Document:

AMENDED AND RESTATED
CREDIT AGREEMENT 

Dated as of April 18,
2008 

among 

THE MARCUS CORPORATION, 

U.S.            BANK
NATIONAL ASSOCIATION, and  
J.P. MORGAN SECURITIES INC., 
As Co-Lead Arrangers and Joint
Bookrunners,  

U.S. BANK NATIONAL
ASSOCIATION  
as Administrative Agent,  

BANK OF AMERICA, N.A.,
and  
WELLS FARGO BANK, N.A.  
As Co-Documentation Agents  

JPMORGAN CHASE BANK,
N.A.,  
As Syndication Agent  

and 

THE OTHER FINANCIAL
INSTITUTIONS PARTY HERETO 

TABLE OF CONTENTS 

			Page
	 	 	 
	ARTICLE I DEFINITIONS	  1
	         1.1.	Certain Defined Terms	  1
	         1.2.	Other Interpretive Provisions	13
	         1.3.	Accounting Principles	13
	
ARTICLE II THE CREDITS	14
	         2.1.	Existing Loans; Amounts and Terms of Commitments	14
	         2.2.	Swingline Loans	14
	         2.3.	Loan Accounts	15
	         2.4.	Procedure for Borrowing	15
	         2.5.	Conversion and Continuation Elections	16
	         2.6.	Changes in Aggregate Commitments	17
	         2.7.	Optional Prepayments	18
	         2.8.	Repayment	18
	         2.9.	Interest	18
	         2.10.	Fees	19
	         2.11.	Computation of Fees and Interest	20
	         2.12.	Payments by the Company	20
	         2.13.	Payments by the Banks to the Agent	20
	         2.14.	Sharing of Payments, Etc	21
	
ARTICLE III TAXES, YIELD PROTECTION AND ILLEGALITY	21
	         3.1.	Taxes	21
	         3.2.	Illegality	22
	         3.3.	Increased Costs and Reduction of Return	23
	         3.4.	Funding Losses	24
	         3.5.	Inability to Determine Rates	24
	         3.6.	Certificates of Banks	24
	         3.7.	Substitution of Banks	25
	         3.8.	Survival	25
	
ARTICLE IV CONDITIONS PRECEDENT	25
	         4.1.	Conditions of Initial Loans	25
	         4.2.	Conditions to All Borrowings	26
	
ARTICLE V REPRESENTATIONS AND WARRANTIES	26
	         5.1.	Corporate Existence and Power	27
	         5.2.	Corporate Authorization; No Contravention	27
	         5.3.	Governmental Authorization	27
	         5.4.	Binding Effect	27
	         5.5.	Litigation	28
	         5.6.	No Default	28
	         5.7.	ERISA Compliance	28

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	         5.8.	Use of Proceeds; Margin Regulations	29
	         5.9.	Title to Properties	29
	         5.10.	Taxes	29
	         5.11.	Financial Condition	29
	         5.12.	Environmental Matters	29
	         5.13.	Regulated Entities	30
	         5.14.	No Burdensome Restrictions	30
	         5.15.	Copyrights, Patents, Trademarks and Licenses, Etc	30
	         5.16.	Subsidiaries	30
	         5.17.	Insurance	30
	         5.18.	Full Disclosure	30
	         5.19.	Subsidiary Indebtedness	31
	
ARTICLE VI AFFIRMATIVE COVENANTS	31
	         6.1.	Financial Statements	31
	         6.2.	Certificates; Other Information	31
	         6.3.	Notices	32
	         6.4.	Preservation of Corporate Existence, Etc	32
	         6.5.	Maintenance of Property	33
	         6.6.	Insurance	33
	         6.7.	Payment of Obligations	33
	         6.8.	Compliance with Laws	33
	         6.9.	Employee Benefit Plans	34
	         6.10.	Accounting; Inspection of Property and Books and Records	34
	         6.11.	Environmental Laws	34
	         6.12.	Use of Proceeds	34
	         6.13.	Contingent Obligations	34
	
ARTICLE VII NEGATIVE COVENANTS	34
	         7.1.	Limitation on Liens	35
	         7.2.	Disposition of Assets	35
	         7.3.	Merger; Purchase of Assets; Acquisitions; Etc	36
	         7.4.	Loans and Investments	36
	         7.5.	Limitation on Indebtedness	37
	         7.6.	Transactions with Affiliates	37
	         7.7.	Use of Proceeds	37
	         7.8.	Restricted Payments	37
	         7.9.	Change in Business	37
	         7.10.	Accounting Changes	37
	         7.11.	Funded Debt Ratio	37
	         7.12.	Fixed Charge Coverage Ratio	38
	         7.13.	Restrictive Agreements	38
	         7.14.	Swap Contracts	38
	
ARTICLE VIII EVENTS OF DEFAULT	38
	         8.1.	Event of Default	38
	         8.2.	Remedies	40

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	         8.3.	Rights Not Exclusive	41
	
ARTICLE IX THE AGENT	41
	         9.1.	Appointment and Authorization	41
	         9.2.	Delegation of Duties	41
	         9.3.	Liability of Agent	41
	         9.4.	Reliance by Agent	42
	         9.5.	Notice of Default	42
	         9.6.	Credit Decision	42
	         9.7.	Indemnification	43
	         9.8.	Agent in Individual Capacity	43
	         9.9.	Successor Agent	43
	         9.10.	Withholding Tax	44
	         9.11.	Co-Lead Arrangers, Joint Bookrunners, Co-Documentation Agents and Syndication Agent	45
	
ARTICLE X MISCELLANEOUS	45
	         10.1.	Amendments and Waivers	45
	         10.2.	Notices	46
	         10.3.	No Waiver; Cumulative Remedies	46
	         10.4.	Costs and Expenses	47
	         10.5.	Indemnity	47
	         10.6.	Payments Set Aside	47
	         10.7.	Successors and Assigns	48
	         10.8.	Assignments, Participations, Etc	48
	         10.9.	Confidentiality	49
	         10.10.	Set-off	50
	         10.11.	Automatic Debits of Fees	50
	         10.12.	Notification of Addresses, Lending Offices, Etc	50
	         10.13.	Counterparts	50
	         10.14.	Severability	50
	         10.15.	No Third Parties Benefited	51
	         10.16.	Governing Law and Jurisdiction	51
	         10.17.	Waiver of Jury Trial	51
	         10.18.	Patriot Act Notice	52
	         10.19.	Entire Agreement	52

	SCHEDULES	 
	Schedule 1.1	Pricing Schedule
	Schedule 2.1(b)	Commitments and Pro Rata Shares
	Schedule 5.16	Subsidiaries of The Marcus Corporation as of April 18, 2008
	Schedule 7.1	Liens on Existing Property
	Schedule 7.4	Loans and Investments
	Schedule 10.2	Notice Addresses

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	EXHIBITS	 
	Exhibit 2.4	Notice of Borrowing
	Exhibit 2.5	Notice of Conversion/Continuation
	Exhibit 2.6(b)	Commitment Increase Request
	Exhibit 6.2(a)	The Marcus Corporation Compliance Certificate
	Exhibit 10.8(i)	Notice of Assignment and Acceptance
	Exhibit 10.8(ii)	Form of Assignment and Acceptance Agreement

-iv- 

AMENDED AND RESTATED
CREDIT AGREEMENT 

        This
AMENDED AND RESTATED CREDIT AGREEMENT is entered into as of April 18, 2008, among THE
MARCUS CORPORATION, a Wisconsin corporation (the “Company”), the several
financial institutions from time to time party to this Agreement (collectively, the
“Banks”; individually, a “Bank”), U.S. Bank National
Association and J.P. Morgan Securities Inc., as Co-Lead Arrangers and Joint Bookrunners,
U.S. Bank National Association, as administrative agent for the Banks (in such capacity,
the “Agent”), Bank of America, N.A. and Wells Fargo Bank, N.A., each a
national banking association, as Co-Documentation Agents (in such capacity, each a
“Co-Documentation Agent”), and JPMorgan Chase Bank, N.A., as Syndication
Agent. 

