Document:

exv10w6

Exhibit
10.6

EXECUTION COPY

FIRST AMENDMENT TO 

SECOND AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT

          This FIRST AMENDMENT TO SECOND AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT, dated as of
September 12, 2008 (the “First Amendment”), is entered into by and among INTERSTATE
BAKERIES CORPORATION, a Delaware corporation (“Parent Borrower”), a debtor and
debtor-in-possession in a case pending under Chapter 11 of the Bankruptcy Code, each of the direct
and indirect subsidiaries of the Parent Borrower party to the Credit Agreement (as defined below)
(each individually a “Subsidiary Borrower” and collectively the “Subsidiary
Borrowers”; and together with the Parent Borrower, the “Borrowers”), each of which is a
debtor and debtor-in-possession in a case pending under Chapter 11 of the Bankruptcy Code, JPMORGAN
CHASE BANK, N.A., a national banking association (“JPMCB”), and each of the other
commercial banks, finance companies, insurance companies or other financial institutions or funds
from time to time party to the Credit Agreement (together with JPMCB, the “Lenders”),
JPMORGAN CHASE BANK, N.A., a national banking association, as administrative agent (the
“Administrative Agent”) for the Lenders, and JPMORGAN CHASE BANK, N.A., a national banking
association, as collateral agent (the “Collateral Agent”) for the Lenders.

WITNESSETH:

          WHEREAS, the Borrowers, the Lenders and the Administrative Agent are parties to that certain
Second Amended and Restated Revolving Credit Agreement, dated as of May 9, 2008 (the “Credit
Agreement”), pursuant to which the Lenders have made available to the Borrowers a revolving
credit and letter of credit facility in an aggregate principal amount not to exceed
$249,726,753.69;

          WHEREAS, the Borrowers have requested that the Lenders amend and supplement the Credit
Agreement to reflect certain modifications to the Credit Agreement including an increase in the
amount of the Total Tranche B Commitment and an extension of the Maturity Date of the Credit
Agreement to February 9, 2009; and

          WHEREAS, the Lenders have agreed to amend and supplement the Credit Agreement to reflect
certain modifications to the Credit Agreement;

          NOW, THEREFORE, in consideration of the premises and the mutual agreements herein set forth
and other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:

     Section 1. Definitions. Capitalized terms used and not otherwise defined in this First
Amendment are used as defined in the Credit Agreement.

     Section 2. Amendments to Credit Agreement. Subject to the conditions set forth in Section
3 hereof, the Credit Agreement is hereby amended as follows:

     2.1 The third clause of the introductory statement of the Credit Agreement is hereby
amended by deleting the amount “$249,726,753.69” and substituting therefor the

 

 

phrase “$312,955,998.02, subject to a $16,000,000 increase in the then current Total
Commitment pursuant to Section 2.2 of this Agreement.”

     2.2 The first sentence of the definition of “Adjusted LIBOR Rate” set forth in
Section 1.1 of the Credit Agreement is hereby amended and restated in its entirety
to read as follows:

“Adjusted LIBOR Rate” shall mean, with respect to any Eurodollar
Borrowing for any Interest Period, an interest rate per annum (rounded
upwards, if necessary, to the next 1/16 of 1%) equal to the greater of (a)
3.25% and (b) the quotient of (i) the LIBOR Rate in effect for such Interest
Period divided by (ii) a percentage (expressed as a decimal) equal to 100%
minus Statutory Reserves.

     2.3 The first sentence of the definition of “Alternate Base Rate” set forth in
Section 1.1 of the Credit Agreement is hereby amended and restated in its entirety
to read as follows:

“Alternate Base Rate” shall mean, for any day, a rate per annum
(rounded upwards, if necessary, to the next 1/16 of 1%) equal to the
greatest of (a) 4.25%, (b) the Prime Rate in effect on such day, (c) the
Base CD Rate in effect on such day plus 1% and (d) the Federal Funds
Effective Rate in effect on such day plus 1/2 of 1%.

     2.4 Section 1.1 of the Credit Agreement is hereby amended by adding the
following defined terms in proper alphabetical order:

“First Amendment” shall mean that certain First Amendment to Second
Amended and Restated Revolving Credit Agreement dated as of September 12,
2008 by and among the Borrowers, the Lenders, the Administrative Agent and
the Collateral Agent.

“Funding Percentage” shall mean, (a) with respect to each Tranche A
Lender, the percentage obtained by dividing its Commitment as of September
12, 2008 by the Total Commitment as of September 12, 2008, provided that at
any time when the Tranche A Usage equals the Total Tranche A Commitment, the
percentage shall be zero, and (b) with respect to each Tranche B Lender, the
percentage obtained by subtracting the aggregate of all of the Tranche A
Lenders’ Funding Percentages from 100 percent, allocated pro rata among the
Tranche B Lenders.

A Lender’s Funding Percentage with respect to each Letter of Credit shall be
determined as of or based upon such Lender’s Funding Percentage on the date
of issuance of such Letter of Credit.

     2.5 The definition of “Maturity Date” in Section 1.1 of the Credit Agreement is
hereby amended by deleting the date “September 30, 2008” and substituting therefor the date
“February 9, 2009.”

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     2.6 The definition of “Orders” set forth in Section 1.1 of the Credit Agreement
is hereby amended and restated in its entirety to read as follows:

“Orders” shall mean, collectively, (i) the Interim Order, (ii) the
Amendment Order, (iii) the Final Order, (iv) the Final Order Authorizing
Debtors to Enter into the Eighth Amendment to Revolving Credit Agreement
entered by the Bankruptcy Court on August 23, 2006, (v) the Final Order
Authorizing Debtors to Enter into Amended and Restated Revolving Credit
Agreement entered by the Bankruptcy Court on February 16, 2007, (vi) the
Order Authorizing Debtors to Enter into Third Amendment to Amended and
Restated Revolving Credit Agreement entered by the Bankruptcy Court on
December 19, 2007, and (vii) the Order Authorizing Debtors to Enter into
First Amendment to Second Amended and Restated Revolving Credit
Agreement entered by the Bankruptcy Court on September 12, 2008.

     2.7 The definition of “Real Property Component” in Section 1.1 of the Credit
Agreement is hereby amended by (a) deleting the amount “$150,000,000” and substituting
therefor the amount “$225,000,000” and (b) adding a new sentence at the end thereof which
shall read as follows: “The then current Real Property Component shall be increased by
$16,000,000 upon satisfaction of the conditions to the increase in the Total Commitment set
forth in Section 2.2(a).”

     2.8 Section 2.1(a) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(a) Each Lender severally and not jointly with the other Lenders agrees,
upon the terms and subject to the conditions herein set forth, to make
revolving credit loans (each a “Loan” and collectively, the
“Loans”) to the Borrowers at any time and from time to time during
the period commencing on the date hereof and ending on the Termination Date
(or the earlier date of termination of the Total Commitment) in an aggregate
principal amount not to exceed, when added to such Lender’s Funding
Percentage of the then aggregate Letter of Credit Outstandings, the
Commitment of such Lender, which Loans may be repaid and reborrowed in
accordance with the provisions of this Agreement.

     2.9 Section 2.1(b) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(b) Each Borrowing shall be made as follows: (i) an amount equal to the
Funding Percentage of such Borrowing shall be made by the Tranche A Lenders
pro rata in accordance with their respective Tranche A Commitments and shall
at all times be deemed to be Tranche A Usage and (ii) an amount equal to the
Funding Percentage of such Borrowing shall be made by the Tranche B Lenders
pro rata in accordance with their respective Tranche B Commitments and shall
at all times be deemed to be Tranche B Usage; provided,
however, that the failure of any Lender to make any Loan shall not
in itself relieve the other Lenders of their obligations to lend. The

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immediately preceding sentence is subject in all respects to the limit on
each Lender’s obligation to make Loans under Section 2.1(a).

     2.10 Section 2.2(a) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(a) Subject to the terms, conditions and covenants hereof, the Total
Commitment in the amount of $312,995,998.02 (as of the date of the First
Amendment and subject to reduction pursuant to the terms of this Agreement)
shall be available to the Borrowers (subject to compliance with the
Borrowing Base and the terms, conditions and covenants in this Agreement).
On January 10, 2009, the Total Commitment shall be increased by $16,000,000
upon satisfaction of each of the following conditions: (x) the Borrowers
shall have delivered on such date a statement certified by a Financial
Officer of each of the Borrowers certifying that as of January 10, 2009 the
conditions set forth in Section 4.2(b) through (f) are
satisfied, (y) the Borrowers shall be diligently pursuing confirmation of a
Reorganization Plan (as reasonably determined by the Administrative Agent in
consultation with the Lenders) and (z) the Borrowers shall have paid to the
Administrative Agent, for the ratable benefit of the Tranche B Lenders, a
fee in the amount of $800,000.

     2.11 Section 2.3(e) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(e) Immediately upon the issuance of any Letter of Credit by any Fronting
Bank, such Fronting Bank shall be deemed to have sold to each Lender other
than such Fronting Bank and each such other Lender shall be deemed
unconditionally and irrevocably to have purchased from such Fronting Bank,
without recourse or warranty, an undivided interest and participation, to
the extent of such Lender’s Funding Percentage, in such Letter of Credit,
each drawing thereunder and the obligations of the Borrowers under this
Agreement with respect thereto. Upon any change in the Commitments pursuant
to Sections 2.10 or 9.3, it is hereby agreed that with respect to
all Letter of Credit Outstandings, there shall be an automatic adjustment to
the participations hereby created to reflect the new Funding Percentages of
the assigning and assignee Lenders. Any action taken or omitted by a
Fronting Bank under or in connection with a Letter of Credit, if taken or
omitted in the absence of gross negligence or willful misconduct, shall not
create for such Fronting Bank any resulting liability to any other Lender.

