Document:

First Amendment and Consent to Credit Facility, dated as of January 16, 2009.

 Exhibit 4.66 
 FIRST AMENDMENT AND CONSENT TO 
 AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY
AGREEMENT 
 FIRST AMENDMENT AND CONSENT TO AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT, dated as of
January 16, 2009 (this “Amendment”), by and among (i) MAYOR’S JEWELERS, INC., a Delaware corporation (the “US Borrower”) and BIRKS & MAYORS INC., a Canadian corporation
(the “Canadian Borrower” and, together with the US Borrower, the “Borrowers”), (ii) the guarantors party to the Credit Agreement referred to below (the “Guarantors”), (iii) the
lenders party to the Credit Agreement referred to below (collectively, the “Lenders”), (iv) BANK OF AMERICA, N.A., in its capacity as administrative agent (the “Administrative Agent”), and
(v) BANK OF AMERICA, N.A. (acting through its Canada branch), as Canadian agent (the “Canadian Agent”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Credit
Agreement referred to below. 
 WHEREAS, the Borrowers, the Guarantors, the Lenders, the Administrative Agent and the Canadian Agent
are parties to an Amended and Restated Revolving Credit and Security Agreement, dated as of December 17, 2008 (as amended, amended and restated, modified and in effect from time to time, the “Credit Agreement”), pursuant
to which the Lenders have extended credit to the Borrowers on the terms and subject to the conditions set forth therein; and 
 WHEREAS, the Borrowers have requested, among other things, that the Tranche A-1 Commitment be permanently reduced by an amount equal to $2,000,000 from $11,000,000 to $9,000,000, subject to the terms and conditions provided in the
Credit Agreement; and 
 WHEREAS, the Borrowers, the Lenders, and the Administrative Agent have agreed, on the terms and
conditions set forth herein, to amend certain provisions of the Credit Agreement. 
 NOW, THEREFORE, in consideration of the
foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 §1. Amendment to Schedule 1.1(a) to the Credit Agreement. Schedule 1.1(a) to the Credit Agreement is hereby amended by deleting such Schedule 1.1(a) in its entirety and substituting therefor
Schedule 1.1(a) attached hereto as Exhibit A. 
 §2. Acknowledgment of Permanent Reduction in the Tranche A-1
Commitment. 
 (a) Notwithstanding the limitations set forth in Section 2.2.2(b) of the Credit Agreement, each
Lender hereby agrees and consents, on a one time basis, to the permanent reduction of the Tranche A-1 Commitments by an amount equal to $2,000,000 from $11,000,000 to $9,000,000 and to the repayment of the Tranche A-1 Loans in an amount equal to
$2,000,000. 
 (b) Each Lender hereby acknowledges and agrees that, upon the effectiveness of this Amendment, such
Lender’s US Revolver Commitment, Canadian Revolver Commitment and Tranche A-1 Commitment shall be as set forth on Schedule 1.1(a) attached hereto as Exhibit A. 
 §3. Representations and Warranties. Each of the Borrowers hereby represents and warrants to the Agents and the Lenders as of the date
hereof as follows: 
 (a) The execution and delivery by each of the Borrowers of this Amendment and all other instruments and
agreements required to be executed and delivered by such Borrower in connection with the transactions contemplated hereby or referred to 

 
herein (collectively, the “Amendment Documents”), and the performance by each of the Borrowers of any of its obligations and
agreements under the Amendment Documents and the Credit Agreement and the other Loan Documents, as amended hereby, are within the corporate or other authority of such Borrower, have been authorized by all necessary corporate proceedings on behalf of
such Borrower and do not and will not contravene any provision of law or such Borrower’s charter, other incorporation or organizational papers, by-laws or any stock provision or any amendment thereof or of any indenture, agreement, instrument
or undertaking binding upon such Borrower. 
 (b) Each of the Amendment Documents, the Credit Agreement and the other Loan
Documents, as amended hereby, to which any Borrower is a party constitute legal, valid and binding obligations of such Borrower, enforceable in accordance with their terms, except as limited by the Bankruptcy Code, any Canadian Debtor Relief Law,
any other insolvency, debtor relief or debt adjustment law or similar laws relating to or affecting generally the enforcement of creditors’ rights and except to the extent that availability of the remedy of specific performance or injunctive
relief is subject to the discretion of the court before which any proceeding therefore may be brought. 
 (c) No approval or
consent of, or filing with, any governmental agency or authority is required to make valid and legally binding the execution, delivery or performance by the Borrowers of the Amendment Documents, the Credit Agreement or any other Loan Documents, as
amended hereby, or the consummation by the Borrowers of the transactions among the parties contemplated hereby and thereby or referred to herein. 
 (d) The representations and warranties contained in Section 9 of the Credit Agreement and in the other Loan Documents were true and correct as of the date made. Except to the extent of changes resulting from
transactions contemplated or permitted by the Credit Agreement and the other Loan Documents and except to the extent that any representations and warranties relate expressly to an earlier date, after giving effect to the provisions hereof, such
representations and warranties, both before and after giving effect to this Amendment, also are correct as of the date hereof. 
 (e) Each of the Borrowers has performed and complied in all respects with all terms and conditions herein required to be performed or complied with by it prior to or at the time hereof, and as of the date hereof, both before and after
giving effect to the provisions of this Amendment and the other Amendment Documents, there exists no Default or Event of Default. 
 (f) Each of the Borrowers hereby acknowledges and agrees that the representations and warranties contained in this Amendment shall constitute representations and warranties as referred to in Section 11.1(b) of the Credit Agreement, a
breach of which shall constitute an Event of Default. 
 §4. Effectiveness. This Amendment shall become effective upon the
satisfaction of each of the following conditions which must occur on or prior to January 16, 2009 (the “Effective Date”), in each case in a manner satisfactory in form and substance to the Administrative Agent and the
Lenders: 
 (a) This Amendment shall have been duly executed and delivered by each of the Borrowers, each of the Guarantors,
the Administrative Agent, the Canadian Agent and each of the Lenders and shall be in full force and effect. 

