Document:

Unassociated Document

    Exhibit
      10.6

    

    FOURTH
      AMENDMENT TO CREDIT AGREEMENT

    

    FOURTH
      AMENDMENT TO CREDIT AGREEMENT dated as of September 15, 2008 (this “Fourth
      Amendment”),
      among
      CALGON CARBON CORPORATION, a corporation organized under the laws of the State
      of Delaware (the “Company”),
      CALGON CARBON INVESTMENTS INC., a corporation organized under the laws of the
      State of Delaware (“Calgon
      Investments”),
      CHEMVIRON CARBON LIMITED, a private company limited by shares organized under
      the laws of England and Wales with company number 02208285 (“Chemviron”),
      WATERLINK (UK) HOLDINGS LIMITED, a private company limited by shares organized
      under the laws of England and Wales with company number 03181974 (“Waterlink”),
      SUTCLIFFE SPEAKMAN LIMITED, a private company limited by shares organized under
      the laws of England and Wales with company number 029081113 (“Sutcliffe”),
      LAKELAND PROCESSING LIMITED, a private company limited by shares organized
      under
      the laws of England and Wales with company number 02926645 (“Lakeland”),
      CHARCOAL CLOTH (INTERNATIONAL) LIMITED, a private company limited by shares
      organized under the laws of England and Wales with company number 02743909
      (“Charcoal
      International”),
      BSC
      COLUMBUS, LLC, a limited liability company organized under the laws of the
      State
      of Delaware (“BSC”),
      and
      CCC COLUMBUS LLC, a limited liability company organized under the laws of the
      State of Delaware (“Columbus”),
      the
      Lenders party hereto, J.P. MORGAN EUROPE LIMITED, as the European Administrative
      Agent, JPMORGAN CHASE BANK, N.A., as the US Administrative Agent, and J.P.
      MORGAN SECURITIES, INC., as Sole Bookrunner and Sole Lead Arranger.

     

    WHEREAS,
      the Loan Parties are party to a Credit Agreement dated as of August 18, 2006,
      as
      amended (the “Existing
      Credit Agreement”),
      with
      the Lenders party thereto (the “Lenders”)
      and
      the Administrative Agents party thereto (as further amended and modified by
      this
      Fourth Amendment and as the same may be further amended, modified, supplemented
      or restated from time to time, the “Credit
      Agreement”);
      and

     

    WHEREAS,
      the Loan Parties, the Administrative Agents and the Lenders have agreed to
      amend
      Section 5.10(a) of the Credit Agreement as more fully set forth
      below.

     

    NOW,
      THEREFORE, in consideration of the foregoing and the agreements contained
      herein, the parties hereby agree as follows:

     

    1. Capitalized
      Terms.

     

    Capitalized
      terms used herein which are defined in the Credit Agreement have the same
      meanings herein as therein, except to the extent that such meanings are amended
      hereby.

     

    2. Amendment
      to Credit Agreement.

     

    Subject
      to the terms and conditions set forth herein and in reliance on the
      representations set forth in Section 3 hereof, the Loan Parties, the Lenders
      and
      the Administrative Agents agree that Section 5.10(a) of the Credit Agreement
      be,
      and it hereby is, amended, by deleting Section 5.10(a) of the Credit Agreement
      and replacing it with the following new Section 5.10(a):

     

    “(a) Each
      Loan
      Party will, and will cause each Subsidiary to, (i) maintain with financially
      sound and reputable carriers having a financial strength rating of at least
      A-
      by A.M. Best Company (a) insurance in such amounts (with no greater risk
      retention) and against such risks (including loss or damage by fire and loss
      in
      transit; theft, burglary, pilferage, larceny, embezzlement, and other criminal
      activities; business interruption; and general liability) and such other
      hazards, as is customarily maintained by companies of established repute engaged
      in the same or similar businesses operating in the same or similar locations
      and
      (b) all insurance required pursuant to the Collateral Documents; (ii) maintain
      such other insurance as may be required by law; and (iii) upon request by an
      Administrative Agent, which request need not be made in writing, furnish the
      Administrative Agents with certificates evidencing the insurance required by
      this paragraph. In the event of Loan Parties’ failure to obtain or maintain the
      insurance required by this paragraph, the Administrative Agents shall have
      the
      right to obtain the required coverage and bill the applicable Borrowers for
      the
      premium payments therefor.”

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3. No
      Default; Representations and Warranties, etc.