        WHEREAS,
the Company, the Banks and certain other financial institutions party thereto (the
“Existing Banks”), the Agent and the Co-Documentation Agents are party to
that certain Credit Agreement dated as of April 30, 2004 (the “Existing Credit
Agreement”); and 

        WHEREAS,
pursuant to the Existing Credit Agreement, the Existing Banks have extended certain loans
to the Company (the “Existing Loans”) pursuant to the commitments
described in Section 2.1 of the Existing Credit Agreement (collectively, the
“Existing Commitments”); and 

        WHEREAS,
the Company wishes to repay the Existing Loans, terminate the Existing Commitments, and
replace the Existing Commitments with the credit facilities provided herein; and 

        WHEREAS,
the Company and the Banks have agreed to enter into this Agreement for the sake of
convenience and clarity, to amend and restate the Existing Credit Agreement and in so
doing set forth and confirm the terms and conditions applicable to the new credit facility
and the covenants, representations and warranties to be made in connection therewith. 

        NOW,
THEREFORE, in consideration of the mutual agreements, provisions and covenants contained
herein, the parties agree that the Existing Credit Agreement and exhibits thereto shall be
amended and as so amended shall be restated in their entirety, effective as of the date
set forth above, as follows: 

ARTICLE I  
DEFINITIONS  

        1.1.    Certain
Defined Terms. The following terms have the following meanings:  

        “Acquisition”
means any transaction or series of related transactions for the purpose of or resulting,
directly or indirectly, in (a) the acquisition of all or substantially all of the
assets of a Person, or of any business or division of a Person, (b) the acquisition
of in excess of 50% of the capital stock, partnership interests or equity of any Person,
or otherwise causing any Person to become a Subsidiary, or (c) a merger or
consolidation or any other combination with another Person (other than a Person that is a
Subsidiary) provided that the Company or the Subsidiary is the surviving entity. 

        “Adjusted
Consolidated Cash Flow” means, for any period, the Consolidated Net Income of the
Company and its Subsidiaries plus (a) depreciation and amortization for such period,
(b) all current and deferred taxes on income, provision for taxes on income,
provision for taxes on unremitted foreign earnings which are included in consolidated
gross revenues and current additions to reserves, and (c) Interest and Rental Expense
for the Company and its Subsidiaries on a consolidated basis. 

        “Affiliate”
means, as to any Person, any other Person which, directly or indirectly, is in control of,
is controlled by, or is under common control with, such Person. A Person shall be deemed
to control another Person if the controlling Person possesses, directly or indirectly, the
power to direct or cause the direction of the management and policies of the other Person,
whether through the ownership of voting securities, by contract, or otherwise. 

        “Agent”
means U.S. Bank National Association in its capacity as administrative agent for the Banks
hereunder, and any successor administrative agent arising under Section 9.9. 

        “Agent-Related
Persons” means U.S. Bank National Association and any successor administrative
agent arising under Section 9.9, together with their respective Affiliates,
and the officers, directors, employees, agents and attorneys-in-fact of such Persons and
Affiliates. 

        “Agent’s
Payment Office” means the address for payments set forth on the signature page
hereto in relation to the Agent, or such other address as the Agent may from time to time
specify. 

        “Agreement”
means this Amended and Restated Credit Agreement. 

        “Applicable
Margin” means, at any time, with respect to Offshore Rate Loans and Base Rate
Loans, the rate per annum determined in accordance with Schedule 1.1. 

        “Assignee”
has the meaning specified in subsection 10.8(a). 

        “Attorney
Costs” means and includes all fees and disbursements of any law firm or other
external counsel, the allocated cost of internal legal services and all disbursements of
internal counsel. 

        “Bank”
has the meaning specified in the introductory clause hereto. 

        “Bankruptcy
Code” means the Federal Bankruptcy Reform Act of 1978 (11 U.S.C. §101,
et seq.) 

        “Base
Rate” means, for any day, the higher of: (a) 0.50% per annum above the
latest Federal Funds Rate; and (b) the prime rate of interest in effect for such day
as publicly announced from time to time by the Agent. The prime rate may not be the lowest
interest rate charged by the Agent. 

-2- 

        “Base
Rate Loan” means a Loan that bears interest based on the Base Rate. 

        “Borrowing”
means a borrowing hereunder consisting of Loans of the same Type made to the Company on
the same day by the Banks under Article II, and, in the case of Offshore Rate Loans,
having the same Interest Period. 

        “Borrowing
Date” means any date on which a Borrowing occurs under Section 2.4. 

        “Business
Day” means any day other than a Saturday, Sunday or other day on which commercial
banks in Chicago or Milwaukee are authorized or required by law to close and, if the
applicable Business Day relates to any Offshore Rate Loan, means such a day on which
dealings are carried on in the applicable offshore dollar interbank market. 

        “Capital
Adequacy Regulation” means any guideline, request or directive of any central
bank or other Governmental Authority, or any other law, rule or regulation, whether or not
having the force of law, in each case, regarding capital adequacy of any bank or of any
corporation controlling a bank. 

        “Capital
Lease” means, as to any Person, any lease which, in accordance with GAAP
consistently applied, is or should be capitalized on the books of such Person. 

        “Cash
Equivalents” means, as to any Person, (a) securities issued or directly and
fully guaranteed or insured by the United States or any agency or instrumentality thereof
(provided that the full faith and credit of the United States is pledged in support
thereof) having maturities of not more than three months from the date of acquisition,
(b) time deposits and certificates of deposit of any commercial bank with a long-term
unsecured debt rating of at least A or its equivalent from Standard & Poor’s
Ratings Group or at least A-2 or its equivalent from Moody’s Investors Service, Inc.,
with maturities of not more than three months from the date of acquisition by such Person,
(c) repurchase obligations with a term of not more than seven days for underlying
securities of the types described in clause (a) above entered into with any bank
meeting the qualifications specified in clause (b) above, (d) commercial paper
issued by any Person incorporated in the United States, which commercial paper is rated at
least A-l or the equivalent thereof by Standard & Poor’s Corporation or at least
P-l or the equivalent thereof by Moody’s Investors Service, Inc., and in each case
maturing not more than three months after the date of acquisition by such Person and (e)
investments in money market funds, substantially all the assets of which are comprised of
securities of the types described in clauses (a) through (d) above. 

        “Change
of Control” means any event, or combination of events, the result of which is
that Stephen H. Marcus, Diane Marcus Gershowitz and their respective heirs, together
with trusts controlled by any such Person, collectively, no longer beneficially own
(within the meaning of Rule 13d-3 of the SEC under the Exchange Act) 51% or more of the
voting rights with respect to outstanding shares of the Company. 

        “Closing
Date” means the date on which all conditions precedent set forth in
Section 4.1 are satisfied or waived by all Banks (or, in the case of
subsection 4.1(e), waived by the Person entitled to receive such payment). 

-3- 

        “Code”
means the Internal Revenue Code of 1986, and regulations promulgated thereunder. 

        “Commitment”,
as to each Bank, has the meaning specified in Section 2.1(b). As of the date
of this Agreement, the amount of the combined Commitments of all Banks is $175,000,000. 

        “Commitment
Increase Request” shall have the meaning set forth in Section 2.6(b). 

        “Compliance Certificate”
means a certificate substantially in the form of Exhibit 6.2(a). 

        “Consolidated
Net Income” means, for any period, the consolidated gross revenues of the Company
and its Subsidiaries, less all operating and nonoperating expenses of the Company and its
Subsidiaries, including all charges of a proper character (including current and deferred
taxes on income, provision for taxes on income, provisions for taxes on unremitted foreign
earnings which are included in consolidated gross revenues, and current additions to
reserves), all determined in accordance with GAAP consistently applied, but not including
in the computation thereof the amounts (including related expenses and any tax effect
related thereto) resulting from (i) any gains or losses resulting from the sale,
conversion or other disposition of capital assets (i.e., assets other than current
assets), (ii) any gains or losses resulting from the reevaluation of assets,
(iii) any gains or losses resulting from an acquisition by the Company or any of its
Subsidiaries at a discount of any debt of the Company or any of its Subsidiaries,
(iv) any equity of the Company or any of its Subsidiaries in the unremitted earnings
of any Person which is not a Subsidiary, (v) any earnings of any Person acquired by
the Company or any of its Subsidiaries through purchase, merger or consolidation or
otherwise for any time prior to the date of acquisition, (vi) any deferred credit
representing the excess of equity in any Subsidiary of the Company at the date of
acquisition over the cost of the investment in such Subsidiary, (vii) any restoration
to income of any reserve, except to the extent that provision for such reserve was made
out of income accrued during such period, (viii) any net gain from the collection of
life insurance policies, or (ix) any gain resulting from any other nonrecurring item. 

