Document:

Exhibit

Exhibit 10.1

CONSULTING SERVICES AGREEMENT

With an Effective Date of February 27, 2018, this Consulting Services Agreement (the “Agreement”) is entered into between:

	
			
	JELD-WEN Holding, Inc.                    2645 Silver Crescent Dr.
Charlotte, NC 28273
 (“JELD-WEN”)
	- and -
	Kirk Hachigian
6 Inwood Oaks Dr.
Houston, TX 77024
(“Consultant”)

WHEREAS, JELD-WEN is a Delaware corporation whose shares are publicly traded on the New York Stock Exchange; 

WHEREAS, as of the Effective Date, the office of President and Chief Executive Officer of JELD-WEN was vacated; 

WHEREAS, the Board of Directors of JELD-WEN is engaged in a search to locate a new President and Chief Executive Officer; and 

WHEREAS, Consultant previously served as President and Chief Executive Officer of JELD-WEN, currently serves as Chairman of the Board of Directors, and is willing pursuant to the request of the Board of Directors to act in the role of Chief Executive Officer as a consultant on an interim basis; 

 NOW, THEREFORE, the parties have agreed as follows: 

1.Services.  Consultant agrees to provide services typically required and expected of a chief executive officer of a publicly traded company and/or as may be otherwise agreed between Consultant and the Board of Directors (the “Services”). Consultant shall determine the manner in which Services are to be performed and the specific hours to be worked by Consultant. Consultant shall devote such time as he reasonably believes necessary to performing the Services and may delegate to other executives of JELD-WEN such duties and responsibilities as he deems reasonable in his business judgment. 
2.Payment.  JELD-WEN agrees to pay Consultant for Services performed a biweekly consulting fee of $76,923, plus expenses.  Additionally, on the Effective Date, Consultant received under JELD-WEN’s Omnibus Equity Plan (the “Plan”) a grant of 314,267 restricted stock units, which are governed by the terms of an award agreement and of the Plan.  The foregoing is the sole remuneration to which Consultant is entitled for Services under this Agreement. 

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3.Expenses.  Consultant is entitled to reimbursement of reasonable and necessary business expenses on the same basis as other executives of JELD-WEN. In addition, Consultant is entitled to the use of Company aircraft for business travel, including for purposes of travelling to and from JELD-WEN locations.  

4.Confidential Information.  Consultant understands and acknowledges that during the course of the Agreement, Consultant will have access to and learn about Confidential Information, as defined below.  
		
	(a)
	Confidential Information Defined.

For purposes of this Agreement, "Confidential Information" includes, but is not limited to, all information not generally known to the public, in spoken, printed, electronic, or any other form or medium, relating directly or indirectly to: business processes, practices, methods, policies, plans, documents, research, operations, strategies, techniques, agreements, contracts, terms of agreements, transactions, potential transactions, negotiations, pending negotiations, know-how, trade secrets, operating systems, work-in-process, databases, manuals, records, systems, material, sources of material, supplier information, vendor information, financial information, results, accounting information, accounting records, legal information, marketing information, advertising information, pricing information, credit information, design information, payroll information, staffing information, personnel information, associate lists, supplier lists, vendor lists, developments, internal controls, security procedures, drawings, sketches, market studies, sales information, revenue, costs, formulae, notes, communications, algorithms, product plans, designs, styles, models, ideas, inventions, unpublished patent applications, discoveries, experimental processes, experimental results, specifications, customer information, customer lists, client information, client lists, manufacturing information, distributor lists, and buyer lists of JELD-WEN or its businesses or any existing or prospective customer, supplier, investor, or other associated third party, or of any other person or entity that has entrusted information to JELD-WEN in confidence.
Consultant understands that the above list is not exhaustive, and that Confidential Information also includes other information that is marked or otherwise identified or treated as confidential or proprietary, or that would otherwise appear to a reasonable person to be confidential or proprietary in the context and circumstances in which the information is known or used. 
Consultant understands and agrees that Confidential Information includes information developed by Consultant in the course of the Agreement as if JELD-WEN furnished the same Confidential Information to Consultant in the first instance. Confidential Information shall not include information that is generally available to and known by the public at the time of disclosure to Consultant, provided that the disclosure is through no direct or indirect fault of Consultant or person(s) acting on the Consultant’s behalf.