     2.12 Section 2.3(f) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(f) In the event that a Fronting Bank makes any payment under any
Letter of Credit and the Borrowers shall not have reimbursed such amount in
full to such Fronting Bank pursuant to this Section, the Fronting Bank shall

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promptly notify the Administrative Agent, which shall promptly notify each
Lender of such failure, and each Lender shall promptly and unconditionally
pay to the Administrative Agent for the account of the Fronting Bank the
amount of such Lender’s Funding Percentage of such unreimbursed payment in
Dollars and in same day funds. If the Fronting Bank so notifies the
Administrative Agent, and the Administrative Agent so notifies the Lenders
prior to 11:00 a.m. (New York City time) on any Business Day, such Lenders
shall make available to the Fronting Bank such Lender’s Funding Percentage
of the amount of such payment on such Business Day in same day funds. If
and to the extent such Lender shall not have so made its Funding Percentage
of the amount of such payment available to the Fronting Bank, such Lender
agrees to pay to such Fronting Bank, forthwith on demand such amount,
together with interest thereon, for each day from such date until the date
such amount is paid to the Administrative Agent for the account of such
Fronting Bank at the Federal Funds Effective Rate. The failure of any
Lender to make available to the Fronting Bank its Funding Percentage of any
payment under any Letter of Credit shall not relieve any other Lender of its
obligation hereunder to make available to the Fronting Bank its Funding
Percentage of any payment under any Letter of Credit on the date required,
as specified above, but no Lender shall be responsible for the failure of
any other Lender to make available to such Fronting Bank such other Lender’s
Funding Percentage of any such payment. Whenever a Fronting Bank receives a
payment of a reimbursement obligation as to which it has received any
payments from the Lenders pursuant to this paragraph, such Fronting Bank
shall pay to each Lender which has paid its Funding Percentage thereof, in
Dollars and in same day funds, an amount equal to such Lender’s Funding
Percentage thereof.

     2.13 Section 2.6(b) of the Credit Agreement is hereby amended by deleting the
first reference to “12:00 p.m.” and substituting therefor “11:00 a.m.”

     2.14 Section 2.13(b) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(b) Upon the receipt of the Net Proceeds by any of the Borrowers or their
Subsidiaries from any Asset Sales, the Borrowers shall, jointly and
severally, apply such Net Proceeds as follows: first, to repay the
then outstanding Loans that constitute Tranche A Usage; second, to
deposit an amount in the Letter of Credit Account up to 105% of the then
Letter of Credit Outstandings that constitute Tranche A Usage; third
to repay the then outstanding Loans that constitute Tranche B Usage;
fourth to deposit an amount in the Letter of Credit Account up to
105% of the then Letter of Credit Outstandings that constitute Tranche B
Usage; and thereafter, such Net Proceeds may be (I) deposited in the
Letter of Credit Account or (II) retained by the Borrowers and invested in
Permitted Investments or used for expenditures in the ordinary course of
business (subject to compliance with the terms and conditions of this
Agreement). The Total Tranche A Commitment shall be reduced on a pro rata
basis by an amount equal to the

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sum of (i) the Net Proceeds of the subject Asset Sale required to be applied
to repay the then outstanding Tranche A Loans and Tranche B Loans pursuant
to the preceding sentence, minus (ii) the amount of Tranche A Usage
that is cash collateralized by deposits in the Letter of Credit Account
immediately prior to the application of such Net Proceeds, plus
(iii) the Net Proceeds of the subject Asset Sale retained by the Borrowers
pursuant to part (II) of the last clause of the preceding sentence. Once
the Total Tranche A Commitment minus 105% of the then Letter of
Credit Outstandings that constitute Tranche A Usage is equal to zero, the
Total Tranche B Commitment shall be reduced on a pro rata basis by an amount
equal to the sum of (i) the remaining Net Proceeds of the subject Asset Sale
required to be applied to repay the then outstanding Loans, plus
(ii) any remaining Net Proceeds of the subject Asset Sale retained by the
Borrowers. Amounts on deposit in the Letter of Credit Account as of the
date of this Agreement shall remain on deposit and shall be applied in
accordance with the terms and conditions of this Agreement.

     2.15 Section 2.13(c) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(c) If, on any date on which Loans are outstanding, Available Cash in
the concentration or sweep account(s) referred to in Section 5.7 (in
accordance with the Borrowers’ cash management practices in effect on the
date hereof and calculated on a daily basis after receipt of all daily
deposits in such account(s)) exceeds $25,000,000, the Borrowers will provide
notice thereof to the Administrative Agent within one Business Day, and
within one Business Day of the date of such notice repay the Loans in an
amount equal to such excess (or if less, in the amount of all outstanding
Loans), as follows: first, the Borrowers shall repay the then outstanding
Loans that constitute Tranche A Usage; and second, the Borrowers shall repay
the then outstanding Loans that constitute Tranche B Usage. Repayments
resulting solely from the application of this Section 2.13(c) shall
not effect a reduction in the Total Commitment.

     2.16 The penultimate sentence of Section 2.14(a) of the Credit Agreement is
hereby amended and restated in its entirety to read as follows:

If no Event of Default is then in existence, such prepayments shall be made
as follows: (i) 24.90957148% of such prepayment shall be made to the Tranche
A Lenders pro rata in accordance with their respective Tranche A Commitments
and (ii) 75.09042852% of such prepayment shall be made to the Tranche B
Lenders pro rata in accordance with their respective Tranche B Commitments.

     2.17 Clause (i) of Section 2.29 of the Credit Agreement is hereby amended and
restated in its entirety as follows:

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(i) failed to fund its Funding Percentage of any Loan requested by the
Borrowers or to fund its Funding Percentage of any unreimbursed payment made
by the Fronting Bank, which such Lender is obligated to fund under the terms
of this Agreement and which failure has not been cured,

     2.18 Section 5.1(a) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(a) within ninety (90) days after the end of each fiscal year, consolidated
balance sheets and related statements of income, stockholders’ equity, and
cash flows, showing the financial condition of the Borrowers and their
Subsidiaries as of the close of such fiscal year and the results of their
respective operations during such year, the consolidated statements to be
audited for the Borrowers by their current independent auditors or other
independent public accountants of recognized national standing and
accompanied by an opinion of such accountants (which shall not be qualified
other than with respect to the Cases or a going concern qualification) and
to be certified by a Financial Officer of each of the Borrowers to the
effect that such consolidated financial statements fairly present the
financial condition and results of operations of the Borrowers on a
consolidated basis in accordance with GAAP; provided, that the
requirement to deliver the financial statements pursuant to this Section
5.1(a) shall be deemed to have been satisfied upon delivery of the
Borrowers’ annual report on Form 10-K for such fiscal year;
provided, further, that the requirement to deliver the
financial statements for the Borrowers’ fiscal year 2008 pursuant to this
Section 5.1(a) shall be deemed to have been satisfied upon delivery
of the Borrowers’ annual report on Form 10-K for such fiscal year, as duly
filed with the Securities and Exchange Commission, on or prior to October
15, 2008;

     2.19 Section 5.9 of the Credit Agreement is hereby amended by amending and
restating the parenthetical at the end thereof to read as follows: “(other than any
non-compliance solely with respect to (a) the ABA Pension Plan or (b) the failure to file
the Borrowers’ annual report on Form 10-K for fiscal year 2008 on or prior to September 15,
2008)”.

     2.20 Section 6.4 of the Credit Agreement is hereby amended and restated in its
entirety to read as follows:

Section 6.4 Capital Expenditures. Each of the Borrowers will not
(and will not apply to the Bankruptcy Court for authority to), and will
cause each of their respective Subsidiaries not to, make Capital
Expenditures during the fiscal quarters of the Borrowers set forth below, in
an aggregate amount in excess of the amount specified opposite such fiscal
quarters:

	 	 	 	 	 
	 	 	Maximum Capital Expenditures
	Fiscal Quarter Ending	 	(millions)
	May 31, 2008
	 	$	10	 

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	 	 	Maximum Capital Expenditures
	Fiscal Quarter Ending	 	(millions)
	August 23, 2008
	 	$	10	 
	November 15, 2008
	 	$	15	 
	April 4, 2009
	 	$	20	 

     2.21 Section 6.5 of the Credit Agreement is hereby amended and restated in its
entirety to read as follows:

Section 6.5 EBITDA. As of the end of each fiscal period of the
Borrowers, commencing with the fiscal monthly period ending June 28, 2008,
the Borrowers will not permit Consolidated EBITDA for the preceding thirteen
consecutive fiscal periods ending in each case on the last day of the fiscal
period listed below to be less than the respective amounts specified
opposite such fiscal period:

	 	 	 	 	 
	 	 	Consolidated EBITDA
	Fiscal Period Ending	 	(millions)
	June 28, 2008
	 	 	-$5	 
	July 26, 2008
	 	 	-$21	 
	August 23, 2008
	 	 	-$30	 
	September 20, 2008
	 	 	-$36	 
	October 18, 2008
	 	 	-$38	 
	November 15, 2008
	 	 	-$40	 
	December 13, 2008
	 	 	-$37.5	 
	January 10, 2009
	 	 	-$34.5	 
	February 7, 2009
	 	 	-$31.5	 

     2.22 Section 6.17 of the Credit Agreement is hereby amended and restated in its
entirety to read as follows:

Section 6.17 Cash Restructuring Charges. Each of the Borrowers will
not (and will not apply to the Bankruptcy Court for authority to), and will
cause each of their respective Subsidiaries not to, incur cash restructuring
charges for the fiscal period beginning December 17, 2006 and ending
February 7, 2009 in an amount in excess of $23,000,000 (calculated as the
amount expensed or accrued by the Borrowers or any of their Subsidiaries
during such period on account of restructuring charges that will ultimately
be settled via payment in cash or cash equivalents by the Borrowers or any
of their Subsidiaries). Borrowers shall provide documentation supporting
such cash restructuring charges in form and substance reasonably
satisfactory to the Administrative Agent concurrent with delivery of
financial statements evidencing the incurrence thereof.

