Document:

Exhibit 10.5

Date

 

 
Name

Address

City, State, Zip

 

 

Dear _________________________:

Enclosed are three certificates for Brown Shoe Company, Inc. Common
Stock representing _________ shares of restricted stock (the "Shares) awarded
to you on _______________, ____ by the Brown Shoe Company, Inc. Compensation
Committee and granted under the Brown Shoe Company, Inc. Incentive and
Stock Compensation Plan of 2002, as amended (the "Plan"). The following
summarizes some of the more important provisions of the Plan and provides
an explanation of the tax consequences.

Restrictions

The Shares are restricted as to disposition and are subject to forfeiture
unless certain conditions are met. Each certificate representing Shares
includes a legend referring to the Plan. This legend provides that Shares
cannot be sold, transferred, re-registered or disposed of until said legend
has been removed from the certificate. Shares shall vest and the legend
shall be removed as follows:

 

	
After four years from the date of grant, restrictions shall lapse for 1/2
of the total number of Shares subject to the grant;

	
After six years from the date of grant, restrictions shall lapse for an
additional1/4 of the total number of Shares subject to the grant;

	
After eight years from the date of grant, restrictions shall lapse for
the remaining1/4 of the total number of Shares subject to the grant;

provided, however, you shall only be entitled to receive Shares
free of restrictions if, at the time of the lapse of such restrictions,
you are then in the employ of the Company and shall have been continuously
so employed since the date of grant of the Shares. If you do not meet these
conditions, such Shares shall be forfeited. In the case of death, retirement
at age 65, or early retirement approved by the Compensation Committee,
all Shares shall vest immediately and be free of restrictions. Separate
certificates have been registered in your name in amounts that correspond
with the above vesting schedule.

Name

Date

Page two

 
Voting Rights and Dividend Rights

You will be entitled to full voting rights and dividend rights for all
Shares of restricted stock, beginning with the date of grant, regardless
of restriction periods. Dividends may be paid directly to you or may be
credited to your dividend re-investment plan account. Dividend rights and
voting rights will be cancelled in the event the shares are forfeited.

Tax Considerations

In accordance with Section 83 of the Internal Revenue Code of 1986 as
amended, when property is transferred to an employee, income becomes recognizable
to the employee at the first time such property is not subject to a substantial
risk of forfeiture. Therefore, the above vesting restriction would prevent
immediate taxation to you and would give rise to income only when the restriction
on the Shares lapses. Notwithstanding the restriction, you may make an
irrevocable election to include in your taxable income at the time of grant,
the market value of the Shares at the date of grant ($________ per share).
If you make this Section 83 election, income will be recognized immediately
based on the market price at grant, but you will avoid tax on any appreciation
that occurs between the grant date and the date you dispose of the Shares
in a taxable transaction. If you do not make a Section 83 election, then
the market value of the Shares on the date restrictions lapse will be includable
as ordinary income on the date such restrictions lapse.

Please note that should you make a Section 83 election to immediately
include the Share value as ordinary income, any tax paid by you now cannot
be recovered in the event your shares are subsequently forfeited. This
risk together with your view of future stock performance and tax rates
may impact your decision as to when you elect to recognize income. Any
Section 83 election must be tendered to the Treasurer's office no later
than _______________________. You may want to review your individual tax
circumstances with your tax advisor prior to selecting your tax treatment.

Enclosed is a copy of the Offering Circular for the Brown Shoe Company,
Inc. Incentive and Stock Compensation Plan. Reference should be made to
this document for specific Plan details and information.

If you have any questions or would like to discuss specific Plan provisions,
please let me know.

Sincerely,

 

 

 

 

EnclosuresFIRST AMENDMENT

Exhibit 4.1

WAIVER AND EIGHTH AMENDMENT

TO REVOLVING CREDIT, TERM LOAN AND

GUARANTY AGREEMENT

                   
WAIVER AND EIGHTH AMENDMENT, dated as of July 22, 2004 (the "Amendment"),
to the REVOLVING CREDIT, TERM LOAN AND GUARANTY AGREEMENT, dated as of
December 24, 2002, among UNITED AIR LINES, INC., a Delaware corporation
(the "Borrower"), a debtor and a debtor-in-possession in a case
pending under Chapter 11 of the Bankruptcy Code, UAL CORPORATION, a Delaware
corporation and the parent company of the Borrower (the "Parent")
and all of the direct and indirect subsidiaries of the Borrower and the
Parent signatory thereto (the "Subsidiaries" and together with the
Parent, each a "Guarantor" and collectively the "Guarantors"),
each of which Guarantors referred to in this paragraph is a debtor and
a debtor-in-possession in a case pending under Chapter 11 of the Bankruptcy
Code, JPMORGAN CHASE BANK, a New York banking corporation ("JPMorgan
Chase"), CITICORP USA, INC., a Delaware corporation ("CUSA"),
BANK ONE, NA, a national banking corporation ("Bank One"), THE CIT
GROUP/BUSINESS CREDIT, INC., a New York corporation ("CIT Group"),
each of the other financial institutions from time to time party hereto
(including the New Lenders hereinafter referred to and, together with JPMorgan
Chase, CUSA, Bank One and CIT Group, the "Lenders"), JPMORGAN CHASE
BANK and CUSA, as co-administrative agents (together, the "Agents")
for the Lenders and JPMORGAN CHASE BANK, as paying agent (in such capacity,
the "Paying Agent") for the Lenders.

W I T N E S S E T H:

          WHEREAS,
the Borrower, the Guarantors, the Lenders, the Paying Agent and the Agents
are parties to that certain Revolving Credit, Term Loan and Guaranty Agreement,
dated as of December 24, 2002 as heretofore amended, modified or supplemented,
and as in effect on the date hereof, the "Credit Agreement");

         WHEREAS, the
Borrower and the Guarantors have requested that from and after the (i)
Waiver Effective Date (as hereinafter defined), the Lenders agree to waive
the Events of Default described in Article II hereof and (ii) Amendment
Effective Date (as hereinafter defined) the Credit Agreement be amended
as set forth in Article III hereof to provide, among other things, that
the Maturity Date of the Credit Agreement be extended to June 30, 2005,
the Total Tranche B Commitment under the Credit Agreement be increased
to $800,000,000 and that the Credit Agreement be otherwise amended as set
forth herein, all subject to and upon the terms and conditions set forth
herein;

         WHEREAS, Section
10.03(b) of the Credit Agreement provides that each Lender may assign to
one or more Lenders or Eligible Assignees all or a portion of its interests,
rights and obligations under the Credit Agreement (including, without limitation,
all or a portion of its Tranche A Commitment or Tranche B Commitment, as
the case may be, and the same portion of the related Loans at the time
owing to it) by executing and delivering with such Lender or Eligible Assignee
an Assignment and Acceptance in substantially the form of Exhibit F to
the Credit Agreement (a copy of which is annexed hereto as Exhibit A);