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	(b)
	JELD-WEN Creation and Use of Confidential Information.

Consultant understands and acknowledges that JELD-WEN has invested, and continues to invest, substantial time, money, and specialized knowledge into developing its resources, creating a customer base, generating customer and potential customer lists, training its associates, and improving its offerings in the field of door, window, trim, and building supplies manufacturing and distribution. Consultant understands and acknowledges that as a result of these efforts, JELD-WEN has created, and continues to use and create, Confidential Information. This Confidential Information provides JELD-WEN with a competitive advantage over others in the marketplace.
		
	(c)
	Disclosure and Use Restrictions.

Nothing herein voids, alters, or modifies the Consultant’s obligations under the JELD-WEN’s Code of Business Conduct and Ethics, or any other confidentiality agreement entered into by Consultant and JELD-WEN.
		
	(d)
	Reporting Policy and Protections. 

Consultant acknowledges receipt of the JELD-WEN’s Code of Business Conduct and Ethics setting forth the JELD-WEN’s reporting policy for a suspected violation of law; and Policy 119, setting forth notice of immunity from criminal and civil liability for certain disclosures of trade secrets under 18 U.S.C. § 1833(b).
		
	(e)
	Other Permitted Disclosures. 

Nothing in this Agreement shall be construed to prevent disclosure of Confidential Information as may be required by applicable law or regulation, or pursuant to the valid order of a court of competent jurisdiction or an authorized government agency, provided that the disclosure does not exceed the extent of disclosure required by such law, regulation, or order. Consultant shall promptly provide written notice of any such order to an authorized officer of JELD-WEN.
Nothing in this Agreement prohibits or restricts Consultant (or Consultant’s attorney) from initiating communications directly with, responding to an inquiry from, or providing testimony before the Securities and Exchange Commission (SEC), any other self-regulatory organization, or any other federal or state regulatory authority regarding this Agreement or its underlying facts or circumstances or a possible securities law violation. 

5.Work Product.  

a)    JELD-WEN and Consultant each acknowledge that performance of this Agreement may result in the discovery, creation or development of inventions, media content (e.g., artwork, layouts, photographs, videos, images), processes, improvements, software, computer programs, strategies, know-how, data, and other inventions and works of authorship (collectively, “Work Product”).  To the fullest extent eligible under applicable law, Work Product shall be work made 

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for hire for JELD-WEN under the Copyright Act.  Consultant agrees that JELD-WEN shall own the Work Product from the moment of conception of such Work Product, including all copyright, trade secret, trademark, patent and all other intellectual property rights arising therefrom, worldwide.
b)    To the extent any Work Product incorporates or utilizes any intellectual property or publicity right of any third party, Consultant shall obtain all consents and licenses required to permit JELD-WEN and its successors, licensees and assigns to use the Work Product for any lawful purpose, and shall provide JELD-WEN with documentation specifically identifying such material and establishing JELD-WEN’s right to do so.

c)    If and to the extent that Consultant may have any ownership interest in any Work Product, Consultant hereby transfers, grants, conveys, assigns and relinquishes exclusively to JELD-WEN any and all right, title and interest it now has or may hereafter acquire in and to any and all Work Product under patent, copyright, trade secret, trademark, and all other intellectual property laws.   Consultant waives any moral rights in the Work Product, unless such waiver is prohibited by law.  

d)    At JELD-WEN’s expense, and for no additional compensation, Consultant shall cooperate fully and promptly with JELD-WEN and execute any documents that JELD-WEN may request in order to seek, document, enhance, or defend any intellectual property right in or to any Work Product.  Consultant further appoints JELD-WEN (and its authorized agents) as its agent and attorney-in-fact to take any action to obtain intellectual property, or other kinds of legal protection in Work Product, to assign those rights to JELD-WEN, and to protect those rights from infringement.  This appointment and power of attorney are irrevocable.  Any action taken by JELD-WEN under this power of attorney will have the same legal effect as if taken by Consultant directly.