     2.23 Section 8.2(b) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(b) Any amounts received by the Administrative Agent in connection with this
Agreement (other than amounts to which the Administrative Agent is entitled
pursuant to Sections 2.19, 8.6, 9.5 and 9.6), the application of

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which is not otherwise provided for in this Agreement, shall be applied as
follows: first, in accordance with each Lender’s Funding Percentage to pay
accrued but unpaid Commitment Fees or Letter of Credit Fees; and second, in
accordance with each Lender’s Funding Percentage to pay accrued but unpaid
interest and the principal balance outstanding and all unreimbursed Letter
of Credit drawings. All amounts to be paid to a Lender by the
Administrative Agent shall be credited to that Lender, after collection by
the Administrative Agent, in immediately available funds either by wire
transfer or deposit in that Lender’s correspondent account with the
Administrative Agent, as such Lender and the Administrative Agent shall from
time to time agree.

     2.24 The last sentence of Section 8.3(a) of the Credit Agreement is hereby
amended and restated in its entirety to read as follows:

If Tranche A Usage is zero at such time, each Tranche A Lender agrees that
it shall turn over any such amounts received by it to the Administrative
Agent for application to the Tranche B Usage, ratably in accordance with
each Tranche B Lender’s percentage of the Total Tranche B Commitment to the
extent of such amounts received by such Tranche A Lender.

     2.25 Section 8.3(b)(i) of the Credit Agreement is hereby amended and restated
in its entirety to read as follows:

(i) if Tranche A Usage is not zero, it shall promptly purchase at par
(and shall be deemed to have thereupon purchased) from each Tranche A
Lender, ratably in accordance with each Tranche A Lender’s percentage of the
Total Tranche A Commitment, a participation in the Loans funded with the
Tranche A Commitment of such Tranche A Lender to the extent of such amounts
received by such Tranche B Lender; and

     2.26 Section 9.10(a) of the Credit Agreement is hereby amended and restated in
its entirety to read as follows:

(a) No modification, amendment or waiver of any provision of this Agreement
or the Security and Pledge Agreement or any other Loan Document, and no
consent to any departure by the Borrowers therefrom, shall in any event be
effective unless the same shall be in writing and signed by the Required
Lenders, and then such waiver or consent shall be effective only in the
specific instance and for the purpose for which given; provided,
however, that no such modification or amendment shall without the
written consent of the Lender affected thereby (x) increase the Commitment
of a Lender (it being understood that a waiver of an Event of Default shall
not constitute an increase in the Commitment of a Lender), or (y) reduce the
principal amount of any Loan (or any unreimbursed Letter of Credit) or the
rate of interest payable thereon, or extend any date for the payment of
interest, principal or fees hereunder or reduce any Fees payable hereunder
or extend the final maturity of the Borrowers’ obligations hereunder; and,

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provided, further, that no such modification or amendment
shall without the written consent of (A) all of the Lenders (i) amend or
modify any provision of this Agreement which provides for the unanimous
consent or approval of the Lenders, (ii) amend this Section 9.10 or
the definition of Required Lenders or Super-majority Lenders, (iii) amend or
modify the Superpriority Claim status of the Lenders contemplated by Section
2.23, or (iv) amend any provision that sets forth the priority of payment as
among Tranche A Lenders and Tranche B Lenders or that concerns the relative
rights in and to the proceeds of Collateral or otherwise and/or the
obligations of Tranche A Lenders and Tranche B Lenders or (B) the
Super-majority Lenders (i) release any material portion of the Collateral
from the Liens created hereunder and under the Security and Pledge Agreement
(other than with respect to asset sales permitted under Section 6.11), (ii)
release any Borrower from its joint and several obligations under
Section 2.7, (iii) alter the eligibility standards or amend any of
the component definitions used in determining the Borrowing Base in a manner
which would increase the amount of the Borrowing Base, or (iv) increase the
advance rates in calculation of the Borrowing Base. No such amendment or
modification may adversely affect the rights and obligations of the
Administrative Agent or any Fronting Bank hereunder or any Lender in the
capacity referred to in Section 6.3(v) without its prior written consent.
No notice to or demand on any Borrower shall entitle any Borrower to any
other or further notice or demand in the same, similar or other
circumstances. Each assignee under Section 9.3(b) shall be bound by any
amendment, modification, waiver, or consent authorized as provided herein,
and any consent by a Lender shall bind any Person subsequently acquiring an
interest on the Loans held by such Lender. No amendment to this Agreement
shall be effective against any Borrower unless in writing and signed by such
Borrower.

     2.27 Annex A-1 and Annex A-2 to the Credit Agreement are hereby replaced in their
entirety by a new Annex A-1 and Annex A-2 in the respective forms attached hereto as
Exhibit A-1 and Exhibit A-2.

     Section 3. Effectiveness. The amendments contemplated by this First Amendment shall
be effective on the first Business Day on which the following conditions precedent are fully
satisfied:

     3.1 Supporting Documents. The Administrative Agent shall have received for
each of the Borrowers:

     3.1.1 bring-down certificates (A) certifying that there were no
changes, or providing the text of changes, to the Organizational Documents
of such Borrower as delivered pursuant to Section 4.1(a) of the
Credit Agreement and (B) to the effect that each Borrower is in good
standing in its jurisdiction of incorporation, organization or formation and
in each jurisdiction in which it is qualified as a foreign corporation or
other entity to do business;

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     3.1.2 signature and incumbency certificates of the officers of such
Borrower executing this First Amendment, dated as of the date of this First
Amendment;

     3.1.3 duly adopted resolutions of the board of directors or similar
governing body of each Borrower approving and authorizing the execution,
delivery and performance of this First Amendment, certified as of the date
of this First Amendment by its secretary or assistant secretary as being in
full force and effect without modification or amendment; and

     3.1.4 such other documents as the Administrative Agent may reasonably
request.

     3.2 Amendment Order. Not later than September 12, 2008, the Administrative
Agent and the Lenders shall have received a certified copy of the amendment order (the
“First Amendment Order”) in substantially the form of Exhibit B attached
hereto or such other form as otherwise agreed by the Administrative Agent, the Lenders and
the Borrowers and which First Amendment Order (a) shall be in full force and effect,
provided that if the First Amendment Order is the subject of a pending appeal in any
respect, neither the making of any Loan nor the issuance of any Letter of Credit nor the
performance by any of the Borrowers of any of their obligations under the Credit Agreement
as amended by this First Amendment or under the Loan Documents or under any other instrument
or agreement referred to therein shall be the subject of a presently effective stay pending
appeal; (b) shall approve or otherwise reaffirm the payment by the Borrowers of all of the
Fees set forth in Sections 2.19, 2.20 and 2.21 of the Credit
Agreement and fees set forth in Section 3.5 hereof; and (c) shall be entered with
the consent or non-objection of a preponderance (as determined by the Administrative Agent
in its sole discretion) of the secured creditors of any of the Borrowers under the
Pre-Petition Credit Agreement.

     3.3 Loan Documents. Each Borrower, the Administrative Agent and (a) each
Lender or (b) the Super-majority Lenders shall have signed a counterpart of this First
Amendment (whether the same or different counterparts) and shall have delivered the same to
the Administrative Agent, provided that if all of the Lenders have not signed a
counterpart of the First Amendment then each of the Borrowers and Consenting Lenders by its
execution of this First Amendment shall be deemed to have consented to the actions
contemplated by Section 9.10(b) of the Credit Agreement.

     3.4 Opinion of Counsel. The Administrative Agent and the Lenders shall have
received the favorable written opinion of counsel to the Borrowers, acceptable to the
Administrative Agent, substantially in the form of Exhibit C.

     3.5 Payment of Fees and Expenses. The Borrowers shall have paid to the
Administrative Agent: (a) for the account of each Lender voting in favor of this First
Amendment, amendment fees in the following amounts (collectively, the “Amendment
Fee”): (i) for each Lender, a fee of one hundred (100) basis points on the amount of
such Lender’s Commitment to the extent existing immediately prior to the effectiveness of
this First Amendment (but giving effect to any reduction in such Commitment amount effected
by this First Amendment) and (ii) for each Tranche B Lender a fee of four hundred fifty

11

 

(450) basis points on the amount equal to (x) each Tranche B Lender’s Tranche B
Commitment in effect immediately after the effectiveness of this First Amendment
minus (y) each Tranche B Lender’s Tranche B Commitment in effect immediately prior
to the effectiveness of this First Amendment, and (b) the then unpaid balance of all accrued
and unpaid Fees due under and pursuant to: (i) the fee letter dated as of September 12, 2008
among the Borrowers, JPMCB and J.P. Morgan Securities, Inc. and (ii) the Loan Documents.
The Amendment Fee will be earned and payable in full on the effective date with respect to
the First Amendment.