          WHEREAS,
certain Lenders wish to assign all or a portion of such Lenders' Total
Commitment to certain financial institutions (including, without limitation,
General Electric Capital Corporation (together with CIT Group, the "Co-Arrangers"))
which, as of the date hereof, are not party to the Credit Agreement (such
financial institutions, collectively the "New Lenders"), and each
of the New Lenders wishes to assume, such interests, rights and obligations
under the Credit Agreement;

         WHEREAS, the
Borrower, the Guarantors, the assigning Lenders, the Agents and the New
Lenders have determined that the execution and delivery of this Amendment
to effectuate a reallocation of the Total Commitment among the Lenders
and the New Lenders will be more expeditious and administratively efficient
than the execution and delivery of separate Assignment and Acceptances
between each assigning Lender and each of the New Lenders; and

         WHEREAS, upon
the occurrence of the Assignment Effective Date (as hereinafter defined)
of this Amendment, each of the New Lenders shall become a party to the
Credit Agreement as a Lender and shall have the rights and obligations
of a Lender thereunder, and the respective Tranche A Commitment and Tranche
B Commitment, as the case may be, of each Lender (including, without limitation,
each New Lender) under the Credit Agreement shall be in the amount set
forth opposite its name on Annex A hereto, as the same may be reduced from
time to time pursuant to Section 2.10 of the Credit Agreement;

         NOW, THEREFORE,
the parties hereto hereby agree as follows:

ARTICLE I.  DEFINITIONS.

1.      As used herein, all terms that are
defined in the Credit Agreement shall have the same meanings herein.

ARTICLE II.  WAIVERS.

                 
2.      Waivers.  The Lenders hereby
waive the Events of Default which have occurred under Sections 7.01(c)
(as a consequence of the Borrower's suffering to exist a Lien that is not
permitted by Section 6.01 of the Credit Agreement) and 7.01(r) of the Credit
Agreement solely to the extent such Events of Default have occurred as
a result of the Borrower's and any ERISA Affiliate's failure to satisfy
funding requirements under Section 302 of ERISA and Section 412 of the
Code with respect to such funding required by such sections on or before
July 15, 2004 (including any such failure that would be deemed to have
occurred as of April 15, 2004 as a result of the action taken by the Borrower
in August 2004 to recharacterize the first 2004 plan year quarterly pension
contributions that were actually made on or before April 15, 2004 as minimum
funding contributions for the 2003 plan year payable on or before September
15, 2004), provided that such waivers shall be of no further force
or effect if such Lien is perfected or if any Person obtains relief from
the automatic stay to enforce such Lien or funding requirements.

ARTICLE III.  AMENDMENTS.

               
3.      Amendments to Cover Page. 
The cover page of the Credit Agreement is hereby deleted in its entirety
and replaced with the new cover page attached hereto as Exhibit B.

               
4.      Amendments to Introductory Statement. 
The Introductory Statement of the Credit Agreement is hereby amended by:
(A) deleting the amount "$1,200,000,000" appearing in the second paragraph
thereof and inserting in lieu thereof the amount "$1,000,000,000"; (B)
deleting the amount "$800,000,000" appearing in the second paragraph thereof
and inserting in lieu thereof the amount "$200,000,000"; (C) deleting the
amount "$400,000,000" appearing in the second paragraph thereof and inserting
in lieu thereof the amount "$800,000,000"; (D) deleting the phrase "paripassu
only with a superpriority claim granted to Bank One and the Bank One DIP
Lenders in connection with the Bank One DIP" appearing in subparagraph
(b) of the fourth paragraph thereof; (E) deleting the words "the Bank One
Collateral" appearing in subclause (iv) of subparagraph (c) of the fourth
paragraph and inserting in lieu thereof the words "[Intentionally Omitted]";
and (F) deleting the words ", including without limitation, a junior lien
on the Bank One Collateral" appearing at the end of subparagraph (d) of
the fourth paragraph.

                
5.      Amendments to Section 1.01. 
Section 1.01 of the Credit Agreement is hereby amended by: (A) deleting
the definition of each of the following terms: "Collateral Documents",
"Joint Lead Arrangers", "Maturity Date" and "Orders" appearing therein,
and inserting the following new definitions in lieu thereof in their appropriate
alphabetical order:

"Collateral Documents" shall mean, collectively, the Security
and Pledge Agreement, the Aircraft Mortgage (including, without limitation,
any Mortgage Supplement), the SGR Security Agreement, the Mortgage Amendment,
the Mortgage Amendment No. 2 and other agreements, instruments or documents
that create or purport to create a Lien in favor of the Collateral Agent
for the benefit of the Lenders.
"Joint Lead Arrangers" shall mean JPMSI and CGMI.

"Maturity Date" shall mean June 30, 2005 (subject to extension
to September 30, 2005 pursuant to an amendment, if any, that is entered
into in accordance with Section 10.10).

"Orders" shall mean the Interim Order and the Final Order of
the Bankruptcy Court referred to in Sections 4.01(b) and 4.02(d), the Seventh
Amendment Order and the Eighth Amendment Order.

(B)    inserting the following new definitions of the terms
"CGMI", "Co-Arrangers", "Eighth Amendment", "Eighth
Amendment Order", "GECC", "Mortgage Amendment No. 2"
and "Total Shares" in such Section in their appropriate alphabetical
order:

"CGMI" shall mean Citigroup Global Markets Inc.
"Co-Arrangers" shall mean JPMorgan Chase, CUSA, CIT Group and
GECC.

"Eighth Amendment" shall mean that certain Waiver and Eighth
Amendment to Revolving Credit, Term Loan and Guaranty Agreement dated as
of July 22, 2004 among the Borrower, the Guarantors, the Lenders party
thereto and the Agents.

"Eighth Amendment Order" shall mean an order of the Bankruptcy
Court in form and substance reasonably satisfactory to the Agents and the
Co-Arrangers approving the execution of the Eighth Amendment and the payment
of the fees contemplated thereby.

"GECC" shall mean General Electric Capital Corporation.

"Mortgage Amendment No. 2" shall mean that certain Second Amendment
to the Aircraft Mortgage dated as of August __, 2004.

"Total Shares" shall mean as of the date of the Eighth Amendment
the number of shares of stock in Orbitz owned directly or indirectly, beneficially
or of record, by the Borrower, which number of shares is equal to 6,733,847.