        “Contingent
Obligation” means any agreement, undertaking or arrangement by which any Person
guarantees, endorses or otherwise becomes or is contingently liable upon (by direct or
indirect agreement, contingent or otherwise, to provide funds for payment, to supply funds
to, or otherwise to invest in, a debtor, or otherwise to assure a creditor against loss)
the indebtedness, obligation or any other liability of any other Person (other than by
endorsements of instruments in the course of collection), or guarantees the payment of
dividends or other distributions upon the shares of any other Person. The amount of any
Person’s obligation under any Contingent Obligation shall (subject to any limitation
set forth therein) be deemed to be the outstanding principal amount (or maximum principal
amount, if larger) of the debt, obligation or other liability guaranteed thereby. 

        “Contractual
Obligation” means, as to any Person, any provision of any security issued by such
Person or of any agreement, undertaking, contract, indenture, mortgage, deed of trust or
other instrument, document or agreement to which such Person is a party or by which it or
any of its property is bound. 

-4- 

        “Controlled
Group” means all members of a controlled group of corporations and all members of
a controlled group of trades or businesses (whether or not incorporated) under common
control which, together with the Company, are treated as a single employer under
Section 414 of the Code or Section 4001 of ERISA. 

        “Conversion/Continuation
Date” means any date on which, under Section 2.5, the Company
(a) converts Loans of one Type to another Type, or (b) continues as Loans of the
same Type, but with a new Interest Period, Loans having Interest Periods expiring on such
date. 

        “Default”
means any event or circumstance which, with the giving of notice, the lapse of time, or
both, would (if not cured or otherwise remedied during such time) constitute an Event of
Default. 

        “Dollars”,
“dollars” and “$” each mean lawful money of the United
States. 

        “Eligible
Assignee” means (i) a commercial bank organized under the laws of the United
States, or any state thereof, and having a combined capital and surplus of at least
$100,000,000; (ii) a commercial bank organized under the laws of any other country
which is a member of the Organization for Economic Cooperation and Development (the
“OECD”), or a political subdivision of any such country, and having a combined
capital and surplus of at least $100,000,000, provided that such bank is acting through a
branch or agency located in the United States; (iii) a Person that is primarily
engaged in the business of commercial banking and that is (A) a Subsidiary of a Bank,
(B) a Subsidiary of a Person of which a Bank is a Subsidiary, or (C) a Person of
which a Bank is a Subsidiary; and (iv) any other Person agreed to by the Company and
the Agent. 

        “Environmental
Claims” means all claims, however asserted, by any Governmental Authority or
other Person alleging potential liability or responsibility for violation of any
Environmental Law, or for release or injury to the environment. 

        “Environmental
Laws” means all federal, state or local laws, statutes, common law duties, rules,
regulations, ordinances and codes, together with all administrative orders, directed
duties, requests, licenses, authorizations and permits of, and agreements with, any
Governmental Authorities, in each case relating to environmental, health, safety and land
use matters. 

        “ERISA”
means the Employee Retirement Income Security Act of 1974, and regulations promulgated
thereunder. 

        “Eurodollar
Reserve Percentage” has the meaning specified in the definition of “Offshore
Rate”. 

        “Event
of Default” means any of the events or circumstances specified in
Section 8.1. 

-5- 

        “Exchange
Act” means the Securities and Exchange Act of 1934, and regulations promulgated
thereunder. 

        “Existing
Banks” shall have the meaning set forth in the recitals of this Agreement. 

        “Existing Commitments”
shall have the meaning set forth in the recitals of this Agreement. 

        “Existing
Credit Agreement” shall have the meaning set forth in the recitals of this
Agreement. 

        “Existing
Loans” shall have the meaning set forth in the recitals of this Agreement. 

        “Facility Fee
Rate” means, at any time, the rate per annum determined in accordance with
Schedule 1.1. 

        “Federal
Funds Rate” means, for any day, the rate set forth in the weekly statistical
release designated as H.15(519), or any successor publication, published by the Federal
Reserve Bank of New York (including any such successor, “H.15(5l9)”) on the
preceding Business Day opposite the caption “Federal Funds (Effective)"; or, if
for any relevant day such rate is not so published on any such preceding Business Day, the
rate for such day will be the arithmetic mean as determined by the Agent of the rates for
the last transaction in overnight Federal funds arranged prior to 9:00 a.m. (New York City
time) on that day by each of three leading brokers of Federal funds transactions in New
York City selected by the Agent. 

        “Fee
Letter” has the meaning specified in subsection 2.10(a). 

        “FRB”
means the Board of Governors of the Federal Reserve System, and any Governmental Authority
succeeding to any of its principal functions. 

        “Funded
Debt” means all Indebtedness for borrowed money (including obligations under
Capital Leases and excluding Contingent Obligations with respect to Indebtedness of other
Persons) 

        “GAAP”
means generally accepted accounting principles set forth from time to time in the opinions
and pronouncements of the Accounting Principles Board and the American Institute of
Certified Public Accountants and statements and pronouncements of the Financial Accounting
Standards Board (or agencies with similar functions of comparable stature and authority
within the U.S. accounting profession), which are applicable to the circumstances as of
the Closing Date. 

        “Governmental
Authority” means any nation or government, any state or other political
subdivision thereof, any central bank (or similar monetary or regulatory authority)
thereof, any entity exercising executive, legislative, judicial, regulatory or
administrative functions of or pertaining to government, and any corporation or other
entity owned or controlled, through stock or capital ownership or otherwise, by any of the
foregoing. 

-6- 

        “Indebtedness”
of any Person means, without duplication, (a) all indebtedness for borrowed money;
(b) all obligations issued, undertaken or assumed as the deferred purchase price of
property or services (other than trade payables entered into in the ordinary course of
business on ordinary terms); (c) all non-contingent reimbursement or payment
obligations with respect to Surety Instruments; (d) all obligations evidenced by
notes, bonds, debentures or similar instruments, including obligations so evidenced
incurred in connection with the acquisition of property, assets or businesses;
(e) all indebtedness created or arising under any conditional sale or other title
retention agreement, or incurred as financing, in either case with respect to property
acquired by the Person (even though the rights and remedies of the seller or bank under
such agreement in the event of default are limited to repossession or sale of such
property); (f) all obligations with respect to Capital Leases; (g) all net
obligations with respect to Swap Contracts; (h) all indebtedness referred to in
clauses (a) through (g) above secured by (or for which the holder of such Indebtedness has
an existing right, contingent or otherwise, to be secured by) any Lien upon or in property
(including accounts and contracts rights) owned by such Person, even though such Person
has not assumed or become liable for the payment of such Indebtedness; (i) all
Contingent Obligations in respect of indebtedness or obligations of others of the kinds
referred to in clauses (a) through (g) above; and (j) all Contingent Obligations with
respect to letters of credit. 

        “Indemnified
Liabilities” has the meaning specified in Section 10.5. 

        “Indemnified Person”
has the meaning specified in Section 10.5. 

        “Independent
Auditor” has the meaning specified in subsection 6.1 (a). 

        “Insolvency
Proceeding” means (a) any case, action or proceeding before any court or
other Governmental Authority relating to bankruptcy, reorganization, insolvency,
liquidation, receivership, dissolution, winding-up or relief of debtors, or (b) any
general assignment for the benefit of creditors, composition, marshalling of assets for
creditors, or other, similar arrangement in respect of its creditors generally or any
substantial portion of its creditors; undertaken under U.S. Federal, state or foreign law,
including the Bankruptcy Code. 