 (b) The Borrowers shall have duly executed and delivered amended and restated, if
applicable, Tranche A-1 Notes to each of the Tranche A-1 Lenders requesting such a Tranche A-1 Note. 
 (c) The Borrowers
shall repay the Tranche A-1 Loans in an amount equal to $2,000,000 in immediately available funds to the Administrative Agent, for the pro rata accounts of the Tranche A-1 Lenders. 
 (d) The Borrowers shall pay in cash to the Administrative Agent, for the pro rata accounts of the Tranche A-1 Lenders executing this
Amendment, an amendment fee in an amount equal to $116,932. 
 (e) Pursuant to Section 2.2.2(d) of the Credit Agreement,
the Borrowers shall pay in cash to the Administrative Agent, for the pro rata accounts of the Tranche A-1 Lenders executing this Amendment, an early reduction fee in an amount equal to $40,000. 
 (f) The Borrowers shall have paid all reasonable unpaid fees and expenses of the Administrative Agent’s counsel, Bingham McCutchen
LLP, and the Canadian Agent’s counsel, Ogilvy Renault LLP, to the extent that copies of invoices for such fees and expenses have been delivered to the Borrowers. 
 (g) The Administrative Agent and the Canadian Agent shall have received such other items, documents, agreements, items or actions as the
Administrative Agent or the Canadian Agent may reasonably request in order to effectuate the transactions contemplated hereby. 
 (h) The Administrative Agent and the Canadian Agent shall have received, pursuant to Section 7.1 of the Intercreditor Agreement, consent from the Term Loan Agent to the permanent reduction of the Tranche A-1 Commitments by an amount
equal to $2,000,000 from $11,000,000 to $9,000,000. 
 §5. Release. In order to induce the Administrative Agent, the
Canadian Agent and the Lenders to enter into this Amendment, the Borrowers and the Guarantors each acknowledges and agrees that: (i) such Borrower and such Guarantor do not have any claim or cause of action against the Administrative Agent, the
Canadian Agent, any Issuing Bank or any Lender (or, with respect to the Credit Agreement and the other Loan Documents and the administration of the credit facilities thereunder, any of their respective directors, officers, employees, agents or
representatives); (ii) such Borrower and such Guarantor does not have any offset or compensation right, counterclaim, right of recoupment or any defense of any kind against such Borrower’s or such Guarantor’s obligations, indebtedness
or liabilities to the Administrative Agent, the Canadian Agent, any Issuing Bank or any Lender; and (iii) each of the Administrative Agent, the Canadian Agent, the Issuing Banks and the Lenders has heretofore properly performed and satisfied in
a timely manner all of its obligations to the Borrowers and, as applicable, the Guarantors. Each Borrower and each Guarantor wishes to eliminate any possibility that any past conditions, acts, omissions, events, circumstances or matters would impair
or otherwise adversely affect any of the Administrative Agent’s, the Canadian Agent’s, the Issuing Banks’ and the Lenders’ rights, interests, contracts, collateral security or remedies. Therefore, each Borrower and each Guarantor
unconditionally releases, waives and forever discharges (A) any and all liabilities, obligations, duties, promises or indebtedness of any kind of the Administrative Agent, the Canadian Agent, the Issuing Banks or any Lender to the Borrowers or
the Guarantors, except the obligations to be performed by the Administrative Agent, the Canadian Agent, the Issuing Banks or any Lender on or after the date hereof as expressly stated in this Amendment, the Credit Agreement and the other Loan
Documents, and (B) all claims, counterclaims, offsets, compensation rights, causes of action, right of recoupment, suits or defenses of any kind whatsoever (if any), whether arising at law or in equity, whether 

 
known or unknown, which any Borrower or any Guarantor might otherwise have against the Administrative Agent, the Canadian Agent, any Issuing Bank or any
Lender (or, with respect to the Credit Agreement and the other Loan Documents and the administration of the credit facilities thereunder, any of their respective directors, officers, employees or agents), in either case (A) or (B), on account
of any past or presently existing (as of the date hereof) condition, act, omission, event, contract, liability, obligation, indebtedness, claim, cause of action, defense, counterclaims, compensation rights, circumstance or matter of any kind.

 §6. Miscellaneous Provisions. 
 (a) Each of the Borrowers hereby ratifies and confirms all of its Obligations to the Administrative Agent, the Canadian Agent, the Issuing
Banks and the Lenders under the Credit Agreement, as amended hereby, and the other Loan Documents, including, without limitation, the Loans, and each of the Borrowers hereby affirms its absolute and unconditional promise to pay to the Lenders, the
Administrative Agent and the Canadian Agent, as applicable, the Loans, reimbursement obligations and all other amounts due or to become due and payable to the Lenders, the Administrative Agent and the Canadian Agent, as applicable, under the Credit
Agreement and the other Loan Documents, as amended hereby and it is the intent of the parties hereto that nothing contained herein shall constitute a novation or accord and satisfaction. Each of the Borrowers hereby acknowledges and confirms that
the liens, hypothecs, pledges and security interests granted pursuant to the Loan Documents are and continue to be valid, perfected and enforceable first priority liens, hypothecs, pledges and security interests (subject only to Permitted Liens)
that secure all of the Obligations on and after the date hereof. Except as expressly amended hereby, each of the Credit Agreement and the other Loan Documents shall continue in full force and effect. This Amendment and the Credit Agreement shall
hereafter be read and construed together as a single document, and all references in the Credit Agreement, any other Loan Document or any agreement or instrument related to the Credit Agreement shall hereafter refer to the Credit Agreement as
amended by this Amendment. 
 (b) Without limiting the expense reimbursement requirements set forth in Section 3.4 of the
Credit Agreement, the Borrowers agree to pay on demand all reasonable costs and expenses, including reasonable attorneys’ fees, of the Administrative Agent and the Canadian Agent, as applicable, incurred in connection with this Amendment.

