Document:

Exhibit 10.9

                 SECOND PROMISSORY NOTE EXTENSION AGREEMENT AND
                    AMENDMENT TO LOAN AND SECURITY AGREEMENT

        THIS SECOND  PROMISSORY  NOTE EXTENSION  AGREEMENT AND AMENDMENT TO LOAN
AND SECURITY  AGREEMENT  (this  "Amendment")  is made  effective the 31st day of
October,  2006,  by and among  VAUGHAN  FOODS,  INC.,  an  Oklahoma  corporation
("Borrower"),  MARK E. VAUGHAN,  an  individual,  and VERNON J. BRANDT,  JR., an
individual (collectively,  the "Guarantors"), and BANK OF THE WEST, a California
banking  corporation,  successor by merger to Commercial Federal Bank, a Federal
Savings Bank (the "lender").

                              W I T N E S S E T H :

        WHEREAS,  Borrower,  Guarantors  and  Lender  entered  into a  Loan  and
Security Agreement dated June 29, 2005 (the "Loan Agreement"), pursuant to which
Borrower executed its Promissory Note (Revolving) - Adjustable  Interest Rate in
the principal amount of $4,000,000.00 (the "Note") and Guarantors executed their
Unconditional  Guaranties of Payment (the  "Guaranties"),  all of even date with
the  Loan  Agreement  (together  with  additional  loan  documents  executed  in
connection therewith, the "Original Loan Documents");

        WHEREAS, Borrower,  Guarantors and Lender entered into a Promissory Note
Extension  Agreement  dated effective as June 25, 2006 pursuant to which the Due
Date of the Note was extended from June 28, 2006 to October 31, 2006 (the "First
Amendment"); and

        WHEREAS, Borrower and Guarantors have requested that the Due Date of the
Note be  further  extended  to April 30,  2007,  and  Lender  has agreed to such
requests  upon the terms and  conditions  set  forth in this  Amendment  for the
further  amendment  of the  Original  Loan  Documents  as  amended  by the First
Amendment (as amended, the "Loan Documents").

        NOW,  THEREFORE,  in  consideration  of  the  premises  and  the  mutual
agreements set forth herein, Borrower, Guarantors and Lender agree as follows:

        1.      EXTENSION OF DUE DATE AND LOAN  TERMINATION  DATE. The Due Date,
as defined in the Note,  and the Loan  Termination  Date, as defined in the Loan
Agreement, are extended and amended to April 30, 2007.

        2.      LOAN  COMMITMENT;  TERMINATION  OF REVOLVING  FEATURE.  The Loan
Commitment,  as defined in the Loan Agreement,  is hereby reduced and amended to
$2,276,577.75. Borrower's right to borrow and re-borrow principal under the Note
as a revolving loan obligation is terminated, it being agreed that any principal
repaid  on the Note  shall  not be  available  for  readvancement  by  Lender to
Borrower.

        3.      INTEREST RATE AND PAYMENTS.  The interest rate provisions of the
Loan  Documents  are amended to provide  that the rate of interest  prior to the
occurrence  of an Event of Default under the Note shall be (i) prior to December
21, 2006, the sum of the Index plus three quarters of one percent (0.75%),

<PAGE>

and (11)  effective  December  21,  2006,  the sum of the Index plus two percent
(2%).  Interest  shall  continue  to be due and  payable on the 28th day of each
month commencing November 28, 2006.

        4.      EXTENSION FEES. In consideration of the agreements of Lender set
forth in this  Amendment,  Borrower agrees to pay to Lender a fee of one percent
(1%) of the principal amount of the amended Loan Commitment, or $27,265.77, upon
its  execution  and delivery of this  Amendment,  and an  additional  fee of two
percent (2%) of the amended Loan  Commitment,  or $54,531.54,  on the earlier to
occur  of the Due Date  under  the Note or the  date of  closing  on  Borrower's
initial public offering  described in SECTION 6.2.2 of this Amendment,  all such
extension fees being earned as of the closing on this Amendment.

        5.      BORROWING  BASE.  The "Borrowing  Base"  provisions set forth in
paragraph  5 of  Section  I of the  Loan  Agreement  and  elsewhere  in the Loan
Documents  are hereby  deleted  in their  entirety  and of no  further  force or
effect.