     

    Each
      of
      the Loan Parties represents and warrants to the Lenders and the Administrative
      Agents that as of the date hereof and after giving effect to the amendments
      set
      forth herein (a) the representations of the Loan Parties contained in Article
      III of the Credit Agreement are true and correct in all material respects as
      of
      the date hereof as if made on such date (except to extent that such
      representations and warranties expressly relate to an earlier date, in which
      case they shall be true and correct in all material respects as of such date);
      (b) the Loan Parties are in compliance in all material respects with all of
      the
      terms and provisions set forth in the Credit Agreement and the other Loan
      Documents to be observed or performed by them thereunder; (c) no Default shall
      have occurred and be continuing; and (d) the execution, delivery and performance
      by the Loan Parties of this Fourth Amendment (i) have been duly authorized
      by
      all necessary corporate and, if required, shareholder action on the part of
      the
      Loan Parties, (ii) will not violate any applicable material law or regulation
      or
      the organizational documents of any Loan Party, (iii) will not violate or result
      in a default under any material indenture, agreement or other instrument binding
      on any Loan Party or any of its assets and (iv) do not require any consent,
      waiver or approval of or by any Person (other than the Administrative Agents
      and
      the Lenders) which has not been obtained.

     

    4. Effective
      Date.

     

    Upon
      receipt by the Administrative
      Agents from each party hereto of either (i) a counterpart of this Fourth
      Amendment signed on behalf of such party or (ii) written evidence reasonably
      satisfactory to the Administrative Agents (which may include telecopy
      transmission of a signed signature page to this Fourth Amendment) that such
      party has signed a counterpart of this Fourth Amendment, the amendments set
      forth in this Fourth Amendment shall be deemed to be effective as of the date
      of
      this Fourth Amendment.

     

    5. Confirmation
      of Guarantee and Collateral Documents.

     

    Each
      Loan
      Guarantor hereby confirms that all Obligations of the Borrowers under the Credit
      Agreement are and shall continue to be entitled to the benefits of the guarantee
      set forth in Article X of the Credit Agreement, and each Loan Party hereby
      confirms that the Obligations under the Credit Agreement, and in respect of
      its
      guarantee under Article X of the Credit Agreement (in the case of the Loan
      Guarantors), are and shall continue to be entitled to the benefits of the
      collateral security provided by the Collateral Documents.
      Each
      Affiliate or Subsidiary of any Loan Party that is a party to any Other
      Collateral Documents hereby confirms that the Obligations under the Credit
      Agreement are and shall continue to be entitled to the benefits of the
      collateral security provided by the Other Collateral Documents.

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

     

    6. Miscellaneous.

     

    (a) The
      Loan
      Parties, the Lenders and the Administrative Agents hereby ratify and confirm
      the
      terms and provisions of the Credit Agreement and the other Loan Documents and
      agree that, except to the extent specifically amended hereby, the Credit
      Agreement, the other Loan Documents and all related documents shall remain
      in
      full force and effect. Nothing contained herein shall constitute an amendment
      or
      waiver of any provision of the Loan Documents, except such amendments as are
      expressly set forth herein.

     

    (b) The
      Loan
      Parties jointly and severally agree to pay all reasonable out-of-pocket costs
      and expenses incurred by JPMorgan Chase Bank, N.A. and its respective Affiliates
      (including the reasonable fees, charges and disbursements of counsel for the
      Agent), in connection with the preparation of this Fourth
      Amendment.

     

    (c) This
      Fourth Amendment may be executed in any number of counterparts (including by
      way
      of facsimile transmission), each of which, when executed and delivered, shall
      be
      an original, but all counterparts shall together constitute one
      instrument.

     

    (d) This
      Fourth Amendment shall be governed by the laws of the State of New York and
      shall be binding upon and inure to the benefit of the parties hereto and their
      respective successors and assigns.

     

    [Signature
      Pages Follow]

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

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

     

    
      	
              BORROWERS:

            
	 
	
              CALGON
                CARBON CORPORATION

            
	 	 
	
              By:
                

            	
              /s/
                Leroy M. Ball

            
	 	
              Name:
                Leroy M. Ball

            
	 	
              Title:
                Director

            
	 	 
	
              CALGON
                CARBON INVESTMENTS, INC.