 (c) THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK., INCLUDING,
WITHOUT LIMITATION, NEW YORK GENERAL OBLIGATIONS LAW SECTIONS 5-1401 AND 5-1402 (BUT GIVING EFFECT TO FEDERAL LAWS RELATING TO NATIONAL BANKS). 
 (d) EACH LOAN PARTY HERETO HEREBY CONSENTS TO THE NON-EXCLUSIVE JURISDICTION OF ANY FEDERAL COURT SITTING IN OR WITH JURISDICTION OVER THE SOUTHERN DISTRICT OF NEW YORK AND OF ANY STATE COURT OF THE STATE OF NEW YORK
SITTING IN THE COUNTY OF MANHATTAN, IN ANY PROCEEDING OR DISPUTE RELATING IN ANY WAY TO ANY LOAN DOCUMENTS, AND AGREES THAT ANY SUCH PROCEEDING SHALL BE BROUGHT BY IT SOLELY IN ANY SUCH COURT. EACH LOAN PARTY HERETO IRREVOCABLY WAIVES ALL CLAIMS,
OBJECTIONS AND DEFENSES THAT IT MAY HAVE REGARDING SUCH COURT’S PERSONAL OR SUBJECT MATTER JURISDICTION, VENUE OR INCONVENIENT FORUM. Nothing herein 

 
shall limit the right of any Agent or any Lender to bring proceedings against any Loan Party in any other court. Nothing in this Agreement shall be deemed to
preclude enforcement by any Agent of any judgment or order obtained in any forum or jurisdiction. 
 (e) This Amendment may be
executed in any number of counterparts, and all such counterparts shall together constitute but one instrument. In making proof of this Amendment it shall not be necessary to produce or account for more than one counterpart signed by each party
hereto by and against which enforcement hereof is sought. Delivery of a signature page hereto by electronic transmission shall constitute the delivery of an original signature page hereof. 
 [Remainder of Page Intentionally Left Blank] 

 IN WITNESS WHEREOF, the undersigned have duly executed this Amendment as of the date first set
forth above. 
  

			
	US BORROWER AND BORROWER AGENT
	
	MAYOR’S JEWELERS, INC.
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP & Chief Financial Officer
		
	By:	 	 /s/ Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	GVP Finance & Treasurer
	
	CANADIAN BORROWER
	
	BIRKS & MAYORS INC.
		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP & Chief Financial Officer
		
	By:	 	 /s/ Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	GVP, Finance & Treasurer

			
	GUARANTORS:
	
	 HENRY BIRKS & SONS U.S., INC.
 MAYOR’S JEWELERS OF FLORIDA, INC.
 JBM RETAIL COMPANY, INC.

	JBM VENTURE CO., INC.
	 MAYOR’S JEWELERS INTELLECTUAL
     PROPERTY HOLDING COMPANY

		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP & Chief Financial Officer
		
	By:	 	 /s/ Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	GVP Finance & Treasurer

			
	ADMINISTRATIVE AGENT
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/  Mark D. Twomey

	Name:	 	Mark D. Twomey
	Title:	 	Vice President
	
	CANADIAN AGENT 
	
	BANK OF AMERICA, N.A. (acting through its Canada branch)
		
	By:	 	 /s/  Clara McGibbon

	Name:	 	Clara McGibbon
	Title:	 	Assistant Vice President

			
	US LENDERS:
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/  Mark D. Twomey

	Name:	 	Mark D. Twomey
	Title:	 	Vice President

			
	US LENDERS:
	
	WELLS FARGO RETAIL FINANCE, LLC
		
	By:	 	 /s/  Connie Liu

	Name:	 	Connie Liu
	Title:	 	Assistant Vice President

			
	US LENDERS:
	
	BANK OF MONTREAL CHICAGO BRANCH
		
	By:	 	 /s/  Larry Allan Swiniarski

	Name:	 	Larry Allan Swiniarski
	Title:	 	Vice President, BMO Chicago Branch

			
	CANADIAN LENDERS:
	
	BANK OF AMERICA, N.A. (acting through its Canada branch)
		
	By:	 	 /s/ Medina Sales De Andrade

	Name:	 	Medina Sales De Andrade
	Title:	 	Vice President

			
	 CANADIAN LENDERS:

	
	WELLS FARGO FOOTHILL CANADA ULC
		
	By:	 	 /s/ Katherine Kilbourne

	Name:	 	Katherine Kilbourne
	 Title:
	 	 Chief Financial Officer, EVP

			
	CANADIAN LENDERS:
	
	BANK OF MONTREAL
		
	By:	 	 /s/ Michael R. Kenney

	Name:	 	Michael R. Kenney
	Title:	 	Managing Director

			
	TRANCHE A-1 LENDERS:
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/ Mark D. Twomey

	Name:	 	Mark D. Twomey
	Title:	 	Vice President

			
	TRANCHE A-1 LENDERS:
	
	WELLS FARGO RETAIL FINANCE, LLC
		
	By:	 	 /s/ Connie Liu

	Name:	 	Connie Liu
	Title:	 	Assistant Vice President

			
	TRANCHE A-1 LENDERS:
	
	BANK OF MONTREAL CHICAGO BRANCH
		
	By:	 	 /s/ Larry Allan Swiniarski

	Name:	 	Larry Allan Swiniarski
	Title:	 	Vice President, BMO Chicago Branch

 RATIFICATION OF GUARANTY 
 Each of the undersigned Guarantors hereby (a) acknowledges and consents to the foregoing Amendment and the Borrowers’ execution thereof;
(b) ratifies and confirms all of their respective obligations and liabilities under the Loan Documents to which any of them is a party and ratifies and confirms that such obligations and liabilities extend to and continue in effect with respect
to, and continue to guarantee and secure, as applicable, the Obligations of the Borrowers under the Credit Agreement; (c) acknowledge and confirm that the liens, hypothecs, pledges and security interests granted pursuant to the Loan Documents
are and continue to be valid, perfected and enforceable first priority liens, hypothecs, pledges and security interests (subject only to Permitted Liens) that secure all of the Obligations on and after the date hereof; (d) acknowledges and
agrees that, as of the date hereof, such Guarantor does not have any claim or cause of action against any Agent or any Lender (or, with respect to the Credit Agreement and the other Loan Documents and the administration of the credit facilities
thereunder, any of its respective directors, officers, employees, agents or representatives); and (e) acknowledges, affirms and agrees that, as of the date hereof, such Guarantor does not have any defense, claim, cause of action, counterclaim,
offset or right of recoupment or compensation of any kind or nature against any of their respective obligations, indebtedness or liabilities to any Agent or any Lender. 
  

