Document:

EX-10.1 SUMMARY OF 2006 INCENTIVE PLAN

 

Exhibit 10.1

Summary of 2006 Incentive Plan

          On January 27, 2006, the Executive Compensation Committee of the Board of Trustees adopted its
annual incentive plan for 2006 and set specific performance goals and business criteria for the
award of 2006 bonus payments to the Company’s executive officers under the plan. Such bonuses are
expected be paid in the first quarter of 2007. The performance goals and business criteria for
2006 are based on the following:

     Chief Executive Officer, Chief Operating Officer and Chief Financial Officer:

	 	•	 	Achievement of total funds from operations performance as compared to an index of comparable REITs; and
	 
	 	•	 	Achievement of a three year total shareholder return as compared to an index of comparable REITs.

     Additional individualized criteria for Executive Vice Presidents with Division-level Responsibility:

	 	•	 	Achievement of division funds from operation performance as compared to an index of comparable REITs; and
	 
	 	•	 	Achievement of division same store net operating income as compared to an index of comparable REITs.

     The amounts actually payable to executive officers are determined based on whether the
executive’s performance meets the “threshold” (or the 25th percentile), “median” (or the
50th percentile), “target” (or the 75th percentile) or “maximum” (or the
90th percentile) level for each performance indicator. The “threshold” level is the
minimum level of performance that will give rise to an annual incentive, which pays at a maximum of
1% of the base salary, “median” level, which pays at the maximum of 125% of the base salary,
“target” performance is the upper quartile expected level, which pays at a maximum of 200% of the
base salary, and “maximum” refers to superior performance, which pays at a maximum of 250% of the
base salary. The performance payout thresholds were set as a percentage of 2006 base salary as
further described in the Company’s Current Report on Form 8-K/A filed with the Securities and
Exchange Commission on April 4, 2006, which is incorporated by reference herein.

33EX-10.1 SUMMARY OF 2006 INCENTIVE PLAN

 

Exhibit 10.1

Summary of 2006 Incentive Plan

          On January 27, 2006, the Executive Compensation Committee of the Board of Trustees of the
Trust adopted its annual incentive plan for 2006 and set specific performance goals and business
criteria for the award of 2006 bonus payments to the Trust’s executive officers under the plan.
Such bonuses are expected be paid in the first quarter of 2007. The performance goals and business
criteria for 2006 are based on the following:

     Chief Executive Officer, Chief Operating Officer and Chief Financial Officer:

	 	•	 	Achievement of total funds from operations performance as compared to an index of comparable REITs; and
	 
	 	•	 	Achievement of a three year total shareholder return as compared to an index of comparable REITs.

     Additional individualized criteria for Executive Vice Presidents with Division-level Responsibility:

	 	•	 	Achievement of division funds from operation performance as compared to an index of comparable REITs; and
	 
	 	•	 	Achievement of division same store net operating income as compared to an index of comparable REITs.

          The amounts actually payable to executive officers are determined based on whether the
executive’s performance meets the “threshold” (or the 25th percentile), “median” (or the
50th percentile), “target” (or the 75th percentile) or “maximum” (or the
90th percentile) level for each performance indicator. The “threshold” level is the
minimum level of performance that will give rise to an annual incentive, which pays at a maximum of
1% of the base salary, “median” level, which pays at the maximum of 125% of the base salary,
“target” performance is the upper quartile expected level, which pays at a maximum of 200% of the
base salary, and “maximum” refers to superior performance, which pays at a maximum of 250% of the
base salary. The performance payout thresholds were set as a percentage of 2006 base salary as
further described in the Trust’s Current Report on Form 8-K/A filed with the Securities and
Exchange Commission on April 4, 2006, which is incorporated by reference herein.