        “Interest
and Rental Expense” means, for any period, all amounts recorded and deducted in
computing the Company’s Consolidated Net Income for such period in respect of
interest charges and expense and rental charges for such period (whether paid or accrued,
or a cash or non-cash expense, and in the case of rental payments, including the full
amount of those payments made under operating leases or synthetic leases, but only the
imputed interest under Capital Leases). 

        “Interest
Payment Date” means, as to an Offshore Rate Loan, the last day of each Interest
Period applicable to such Offshore Rate Loan and, as to any Base Rate Loan, the last day
of each calendar quarter, provided, however, that if any Interest Period for
an Offshore Rate Loan exceeds three months, the date that falls three months after the
beginning of such Interest Period and after each Interest Payment Date thereafter is also
an Interest Payment Date. 

        “Interest
Period” means, the period commencing on the Borrowing Date of an Offshore Rate
Loan or on the Conversion/Continuation Date on which the Loan is converted into or
continued as an Offshore Rate Loan, and ending on the date one, two, three or six months
thereafter as selected by the Company in its Notice of Borrowing or Notice of
Conversion/Continuation; 

-7- 

provided that: 

        (i)                 if
any Interest Period would otherwise end on a day that is not a Business Day,
          that Interest Period shall be extended to the following Business Day unless the
          result of such extension would be to carry such Interest Period into another
          calendar month, in which event such Interest Period shall end on the preceding
          Business Day;  

        (ii)                 any
Interest Period that begins on the last Business Day of a calendar month (or           on
a day for which there is no numerically corresponding day in the calendar           month
at the end of such Interest Period) shall end on the last Business Day of           the
calendar month at the end of such Interest Period; and  

        (iii)                 no
Interest Period shall extend beyond the Termination Date.  

        “Investment”
means any advance, loan, extension of credit or capital contribution to, or any investment
in the capital stock or other equity interest, or debt securities or other obligations of,
another Person or any contingent liability incurred for the benefit of another Person. 

        “IRS”
means the Internal Revenue Service, and any Governmental Authority succeeding to any of
its principal functions under the Code. 

        “Joint
Venture” means a single-purpose corporation, partnership, joint venture or other
similar legal arrangement (whether created by contract or conducted through a separate
legal entity) now or hereafter formed by the Company or any of its Subsidiaries with
another Person in order to conduct a common venture or enterprise with such Person. 

        “Lending
Office” means, as to any Bank, the office or offices of such Bank specified as
its “Lending Office” or “Domestic Lending Office” or “Offshore
Lending Office”, as the case may be, on Schedule 10.2, or such other office or
offices as such Bank may from time to time notify the Company and the Agent. 

        “Lien”
means any security interest, mortgage, deed of trust, pledge, hypothecation, assignment,
charge or deposit arrangement, encumbrance, lien (statutory or other) or preferential
arrangement of any kind or nature whatsoever in respect of any property (including those
created by, arising under or evidenced by any conditional sale or other title retention
agreement, the interest of a lessor under a capital lease, any financing lease having
substantially the same economic effect as any of the foregoing, or the filing of any
financing statement naming the owner of the asset to which such lien relates as debtor,
under the Uniform Commercial Code or any comparable law), but not including the interest
of a lessor under an operating lease. 

        “Loan”
means an extension of credit by a Bank to the Company under Article II, and may be a Base
Rate Loan or an Offshore Rate Loan (each, a “Type” of Loan). Except where
the context indicates otherwise, the term “Loan” shall include Swingline Loans
made pursuant to Section 2.2. 

-8- 

        “Loan
Documents” means this Agreement, any Notes, the Fee Letter, and all other
documents delivered to the Agent or any Bank in connection herewith. 

        “Majority
Banks” means at any time Banks then holding in excess of 50% of the then
aggregate unpaid principal amount of the Loans, or, if no such principal amount is then
outstanding, Banks then having in excess of 50% of the Commitments. 

        “Margin
Stock” means “margin stock” as such term is defined in Regulation T, U
or X of the FRB. 

        “Material
Adverse Effect” means (a) a material adverse change in, or a material
adverse effect upon, the operations, business, assets, liabilities (actual or contingent)
properties, condition (financial or otherwise) or prospects of the Company or the Company
and its Subsidiaries taken as a whole; (b) a material impairment of the ability of
the Company or any Subsidiary to perform under any Loan Document and to avoid any Event of
Default; or (c) a material adverse effect upon the legality, validity, binding effect
or enforceability against the Company or any Subsidiary of any Loan Document. 

        “Multiemployer
Plan” means a “multiemployer plan”, within the meaning of
Section 4001(a) (3) of ERISA, to which the Company or any member of the
Controlled Group makes, is making, or is obligated to make contributions or, during the
preceding three calendar years, has made, or been obligated to make, contributions. 

        “Note”
means a promissory note executed by the Company in favor of a Bank pursuant to
subsection  2.3(b), in substantially the form of Exhibit 2.3(b). 

        “Notice
of Borrowing” means a notice in substantially the form of
Exhibit 2.4. 

        “Notice
of Conversion/Continuation” means a notice in substantially the form of
Exhibit 2.5. 

        “Obligations”
means all advances, debts, liabilities, obligations, covenants and duties arising under
any Loan Document owing by the Company to any Bank, the Agent, or any Indemnified Person,
whether direct or indirect (including those acquired by assignment), absolute or
contingent, due or to become due, now existing or hereafter arising. 

        “Offshore
Rate” means, for any Interest Period, the rate of interest per annum (rounded
upward to the next 1/16th of 1%) determined by the Agent as follows: 

	Offshore Rate	=	LIBOR Rate
	
			1.00 - Eurodollar Reserve Percentage	

Where, 

-9- 

        “Eurodollar
Reserve Percentage” means for any day for any Interest Period the maximum reserve
percentage (expressed as a decimal, rounded upward to the next 1/100th of 1%) in effect on
such day (whether or not applicable to any Bank) under regulations issued from time to
time by the FRB for determining the maximum reserve requirement (including any emergency,
supplemental or other marginal reserve requirement) with respect to Eurocurrency funding
(currently referred to as “Eurocurrency liabilities”) ; and 

        “LIBOR
Rate” means for any Interest Period with respect to an Offshore Rate Loan, the
per annum rate of interest determined by the Agent to be the arithmetic average (rounded
upward, if necessary, to the nearest 1/16 of 1%) of the offered rates for deposits in
United States Dollars for the applicable Interest Period which appear on the Reuters
Page LIBOR01 (or such other page of Reuters or such other service on which the
appropriate information may be displayed), on the electronic communications terminals in
the Agent’s money center, as of 11 a.m., London time, on the applicable Borrowing
Date (“Calculation Date”), except as provided below. If fewer than two offered
rates appear for the applicable Interest Period or if the appropriate screen is not
accessible as of such time, the term “LIBOR Rate” shall mean the per annum rate
of interest determined by the Agent to be the average (rounded up, if necessary, to the
nearest 1/16 of 1%) of the rates at which deposits in U.S. dollars are offered to the
Agent by four major lenders in the London interbank market, as selected by the Agent
(“Reference Lenders”), at approximately 11 a.m., London time, on the Calculation
Date for the applicable Interest Period and in an amount equal to the principal amount of
the applicable Offshore Rate Loan. The Agent will request the principal London office of
each of such Reference Lenders to provide a quotation of its rate. If at least two such
quotations are provided, the applicable rate will be the arithmetic mean of the
quotations. If fewer than two quotations are provided as requested, the applicable rate
will be the arithmetic mean of the rates quoted by major lenders in New York City,
selected by the Agent, at approximately 11 a.m., New York City time, on the Calculation
Date for loans in United States Dollars to leading European lenders for the applicable
Interest Period and in an amount equal to the principal amount of the applicable Offshore
Rate Loan. 

        The
Offshore Rate shall be adjusted automatically as to all Offshore Rate Loans then
outstanding as of the effective date of any change in the Eurodollar Reserve Percentage. 

