Document:

Amendment No. 6 to Amended and Restated Loan and Security Agreement

 Exhibit 4.1 
  

AMENDMENT NUMBER 6 
 TO

 AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT 
  
 THIS AMENDMENT NUMBER 6 TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”), dated as of
May 2, 2005, is entered into by HUDSON HIGHLAND GROUP, INC., a Delaware corporation (“Parent”), and each of Parent’s Subsidiaries identified on the signature pages hereof (such Subsidiaries, together with Parent, are referred
to hereinafter each individually as a “Borrower”, and individually and collectively, jointly and severally, as “Borrowers”), WELLS FARGO FOOTHILL, INC. (formerly known as FOOTHILL CAPITAL CORPORATION), a California
corporation, as the arranger and administrative agent for the Lenders (“Agent”), and the lenders identified on the signature pages hereof (such lenders, together with their respective successors and assigns, are referred to hereinafter
each individually as a “Lender” and collectively as the “Lenders”), in light of the following: 
  
 W I T N E S S E T H 
  
 WHEREAS, Borrowers, Agent and Lenders are parties to that certain Amended and Restated Loan and Security Agreement, dated as of June 25, 2003 (as amended,
restated, supplemented, or modified from time to time, the “Loan Agreement”); and 
  
 WHEREAS, Borrowers have requested that the Loan Agreement and the other Loan Documents be amended to modify certain terms more fully set forth hereinbelow; and 
  
 WHEREAS, subject to the satisfaction of the conditions set forth herein,
Agent and Lenders are willing to so consent to the amendment of the Loan Agreement on the terms set forth herein. 
  
 NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

  
 1. DEFINITIONS Capitalized terms used herein and not otherwise
defined herein shall have the meanings ascribed to them in the Loan Agreement, as amended hereby. 
  
 2. AMENDMENTS TO LOAN AGREEMENT. 
  
 (a) The definition of Maximum Revolver Amount appearing in Section 1.1 of the Loan Agreement is hereby amended and restated in its entirety as follows: 
  
 “ “Maximum Revolver Amount” shall mean (a) for the period commencing on May 2, 2005 through
and including May 31, 2005, $54,000,000; and (b) at all other times, $50,000,000.” 
  
 (b) Schedule C-1 to the Loan Agreement is hereby amended and restated in its entirety in the form annexed hereto. 

 3. AMENDMENT FEE. In consideration of the amendments hereunder, on the date hereof, Borrower shall pay to
Agent, for the ratable benefit of Lenders, an amendment fee in the amount of $20,000 (the “Amendment Fee”). The Amendment Fee shall be fully earned on the date hereof, shall not be subject to refund, rebate or proration for any reason
whatsoever, and Agent shall charge the Amendment Fee to the Loan Account on the date hereof. 
  
 4. CONDITIONS PRECEDENT TO THIS AMENDMENT. The satisfaction of each of the following shall constitute conditions precedent to the effectiveness of this Amendment and each and every provision hereof:

  
 (a) The representations and warranties in the Loan Agreement
and the other Loan Documents, shall be true and correct in all respects on and as of the date hereof, as though made on such date (except to the extent that such representations and warranties relate solely to an earlier date; 
  
 (b) No Default or Event of Default shall have occurred and be continuing on
the date hereof or as of the date of the effectiveness of this Amendment; and 
  
 (c) Agent shall have received, in form and content satisfactory to Agent, fully executed copy of this Amendment No. 6. 
  
 5. CONDITIONS SUBSEQUENT TO THIS AMENDMENT. Agent shall receive the reaffirmation and consent of each Guarantor, in the form of Exhibit A attached
hereto, duly executed and delivered by an authorized official of such Guarantor, on or before May 31, 2005 with respect to all Guarantors. It is expressly acknowledged and agreed that the failure to deliver to Agent each fully executed reaffirmation
and consent required by this Section on or before the applicable date set forth above, shall terminate the effectiveness of this Amendment and of all the terms and conditions hereof. 
  
 6. CONSTRUCTION. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK
APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED IN THE STATE OF NEW YORK. 
  