31<PAGE>

                                                                    EXHIBIT 10.1

                       FIFTH AMENDMENT TO CREDIT AGREEMENT

     THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (this "Amendment"), dated as of
April 7, 2006, is entered into by and among CENTRAL PARKING CORPORATION, a
Tennessee corporation ("CPC" or the "Parent"), CENTRAL PARKING SYSTEM, INC., a
Tennessee corporation ("CPS"), ALLRIGHT CORPORATION, a Delaware corporation
("Allright"), KINNEY SYSTEM, INC., a Delaware corporation ("Kinney"), CPS
FINANCE, INC., a Delaware corporation ("CPSF"), and CENTRAL PARKING SYSTEM OF
TENNESSEE, INC., a Tennessee corporation ("CPST") (CPC, CPS, Allright, Kinney,
CPSF and CPST are hereinafter referred to individually as a "Borrower" and
collectively as the "Borrowers"), the Subsidiary Guarantors, the Lenders party
to the Existing Credit Agreement (defined below) (the "Lenders") and BANK OF
AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer (each,
as defined herein).

                                   WITNESSETH

     WHEREAS, the Borrowers, the Subsidiary Guarantors, the Lenders party
thereto, the Administrative Agent, the Syndication Agent and the
Co-Documentation Agents entered into that certain Credit Agreement, dated as of
February 28, 2003, as amended by that certain First Amendment to Credit
Agreement, dated as of August 12, 2003, as amended by that certain Second
Amendment to Credit Agreement, dated as of June 4, 2004, as amended by that
certain Third Amendment to Credit Agreement, dated as of January 25, 2005, as
amended by that certain Fourth Amendment to Credit Agreement, dated as of August
11, 2005 (as further amended, modified, extended, renewed, restated, replaced or
increased from time to time, the "Existing Credit Agreement"); and

     WHEREAS, the Parent has requested, and the Lenders have agreed, to amend
the Existing Credit Agreement as provided herein.

     NOW, THEREFORE, in consideration of the agreements hereinafter set forth,
and for other good and valuable consideration, the receipt and adequacy of which
are hereby acknowledged, the parties hereto agree as follows:

                                     PART I
                                   DEFINITIONS

     SUBPART 1.1 Certain Definitions. Unless otherwise defined herein or the
context otherwise requires, the following terms used in this Amendment,
including its preamble and recitals, have the following meanings:

          "Amended Credit Agreement" means the Existing Credit Agreement as
     amended hereby.

          "Fifth Amendment Effective Date" means March 31, 2006.

     SUBPART 1.2 Other Definitions. Unless otherwise defined herein or the
context otherwise requires, terms used in this Amendment, including its preamble
and recitals, have the meanings provided in the Amended Credit Agreement.

<PAGE>

                                     PART II
                     AMENDMENTS TO EXISTING CREDIT AGREEMENT

     Effective on (and subject to the occurrence of) the Fifth Amendment
Effective Date, the Existing Credit Agreement is hereby amended in accordance
with this Part II.

     SUBPART 2.1 Amendments to Section 1.01. The definition of "Consolidated
EBITDA" set forth in Section 1.01 of the Existing Credit Agreement is hereby
amended in its entirety to read as follows:

          "Consolidated EBITDA" means for any period, for the Consolidated
     Parties on a consolidated basis, the sum of (a) Consolidated Net Income,
     plus (b) an amount which, in the determination of Consolidated Net Income,
     has been deducted for the following (without duplication): (i) Consolidated
     Interest Expense, (ii) Consolidated Cash Taxes, (iii) depreciation and
     amortization expense, (iv) dividends paid on the Preferred Stock on the
     dates and at the rate set forth in the description of the Preferred Stock
     contained in Schedule 1.02 (but with respect to the Preferred Stock,
     without duplication to the extent a comparable amount is taken by the
     Parent as interest expense on the related subordinated debt), (v) charges
     and expenses in an amount not to exceed $13,341,000 for the fiscal quarter
     ending September 30, 2005, $1,444,000 for the fiscal quarter ending
     December 31, 2005 and $1,765,000 for the fiscal quarter ending March 31,
     2006, in each case to the extent related to discontinued operations and
     general and administrative related expenses in the United Kingdom and (vi)
     charges and expenses related to discontinued operations in the United
     Kingdom and general and administrative related expenses in the United
     Kingdom, in an aggregate amount not to exceed $20,000,000, in the
     aggregate, for the fiscal quarters ending June 30, 2006 through December
     31, 2006, all as determined in accordance with GAAP.