     3.6 Closing Documents. The Administrative Agent shall have received all
documents required by this First Amendment satisfactory in form and substance to the
Administrative Agent in its exclusive discretion.

     Section 4. Representations and Warranties. Each Borrower represents and warrants to
the Lenders that:

     4.1 After giving effect to the amendments contained herein and taking into account all
prior written waivers and amendments in respect of the Credit Agreement, the
representations and warranties of the Borrowers contained in Section 3 of the Credit
Agreement are true and correct in all material respects on and as of the date hereof as if
such representations and warranties had been made on and as of the date hereof (except to
the extent that any such representations and warranties specifically relate to an earlier
date); and

     4.2 After giving effect to the amendments contained herein and taking into account all
prior written waivers and amendments in respect of the Credit Agreement, (i) each Borrower
is in compliance with all the terms and provisions set forth in the Credit Agreement, and
(ii) no Event of Default has occurred and is continuing or would result from the execution,
delivery and performance of this First Amendment.

     Section 5. Choice of Law. THIS FIRST AMENDMENT SHALL IN ALL RESPECTS BE CONSTRUED IN
ACCORDANCE WITH AND GOVERNED BY THE LAWS OF THE STATE OF NEW YORK APPLICABLE TO CONTRACTS MADE AND
TO BE PERFORMED WHOLLY WITHIN SUCH STATE AND THE BANKRUPTCY CODE.

     Section 6. Full Force and Effect. Except as specifically amended hereby, all of the
terms and conditions of the Credit Agreement shall remain in full force and effect, and the same
are hereby ratified and confirmed. No reference to this First Amendment need be made in any
instrument or document at any time referring to the Credit Agreement, and a reference to the Credit
Agreement in any such instrument or document shall be deemed a reference to the Credit Agreement as
amended hereby.

     Section 7. Counterparts; Electronic Signatures. This First Amendment may be executed
in any number of counterparts, each of which shall constitute an original, but all of which taken
together shall constitute one and the same agreement. The Administrative Agent may, in its
discretion, agree to accept notices and other communications to it hereunder by electronic
communications pursuant to procedures approved by it; provided that approval of such procedures may
be limited to particular notices or communications.

12

 

     Section 8. Outstanding Obligations. The Lenders acknowledge and agree that as of the
effective date of this First Amendment, Total Usage under the Credit Agreement shall constitute
Tranche A Usage and Tranche B Usage as set forth on Schedule 8 to this First Amendment.

     Section 9. Headings. Section headings used herein are for convenience only and are
not to affect the construction of or be taken into consideration in interpreting this First
Amendment.

[REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

13

 

          IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be duly executed as
of the day and the year first written.

	 	 	 	 	 
	 	BORROWERS:

INTERSTATE BAKERIES CORPORATION

 	 
	 	By:  	/s/
J. Randall Vance	 
	 	 	Name: 	J. Randall Vance	 
	 	 	Title:  	Senior Vice President, Chief Financial
Officer & Treasurer	 
	 
	 	ARMOUR AND MAIN REDEVELOPMENT CORPORATION

 	 
	 	By:  	/s/
J. Randall Vance	 
	 	 	Name:  	J. Randall Vance	 
	 	 	Title:  	Treasurer	 
	 
	 	BAKER’S INN QUALITY BAKED GOODS, LLC

 	 
	 	By:  	/s/
J. Randall Vance	 
	 	 	Name:  	J. Randall Vance	 
	 	 	Title:  	Treasurer	 
	 
	 	IBC SALES CORPORATION

 	 
	 	By:  	 /s/
J. Randall Vance	 
	 	 	Name:  	J. Randall Vance	 
	 	 	Title:  	Senior Vice President, Chief Financial
Officer & Treasurer	 
	 

 

 

	 	 	 	 	 
	 	IBC SERVICES, LLC

 	 
	 	By:  	/s/ J. Randall Vance	 
	 	 	Name:  	J. Randall Vance	 
	 	 	Title:  	Treasurer	 
	 
	 	IBC TRUCKING, LLC

 	 
	 	By:  	/s/ J. Randall Vance	 
	 	 	Name:  	J. Randall Vance	 
	 	 	Title:  	Treasurer	 
	 
	 	INTERSTATE BRANDS CORPORATION

 	 
	 	By:  	/s/ J. Randall Vance	 
	 	 	Name:  	J. Randall Vance	 
	 	 	Title:  	Senior Vice President, Chief Financial Officer

 & Treasurer	 
	 
	 	NEW ENGLAND BAKERY DISTRIBUTORS, L.L.C.

 	 
	 	By:  	/s/ J. Randall Vance	 
	 	 	Name:  	J. Randall Vance	 
	 	 	Title:  	Treasurer	 
	 

 

 

	 	 	 	 	 
	 	LENDERS:

JPMORGAN CHASE BANK, N.A.

Individually and as Administrative Agent and

Collateral Agent

 	 
	 	By:  	/s/ Susan E. Athens	 
	 	 	Name:  	Susan E. Athens	 
	 	 	Title:  	Managing Director	 
	 

 

 

	 	 	 	 	 
	 	The Foorhill Group, Inc.	 
	 	Lender name

 	 
	 	By:  	/s/ Dennis R. Ascher	 
	 	 	Name:  	Dennis R. Ascher	 
	 	 	Title:  	Senior Vice President	 
	 

 

 

	 	 	 	 	 	 	 
	 	 	McDonnell Loan Opportunity Ltd. 

By: McDonnell Investment Management, LLC, 
as
Investment Manager	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James R. Fellows	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: James R. Fellows

Title: Managing Director	 	 

 

 

	 	 	 	 	 
	 	SPCP Group, LLC, as Lender

 	 
	 	By:  	/s/ Michael A. Gatto
 	 
	 	 	Name:  	Michael A. Gatto 	 
	 	 	Title:  	Authorized Signatory 	 
	 

	 	 	 	 	 
	 	SPF CDO I, LTD., as Lender

 	 
	 	By:  	/s/ Michael A. Gatto
 	 
	 	 	Name:  	Michael A. Gatto 	 
	 	 	Title:  	Authorized Signatory 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	Monarch Master Funding Ltd.

 	 
	 	By:  	/s/ Christopher Santana
 	 
	 	 	Name:  	Christopher Santana 	 
	 	 	Title:  	Managing Principal 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	J. P. Morgan Whitefriars Inc.

 	 
	 	By:  	/s/ Virginia R. Conway
 	 
	 	 	Name:  	Virginia R. Conway 	 
	 	 	Title:  	Attorney-In-Fact 	 
	 

 

 

Exhibit A-1

Annex A-1 to the

Second Amended and Restated Revolving Credit Agreement

TRANCHE A COMMITMENT AMOUNTS

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Percentage of Total	 	 	Percentage of Total	 
	 	 	Tranche A	 	 	Tranche A	 	 	Commitment as of	 
	Tranche A Lender	 	Commitment	 	 	Commitment	 	 	September 12, 2008	 
	JPMorgan Chase Bank, N.A.
	 	$	17,323,555.13	 	 	 	22.22222222	%	 	 	5.53546033	%
	The Foothill Group, Inc.
	 	$	60,632,442.89	 	 	 	77.77777778	%	 	 	19.37411114	%
	Total
	 	$	77,955,998.02	 	 	 	100.00	%	 	 	24.90957148	%

 

 

Exhibit A-2

Annex A-2 to the

Second Amended and Restated Revolving Credit Agreement

TRANCHE B COMMITMENT AMOUNTS

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Percentage of Total	 	 	Percentage of Total	 
	 	 	Tranche B	 	 	Tranche B	 	 	Commitment as of	 
	Tranche B Lender	 	Commitment1	 	 	Commitment	 	 	September 12, 2008	 
	McDonnell Loan Opportunity Ltd.
	 	$	15,000,000.00	 	 	 	6.38297872	%	 	 	4.79300608	%
	SPCP Group, LLC
	 	$	114,938,422.69	 	 	 	48.90996710	%	 	 	36.72670389	%
	SPF CDO I, LTD.
	 	$	23,491,064.49	 	 	 	9.99619766	%	 	 	7.50618766	%
	Monarch Master Funding Ltd.
	 	$	59,583,333.33	 	 	 	25.35460993	%	 	 	19.03888525	%
	J.P.Morgan Whitefriars Inc.
	 	$	5,000,000.00	 	 	 	2.12765957	%	 	 	1.59766869	%
	JPMorgan Chase Bank, N.A.
	 	$	16,987,179.49	 	 	 	7.22858702	%	 	 	5.42797697	%
	Total
	 	$	235,000,000.00	 	 	 	100.00	%	 	 	75.09042852	%

 

			
	1	 	The $16,000,000 increase in the Total Commitment,
subject to the conditions set forth in Section 2.2(a) of the
Credit Agreement, shall be allocated among certain of the Tranche B
Lenders as follows:

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Percentage of
	 	 	Increase in Tranche	 	Increase in Tranche
	Tranche B Lender	 	B Commitment	 	B Commitment
	McDonnell Loan Opportunity
Ltd.
	 	$	2,225,195.09	 	 	 	13.907469.34	%
	SPCP Group, LLC
	 	$	7,995,716.36	 	 	 	49.97322726	%
	SPF CDO I, LTD.
	 	$	1,634,161.01	 	 	 	10.21350630	%
	Monarch Master Funding Ltd.
	 	$	4,144,927.54	 	 	 	25.90579710	%
	Total
	 	$	16,000,000.00	 	 	 	100.00	%EX-10.1 FORM OF INDEMNIFICATION AGREEMENT

exhibit 10.1

DRAFT

INDEMNIFICATION AGREEMENT

     THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of the
___ day of                     , 2008, by and between LUMINEX CORPORATION, a Delaware corporation (the
“Company”), and the undersigned (“Indemnitee”).