 7. ENTIRE AMENDMENT; EFFECT OF AMENDMENT. This Amendment, and the terms and provisions hereof, constitute the entire agreement among the parties pertaining to the subject matter hereof and supersede any and all prior or
contemporaneous amendments relating to the subject matter hereof. Except for the amendments to the Loan Agreement expressly set forth in Section 2 hereof, the Loan Agreement and other Loan Documents shall remain unchanged and in full force
and effect. To the extent any terms or provisions of this Amendment conflict with those of the Loan Agreement or other Loan Documents, the terms and provisions of this Amendment shall control. This Amendment is a Loan Document. 
  
 8. COUNTERPARTS; TELEFACSIMILE EXECUTION. This Amendment may be executed in any
number of counterparts, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Amendment by signing any such counterpart. Delivery of an executed counterpart of this Amendment by
telefacsimile shall be equally as effective as delivery of an original executed counterpart of this Amendment. Any 
  

 2 

 party delivering an executed counterpart of this Amendment by telefacsimile also shall promptly deliver an original
executed counterpart of this Amendment, but the failure to deliver an original executed counterpart shall not affect the validity, enforceability, and binding effect of this Amendment. 
  
 9. MISCELLANEOUS 
  
 (a) Upon the effectiveness of this Amendment, each reference in the Loan Agreement to “this Agreement”, “hereunder”,
“herein”, “hereof” or words of like import referring to the Loan Agreement shall mean and refer to the Loan Agreement as heretofore amended and as further amended by this Amendment. 
  
 (b) Upon the effectiveness of this Amendment, each reference in the Loan
Documents to the “Loan Agreement”, “thereunder”, “therein”, “thereof” or words of like import referring to the Loan Agreement shall mean and refer to the Loan Agreement as heretofore amended and as further
amended by this Amendment. 
  
 [SIGNATURE PAGES FOLLOW] 

 

 3 

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

			
	HUDSON HIGHLAND GROUP, INC.,
	as Parent and a Borrower
		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON GLOBAL RESOURCES AMERICA,
 INC., fka HUDSON HIGHLAND GROUP
 GLOBAL RESOURCES AMERICA, INC.,

	as a Borrower
		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON GLOBAL RESOURCES
 HOLDINGS,
INC., fka HUDSON HIGHLAND
 GROUP GLOBAL RESOURCES HOLDINGS,
 INC., as a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON GLOBAL RESOURCES
 MANAGEMENT, INC., fka HUDSON
 HIGHLAND GROUP GLOBAL RESOURCES
 MANAGEMENT, INC., as a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	HUDSON GLOBAL RESOURCES LIMITED,
	as a Borrower
		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative

  

 4 

			
	 HIGHLAND PARTNERS LIMITED, as a
 Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON GLOBAL RESOURCES (AUST)
 PTY
LTD., as a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON TRADE & INDUSTRIAL SERVICES
 PTY LTD., as a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON TRADE & INDUSTRIAL
 SOLUTIONS PTY LTD., as a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON GLOBAL RESOURCES
 (NEWCASTLE) PTY LTD., as a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HIGHLAND PARTNERS (AUST) PTY LTD., as
 a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative

  

 5 

			
	 HUDSON HIGHLAND GROUP SEARCH,
 INC., as a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 JAMES BOTRIE AND ASSOCIATES INC., as a
 Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HIGHLAND PARTNERS CO (CANADA), fka
 3057313 NOVA SCOTIA COMPANY, as a
 Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	 HUDSON PAYROLL SERVICES, LIMITED, as
 a Borrower

		
	By:	 	 /s/ Steve B. London

	Title:	 	Authorized Representative
	
	WELLS FARGO FOOTHILL, INC.,
	as Agent and as a Lender
		
	By:	 	  

	Title:	 	 
	
	THE CIT GROUP/BUSINESS CREDIT, INC.
	as a Lender
		
	By:	 	  

	Title:	 	 

  