(C)     deleting the definition of each of the following
terms: "Application", "ATSB", "Bank One Collateral", "Bank One DIP", "Bank
One DIP Lenders", "Combined DIP Commitment Percentage", "Combined DIP Total
Commitment" and "SSB";

(D)     amending the definition of "Borrowing Base"
by inserting the words "the sum of (A)" immediately prior to the percentage
"55%" appearing in the first sentence thereof, and inserting immediately
prior to the period at the end of the first sentence thereof the following:
"plus (B) $300,000,000"; and

(E)     amending the definition of "EBITDAR" by:

        (i)     
replacing the word "and" appearing after the words "aircraft rent expense"
in clause (vi) thereof with a comma;

        (ii)    
inserting the following words after the words "rent expense" appearing
at the end of clause (vi) thereof: ", or a one-time rent expense in an
amount not in excess of $24,000,000 paid in 2005 in connection with the
settlement of such dispute relating to the out-of-period portion (relating
to 2005) of such rent expense";

        (iii)    deleting
the parenthetical clause "(and Fees required under the Bank One DIP)" appearing
in clause (x) thereof;

        (iv)    deleting
the word "and" appearing immediately following clause (x) thereof;

        (v)    deleting
the second parenthetical clause appearing in clause (xi) thereof and inserting
in lieu thereof the following new parenthetical: "(as defined in that certain
Co-Branded Card Marketing Services Agreement, dated July 1, 2001, as heretofore
amended, among Bank One Delaware, NA, Parent, the Borrower and UAL Loyalty
Services, Inc.)";

.        (vi)    inserting
the following clause (xii) immediately after clause (xi) thereof:

"; and (xii) commencing on the first fiscal month period ending on
September 30, 2004, in the event that the average price of fuel during
any fiscal month period exceeds the price of fuel reflected in the updated
business plan delivered by the Borrower to the Agents on July 13, 2004
for such fiscal month period, the amount (not to exceed $20,000,000 for
such fiscal month period) by which Borrower's expenditures for fuel for
such fiscal month period exceeds the Borrower's projected expenditures
for fuel for such fiscal month period in such business plan," ; and

        (vii)    inserting
the following words after the words "rent expense" appearing in the "provided,
however,"
clause appearing at the end thereof: ", and a one-time amount not in excess
of $50,000,000 so paid relating to the out-of-period portion (relating
to 2004) of such rent expense,".
               
6.       Amendments to Section 2.01. 
Section 2.01(b) of the Credit Agreement is hereby deleted in its entirety
and replaced with the following new subsection (b):

"(b)   Tranche B Term Loan Commitment. The Tranche
B Lenders agree, upon the terms and subject to the conditions herein set
forth, to make available to the Borrower an aggregate principal amount
of $800,000,000 in term loans (collectively, the "Tranche B Loan").
Each Tranche B Lender, severally and not jointly with the other Tranche
B Lenders, agrees, upon the satisfaction (or waiver) of (i) the conditions
set forth in Section 4.01, to make a Tranche B Loan to the Borrower in
an amount equal to such Tranche B Lender's Tranche B Commitment Percentage
of $400,000,000 and (ii) the conditions to effectiveness of the Eighth
Amendment, to make an additional Tranche B Loan to the Borrower in an amount
equal to such Tranche B Lender's Tranche B Commitment Percentage of the
amount by which $800,000,000 exceeds the aggregate Tranche B Loans then
outstanding. Once repaid, no Tranche B Loan may be reborrowed and the Total
Tranche B Commitment shall be automatically and permanently reduced by
an amount equal to the amount so repaid.".

               
7.       Amendments to Section 2.08. 
Section 2.08 of the Credit Agreement is hereby amended by: (A) deleting
the percentage "4.5%" appearing immediately prior to the proviso at the
end of subsection (a) thereof and inserting in lieu thereof the percentage
"4.0%"; (B) deleting the comma appearing immediately prior to the proviso
at the end of subsection (a) thereof; (C) deleting the proviso at the end
of subsection (a) thereof; (C) deleting the percentage "5.5%" appearing
immediately prior to the proviso at the end of subsection (b) thereof and
inserting in lieu thereof the percentage "5.0%"; (D) deleting the comma
appearing immediately prior to the proviso at the end of subsection (b)
thereof; and (E) deleting the proviso at the end of subsection (b) thereof.
               
8.       Amendments to Section 2.09. 
Section 2.09 of the Credit Agreement is hereby amended by inserting the
words "for ABR Loans" immediately after the words "in excess of the rate
then in effect" appearing in clause (ii) thereof.

               
9.      Amendments to Section 2.10. 
Section 2.10 of the Credit Agreement is hereby amended by: (A) deleting
the first comma appearing in the fourth sentence thereof and inserting
in lieu thereof the word "and,"; (B) deleting the words "and the outstanding
loans of the Bank One DIP Lenders under the Bank One DIP, in each case
prorata
in accordance with the Combined DIP Commitment Percentage of each Tranche
A Lender, Tranche B Lender and Bank One DIP Lender, as applicable" and
inserting in lieu thereof the words "pro rata in accordance
with the Total Commitment Percentage of each Tranche A Lender and Tranche
B Lender, as applicable"; and (C) inserting the following new sentence
at the end of Section 2.10: "Notwithstanding the foregoing, the Borrower
may not reduce the Total Tranche A Commitment to an amount that would be
less than an amount equal to the Tranche A Reserve as then in effect.".

               
10,     Amendments to Section 2.13.  Section
2.13(e) of the Credit Agreement is hereby amended by inserting the words
"or pursuant to Section 6.11(xiv), (xvi) or (xvii)" immediately after the
words "Section 2.13" appearing in the first sentence thereof.

               
11.    Amendments to Section 2.14.  Section
2.14(a) of the Credit Agreement is hereby amended by: (A) deleting the
words "and the loans outstanding under the Bank One DIP (in accordance
with the terms thereof), pro rata in accordance with the
Combined DIP Commitment Percentage of the Tranche A Lenders, the Tranche
B Lenders and the Bank One DIP Lenders" appearing in the second proviso
thereof; and (B) deleting the words "or the loans outstanding under the
Bank One DIP" appearing at the end of the second proviso thereof.

               
12.    Amendments to Section 2.21.  Section
2.21 of the Credit Agreement is hereby amended by: (A) deleting the words
"five and one-half percent (5.5%)" appearing in clause (i) of the first
sentence thereof and inserting in lieu thereof the words "five percent
(5.0%)"; (B) deleting the comma appearing immediately prior to the proviso
at the end of clause (i) of the first sentence thereof; and (C) deleting
the proviso at the end of clause (i) thereof.

               
13.    Amendments to Section 2.23.  Section
2.23(a) of the Credit Agreement is hereby amended by: (A) deleting the
words "pari passu only with the superpriority claim granted
in connection with the Bank One DIP" appearing at the end of clause (i)
thereof; (B) deleting the words "the Bank One Collateral" appearing at
the beginning of subclause (y) of the parenthetical appearing in clause
(ii) thereof and inserting in lieu thereof the words "[Intentionally
Omitted]"; and (C) deleting the words ", to the liens granted to Bank
One in the Bank One Collateral" appearing prior to subclause (x) of clause
(iii) thereof.

               
14.    Amendments to Section 2.24.  Section
2.24 of the Credit Agreement is hereby amended by: (A) inserting the word
"and" immediately prior to the words "payroll accounts" appearing in the
third parenthetical therein; and (B) deleting the words ", and deposits
in the cash collateral account securing the Bank One DIP" appearing in
the third parenthetical therein.

               
15.    Amendments to Section 3.07.  Section
3.07 of the Credit Agreement is hereby amended by deleting the words "the
liens granted to Bank One and the Bank One DIP Lenders as provided for
in the Bank One DIP" appearing in subclause (y) of clause (iii) thereof
and inserting in lieu thereof the words "[Intentionally Omitted]".