        6.      ADDITIONAL  AFFIRMATIVE  COVENANTS.  As  additional  affirmative
covenants  of Borrower  pursuant to Section VI of the Loan  Agreement,  Borrower
agrees to the following:

                6.1     MONTHLY  ACCOUNTS  VALUATIONS.  Borrower shall provide a
        calculation  of eighty  percent (80%) of Eligible  Accounts of Borrower,
        less  potential  offsets for  accounts to vendors  under the  Perishable
        Agricultural  Commodities Act (PACA),  as of November 30, 2006 to Lender
        together with such supporting documentation as Lender shall require (the
        "Initial Accounts  Valuation"),  all certified by an officer of Borrower
        as complete and accurate.  Borrower will continue to prepare and provide
        such certified calculations and supporting  documentation to Lender on a
        monthly basis by the tenth (10th) day of the month immediately following
        the  month  for which  such  calculations  are  provided  (the  "Monthly
        Accounts  Valuation").  Borrower agrees to maintain the Monthly Accounts
        Valuation at no less than ninety  percent (90%) of the Initial  Accounts
        Valuation.  In the event of the failure to comply with such covenant, an
        Event of  Default  shall  exist  under the Loan  Agreement  and Note and
        Borrower shall not be entitled to any  opportunity to cure such Event of
        Default.

                6.2     ADDITIONAL  REPORTS.  By not later than 5:00 p.m. Omaha,
        Nebraska time on Monday of each week,  Borrower  shall provide to Lender
        the following:

                        6.2.1   ROLLING CASH FLOW  UPDATES.  A sixteen (16) week
                rolling cash flow update for the immediately  preceding week and
                access  to  such  other  financial  information  as  Lender  may
                request, all certified by an officer of Borrower as complete and
                accurate  and  to  contain  an   explanation   of  any  material
                differences between actual results and previous projections, and
                any material changes made in new projections; and

                        6.2.2   IPO  UPDATES.   A  weekly   status  report  from
                Borrower's  investment banker or other qualified  representative
                of  Borrower  on the  progress  being  made  toward  closing  on
                Borrower's initial public offering.
<PAGE>

        Failure to timely  comply with either of the  reporting  requirement  in
        this SECTION 6.2 shall be an Event of Default  under the Loan  Agreement
        and Note.

        7.      CONDITIONS PRECEDENT.  The provision to Lender of a satisfactory
certified  calculation of the Initial Accounts Valuation pursuant to SECTION 6.1
and a  satisfactory  initial  IPO  update  pursuant  to SECTION  6.2.2  shall be
conditions precedent to the effectiveness of this Amendment.

        8.      DEFINITIONS.  Except as specifically  defined in this Amendment,
capitalized  terms used in this Amendment shall have the same meanings  ascribed
to them in the Loan Agreement prior to this Amendment.

        9.      RELEASE.  In consideration of the agreements of Lender set forth
in or contemplated by this Amendment, Borrower and Guarantors hereby release and
forever  discharge  Lender,  Lender's  agents,  servants,  employees,  officers,
attorneys,  successors and assigns  (collectively,  the "Released Parties") from
all damage, loss, claims, demands, liabilities,  obligations, actions and causes
of action  whatsoever  which Borrower and Guarantors  might now have or claim to
have against the Released Parties,  whether  presently known or unknown,  and of
every  nature and  extent  whatsoever  on  account of or in any way  concerning,
arising out of or founded on the Loan  Documents,  this  Amendment  or the Loan,
including,  without  implied  limitation,  all such  loss or  damage of any kind
heretofore  sustained  or that  might  arise as a  consequence  of the  dealings
between the parties based on a theory of "lender  liability," bad faith,  breach
of contract,  laches or estoppel,  or any theory similar to any of the foregoing
based on or resulting  from any action or inaction of Lender either  directly or
indirectly,  actively  or  passively,  in  connection  with  the  Loans or other
dealings  among the parties.  This release will not extend to any claim  arising
after the date of this  Amendment  to the extent  such claim is based on acts or
omissions of Lender  occurring after the date of this Amendment except that such
release is  specifically  intended by the  parties to include  the  transactions
contemplated by this Amendment.