 6 

 EXHIBIT A 
  
 REAFFIRMATION AND CONSENT 
  
 All capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to them in that certain Amended and Restated Loan and
Security Agreement by and among HUDSON HIGHLAND GROUP, INC., a Delaware corporation (“Parent”), and each of Parent’s Subsidiaries identified on the signature pages thereto (such Subsidiaries, together with Parent, are referred
to hereinafter each individually as a “Borrower”, and individually and collectively, jointly and severally, as “Borrowers”), WELLS FARGO FOOTHILL, INC. (formerly known as FOOTHILL CAPITAL CORPORATION), a California
corporation, as the arranger and administrative agent for the Lenders (“Agent”), and the lenders identified on the signature pages thereto (such lenders, together with their respective successors and assigns, are referred to hereinafter
each individually as a “Lender” and collectively as the “Lenders”), dated as of June 25, 2003 (as amended, restated, supplemented or otherwise modified, the “Loan Agreement”), or in Amendment Number 6 to Amended and
Restated Loan and Security Agreement, dated as of May 2, 2005 (the “Amendment”), among Borrowers, Agent and Lenders. The undersigned each hereby (a) represents and warrants to Agent and Lenders that the execution, delivery, and performance
of this Reaffirmation and Consent are within its powers, have been duly authorized by all necessary action, and are not in contravention of any law, rule, or regulation, or any order, judgment, decree, writ, injunction, or award of any arbitrator,
court, or governmental authority, or of the terms of its charter or bylaws, or of any contract or undertaking to which it is a party or by which any of its properties may be bound or affected; (b) consents to the transactions contemplated by the
Amendment; (c) acknowledges and reaffirms its obligations owing to Agent and Lenders under any Loan Documents to which it is a party; and (d) agrees that each of the Loan Documents to which it is a party is and shall remain in full force and effect.
Although each of the undersigned has been informed of the matters set forth herein and has acknowledged and agreed to same, it understands that Agent and Lenders have no obligations to inform it of such matters in the future or to seek its
acknowledgment or agreement to future amendments, and nothing herein shall create such a duty. Delivery of an executed counterpart of this Reaffirmation and Consent by telefacsimile shall be equally as effective as delivery of an original executed
counterpart of this Reaffirmation and Consent. Any party delivering an executed counterpart of this Reaffirmation and Consent by telefacsimile also shall deliver an original executed counterpart of this Reaffirmation and Consent but the failure to
deliver an original executed counterpart shall not affect the validity, enforceability, and binding effect of this Reaffirmation and Consent. This Reaffirmation and Consent shall be governed by the laws of the State of New York. 
  
 [SIGNATURE PAGES FOLLOW] 
  

 7 

 IN WITNESS WHEREOF, the undersigned have each caused this Reaffirmation and Consent to be executed as of
the date of the Amendment. 
  

			
	 PEOPLE.COM CONSULTANTS, INC.

	 PEOPLE.COM TECHNOLOGY PARTNERS, INC.

	 HUDSON HIGHLAND GROUP HOLDINGS INTERNATIONAL, INC.

	 CORNELL TECHNICAL SERVICES, INC.

	 HUDSON HIGHLAND CENTER FOR HIGH PERFORMANCE, LLC

	 JMT FINANCIAL PARTNERS, LLC

	 DELTA SEARCH GROUP, INC.

	 HUDSON HIGHLAND (APAC) PTY LIMITED

	 MORGAN & BANKS HOLDINGS AUSTRALASIA PTY LIMITED

	 HIGHLAND HOLDCO (AUST) PTY LTD.

	 MORGAN & BANKS MANAGEMENT SERVICES PTY LIMITED

	 HUDSON GLOBAL RESOURCES (NZ) LTD.

	 M&B HOLDCO NZ

	 HIGHLAND HOLDCO (NZ)

	 HIGHLAND PARTNERS (NZ) LIMITED

		
	 By:
	 	 /s/ Steve B. London

	 Title:
	 	 Authorized Representative

	
	 HIGHLAND PARTNERS SA/NV

		
	 By:
	 	  

	 Title:
	 	 
	
	 DE WITTE & MOREL GLOBAL
 RESOURCES NV/SA

		
	 By:
	 	  

	 Title:
	 	 
	
	 HIGHLAND PARTNERS SARL

		
	 By:
	 	  

	 Title:
	 	 

  

 8 

			
	 HUDSON GLOBAL RESOURCES SAS

		
	 By:
	 	  

	 Title:
	 	 
	
	 HUDSON GROUP HOLDINGS B.V, fka
 HIGHLAND PARTNERS HOLDING B.V.

		
	 By:
	 	  

	 Title:
	 	 
	
	 HUDSON GLOBAL RESOURCES B.V., fka
 HIGHLAND PARTNERS B.V.