			
	GUARANTORS:
	
	 HENRY BIRKS & SONS U.S., INC.
 MAYOR’S JEWELERS OF FLORIDA, INC.
 JBM RETAIL COMPANY, INC.

	 JBM VENTURE CO., INC.
 MAYOR’S
JEWELERS INTELLECTUAL
     PROPERTY HOLDING COMPANY

		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP & Chief Financial Officer
		
	By:	 	 /s/ Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	GVP Finance & Treasurer

 Exhibit A 
 SCHEDULE 1.1(A) 
 COMMITMENTS OF THE LENDERS 
 US Revolver Commitments 
  

					
	 US Lenders
	 	 US Revolver Commitment
	 	 Pro Rata US Revolver
 Commitment

	 Bank of America, N.A.
	 	$78,000,000.00	 	62.9032258065%
			
	 Wells Fargo Retail Finance, LLC
	 	$27,600,000.00	 	22.2580645161%
			
	 Bank of Montreal Chicago Branch
	 	$18,400,000.00	 	14.8387096774%
			
	 Total:
	 	$124,000,000.001	 	100.0000000000%

 Canadian Revolver Commitments 
  

					
	 Canadian Lenders
	 	 Canadian Revolver
 Commitment
	 	 Pro Rata Canadian Revolver
 Commitment

	 Bank of America, N.A.
 (acting through its Canada branch)
	 	CD$78,000,000.00	 	62.9032258065%
			
	 Wells Fargo Foothill Canada ULC
	 	CD$27,600,000.00	 	22.2580645161%
			
	 Bank of Montreal
	 	CD$18,400,000.00	 	14.8387096774%
			
	 Total:
	 	CD$124,000,000.001	 	100.0000000000%

 Tranche A-1 Commitments 
  

					
	 Tranche A-1 Lenders
	 	 Tranche A-1 Commitment
	 	 Pro Rata Tranche A-1
 Commitment

	 Bank of America, N.A.
	 	$5,727,272.73	 	63.6363636364%
			
	 Wells Fargo Retail Finance, LLC
	 	$1,963,636.36	 	21.8181818182%
			
	 Bank of Montreal Chicago Branch
	 	$1,309,090.91	 	14.5454545454%
			
	 Total:
	 	$9,000,000.00	 	100.0000000000%

  

	1
	 Notwithstanding the foregoing, as of the Closing Date, the Total Revolver Commitments shall be $124,000,000.Second Amendment to Credit Facility, dated as of April 30, 3009.

 Exhibit 4.67 
 SECOND AMENDMENT TO 
 AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT

 SECOND AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT, dated as of April 30, 2009 (this
“Amendment”), by and among (i) MAYOR’S JEWELERS, INC., a Delaware corporation (the “US Borrower”) and BIRKS & MAYORS INC., a Canadian corporation (the “Canadian
Borrower” and, together with the US Borrower, the “Borrowers”), (ii) the guarantors party to the Credit Agreement referred to below (the “Guarantors” and, together with the Borrowers, the “Loan
Parties”), (iii) the lenders party to the Credit Agreement referred to below (collectively, the “Lenders”), (iv) BANK OF AMERICA, N.A., in its capacity as administrative agent (the “Administrative
Agent”), and (v) BANK OF AMERICA, N.A. (acting through its Canada branch), as Canadian agent (the “Canadian Agent” and, together with the Administrative Agent, the “Agents”). Capitalized terms
used but not defined herein shall have the meanings ascribed to such terms in the Credit Agreement referred to below. 
 WHEREAS, the
Borrowers, the Guarantors, the Lenders, the Administrative Agent and the Canadian Agent are parties to the Amended and Restated Revolving Credit and Security Agreement, dated as of December 17, 2008 (as amended, amended and restated, modified
and in effect from time to time, the “Credit Agreement”), pursuant to which the Lenders have extended credit to the Borrowers on the terms and subject to the conditions set forth therein; and 
 WHEREAS, the Borrowers have requested that the Credit Agreement be amended as set forth herein; and 
 WHEREAS, the Borrowers, the Required Lenders, and the Administrative Agent have agreed, on the terms and conditions set forth herein, to amend
certain provisions of the Credit Agreement. 
 NOW, THEREFORE, in consideration of the foregoing, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 §1.
Amendment to Section 1.1 of the Credit Agreement. Section 1.1 of the Credit Agreement is hereby amended by: 
 (a) Deleting the second sentence of the definition of “Material Contract” and substituting in lieu thereof the following: “Notwithstanding anything to the contrary contained in this Agreement, the term “Material
Contract” shall include, for all purposes, each of the following: (i) the Term Loan Documents (and any refinancings, renewals or extensions thereof), (ii) the Brinkhaus Subordinated Debt Documents, (iii) the Quebec Subordinated
Debt Documents, (iv) the Rhode Island Debt Documents, (v) the Rolex Documents, (vi) the Montrovest Debt Documents and (vii) any Additional Subordinated Debt Documents.” 
 (b) Restating the definition of “Subordinated Debt” in its entirety as follows: 
 “Subordinated Debt - collectively, the Brinkhaus Subordinated Debt, the Management Debt, the Quebec Subordinated Debt, the
Rhode Island Debt, the Montrovest Debt and any Additional Subordinated Debt.” 
 (c) Deleting the word “and”
immediately prior to the reference to “the Rolex Subordination Agreement” in the definition of “Subordination Agreements” and substituting in lieu thereof a comma (“,”) and adding the following text immediately
after the 