        “Offshore
Rate Loan” means a Loan that bears interest based on the Offshore Rate. 

        “Organization
Documents” means, for any corporation, the certificate or articles of
incorporation, the bylaws, any certificate of determination or instrument relating to the
rights of preferred shareholders of such corporation, any shareholder rights agreement,
and all applicable resolutions of the board of directors (or any committee thereof) of
such corporation. 

        “Other
Taxes” means any present or future stamp or documentary taxes or any other excise
or property taxes, charges or similar levies which arise from any payment made hereunder
or from the execution, delivery or registration of, or otherwise with respect to, this
Agreement or any other Loan Documents. 

        “Participant”
has the meaning specified in subsection 10.8(c). 

-10- 

        “PBGC”
means the Pension Benefit Guaranty Corporation, or any Governmental Authority succeeding
to any of its principal functions under ERISA. 

        “Pension
Plan” means a “pension plan”, as such term is defined in
Section 3(2) of ERISA, which is subject to Title IV of ERISA (other than a
Multiemployer Plan), and to which the Company or any member of the Controlled Group may
have any liability with respect to current or former employees of the Company or any
member of the Controlled Group, including any liability by reason of having been a
substantial employer within the meaning of Section 4063 of ERISA at any time during
the preceding five years, or by reason of being deemed to be a contributing sponsor under
Section 4069 of ERISA. 

        “Permitted
Liens” has the meaning specified in Section 7.1. 

        “Person”
means an individual, partnership, limited liability company, corporation, business trust,
joint stock company, trust, unincorporated association, joint venture or Governmental
Authority. 

        “Pro
Rata Share” means, as to any Bank at any time, the percentage equivalent
(expressed as a decimal, rounded to the ninth decimal place) at such time of such
Bank’s Commitment divided by the combined Commitments of all Banks. 

        “Replacement
Bank” has the meaning specified in Section 3.7. 

        “Requirement of
Law” means, as to any Person, any law (statutory or common), treaty, rule or
regulation or determination of an arbitrator or of a Governmental Authority, in each case
applicable to or binding upon the Person or any of its property or to which the Person or
any of its property is subject. 

        “Responsible
Officer” means the chief executive officer or the president of the Company, or
any other officer having substantially the same authority and responsibility; or, with
respect to compliance with financial covenants, the chief financial officer or the
treasurer of the Company, or any other officer having substantially the same authority and
responsibility. 

        “SEC’
means the Securities and Exchange Commission, or any Governmental Authority succeeding to
any of its principal functions. 

        “Senior
Indebtedness” means all Indebtedness of the Company for money borrowed which is
not by its terms subordinated in right of payment to the payment of any other Indebtedness
of the Company. 

        “Subsidiary”
of a Person means any corporation, association, partnership, joint venture or other
business entity of which more than 50% of the voting stock or other equity interests (in
the case of Persons other than corporations), is owned or controlled directly or
indirectly by the Person, or one or more of the Subsidiaries of the Person, or a
combination thereof. Unless the context otherwise clearly requires, references herein to a
“Subsidiary” refer to a Subsidiary of the Company. 

-11- 

        “Surety
Instruments” means all letters of credit (including standby and commercial),
banker’s acceptances, bank guaranties, shipside bonds, surety bonds and similar
instruments. 

        “Swap
Contract” means any agreement (including any master agreement and any agreement,
whether or not in writing, relating to any single transaction) that is an interest rate
swap agreement, basis swap, forward rate agreement, commodity swap, commodity option,
equity or equity index swap or option, bond option, interest rate option, forward foreign
exchange agreement, rate cap, collar or floor agreement, currency swap agreement,
cross-currency rate swap agreement, swaption, currency option or any other, similar
agreement (including any option to enter into any of the foregoing). 

        “Swingline
Lender” has the meaning specified in Section 2.2. 

        “Swingline Loan”
has the meaning specified in Section 2.2. 

        “Taxes”
means any and all present or future taxes, levies, imposts, deductions, charges or
withholdings, and all liabilities with respect thereto, excluding, in the case of each
Bank and the Agent, such taxes (including income taxes or franchise taxes) as are imposed
on or measured by each Bank’s net income by the jurisdictions (or any political
subdivision thereof) under the laws of which such Bank or the Agent, as the case may be,
is organized or maintains a lending office. 

        “Termination
Date” means the earlier to occur of: 

        (a)       April
18, 2013; and 

        (b)                 the
date on which the Commitments terminate in accordance with the provisions of
          this Agreement.  

        “Total
Capitalization” means, as to any Person and as of any date, the sum of the
shareholders’ equity of such Person, calculated in accordance with GAAP consistently
applied, as shown on a balance sheet of such Person, plus the Funded Debt of such Person. 

        “Type”
has the meaning specified in the definition of “Loan”. 

        “United
States” and “U.S.” each means the United States of America. 

        “Welfare
Plan” means a “welfare plan”, as such term is defined in
Section 3(1) of ERISA. 

        “Wholly-Owned
Subsidiary” means any corporation in which (other than directors’ qualifying
shares required by law) 100% of the capital stock of each class having ordinary voting
power, and 100% of the capital stock of every other class, in each case, at the time as of
which any determination is being made, is owned, beneficially and of record, by the
Company, or by one or more of the other Wholly-Owned Subsidiaries, or both. 

-12- 

        1.2.    Other
Interpretive Provisions.  

        (a)              The
meanings of defined terms are equally applicable to the singular and plural
          forms of the defined terms.  

        (b)              The
words “hereof”, “herein”, “hereunder” and           similar
words refer to this Agreement as a whole and not to any particular           provision of
this Agreement; and subsection, Section, Schedule and Exhibit           references are to
this Agreement unless otherwise specified.  

        (c)              The
term “documents” includes any and all instruments, documents,
          agreements, certificates, indentures, notices and other writings, however
          evidenced.  

        (d)              The
term “including” is not limiting and means “including without
          limitation.” 

        (e)              In
the computation of periods of time from a specified date to a later specified
          date, the word “from” means “from and including”; the words
          “to” and “until” each mean “to but excluding”,
and           the word “through” means “to and including.” 

        (f)              Unless
otherwise expressly provided herein: (i) references to agreements
          (including this Agreement) and other contractual instruments shall be deemed to
          include all subsequent amendments and other modifications thereto, but only to
          the extent such amendments and other modifications are not prohibited by the
          terms of any Loan Document; and (ii) references to any statute or
          regulation are to be construed as including all statutory and regulatory
          provisions consolidating, amending, replacing, supplementing or interpreting
the           statute or regulation.  

        (g)              The
captions and headings of this Agreement are for convenience of reference           only
and shall not affect the interpretation of this Agreement.  

        (h)              This
Agreement and other Loan Documents may use several different limitations,           tests
or measurements to regulate the same or similar matters. All such           limitations,
tests and measurements are cumulative and shall each be performed           in accordance
with their terms.  

        (i)              This
Agreement and the other Loan Documents are the result of negotiations among           and
have been reviewed by counsel to the Agent, the Company and the other           parties,
and are the products of all parties. Accordingly, they shall not be           construed
against the Banks or the Agent merely because of the Agent’s or           Banks’ involvement
in their preparation.  

        1.3.    Accounting
Principles.  

        (a)              Unless
the context otherwise clearly requires, all accounting terms not           expressly
defined herein shall be construed, and all financial computations           required
under this Agreement shall be made, in accordance with GAAP,           consistently
applied.  

        (b)              References
herein to “fiscal year” and “fiscal quarter”          refer to such
fiscal periods of the Company.  

-13- 

ARTICLE II  
THE
CREDITS  

        2.1.    Existing
Loans; Amounts and Terms of Commitments.  

        (a)    Existing
Loans. The Company acknowledges that it is indebted to the                Existing
Banks for the outstanding principal balance of the Existing Loans plus
               accrued and unpaid interest thereon. Substantially concurrently herewith,
the                Company will execute and deliver to the Banks any Notes requested
pursuant to                Section 2.3(b) of this Agreement . Upon the execution and
delivery of this                Agreement and satisfaction of the conditions set forth in
Article IV hereof                (including, without limitation, repayment of the
Existing Loans as required by                Section 4.1(e) of this Agreement), the
Existing Commitments shall automatically                terminate and the Existing Notes
shall automatically, and without further action                on the part of the Bank or
the Company, be cancelled.  