		
	 By:
	 	  

	 Title:
	 	 
	
	 HUDSON HUMAN CAPITAL SOLUTIONS
 B.V., fka HUDSON GROUP HOLDINGS B.V.

		
	 By:
	 	  

	 Title:
	 	 

  

 9 

 Schedule C-1 
 Commitments 
  

			
	 Lender

	  	 Commitment

	 WELLS FARGO FOOTHILL, INC.
	  	(a) for the period commencing on May 2, 2005 through and including May 31, 2005, $32,400,000, and (b) at all other times, $30,000,000
		
	 THE CIT GROUP/BUSINESS
	  	 
	 CREDIT, INC.
	  	(a) for the period commencing on May 2, 2005 through and including May 31, 2005, $21,600,000, and (b) at all other times, $20,000,000

  

 10Fourth Supplemental Indenture dated as of May 3, 2005

 EXHIBIT 4.1 
  

SPECTRUM BRANDS, INC. 
  
 8 1/2% SENIOR
SUBORDINATED NOTES DUE 2013 
  

  
 FOURTH SUPPLEMENTAL INDENTURE 
 Dated as of May 3, 2005 
  
 to 
  
 INDENTURE 
 Dated as of September 30, 2003 
  

  
 U.S. BANK 
 NATIONAL ASSOCIATION, 
 as Trustee

  

 FOURTH SUPPLEMENTAL INDENTURE 
  
 FOURTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of May 3, 2005 among Spectrum
Brands, Inc., a Wisconsin corporation (formerly, Rayovac Corporation) (the “Company”), the Guarantors (as defined in the Indenture referred to herein), the Company subsidiaries listed in Exhibit A hereto (each, a
“Guaranteeing Subsidiary” and, together, the “Guaranteeing Subsidiaries”), and U.S. Bank National Association, as Trustee (the “Trustee”). 
  
 W I T N E S S E T H 
  
 WHEREAS, the Company and the Guarantors have heretofore executed and
delivered to the Trustee an indenture, dated as of September 30, 2003, as supplemented by the Supplemental Indenture dated as of October 24, 2003, the Second Supplemental Indenture dated as of January 20, 2005 and the Third Supplemental Indenture
dated as of February 7, 2005 (the “Indenture”), providing for the issuance of the Company’s 8 1/2% Senior Subordinated Notes due 2013 (the “Notes”); and 
  
 WHEREAS, the Indenture provides that if the Company acquires additional Domestic Subsidiaries on or after the Issue Date, each such subsidiary shall
execute and deliver to the Trustee a supplemental indenture pursuant to which such subsidiary shall unconditionally guarantee all of the Company’s obligations under the Notes and the Indenture on the terms and conditions set forth herein (the
“Note Guarantee”); and 
  
 WHEREAS, in connection
with the Company’s acquisition of all of the equity interests of Tetra Holding GmbH (the “Acquisition”), the Company has acquired each of the Guaranteeing Subsidiaries; and 
  
 WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized
to execute and deliver this Supplemental Indenture; and 
  
 NOW,
THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Guaranteeing Subsidiaries, the Guarantors and the Trustee mutually covenant and agree for the equal and
ratable benefit of the Holders of the Notes as follows: 
  
 1.
Capitalized Terms. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 
  
 2. Guarantors. Pursuant to Section 9.01 of the Indenture, the Company, the Guarantors and the Trustee hereby amend the definition of the term
“Guarantors” set forth in the Indenture by adding to Schedule I to the Indenture those entities listed in Exhibit A hereto. For purposes of clarification, Schedule I to the Indenture shall be identical to Schedule I-A attached
hereto. 