               
16.    Amendments to Section 4.01.  Section
4.01(g) of the Credit Agreement is hereby deleted in its entirety and replaced
with the following new clause (g): "(g)  [Intentionally Omitted]."

               
17.    Amendments to Section 4.02.  Section
4.02(c) of the Credit Agreement is hereby amended by deleting the parenthetical
at the end thereof.

               
18.    Amendments to Section 5.17.  Section
5.17 of the Credit Agreement is hereby deleted in its entirety and replaced
with the following new Section 5.17:  "SECTION 5.17. [Intentionally
Omitted]".

               
19.    Amendments to Section 5.18.  Section
5.18 of the Credit Agreement is hereby amended by deleting clause (iii)
thereof in its entirety and inserting in lieu thereof the following new
clause (iii): "(iii)  [Intentionally Omitted]".

               
20.    Incorporation of New Section 5.22.  Section
5 of the Credit Agreement is hereby amended by incorporating the following
new Section 5.22 at the end thereof:

"SECTION 5.22.  Updated Business Plan.  Deliver an
updated business plan for the Borrower to the Agent and the Lenders on
March 31, 2005."

               
21.    Amendments to Section 6.01.  Section
6.01 of the Credit Agreement is hereby amended by: (A) deleting clause
(v) thereof in its entirety and inserting in lieu thereof the following
new clause (v): "(v)  [Intentionally Omitted]"; (B) deleting
clause (vi) thereof in its entirety and inserting in lieu thereof the following
new clause (vi): "(vi) [Intentionally Omitted]"; (C) deleting the
amount "$50,000,000" appearing in clause (xv) thereof and inserting in
lieu thereof the words "$125,000,000 plus the aggregate amount of
cash received by the Borrower upon any sale or other disposition of any
of the Borrower's ownership interests in Orbitz (as hereinafter referred),
MyPoints.com, Inc., MyPoints OffLine Services, Inc., Cybergold, Inc. or
itarget.com, Inc."; (D) deleting the word "and" appearing immediately prior
to clause (xix) thereof; and (E) inserting immediately prior to the period
at the end of clause (xix) thereof the following new clause (xx):
"; and (xx) Liens arising under ERISA as a result of the Borrower's
or any ERISA Affiliate's failure to satisfy funding requirements under
Section 302 of ERISA and Section 412 of the Code with respect to such funding
required by such sections on or before July 15, 2004 and (if the Borrower
fails to satisfy such requirements) September 15, 2004, October 15, 2004,
January 15, 2005 and April 15, 2005, unless such Liens shall have been
perfected or any Person shall have obtained relief from the automatic stay
to enforce such Liens or funding obligations".

               
22.    Amendments to Section 6.03.  Section
6.03 of the Credit Agreement is hereby amended by deleting clause (iv)
thereof and inserting in lieu thereof the following new clause (iv): "(iv)
[Intentionally Omitted]".
               
23.    Amendments to Section 6.04.  Section
6.04 of the Credit Agreement is hereby amended by, immediately following
subsection (b) appearing therein, inserting the following new subsection
(c):

               
"(c)   Make Capital Expenditures during the period commencing
on January 1, 2005 and ending on June 30, 2005 in an aggregate amount in
excess of $150,000,000 plus the amount equal to 50% of the amount, if any,
by which $375,000,000 exceeds the amount of Capital Expenditures made during
the period commencing on April 1, 2004 and ending on December 31, 2004,
and, promptly after the end of each fiscal month, commencing with the fiscal
month ending January 31, 2005, the Borrower shall deliver a report showing
that during the period commencing January 1, 2005 through the end of such
fiscal month Capital Expenditures made by the Borrower and the Guarantors
shall have not exceeded $150,000,000 in the aggregate plus the amount equal
to 50% of the amount, if any, by which $375,000,000 exceeds the amount
of Capital Expenditures made during the period commencing on April 1, 2004
and ending on December 31, 2004."

               
24.    Amendments to Section 6.05.  Section
6.05(b) of the Credit Agreement is hereby amended by: (A) deleting from
the table appearing therein the dates "September 30, 2004," "October 31,
2004," and "November 30, 2004" and the corresponding amounts appearing
opposite each such date; and (B) inserting the following in lieu thereof,
with the date appearing under the column heading "Month" and the amount
appearing under the column heading "EBITDAR": 

	September 30, 2004	$1,377,000,000
	October 31, 2004	$1,373,000,000
	November 30, 2004	$1,281,000,000
	December 31, 2004	$1,224,000,000
	January 31, 2005	$1,206,000,000
	February 28, 2005	$1,169,000,000
	March 31, 2005	$1,200,000,000
	April 30, 2005	$1,200,000,000
	May 31, 2005	$1,200,000,000

               
25.    Amendments to Section 6.06.  Section
6.06 of the Credit Agreement is hereby amended by: (A) deleting the word
"and" appearing immediately prior to clause (v) thereof and inserting in
lieu thereof a comma; and (B) inserting immediately prior to the period
at the end thereof the following new clause (vi):

"and (vi) obligations of the Borrower in an aggregate amount not to
exceed $1,000,000 arising under that certain Mutual Indemnification Agreement
effective as of June 1, 2000, as amended, supplemented or modified, by
and among Aircraft Service International, Inc., Philadelphia Fuel Facilities
Corporation, the airlines party thereto and airlines which may become parties
thereto by executing joinders thereto, which obligations relate to (A)
a guaranty by the Borrower of certain obligations of Philadelphia Fuel
Facilities Corporation, which guaranty is joint and several with the guaranty
obligations of the other airlines from time to time party thereto, and
(B) an indemnification by the Borrower of certain costs or obligations
that may be potentially borne by Aircraft Service International, Inc. or
its affiliates."

               
26.    Amendments to Section 6.07.  Section
6.07 of the Credit Agreement is hereby amended by deleting the words "and
the Superpriority Claim granted to Bank One and the Bank One DIP Lenders
in connection with the Bank One DIP" appearing immediately prior to the
period at the end thereof.
               
27.    Amendments to Section 6.10.  Section
6.10 of the Credit Agreement is hereby amended by: (A) deleting the word
"and" appearing immediately prior to clause (xvi) thereof and (B) inserting
immediately following clause (xvi) thereof the following new clause (xvii):

"; and (xvii) securities issued by ACE Aviation Holdings Inc. obtained
pursuant to the exercise by the Borrower and United Aviation Fuels Corporation
of subscription rights obtained under Air Canada Inc.'s plan of reorganization,
provided
that (A) the aggregate amount of cash paid for such securities shall not
exceed $16,000,000 and (B) the Borrower and United Aviation Fuels Corporation
shall sell or dispose of such ownership interests in accordance with Section
6.11(xix) as soon as commercially practicable after their acquisition of
such securities so as to receive a purchase price payable to the Borrower
and United Aviation Fuels Corporation in cash that exceeds the amount paid
by the Borrower and United Aviation Fuels Corporation to acquire such securities.".

