Document:

EX-4.1

 

Exhibit 4.1

THE NOTES (HEREINAFTER REFERRED TO) ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF
ANY INSURED DEPOSITARY INSTITUTION OR OTHER SUBSIDIARY OF THE COMPANY (HEREINAFTER REFERRED TO) AND
ARE NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION OR ANY OTHER GOVERNMENTAL AGENCY.

THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS
REGISTERED IN THE NAME OF A DEPOSITORY OR A NOMINEE THEREOF. UNLESS THIS NOTE IS PRESENTED BY AN
AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK LIMITED PURPOSE TRUST COMPANY
(THE “DEPOSITORY”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT,
AND ANY NOTE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED
BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH
OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY), ANY TRANSFER,
PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE
REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

			
	 	 	 
	CUSIP 635405 AT0

ISIN US635405AT01
	 	No.      

[FORM OF

NATIONAL CITY CORPORATION

FLOATING RATE NOTE DUE MARCH 20, 2009]

          National City Corporation, a Delaware corporation (herein called the “Company,” which term
includes any successor corporation under the Indenture hereinafter referred to), for value
received, hereby promises to pay to CEDE & CO., or registered assigns, the principal sum of
______ (______) on March 20, 2009 (the “Maturity Date”) at the office or agency of
the Company referred to below, and to pay interest thereon at the rate of 5.365% per annum (the
“Initial Interest Rate”) from and including March 23, 2007 (the “Original Issue Date”) to but
excluding June 20, 2007 and from and including June 20, 2007 to but excluding the Maturity Date at
a rate per annum equal to LIBOR (as defined below) plus 0.015% until the principal hereof is paid
or made available for payment. Interest on this Note will be payable quarterly in arrears on March
20, June 20, September 20 and December 20 of each year (each such date, an “Interest Payment
Date”), beginning on June 20, 2007. The interest so payable and punctually paid or duly provided
for on any Interest Payment Date, will, as provided in such Indenture, be paid to the Person in
whose name this Note (or one or more Predecessor Securities) is registered at the close of business
on the preceding regular record date for such interest, which shall be the fifteenth calendar day
prior to the applicable Interest Payment Date (each such date a “Regular Record Date”) (whether or
not such Regular Record Date is a Business Day); provided

 

 

that, interest at maturity shall be payable to the Person to whom principal is payable. Any
such interest not so punctually paid shall forthwith cease to be payable to the registered Holder
on such Regular Record Date, and may be paid to the Person in whose name this Note (or one or more
Predecessor Securities) is registered at the close of business on a Special Record Date for the
payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to the
Holder of this Note not less than 10 days prior to such Special Record Date, or may be paid at any
time in any other lawful manner, all as more fully provided in such Indenture. Payment of the
principal of (and premium, if any) and interest on this Note will be made at the Corporate Trust
Office of the Trustee referred to on the reverse hereof, or at such office or agency of the Company
maintained for that purpose, in such coin or currency of the United States of America as at the
time of payment is legal tender for payment of public and private debts; provided, however, that
payment of interest may be made at the option of the Company by check mailed to the address of the
Person entitled thereto as such address shall appear in the Security Register. Interest will be
computed based on an actual/360 day count basis (as described below). Interest payments for this
Note will be the amount of interest accrued from and including the Original Issue Date or the most
recent Interest Payment Date on which interest has been paid to but excluding the applicable
Interest Payment Date or the Maturity Date, as the case may be.

          If any Interest Payment Date, other than the Maturity Date, falls on a day that is not a
Business Day, the Interest Payment Date will be postponed to the next day that is a Business Day,
except that if that Business Day is in the next succeeding calendar month, the Interest Payment
Date will be the immediately preceding Business Day. If the Maturity Date falls on a day that is
not a Business Day, the payment of interest and principal on this Note will be made on the next
succeeding Business Day, and no interest on this Note or such payment will accrue for the period
from and after the Maturity Date.

          The rate of interest on this Note will be reset quarterly (the “Interest Reset Period,” and
the first day of each Interest Reset Period will be an “Interest Reset Date”). The Interest Reset
Dates will be March 20, June 20, September 20, and December 20 of each year, beginning on June 20,
2007; provided that the interest rate in effect from and including the Original Issue Date to but
excluding the first Interest Reset Date will be the Initial Interest Rate. If any Interest Reset
Date falls on a day that is not a Business Day, the Interest Reset Date will be postponed to the
next day that is a Business Day, except that if that Business Day is in the next succeeding
calendar month, the Interest Reset Date will be the next preceding Business Day.