 3. Agreement to Guarantee. The Guaranteeing Subsidiaries hereby agree as follows: 
  
 (a) Along with all other Guarantors, to jointly and
severally Guarantee to each Holder of a Note authenticated and delivered by the Trustee and to the Trustee and its successors and assigns, irrespective of the validity and enforceability of the Indenture, the Notes or the obligations of the Company
hereunder or thereunder, that: 
  
 (i) the
principal of and interest on the Notes shall be promptly paid in full when due, whether at maturity, by acceleration, redemption or otherwise, and interest on the overdue principal of and interest on the Notes, if any, if lawful (subject in all
cases to any applicable grace period provided in the Indenture), and all other obligations of the Company to the Holders or the Trustee hereunder or thereunder shall be promptly paid in full or performed, all in accordance with the terms hereof and
thereof; and 
  
 (ii) in case of any extension of
time of payment or renewal of any Notes or any of such other obligations, the same shall be promptly paid in full when due or performed in accordance with the terms of the extension or renewal, whether at Stated Maturity, by acceleration or
otherwise. Failing payment when due of any amount so guaranteed or any performance so guaranteed for whatever reason, the Guarantors shall be jointly and severally obligated to pay the same immediately. 
  
 (b) The obligations hereunder shall be unconditional,
irrespective of the validity, regularity or enforceability of the Notes or the Indenture, the absence of any action to enforce the same, any waiver or consent by any Holder of the Notes with respect to any provisions hereof or thereof, the recovery
of any judgment against the Company, any action to enforce the same or any other circumstance that might otherwise constitute a legal or equitable discharge or defense of a guarantor. 
  
 (c) Subject to Section 6.06 of the Indenture and to the extent permitted by applicable law, each Guarantor
hereby waives: diligence presentment, demand of payment, filing of claims with a court in the event of insolvency or bankruptcy of the Company, any right to require a proceeding first against the Company, protest, notice and all demands whatsoever.

  
 (d) Subject to Section 6.06 of the Indenture
and to the extent permitted by applicable law, this Note Guarantee shall not be discharged except by complete performance of the obligations contained in the Notes and the Indenture. 
  
 (e) If any Holder or the Trustee is required by any court or otherwise to return to the Company, the
Guarantors, or any custodian, trustee, liquidator or other similar official acting in relation to either the Company or the Guarantors, any amount paid by either to the Trustee or such Holder, this Note Guarantee, to the extent theretofore
discharged, shall be reinstated in full force and effect. 
  

 2 

 (f) The Guaranteeing Subsidiaries shall not be entitled to any right of subrogation in
relation to the Holders in respect of any obligations guaranteed hereby until payment in full of all obligations guaranteed hereby. 
  
 (g) As between the Guarantors, on the one hand, and the Holders and the Trustee, on the other hand, (x) the maturity of the obligations
guaranteed hereby may be accelerated as provided in Article 6 of the Indenture for the purposes of this Note Guarantee, notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect of the obligations guaranteed
hereby, and (y) in the event of any declaration of acceleration of such obligations as provided in Article 6 of the Indenture, such obligations (whether or not due and payable) shall forthwith become due and payable by the Guarantors for the purpose
of this Note Guarantee. 
  
 (h) The Guarantors
shall have the right to seek contribution from any non-paying Guarantor so long as the exercise of such right does not impair the rights of the Holders under the Note Guarantee. 
  
 (i) Pursuant to Section 11.03 of the Indenture, after giving effect to any maximum amount and any other
contingent and fixed liabilities of the Guarantor that are relevant under any applicable Bankruptcy Law, the Uniform Fraudulent Conveyance Act, the Uniform Fraudulent Transfer Act or any similar federal or state law to the extent applicable, and
after giving effect to any collections from, rights to receive contribution from or payments made by or on behalf of any other Guarantor in respect of the obligations of such other Guarantor under Article 11 of the Indenture, the Trustee, the
Holders and the Guarantor irrevocably agree that the obligation of such Guarantor shall result in the obligations of such Guarantor under its Note Guarantee not constituting a fraudulent transfer or conveyance. 
  
 4. Subordination. The Obligations of each Guaranteeing Subsidiary
under its Note Guarantee pursuant to this Supplemental Indenture shall be junior and subordinated to the Senior Debt of such Guaranteeing Subsidiary on the same basis as the Notes are junior and subordinated to the Senior Debt of the Company. For
the purposes of the foregoing sentence, the Trustee and the Holders shall have the right to receive and/or retain payments by each Guaranteeing Subsidiary only at such time as they may receive and/or retain payments in respect of the Notes pursuant
to the Indenture, including Article 10 thereof. 
  
 5.
Execution and Delivery. The Guaranteeing Subsidiaries agree that the Note Guarantees shall remain in full force and effect notwithstanding any failure to endorse on each Note a notation of such Note Guarantee. 
  