            
	 	 
	
              By:
                

            	
              /s/
                Leroy M. Ball

            
	 	
              Name:
                Leroy M. Ball

            
	 	
              Title:
                Director

            
	 	 
	
              BSC
                COLUMBUS, LLC

            
	 	 
	
              By:

            	
              /s/
                Leroy M. Ball

            
	 	
              Name:
                Leroy M. Ball

            
	 	
              Title:
                Director

            
	 	 
	
              CCC
                COLUMBUS, LLC

            
	 	 
	
              By:
                

            	
              /s/
                Leroy M. Ball

            
	 	
              Name:
                Leroy M. Ball

            
	 	
              Title:
                Director

            

    

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

    

     

    
      	
              EXECUTED
                AND DELIVERED as a Deed by

              CHEMVIRON
                CARBON LIMITED acting by:

            
	 	 
	
              Director:
                

            	
              /s/
                C.H.S.(Kees)Majoor

            
	 	 
	
              Director/secretary: 
                C.H.S. (Kees) Majoor

            
	 	 
	
              EXECUTED
                AND DELIVERED as a Deed by

              WATERLINK
                (UK) HOLDINGS LIMITED acting by:

            
	 	 
	
              Director:

            	
              /s/
                C.H.S.(Kees)Majoor

            
	 	 
	
              Director/secretary: 
                C.H.S. (Kees) Majoor

            
	 
	
              EXECUTED
                AND DELIVERED as a Deed by

              SUTCLIFFE
                SPEAKMAN LIMITED acting by:

            
	 	 
	
              Director:
                

            	
              /s/
                C.H.S.(Kees)Majoor

            
	 	 
	
              Director/secretary: 
                C.H.S. (Kees) Majoor

            
	 
	
              EXECUTED
                AND DELIVERED as a Deed by

              LAKELAND
                PROCESSING LIMITED acting by:

            
	 	 
	
              Director:
                

            	
              /s/
                C.H.S.(Kees)Majoor

            
	 	 
	
              Director/secretary:
                C.H.S. (Kees) Majoor

            
	 
	
              EXECUTED
                AND DELIVERED as a Deed by

              CHARCOAL
                CLOTH (INTERNATIONAL)

            
	 
	
              LIMITED
                acting by:

            
	 	 
	
              Director:
                

            	
              /s/
                C.H.S.(Kees)Majoor

            
	 	 
	
              Director/secretary: 
                C.H.S. (Kees) Majoor

            

    

     

    
      
        
        

      

      
        -5-

        
          

        

      

      
        
        

      

    

    

    
      	
              ADMINISTRATIVE
                AGENTS AND LENDERS:

            
	 
	
              JPMORGAN
                CHASE BANK, N.A., as

              US Administrative
                Agent and as a Lender

            
	 	 
	
              By:
                

            	
              /s/
                Donna DiForio

            
	 	
              Name:
                 Donna DiForio

            
	 	
              Title:   
                Vice President

            
	 	 
	
              J.P.
                MORGAN EUROPE LIMITED, as

              European Administrative
                Agent

            
	 
	
              By:
                

            	
              /s/
                Tim Jacob

            
	 	
              Name:  
                Tim Jacob

            
	 	
              Title:
                Senior Vice President

            
	 	 
	
              CITIZENS
                BANK OF PENNSYLVANIA,

            
	
              as a Lender

            
	 	 
	
              By:
                

            	
              /s/
                Paul Rebholz

            
	 	
              Name: 
                Paul Rebholz

            
	 	
              Title:   
                Vice President

            

    

    
      
        
        

      

      
        -6-EXHIBIT
      4.1

    

    XIOM
      Corp.

    

    2008
      Employee and Consultant Stock Plan

    

      1. Purpose.
        The
        purpose of this 2008 Employee and Consultant Stock Plan (“Plan”) is to provide
        compensation in the form of common stock (“Common Stock”) of XIOM
        Corp.(“Corporation”) to employees and “eligible consultants” (as defined in
        Section 3 hereof) who have previously rendered services to the Corporation
        or
        who will render services to the Corporation in the future.

    

    

    2. Administration.
      (a)
      This Plan shall be administered by the Board of Directors of the Corporation
      who
      may from time to time (i) issue orders or adopt resolutions not inconsistent
      with the provisions of this Plan and (ii) interpret the provisions and supervise
      the administration of the Plan. The President of the Corporation shall make
      initial determinations as to which employees and “eligible consultants”
(including professionals and advisors) will be considered to receive shares
      of
      Common Stock under the Plan and on what terms and conditions. The President
      of
      the Corporation will provide a list of such individuals to the Board of
      Directors. All final determinations under the Plan shall be made by the
      affirmative vote of a majority of the members of the Board of Directors at
      a
      meeting called for such purpose, or reduced to writing and signed by a majority
      of the members of the Board of Directors. Subject to the Corporation’s Bylaws,
      all decisions by the Board of Directors in selecting employees and “eligible
      consultants,” establishing the number of shares and construing the provisions of
      this Plan shall be final, conclusive and binding on all persons, including
      the
      Corporation, shareholders, employees and “eligible consultants.”