        10.     REAFFIRMATION OF OBLIGATIONS AND LIENS.  Borrower and Guarantors
reaffirm their  obligations  under the Loan Documents,  agree that the principal
amount  outstanding under the Note is $2,276,577.75,  agree to waive any and all
defenses  and  setoff  against  Lender  in  respect  to  the  collection  of the
obligations  evidenced by the Loan Documents and this Amendment,  and agree that
any security interest, mortgage,  assignment,  pledge, lien or other encumbrance
given to secure such obligations shall continue uninterrupted and remain in full
force and effect.

        11.     EFFECT OF AMENDMENT.  To the extent that terms of this Amendment
are  inconsistent  with the terms of the Loan  Documents,  this Amendment  shall
control and the Loan Documents shall be amended,  modified or supplemented so as
to give full effect to the transaction contemplated by this Amendment.

        12.     COUNTERPARTS;   FACSIMILE  SIGNATURES.  This  Amendment  may  be
executed in one or more  counterparts,  each of which shall, for all purposes of
this Amendment, be deemed an original, but all of which shall constitute one and
the  same  agreement.  A  signature  of  any  party  to  this  Amendment  may be
transmitted by facsimile and such  signature  shall be deemed to be, and to have
the legal effect of, an original signature.
<PAGE>

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

        "BORROWER":                    VAUGHAN FOODS, INC., an Oklahoma
                                       corporation

                                       By:
                                          --------------------------------------
                                           Mark E. Vaughan, President

        "GUARANTORS":

                                          --------------------------------------
                                           Mark E. Vaughan, an individual

                                          --------------------------------------
                                          Vernon J. Brandt, Jr., an individual

        "LENDER":                      BANK OF THE WEST, a California banking
                                       corporation

                                       By:
                                             -----------------------------------
                                       Name:
                                             -----------------------------------
                                       Title:
                                             -----------------------------------EX-10.1

 

Exhibit 10.1

THIRD AMENDMENT TO CREDIT AGREEMENT

     THIS THIRD AMENDMENT TO CREDIT AGREEMENT dated as of December 20, 2006 (this
“Amendment”) by and among THE BISYS GROUP, INC., a Delaware corporation (the
“Borrower”), the several banks and other financial institutions from time to time party
hereto (the “Lenders”), and SUNTRUST BANK, in its capacity as Administrative Agent for the
Lenders (the “Administrative Agent”).

     WHEREAS, the Borrower, the Lenders party thereto and the Administrative Agent are parties to
that certain Credit Agreement dated as of January 3, 2006, as amended by that certain First
Amendment to Credit Agreement dated as of August 31, 2006, and as further amended by that certain
Second Amendment to Credit Agreement dated as of November 15, 2006 (as in effect on the date
hereof, the “Credit Agreement”);

     WHEREAS, the Borrower desires to exercise its right to request an additional term loan
pursuant to Section 2.12 of the Credit Agreement in an initial aggregate principal amount of
$50,000,000;

     WHEREAS, in connection with the making of such term loan, the Borrower, the Lenders party
hereto and the Administrative Agent desire to amend the Credit Agreement in certain respects on the
terms and conditions contained herein;

     NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged by the parties hereto, the parties hereto hereby agree as follows:

     Section 1. Amendments to Credit Agreement.

     (a) The Credit Agreement is hereby amended by deleting the definitions of “Collateral Trigger
Date” and “Recharacterized Subsidiary” appearing in Section 1.1 thereof in their entirety

     (b) The Credit Agreement is hereby further amended by deleting the definition of “Significant
Subsidiary” appearing in Section 1.1 thereof in its entirety and substituting in lieu thereof the
following:

     “‘Significant Subsidiary’ means any Subsidiary which, as of the last day of the most
recently completed fiscal quarter, satisfies any one or more of the following three tests: (i) the
Borrower’s and the other Subsidiaries’ investments in and advances to such Subsidiary exceed 10% of
Consolidated Total Assets, (ii) the Borrower’s and the other Subsidiaries’ proportionate share of
Consolidated Total Assets (after intercompany eliminations) consisting of the property of such
Subsidiary exceeds 10% of Consolidated Total Assets or (iii) the Borrower’s and the other
Subsidiaries’ equity in the income (not to include losses) from continuing operations before income
taxes, extraordinary items and the cumulative effect of a change in

 

 

accounting principles of such
Subsidiary exceeds 10% of the income (to include losses) from continuing operations
before income taxes, extraordinary items and the cumulative effect of a change in accounting
principles of the Borrower and the Subsidiaries determined on a consolidated basis in accordance
with GAAP.”