 3 

 6. Guaranteeing Subsidiaries May Consolidate, Etc., on Certain Terms. Except as otherwise provided
in Section 11.05 of the Indenture, a Guarantor may not sell or otherwise dispose of all or substantially all of its assets, or consolidate with or merge with or into (whether or not such Guarantor is the surviving Person) another Person unless:

  
 (a) immediately after giving effect to such transaction, no
Default or Event of Default exists; and 
  
 (b) either:

  
 (i) the Person acquiring the property in any
such sale or disposition or the Person formed by or surviving any such consolidation or merger is a corporation, organized or existing under (i) the laws of the United States, any state thereof or the District of Columbia or (ii) the laws of the
same jurisdiction as that Guarantor and, in each case, assumes all the obligations of that Guarantor under the Indenture, its Note Guarantee and the Registration Rights Agreement pursuant to a supplemental indenture satisfactory to the Trustee; or

  
 (ii) in the case of a Subsidiary Guarantor,
such sale or other disposition (A) complies with Section 4.10 of the Indenture, including the application of the Net Proceeds therefrom and (B) is to a Person that is not a Restricted Subsidiary of the Company. 
  
 In case of any such consolidation, merger, sale or conveyance and upon the
assumption by the successor Person, by supplemental indenture, executed and delivered to the Trustee and satisfactory in form to the Trustee, of the Note Guarantee endorsed upon the Notes and the due and punctual performance of all of the
obligations and conditions of the Indenture to be performed by a Guarantor, such successor Person shall succeed to and be substituted for a Guarantor with the same effect as if it had been named herein as a Guarantor. Such successor Person thereupon
may cause to be signed any or all of the Note Guarantees to be endorsed upon all of the Notes issuable hereunder which theretofore shall not have been signed by the Company and delivered to the Trustee. All the Note Guarantees so issued shall in all
respects have the same legal rank and benefit under the Indenture as the Note Guarantees theretofore and thereafter issued in accordance with the terms of the Indenture as though all of such Note Guarantees had been issued at the date of the
execution hereof. 
  
 Except as set forth in Articles 4 and 5 of
the Indenture, and notwithstanding clauses (a) and (b) above, nothing contained in the Indenture or in any of the Notes shall prevent any consolidation or merger of a Guarantor with or into the Company or another Guarantor, or shall prevent any sale
or conveyance of the property of a Guarantor as an entirety or substantially as an entirety to the Company or another Guarantor. 
  

 4 

 7. Releases. (a) Any Guarantor shall be released and relieved of any obligations under its Note
Guarantee, (i) in connection with any sale or other disposition of all or substantially all of the assets of that Guarantor (including by way of merger or consolidation) to a Person that is not (either before or after giving effect to such
transaction) a Restricted Subsidiary of the Company, if the sale or other disposition of all or substantially all of the assets of that Guarantor complies with Section 4.10 of the Indenture, including the application of the Net Proceeds therefrom;
(ii) in connection with any sale of all of the Capital Stock of a Guarantor to a Person that is not (either before or after giving effect to such transaction) a Restricted Subsidiary of the Company, if the sale of all such Capital Stock of that
Guarantor complies with Section 4.10 of the Indenture, including the application of the Net Proceeds therefrom; (iii) if the Company designates any Restricted Subsidiary that is a Guarantor as an Unrestricted Subsidiary in accordance with the terms
hereof; or (iv) in connection with any sale of Capital Stock of a Guarantor to a Person that results in the Guarantor no longer being a Subsidiary of the Company, if the sale of such Capital Stock of that Guarantor complies with Section 4.10,
including the application of the Net Proceeds therefrom. Upon delivery by the Company to the Trustee of an Officers’ Certificate and an Opinion of Counsel to the effect that such sale or other disposition was made by the Company in accordance
with the provisions of the Indenture, including without limitation Section 4.10 hereof, the Trustee shall execute any documents reasonably required in order to evidence the release of any Guarantor from its obligations under its Note Guarantee.

  
 (b) Any Guarantor not released from its obligations under its
Note Guarantee shall remain liable for the full amount of principal of and interest on the Notes and for the other obligations of any Guarantor under the Indenture as provided in Article 10 of the Indenture. 
  