6.Warranties.  Consultant represents and warrants that: (a) he shall at all times comply with any JELD-WEN and applicable third-party policies, guidelines, rules and procedures of which JELD-WEN makes Consultant aware; (b) Consultant’s performance hereunder shall not violate or infringe any third party rights, including, without limitation, any United States or foreign copyright, patent, trademark, trade secret or other proprietary or privacy right; (c) he shall at all times comply with all applicable federal, state and local laws, rules and regulations in the performance of Services; (d) he has full right, power and authority to enter into this Agreement and perform the Services; and (e) his entry into and performance of this Agreement does not violate any third-party rights.

7.Term and Termination.  The term of this Agreement shall commence as of the Effective Date and shall expire upon written notice by either party.  In the event of termination other than due to Consultant’s breach, JELD-WEN shall be responsible for paying Consultant for those Services satisfactorily performed and completed prior to the date of termination.  JELD-WEN shall have no liability to Consultant for any claims or expenses arising from expiration or termination of this Agreement, including claims for lost profits or lost business opportunities.

8.Return of Materials.  Upon request by JELD-WEN, Consultant shall return to JELD-WEN any and all documents (including, without limitation, all Confidential Information and Work Product), in any form or medium, together with all copies thereof, and any other material containing 

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or in any way referencing any JELD-WEN information or data, as well as all third-party information or data provided by JELD-WEN. 

9.Indemnification and Insurance.  

a)    JELD-WEN and Consultant acknowledge that the Indemnification Agreement currently in place between the parties in connection with Consultant’s service as Chairman of the Board shall extend to cover Consultant’s performance of the Services.

b)    JELD-WEN agrees that Consultant shall be covered as a named insured under the Company’s Directors’ and Officers’ liability insurance.

10.General.  

a)    Independent Consultant.  Consultant represents and warrants that it is an independent contractor for all purposes under applicable laws.  Nothing in this Agreement shall be construed to create a relationship of employer and employee between JELD-WEN and Consultant or any Consultant employee.  Consultant shall not be eligible to participate in any of JELD-WEN’s employee benefit plans, fringe benefit programs, group insurance arrangements or similar programs.  Consultant shall be solely responsible for all federal, state, and local taxes due with respect to compensation, salary, and wages paid to Consultant.  Consultant agrees that Consultant, and not JELD-WEN, is solely responsible for carrying or obtaining workers’ compensation insurance, disability insurance, Social Security, unemployment compensation insurance and any other insurance or statutory benefit for the benefit of Consultant’s employees.  Consultant represents and warrants that Consultant has obtained any and all registrations and licenses required by law for Consultant to perform the Services.  Consultant will file state and federal income tax returns in the name of the business, or if Consultant is an individual, will file a Schedule C as part of Consultant’s personal income tax return.  Consultant will pay all payroll taxes due and owing as a result of income received under this Agreement.

b)    No Assignment.  Consultant may not assign any of its rights or delegate or subcontract any of its duties under this Agreement without the prior written consent of JELD-WEN.

c)    Notices.  All notices, consents, waivers, and other communications under this Agreement must be in writing and shall be deemed to have been duly given when: (a) delivered by hand (with written confirmation of receipt); (b) received by the addressee, if sent by a nationally recognized overnight delivery service; or (c) sent by email with email confirmation of receipt, in each case to the address first set forth above (or to such other point of contact as either party may designate by notice to the other party). 

d)    Choice of Law and Forum.  The laws of the State of North Carolina, excluding its conflict of law rules, shall govern the interpretation, validity and performance of this Agreement.  

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Exclusive jurisdiction and venue for any dispute pursuant to this Agreement shall be in the state and federal courts of North Carolina.

e)    Attorney Fees.  The prevailing party in any arbitration or litigation arising from a dispute between the parties shall be entitled to recover all reasonable expenses thereof, including attorneys’ fees in connection with such proceedings and any appeal thereof.  

f)    Waiver of Breach.  A waiver of any breach of any provision of this Agreement shall not operate or be construed as a waiver of any subsequent breach.

g)    Entire Agreement.  This Agreement is the complete and exclusive statement of the parties’ agreement with respect to the subject matter hereof and supersedes and cancels all previous and contemporaneous written and oral agreements and communications relating to such subject matter.  This Agreement may not be modified except in a writing executed by an authorized representative of each party.  

h)    Binding Effect.  This Agreement binds and benefits the parties and their respective successors, heirs, representatives and assigns.

i)    Interpretation.  This Agreement shall be deemed to have been negotiated and prepared jointly by JELD-WEN and Consultant.  Any ambiguity or uncertainty existing herein shall not be interpreted or construed against any party.  