     (c) The Credit Agreement is hereby further amended by deleting the definition of “Term
Commitment” appearing in Section 1.1 thereof in its entirety and substituting in lieu thereof the
following:

     “‘Term Commitment’ means, with respect to each Lender having a Term Commitment, the
commitment of such Lender to make a Term Loan in an amount not exceeding the amount of such
Lender’s Term Commitment as set forth on the signature page to the Third Amendment or in the
Assignment and Acceptance pursuant to which such Lender shall have assumed its Term Commitment, as
applicable, as such Term Commitment may be adjusted from time to time pursuant to assignments by or
to such Lender pursuant to Section 10.4. The aggregate amount of the Term Commitments on the Third
Amendment Date is $50,000,000.”

     (d) The Credit Agreement is hereby further amended by adding the following new definition in
its appropriate alphabetical place in Section 1.1 of the Credit Agreement:

     “‘Third Amendment’ means that certain Third Amendment to Credit Agreement dated as of
December 20, 2006 by and among the Borrower, the Lenders party thereto and the Administrative
Agent.”

     (e) The Credit Agreement is hereby further amended by adding the following new definition in
its appropriate alphabetical place in Section 1.1 of the Credit Agreement:

     “‘Third Amendment Date’ means December 20, 2006.”

     (f) The Credit Agreement is hereby further amended by deleting Section 2.1(b) of the Credit
Agreement in its entirety and replacing such Section with the following new Section 2.1(b):

     “(b) Subject to the terms and conditions hereof, each Lender having a Term Commitment
severally agrees to make a Term Loan to the Borrower in dollars in a single draw on the Term
Loan Funding Date in a principal amount not exceeding such Term Commitment. If the Term
Loan is not funded on or before January 15, 2007, the Term Commitment shall automatically
terminate. Term Loans which are prepaid or repaid, in whole or in part, may not be
reborrowed.”

     (g) The Credit Agreement is hereby further amended by deleting Section 2.7(a) of the Credit
Agreement in its entirety and replacing such Section with the following new Section 2.7(a):

     “(a) Unless previously terminated, the Term Commitments shall terminate upon the
earlier of (i) the making of the Term Loans on the Term Loan Funding Date or
(ii) January 15, 2007, and the Revolving Commitments (together with the Letter of
Credit Commitment) shall terminate on the last day of the Availability Period.”

 - 2 - 

 

     (h) The Credit Agreement is hereby further amended by deleting Section 4.12 of the Credit
Agreement in its entirety and replacing such Section with the following new Section 4.12:

     “4.12 Subsidiaries

     Schedule 4.12 sets forth the name of, and the ownership interest of the
Borrower in, each Subsidiary on the Agreement Date and identifies each such Subsidiary as a
Domestic Subsidiary, a Foreign Subsidiary, Exempt Subsidiary and/or a Significant Subsidiary
(as determined as of the Agreement Date).”

     (i) The Credit Agreement is hereby further amended by deleting Section 5.4 of the Credit
Agreement in its entirety and replacing such Section with the following new Section 5.4.

     “5.4 Term Loan Funding Date

     The obligations of the Lenders to make the Term Loan shall not become effective until
the date on which the Administrative Agent shall have received all fees and other amounts
due and payable on or prior to the Term Loan Funding Date, whether pursuant to the Credit
Agreement, any other Loan Document or any separate fee letter, including, to the extent
invoiced, reimbursement or payment of all out-of-pocket expenses required to be reimbursed
or paid by the Borrower hereunder.”

     (j) The Credit Agreement is hereby further amended by deleting Section 6.8(a) of the Credit
Agreement in its entirety and replacing such Section with the following new Section 6.8(a):

     “(a) The proceeds of the Loans will be used only (i) to refinance or repay certain
existing Indebtedness (ii) for repurchases by the Borrower of its capital stock; (iii) for
working capital of the Borrower and the Subsidiaries, (iv) to reimburse the Issuing Bank in
respect of LC Disbursements and (v) to finance acquisitions permitted by Section 7.4(l).
Letters of Credit shall be issued only in support of the obligation of the Borrower or a
Subsidiary in favor of a beneficiary who has requested the issuance of a letter of credit
(x) as a condition to a transaction entered into in the ordinary course of business, or (y)
as support for Indebtedness permitted by Section 7.1(a) incurred by the Borrower in
connection with an acquisition permitted by Section 7.4(l).”

