Document:

EXHIBIT 10.2

May 31, 2019

Barnes & Noble, Inc.

122 Fifth Avenue

New York, New York 10011

Attention:  Brett Gelberg

	Re:	
Amendment of Credit Agreement Section 7.04

Ladies and Gentlemen:

Reference is hereby made to that certain Credit Agreement, dated as of August 3, 2015 (as amended by that certain First Amendment to Credit Agreement, dated as of September 30, 2016 and that certain Second Amendment to Credit Agreement, dated as of July 13, 2018, and as otherwise amended, restated, supplemented or modified from time to time, the “Credit Agreement”), among Barnes & Noble, Inc., as lead borrower (the “Lead Borrower”), the other borrowers from time to time party thereto (together with the Lead Borrower, the “Borrowers”), the financial institutions from time to time party thereto, as lenders (the “Lenders”) and Bank of America, N.A., as administrative agent and collateral agent (the “Agent).  Capitalized terms used here in but not defined herein shall have the meaning given such terms in the Credit Agreement as in effect on the date hereof.

The Lead Borrower has requested that the first sentence of Section 7.04 of the Credit Agreement be amended by deleting “(or agree to do any of the foregoing),” in its entirety.

By executing and returning to the Agent an executed copy of this letter (this “Amendment Letter”), the Borrowers and each of the undersigned Lenders, constituting at least the Required Lenders under the Credit Agreement, hereby consent and agree to amend the first sentence of Section 7.04 of the Credit Agreement by deleting “(or agree to do any of the foregoing),” in its entirety.

Except for the foregoing amendment, the Credit Agreement and each other Loan Document is hereby confirmed and ratified by the Borrowers in all respects and, in each case, shall remain in full force and effect according to its terms. Without limiting the generality of the foregoing, the execution of this Amendment Letter shall not constitute a novation, and the Security Documents and all of the Collateral described therein and Liens granted in favor of the Agent created thereunder do and shall continue to secure the payment of all Secured Obligations of the Loan Parties under the Loan Documents to the extent provided in the Security Documents and that all such Liens continue to be perfected as security for the Secured Obligations secured thereby.

Upon the execution and delivery hereof by the Borrowers and at least the Required Lenders, this letter agreement immediately shall become effective and shall constitute a “Loan Document” under and in accordance with the Credit Agreement.  Sections 10.10, 10.14 and 10.15 of the Credit Agreement are incorporated herein by reference as though set forth in their entirety herein.

[Signature page follows.]

 

	 	Very truly yours,	 
	 	 	 
	 	BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent and Swing Line Lender 	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Andrew Cerussi	 
	 	Name: 	Andrew Cerussi	 
	 	Title: 	Director	 
	 	 	 	 

 

 

IN WITNESS WHEREOF, each of the undersigned parties hereto have caused this Amendment Letter to be duly executed and delivered by their authorized officers as of the day and year first above written.

 

	 	
BANK OF AMERICA, N.A.,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Andrew Cerussi	 
	 	Name: 	Andrew Cerussi	 
	 	Title: 	Director	 
	 	 	 	 

 

 

 

	 	

WELLS FARGO BANK, NATIONAL ASSOCIATION,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Maggie Townsend	 
	 	Name: 	Maggie Townsend 	 
	 	Title: 	Vice President 	 
	 	 	 	 

 

 

 

	 	

JPMORGAN CHASE BANK, N.A.,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Hai Nguyen  	 
	 	Name: 	Hai Nguyen	 
	 	Title: 	Authorized Officer	 
	 	 	 	 

 

 

 

 

	 	

SUNTRUST BANK,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ JC Fanning 	 
	 	Name: 	JC Fanning	 
	 	Title: 	Vice President 	 
	 	 	 	 

 

 

 

 

	 	

CITIZENS BUSINESS CAPITAL,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ William Boyle	 
	 	Name: 	William Boyle 	 
	 	Title: 	Officer 	 
	 	 	 	 

 

 

 

	 	

REGIONS BANK,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Kevin R. Rogers	 
	 	Name: 	Kevin R. Rogers 	 
	 	Title: 	Managing Director 	 
	 	 	 	 

 

 

 

	 	

TD BANK, N.A.,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Edmundo Kahn 	 
	 	Name: 	Edmundo Kahn 	 
	 	Title: 	Vice-President	 
	 	 	 	 

 

 

 

	 	

CAPITAL ONE, NATIONAL ASSOCIATION, 

as successor to CAPITAL ONE BUSINESS CREDIT CORP.,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Donna Lubin  	 
	 	Name: 	Donna Lubin  	 
	 	Title: 	Director	 
	 	 	 	 

 

 

 

	 	

PNC BANK, NATIONAL ASSOCIATION,

as a Lender

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Ryan Begley	 
	 	Name: 	Ryan Begley	 
	 	Title: 	Assistant Vice President 	 
	 	 	 	 

 

 

	 	LEAD BORROWER: 	 
	 	 	 
	 	
BARNES & NOBLE, INC.