RECITALS

     WHEREAS, it is essential to the Company that it attract and retain as directors and officers
the most capable persons available; and

     WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other
claims being asserted against directors and officers of public companies in the current
environment; and

     WHEREAS, the Indemnitee is currently serving/is willing to serve as a director and/or officer
of the Company and is willing to continue serving in such capacity if Indemnitee is adequately
protected against the risks associated with such service; and

     WHEREAS, Section 145 of the General Corporation Law of the State of Delaware (the
“DGCL”), under which law the Company is organized, empowers a corporation to indemnify a
person serving as a director or officer of the Company and a person who serves at the request of
the company as a director, officer, employee or agent of another corporation, partnership, joint
venture, trust, or other enterprise, and Section 145 of the DGCL and the certificate of
incorporation of the Company specify that the indemnification set forth in Section 145 and in the
certificate of incorporation, respectively, shall not be deemed exclusive of any other rights to
which those seeking indemnification may be entitled under any law (common or statutory), agreement,
vote of stockholders or disinterested directors or otherwise; and

     WHEREAS, the Company and the Indemnitee have concluded that the indemnities available under
the Company’s certificate of incorporation, bylaws and any insurance now or hereafter in effect
need to be supplemented to more fully protect the Indemnitee against the risks associated with the
Indemnitee’s service to the Company; and

     WHEREAS, in recognition of Indemnitee’s need for additional protection against personal
liability in order to enhance Indemnitee’s service to the Company in an effective manner, and in
order to induce Indemnitee to continue to provide services to the Company as a director and/or
officer thereof, the Company wishes to provide in this Agreement for the indemnification of
Indemnitee to the fullest extent permitted by the DGCL and as set forth in this Agreement.

     NOW THEREFORE, in consideration of the foregoing, the covenants contained herein and
Indemnitee’s continued service to the Company, the Company and Indemnitee, intending to be legally
bound, hereby agree as follows:

     Section 1. Definitions. The following terms, as used herein, shall have the following
respective meanings:

     “Affiliate” of any specified Person means any other Person directly or indirectly
controlling or controlled by or under direct or indirect common control with such specified Person.
For the purposes of this definition, “control” when used with respect to any specified Person
means the power to direct the management and policies of such Person, directly or indirectly,
whether through the ownership of voting

1

 

securities, by contract or otherwise; and the terms “controlling” and “controlled” have meanings
relative to the foregoing.

     “Change in Control” shall be deemed to have taken place if: (i) any person or group of
persons (as such term is defined in Rule 13d-5(b)(1) promulgated under the Exchange Act) acquires
shares carrying more than fifty percent (50%) of the voting rights at general meetings of the
Company, (ii) the stockholders of the Company approve a merger or consolidation of the Company with
any other company, other than (x) a merger or consolidation which actually results in the voting
securities of the Company outstanding immediately prior thereto continuing to represent (either by
remaining outstanding or by being converted into voting securities of the surviving entity) more
than fifty percent (50%) of the combined voting power of the voting securities of the Company or
such surviving entity outstanding immediately after such merger or consolidation, or (y) a merger
or consolidation effected to implement a recapitalization of the Company (or similar transaction)
in which no person or group of persons acquires more than fifty percent (50%) of the combined
voting power of the Company’s then outstanding securities, (iii) the stockholders of the Company
approve a plan of complete liquidation of the Company or an arrangement for the sale or disposition
of the Company or all or substantially all of the Company’s overall assets or any transaction
having a similar effect; (iv) individuals who constitute the Incumbent Board cease for any reason
to constitute at least a majority of the Board; provided, however, that any
individual becoming a director subsequent to the date of this Agreement whose election, or
nomination for election by the Company’s stockholders, was approved by a vote of at least a
majority of the directors then comprising the Incumbent Board shall be considered as though such
individual were a member of the Incumbent Board, but excluding, for this purpose, any such
individual who was designated by a Person who has entered into an agreement with the Company to
effect a transaction described in clause (i), (ii) or (iii) of this definition or whose initial
assumption of office occurs as a result of an actual or threatened election contest with respect to
the election or removal of directors or other actual or threatened solicitation of proxies or
consents by or on behalf of a Person other than the Incumbent Board; or (v) there occurs any other
event of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of
Regulation 14A (or a response to any similar item on any similar schedule or form promulgated under
the Exchange Act), whether or not the Company is then subject to such reporting requirement;
provided, that no Change in Control shall be deemed to result from any corporate changes to
the Company’s certificate of incorporation or by-laws at the Company not resulting from one of the
events specified above or from any change in the relative rights and powers of one or more classes
of the Company’s capital stock whether effected by contract or otherwise, in each case to the
extent that they result from or are related to the settlement of any criminal or civil litigation
or do not result in the occurrence of any of the events specified in clauses (i) through (v) of
this definition.

     “Claim” means (a) any threatened, pending or completed action, suit, proceeding or
arbitration or other alternative dispute resolution mechanism, or (b) any inquiry, hearing or
investigation, whether conducted by the Company or any other Person, that Indemnitee in good faith
believes might lead to the institution of any such action, suit, proceeding or arbitration or other
alternative dispute resolution mechanism, in each case whether civil, criminal, administrative or
other (whether or not the claims or allegations therein are groundless, false or fraudulent) and
includes, without limitation, those brought by or in the name of the Company or any director or
officer of the Company.

     “Company Agent” means any director, officer, partner, employee, agent, trustee or
fiduciary of the Company, any Subsidiary or any Other Enterprise.

     “Covered Event” means any event or occurrence on or after the date of this Agreement
related to the fact that Indemnitee is or was a Company Agent or related to anything done or not
done by Indemnitee in any such capacity, and includes, without limitation, any such event or
occurrence (a) arising from performance of the responsibilities, obligations or duties imposed by
ERISA or any similar

2

 

applicable provisions of state or common law; or (b) arising from any merger, consolidation or
other business combination involving the Company, any Subsidiary or any Other Enterprise, including
without limitation any sale or other transfer of all or substantially all of the business or assets
of the Company, any Subsidiary or any Other Enterprise; provided, however, that in
any such case, Indemnitee acted in good faith and in a manner which such Indemnitee reasonably
believed to be in or not opposed to the best interests of the Company, and in the case of a
criminal proceeding, in addition the Indemnitee [(x)] had no reasonable cause to believe that such
Indemnitee’s conduct was unlawful and (y) has not admitted that Indemnitee’s conduct was unlawful.

     “D&O Insurance” means the directors’ and officers’ liability insurance maintained by
or for the benefit of the Company, its directors or officers as of the date of this Agreement and
any replacement or substitute policies.

     “Determination” means a determination made by (a) a majority vote of Disinterested
Directors even if less than a quorum; (b) Independent Legal Counsel, in a written opinion addressed
to the Company and Indemnitee; (c) the stockholders of the Company; or (d) a decision by a court of
competent jurisdiction not subject to further appeal.

     “Disinterested Director” shall be a director of the Company who is not or was not a
party to the Claim giving rise to the subject matter of a Determination.

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

     “Expenses” includes reasonable attorneys’ fees and all other reasonable costs, travel
expenses, fees of experts, transcript costs, filing fees, witness fees, telephone charges, postage,
copying costs, delivery service fees and other reasonable expenses and obligations of any nature
whatsoever paid or incurred in connection with investigating, prosecuting or defending, being a
witness in or participating in (including on appeal), or preparing to prosecute or defend, be a
witness in or participate in any Claim, for which Indemnitee is or becomes legally obligated to
pay.

     “Incumbent Board” means the Board of Directors of the Company, as it is composed as of
the date of this Agreement.

     “Independent Legal Counsel” shall mean a law firm or a member of a law firm that (a)
neither is nor in the past five (5) years has been retained to represent in any material matter the
Company, any Subsidiary, Indemnitee or any other party to the Claim, (b) under applicable standards
of professional conduct then prevailing would not have a conflict of interest in representing
either the Company or Indemnitee in an action to determine Indemnitee’s rights to indemnification
under this Agreement and (c) is reasonably acceptable to the Company and Indemnitee.

     “Loss” means any amount which Indemnitee is legally obligated to pay as a result of
any Claim, including, without limitation (a) all judgments, penalties and fines, and amounts paid
or to be paid in settlement, (b) all interest, assessments and other charges paid or payable in
connection therewith and (c) any federal, state, local or foreign taxes imposed (net of the value
to Indemnitee of any tax benefits resulting from tax deductions or otherwise as a result of the
actual or deemed receipt of any payments under this Agreement, including the creation of the
Trust).