 
reference to “Rolex Subordination Agreement”: “and any other subordination agreement entered into by or among any Loan Party, any subordinated
creditor and the Agents in form, scope and substance satisfactory to the Agents.” 
 (d) Adding the following definitions
to such Section in the correct alphabetical order: 
 “Additional Subordinated Debt - such secured Debt incurred
by any Loan Party pursuant to Section 10.2.1(l) that is expressly subordinated to the Full Payment of the Obligations on terms and conditions and pursuant to a Subordination Agreement in form, scope and substance satisfactory to the
Agents.” 
 “Additional Subordinated Debt Documents - all documents, instruments and agreements executed in
connection with any Additional Subordinated Debt, any such documents, instruments and agreements being in form, scope and substance satisfactory to the Agents.” 
 “Montrovest Debt - all Debt owing to Montrovest B.V. under the Montrovest Debt Documents and permitted pursuant to Sections
10.2.1(j) and (l).” 
 “Montrovest Debt Documents - collectively, that certain Cash Advance Agreement
dated as of February 10, 2009, by and between the Canadian Borrower and Montrovest B.V, and any other loan agreement entered into by and between the Canadian Borrower and Montrovest B.V., provided that any such other loan agreement shall
be subject to a Subordination Agreement in form, scope and substance satisfactory to the Agents.” 
 §2. Amendment to
Section 10.2.1 of the Credit Agreement. Section 10.2.1 of the Credit Agreement is hereby amended by: 
 (a)
Deleting the reference to “$5,000,000” in the proviso of paragraph (j) and substituting, in lieu thereof, “$10,000,000”. 
 (b) Deleting the word “and” at the end of paragraph (j). 
 (c) Deleting the period
(“.”) at the end of paragraph (k) and substituting, in lieu there of, the following text: “; and”. 
 (d) Adding the following new paragraph (l) in the correct alphabetical order of such Section: “(l) such other Additional Subordinated Debt of the Loan Parties; provided that the aggregate principal amount of such Additional
Subordinated Debt of the Loan Parties shall not exceed the Dollar Equivalent of $10,000,000 at any one time.”. 
 §3.
Amendment to Section 10.2.2 of the Credit Agreement. Section 10.2.2 of the Credit Agreement is hereby amended by: 
 (a) Deleting the word “and” at the end of paragraph (o). 
 (b) Deleting the period
(“.”) at the end of paragraph (p) and substituting, in lieu there of, the following text: “; and”. 
 (c) Adding the following new paragraph (q) in the correct alphabetical order of such Section: “(q) Liens securing any Additional Subordinated Debt permitted under Section 10.2.1(l), provided that such Liens
shall, at all times, be subordinate and junior in priority to the Liens securing the Obligations pursuant to a Subordination Agreement in form, scope and substance satisfactory to the Agents.”. 

 §4. Amendment to Section 10.2.10 of the Credit Agreement. Section 10.2.10 of
the Credit Agreement is hereby amended by deleting clause (b) therein in its entirety and replacing it with the following: “(b) the Term Loan Debt, the Brinkhaus Subordinated Debt, the Quebec Subordinated Debt or the Rhode Island Debt, in
each case prior to its due date under the agreements evidencing such Debt as in effect on the Closing Date, or the Montrovest Debt prior to its due date under the Montrovest Debt Documents as in effect on the date of entry thereof (in each case, or
as amended thereafter in accordance with Section 10.2.11), unless otherwise permitted pursuant to Section 10.2.12.” 
 §5. Amendment to Section 10.2.11 of the Credit Agreement. Section 10.2.11 of the Credit Agreement is hereby amended by 
 (a) Amending the heading of such Section 10.2.11 by adding the phrase “Montrovest Debt Documents, Additional Subordinated Debt
Documents,” immediately prior to the reference to “and Organizational Documents” at the end thereof; and 
 (b)
(i) deleting the word “or” immediately prior to the reference to “the Rhode Island Debt Documents” in clause (a) and substituting in lieu thereof a comma (“,”); (ii) adding the following text immediately after
the reference to “the Rhode Island Debt Documents” in clause (a): “, the Montrovest Debt Documents or any Additional Subordinated Debt Documents”; and (iii) adding the text “, the Montrovest Debt Documents, any
Additional Subordinated Debt Documents” immediately following the reference to “the Rhode Island Debt Documents” in the last sentence thereto. 
 §6. Amendment to Section 10.2.12 of the Credit Agreement. Section 10.2.12 of the Credit Agreement is hereby amended by 
 (a) Deleting the text of paragraph (a) of such Section in its entirety and replacing it with the following text: “(a) Make any payments in
respect of the Brinkhaus Subordinated Debt other than regularly scheduled payments of principal and, to the extent expressly provided in this paragraph (a), accrued and unpaid interest, so long as (i) no Default or Event of Default then
exists or would (after taking into consideration the payment to be made) result therefrom, and (ii) (A) no more than fifteen (15) days and no less than five (5) days prior to any proposed payment, the Agents shall have received
written notice from the Subordinating Party (as defined in the Brinkhaus Subordination Agreement) setting forth the amount and date of such scheduled principal payment and the amount of any proposed interest payment to be made in connection
therewith, and the Agents shall not have notified the Subordinating Party in writing at any time prior to the making of such payment that the payment is not permitted under this Agreement, (B) either (1) no more than five (5) days and
no less than three (3) days prior to any proposed payment, the Agents shall have received evidence satisfactory to the Agents that the Aggregate Excess Availability (calculated on a pro forma basis after taking into consideration the payment to
be made) shall be not less than $12,000,000 or (2) solely for the 2010 Fiscal Year, no more than 30 days prior to any scheduled payment (or such other date to which the Agents, in their sole and absolute discretion, consent in writing) the
Borrowers shall have received cash proceeds from the issuance of additional unsecured Debt pursuant to Section 10.2.1(j), Additional Subordinated Debt pursuant to Section 10.2.1(l) or Capital Stock of the Canadian Borrower,
provided that (i) the Borrowers shall have received, and delivered evidence reasonably satisfactory to the Agents thereof, net cash proceeds from the issuance of any such additional Debt and/or the Capital Stock of the Canadian Borrower
in an amount not less than the Dollar Equivalent of $3,000,000 and (ii) any such net cash proceeds exceeding the amount of the scheduled principal payment and proposed interest payment shall be applied to the Obligations in accordance with the
terms of Section 2.1(b) of the Intercreditor Agreement as if 