               
28.    Amendments to Section 6.11.  Section
6.11 of the Credit Agreement is hereby amended by:  (A) deleting the
word "and" appearing immediately prior to clause (xvi) thereof; and (B)
deleting clause (xvi) thereof in its entirety and inserting in lieu thereof
the following new clauses (xvi), (xvii), (xviii) and (xix):
"(xvi)  from and after the effective date of the Eighth Amendment,
the sale or other disposition by the Borrower of ownership interests which
it holds in Orbitz in addition to the sales or other dispositions permitted
pursuant to clause 6.11(xiv)(B), provided, that at the time of any
such sale or other disposition: (A) if the ratio of EBITDAR (for the twelve
month period ended on the last day of the month immediately preceding the
month in which such sale or other disposition is consummated) to the sum
of (I) gross interest expense for such period less gross interest income
for such period plus (II) aircraft rent expense is equal to or greater
than 1.0:1.0, then (x) none of the proceeds of such sales or dispositions
permitted by this clause 6.11(xvi) shall be required to be applied as a
prepayment of the Loans to the extent such sales or other dispositions
shall be with respect to up to 50% of the Total Shares and (y) 50% of the
Net Proceeds of such sales or dispositions shall be applied as a prepayment
of the Loans in accordance with Section 2.13(e) to the extent such sale
or other dispositions shall be with respect to such portion of the shares
sold or otherwise disposed that exceeds 50% of the Total Shares, and (B)
if the ratio of EBITDAR (for the twelve month period ended on the last
day of the month immediately preceding the month in which such sale or
other disposition is consummated) to the sum of (I) gross interest expense
for such period less gross interest income for such period plus
(II) aircraft rent expense is less than 1.0:1.0, then 75% of the Net Proceeds
of such sales or dispositions permitted by this clause 6.11(xvi) shall
be applied as a prepayment of the Loans in accordance with Section 2.13(e);
(xvii) from and after the effective date of the Eighth Amendment, the sale
or other disposition by the Borrower of ownership interests which it holds
directly or indirectly, beneficially or of record, in MyPoints.com, Inc.,
MyPoints Offline Services, Inc., Cybergold, Inc. and itarget.com, Inc.,
provided,
that at the time of any such sale or other disposition: (A) if the ratio
of EBITDAR (for the twelve month period ended on the last day of the month
immediately preceding the month in which such sale or other disposition
is consummated) to the sum of (I) gross interest expense for such period
less gross interest income for such period plus (II) aircraft rent
expense is equal to or greater than 1.0:1.0, then none of the proceeds
of such sales or dispositions permitted by this clause 6.11(xvii) shall
be required to be applied as a prepayment of the Loans; and (B) if the
ratio of EBITDAR (for the twelve month period ended on the last day of
the month immediately preceding the month in which such sale or other disposition
is consummated) to the sum of (I) gross interest expense for such period
less gross interest income for such period plus (II) aircraft rent
expense is less than 1.0:1.0, then 75% of the Net Proceeds of such sales
or dispositions permitted by this clause 6.11(xvii) shall be applied as
a prepayment of the Loans in accordance with Section 2.13(e) ; (xviii)
the sale or other disposition by the Borrower and United Aviation Fuels
Corporation of their unsecured claims in the bankruptcy of Air Canada Inc.
and (xix) the sale or other disposition by the Borrower and United Aviation
Fuels Corporation of 100% of the securities issued by ACE Aviation Holdings
Inc. which the Borrower and United Aviation Fuels Corporation may acquire
in accordance with Section 6.10(xvii).".

               
29.    Amendments to Section 6.13.  Section
6.13 of the Credit Agreement is hereby amended by deleting the amount "$300,000,000"
appearing therein and inserting in lieu thereof the amount of "$600,000,000".
               
30.    Amendments to Section 6.14.  Section
6.14 of the Credit Agreement is hereby deleted in its entirety and the
following new Section 6.14 is inserted in lieu thereof:  "SECTION
6.14.  [Intentionally Omitted]".

               
31.    Incorporation of New Section 6.16.  Section
6 of the Credit Agreement is hereby amended by incorporating the following
new Section 6.16 at the end thereof:

      "SECTION 6.16 Payments. 
Make any payments from and after the delivery by the Borrower to the Agents
of the Borrower's updated business plan on July 13, 2004 that are not materially
consistent with the payments proposed to be made by the Borrower and the
Guarantors in such business plan (as the same may be modified with the
written consent of the Required Lenders)."

               
32.    Amendments to Section 7.01.  Section
7.01 of the Credit Agreement is hereby amended by: (A) deleting the second
parenthetical appearing in subsection (e) thereof and inserting in lieu
thereof the parenthetical clause "(other than the Carve-Out)"; (B) deleting
subsection (f) thereof in its entirety and inserting in lieu thereof the
following new clause (f):  "(f)  [Intentionally Omitted];
or"; and (C) inserting the following proviso at the end of subsection (r)
thereof:
", provided, however, that the failure by the Borrower
or an ERISA Affiliate to satisfy funding requirements under Section 302
of ERISA and Section 412 of the Code with respect to such funding required
by such sections on or before July 15, 2004 and (if the Borrower fails
to satisfy such requirements) September 15, 2004, October 15, 2004, January
15, 2005 and April 15, 2005, shall not constitute an Event of Default under
this clause (r), unless any Lien arising as a result of such failure
shall have been perfected or any Person shall have obtained relief from
the automatic stay to enforce such Liens or funding obligations".

               
33.    Amendments to Section 8.04.  Section
8.04 of the Credit Agreement is hereby amended by inserting the following
sentence after the first sentence thereof:
"The Collateral Agent is hereby authorized to consent, pursuant to
Section 2.01(b)(vii) of the Aircraft Mortgage, to the Borrower's entering
into a Wet Lease (as defined in the Aircraft Mortgage), on terms satisfactory
to the Collateral Agent, with Scandinavian Airlines System for a daily
flight from Dulles Airport to Copenhagen, Denmark during the 2004-2005
winter season."

               
34.    Amendments to Section 8.10.  Section
8.10 of the Credit Agreement is hereby amended by inserting the parenthetical
clause "(or CIT Group or GECC)" immediately after the amount '$100,000,000"
appearing in the fourth sentence thereof.
               
35.    Amendments to Section 10.10.  Section
10.10(a) of the Credit Agreement is hereby amended by: (A) deleting the
word "or" appearing immediately prior to subclause (ii) of clause (3) appearing
in the proviso thereto; (B) inserting the following new subclause (iii)
at the end of such clause (3): ", or (iii) reduce the amount of the Tranche
A Reserve set forth in the definition thereof"; and (C) deleting clause
(4) appearing in the proviso thereto and inserting in lieu thereof the
following new clause (4): "(4)  [Intentionally Omitted]."

               
36.    Amendments to Table of Contents.  The
Table of Contents of the Credit Agreement is hereby amended by: (A) deleting
the reference to "Exhibit G" contained therein; and (B) making all such
other amendments to the table necessary so as to reflect to the extent
necessary each of the amendments contained in Article III of this Amendment.

ARTICLE IV.  ASSIGNMENTS.

               
37.    By its execution and delivery hereof, each Lender
assigning any portion of its Tranche A Commitment or Tranche B Commitment,
as the case may be, to a Lender or a New Lender shall be deemed to have
made each of the statements set forth in clauses (i) and (ii) of paragraph
2 of the Assignment and Acceptance as if such statements were fully set
forth herein at length.