        (b)                   Each
Bank severally agrees, on the terms and conditions set forth herein, to
               make loans to the Company (each such loan, a “Loan”) from
time                to time on any Business Day during the period from the Closing Date
to the                Termination Date, in an aggregate amount not to exceed at any time
outstanding,                together with the principal amount of Loans outstanding in
favor of such Bank at                such time, the amount set forth next to such Bank’s
name on Schedule                2.1(b) (such amount, as the same may be reduced or
increased under Section 2.6 or as a result of one or more assignments under
Section  10.8, the Bank’s “Commitment”); provided,
however, that, after giving effect to any Borrowing, the                aggregate
principal amount of all outstanding Loans shall not at any time exceed                the
combined Commitments. Within the limits of each Bank’s Commitment, and
               subject to the other terms and conditions hereof, the Company may borrow
under                this Section 2.1(b), prepay under Section 2.7 and
               reborrow under this Section 2.1(b).  

        2.2.                   Swingline
Loans.  

        (a)                   From
time to time prior to the Termination Date, the Company may obtain
               Swingline Loans (the “Swingline Loans”) from U.S. Bank
National                Association (in such capacity, the “Swingline Lender”)
up to an                aggregate amount of $15,000,000 at any time outstanding,
repay such                Swingline Loans and reborrow hereunder; provided, however,
that                the Swingline Lender shall not be obligated to advance any Swingline
Loan if (i)                any Default or Event of Default has occurred and is continuing
or (ii) after                giving effect thereto, the sum of the aggregate principal
amount of all                outstanding Loans would exceed the aggregate Commitment of
all of the Banks.  

        (b)                   In
its sole and absolute discretion, the Swingline Lender may at any time after
               the occurrence and during the continuance of a Default or Event of
Default, on                behalf of the Company (which hereby irrevocably authorizes the
Swingline Lender                to act on its behalf for such purpose), request each Bank
to make a Loan, on the                date such request is made, in an amount equal to
the product of: (i) the ratio                of each Bank’s Commitment to the
aggregate Commitment of all of the Banks;                and (ii) the outstanding
principal amount of the Swingline Loans (such product                the “Swingline
Commitment”). Each Bank shall make the proceeds                of such requested
Loan available to the Swingline Lender, in immediately                available funds, at
the office of the Swingline Lender specified herein before                11:00 A.M.
(Milwaukee time) on the Business Day following the day such request                is
made. The proceeds of such Loans shall be immediately applied to repay the
               outstanding Swingline Loans.  

-14- 

        (c)                   If
any Bank refuses or otherwise fails to make a Loan when requested by the
               Swingline Lender pursuant to Section 2.2(b) above, such Bank will, by the
time                and in the manner such Loan was to have been funded to the Swingline
Lender,                purchase from the Swingline Lender an undivided participating
interest in the                outstanding Swingline Loans in an amount equal to its
Swingline Commitment. Each                Bank that so purchases a participation in a
Swingline Loan shall thereafter be                entitled to receive its applicable pro
rata percentage of each payment of                principal received on the Swingline
Loans and of interest received thereon                accruing from the date such Bank
funded to the Swingline Lender its                participation in such Swingline Loans.  

        2.3.                   Loan
Accounts.  

        (a)                   The
Loans made by each Bank shall be evidenced by one or more loan accounts or
               records maintained by such Bank in the ordinary course of business. The
loan                accounts or records maintained by the Agent and each Bank shall be
conclusive                absent manifest error of the amount of the Loans made by the
Banks to the                Company and the interest and payments thereon. Any failure so
to record or any                error in doing so shall not, however, limit or otherwise
affect the obligation                of the Company hereunder to pay any amount owing
with respect to the Loans.  

        (b)                   Upon
the request of any Bank made through the Agent, the Loans made by such Bank
               may be evidenced by one or more Notes, instead of loan accounts. Each such
Bank                shall endorse on the schedules annexed to its Note(s) the date,
amount and                maturity of each Loan made by it and the amount of each payment
of principal                made by the Company with respect thereto. Each such Bank is
irrevocably                authorized by the Company to endorse its Note(s) and each Bank’s
record                shall be conclusive absent manifest error; provided, however,
that                the failure of a Bank to make, or an error in making, a notation
thereon with                respect to any Loan shall not limit or otherwise affect the
obligations of the                Company hereunder or under any such Note to such Bank.  

        2.4.                   Procedure
for Borrowing.  

        (a)                   The
Company shall request an advance hereunder by written notice or by
               telephonic notice confirmed by mail or by facsimile the same day (which
notice                will be irrevocable), to the Agent prior to 9:00 a.m. (Milwaukee
time):                (i) two Business Days prior to the requested Borrowing Date,
in the case of                Offshore Rate Loans; and (ii) on the requested
Borrowing Date, in the case                of Base Rate Loans. Each such request shall be
substantially in the form of the                Notice of Borrowing attached hereto as
Exhibit 2.4, and each such request shall                be effective upon receipt by the
Agent and shall specify:  

	 	        (A)                   the
amount of the Borrowing, which shall be in an aggregate minimum amount of
               $5,000,000 or any multiple of $1,000,000 in excess thereof;  

	 	        (B)                   the
requested Borrowing Date, which shall be a Business Day;  

-15- 

	 	        (C)                   the
Type of Loans comprising the Borrowing; and  

	 	        (D)                   the
duration of the Interest Period applicable to such Loans included in such
               notice. If the Notice of Borrowing fails to specify the duration of the
Interest                Period for any Borrowing comprised of Offshore Rate Loans, such
Interest Period                shall be three months.  

        (b)                   The
Agent will promptly notify each Bank of its receipt of any Notice of
               Borrowing and of the amount of such Bank’s Pro Rata Share of that
               Borrowing.  

        (c)                   Each
Bank will make the amount of its Pro Rata Share of each Borrowing available
               to the Agent for the account of the Company at the Agent’s Payment
Office                by 1:00 p.m. (Milwaukee time) on the Borrowing Date requested by
the Company in                funds immediately available to the Agent. The proceeds of
all such Loans will                then be made available to the Company by the Agent by
wire transfer in                accordance with written instructions provided to the
Agent by the Company of                like funds as received by the Agent.  

        (d)                   After
giving effect to any Borrowing, there may not be more than ten different
               Interest Periods in effect.  

        2.5.    Conversion
and Continuation Elections.  

        (a)                   The
Company may, upon irrevocable written or telephonic notice (confirmed by
               mail or facsimile on the same day, if telephonic) to the Agent in
accordance                with subsection 2.5(b):  

	 	        (i)                   elect,
as of any Business Day, in the case of Base Rate Loans, or as of the last
               day of the applicable Interest Period, in the case of Offshore Rate Loans,
to                convert any such Loans (or any part thereof in an amount not less than
               $5,000,000, or that is in an integral multiple of $1,000,000 in excess
thereof)                into Loans of any other Type; or  

	 	        (ii)                   elect,
as of the last day of the applicable Interest Period, to continue any
               Offshore Rate Loans having Interest Periods expiring on such day (or any
part                thereof in an amount not less than $5,000,000, or that is in an
integral                multiple of $1,000,000 in excess thereof);  

provided, that if at any time
the aggregate amount of Offshore Rate Loans in respect of any Borrowing is reduced, by
payment, prepayment, or conversion of part thereof to be less than $1,000,000, such
Offshore Rate Loans shall automatically convert into Base Rate Loans, and on and after
such date the right of the Company to continue such Loans as, and convert such Loans into,
Offshore Rate Loans shall terminate. 