     SUBPART 2.2 Amendment to Section 8.02. Clause (m) of Section 8.02 of the
Existing Credit Agreement is hereby amended and restated in its entirety to read
as follows:

     8.02 INVESTMENTS.

                                      *****

          (m) Other Investments, including loans in connection with purchase
     money financing, in an amount not to exceed $15,000,000 in the aggregate at
     any time outstanding; and

     SUBPART 2.3 Amendment to Section 8.11. Clauses (a), (b) and (c) of Section
8.11 of the Existing Credit Agreement are hereby amended and restated in their
entirety to read as follows:

     8.11 FINANCIAL COVENANTS.

          (a) Consolidated Leverage Ratio. Permit the Consolidated Leverage
     Ratio as of the end of any fiscal quarter of the Parent ending during a
     period specified below to be greater than the ratio set forth below
     opposite such fiscal quarter:

<PAGE>

<TABLE>
<S>                                            <C>
September 30, 2005 through December 31, 2005   5.25 to 1.00
January 1, 2006 through March 31, 2006         5.00 to 1.00
April 1, 2006 through June 30, 2006            4.50 to 1.00
July 1, 2006 through September 30, 2006        4.00 to 1.00
October 1, 2006 and thereafter                 3.50 to 1.00
</TABLE>

          (b) Consolidated Senior Leverage Ratio. Permit the Consolidated Senior
     Leverage Ratio as of the end of any fiscal quarter of the Parent ending
     during a period specified below to be greater than the ratio set forth
     below opposite such fiscal quarter:

<TABLE>
<S>                                            <C>
September 30, 2005 through December 31, 2005   4.00 to 1.00
January 1, 2006 through March 31, 2006         3.50 to 1.00
April 1, 2006 through September 30, 2006       3.00 to 1.00
October 1, 2006 and thereafter                 2.50 to 1.00
</TABLE>

          (c) Consolidated Fixed Charge Coverage Ratio. Permit the Consolidated
     Fixed Charge Coverage Ratio as of the end of any fiscal quarter of the
     Parent ending during a period specified below to be less than the ratio set
     forth below opposite such fiscal quarter:

<TABLE>
<S>                                            <C>
Closing Date through June 30, 2004             0.95 to 1.00
July 1, 2004 through December 31, 2005         1.05 to 1.00
January 1, 2006 through March 31, 2006         1.00 to 1.00
April 1, 2006 and thereafter                   1.05 to 1.00
</TABLE>

                                      *****

                                    PART III
                           CONDITIONS TO EFFECTIVENESS

     SUBPART 3.1 Fifth Amendment Effective Date. This Amendment shall be and
become effective as of the Fifth Amendment Effective Date when all of the
conditions set forth in this Part III shall have been satisfied, and thereafter
this Amendment shall be known, and may be referred to, as the "Amendment".

     SUBPART 3.2 Execution of Counterparts of Amendment. The Administrative
Agent shall have received counterparts of this Amendment, which collectively
shall have been duly executed on behalf of each of the Borrowers, the
Guarantors, the Required Lenders and the Administrative Agent.

     SUBPART 3.3 Amendment Fee. The Administrative Agent shall have received for
the account of each Lender an amendment fee in the amount heretofore agreed to
be paid to such Lender.

     SUBPART 3.4 Fees and Expenses. The Parent shall have paid all reasonable
fees and expenses incurred in connection with the negotiation, preparation,
execution and delivery of this Amendment and the other transactions contemplated
herein including, without limitation, the reasonable legal fees and expenses of
Moore & Van Allen PLLC, counsel to the Administrative Agent.

<PAGE>

     SUBPART 3.5 Other Items. The Administrative Agent shall have received such
other documents, agreements or information that may be reasonably requested by
the Administrative Agent.