 
such amounts were proceeds of the Collateral and received prior to any of the events listed in clauses (a) through (f) of Section 2.1(a) of
the Intercreditor Agreement, and (C) if such scheduled principal payment and proposed interest payment is permitted as provided in this paragraph (a), such scheduled principal payment and proposed interest payment shall be made no later
than April 30th of such Fiscal Year (unless otherwise consented to in writing by the Agents in their sole and absolute discretion), provided that solely for the 2010 Fiscal Year, any such scheduled principal payment and proposed interest
payment may be made no later than October 31, 2009, and provided, further that in the event such scheduled principal payment and proposed interest payment is permitted as hereinabove provided, the Borrowers may only pay accrued
and unpaid interest in accordance with the Brinkhaus Subordinated Debt Documents in an amount not to exceed the Dollar Equivalent of $150,000 in any Fiscal Year. No prepayment of principal of, or (except as otherwise expressly provided in the
immediately preceding sentence) payments of interest on, the Brinkhaus Subordinated Debt may be made without the prior written consent of the Agents in their sole discretion.” 
 (b) Adding the following new paragraph (f) in the correct alphabetical order of such Section: “(f) Make any payments in respect of the
Montrovest Debt other than regularly scheduled payments of interest in respect of the Montrovest Debt so long as no Default or Event of Default then exists or would (after taking into consideration the payment to be made) result therefrom. No
prepayment of, or payments of principal on, the Montrovest Debt may be made without the prior written consent of the Agents in their sole discretion.” 
 §7. Amendment to Section 11.1 of the Credit Agreement. Section 11.1 of the Credit Agreement is hereby amended by (i) deleting the word “or” immediately prior to the
reference to “the Rolex Documents” in subpart (A) of clause (i) of paragraph (n) and substituting in lieu thereof a comma (“,”); (ii) adding the following text immediately after the reference to “the
Rolex Documents” in subpart (A) of clause (i) of paragraph (n): “, the Montrovest Debt Documents or the Additional Subordinated Debt Documents”; (iii) deleting the word “or” immediately prior to the reference
to “the Rolex Documents” in subpart (B) of clause (i) of paragraph (n) and substituting in lieu thereof a comma (“,”); and (iv) adding the following text immediately after the reference to “the Rolex
Documents” in subpart (B) of clause (i) of paragraph (n): “, the Montrovest Debt Documents or the Additional Subordinated Debt Documents”. 
 §8. Amendment to Schedule 9.1.19 to the Credit Agreement. Schedule 9.1.19 to the Credit Agreement is hereby amended by deleting such Schedule 9.1.19 in its entirety and substituting in lieu thereof
Schedule 9.1.19 attached hereto as Exhibit A. 
 §9. Representations and Warranties. Each of the Loan Parties
hereby represents and warrants to the Agents and the Lenders as of the date hereof as follows: 
 (a) The execution and
delivery by each of the Loan Parties of this Amendment and all other instruments and agreements required to be executed and delivered by such Loan Party in connection with the transactions contemplated hereby or referred to herein (collectively, the
“Amendment Documents”), and the performance by each of the Loan Parties of any of its obligations and agreements under the Amendment Documents and the Credit Agreement and the other Loan Documents, as amended hereby, are
within the corporate or other authority of such Loan Party, have been authorized by all necessary corporate proceedings on behalf of such Loan Party and do not and will not contravene any provision of law or such Loan Party’s charter, other
incorporation or organizational papers, by-laws or any stock provision or any amendment thereof or of any indenture, agreement, instrument or undertaking binding upon such Loan Party. 

 (b) Each of the Amendment Documents, the Credit Agreement and the other Loan Documents,
as amended hereby, to which any Loan Party is a party constitute legal, valid and binding obligations of such Loan Party, enforceable in accordance with their terms, except as limited by the Bankruptcy Code, any Canadian Debtor Relief Law, any other
insolvency, debtor relief or debt adjustment law or similar laws relating to or affecting generally the enforcement of creditors’ rights and except to the extent that availability of the remedy of specific performance or injunctive relief is
subject to the discretion of the court before which any proceeding therefore may be brought. 
 (c) No approval or consent of,
or filing with, any governmental agency or authority is required to make valid and legally binding the execution, delivery or performance by the Loan Parties of the Amendment Documents, the Credit Agreement or any other Loan Documents, as amended
hereby, or the consummation by the Loan Parties of the transactions among the parties contemplated hereby and thereby or referred to herein. 
 (d) The representations and warranties contained in Section 9 of the Credit Agreement and in the other Loan Documents were true and correct as of the date made. Except to the extent of changes resulting from
transactions contemplated or permitted by the Credit Agreement and the other Loan Documents and except to the extent that any representations and warranties relate expressly to an earlier date, after giving effect to the provisions hereof, such
representations and warranties, both before and after giving effect to this Amendment, also are correct as of the date hereof. 
 (e) Each of the Loan Parties has performed and complied in all respects with all terms and conditions herein required to be performed or complied with by it prior to or at the time hereof, and as of the date hereof, both before and after
giving effect to the provisions of this Amendment and the other Amendment Documents, there exists no Default or Event of Default. 
 (f) Each of the Loan Parties hereby acknowledges and agrees that the representations and warranties contained in this Amendment shall constitute representations and warranties as referred to in Section 11.1(b) of the Credit Agreement,
a breach of which shall constitute an Event of Default. 
 §10. Effectiveness. This Amendment shall become effective upon
the satisfaction of each of the following conditions which must occur on or prior to April 30, 2009 (the “Effective Date”), in each case in a manner satisfactory in form and substance to the Administrative Agent and the
Required Lenders: 
 (a) This Amendment shall have been duly executed and delivered by each of the Borrowers, each of the
Guarantors, the Administrative Agent, the Canadian Agent and each of the Required Lenders and shall be in full force and effect. 
 (b) The Administrative Agent shall have received a duly executed First Amendment to Term Loan and Security Agreement, in form, scope and substance reasonably acceptable to the Administrative Agent. 
 (c) The Borrowers shall have paid all reasonable unpaid fees and expenses of the Administrative Agent’s counsel, Bingham McCutchen
LLP, and the Canadian Agent’s counsel, Ogilvy Renault LLP, to the extent that copies of invoices for such fees and expenses have been delivered to the Borrowers. 