               
38.    By its execution and delivery hereof, each of the
New Lenders shall be deemed to have made each of the statements set forth
in clauses (i), (ii), (iii), (iv) and (v) of paragraph 3 of the Assignment
and Acceptance as if such statements were fully set forth herein at length.

               
39.    By its execution and delivery hereof, each of the
New Lenders (i) agrees that any interest, Commitment Fees and Letter of
Credit Fees (pursuant to Sections 2.08, 2.20 and 2.21 of the Credit Agreement)
that accrued prior to the Assignment Effective Date shall not be payable
to such New Lender and authorizes and directs the Agents to deduct such
amounts from any interest, Commitment Fees or Letter of Credit Fees paid
after the date hereof and to pay such amounts to the Lenders (it being
understood that interest, Commitment Fees and Letter of Credit Fees respecting
the Tranche A Commitment or Tranche B Commitment, as the case may be, of
the Lenders and each New Lender which accrue on or after the Assignment
Effective Date shall be payable to such Lender or New Lender in accordance
with its Commitment), (ii) acknowledges that if such New Lender is organized
under the laws of a jurisdiction outside of the United States, such New
Lender has heretofore furnished to the Agents the forms prescribed by the
Internal Revenue Service of the United States certifying as to such New
Lender's exemption from United States withholding taxes with respect to
any payments to be made to such New Lender under the Credit Agreement (or
such other documents as are necessary to indicate that all such payments
are subject to such tax at a rate reduced by an applicable tax treaty)
and (iii) acknowledges that such New Lender has heretofore supplied to
the Agents the information requested on the administrative questionnaire
which is attached to the Assignment and Acceptance as Exhibit A thereto.

ARTICLE V.  MISCELLANEOUS.

               
40.    Conditions to Waiver Effectiveness. 
The waivers set forth in Article II of this Amendment shall not become
effective until the date (the "Waiver Effective Date") on which
this Amendment shall have been executed by the Borrower, the Guarantors
and the Required Lenders, and each Agent shall have received evidence satisfactory
to it of such execution.

               
41.    Conditions to Amendment Effectiveness. 
The amendments set forth in Article III of this Amendment shall not become
effective until the date (the "Amendment Effective Date") on which
the following conditions precedent shall have been satisfied (or waived
by the Required Lenders):

                       
(a)    Execution.  This Amendment shall have
been executed by the Borrower, the Guarantors, each of the Lenders and
each of the New Lenders and each Agent shall have received evidence reasonably
satisfactory to it of such execution (provided, that if this Amendment
is executed by fewer than all of the Lenders but is executed by Lenders
constituting the Super-majority Lenders, then this Amendment may nonetheless
become effective in accordance with the provisions of Section 10.10(b)
of the Credit Agreement).

                       
(b)    Bankruptcy Court Order.  The Bankruptcy
Court shall have entered a final order reasonably satisfactory in form
and substance to the Agents and the Co-Arrangers approving the terms of
this Amendment (and of the joint commitment letter executed in connection
with this Amendment, and the payment of the fees referred to in Section
40(f) below) which order shall be in full force and effect, and shall not
have been vacated, stayed, reversed, modified or amended in any respect
that the Agents or the Co-Arrangers reasonably determine to be adverse
to the interests of the Lenders; and, if such order is the subject of a
pending appeal in any respect, the continued performance by the Borrower
or any of the Guarantors of any of their respective obligations under the
Credit Agreement or under the Loan Documents or under any other instrument
or agreement referred to therein shall not be the subject of a presently
effective stay pending appeal.

                      
(c)    Mortgage Amendment.  The Borrower shall
have duly executed and delivered to the Collateral Agent a Mortgage Amendment,
in substantially the form of Exhibit B, and the Collateral Agent shall
have received evidence that the Mortgage Amendment has been recorded with
the FAA.

                      
(d)    Opinions of Counsel.  The Agents and
the Collateral Agent shall have received:

                     
(i)     a favorable written opinion of Kirkland &
Ellis LLP, counsel to the Borrower and the Guarantors, dated the Effective
Date, substantially in the form of Exhibit C; and

                     
(ii)    a favorable written opinion of McAfee & Taft,
special counsel to the Agents, dated the Effective Date, with respect to
the Liens of the Aircraft Mortgage, and reasonably satisfactory in form
and substance to the Collateral Agent.

                     
(e)    Corporate and Judicial Proceedings. 
All corporate and judicial proceedings and all instruments and agreements
in connection with the transactions among the Borrower, the Guarantors,
the Agents and the Lenders contemplated by this Amendment shall be reasonably
satisfactory in form and substance to the Agents and the Lenders, and the
Agents and the Lenders shall have received all information and copies of
all documents and papers, including records of corporate and judicial proceedings,
which the Agents or the Lenders may have reasonably requested in connection
herewith, such documents and papers where appropriate to be certified by
proper corporate, governmental or judicial authorities.

                     
(f)      Payment of Fees.  The Borrower
shall have paid to the Agents for their own accounts and the accounts of
General Electric Capital Corporation and The CIT Group/Business Credit,
Inc. the fees in the amounts heretofore agreed upon by the Borrower and
such parties.

Upon the Amendment Effective Date, any default or Event of Default that
may have occurred prior to the Amendment Effective Date as a result of
the Borrower's consummation of the sale of the Borrower's unsecured claim
in the Air Canada Inc. bankruptcy proceeding and the purchase and sale
of securities of ACE Aviation Holdings Inc. shall be cured and no longer
continuing to the extent permitted by Section 6.10(xvii) and Sections 6.11(xviii)
and 6.11(xix) of the Credit Agreement as amended by this Amendment.

               
42.    Conditions to Assignment Effectiveness. 
The assignments contemplated in Article IV of this Amendment shall not
become effective (the "Assignment Effective Date") until (i) the
date on which this Amendment shall have been executed by the Borrower,
the Guarantors, the Agents, the New Lenders and each Lender assigning all
or any part of its Tranche A Commitment or Tranche B Commitment, as the
case may be, and the Agents shall have received evidence reasonably satisfactory
to them of such execution, (ii) the payments provided for in paragraph
43(a) hereof shall have been made and (iii) the satisfaction of the Conditions
to Amendment Effectiveness set forth in the preceding paragraph.

               
43.    Payments For Assignments; Register. 
(a) Each New Lender shall pay to the Agent (for the account of the Tranche
A Lender or Tranche B Lender, as the case may be, assigning all or any
portion of its Tranche A Commitment or Tranche B Commitment, as the case
may be, to such New Lender) such amount as represents such New Lender's
prorata
portion of the aggregate principal amount of the Tranche A Loans or Tranche
B Loans, as the case may be, that are outstanding on the Assignment Effective
Date and such New Lender's pro rata portion of the aggregate
amount of the then unreimbursed drafts, if any and to the extent applicable,
that were theretofore drawn under Letters of Credit.