          The Bank of New York Trust Company, N.A. is the “Calculation Agent” for this Note pursuant to
a Calculation Agent Agreement, dated March 23, 2007, between the Company and the Calculation Agent.
As used in this Note, the term “Calculation Agent” includes any successor calculation agent duly
appointed by the Company. Upon the request of a Holder of this Note, the Calculation Agent shall
provide the interest rate then in effect and, if determined, the interest rate that shall become
effective on the next Interest Reset Date. The determination of the interest rate by the
Calculation Agent will be final and binding absent manifest error.

          With respect to Interest Reset Dates commencing on June 20, 2007, the Calculation Agent will
determine the interest rate for each succeeding Interest Reset Period by

2

 

reference to LIBOR on the second London banking day preceding the applicable Interest Reset
Date (each such day, an “Interest Determination Date”). “London banking day” means any day on
which dealings in deposits in U.S. dollars are transacted in the London interbank market.

          The interest rate for this Note will be based on the London interbank offered rate (“LIBOR”),
which will be determined by the Calculation Agent as follows:

          (i) With respect to the Interest Determination Date, LIBOR will be the rate for deposits in
U.S. dollars for a period of three months that appears on page LIBOR01, or any successor page, on
the Reuters 3000 Xtra service, or any successor service, at approximately 11:00 a.m., London time,
on that Interest Determination Date.

          (ii) If no such rate appears, then the Calculation Agent will request the principal London
offices of each of four major reference banks (which may include affiliates of Morgan Stanley &
Co., Incorporated) in the London interbank market, as selected by the Calculation Agent after
consultation with the Company, to provide the Calculation Agent with its offered quotation for
deposits in U.S. dollars for a period of three months, commencing on the related Interest Reset
Date, to prime banks in the London interbank market at approximately 11:00 a.m., London time, on
that Interest Determination Date and in a principal amount that is representative of a single
transaction in U.S. dollars in that market at that time. If at least two quotations are provided,
LIBOR determined on that Interest Determination Date will be the arithmetic mean of those
quotations. If fewer than two quotations are provided, LIBOR determined on that Interest
Determination Date will be the arithmetic mean of the rates quoted at approximately 11:00 a.m., New
York time, on that Interest Determination Date, by three major banks in the City of New York (which
may include affiliates of Morgan Stanley & Co., Incorporated), as selected by the Calculation Agent
after consultation with the Company, for loans in U.S. dollars to leading European banks, for a
period of three months, commencing on the related Interest Reset Date, and in a principal amount
that is representative of a single transaction in U.S. dollars in that market at that time. If the
banks so selected by the Calculation Agent are not quoting as set forth above, LIBOR determined on
that Interest Determination Date will be LIBOR in effect on such Interest Determination Date.

          Accrued interest on this Note will be calculated by multiplying the principal amount hereof by
an accrued interest factor. The accrued interest factor will be computed by adding the interest
factors calculated for each day in the period for which interest is being paid. The interest
factor for each day is computed by dividing the interest rate applicable to that day by 360. The
interest rate in effect on any Interest Reset Date will be the applicable rate as reset on that
date. The interest rate applicable to any other day is the interest rate from the immediately
preceding Interest Reset Date, or if none, the Initial Interest Rate. All percentages used in or
resulting from any calculation of the rate of interest on this Note will be rounded, if necessary,
to the nearest one hundred-thousandth of a percentage point (with .000005% rounded up to .00001%),
and all U.S. dollar amounts used in or resulting from these calculations will be rounded to the
nearest cent (with one-half cent rounded upward).

          This Note is one of the series of notes designated as “Floating Rate Notes due March 20, 2009”
(the “Notes”). Reference is hereby made to the further provisions of this Note

3

 

set forth on the reverse hereof. Such further provisions shall for all purposes have the same
effect as if set forth at this place.

          Unless the certificate of authentication hereon has been executed by the Trustee referred to
on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under
said Indenture, or be valid or obligatory for any purpose.