j)    Survival.  The provisions contained in this Agreement that by their sense and context are intended to survive the expiration or termination of this Agreement, including but not limited to Sections 3, 4, 5, and 7 shall survive such expiration or termination.

k)    Captions.  The captions used in this Agreement are provided for convenience only and shall not affect the meaning or interpretation of any provision herein.  

l)    Severability.    If any provision of this Agreement is or becomes illegal, invalid or void under any applicable state or federal law under which performance hereunder is required, such provision shall be considered severable, and the remaining provisions hereof shall not be impaired, and this Agreement shall be interpreted as far as possible so as to give effect to its stated purpose.

m)    Remedies.  The remedies set forth in this Agreement are intended to be cumulative.  In addition to any specific remedy, JELD-WEN reserves any and all other remedies that may be available at law or in equity.

IN WITNESS HEREOF, this Agreement is executed and made effective as of the Effective Date written above.

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JELD-WEN Holding, Inc.
	

                    Kirk Hachigian

	

Signature:   /s/ Bruce Taten                    
	

Signature:   /s/ Kirk Hachigian                      

	

Name:   Bruce Taten                              
	

Name:   Kirk Hachigian                                

	

Title:   Chair, Compensation Committee
	

Title:   Chairman                                           

	

Date:   May 8, 2018                                
	

Date:   April 18, 2018                                   

7EX-10.1

 Exhibit 10.1 

SECOND AMENDMENT TO CREDIT AGREEMENT 

THIS SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of May 4, 2018 (this “Second Amendment”), is made by and
among AFFINION GROUP, INC., a Delaware corporation (the “Borrower”), HPS INVESTMENT PARTNERS, LLC, as administrative agent (in such capacity, together with its successors in such capacity, the “Administrative
Agent”), the Revolving Facility Lenders and for purposes of Section 3 hereof each other Loan Party party hereto. Each capitalized term used herein but not otherwise defined herein has the
meaning given such term in the Amended Credit Agreement. 
 RECITALS 

A. AFFINION GROUP HOLDINGS, INC., a Delaware corporation (“Holdings”), the Borrower, the Lenders from time to time party
thereto and the Administrative Agent are parties to that certain Credit Agreement, dated as of May 10, 2017, (as amended by that First Amendment to Credit Agreement, dated November 30, 2017 and as further amended, restated, amended and
restated, supplemented, waived or otherwise modified from time to time, the “Existing Credit Agreement”; and as amended hereby, the “Amended Credit Agreement”), pursuant to which the Lenders have made certain Loans
and provided certain Commitments (subject to the terms and conditions thereof) to the Borrower; and 
 B. The Borrower wishes, and the
Revolving Facility Lenders signatory hereto and the Administrative Agent are willing, to amend the Existing Credit Agreement pursuant to Section 9.09(h) of the Existing Credit Agreement as more fully
described herein. 
 NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, for good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 SECTION 1.
Amendments to Existing Credit Agreement. As of the Second Amendment Effective Date (as defined below), the Existing Credit Agreement is hereby amended by replacing the reference to “the day that is the twelve month anniversary of the
Closing Date” in Section 2.08(a)(i)(x) of the Existing Credit Agreement, with “August 10, 2018”. 
 SECTION 2.
Conditions to Effectiveness. This Second Amendment shall not become effective until the date (the “Second Amendment Effective Date”) on which each of the following conditions is satisfied (or waived in accordance with
Section 9.09 of the Existing Credit Agreement): 
  

	 	(a)	The Administrative Agent shall have received from all Revolving Facility Lenders, the Borrower and the other parties hereto, executed counterparts of this Second Amendment. 

 

	 	(b)	 The Administrative Agent shall have received, on behalf of itself, the Lenders, each Issuing Bank and each
Swingline Lender on the Second Amendment Effective Date, the favorable written opinion of Akin Gump Strauss Hauer & Feld LLP, counsel to the Borrower, (i) in form and 

  
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substance reasonably satisfactory to the Administrative Agent, (ii) dated as of the Second Amendment Effective Date and (iii) addressed to the Lenders, each Issuing Bank, each Swingline
Lender and the Administrative Agent, covering such matters relating to this Second Amendment and the Loan Documents as the Administrative Agent shall reasonably request. 