     (k) The Credit Agreement is hereby further amended by deleting Section 6.12 of the Credit
Agreement in its entirety and replacing such Section with the following new Section 6.12:

     “6.12 [Intentionally Omitted]”

     (l) The Credit Agreement is hereby further amended by deleting Section 6.14 of the Credit
Agreement in its entirety and replacing such Section with the following new Section 6.14:

 - 3 - 

 

     “6.14 [Intentionally Omitted]”

     (m) The Credit Agreement is hereby further amended by deleting Article 11 of the Credit
Agreement in its entirety and replacing such Article with the following new Article 11:

     “ARTICLE 11 [Intentionally Omitted]”

     Section 2. Effectiveness of Amendment. The effectiveness of this Amendment is
subject to the truth and accuracy of the representations set forth in Section 3 below and receipt
by the Administrative Agent of each of the following, each of which shall be in form and substance
satisfactory to the Administrative Agent:

     (a) Counterparts of this Amendment duly executed by the Borrower, each Subsidiary Guarantor,
the Administrative Agent and the Required Lenders;

     (b) Counterparts of that certain fee letter dated as of the date hereof duly executed by the
Borrower, SunTrust Bank and SunTrust Capital Markets, Inc.;

     (c) A duly executed Term Note;

     (d) All fees due and payable by the Borrower on the date hereof, whether pursuant to the
Credit Agreement, any other Loan Document or any separate fee letter; and

     (e) Such other documents, agreements, instruments, certificates or other confirmations as the
Administrative Agent may reasonably request.

     Section 3. Representations of Borrower. The Borrower represents and warrants to the
Administrative Agent and the Lenders that:

     (a) Corporate Power and Authority. The Borrower has the corporate power and authority
to execute, deliver and perform the terms and provisions of this Amendment, and has taken all
necessary corporate action to authorize the execution, delivery and performance by them of this
Amendment. The Borrower has duly executed and delivered this Amendment, and this Amendment
constitutes its legal, valid and binding obligation enforceable in accordance with its terms,
except to the extent that the enforceability thereof may be limited by applicable bankruptcy,
insolvency, reorganization, moratorium or other similar laws generally affecting creditors’ rights
and by equitable principles (regardless of whether enforcement is sought in equity or at law).

     (b) No Violation. Neither the execution, delivery or performance by the Borrower of
this Amendment and the Credit Agreement, as amended hereby, nor compliance by it with the terms and
provisions hereof and thereof, (i) will contravene any provision of any law, statute,
rule or regulation or any order, writ, injunction or decree of any court or Governmental
Authority, (ii) will conflict with or result in any breach of any of the terms, covenants,
conditions or provisions of, or constitute a default under, or result in the creation or imposition
of (or the obligation to create or impose) any Lien upon any of the property or assets of the
Borrower pursuant to the terms of any material indenture, mortgage, deed of trust, credit agreement
or loan

 - 4 - 

 

agreement, or any other material agreement, contract or instrument, to which the Borrower
is a party or by which it or any of its property or assets is bound or to which it may be subject
or (iii) will violate any provision of the certificate or articles of incorporation or by-laws (or
equivalent organizational documents) of the Borrower.

     (c) Governmental Approvals. No order, consent, approval, license, authorization or
validation of, or filing, recording or registration with (except for those that have otherwise been
obtained or made on or prior to the date of the effectiveness of this Amendment and which remain in
full force and effect on such date) or exemption by, any Governmental Authority, is required to
authorize, or is required in connection with, (i) the execution, delivery and performance of this
Amendment by the Borrower or (ii) the legality, validity, binding effect or enforceability of this
Amendment, and the Credit Agreement, as amended hereby, against the Borrower.

     (d) No Default. No Default or Event of Default now exists or will exist immediately
after giving effect to this Amendment.

     (e) Reaffirmation of Representations. The Borrower hereby repeats and reaffirms all
representations and warranties made by it to the Administrative Agent and the Lenders in the Credit
Agreement and the other Loan Documents to which it is a party on and as of the date hereof (and
after giving effect to this Amendment) with the same force and effect as if such representations
and warranties were set forth in this Amendment in full (except to the extent of changes resulting
from transactions contemplated or permitted by the Credit Agreement and the other Loan Documents
and changes occurring in the ordinary course of business that singly or in the aggregate are not
materially adverse, and to the extent that such representations and warranties relate expressly to
an earlier date).