 8. No Recourse Against Others. No past, present or future director,
officer, employee, incorporator, stockholder or agent of any Guaranteeing Subsidiary, as such, shall have any liability for any obligations of the Company or any Guaranteeing Subsidiary under the Notes, any Note Guarantees, the Indenture or this
Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and releases all such liability. The waiver and release are part of the
consideration for issuance of the Notes. Such waiver may not be effective to waive liabilities under the federal securities laws. 
  
 9. GOVERNING LAW. THE INTERNAL LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE BUT WITHOUT GIVING
EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 
  
 10. Counterparts. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them
together represent the same agreement. 
  

 5 

 11. Effect of Headings. The Section headings herein are for convenience only and shall not affect
the construction hereof. 
  
 12. Trustee. The Trustee shall
not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guaranteeing Subsidiary
and the Company. 
  

 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Third Supplemental Indenture to be duly executed
and attested, all as of the dates referenced. 
  
 Dated: May 3, 2005 

 

			
	 TETRA HOLDING (US), INC.

		
	 By:
	 	 /s/ Kevin Brenner

	 Name:
	 	 Kevin Brenner

	 Title:
	 	 President and CEO

	
	 WILLINGER BROS., INC.

		
	 By:
	 	 /s/ Kevin Brenner

	 Name:
	 	 Kevin Brenner

	 Title:
	 	 President and CEO

	
	 ROV HOLDING, INC.

		
	 By:
	 	 /s/ James T. Lucke

	 Name:
	 	 James T. Lucke

	 Title:
	 	 Secretary

	
	 ROVCAL, INC.

		
	 By:
	 	 /s/ James T. Lucke

	 Name:
	 	 James T. Lucke

	 Title:
	 	 Secretary

	
	 UNITED INDUSTRIES CORPORATION

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	Vice President, Secretary and General Counsel
	
	 SCHULTZ COMPANY

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

			
	 WPC BRANDS, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 SYLORR PLANT CORP.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 GROUND ZERO, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 NU-GRO US HOLDCO CORPORATION

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Secretary

	
	 NU-GRO AMERICA CORP.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 IB NITROGEN INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 NU-GRO TECHNOLOGIES, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

			
	 UNITED PET GROUP, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 DB ONLINE, LLC

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 SOUTHERN CALIFORNIA FOAM, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 AQ HOLDINGS, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 AQUARIA, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 PERFECTO HOLDING CORP.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 AQUARIUM SYSTEMS, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

			
	 PERFECTO MANUFACTURING, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 JUNGLE TALK INTERNATIONAL, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 PETS ‘N PEOPLE, INC.

		
	 By:
	 	 /s/ Louis N. Laderman

	 Name:
	 	 Louis N. Laderman

	 Title:
	 	 Vice President and Secretary

	
	 SPECTRUM BRANDS, INC.

		
	 By:
	 	 /s/ James T. Lucke

	 Name:
	 	 James T. Lucke

	 Title:
	 	Senior Vice President - General Counsel and Secretary
	
	U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
		
	 By:
	 	 /s/ Richard Prokosch

	 Name:
	 	 Richard Prokosch

	 Title:
	 	 Vice President

 Exhibit A 
 Guaranteeing Subsidiaries 
  
 Tetra Holding
(US), Inc. 
 Willinger Bros., Inc. 

 SCHEDULE I-A 
 GUARANTORS 
  
 AQ Holdings, Inc.

 Aquaria, Inc. 
 Aquarium Systems, Inc. 
 DB Online, LLC 
 Ground Zero, Inc. 
 IB Nitrogen Inc. 
 Jungle Talk International, Inc. 
 Nu-Gro America Corp. 
 Nu-Gro Technologies, Inc. 
 Nu-Gro US Holdco Corporation 
 Perfecto Holding Corp. 
 Perfecto Manufacturing, Inc. 
 Pets ‘N People, Inc. 
 ROV Holding, Inc. 
 Rovcal, Inc. 
 Schultz Company 
 Southern California Foam, Inc. 
 Sylorr Plant Corp. 
 Tetra Holding (US), Inc. 
 United Industries Corporation 
 United Pet Group, Inc. 
 Willinger Bros., Inc. 
 WPC Brands, Inc.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00084-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00084-of-00352.parquet"}]]