 

	 	(c)	The Administrative Agent shall have received a customary certificate from a Responsible Officer of the Borrower, in form and substance satisfactory to the Administrative Agent and addressed to the Administrative Agent,
the Lenders, each Issuing Bank and each Swingline Lender, certifying that Holdings and its subsidiaries, on a consolidated basis are solvent. 

  

	 	(d)	The Administrative Agent shall have received a certificate from a Responsible Office of Holdings, dated the Second Amendment Effective Date, confirming: (i) the representations and warranties set forth in the Loan
Documents that are qualified by materiality shall be true and correct, and the representations and warranties that are not so qualified shall be true and correct in all material respects, in each case on and as of the date of the Second Amendment
Effective Date and (ii) no Event of Default or Default has occurred and is continuing or would result here from. 

  

	 	(e)	The Administrative Agent shall have received all fees and other amounts due and payable on or prior to the Second Amendment Effective Date and, to the extent invoiced at least 3 Business Days prior to the Second
Amendment Effective Date, all other amounts due and payable pursuant to the Loan Documents on or prior to the Second Amendment Effective Date, including reimbursement or payment of all reasonable out-of-pocket expenses (including reasonable fees, charges and disbursements of Latham & Watkins LLP) required to be reimbursed or paid by the Loan Parties hereunder, under any Loan Document.

 SECTION 3. Ratification and Affirmation. The Borrower and each other Loan Party does hereby adopt, ratify, and
confirm the Existing Credit Agreement and the other Loan Documents, as amended hereby, and its obligations thereunder. The Borrower and each Other Loan Party hereby (a) acknowledges, renews and extends its continued liability under each Loan
Document and agrees that each Loan Document remains in full force and effect, except as expressly amended hereby, notwithstanding the amendments contained herein and shall not be impaired or limited by the execution or effectiveness of this
Amendment, (b) confirms and ratifies all of its obligations under the Loan Documents, including its obligations and the Liens and security interests granted by it under the Security Documents and (c) confirms that all references in such
Security Documents to the “Credit Agreement” (or words of similar import) refer to the Existing Credit Agreement as amended and supplemented hereby without impairing any such obligations or Liens in any respect. Notwithstanding the
conditions to effectiveness set forth in this Amendment, no consent by any Loan Party (other than the Borrower) is required by the terms of the Credit Agreement or any other Loan Document to the amendments to the Credit Agreement effected pursuant
to this Amendment and nothing in the Amended Credit Agreement, this Amendment or any other Loan Document shall be deemed to require its consent to any future amendments to the Credit Agreement, except to the extent expressly set forth in
Section 9.09 of the Amended Credit Agreement. 

  
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 SECTION 4. Miscellaneous. 

 

	 	(a)	Confirmation. The provisions of the Loan Documents, as amended by this Second Amendment, shall remain in full force and effect in accordance with their terms following the effectiveness of this Second Amendment.

  

	 	(b)	Loan Document. This Second Amendment and each agreement, instrument, certificate or document executed by the Borrower or any other Loan Party or any of its or their respective officers in connection therewith are
“Loan Documents” as defined and described in the Amended Credit Agreement and all of the terms and provisions of the Loan Documents relating to other Loan Documents shall apply hereto and thereto. 

 

	 	(c)	Counterparts. This Second Amendment may be executed by one or more of the parties hereto in any number of separate counterparts, and all of such counterparts taken together shall be deemed to constitute one and
the same instrument. Delivery of this Second Amendment by facsimile or other electronic transmission shall be effective as delivery of a manually executed counterpart hereof. 

 

	 	(d)	ENTIRE AGREEMENT. THIS SECOND AMENDMENT, THE AMENDED CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS EXECUTED IN CONNECTION HEREWITH AND THEREWITH REPRESENT THE FINAL AND ENTIRE AGREEMENT RELATING TO THE SUBJECT
MATTER HEREOF AND THEREOF AMONG THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR UNWRITTEN ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO SUBSEQUENT ORAL AGREEMENTS BETWEEN THE PARTIES. THERE ARE NO PROMISES,
UNDERTAKINGS, REPRESENTATIONS OR WARRANTIES BY THE ADMINISTRATIVE AGENT OR ANY LENDER, ISSUING BANK OR SWINGLINE LENDER RELATIVE TO THE SUBJECT MATTER HEREOF NOT EXPRESSLY SET FORTH OR REFERRED TO HEREIN OR IN THE OTHER LOAN DOCUMENTS.