                                     PART IV
                                  MISCELLANEOUS

     SUBPART 4.1 Representations and Warranties. The Borrowers hereby represent
and warrant to the Administrative Agent and the Lenders that, after giving
effect to this Amendment, (a) no Default or Event of Default exists under the
Amended Credit Agreement and (b) the representations and warranties set forth in
Article VI of the Existing Credit Agreement are, subject to the limitations set
forth therein, true and correct as of the date hereof (except for those which
expressly relate to an earlier date).

     SUBPART 4.2 Reaffirmation of Obligations. The Borrowers hereby ratify the
Existing Credit Agreement and acknowledge and reaffirm (a) that they are bound
by all terms of the Amended Credit Agreement applicable to them and (b) that
they are responsible for the observance and full performance of their respective
obligations under the Amended Credit Agreement.

     SUBPART 4.3 Cross-References. References in this Amendment to any Part or
Subpart are, unless otherwise specified, to such Part or Subpart of this
Amendment.

     SUBPART 4.4 Instrument Pursuant to Existing Credit Agreement. This
Amendment is executed pursuant to the Existing Credit Agreement and shall
(unless otherwise expressly indicated herein) be construed, administered and
applied in accordance with the terms and provisions of the Existing Credit
Agreement.

     SUBPART 4.5 References in Other Credit Documents. At such time as this
Amendment shall become effective pursuant to the terms of Subpart 3.1, all
references to the "Credit Agreement" in the Existing Credit Agreement (and
similar references, such as "hereof" and "hereto") and in the other Loan
Documents shall be deemed to refer to the Existing Credit Agreement as amended
by this Amendment.

     SUBPART 4.6 Counterparts/Telecopy. This Amendment may be executed by the
parties hereto in several counterparts, each of which shall be deemed to be an
original and all of which shall constitute together but one and the same
agreement. Delivery of executed counterparts of the Amendment by facsimile
(including electronic mail) shall be effective as an original and shall
constitute a representation that an original shall be delivered.

     SUBPART 4.7 Governing Law. THIS AMENDMENT SHALL BE DEEMED TO BE A CONTRACT
MADE UNDER AND GOVERNED BY THE INTERNAL LAWS OF THE STATE OF NEW YORK (INCLUDING
SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW, BUT
EXCLUDING ALL OTHER CHOICE OF LAW AND CONFLICTS OF LAW RULES).

     SUBPART 4.8 Successors and Assigns. This Amendment shall be binding upon
and inure to the benefit of the parties hereto and their respective successors
and assigns.

<PAGE>

     SUBPART 4.9 General. Except as amended hereby, the Existing Credit
Agreement and all other Credit Documents shall continue in full force and
effect.

                  [Remainder of Page Intentionally Left Blank]

<PAGE>

     IN WITNESS WHEREOF, the parties hereto have executed this Amendment to
Credit Agreement as of the date first above written.

BORROWERS:                              CENTRAL PARKING CORPORATION,
                                        a Tennessee corporation

                                        By: /s/ Jeffrey Heavrin
                                            ------------------------------------
                                        Name: Jeffrey Heavrin
                                        Title: Chief Financial Officer

                                        CENTRAL PARKING SYSTEM, INC.,
                                        a Tennessee corporation
                                        ALLRIGHT CORPORATION,
                                        a Delaware corporation
                                        KINNEY SYSTEM, INC.,
                                        a Delaware corporation
                                        CPS FINANCE, INC.,
                                        a Delaware corporation
                                        CENTRAL PARKING SYSTEM OF TENNESSEE,
                                        INC., a Tennessee corporation

                                        By: /s/ Jeffrey Heavrin
                                            ------------------------------------
                                        Name: Jeffrey Heavrin
                                        Title: Chief Financial Officer