    

    3. Eligible
      Consultants.
      The
      Corporation may engage “advisors” and/or “consultants,” who are residents of the
      United States of America and who may participate in this Plan in the future,
      as
      long as such “advisors” and/or “consultants” fit the definition of “employee”
included the General Instructions to Securities and Exchange Commission (“SEC”)
      Form S-8, which define the term “employee” to include any employee, director,
      general partner, officer, consultant or advisor. Such General Instructions
      impose three essential limitations on “consultants” and “advisors” eligible for
      participation in a plan covered by SEC Form S-8. Therefore, in order for a
      “consultant” or “advisor” to the Corporation to be an “eligible consultant”
under this Plan and to be eligible to receive shares of Common Stock under
      this
      Plan and pursuant to a Form S-8 filed by the Corporation with the SEC, such
      “consultant” and/or “advisor” (i) must be a natural person; (ii) must provide
      bona fide services to the Corporation; and (iii) the services rendered by such
      “consultant” or “advisor” may not be in connection with the offer or sale of
      securities in a capital-raising transaction and may not directly or indirectly
      promote or maintain a market for the Corporation’s securities.

    

    4. Shares
      Subject to the Plan.
      The
      total number of shares of Common Stock subject to this Plan is
      2,375,000.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
5. Investment
      Intent.
      Unless
      and until the sale and issuance of Common Stock subject
      to the Plan are registered under the Securities Act of 1933, as amended
      (“Securities Act”). or shall be exempt from registration pursuant to the rules
      promulgated thereunder, each grant of Common Stock under the Plan shall provide
      that the acquisitions of Common Stock hereunder shall be for investment purposes
      and not with a view to, or for resale in connection with, any distribution
      thereof. Further, unless the issuance and sale of the Common Stock has been
      registered under the Securities Act, each grant of Common Stock shall provide
      that no shares shall be sold unless and until (i) all then applicable
      requirements of state and federal laws and regulatory agencies shall have been
      fully complied with to the satisfaction of the Corporation and its counsel;
      and
      (ii) if requested to do so by the Corporation, the person who is to receive
      a
      grant of Common Stock pursuant to the Plan shall have executed and delivered
      to
      the Corporation a letter of investment intent and/or such other form related
      to
      applicable exemptions from registration, all in such form and substance as
      the
      Corporation may required.

    

    6. Stock
      Splits, Stock Dividends, Combinations or Reclassifications.
      In the
      event of any change in the outstanding stock of the Corporation by reason of
      a
      stock split, stock dividend, combination or reclassification of shares,
      recapitalization, merger or similar event (“Adjusting Event”), the Board of
      Directors may adjust proportionally (a) the number of shares of Common Stock
      reserved under the Plan, which have not been granted as of the effective date
      of
      such Adjusting Event.

    

    7. Withholding.
      The
      Corporation shall have the right to deduct from any grant of Common Stock an
      appropriate number of shares for payment of taxes by law or to take such other
      action as may be necessary in the opinion of the Corporation to satisfy all
      obligations for withholding of such taxes. If Common Stock is used to satisfy
      tax withholding, such stock shall be valued in good faith by the Board of
      Directors, who may use reported trading data from the Over-the-Counter Bulletin
      Board for the five trading days preceding such withholding.

    

    8. Governing
      Law.
      The
      Plan and all determinations made and action taken 

    pursuant
      hereto, to the extent not otherwise governed by the securities laws of the
      United States, shall be governed by the law of the State of Delaware and
      construed accordingly.

    

    9. Termination
      of the Plan.
      This
      Plan shall terminate upon the issuance of all shares available under the Plan
      or
      when it is otherwise terminated by the Board of Directors.

    

    10. Effective
      Date of the Plan.
      This
      Plan shall become effective upon its adoption by the Board of
      Directors.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    CERTIFICATION
      OF ADOPTION

    (By
      the
      Board of Directors)

    

    The
      undersigned, being the sole members of the Board of Directors of XIOM Corp.
      hereby certify that the foregoing Plan was adopted by unanimous vote of the
      Board of Directors on November
      10, 2008.

    

      
        	
                /s/
                  Andrew Mazzone

              	 
	
                Andrew
                  Mazzone, Director

              	 
	 	 
	
                /s/
                  Thomas Gardega

              	 
	
                Thomas
                  Gardega, Director

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