          This Security shall be governed by and construed in accordance with the laws of the State of
New York.

4

 

          IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under the
corporate seal.

	 	 	 	 	 
	 	NATIONAL CITY CORPORATION

 	 
	 	By:  	*     *     *     *     *	 
	 	 	 	 
	 	 	 	 
	 

Attest:

	 	 	 	 	 
	By:

	 	*     *     *     *     *	 	 
	 

	 	 	 	 
	 

	 	 	 	 
	 

	 	 	 	 

Dated: March 23, 2007

Trustee’s Certificate of Authentication: This is

one of the Securities of the series designated therein,

referred to in the within-mentioned Indenture.

THE BANK OF NEW YORK TRUST COMPANY, N.A., as Trustee

	 	 	 	 	 
	By:

	 	*     *     *     *     *	 	 
	 

	 	 	 	 
	 

	 	Authorized Signatory	 	 

5

 

[FORM OF

NATIONAL CITY CORPORATION

FLOATING RATE NOTE DUE MARCH 20, 2009]

          This Note is one of a duly authorized issue of Securities of the Company, issued and to be
issued in one or more series under the senior indenture (herein called the “Indenture”), dated as
of March 17, 2004 between the Company and The Bank of New York Trust Company, N.A. (as successor
trustee to The Bank of New York), as Trustee (herein called the “Trustee,” which term includes any
successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto
reference is hereby made for a statement of the respective rights thereunder of the Company, the
Trustee and the Holders of the Notes, and of the terms upon which the Notes are, and are to be,
authenticated and delivered.

          Additional notes on terms and conditions identical to those of the Notes (except for any
differences in the issue price and interest accrued prior to the date of the issuance of the
additional notes) may be issued by the Company without the consent of the Holders of the Notes.
The amount evidenced by such additional notes shall increase the aggregate principal amount of, and
shall be consolidated and form a single series with, the Notes.

          Subject to certain limitations in the Indenture, if an Event of Default occurs and is
continuing, then the Trustee or the Holders of not less than 25% in principal amount of the
Outstanding Notes may declare the principal of all the Notes to be due and payable immediately, by
a notice in writing to the Company (and to the Trustee if given by the Holders).

          Subject to certain exceptions requiring the consent of each Holder affected, the Indenture or
the Notes may be amended or supplemented with the consent of the Holders of not less than a
majority in principal amount of the Outstanding Notes affected, and compliance by the Company with
certain provisions of the Indenture and any past default under the Indenture (except a default in
the payment of the principal of or interest on the Notes or in respect of a covenant or provision
which under the terms of the Indenture cannot be modified or amended without the consent of each
Holder affected) may be waived with the consent of the Holders of at least a majority in principal
amount of the Outstanding Notes. Without notice to or the consent of any Holder, the parties to
the Indenture may amend or supplement the Indenture or the Notes to, among other things, cure any
ambiguity, defect or inconsistency and provide for assumption of the Company’s obligations to
Holder by another Person.

          The Notes are not subject to redemption by the Company prior to maturity or to repayment at
the option of the Holder before that date, and are not entitled to any sinking fund.

          Principal and interest on the Notes are payable at the Corporate Trust Office of the Trustee
in New York, New York, or at such office or agency of the Company maintained for that purpose. As
provided in the Indenture and subject to certain limitations therein set forth, the transfer of
this Note may be registered on the Security Register, upon surrender of this Note for registration
of transfer at the Corporate Trust Office of the Trustee in New York, New York, or at such office
or agency of the Company maintained for that purpose, duly endorsed by, or accompanied by a written
instrument of transfer in form satisfactory to the Company and the

6

 

Security Registrar duly executed by, the Holder hereof or by his attorney duly authorized in
writing, and thereupon one or more new Notes of authorized denominations and for the same aggregate
principal amount, will be issued to the designated transferee or transferees.

          The Notes are issuable only in registered form without coupons in denominations of $1,000 or
any integral multiple thereof. As provided in the Indenture and subject to certain limitations
therein set forth, the Notes are exchangeable for a like aggregate principal amount of Notes of
this series of a different authorized denomination, as requested by the Holder surrendering the
same.

          No service charge shall be made for any registration of transfer or exchange of Notes, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge
payable in connection therewith.