                                             FIFTH AMENDMENT TO CREDIT AGREEMENT
                                                     CENTRAL PARKING CORPORATION

<PAGE>

GUARANTORS:                             CENTRAL PARKING SYSTEM OF NEW YORK,
                                        INC., a Tennessee corporation
                                        KINNEY PARKING SYSTEM, INC.,
                                        a New York corporation
                                        CENTRAL PARKING SYSTEM OF PENNSYLVANIA,
                                        INC., a Tennessee corporation
                                        CENTRAL PARKING SYSTEM OF VIRGINIA, INC.
                                        (F/K/A DIPLOMAT PARKING CORP.),
                                        a DC corporation
                                        CENTRAL PARKING SYSTEM OF TEXAS, INC.,
                                        a Texas corporation
                                        CENTRAL PARKING SYSTEM OF OHIO, INC.,
                                        a Tennessee corporation
                                        CENTRAL PARKING SYSTEM OF FLORIDA, INC.,
                                        a Tennessee corporation
                                        ALLRIGHT NEW YORK PARKING, INC.,
                                        a New York corporation
                                        CENTRAL PARKING SYSTEM OF NEW JERSEY,
                                        INC., a New Jersey corporation
                                        CENTRAL PARKING SYSTEM OF GEORGIA, INC.,
                                        a Tennessee corporation
                                        USA PARKING SYSTEM, INC. (F/K/A MARLIN,
                                        INC.), a Tennessee corporation
                                        CENTRAL PARKING SYSTEM OF LOUISIANA,
                                        INC., a Tennessee corporation
                                        CENTRAL PARKING SYSTEM OF MARYLAND,
                                        INC., a Tennessee corporation
                                        CENTRAL PARKING SYSTEM REALTY OF
                                        NEW YORK, INC., a Tennessee corporation
                                        CENTRAL PARKING SYSTEM OF WASHINGTON,
                                        INC., a Tennessee corporation
                                        CENTRAL PARKING SYSTEM OF MISSOURI, INC.
                                        (F/K/A CPS-ST. LOUIS, INC.),
                                        a Tennessee corporation
                                        CENTRAL PARKING SYSTEM OF WISCONSIN,
                                        INC., a Tennessee corporation

                                        By: /s/ Jeffrey Heavrin
                                            ------------------------------------
                                        Name: Jeffrey Heavrin
                                        Title: Chief Financial Officer of each
                                               of the foregoing Guarantors

                           [signature pages continue]

<PAGE>

ADMINISTRATIVE AGENT:                   BANK OF AMERICA, N.A., as
                                        Administrative Agent

                                        By: /s/ Ronaldo Naval
                                            ------------------------------------
                                        Name: Ronaldo Naval
                                        Title: Vice President

LENDERS:                                BANK OF AMERICA, N.A., as a Lender, L/C
                                        Issuer and Swing Line Lender

                                        By: /s/ Thomas C. Kilcrease, Jr.
                                            ------------------------------------
                                        Name: Thomas C. Kilcrease, Jr.
                                        Title: Senior Vice President
<PAGE>

                                        AMSOUTH BANK

                                        By: /s/ Monty Trimble
                                            ------------------------------------
                                        Name: Monty Trimble
                                        Title: Senior Vice President

<PAGE>

                                        BARCLAYS BANK PLC

                                        By: /s/ John Davey
                                            ------------------------------------
                                        Name: John Davey
                                        Title: Director, North America

<PAGE>

                                        COMERICA BANK

                                        By: /s/ Heather Whiting
                                            ------------------------------------
                                        Name: Heather Whiting
                                        Title: Assistant Vice President

<PAGE>

                                        FIFTH THIRD BANK, N.A.

                                        By: /s/ John K. Perez
                                            ------------------------------------
                                        Name: John K. Perez
                                        Title: Vice President

<PAGE>

                                        FIRST TENNESSEE BANK N.A.

                                        By: /s/ Russell S. Rogers
                                            ------------------------------------
                                        Name: Russell S. Rogers
                                        Title: Vice President

<PAGE>

                                        JPMORGAN CHASE BANK, N.A.