        (b)                   The
Company shall give written or telephonic notice to be received by the Agent
               not later than 9:00 a.m. (Milwaukee time) at least: (i) two Business
Days                in advance of the Conversion/Continuation Date, if the Loans are to
be converted                into or continued as Offshore Rate Loans; and (ii) on
the Conversion/                Continuation Date, if the Loans are to be converted into
Base Rate Loans,                specifying:  

-16- 

	 	        (A)                   the
proposed Conversion/Continuation Date;  

	 	        (B)                   the
aggregate amount of Loans to be converted or renewed;  

	 	        (C)                   the
Type of Loans resulting from the proposed conversion or continuation; and  

	 	        (D)                   in
the case of conversions into or continuations of Offshore Rate Loans, the
               duration of the requested Interest Period.  

Such written notice or written
confirmation of telephonic notice shall be substantially in the form of the Notice of
Conversion/Continuation attached hereto as Exhibit 2.5. 

        (c)              If
upon the expiration of any Interest Period applicable to Offshore Rate Loans,
          the Company has failed to select timely a new Interest Period to be applicable
          to such Offshore Rate Loans or if any Default or Event of Default then exists,
          the Company shall be deemed to have elected to convert such Offshore Rate Loans
          into Base Rate Loans effective as of the expiration date of such Interest
          Period.  

        (d)              The
Agent will promptly notify each Bank of its receipt of a Notice of
          Conversion/Continuation, or, if no timely notice is provided by the Company,
the           Agent will promptly notify each Bank of the details of any automatic
conversion.           All conversions and continuations shall be made ratably according
to the           respective outstanding principal amounts of the Loans with respect to
which the           notice was given held by each Bank.  

        (e)              Unless
the Majority Banks otherwise agree, during the existence of a Default or           Event
of Default, the Company may not elect to have a Loan converted into or
          continued as an Offshore Rate Loan.  

        (f)              After
giving effect to any conversion or continuation of Loans, there may not be           more
than ten different Interest Periods in effect.  

        2.6.    Changes
in Aggregate Commitments.  

        (a)              The
Company may, upon not less than four Business Days’ prior notice to the
          Agent, terminate the Commitments, or permanently reduce the Commitments by an
          aggregate minimum amount of $5,000,000 or any multiple of $1,000,000 in excess
          thereof; unless, after giving effect thereto and to any prepayments of
          Loans made on the effective date thereof, the then-outstanding principal amount
          of the Loans would exceed the amount of the combined Commitments then in
effect.           Once reduced in accordance with this Section 2.6, the
Commitments           may not be increased. Any reduction of the Commitments shall be
applied to each           Bank according to its Pro Rata Share. All accrued commitment
fees to, but not           including, the effective date of any reduction or termination
of Commitments,           shall be paid on the effective date of such reduction or
termination.  

-17- 

        (b)              The
Company may at any time and from time to time, but no more often than twice
          prior to the Termination Date, by means of a Commitment Increase Request
          substantially in the form of Exhibit 2.6(b) (a “Commitment
          Increase Request”), request that the aggregate Commitments be
increased           by: (a) increasing the Commitment of one or more Banks which
have agreed to           such increase; and/or (b) adding one or more commercial
banks or other           Persons as a party hereto with a Commitment in an amount agreed
to by any such           commercial bank or other Person; provided that (1) no
commercial           bank or other Person shall be added as a party hereto without the
written           consent of the Company and the Agent, (ii) no commercial bank or
other           Person shall be added as a party hereto unless the Commitment of such
commercial           bank or other Person equals or exceeds the lowest existing
Commitment of an           existing Bank immediately prior to any increase in the
aggregate Commitments           pursuant to this Section 2.6(b) and (iii) in
no event           shall the aggregate Commitments exceed $225,000,000 without the
written consent           of all Banks; provided further, the aggregate
Commitments shall           not be increased pursuant to this Section 2.6(b) unless
(i) the           Company will be in pro forma compliance with all of its covenants
under this           Agreement before and after giving effect to any increase hereunder
and           (ii) no Default or Event of Default has occurred and is continuing or
will           result from any such increase hereunder. Any increase in the aggregate
          Commitments pursuant to this Section 2.6(b) shall be effective five
          Business Days after the date on which the Agent has received and accepted the
          Commitment Increase Request. The Agent shall promptly notify the Company and
the           Banks of any increase in the amount of the aggregate Commitments pursuant
to           this Section 2.6(b) and of the Commitment and Pro Rata
Share of           each Bank after giving effect thereto. The Company acknowledges that,
in order           to maintain Loans in accordance with each Bank’s Pro Rata Share,
a           reallocation of the Commitments as a result of a non-pro-rata increase in the
          aggregate Commitments may require prepayment or funding of all or portions of
          certain Loans on the date of such increase and funding of all or portions of
          Loans on the date of such increase (and any such prepayment or funding shall be
          subject to the provision of Section 3.4). The Agent shall promptly
          notify all Banks of any increase in the aggregate Commitments pursuant to this
Section 2.6(b).  

        2.7.    Optional
Prepayments.  

        (a)              Subject
to Section 3.4, the Company may, at any time or from time to           time,
upon irrevocable notice to the Agent no later than 9:00 a.m. (Milwaukee           time)
on the date of prepayment, ratably prepay Loans in whole or in part, in           minimum
amounts of $1,000,000 or any multiple of $1,000,000 in excess thereof.           Such
notice of prepayment shall specify the date and amount of such prepayment           and
the Type(s) of Loans to be prepaid. The Agent will promptly notify each Bank           of
its receipt of any such notice, and of such Bank’s Pro Rata Share of           such
prepayment. If such notice is given by the Company, the Company shall make           such
prepayment and the payment amount specified in such notice shall be due and
          payable on the date specified therein, together with any amounts required
          pursuant to Section 3.4.  

        2.8.    Repayment.
The Company shall repay to the Banks on the Termination Date           the aggregate
principal amount of Loans outstanding on such date.  

        2.9.    Interest.  

        (a)              Each
Loan shall bear interest on the outstanding principal amount thereof from           the
applicable Borrowing Date at a rate per annum equal to the Offshore Rate or           the
Base Rate, as the case may be (and subject to the Company’s right to
          convert to other Types of Loans under Section 2.5), plus the
          Applicable Margin.  

-18- 

        (b)              Each
Swingline Loan shall bear interest on the outstanding principal amount           thereof
from the applicable Borrowing Date at: (i) a rate per annum equal to the           Base
Rate; or (ii) such rate per annum as is quoted by the Swingline Lender to           the
Company at the time such Swingline Loan is requested.  

        (c)              Interest
on each Loan shall be paid in arrears on each Interest Payment Date.           Interest
shall also be paid upon payment of the Loans in full on the Termination           Date.
During the existence of any Event of Default, interest shall be paid on           demand
of the Agent at the request or with the consent of the Majority Banks.  

        (d)              Notwithstanding
subsection (a) of this Section, while any Event of           Default exists or
after acceleration, the Company shall pay interest (after as           well as before
entry of judgment thereon to the extent permitted by law) on the           principal
amount of all outstanding Loans, at a rate per annum which is           determined by
adding 2% per annum to the Applicable Margin then in effect for           such Loans; provided,
however, that, on and after the expiration           of any Interest Period
applicable to any Offshore Rate Loan outstanding on the           date of occurrence of
such Event of Default or acceleration, the principal           amount of such Offshore
Rate Loan shall, during the continuation of such Event           of Default or after
acceleration, bear interest at a rate per annum equal to the           Base Rate plus 2%.  

        (e)              Anything
herein to the contrary notwithstanding, the obligations of the Company           to any
Bank hereunder shall be subject to the limitation that payments of           interest
shall not be required for any period for which interest is computed           hereunder,
to the extent (but only to the extent) that contracting for or           receiving such
payment by such Bank would be contrary to the provisions of any           law applicable
to such Bank limiting the highest rate of interest that may be           lawfully
contracted for, charged or received by such Bank, and in such event the           Company
shall pay such Bank interest at the highest rate permitted by applicable           law.  

        2.10.    Fees.  

        (a)    Agency
Fee. The Company shall pay an agency fee to the Agent for the           Agent’s
own account, as required by the letter agreement (“Fee           Letter”)
between the Company and the Agent, dated April 18, 2008.  