          Prior to and at the time of due presentment of this Note for registration of transfer, the
Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name
this Note is registered as the owner hereof for all purposes, whether or not this Note be overdue,
and neither the Company, the Trustee nor any such agent shall be affected by notice to the
contrary.

          Beneficial interests in the Notes will be shown only on, and transfers thereof will be
effected only through, records maintained by the Depository and its participants. Owners of
beneficial interests in the Notes will not be entitled to receive Notes in definitive form and will
not be considered Holders of Notes unless the Depository notifies the Company in writing that it is
no longer willing or able to act as a depository or if the Depository ceases to be a clearing
agency registered under the Securities Exchange Act of 1934, as amended, and, in either case, the
Company does not appoint a successor depository within 90 days, or if the Company determines not to
have the Notes represented by global Securities or an Event of Default has occurred and is
continuing with respect to the Notes. In such circumstances, upon surrender by the Depository or a
successor depository of the global Securities, Notes in definitive form will be issued to each
beneficial owner of the related Notes in fully registered form without coupons, in minimum
denominations of $1,000 and integral multiples thereof. Such definitive Notes shall be registered
in such name or names as the Depository shall instruct the Trustee. If definitive Notes are so
delivered, the Company may make such changes to the form of the Note as are necessary or
appropriate to allow for the issuance of such definitive Notes.

          All terms used in this Note that are defined in the Indenture shall have the meanings assigned
to them in the Indenture. The terms of the Notes include those stated in the Indenture and those
made part of the Indenture by reference to the Trust Indenture Act of 1939, as amended. The Notes
are subject to all such terms, and Holders of Notes are referred to the Indenture, all indentures
supplemental thereto and said Act for a statement of such terms.

7EX-10.33

 

Exhibit 10.33

THIRD AMENDMENT AND WAIVER TO SECOND AMENDED AND

RESTATED CREDIT AGREEMENT

          THIRD AMENDMENT AND WAIVER, dated as of February 28, 2007, to the Second Amended and Restated
Credit Agreement referred to below (this “Amendment”), by and among DICK’S SPORTING GOODS,
INC., a Delaware corporation (“Borrower”), GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware
corporation, as Agent for the Lenders (in such capacity “Agent”), and the Lenders signatory
hereto.

W I T N E S S E T H:

          WHEREAS, Borrower, the other Loan Parties signatory thereto, Agent and Lenders are parties to
that certain Second Amended and Restated Credit Agreement, dated as of July 28, 2004 (as amended,
restated, supplemented or otherwise modified from time to time, the “Credit Agreement”);
and

          WHEREAS, Borrower, Agent and Required Lenders have agreed, among other things, to amend and
waive certain provisions of the Credit Agreement, in the manner, and on the terms and conditions,
provided for herein;

          NOW THEREFORE, in consideration of the premises and for other good and valuable consideration,
the receipt, adequacy and sufficiency of which are hereby acknowledged, Borrower, Agent and
Required Lenders hereby agree as follows:

          1. Definitions. Capitalized terms not otherwise defined herein (including in the
Recitals hereto) shall have the meanings ascribed to them in the Credit Agreement as amended hereby
(the “Amended Credit Agreement”).

          2. Waiver. Required Lenders hereby waive, as of the Third Amendment Effective
Date (as hereinafter defined) any Default or Event of Default under Section 6.2(c) of the
Credit Agreement solely resulting from Borrower’s failure to grant a first priority perfected Lien
to Agent in the Wells Fargo Cash Management – Money Market Account (account number 12704219);
provided, that Borrower shall cause such Lien to be so perfected no later than May 13,
2007, and, in connection therewith, deliver to Agent no later than such date a duly executed
control agreement covering such account, which agreement shall be in form and substance
satisfactory to Agent and its counsel.