                                        By: /s/ Robert Mendoza
                                            ------------------------------------
                                        Name: Robert Mendoza
                                        Title: Vice President

<PAGE>

                                        LASALLE BANK NATIONAL ASSOCIATION

                                        By: /s/ Van Brandenburg
                                            ------------------------------------
                                        Name: Van Brandenburg
                                        Title: Vice President

<PAGE>

                                        NATIONAL CITY BANK OF KENTUCKY

                                        By: /s/ Kevin L. Anderson
                                            ------------------------------------
                                        Name: Kevin L. Anderson
                                        Title: Senior Vice President

<PAGE>

                                        SUNTRUST BANK

                                        By: /s/ Scott Corley
                                            ------------------------------------
                                        Name: Scott Corley
                                        Title: Managing Director

<PAGE>

                                        REGIONS BANK

                                        By: /s/ Carol S. Geraghty
                                            ------------------------------------
                                        Name: Carol S. Geraghty
                                        Title: Vice President

<PAGE>

                                        US, BANK, N.A.

                                        By: /s/ Patrick H. McGraw
                                            ------------------------------------
                                        Name: Patrick H. McGraw
                                        Title: Vice President

<PAGE>

                                        AMMC CDO II, LIMITED

                                        By: American Money Management Corp.,
                                            as Collateral Manager

                                        By: /s/ David P. Meyer
                                            ------------------------------------
                                        Name: David P. Meyer
                                        Title: Senior Vice President

<PAGE>

                                        AMMC CLO III, LIMITED

                                        By: American Money Management Corp.,
                                            as Collateral Manager

                                        By: /s/ David P. Meyer
                                            ------------------------------------
                                        Name: David P. Meyer
                                        Title: Senior Vice President

<PAGE>

                                        AURUM CLO 2002-1, LTD.

                                        By: Columbia Management Advisors, Inc.
                                            As Investment Manager

                                        By: /s/ Eric S. Meyer
                                            ------------------------------------
                                        Name: Eric S. Meyer
                                        Title: Vice President

                                        By: /s/ William Weiss
                                            ------------------------------------
                                        Name: William Weiss
                                        Title: Vice President

<PAGE>

                                        BANK OF MONTREAL

                                        By: HIM Monegy, Inc as agent

                                        By: /s/ Greg Walker
                                            ------------------------------------
                                        Name: Greg Walker
                                        Title: Vice President, HIM Monegy Inc
<PAGE>

                                        BLACK DIAMOND CLO 2005-1 LTD.

                                        By: Black Diamond Capital Management,
                                            L.L.C., as its collateral manager

                                        By: /s/ James J. Zenni, Jr.
                                            ------------------------------------
                                        Name: James J. Zenni, Jr.
                                        Title: President & Managing Partner
                                               Black Diamond Capital Management,
                                               L.L.C.

<PAGE>

                                        BLACK DIAMOND CLO 2005-2 LTD.

                                        By: Black Diamond Capital Management,
                                            L.L.C., as its collateral manager

                                        By: /s/ James J. Zenni, Jr.
                                            ------------------------------------
                                        Name: James J. Zenni, Jr.
                                        Title: President & Managing Partner
                                               Black Diamond Capital Management,
                                               L.L.C.

<PAGE>

                                        BLACK DIAMOND INTERNATIONAL FUNDING LTD.

                                        By: /s/ Alan Corkish
                                            ------------------------------------
                                        Name: Alan Corkish
                                        Title: Director

<PAGE>

                                        BOSTON HARBOR CLO 2004-1, LTD.

                                        By:
                                            ------------------------------------
                                        Name: Beth Mazor
                                        Title: V.P.