     “Other Enterprise” means any corporation (other than the Company or any Subsidiary),
partnership, joint venture, association, employee benefit plan, trust or other enterprise or
organization to which Indemnitee renders service at the request of the Company or any Subsidiary.

3

 

     “Parent” shall have the meaning set forth in the regulations of the Securities and
Exchange Commission under the Securities Act of 1933, as amended; provided the term “Parent” shall
not include the board of directors of a corporation in its capacity as a board of directors, and
provided further that if the other party to any transaction referred to in Section 12.1.2 has no
Parent as so defined above, “Parent” shall mean such other party.

     “Person” means any individual, corporation, partnership, joint venture, association,
joint-stock company, trust, unincorporated organization or government (or any subdivision,
department, commission or agency thereof), and includes without limitation any “person”, as such
term is used in Sections 13(d) and 14(d) of the Exchange Act.

     “Potential Change in Control” shall be deemed to have occurred if (a) the Company
enters into an agreement or arrangement the consummation of which would result in the occurrence of
a Change in Control, (b) any Person (including the Company) publicly announces an intention to take
or to consider taking actions which if consummated would constitute a Change in Control or (c) the
Board of Directors of the Company adopts a resolution to the effect that, for purposes of this
Agreement, a Potential Change in Control has occurred.

     “Subsidiary” means any entity of which more than fifty percent (50%) of the
outstanding securities having ordinary voting power to elect a majority of the board of directors
or managers, as applicable, of such entity is now or hereafter owned, directly or indirectly, by
the Company.

     “Trust” has the meaning set forth in Section 9.2.

     “Voting Securities” means any securities of the Company which vote generally in the
election of directors.

     Section 2. Indemnification.

     2.1.  General Indemnity Obligation.

          2.1.1. Subject to the remaining provisions of this Agreement, the Company hereby indemnifies
and holds Indemnitee harmless for any Losses or Expenses arising from any Claims relating to (or
arising in whole or in part out of) any Covered Event, including without limitation, any Claim the
basis of which is any actual or alleged breach of duty, neglect, error, misstatement, misleading
statement, omission or other act done or attempted by Indemnitee in the capacity as a Company
Agent, whether or not Indemnitee is acting or serving in such capacity at the date of this
Agreement, at the time liability is incurred or at the time the Claim is initiated.

          2.1.2. The obligations of the Company under this Agreement shall apply to the fullest extent
authorized or permitted by the provisions of applicable law, as presently in effect or as changed
after the date of this Agreement, whether by statute or judicial decision (but, in the case of any
subsequent change, only to the extent that such change permits the Company to provide broader
indemnification than permitted prior to giving effect thereto).

          2.1.3. Indemnitee shall not be entitled to indemnification pursuant to this Agreement in
connection with any Claim initiated by Indemnitee against the Company or any director or officer of
the Company, unless the Company has joined in or consented to the initiation of such Claim;
provided, however, that the provisions of this Section 2.1.3 shall not
apply (i) following a Change in Control to Claims seeking enforcement of this Agreement, the
certificate of incorporation or bylaws of the Company or any other agreement now or hereafter in
effect relating to indemnification for Covered Events or (ii)

4

 

absent a Change in Control, to Claims seeking enforcement of this Agreement, the certificate of
incorporation or bylaws of the Company or any other agreement now or hereafter in effect relating
to indemnification for Covered Events, but only if the Indemnitee is ultimately determined to be
entitled to indemnification.

          2.1.4. If Indemnitee is entitled under any provision of this Agreement to indemnification by
the Company for some or a portion of the Losses or Expenses paid with respect to a Claim but not,
however, for the total amount thereof, the Company shall nevertheless indemnify and hold Indemnitee
harmless against the portion thereof to which Indemnitee is entitled.

          2.1.5. Notwithstanding any other provision of this Agreement, to the extent that Indemnitee
has been successful on the merits or otherwise in defense of any or all Claims relating to (or
arising in whole or in part out of) a Covered Event or in defense of any issue or matter therein,
including dismissal without prejudice, the Company shall indemnify and hold Indemnitee harmless
against all Expenses incurred in connection therewith.

     2.2. Indemnification for Serving as Witness and Certain Other Claims. Notwithstanding
any other provision of this Agreement, the Company hereby indemnifies and holds Indemnitee harmless
for all Expenses in connection with (a) the preparation to serve or service as a witness in any
Claim in which Indemnitee is not a party, if such actual or proposed service as a witness arose by
reason of Indemnitee having served as a Company Agent on or after the date of this Agreement and
(b) any Claim initiated by Indemnitee on or after the date of this Agreement (i) for recovery under
any D&O Insurance; (ii) following a Change in Control, for enforcement of the indemnification
obligations of the Company under this Agreement, the Certificate of Incorporation or Bylaws of the
Company or any other agreement now or hereafter in effect relating to indemnification for Covered
Events, regardless of whether Indemnitee ultimately is determined to be entitled to such insurance
recovery or indemnification, as the case may be; or (iii) absent a Change in Control, for
enforcement of this Agreement, the Certificate of Incorporation or Bylaws of the Company or any
other agreement now or hereafter in effect relating to indemnification for Covered Events, but only
if the Indemnitee is ultimately determined to be entitled to indemnification.

     Section 3. Limitation on Indemnification.

     3.1. Coverage Limitations. No indemnification is available pursuant to the provisions
of this Agreement:

          3.1.1. If such indemnification is not lawful;

          3.1.2. If Indemnitee’s conduct giving rise to the Claim with respect to which indemnification
is requested was knowingly fraudulent, a knowing violation of law, deliberately dishonest or in bad
faith or constituted willful misconduct;

          3.1.3. In respect of any Claim based upon or attributable to Indemnitee gaining in fact any
personal profit or advantage to which Indemnitee was not legally entitled;

          3.1.4. In respect of any Claim based upon or in connection with a proceeding by or in the
right of the Company in which Indemnitee was adjudged liable to the Company unless and only to the
extent that the Court of Chancery of Delaware shall determine upon application that, despite the
adjudication of such liability but in view of all circumstances of the case, the Indemnitee is
fairly and reasonably entitled to indemnity for such expenses (including attorney’s fees) which the
Court of Chancery of Delaware shall deem proper;

5

 

          3.1.5. In respect of any Claim for an accounting of profits made from the purchase or sale by
Indemnitee of securities of the Company within the meaning of Section 16(b) of the Exchange Act; or

     3.2. No Duplication of Payments. The Company shall not be liable under this Agreement
to make any payment otherwise due and payable to the extent Indemnitee has otherwise actually
received payment (whether under the certificate of incorporation or the bylaws of the Company, the
D&O Insurance or otherwise) of any amounts otherwise due and payable under this Agreement.

     Section 4. Payments and Determinations.

     4.1. Advancement and Reimbursement of Expenses. If requested by Indemnitee, the
Company shall advance to Indemnitee, no later than five (5) business days following any such
request, any and all Expenses for which indemnification is available under Section 2 (after
giving effect to Section 3). In order to obtain such advancement or reimbursement, the
Indemnitee must also furnish to the Company a written affirmation of his good faith belief that he
has conducted himself in good faith and that he reasonably believed that: (1) in the case of
conduct in his official capacity with the corporation, that his conduct was in its best interest;
and (2) in all other cases, that his conduct was at least not opposed to its best interests; and
(3) in the case of any criminal proceeding, he had no reasonable cause to believe his conduct was
unlawful and has not admitted that his conduct was unlawful. In addition, Indemnitee must furnish
to the Company a written undertaking, executed personally or on his behalf, to repay the advance if
it is ultimately determined that he is not entitled to indemnification. Upon any Determination
that Indemnitee is not permitted to be indemnified for any Expenses so advanced, Indemnitee hereby
agrees to reimburse the Company (or, as appropriate, any Trust established pursuant to Section 9.2)
for all such amounts previously paid. Such obligation of reimbursement shall be unsecured and no
interest shall be charged thereon.

     4.2. Payment and Determination Procedures.

          4.2.1. To obtain indemnification under this Agreement, Indemnitee shall submit to the Company
a written request, together with such documentation and information as is reasonably available to
Indemnitee and is reasonably necessary to determine whether and to what extent Indemnitee is
entitled to indemnification. The Secretary of the Company shall, promptly upon receipt of such a
request for indemnification, advise the Board of Directors in writing that Indemnitee has requested
indemnification.

          4.2.2. Upon written request by Indemnitee for indemnification pursuant to Section 4.2.1, a
Determination with respect to Indemnitee’s entitlement thereto shall be made as promptly as
practicable in the specific case (a) if a Change in Control shall have occurred, as provided in
Section 4.2.3; and (b) if a Change in Control shall not have occurred, by (i) the Board of
Directors by a majority vote of Disinterested Directors, (ii) Independent Legal Counsel, if either
(A) there are no Disinterested Directors or (B) a majority vote of Disinterested Directors
otherwise so directs or (iii) the stockholders of the Company (if submitted by the Board of
Directors) but shares of stock owned by or voted under the control of any Indemnitee who is at the
time party to the proceeding may not be voted. If a Determination is made that Indemnitee is
entitled to indemnification, payment to Indemnitee shall be made within ten (10) days after such
Determination.