          3. Amendment to Section 6.3 of the Credit Agreement.
Section 6.3 of the Credit Agreement is hereby amended as of the Third Amendment
Effective Date by deleting clause (c) thereof in its entirety and inserting a new clause (c) to
read as follows:

 

 

“(c) Capital Lease Obligations and Indebtedness secured by purchase money Liens
permitted under clause (c) of Section 6.7 (including any such Capital Lease
Obligations and Indebtedness set forth in Schedule 6.3 or any extensions,
renewals, replacements or modifications thereof) in a maximum outstanding aggregate
amount not to exceed $15,000,000 plus the outstanding amount of the Progress
Payment Promissory Note;”

          4. Amendment to Section 6.7 of the Credit Agreement.
Section 6.7 of the Credit Agreement is hereby amended as of the Third Amendment
Effective Date by deleting clause (c) thereof in its entirety and inserting in lieu thereof a new
clause (c) to read as follows:

“(c) purchase money Liens or purchase money security interests upon or in Equipment
acquired by any Loan Party in the ordinary course of business to secure the
purchase price of such Equipment or to secure Capital Lease Obligations, in each
case, permitted under clause (c) of Section 6.3 incurred solely for the
purpose of financing the acquisition of such Equipment, and Liens granted pursuant
to the Bank of America Lease and the Collateral Assignment of Purchase Agreement,
in each case as in effect on February 28, 2007, to secure, among other things, the
obligations evidenced by the Progress Payment Promissory Note;”

          5. Amendments to Annex A of the Credit Agreement.
Annex A of the Credit Agreement is hereby amended as of the Third Amendment Effective
Date by:

(a) adding the following new definitions in appropriate alphabetical order therein:

“‘Bank of America Lease’ shall mean that certain Lease Agreement dated as
of February 28, 2007 between Bank of America, N.A. as Lessor and Borrower as
Lessee.

‘Collateral Assignment of Purchase Agreement’ shall mean that certain
Collateral Assignment of Purchase Agreement, dated as of February 28, 2007, by and
among the parties thereto entered into in connection with the Bank of America
Lease.

‘Progress Payment Promissory Note’ shall mean that certain Progress Payment
Promissory Note dated February 28, 2007 in the original principal amount of
$14,385,500.00 made by Borrower in favor of Bank of America, N.A. in connection
with the transactions contemplated by the Bank of America Lease.”

 

 

          6. Representations and Warranties. To induce Required Lenders and Agent to enter into
this Amendment, Borrower hereby represents and warrants that, after giving effect to this
Amendment:

	 	(a)	 	Each of the execution, delivery and performance by Borrower and each other
Loan Party which is party to the Guaranty of this Amendment and the performance of the
Amended Credit Agreement are (i) within Borrower’s and each such Loan Party’s
corporate power and have been duly authorized by all necessary corporate and
shareholder action; (ii) do not contravene any provision of any Loan Party’s charter
or bylaws or equivalent organizational or charter or other constituent documents;
(iii) do not violate any law or regulation, or any order or decree of any court or
Governmental Authority; (iv) do not conflict with or result in the breach or
termination of, constitute a default under or accelerate or permit the acceleration of
any performance required by, any indenture, mortgage, deed of trust, lease, agreement
or other instrument to which any Loan Party is a party or by which any Loan Party or
any of its property is bound; (v) do not result in the creation or imposition of any
Lien upon any of the property of any Loan Party other than those in favor of Agent, on
behalf of itself and the Lenders, pursuant to the Loan Documents; and (vi) do not
require the consent or approval of any Governmental Authority or any other Person.
	 
	 	(b)	 	This Amendment has been duly executed and delivered by or on behalf of
Borrower and each other Loan Party which is party to the Guaranty.
	 
	 	(c)	 	Each of this Amendment and the Amended Credit Agreement constitutes a legal,
valid and binding obligation of Borrower and each such Loan Party enforceable against
Borrower and such Loan Party in accordance with its terms, except as enforceability
may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or
similar laws affecting creditors’ rights generally and by general equitable principles
(whether enforcement is sought by proceedings in equity or at law).
	 
	 	(d)	 	No Default or Event of Default has occurred and is continuing after giving
effect to this Amendment.
	 
	 	(e)	 	No action, claim or proceeding is now pending or, to the knowledge of any
Loan Party signatory hereto, threatened against such Loan Party, at law, in equity or
otherwise, before any court, board, commission, agency or instrumentality of any
federal, state, or local government or of any agency or subdivision thereof, or before
any arbitrator or panel of arbitrators, which challenges such Loan Party’s right,
power, or competence to enter into this Amendment or, to the extent applicable,
perform any of its obligations under this Amendment, the Amended Credit

 

 

	 	 	 	Agreement or any other Loan Document, or the validity or enforceability of this
Amendment, the Amended Credit Agreement or any other Loan Document or any action
taken under this Amendment, the Amended Credit Agreement or any other Loan Document
or which if determined adversely could have or result in a Material Adverse Effect.
To the knowledge of each Loan Party, there does not exist a state of facts which
is reasonably likely to give rise to such proceedings.
	 	 	 	 