<PAGE>

                                        EAGLE LOAN TRUST

                                        By: Stanfield Capital Partners, LLC
                                            as its Collateral Manager

                                        By:
                                            ------------------------------------
                                        Name: Christopher E. Jansen
                                        Title: Managing Partner

<PAGE>

                                        FLAGSHIP CLO 2001-1

                                        By: Deutsche Asset Management, Inc. as
                                            sub advisor

                                        By: /s/ Eric S. Meyer
                                            ------------------------------------
                                        Name: Eric S. Meyer
                                        Title: Director

                                        By: /s/ William Weiss
                                            ------------------------------------
                                        Name: William Weiss
                                        Title: Vice President

<PAGE>

                                        FLAGSHIP CLO II

                                        By: Deutsche Asset Management, Inc. as
                                            sub advisor

                                        By: /s/ Eric S. Meyer
                                            ------------------------------------
                                        Name: Eric S. Meyer
                                        Title: Director

                                        By: /s/ William Weiss
                                            ------------------------------------
                                        Name: William Weiss
                                        Title: Vice President

<PAGE>

                                        FLAGSHIP CLO III

                                        By: Deutsche Asset Management, Inc. as
                                            sub advisor

                                        By: /s/ Eric S. Meyer
                                            ------------------------------------
                                        Name: Eric S. Meyer
                                        Title: Director

                                        By: /s/ William Weiss
                                            ------------------------------------
                                        Name: William Weiss
                                        Title: Vice President

<PAGE>

                                        FLAGSHIP CLO IV

                                        By: Deutsche Asset Management, Inc. as
                                            sub advisor

                                        By: /s/ Eric S. Meyer
                                            ------------------------------------
                                        Name: Eric S. Meyer
                                        Title: Director

                                        By: /s/ William Weiss
                                            ------------------------------------
                                        Name: William Weiss
                                        Title: Vice President

<PAGE>

                                        SUNAMERICA LIFE INSURANCE COMPANY

                                        By: AIG Global Investment Corp., Inc.
                                            its Investment Advisor

                                        By: /s/ John G. Lapham, III
                                            ------------------------------------
                                        Name: John G. Lapham, III
                                        Title: Managing Director

                                        GALAXY CLO 1999-1, LTD.

                                        By: AIG Global Investment Corp., Inc.
                                            its Collateral Manager

                                        By: /s/ John G. Lapham, III
                                            ------------------------------------
                                        Name: John G. Lapham, III
                                        Title: Managing Director

                                        GALAXY CLO 2003-1, LTD.

                                        By: AIG Global Investment Corp., Inc.
                                            its Collateral Manager, as a Lender

                                        By: /s/ John G. Lapham, III
                                            ------------------------------------
                                        Name: John G. Lapham, III
                                        Title: Managing Director

<PAGE>

                                        HANOVER SQUARE CLO LTD.

                                        By: Blackstone Debt Advisors L.P.
                                            As Collateral Manager

                                        By: /s/ Dean Criares
                                            ------------------------------------
                                        Name: Dean Criares
                                        Title: Senior Managing Director

<PAGE>

                                        KZH SOLEIL LLC, as a Lender

                                        By:
                                            ------------------------------------
                                        Name: Wai Kee Lee
                                        Title: Authorized Agent

<PAGE>

                                        KZH SOLEIL-2 LLC, as a Lender

                                        By:
                                            ------------------------------------
                                        Name: Wai Kee Lee
                                        Title: Authorized Agent

<PAGE>

                                        By: LANDMARK CDO LIMITED

                                        By Aladdin Capital Management LLC
                                           as Manager

                                        By: /s/ Christine M. Barto
                                            ------------------------------------
                                        Name: Christine M. Barto
                                        Title: Authorized Signatory

<PAGE>

                                        By: LANDMARK II CDO LIMITED

                                        By Aladdin Capital Management LLC
                                           as Manager

                                        By: /s/ Christine M. Barto
                                            ------------------------------------
                                        Name: Christine M. Barto
                                        Title: Authorized Signatory

<PAGE>

                                        By: LANDMARK III CDO LIMITED

                                        By Aladdin Capital Management LLC
                                           as Manager

                                        By: /s/ Christine M. Barto
                                            ------------------------------------
                                        Name: Christine M. Barto
                                        Title: Authorized Signatory

<PAGE>

                                        LONG LANE MASTER TRUST IV

                                        By:
                                            ------------------------------------
                                        Name: M. Cristina Higgins
                                        Title: Assistant Vice President

<PAGE>

                                        GENERAL ELECTRIC CAPITAL CORPORATION,
                                        AS ADMINISTRATOR FOR,
                                        MERRITT CLO HOLDING LLC

                                        By: /s/ Brian P. Schwinn
                                            ------------------------------------
                                        Name: Brian P. Schwinn
                                        Title: Duly Authorized Signatory

<PAGE>

                                        MONUMENT PARK CDO LTD.