          4.2.3. If no Determination is made within sixty (60) days after receipt by the Company of a
request for indemnification by Indemnitee pursuant to Section 4.2.1, a Determination shall
be deemed to have been made that Indemnitee is entitled to the requested indemnification (and the
Company shall pay the related Losses and Expenses no later than ten (10) days after the expiration
of such 60-day period), except where such indemnification is not lawful; provided,
however, that (a) such 60-day period

6

 

may be extended for a reasonable time, not to exceed an additional thirty (30) days, if the Person
or Persons making the Determination in good faith require such additional time for obtaining or
evaluating the documentation and information relating thereto; and (b) the foregoing provisions of
this Section 4.2.3 shall not apply (i) if the Determination is to be made by the
stockholders of the Company and if (A) within fifteen (15) days after receipt by the Company of the
request by Indemnitee pursuant to Section 4.2.1 the Board of Directors has resolved to
submit such Determination to the stockholders at an annual meeting of the stockholders to be held
within seventy-five (75) days after such receipt, and such Determination is made at such annual
meeting, or (B) a special meeting of stockholders is called within fifteen (15) days after such
receipt for the purpose of making such Determination, such meeting is held for such purpose within
sixty (60) days after having been so called and such Determination is made at such special meeting,
or (ii) if the Determination is to be made by Independent Legal Counsel.

     Section 5. D & O Insurance.

     5.1. Current Policies. The Company hereby represents and warrants to Indemnitee that
Exhibit 1 contains a complete and accurate description of the D&O Insurance and that such insurance
is in full force and effect.

     5.2. Continued Coverage. The Company shall maintain, to the extent practicable, the
D&O Insurance for so long as this Agreement remains in effect. The Company shall cause the D&O
Insurance to cover Indemnitee, in accordance with its terms and at all times such insurance is in
effect, to the maximum extent of the coverage provided thereby for any director or officer of the
Company.

     5.3. Indemnification. In the event of any reduction in, or cancellation of, the D&O
Insurance (whether voluntary or involuntary on behalf of the Company), the Company shall, and
hereby agrees to, indemnify and hold Indemnitee harmless against any Losses or Expenses which
Indemnitee is or becomes obligated to pay as a result of the Company’s failure to maintain the D&O
Insurance in effect in accordance with the provisions of Section 5.2, to the fullest extent
permitted by applicable law, notwithstanding any provision of the certificate of incorporation or
the bylaws of the Company, or any other agreement now or hereafter in effect relating to
indemnification for Covered Events. The indemnification available under this Section 5.3
is in addition to all other obligations of indemnification of the Company under this Agreement and
shall be the only remedy of Indemnitee for a breach by the Company of its obligations set forth in
Section 5.2.

     Section 6. Subrogation. In the event of any payment under this Agreement to or on
behalf of Indemnitee, the Company shall be subrogated to the extent of such payment to all of the
rights of recovery of Indemnitee against any Person other than the Company or Indemnitee in respect
of the Claim giving rise to such payment. Indemnitee shall execute all papers reasonably required
and shall do everything reasonably necessary to secure such rights, including the execution of such
documents reasonably necessary to enable the Company effectively to bring suit to enforce such
rights.

     Section 7. Notification and Defense of Claims.

     7.1. Notice by Indemnitee. Indemnitee shall give notice in writing to the Company as
soon as practicable after Indemnitee becomes aware of any Claim with respect to which
indemnification will or could be sought under this Agreement; provided, however,
that the failure of Indemnitee to give such notice, or any delay in giving such notice, shall not
relieve the Company of its obligations under this Agreement except to the extent the Company is
actually prejudiced by any such failure or delay.

     7.2. Insurance. The Company shall give prompt notice of the commencement of any Claim
relating to Covered Events to the insurers on the D&O Insurance, if any, in accordance with the

7

 

procedures set forth in the respective policies in favor of Indemnitee. The Company shall
thereafter take all necessary action to cause such insurers to pay, on behalf of Indemnitee, all
amounts payable as a result of such Claims in accordance with the terms of such policies.

     7.3. Defense.

          7.3.1. In the event any Claim relating to Covered Events is by or in the right of the Company,
Indemnitee may, at the option of Indemnitee, either control the defense thereof or accept the
defense provided under the D&O Insurance; provided, however, that Indemnitee may
not control the defense if such decision would jeopardize the coverage provided by the D&O
Insurance, if any, to the Company or the other directors and officers covered thereby; and
provided further that the amounts expended by the Company shall be reimbursed to the
Company by the Indemnitee if the standards and requirements of Section 145 of the DGCL so require.

          7.3.2. In the event any Claim relating to Covered Events is other than by or in the right of
the Company, Indemnitee may, at the option of Indemnitee, either control the defense thereof,
require the Company to defend or accept the defense provided under the D&O Insurance;
provided, however, that Indemnitee may not control the defense or require the
Company to defend if such decision would jeopardize the coverage provided by the D&O Insurance to
the Company or the other directors and officers covered thereby. In the event that Indemnitee
requires the Company to so defend, or in the event that Indemnitee proceeds under the D&O Insurance
but Indemnitee determines that such insurers under the D&O Insurance are unable or unwilling to
adequately defend Indemnitee against any such Claim, the Company shall promptly undertake to defend
any such Claim, at the Company’s sole cost and expense, utilizing counsel of Indemnitee’s choice
who has been approved by the Company. If appropriate, the Company shall have the right to
participate in the defense of any such Claim.

          7.3.3. In the event the Company shall fail, as required by any election by Indemnitee pursuant
to Section 7.3.2, timely to defend Indemnitee against any such Claim, Indemnitee shall have
the right to do so, including without limitation, the right (notwithstanding Section 7.3.4)
to make any settlement thereof, and to recover from the Company, to the extent otherwise permitted
by this Agreement, all Expenses and Losses paid as a result thereof.

          7.3.4. The Company shall have no obligation under this Agreement with respect to any amounts
paid or to be paid in settlement of any Claim without the express prior written consent of the
Company to any related settlement. In no event shall the Company authorize any settlement imposing
any liability or other obligations on Indemnitee without the express prior written consent of
Indemnitee. Neither the Company nor Indemnitee shall unreasonably withhold consent to any proposed
settlement.

     Section 8. Determinations and Related Matters.

     8.1. Presumptions.

          8.1.1. If a Change in Control shall have occurred, Indemnitee shall be entitled to a
rebuttable presumption that Indemnitee is entitled to indemnification under this Agreement and the
Company shall have the burden of proof in rebutting such presumption.

          8.1.2. The termination of any claim by judgment, order or settlement (whether with or without
court approval) or any conviction, guilty plea or plea of nolo contendere or its equivalent, which
such conviction or plea does not establish (through the Indemnitee’s admission or otherwise) that
the Indemnitee’s conduct was not subject to indemnification hereunder, shall not adversely affect
either the right of Indemnitee to indemnification under this Agreement or the presumptions to which
Indemnitee is

8

 

otherwise entitled pursuant to the provisions of this Agreement nor create a presumption that
Indemnitee did not meet any particular standard of conduct or have a particular belief or that a
court has determined that indemnification is not permitted by applicable law.

     8.2. Appeals; Enforcement.

          8.2.1. In the event that (a) a Determination is made that Indemnitee shall not be entitled to
indemnification under this Agreement, (b) any Determination to be made by Independent Legal Counsel
is not made within ninety (90) days of receipt by the Company of a request for indemnification
pursuant to Section 4.2.1 or (c) the Company fails to otherwise perform any of its
obligations under this Agreement (including, without limitation, its obligation to make payments to
Indemnitee following any Determination made or deemed to have been made that such payments are
appropriate), Indemnitee shall have the right to commence a Claim in any court of competent
jurisdiction, as appropriate, to seek a Determination by the court, to challenge or appeal any
Determination which has been made, or to otherwise enforce this Agreement. If a Change of Control
shall have occurred, Indemnitee shall have the option to have any such Claim conducted by a single
arbitrator pursuant to the rules of the American Arbitration Association. Any such judicial
proceeding challenging or appealing any Determination shall be deemed to be conducted de novo and
without prejudice by reason of any prior Determination to the effect that Indemnitee is not
entitled to indemnification under this Agreement. Any such Claim shall be at the sole expense of
Indemnitee except as provided in Section 9.3.

          8.2.2. If a Determination shall have been made or deemed to have been made pursuant to this
Agreement that Indemnitee is entitled to indemnification, the Company shall be bound by such
Determination in any judicial proceeding or arbitration commenced pursuant to this Section
8.2, except if such indemnification is unlawful.

          8.2.3. The Company shall be precluded from asserting in any judicial proceeding or arbitration
commenced pursuant to this Section 8.2 that the procedures and presumptions of this
Agreement are not valid, binding and enforceable and shall stipulate in any such court or before
any such arbitrator that the Company is bound by all the provisions of this Agreement. The Company
hereby consents to service of process and to appear in any judicial or arbitration proceedings and
shall not oppose Indemnitee’s right to commence any such proceedings.

     8.3. Procedures. Indemnitee shall cooperate with the Company and with any Person
making any Determination with respect to any Claim for which a claim for indemnification under this
Agreement has been made, as the Company may reasonably require. Indemnitee shall provide to the
Company or the Person making any Determination, upon reasonable advance request, any documentation
or information reasonably available to Indemnitee and necessary to (a) the Company with respect to
any such Claim or (b) the Person making any Determination with respect thereto.

     Section 9. Change in Control Procedures.

     9.1. Determinations. If there is a Change in Control, any Determination to be made
under Section 4 shall be made by Independent Legal Counsel selected by Indemnitee and approved by
the Company (which approval shall not be unreasonably withheld). The Company shall pay the
reasonable fees of the Independent Legal Counsel and indemnify fully such Independent Legal Counsel
against any and all expenses (including attorneys’ fees), claims, liabilities and damages arising
out of or relating to this Agreement or the engagement of Independent Legal Counsel pursuant
hereto.