	 	(f)	 	All representations and warranties of the Loan Parties contained in the
Credit Agreement and the other Loan Documents are true and correct as of the date
hereof with the same effect as though such representations and warranties had been
made on and as of the date hereof, except to the extent that any such representation
or warranty expressly relates to an earlier date.

          7. Remedies. This Amendment shall constitute a Loan Document. The breach by any Loan
Party of any representation, warranty, covenant or agreement in this Amendment shall constitute an
immediate Event of Default hereunder and under the other Loan Documents.

          8. No Other Amendments/Waivers. Except as expressly provided for herein, the Credit
Agreement and the other Loan Documents shall be unmodified and shall continue to be in full force
and effect in accordance with their terms. In addition, except as expressly provided for herein,
this Amendment shall not be deemed a waiver of any term or condition of any Loan Document by the
Agent or the Lenders with respect to any right or remedy which the Agent or the Lenders may now or
in the future have under the Loan Documents, at law or in equity or otherwise or be deemed to
prejudice any rights or remedies which the Agent or the Lenders may now have or may have in the
future under or in connection with any Loan Document or under or in connection with any Default or
Event of Default which may now exist or which may occur after the date hereof. The Credit
Agreement and all other Loan Documents are hereby in all respects ratified and confirmed.

          9. Waiver of Claims. Borrower hereby waives, releases, remises and forever discharges
Agent, Lenders and each other Indemnified Person from any and all Claims of any kind or character,
known or unknown, which Borrower ever had, now has or might hereafter have against Agent or any
Indemnified Person which relates, directly or indirectly, to any acts or omissions of Agent or such
Lender or any other Indemnified Person on or prior to the Third Amendment Effective Date.

          10. Expenses. Borrower hereby reconfirms its obligations pursuant to Section
11.2 of the Credit Agreement to pay and reimburse Agent for all reasonable out-of-pocket
expenses (including, without limitation, reasonable fees of counsel) incurred in connection with
the negotiation, preparation, execution and delivery of this Amendment and all other documents and
instruments delivered in connection herewith.

 

 

          11. Effectiveness. This Amendment shall become effective as of February 28, 2007 (the
“Third Amendment Effective Date”) only upon satisfaction in full in the judgment of the
Agent of each of the following conditions:

	 	(a)	 	Amendment. Agent shall have received eight (8) original copies of
this Amendment duly executed and delivered by Agent, Required Lenders and Borrower and
acknowledged by the other Loan Parties.
	 
	 	(b)	 	Payment of Expenses. Borrower shall have paid to Agent all costs and
expenses owing in connection with this Amendment and the other Loan Documents and due
to Agent and Lenders (including, without limitation, reasonable legal fees and
expenses).
	 
	 	(c)	 	Representations and Warranties. All representations and warranties
contained in this Amendment shall be true and correct on and as of the Third Amendment
Effective Date.

          12. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND INTERPRETED IN ACCORDANCE
WITH, THE LAW OF THE STATE OF NEW YORK. THIS AGREEMENT AND EACH OTHER LOAN DOCUMENT SHALL BE
DEEMED TO BE A CONTRACT UNDER THE LAWS OF THE STATE OF NEW YORK AND SHALL, PURSUANT TO NEW YORK
GENERAL OBLIGATIONS LAW 5-1401, FOR ALL PURPOSES BE GOVERNED BY AND CONSTRUED AND ENFORCED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

          13. Counterparts. This Amendment may be executed by the parties hereto on any number
of separate counterparts and all of said counterparts taken together shall be deemed to constitute
one and the same instrument.