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Allen Lindstrom	 
	 	Name: 	Allen Lindstrom 	 
	 	Title: 	CFO 	 
	 	 	 	 
	 	 	 	 

	 	BORROWERS:	 
	 	 	 
	 	

BARNES & NOBLE BOOKSELLERS, INC.

BARNES & NOBLE MARKETING SERVICES LLC

BARNES & NOBLE PURCHASING, INC.

BARNES & NOBLE SERVICES, INC.

STERLING PUBLISHING CO., INC.

NOOK DIGITAL, LLC

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Allen Lindstrom	 
	 	Name: 	Allen Lindstrom 	 
	 	Title: 	CFO 	 
	 	 	 	 

	 	
BARNES & NOBLE CAFÉ, LLC

	 
	 	 	 	 
	 	 	 	 
	
 

	
By: 

	/s/ Michael Rahn	 
	 	Name: 	Michael Rahn 	 
	 	Title: 	VP, Retail ControllerExhibit 4.1

 

Advisors Asset Management, Inc.

18925 Base Camp Road

Monument, Colorado 80132

June 7, 2019

 

Advisors Disciplined Trust 1941

c/o The Bank of New York Mellon, as Trustee

BNY Atlantic Terminal

2 Hanson Place, 12th Floor

Brooklyn, New York 11217

 

Re:   Advisors Disciplined Trust
1941 (the “Fund”)

Ladies and Gentlemen:

We have examined the Registration Statement File No. 333-230306 for the above captioned Fund. We hereby
consent to the use in the Registration Statement of the references to Advisors Asset Management, Inc. as evaluator.

You are hereby authorized
to file a copy of this letter with the Securities and Exchange Commission.

 

Very truly yours,

 

Advisors Asset Management, Inc.

 

 

	By	/s/
ALEX R. MEITZNER
	 	Alex R. Meitzner
	 	Senior Vice
President</P>

<P STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: right">Exhibit 4.2</P>

<P STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Consent of Independent Registered
Public Accounting Firm</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">We have issued our
report dated June 7, 2019, with respect to the financial statement of Advisors Disciplined Trust 1941 contained in Amendment No.
1 to the Registration Statement on Form S-6 (File No. 333-230306) and related Prospectus. We consent to the use of the aforementioned
report in the Registration Statement and Prospectus, and to the use of our name as it appears under the caption &ldquo;Experts&rdquo;.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 50%">/s/ <FONT STYLE="text-transform: uppercase">Grant
Thornton LLP</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 3.45in; text-indent: -0.2in"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">Chicago, Illinois</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">June 7, 2019</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 50%">Exhibit 4.1

 

Alaia Capital, LLC

10 Corbin Drive

Darien, Connecticut 06820

 

June 7, 2019

 

Alaia Market Linked Trust, Series 4-8

Strategas Policy Basket Portfolio

c/o The Bank of New York Mellon, as Trustee

2 Hanson Place, 12th Floor

Brooklyn, New York 11217

 

		Re:	Strategas Policy Basket Portfolio (the “Trust”)

 

 

Ladies and Gentlemen:

 

We have examined Amendment No. 1 to the
Registration Statement (File No. 333-231835) for the above captioned Trust. We hereby consent to the use in the Registration Statement
of the references to Alaia Capital, LLC as evaluator.

 

You are hereby authorized to file a copy of
this letter with the Securities and Exchange Commission.

  

 

	 	Very truly yours,	 
	 	 	 	 
	 	Alaia Capital, LLC	 
	 	 	 	 
	 	By:  	/s/ Oscar Loynaz	 
	 	 	Name: Oscar Loynaz	 
	 	 	Title:  Managing DirectorExhibit 4.2

 

CONSENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

 

We have issued our report dated June 7, 2019, with respect to
the financial statement of Alaia Market Linked Trust Series 4-8, comprising the Strategas Policy Basket Portfolio, contained in
Amendment No. 1 to the Registration Statement on Form S-6 (File No. 333-231835) and related Prospectus. We consent to the use of
the aforementioned report in the Registration Statement and Prospectus, and to the use of our name as it appears under the caption
“Independent Registered Public Accounting Firm”.

 

 

/s/ GRANT THORNTON LLP

 

Chicago, Illinois

June 7, 2019

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