     9.2. Establishment of Trust. Following the occurrence of any Potential Change in
Control, the Company, upon receipt of a written request from Indemnitee, shall create a Trust (the
“Trust”) for the

9

 

benefit of Indemnitee, the trustee of which shall be a bank or similar financial institution with
trust powers chosen by Indemnitee. From time to time, upon the written request of Indemnitee, the
Company shall fund the Trust in amounts sufficient to satisfy any and all Losses and Expenses
reasonably anticipated at the time of each such request to be incurred by Indemnitee for which
indemnification may be available under this Agreement. The amount or amounts to be deposited in
the Trust pursuant to the foregoing funding obligation shall be determined by mutual agreement of
Indemnitee and the Company or, if the Company and Indemnitee are unable to reach such an agreement,
or, in any event, a Change in Control has occurred by Independent Legal Counsel (selected pursuant
to Section 9.1). The terms of the Trust shall provide that, except upon the prior written
consent of Indemnitee and the Company, (a) the Trust shall not be revoked or the principal thereof
invaded, other than to make payments to unsatisfied judgment creditors of the Company, (b) the
Trust shall continue to be funded by the Company in accordance with the funding obligations set
forth in this Section, (c) the Trustee shall promptly pay or advance to Indemnitee any amounts to
which Indemnitee shall be entitled pursuant to this Agreement, and (d) all unexpended funds in the
Trust shall revert to the Company upon a Determination by Independent Legal Counsel (selected
pursuant to Section 9.1) or a court of competent jurisdiction that Indemnitee has been
fully indemnified under the terms of this Agreement. All income earned on the assets held in the
trust shall be reported as income by the Company for federal, state, local and foreign tax
purposes.

     9.3. Expenses. Following any Change in Control, the Company shall be liable for, and
shall pay the Expenses paid or incurred by Indemnitee in connection with the making of any
Determination (irrespective of the determination as to Indemnitee’s entitlement to indemnification)
or the prosecution of any Claim pursuant to Section 8.2, and the Company hereby agrees to
indemnify and hold Indemnitee harmless therefrom. If requested by counsel for Indemnitee, the
Company shall promptly give such counsel an appropriate written agreement with respect to the
payment of its fees and expenses and such other matters as may be reasonably requested by such
counsel.

     Section 10. Period of Limitations. No legal action shall be brought and no cause of
action shall be asserted by or in the right of the Company, any Subsidiary, any Other Enterprise or
any Affiliate of the Company against Indemnitee or Indemnitee’s spouse, heirs, executors,
administrators or personal or legal representatives after the expiration of two years from the date
of accrual of such cause of action, and any claim or cause of action of the Company, any
Subsidiary, any Other Enterprise or any Affiliate of the Company shall be extinguished and deemed
released unless asserted by the timely filing of a legal action within such two-year period;
provided, however, that if any shorter period of limitations, whether established
by statute or judicial decision, is otherwise applicable to any such cause of action such shorter
period shall govern.

     Section 11. Contribution. If the indemnification provisions of this Agreement should
be unenforceable under applicable law in whole or in part or insufficient to hold Indemnitee
harmless in respect of any Losses and Expenses incurred by Indemnitee, then for purposes of this
Section 11, the Company shall be treated as if it were, or was threatened to be made, a
party defendant to the subject Claim and the Company shall contribute to the amounts paid or
payable by Indemnitee as a result of such Losses and Expenses incurred by Indemnitee in such
proportion as is appropriate to reflect the relative benefits accruing to the Company on the one
hand and Indemnitee on the other and the relative fault of the Company on the one hand and
Indemnitee on the other in connection with such Claim, as well as any other relevant equitable
considerations. For purposes of this Section 11 the relative benefit of the Company shall
be deemed to be the benefits accruing to it and to all of its directors, officers, employees and
agents (other than Indemnitee) on the one hand, as a group and treated as one entity, and the
relative benefit of Indemnitee shall be deemed to be an amount not greater than the Indemnitee’s
yearly base salary or Indemnitee’s compensation from the Company during the first year in which the
Covered Event forming the basis for the subject Claim was alleged to have occurred. The relative
fault shall be determined by reference to, among other things, the fault of the Company and all of
its directors, officers,

10

 

employees and agents (other than Indemnitee) on the one hand, as a group and treated as one entity,
and Indemnitee’s and such group’s relative intent, knowledge, access to information and opportunity
to have altered or prevented the Covered Event forming the basis for the subject Claim.

     Section 12. Miscellaneous Provisions.

     12.1.  Successors and Assigns, Etc.

          12.1.1. This Agreement shall be binding upon and inure to the benefit of (a) the Company, its
successors and assigns (including any direct or indirect successor by merger, consolidation or
operation of law or by transfer of all or substantially all of its assets) and (b) Indemnitee and
the heirs, personal and legal representatives, executors, administrators or assigns of Indemnitee.

          12.1.2. The Company shall not consummate any consolidation, merger or other business
combination, nor will it transfer 50% or more of its assets (in one or a series of related
transactions), unless the ultimate Parent of the successor to the business or assets of the Company
shall have first executed an agreement, in form and substance satisfactory to Indemnitee, to
expressly assume all obligations of the Company under this Agreement and agree to perform this
Agreement in accordance with its terms, in the same manner and to the same extent that the Company
would be required to perform this Agreement if no such transaction had taken place; provided that,
if the Parent is not the Company, the legality of payment of indemnity by the Parent shall be
determined by reference to the fact that such indemnity is to be paid by the Parent rather than the
Company.

     12.2. Severability. The provisions of this Agreement are severable. If any provision
of this Agreement shall be held by any court of competent jurisdiction to be invalid, void or
unenforceable, such provision shall be deemed to be modified to the minimum extent necessary to
avoid a violation of law and, as so modified, such provision and the remaining provisions shall
remain valid and enforceable in accordance with their terms to the fullest extent permitted by law.

     12.3. Rights Not Exclusive; Continuation of Right of Indemnification. Nothing in this
Agreement shall be deemed to diminish or otherwise restrict Indemnitee’s right to indemnification
pursuant to any provision of the certificate of incorporation or bylaws of the Company, any
agreement, vote of stockholders or Disinterested Directors, applicable law or otherwise. This
Agreement shall be effective as of the date first above written and continue in effect until no
Claims relating to any Covered Event may be asserted against Indemnitee and until any Claims
commenced prior thereto are finally terminated and resolved, regardless of whether Indemnitee
continues to serve as a director of the Company, any Subsidiary or any Other Enterprise.

     12.4. No Employment Agreement. Nothing contained in this Agreement shall be construed
as giving Indemnitee any right to be retained in the employ of the Company, any Subsidiary or any
Other Enterprise.

     12.5. Subsequent Amendment. No amendment, termination or repeal of any provision of
the certificate of incorporation or bylaws of the Company, or any respective successors thereto, or
of any relevant provision of any applicable law, shall affect or diminish in any way the rights of
Indemnitee to indemnification, or the obligations of the Company, arising under this Agreement,
whether the alleged actions or conduct of Indemnitee giving rise to the necessity of such
indemnification arose before or after any such amendment, termination or repeal.

     12.6. Notices. Notices required under this Agreement shall be given in writing and
shall be deemed given when delivered in person or sent by certified or registered mail, return
receipt requested,

11

 

postage prepaid. Notices shall be directed to the Company at Luminex Corporation, 12212
Technology Boulevard, Austin, Texas 78727, Attention: Corporate Secretary, and to Indemnitee at
the address set forth on the signature page hereto (or such other address as either party may
designate in writing to the other).

     12.7. Governing Law. This Agreement shall be governed by and construed and enforced
in accordance with the laws of the State of Delaware applicable to contracts made and performed in
such state without giving effect to the principles of conflict of laws.

     12.8. Headings. The headings of the Sections of this Agreement are inserted for
convenience only and shall not be deemed to constitute a substantive part of this Agreement or to
affect the construction thereof.

     12.9. Counterparts. This Agreement may be executed in any number of counterparts all
of which taken together shall constitute one instrument.

     12.10. Modification and Waiver. No supplement, modification or amendment of this
Agreement shall be binding unless executed in writing by both of the parties hereto. No waiver of
any of the provisions of this Agreement shall constitute, or be deemed to constitute, a waiver of
any other provisions hereof (whether or not similar) nor shall any such waiver constitute a
continuing waiver.

     12.11. Integration. This Agreement contains the entire agreement and understanding of
the parties with respect to the subject matter hereof. There are no restrictions, agreements,
promises, representations, warranties, covenants or undertakings with respect to the subject matter
hereof other than those expressly set forth or referred to herein. This Agreement expressly
supersedes all prior agreements and understandings, if any, between the parties with respect to the
subject matter hereof.

[Signature page follows.]

12

 

     The parties hereto have caused this Agreement to be duly executed as of the day and year first
above written.

	 	 	 	 	 
	 	LUMINEX CORPORATION

 	 
	 	By:  	 	 
	 	Name:  	 	 
	 	Title:  	 	 
	 

	 	 	 	 	 
	 	INDEMNITEE

 	 
	 	  	 	 
	 	Name:  	 	 
	 	Address: 	 	 
	 	 	 	 
	 	 	 	 
	 

13

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