[SIGNATURE PAGES FOLLOW]

 

 

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

	 	 	 	 	 	 	 
	 	 	BORROWER:	 	 
	 
	 	 	 	 	 	 
	 	 	DICK’S SPORTING GOODS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ William R. Newlin	 	 
	 

	 	Name:
	 	 

William R. Newlin
	 	 
	 

	 	Title:
	 	Executive Vice President and
Chief Administrative Officer	 	 

 

 

	 	 	 	 	 	 	 
	 	 	AGENT:	 	 
	 
	 	 	 	 	 	 
	 	 	GENERAL ELECTRIC CAPITAL	 	 
	 	 	CORPORATION, as Agent	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Joseph H. Burt	 	 
	 

	 	Name:
	 	 

Joseph H. Burt
	 	 
	 

	 	Its:
	 	Duly Authorized Signatory	 	 

 

 

	 	 	 	 	 	 	 
	 	 	 LENDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	GENERAL ELECTRIC CAPITAL

CORPORATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Joseph H. Burt	 	 
	 

	 	Name:
	 	 

Joseph H. Burt
	 	 
	 

	 	Its:
	 	Duly Authorized Signatory	 	 

 

 

	 	 	 	 	 	 	 
	 	 	PNC BANK, NATIONAL ASSOCIATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James M. Steffy	 	 
	 

	 	Name:
	 	 

James M. Steffy
	 	 
	 

	 	Title:
	 	Vice President	 	 
	 
	 	 	 	 	 	 
	 	 	FLEET RETAIL GROUP, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Andrew Cerussi	 	 
	 

	 	Name:
	 	 

Andrew Cerussi
	 	 
	 

	 	Title:
	 	Vice President	 	 
	 
	 	 	 	 	 	 
	 	 	NATIONAL CITY BUSINESS CREDIT, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Joseph L. Kwasny
 

Joseph L. Kwasny
	 	 
	 

	 	Title:
	 	Director	 	 
	 
	 	 	 	 	 	 
	 	 	WACHOVIA BANK, NATIONAL ASSOCIATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Anthony D. Braxton
 

Anthony D. Braxton
	 	 
	 

	 	Title:
	 	Director	 	 
	 
	 	 	 	 	 	 
	 	 	CITIZEN’S BANK OF PENNSYLVANIA	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	Don Cmar
 

Don Cmar
	 	 
	 

	 	Title:
	 	Vice President	 	 

 

 

	 	 	 	 	 	 	 
	 	 	JP MORGAN CHASE BANK	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James M. Barbato	 	 
	 

	 	Name:
	 	 

James M. Barbato
	 	 
	 

	 	Title:
	 	Vice President	 	 

 

 

Each of the undersigned Loan Parties hereby (i) acknowledges each of the amendments and waivers to
the Credit Agreement effected by this Amendment and (ii) confirms and agrees that its obligations
under its Guaranty shall continue without any diminution thereof and shall remain in full force and
effect on and after the effectiveness of this Amendment.

ACKNOWLEDGED, CONSENTED and

AGREED to as of the date first written

above.

	 	 	 	 	 
	AMERICAN SPORTS LICENSING, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/ Michael F. Hines	 	 
	Name:

	 	 

Michael F. Hines
	 	 
	Title:

	 	President	 	 
	 
	 	 	 	 
	DSG OF VIRGINIA, LLC	 	 
	 
	 	 	 	 
	By

	 	/s/ Jeffrey R. Hennion	 	 
	Name:

	 	 

Jeffrey R. Hennion
	 	 
	Title:

	 	President	 	 
	 
	 	 	 	 
	GALYAN’S TRADING COMPANY, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/ William R. Newlin	 	 
	Name:

	 	 

William R. Newlin
	 	 
	Title:

	 	Vice President and
Chief Administrative Officer	 	 
	 
	 	 	 	 
	GALYAN’S NEVADA, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/ William R. Newlin	 	 
	Name:

	 	 

William R. Newlin
	 	 
	Title:

	 	President	 	 
	 
	 	 	 	 
	GALYAN’S OF VIRGINIA, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/ William R. Newlin	 	 
	Name:

	 	 

William R. Newlin
	 	 
	Title:

	 	President	 	 

 

 

	 	 	 	 	 
	GOLF GALAXY, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/ John Wolfe	 	 
	Name:

	 	 

John Wolfe
	 	 
	Title:

	 	Vice President and Secretary	 	 
	 
	 	 	 	 
	GOLF GALAXY GOLFWORKS, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/ Joseph Oliver	 	 
	Name:

	 	 

Joseph Oliver
	 	 
	Title:

	 	Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00120-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00120-of-00352.parquet"}]]