                      
(b)    Promptly following the occurrence of the Assignment
Effective Date, and in accordance with Section 10.03(e) of the Credit Agreement,
the Agents shall record in the Register the names and addresses of each
New Lender and the principal amount equal to such Lender's Commitment reflected
on Annex A hereto.

               
44.    Amendments to Annex A.  Upon the occurrence
of the Amendment Effective Date and the Assignment Effective Date, Annex
A to the Credit Agreement is hereby replaced in its entirety by the revised
Annex A attached hereto as Exhibit D.

               
45.    Signature Pages.  The signature pages
of the Credit Agreement are hereby amended to conform to the signature
pages hereto.

               
46.    Ratification.  Except to the extent hereby
amended, the Credit Agreement and each of the Loan Documents remain in
full force and effect and are hereby ratified and affirmed.

               
47.    Costs and Expenses.  The Borrower agrees
that its obligations set forth in Section 10.05 of the Credit Agreement
shall extend to the preparation, execution and delivery of this Amendment,
including the reasonable fees and disbursements of special counsel to the
Agents and the reasonable out-of-pocket legal costs and expenses incurred
by CIT Group and General Electric Capital Corporation in connection with
the commitment letter relating to this Amendment up to the execution and
delivery of such commitment letter.

               
48.    Representations and Warranties.  The
Borrower represents and warrants to the Lenders, to induce the Lenders
and the New Lenders to enter into this Amendment, that no Event of Default
or event with the passage of time would constitute an Event of Default
exists on the date hereof after giving effect to the Waiver set forth in
Article II hereof and the amendments set forth in Article III hereof and
that each of the representations and warranties made by the Borrower in
the Credit Agreement and each other Loan Document are true and correct
in all material respects as of the date hereof except where such representation
or warranty relates to a specific date, in which case such representation
or warranty shall be true and correct in all material respects as of such
date.

               
49.    References.  This Amendment shall be
limited precisely as written and shall not be deemed (a) to be a consent
granted pursuant to, or a waiver or modification of, any other term or
condition of the Credit Agreement or any of the instruments or agreements
referred to therein or (b) to prejudice any right or rights which the Agents
or the Lenders may now have or have in the future under or in connection
with the Credit Agreement or any of the instruments or agreements referred
to therein. Whenever the Credit Agreement is referred to in the Credit
Agreement or any of the instruments, agreements or other documents or papers
executed or delivered in connection therewith, such reference shall be
deemed to mean the Credit Agreement as modified by this Amendment.

               
50.    Amendment and Restatement.  Upon the
occurrence of the Amendment Effective Date, (a) the Credit Agreement will
be deemed to have been amended and restated to reflect all of the changes
made to the Credit Agreement through and including the Amendment Effective
Date of this Amendment, and (b) the Agents will promptly make available
to the Borrower, the Guarantors and the Lenders a composite conformed copy
of the Credit Agreement reflecting such amendment and restatement.

               
51.    Counterparts.  This Amendment may be
executed in any number of counterparts and by the different parties hereto
in separate counterparts, each of which when so executed and delivered
shall be deemed to be an original and all of which taken together shall
constitute but one and the same instrument. A fax copy of a counterpart
signature page shall serve as the functional equivalent of a manually executed
copy for all purposes.

               
52.    Applicable Law.  This Amendment shall
be governed by, and construed in accordance with, the laws of the State
of New York.

[SIGNATURE PAGES TO FOLLOW]

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

BORROWER:
UNITED AIR LINES, INC.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UAL CORPORATION

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UAL LOYALTY SERVICES, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. V.P.General Counsel & Secretary

 

 

 

 

GUARANTOR:

UAL COMPANY SERVICES, INC.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

CONFETTI, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. V.P. General Counsel & Secretary

 

 

 

 

GUARANTOR:

MILEAGE PLUS HOLDINGS, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. V.P. General Counsel & Secretary

 

 

 

 

GUARANTOR:

MILEAGE PLUS MARKETING, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. V.P. General Counsel & Secretary

 

 

 

 

GUARANTOR:

MYPOINTS.COM, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. V.P. General Counsel & Secretary

 

 

 

 

GUARANTOR:

CYBERGOLD, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. V.P. General Counsel & Secretary

 

 

 

 

GUARANTOR:

ITARGET.COM, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. VP General Counsel & Secretary

 

 

 

 

GUARANTOR:

MyPoints Offline Services, Inc.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. VP General Counsel & Secretary

 

 

 

 

GUARANTOR:

UAL BENEFITS MANAGEMENT, INC.

 

By: /s/Frederic F. Brace

Name:  Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UNITED BIZ JET HOLDINGS, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. VP General Counsel & Secretary

 

 

 

 

GUARANTOR:

BIZJET CHARTER, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. VP General Counsel & Secretary

 

 

 

 

GUARANTOR:

BIZJET FRACTIONAL, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. VP General Counsel & Secretary

 

 

 

 

GUARANTOR:

BIZJET SERVICES, INC.

 

By: /s/Steven M. Rasher

Name:  Steven M. Rasher

Title:  Sr. VP General Counsel & Secretary

 

 

 

 

GUARANTOR:

KION LEASING, INC.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

PREMIER MEETING AND TRAVEL SERVICES,

INC.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UNITED AVIATION FUELS CORPORATION

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UNITED COGEN, INC.

 

By: /s/Paul R. Lovejoy

Name:  Paul R. Lovejoy

Title:  Vice President and Secretary

 

 

 

 

GUARANTOR:

MILEAGE PLUS, INC.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UNITED GHS, INC.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UNITED WORLDWIDE CORPORATION

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

UNITED VACATIONS, INC.

 

By: /s/Frederic F. Brace

Name:Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

Four Star LEASING, Inc.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

Air Wis SERVICES, Inc.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

Air Wisconsin, INC.

 

By: /s/Frederic F. Brace

Name: Frederic F. Brace

Title:

 

 

 

 

GUARANTOR:

Domicile MANAGEMENT Services, Inc.

 

By: /s/Paul R. Lovejoy

Name:  Paul R. Lovejoy

Title:  Vice President and Secretary

 

 

LENDERS:

JP MORGAN CHASE BANK

 

By:  /s/Matthew H. Massie

Name:  Matthew H. Massie

Title:  Managing Director

 

 

LENDERS:

CITICORP USA, INC.

 

By:  /s/James J. McCarthy

Name:  James J. McCarthy

Title:  Director/Vice President

 

 

 

 

LENDERS:

THE CIT GROUP/BUSINESS CREDIT, INC.

 

By:  /s/Allison Friedman

Name:  Allison Friedman

Title:  V.P.