                                        By: Blackstone Debt Advisors L.P.
                                            As Collateral Manager

                                        By: /s/ Dean Criares
                                            ------------------------------------
                                        Name: Dean Criares
                                        Title: Senior Managing Director

<PAGE>

                                        PROSPECT PARK CDO LTD.

                                        By: BLACKSTONE DEBT ADVISORS L.P.
                                            AS COLLATERAL MANAGER

                                        By: /s/ Dean Criares
                                            ------------------------------------
                                        Name: Dean Criares
                                        Title: Managing Director

<PAGE>

                                        STANFIELD ARBITRAGE CDO, LTD.

                                        By: Stanfield Capital Partners, LLC
                                            as its Collateral Manager

                                        By: /s/ Christopher E. Jansen
                                            ------------------------------------
                                        Name: Christopher E. Jansen
                                        Title: Managing Partner

<PAGE>

                                        STANFIELD BRISTOL CLO, LTD.

                                        By: Stanfield Capital Partners, LLC
                                            as its Collateral Manager

                                        By: /s/ Christopher E. Jansen
                                            ------------------------------------
                                        Name: Christopher E. Jansen
                                        Title: Managing Partner

<PAGE>

                                        STANFIELD CARRERA CLO, LTD.

                                        By: Stanfield Capital Partners, LLC
                                            as its Asset Manager

                                        By: /s/ Christopher E. Jansen
                                            ------------------------------------
                                        Name: Christopher E. Jansen
                                        Title: Managing Partner

<PAGE>

                                        STANFIELD CLO, LTD.

                                        By: Stanfield Capital Partners, LLC
                                            as its Collateral Manager

                                        By: /s/ Christopher E. Jansen
                                            ------------------------------------
                                        Name: Christopher E. Jansen
                                        Title: Managing Partner

<PAGE>

                                        STANFIELD/RMF TRANSATLANTIC CDO, LTD.

                                        By: Stanfield Capital Partners, LLC
                                            as its Collateral Manager

                                        By: /s/ Christopher E. Jansen
                                            ------------------------------------
                                        Name: Christopher E. Jansen
                                        Title: Managing Partner

<PAGE>

                                        TRIMARAN CLO IV LTD.

                                        By: Trimaran Advisors, L.L.C.

                                        By: /s/ David M. Millison
                                            ------------------------------------
                                        Name: David M. Millison
                                        Title: Managing Director

<PAGE>

                                        UNION SQUARE CDO LTD.

                                        By: Blackstone Debt Advisors L.P.
                                            As Collateral Manager

                                        By: /s/ Dean Criares
                                            ------------------------------------
                                        Name: Dean Criares
                                        Title: Managing Director

<PAGE>

                                        VAN KAMPEN SENIOR INCOME TRUST

                                        By: Van Kampen Asset Management

                                        By: /s/ Christina Jamieson
                                            ------------------------------------
                                        Name: Christina Jamieson
                                        Title: Executive Director

<PAGE>

                                        VAN KAMPEN SENIOR LOAN FUND

                                        By: Van Kampen Asset Management

                                        By: /s/ Christina Jamieson
                                            ------------------------------------
                                        Name: Christina Jamieson
                                        Title: Executive Director

<PAGE>

                                        WINDSOR LOAN FUNDING, LIMITED

                                        By: Stanfield Capital Partners, LLC
                                            as its Investment Manager

                                        By: /s/ Christopher E. Jansen
                                            ------------------------------------
                                        Name: Christopher E. Jansen
                                        Title: Managing Partner

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00103-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00103-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00103-of-00352.parquet"}]]