  

	 	(e)	GOVERNING LAW. THIS SECOND AMENDMENT (INCLUDING, BUT NOT LIMITED TO, THE VALIDITY AND ENFORCEABILITY HEREOF) SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

  

	 	(f)	THE PROVISIONS OF SECTION 9.13 AND 9.17 OF THE AMENDED CREDIT AGREEMENT SHALL APPLY, MUTATIS MUTANDIS, TO THIS SECOND AMENDMENT. 

[Remainder of page intentionally left blank] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be duly executed and
delivered as of the date first written above. 
  

			
	AFFINION GROUP, INC., as Borrower
		
	By:	 	/s/ Gregory S. Miller

 
			
	Name:	 	Gregory S. Miller
	Title: Executive Vice President and Chief Financial Officer

 [Signature Page — Second Amendment to Credit Agreement] 

			
	 AFFINION GROUP HOLDINGS, INC.

AFFINION BENEFITS GROUP, LLC
 AFFINION BRAZIL HOLDINGS I, LLC

AFFINION BRAZIL HOLDINGS II, LLC
 AFFINION DATA SERVICES, INC.

AFFINION DEVELOPMENTS, LLC
 AFFINION GROUP, LLC

AFFINION INVESTMENTS II, LLC
 AFFINION PD HOLDINGS, INC.

AFFINION PUBLISHING, LLC
 BREAKFIVE, LLC

CARDWELL AGENCY, INC.
 CCAA, CORPORATION

CONNEXIONS LOYALTY GLOBAL TRAVEL
    FULFILLMENT LLC

CONNEXIONS LOYALTY TRAVEL SOLUTIONS
    LLC

CONNEXIONS LOYALTY, INC.
 CONNEXIONS SM VENTURES, LLC

CONNEXIONS SMV, LLC
 GLOBAL PROTECTION SOLUTIONS, LLC

LIFT MEDIA, LLC
 LONG TERM PREFERRED CARE, INC.

LOYALTY TRAVEL AGENCY LLC
 PROPP CORP.

TRAVELERS ADVANTAGE SERVICES, LLC
 TRILEGIANT AUTO SERVICES,
INC.
 TRILEGIANT CORPORATION
 TRILEGIANT INSURANCE SERVICES,
INC.
 TRILEGIANT RETAIL SERVICES, INC.
 WATCHGUARD REGISTRATION
SERVICES,
    INC.
 WEBLOYALTY HOLDINGS, INC.

WEBLOYALTY.COM, INC.

		
	By:	 	/s/ Gregory S. Miller

 
			
	Name:	 	Gregory S. Miller
	Title: Executive Vice President and Chief Financial Officer

 [Signature Page — Second Amendment to Credit Agreement] 

			
	AFFINION INVESTMENTS, LLC
		
	By:	 	Affinion Group, Inc., its non-economic
managing member
		
	By:	 	/s/ Gregory S. Miller

 
			
	Name:	 	Gregory S. Miller
	Title: Executive Vice President and Chief Financial Officer

  

			
	AFFINION NET PATENTS, INC.
		
	By:	 	/s/ Gregory S. Miller

 
			
	Name:	 	Gregory S. Miller
	Title: Secretary and Treasurer

  

			
	CONNEXIONS LOYALTY ACQUISITION, LLC
		
	By:	 	/s/ Gregory S. Miller

 
			
	Name:	 	Gregory S. Miller
	Title:	 	Vice President and Treasurer

 [Signature Page — Second Amendment to Credit Agreement] 

 
			
	CUC ASIA HOLDINGS, by its partners
	
	TRILEGIANT CORPORATION
		
	By:	 	/s/ Gregory S. Miller

 
			
	Name: Gregory S. Miller
	Title: Executive Vice President and Chief Financial Officer

  

			
	and
	
	TRILEGIANT RETAIL SERVICES, INC.
		