 

 

 

 

LENDERS:

General Electric Capital Corporation

 

By:  /s/Roger P. Tauchman

Name:  Roger P. Tauchman

Title:  Duly Authorized Signatory

 

 

 

 

LENDERS:

BANK ONE, NA

 

By:  /s/Matthew H. Massie

Name:  Matthew H. Massie

Title:  Managing Director

 

 

 

 

LENDERS:

BANK OF LINCOLNWOOD

 

By:  /s/Robert L. Delzer

Name:  Robert L. Delzer

Title:  Executive Vice President

 

 

 

 

LENDERS:

BAYERISCHE LANDESBANK

 

By:  /s/Oliver Hildenbrand

Name:  Oliver Hildenbrand

Title:  First Vice President

By:  /s/James H. Boyle

Name:  James H. Boyle

Title:  Vice President

 

 

 

 

LENDERS:

Canpartners Investments IV, LLC

 

By:  /s/R. Christian B. Evensen

Name:  R. Christian B. Evensen

Title:  Managing Director

Canpartners Investments IV, LLC

A California Limited Liability Company

 

 

 

 

LENDERS:

Canyon Capital CDO 2002-1 LTD.

 

By:  /s/R. Christian B. Evensen

Name:  R. Christian B. Evensen

Title:  Managing Director

Canyon Capital CDO 2002-1 LTD.

By:     Canyon Capital Advisors LLC,

         a Delaware limited
liability company,

         its Collateral Manager

 

 

 

 

LENDERS:

Canyon Capital CLO 2004-1 LTD.

 

By:  /s/R. Christian B. Evensen

Name:  R. Christian B. Evensen

Title:  Managing Director

Canyon Capital CDO 2004-1 LTD.

By:     Canyon Capital Advisors LLC,

         a Delaware limited
liability company,

         its Collateral Manager

 

 

 

 

LENDERS:

Caspian Capital Partners, L.P.

By: Mariner Investment Group

 

By:  /s/Charles R. Howe II

Name:  Charles R. Howe II

Title:  Treasurer

 

 

 

 

LENDERS:

[NAME OF BANK]

 

By:  /s/Peter H. Glerum

Name:  Peter H. Glerum

Title:  Assistant Portfolio Manager

        DEEPHAVEN DISTRESSED

        OPPORTUNITIES TRADING LTD.

 

 

 

 

LENDERS:

DRAWBRIDGE SPECIAL OPPORTUNITES FUND LP

By:  Drawbridge Special Opportunities GP LLC, its

General partner

 

By:  /s/Constantine Dakolias

Name:  Constantine Dakolias

Title:  Chief Credit Officer

 

 

 

 

LENDERS:

Hewett's Island CDO, Ltd.

By:  CypressTree Investment Management Company, Inc.,

      As Portfolio Manager.

 

By:  /s/Jeffrey Megar

Name:  Jeffrey Megar

Title:  Director

 

 

 

 

LENDERS:

[NAME OF BANK]

Indosuez Capital Funding IIA, Limited

By:  Lyon Capital Management, as Portfolio Advisor

 

By:  /s/Charles Kobayashi

Name:  Charles Kobayashi

Title:  Director and Senior Portfolio Manager

 

 

 

 

LENDERS:

[NAME OF BANK]

Indosuez Capital Funding III, Limited

By:  Lyon Capital Management, as Portfolio Advisor

 

By:  /s/Charles Kobayashi

Name:  Charles Kobayashi

Title:  Director and Senior Portfolio Manager

 

 

 

 

LENDERS:

[NAME OF BANK]

Indosuez Capital Funding VI, Limited

By:  Lyon Capital Management, as Collateral Manager

 

By:  /s/Charles Kobayashi

Name:  Charles Kobayashi

Title:  Director and Senior Portfolio Manager

 

 

 

 

LENDERS:

Laurel Ridge Capital LP

 

By:  /s/Van Nguyen

Name:  Van Nguyen

Title:  Managing Partner

 

 

 

 

LENDERS:

Mariner LDC

By:  Mariner Investment Group

 

By:  /s/Charles R. Howe II

Name:  Charles R. Howe II

Title:  Treasurer

 

 

 

 

LENDERS:

Mariner Opportunities Fund, LP

By:  Mariner Investment Group

 

By:  /s/Charles R. Howe II

Name:  Charles R. Howe II

Title:  Treasurer

 

 

 

 

LENDERS:

Mariner Opportunities Fund II

 

By:  /s/Lorrie H. Landis

Name:  Lorrie H. Landis

Title:  Principal, Mariner Investment Group as

        Investment Manager

 

 

 

 

LENDERS:

Morgan Stanley Prime Income Trust

 

By: /s/Elizabeth Bodisch

Name:  Elizabeth Bodisch

Title:  Authorized Signatory

 

 

 

 

LENDERS:

[Oppenheimer Senior Floating Rate Fund]

 

By: /s/David Foxhovon

Name:  David Foxhovon

Title:  A.V.P.

 

 

 

 

LENDERS:

Perry Principals Investments, L.L.C.

 

By: /s/Nathaniel J. Klipper

Name:  Nathaniel J. Klipper

Title:  Managing Director

 

 

 

 

LENDERS:

RIVIERA FUNDING LLC

 

By: /s/Meredith J. Koslick

Name:  Meredith J. Koslick

Title:  Assistant Vice President

 

 

 

 

LENDERS:

Seneca Capital L.P.

 

By: /s/Doug Hirsch

Name:  Doug Hirsch

Title:  G.P.

 

 

 

 

LENDERS:

STARK EVENT TRADING LTD.

 

By: /s/Colin M. Lancaster

Name:  Colin M. Lancaster

Title:  General Counsel

 

 

 

 

LENDERS:

Stonehill Institutional Partners, L.P.

 

By: /s/Christopher Wilson

Name:  Christopher Wilson

Title:  General Partner

 

 

 

 

LENDERS:

Toronto Dominion (New York), Inc.

 

By: /s/Stacey Malek

Name:  Stacey Malek

Title:  Vice President

 

 

 

 

LENDERS:

Trilogy Capital Partners

 

By: /s/Lorrie H. Landis

Name:  Lorrie H. Landis

Title:  Principal, Mariner Investment Group as

        Investment Manager

 

 

 

 

LENDERS:

U.A.L. Investors, L.L.C.

By: Farallon Capital Management, L.L.C. its general manager

 

By: /s/Derek Schrier

Name:  Derek Schrier

Title:  Managing Member

 

 

 

 

LENDERS:

Watershed Capital Institutional Partners, L.P.

By:  WS Partners, L.LC

Its General Partner

 

By: /s/Meridee A. Moore

Name:  Meridee A. Moore

Title:  Senior Managing Member

 

 

 

 

LENDERS:

Watershed Capital Partners, L.P.

By:  WS Partners, L.Lc.

Its General Partner

 

By: /s/Meridee A. Moore

Name:  Meridee A. Moore

Title:  Senior Managing Member

 

 

 

 

LENDERS:

Watershed Capital Partners (Offshore), Ltd.

By:  Watershed Asset Management L.L.C.

Its Investment Manager

 

By: /s/Meridee A. Moore

Name:  Meridee A. Moore

Title:  Senior Managing Member

 

 

 

 

LENDERS:

UBS AG, Stamford Branch

 

By: /s/Wilfred V. Saint

Name: Wilfred V. Saint

Title:  Director

         Banking Products

         Services, US

By: /s/Barbara Ezell-McMichael

Name: Barbara Ezell-McMichael

Title:  Associate Director

         Banking Products Services
US

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00071-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00071-of-00352.parquet"}]]