     Section 4. Amendment as a Loan Document. Each reference in the Credit Agreement or
in any of the other Loan Documents to “Loan Documents” shall be deemed to include a reference to
this Amendment, and this Amendment shall be a Loan Document for all purposes under the Loan
Documents.

     Section 5. References to the Credit Agreement. Each reference to the Credit
Agreement in any of the Loan Documents (including the Credit Agreement) shall be deemed to be a
reference to the Credit Agreement, as amended by this Amendment.

     Section 6. Benefits. This Amendment shall be binding upon and shall inure to the
benefit of the parties hereto and their respective permitted successors and assigns.

     Section 7. Expenses. The Borrower agrees to reimburse the Lenders and the
Administrative Agent on demand for all reasonable costs and expenses (including, without
limitation, attorneys’ fees) incurred by such parties in negotiating, documenting and consummating
this Amendment, the other documents referred to herein, and the transactions contemplated hereby
and thereby.

 - 5 - 

 

     Section 8. GOVERNING LAW. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE
PARTIES HEREUNDER SHALL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE LAWS OF THE STATE OF
NEW YORK.

     Section 9. Effect/No Novation. Except as expressly herein amended, the terms and
conditions of the Credit Agreement and the other Loan Documents shall remain in full force and
effect. Neither this Amendment nor any of the transactions contemplated hereby shall be deemed to
be a novation of any of the Obligations.

     Section 10. Counterparts. This Amendment may be executed in any number of
counterparts, each of which shall be deemed to be an original and shall be binding upon all
parties, their successors and assigns.

     Section 11. Definitions. All capitalized terms not otherwise defined herein are used
herein with the respective definitions given them in the Credit Agreement.

[Signatures on Following Pages]

 - 6 - 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to Credit
Agreement to be executed as of the date first above written.

	 	 	 	 	 	 	 
	 	 	BORROWER:	 	 
	 
	 	 	 	 	 	 
	 	 	THE BISYS GROUP, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Robert J. Casale
 

Name: Robert J. Casale
	 	 
	 

	 	 	 	Title: Interim President & CEO	 	 

[Signatures Continued on Following Page]

 

 

[Signature Page to Third Amendment to Credit Agreement

dated as of December 20, 2006 with THE BISYS GROUP, INC.]

	 	 	 	 	 	 	 
	 	 	ADMINISTRATIVE AGENT AND LENDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	SUNTRUST BANK, Individually and as 

  Administrative
Agent	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Timothy M. O’Leary
 

Name: Timothy M. O’Leary
	 	 
	 

	 	 	 	Title: Director	 	 
	 
	 	 	 	 	 	 
	 	 	Term Commitment: $50,000,000	 	 

[Signatures Continued on Following Page]

 

 

[Signature Page to Third Amendment to Credit Agreement

dated as of December 20, 2006 with THE BISYS GROUP, INC.]

The following hereby execute this Third Amendment to Credit Agreement to indicate their
consent thereto and agreement therewith and to acknowledge that the making of this Third Amendment
to Credit Agreement shall not terminate, limit or otherwise adversely affect any of their
respective obligations to the Administrative Agent, the Issuing Bank and the Lenders under the Loan
Documents. Further, the following hereby reaffirm their respective continuing obligations as a
guarantor of the Guaranteed Obligations (as defined in the Guarantee Agreement) under the Guarantee
Agreement and their respective obligations under each of the other Loan Documents to which they are
a party.

	 	 	 	 	 	 	 
	 	 	ASCENSUS INSURANCE SERVICES, INC.	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS COMMERCIAL INSURANCE SERVICES, INC.	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS FINANCING COMPANY	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS FUND SERVICES OHIO, INC.	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS INSURANCE SERVICE HOLDING CORP.	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS INSURANCE SERVICES, INC.	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS MANAGEMENT COMPANY	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS PRIVATE EQUITY SERVICES, INC.	 	 
	 
	 	 	 	 	 	 
	 	 	BISYS RETIREMENT SERVICES, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Steven J. Kyono
 

Steven J. Kyono
	 	 
	 

	 	Title:
	 	Executive Vice President of each of
the above-listed Guarantors	 	 

[Signatures End]

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