 (d) The Administrative Agent and the Canadian Agent shall have received such other items,
documents, agreements, items or actions as the Administrative Agent or the Canadian Agent may reasonably request in order to effectuate the transactions contemplated hereby. 
 §11. Release. In order to induce the Administrative Agent, the Canadian Agent and the Lenders to enter into this Amendment, each Loan
Party acknowledges and agrees that: (i) no Loan Party has any claim or cause of action against the Administrative Agent, the Canadian Agent, any Issuing Bank or any Lender (or, with respect to the Credit Agreement and the other Loan Documents
and the administration of the credit facilities thereunder, any of their respective directors, officers, employees, agents or representatives); (ii) no Loan Party has any offset or compensation right, counterclaim, right of recoupment or any
defense of any kind against any Loan Party’s obligations, indebtedness or liabilities to the Administrative Agent, the Canadian Agent, any Issuing Bank or any Lender; and (iii) each of the Administrative Agent, the Canadian Agent, the
Issuing Banks and the Lenders has heretofore properly performed and satisfied in a timely manner all of its obligations to the Borrowers and, as applicable, the Guarantors. Each Loan Party wishes to eliminate any possibility that any past
conditions, acts, omissions, events, circumstances or matters would impair or otherwise adversely affect any of the Administrative Agent’s, the Canadian Agent’s, the Issuing Banks’ and the Lenders’ rights, interests, contracts,
collateral security or remedies. Therefore, each Loan Party unconditionally releases, waives and forever discharges (A) any and all liabilities, obligations, duties, promises or indebtedness of any kind of the Administrative Agent, the Canadian
Agent, the Issuing Banks or any Lender to the any Loan Party, except the obligations to be performed by the Administrative Agent, the Canadian Agent, the Issuing Banks or any Lender on or after the date hereof as expressly stated in this Amendment,
the Credit Agreement and the other Loan Documents, and (B) all claims, counterclaims, offsets, compensation rights, causes of action, right of recoupment, suits or defenses of any kind whatsoever (if any), whether arising at law or in equity,
whether known or unknown, which any Loan Party might otherwise have against the Administrative Agent, the Canadian Agent, any Issuing Bank or any Lender (or, with respect to the Credit Agreement and the other Loan Documents and the administration of
the credit facilities thereunder, any of their respective directors, officers, employees or agents), in either case (A) or (B), on account of any past or presently existing (as of the date hereof) condition, act, omission, event, contract,
liability, obligation, indebtedness, claim, cause of action, defense, counterclaims, compensation rights, circumstance or matter of any kind. 
 §12. Miscellaneous Provisions. 
 (a) Each of the Loan Parties hereby ratifies and confirms all of
its Obligations to the Administrative Agent, the Canadian Agent, the Issuing Banks and the Lenders under the Credit Agreement, as amended hereby, and the other Loan Documents, including, without limitation, the Loans, and each of the Loan Parties
hereby affirms its absolute and unconditional promise to pay to the Lenders, the Administrative Agent and the Canadian Agent, as applicable, the Loans, reimbursement obligations and all other amounts due or to become due and payable to the Lenders,
the Administrative Agent and the Canadian Agent, as applicable, under the Credit Agreement and the other Loan Documents, as amended hereby and it is the intent of the parties hereto that nothing contained herein shall constitute a novation or accord
and satisfaction. Each of the Loan Parties hereby acknowledges and confirms that the liens, hypothecs, pledges and security interests granted pursuant to the Loan Documents are and continue to be valid, perfected and enforceable first priority
liens, hypothecs, pledges and security interests (subject only to Permitted Liens) that secure all of the Obligations on and after the date hereof. Except as expressly amended hereby, each of the Credit Agreement and the other Loan Documents shall
continue in full force and effect. This Amendment and the Credit Agreement shall hereafter be read and construed together as a single document, and all references in the Credit Agreement, any other Loan Document or any agreement or instrument
related to the Credit Agreement shall hereafter refer to the Credit Agreement as amended by this Amendment. 

 (b) Without limiting the expense reimbursement requirements set forth in Section 3.4
of the Credit Agreement, the Borrowers agree to pay on demand all reasonable costs and expenses, including reasonable attorneys’ fees, of the Administrative Agent and the Canadian Agent, as applicable, incurred in connection with this
Amendment. 
 (c) THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.,
INCLUDING, WITHOUT LIMITATION, NEW YORK GENERAL OBLIGATIONS LAW SECTIONS 5-1401 AND 5-1402 (BUT GIVING EFFECT TO FEDERAL LAWS RELATING TO NATIONAL BANKS). 
 (d) EACH LOAN PARTY PARTY HERETO HEREBY CONSENTS TO THE NON-EXCLUSIVE JURISDICTION OF ANY FEDERAL COURT SITTING IN OR WITH JURISDICTION OVER THE SOUTHERN DISTRICT OF NEW YORK AND OF ANY STATE COURT OF THE STATE OF NEW
YORK SITTING IN THE COUNTY OF MANHATTAN, IN ANY PROCEEDING OR DISPUTE RELATING IN ANY WAY TO ANY LOAN DOCUMENTS, AND AGREES THAT ANY SUCH PROCEEDING SHALL BE BROUGHT BY IT SOLELY IN ANY SUCH COURT. EACH LOAN PARTY PARTY HERETO IRREVOCABLY WAIVES ALL
CLAIMS, OBJECTIONS AND DEFENSES THAT IT MAY HAVE REGARDING SUCH COURT’S PERSONAL OR SUBJECT MATTER JURISDICTION, VENUE OR INCONVENIENT FORUM. Nothing herein shall limit the right of any Agent or any Lender to bring proceedings against any Loan
Party in any other court. Nothing in this Agreement shall be deemed to preclude enforcement by any Agent of any judgment or order obtained in any forum or jurisdiction. 
 (e) This Amendment may be executed in any number of counterparts, and all such counterparts shall together constitute but one instrument.
In making proof of this Amendment it shall not be necessary to produce or account for more than one counterpart signed by each party hereto by and against which enforcement hereof is sought. Delivery of a signature page hereto by electronic
transmission shall constitute the delivery of an original signature page hereof. 
 [Remainder of Page Intentionally Left Blank] 