	By:	 	/s/ Gregory S. Miller

 
			
	Name:	 	Gregory S. Miller
	Title: Executive Vice President and Chief Financial Officer

  

			
	INCENTIVE NETWORKS LLC
		
	By:	 	/s/ Gregory S. Miller

 
			
	Name:	 	Gregory S. Miller
	Title: Chief Financial Officer

  

			
	AFFINION INTERNATIONAL HOLDINGS LIMITED
		
	By:	 	/s/ Michele Conforti

 
			
	Name:	 	Michele Conforti
	Title:	 	Director

 [Signature Page — Second Amendment to Credit Agreement] 

 
			
	AFFINION INTERNATIONAL LIMITED
		
	By:	 	/s/ Michele Conforti
		 	Name: Michele Conforti
		 	Title: Director

  

			
	AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED
		
	By:	 	/s/ Michele Conforti
		 	Name: Michele Conforti
		 	Title: Director

  

			
	LOYALTY VENTURES LIMITED
		
	By:	 	/s/ Martin Child
		 	Name: Martin Child
		 	Title: Director

  

			
	WEBLOYALTY INTERNATIONAL LIMITED
		
	By:	 	/s/ Martin Child
		 	Name: Martin Child
		 	Title: Director

  

			
	AFFINION INTERNATIONAL B.V.
		
	By:	 	/s/ Richard Kemperman
		 	Name: Richard Kemperman
		 	Title: Director

 [Signature Page — Second Amendment to Credit Agreement] 

 
			
	BASSAE HOLDING B.V.
		
	By:	 	/s/ Richard Kemperman
		 	Name: Richard Kemperman
		 	Title: Director

  

			
	WEBLOYALTY HOLDINGS COÖPERATIEF U.A.
		
	By:	 	/s/ Richard Kemperman
		 	Name: Richard Kemperman
		 	Title: Director

  

			
	WEBLOYALTY INTERNATIONAL SÀRL
		
	By:	 	/s/ Martin Child
		 	Name: Martin Child
		 	Title: President

 [Signature Page — Second Amendment to Credit Agreement] 

 
			
	 HPS INVESTMENT PARTNERS, LLC,

as Administrative Agent

		
	By:	 	/s/ Colbert Cannon
	 Name: Colbert Cannon

	Title: Managing Director

 [Signature Page — Second Amendment to Credit Agreement] 

			
	 SLF 2016 INSTITUTIONAL HOLDINGS L.P.,

as a Revolving Facility Lender

		
	By:	 	HPS INVESTMENT PARTNERS, LLC, its manager
		
	By:	 	/s/ Colbert Cannon

 
			
	Name:	 	Colbert Cannon
	Title: Managing Director

  

			
	 SPECIALTY LOAN FUND 2016-L, L.P.,

as a Revolving Facility Lender

		
	By:	 	HPS INVESTMENT PARTNERS, LLC, its manager
		
	By:	 	/s/ Colbert Cannon

 
			
	Name:	 	Colbert Cannon
	Title: Managing Director

  

			
	 RED CEDAR FUND 2016, L.P.,

as a Revolving Facility Lender

		
	By:	 	HPS INVESTMENT PARTNERS, LLC, its manager
		
	By:	 	/s/ Colbert Cannon

 
			
	Name:	 	Colbert Cannon
	Title: Managing Director

  

			
	 SPECIALTY LOAN FUND 2016, L.P.,

as a Revolving Facility Lender

		
	By:	 	HPS INVESTMENT PARTNERS, LLC, its manager
		
	By:	 	/s/ Colbert Cannon

 
			
	Name:	 	Colbert Cannon
	Title: Managing Director

 [Signature Page — Second Amendment to Credit Agreement] 

 
			
	 PRIVATE LOAN OPPORTUNITIES FUND, L.P., as a Revolving Facility Lender 

		
	By:	 	HPS INVESTMENT PARTNERS, LLC, its manager
		
	By:	 	/s/ Colbert Cannon

 
			
	Name:	 	Colbert Cannon
	Title: Managing Director

  

			
	 CACTUS DIRECT LENDING FUND, L.P.,

as a Revolving Facility Lender 

		
	By:	 	HPS INVESTMENT PARTNERS, LLC, as Investment Manager
		
	By:	 	/s/ Colbert Cannon

 
			
	Name:	 	Colbert Cannon
	Title: Managing Director

 [Signature Page — Second Amendment to Credit Agreement]

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