[Signature Pages follow] 

 IN WITNESS WHEREOF, the undersigned have duly executed this Amendment as of the date first set
forth above. 
  

			
	 US BORROWER AND BORROWER AGENT:

	
	 MAYOR’S JEWELERS, INC.

		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP and CFO
		
	By:	 	 /s/ Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	Group VP, Finance and Treasurer
	
	 CANADIAN BORROWER:

	
	 BIRKS & MAYORS INC.

		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP and CFO
		
	By:	 	 /s/ Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	Group VP, Finance and Treasurer

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	 GUARANTORS:

	
	 HENRY BIRKS & SONS U.S., INC.
 MAYOR’S JEWELERS OF FLORIDA, INC.
 JBM RETAIL COMPANY, INC.
 JBM VENTURE CO., INC.
 MAYOR’S JEWELERS INTELLECTUAL
     PROPERTY HOLDING COMPANY

		
	By:	 	 /s/ Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP & CFO
		
	By:	 	 /s/ Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	Group VP, Finance & Treasurer

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	 ADMINISTRATIVE AGENT:

	
	 BANK OF AMERICA, N.A.

		
	By:	 	 /s/ Mark D. Twomey

	Name:	 	Mark D. Twoney
	Title:	 	Senior Vice President

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	CANADIAN AGENT:
	
	BANK OF AMERICA, N.A. (acting through its Canada branch)
		
	By:	 	 /s/ Medina Sales De Andrade

	Name:	 	Medina Sales De Andrade
	Title:	 	Vice President

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	US LENDERS:
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/ Mark D. Twomey

	Name:	 	Mark D. Twomey
	Title:	 	SVP

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	US LENDERS:
	
	WELLS FARGO RETAIL FINANCE, LLC
		
	By:	 	 /s/ Connie Liu

	Name:	 	Connie Liu
	Title:	 	Assistant VP

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	US LENDERS:
	
	BANK OF MONTREAL CHICAGO BRANCH
		
	By:	 	 /s/ Larry Allan Swiniaiski

	Name:	 	Larry Allan Swiniaiski
	Title:	 	Vice President, BMO Chicago Branch

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	CANADIAN LENDERS:
	
	BANK OF AMERICA, N.A. (acting through its Canada branch)
		
	By:	 	 /s/  Medina Sales De Andrade

	Name:	 	Medina Sales De Andrade
	Title:	 	Vice President

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	CANADIAN LENDERS:
	
	WELLS FARGO FOOTHILL CANADA ULC
		
	By:	 	 /s/ Katherine Kilbourne

	Name:	 	Katherine Kilbourne
	Title:	 	Chief Financial Officer, EVP

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	CANADIAN LENDERS:
	
	BANK OF MONTREAL
		
	By:	 	 /s/ Michael R. Kenney

	Name:	 	Michael R. Kenney
	Title:	 	Managing Director

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	TRANCHE A-1 LENDERS:
	
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/  Mark D. Twomey

	Name:	 	Mark D. Twomey
	Title:	 	Vice President

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	TRANCHE A-1 LENDERS:
	
	WELLS FARGO RETAIL FINANCE, LLC
		
	By:	 	 /s/ Connie Liu

	Name:	 	Connie Liu
	Title:	 	Assistant VP

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

			
	TRANCHE A-1 LENDERS:
	
	BANK OF MONTREAL CHICAGO BRANCH
		
	By:	 	 /s/ Larry Allan Swiniarski

	Name:	 	Larry Allan Swiniarski
	Title:	 	Vice President, BMO Chicago Branch

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement 

 RATIFICATION OF GUARANTY 
 Without limiting the provisions of the foregoing Amendment and any agreement of any Guarantor made therein, each of the undersigned Guarantors hereby
(a) acknowledges and consents to the foregoing Amendment and the Borrowers’ execution thereof; (b) ratifies and confirms all of their respective obligations and liabilities under the Loan Documents to which any of them is a party and
ratifies and confirms that such obligations and liabilities extend to and continue in effect with respect to, and continue to guarantee and secure, as applicable, the Obligations of the Borrowers under the Credit Agreement; (c) joins the
foregoing Amendment for the purpose of consenting to and being bound by the provisions of Section 9 and Section 11 thereof; and (d) acknowledges and confirms that the liens, hypothecs, pledges and security interests granted pursuant
to the Loan Documents are and continue to be valid, perfected and enforceable first priority liens, hypothecs, pledges and security interests (subject only to Permitted Liens) that secure all of the Obligations on and after the date hereof.

  

			
	GUARANTORS:
	
	 HENRY BIRKS & SONS U.S., INC.
 MAYOR’S JEWELERS OF FLORIDA, INC.
 JBM RETAIL COMPANY, INC.
 JBM VENTURE CO., INC.
 MAYOR’S JEWELERS INTELLECTUAL
     PROPERTY HOLDING COMPANY

		
	By:	 	 /s/  Michael Rabinovitch

	Name:	 	Michael Rabinovitch
	Title:	 	SVP & CFO
		
	By:	 	 /s/  Marco Pasteris

	Name:	 	Marco Pasteris
	Title:	 	Group VP, Finance & Treasurer

 Signature Page to Second Amendment to Amended and Restated 
 Revolving Credit and Security Agreement

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