        (b)    Facility
Fee. The Company shall pay to the Agent for the account of each           Bank a
facility fee on the Bank’s Commitment (regardless of usage),           computed on a
quarterly basis in arrears on the last day of each calendar           quarter (March 31,
June 30, September 30, or December 31), at a rate equal to           the Facility Fee
Rate. Such facility fee shall accrue from the date hereof           through the
Termination Date, and shall be due and payable quarterly on the last           day of
each calendar quarter commencing on June 30, 2008, with the final           facility fee
payment due and payable on the Termination Date; provided; however, that,
the facility fee payments due on June 30, 2008, and on the           Termination Date,
shall be calculated on the basis of the actual number of days           elapsed since the
date hereof, or the date of the prior facility fee payment, as           applicable. The
facility fees provided for in this subsection shall accrue at           all times after
the date hereof, including at any time during which one or more           conditions in
Article IV are not met.  

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        2.11.              Computation
of Fees and Interest.  

        (a)              All
computations of interest for Base Rate Loans shall be made on the basis of a
          year of 365 or 366 days, as the case may be, and actual days elapsed. All other
          computations of fees and interest shall be made on the basis of a 360-day year
          and actual days elapsed (which results in more interest being paid than if
          computed on the basis of a 365-day year). Interest and fees shall accrue during
          each period during which interest or such fees are computed from the first day
          thereof to the last day thereof.  

        (b)              Each
determination of an interest rate by the Agent shall be conclusive and           binding
on the Company and the Banks in the absence of manifest error.  

        2.12.    Payments
by the Company.  

        (a)              All
payments to be made by the Company shall be made without set-off, recoupment           or
counterclaim. Except as otherwise expressly provided herein, all payments by
          the Company shall be made to the Agent for the account of the Banks at the
          Agent’s Payment Office, and shall be made in dollars and in immediately
          available funds, no later than 2:00 p.m. (Milwaukee time) on the date specified
          herein. The Agent will promptly distribute to each Bank its Pro Rata Share (or
          other applicable share as expressly provided herein) of such payment in like
          funds as received. Any payment received by the Agent later than 2:00 p.m.
          (Milwaukee time) shall be deemed to have been received on the following
Business           Day and any applicable interest or fee shall continue to accrue.  

        (b)              Subject
to the provisions set forth in the definition of “Interest           Period” herein,
whenever any payment is due on a day other than a Business           Day, such payment
shall be made on the following Business Day, and such           extension of time shall
in such case be included in the computation of interest           or fees, as the case
may be.  

        (c)              Unless
the Agent receives notice from the Company prior to the date on which any
          payment is due to the Banks that the Company will not make such payment in full
          as and when required, the Agent may assume that the Company has made such
          payment in full to the Agent on such date in immediately available funds and
the           Agent may (but shall not be so required), in reliance upon such assumption,
          distribute to each Bank on such due date an amount equal to the amount then due
          such Bank. If and to the extent the Company has not made such payment in full
to           the Agent, each Bank shall repay to the Agent on demand such amount
distributed           to such Bank, together with interest thereon at the Federal Funds
Rate for each           day from the date such amount is distributed to such Bank until
the date repaid.  

        2.13.    Payments
by the Banks to the Agent.  

        (a)              Unless
the Agent receives notice from a Bank on or prior to the Closing Date or,           with
respect to any Borrowing after the Closing Date, at least one Business Day
          prior to the date of such Borrowing, that such Bank will not make available as
          and when required hereunder to the Agent for the account of the Company the
          amount of that Bank’s Pro Rata Share of the Borrowing, the Agent may
assume           that each Bank has made such amount available to the Agent in
immediately           available funds on the Borrowing Date and the Agent may (but shall
not be so           required), in reliance upon such assumption, make available to the
Company on           such date a corresponding amount. If and to the extent any Bank
shall not have           made its full amount available to the Agent in immediately
available funds and           the Agent in such circumstances has made available to the
Company such amount,           that Bank shall on the Business Day following such
Borrowing Date make such           amount available to the Agent, together with interest
at the Federal Funds Rate           for each day during such period. A notice of the
Agent submitted to any Bank           with respect to amounts owing under this subsection (a) shall
be           conclusive, absent manifest error. If such amount is so made available, such
          payment to the Agent shall constitute such Bank’s Loan on the date of
          Borrowing for all purposes of this Agreement. If such amount is not made
          available to the Agent on the Business Day following the Borrowing Date, the
          Agent will notify the Company of such failure to fund and, upon demand by the
          Agent, the Company shall pay such amount to the Agent for the Agent’s
          account, together with interest thereon for each day elapsed since the date of
          such Borrowing, at a rate per annum equal to the interest rate applicable at
the           time to the Loans comprising such Borrowing.  

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        (b)              The
failure of any Bank to make any Loan on any Borrowing Date shall not relieve
          any other Bank of any obligation hereunder to make a Loan on such Borrowing
          Date, but no Bank shall be responsible for the failure of any other Bank to
make           the Loan to be made by such other Bank on any Borrowing Date.  

        2.14.    Sharing
of Payments, Etc. If, other than as expressly provided elsewhere           herein,
any Bank shall obtain on account of the Loans made by it any payment           (whether
voluntary, involuntary, through the exercise of any right of set-off,           or
otherwise) in excess of its Pro Rata Share, such Bank shall immediately           (a) notify
the Agent of such fact, and (b) purchase from the other           Banks such
participations in the Loans made by them as shall be necessary to           cause such
purchasing Bank to share the excess payment pro rata with each of           them; provided,
however, that if all or any portion of such excess           payment is thereafter
recovered from the purchasing Bank, such purchase shall to           that extent be
rescinded and each other Bank shall repay to the purchasing Bank           the purchase
price paid therefor, together with an amount equal to such paying           Bank’s
ratable share (according to the proportion of (i) the amount of           such
paying Bank’s required repayment to (ii) the total amount so
          recovered from the purchasing Bank) of any interest or other amount paid or
          payable by the purchasing Bank in respect of the total amount so recovered. The
          Company agrees that any Bank so purchasing a participation from another Bank
          may, to the fullest extent permitted by law, exercise all its rights of payment
          (including the right of set-off, but subject to Section 10.10) with
          respect to such participation as fully as if such Bank were the direct creditor
          of the Company in the amount of such participation. The Agent will keep records
          (which shall be conclusive and binding in the absence of manifest error) of
          participations purchased under this Section and will in each case notify the
          Banks following any such purchases or repayments.  

ARTICLE III  
TAXES,
YIELD PROTECTION AND ILLEGALITY  

        3.1.    Taxes.  

        (a)                   Any
and all payments by the Company to each Bank or the Agent under this
               Agreement and any other Loan Document shall be made free and clear of, and
               without deduction or withholding for any Taxes. In addition, the Company
shall                pay all Other Taxes.  

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        (b)                   The
Company agrees to indemnify and hold harmless each Bank and the Agent for
               the full amount of Taxes or Other Taxes (including any Taxes or Other
Taxes                imposed by any jurisdiction on amounts payable under this Section)
paid by the                Bank or the Agent and any liability (including penalties,
interest, additions to                tax and expenses) arising therefrom or with respect
thereto, whether or not such                Taxes or Other Taxes were correctly or
legally asserted. Payment under this                indemnification shall be made within
30 days after the date the Bank or the                Agent makes written demand
therefor.  

        (c)                   If
the Company shall be required by law to deduct or withhold any Taxes or Other
               Taxes from or in respect of any sum payable hereunder to any Bank or the
Agent,                then:  

	 	        (i)                   the
sum payable shall be increased as necessary so that after making all
               required deductions and withholdings (including deductions and
withholdings                applicable to additional sums payable under this Section)
such Bank or the                Agent, as the case may be, receives an amount equal to
the sum it would have                received had no such deductions or withholdings been
made;  

	 	        (ii)                   the
Company shall make such deductions and withholdings;  

	 	        (iii)                   the
Company shall pay the full amount deducted or withheld to the relevant
               taxing authority or other authority in accordance with applicable law; and  

	 	        (iv)                   the
Company shall also pay to each Bank or the Agent for the account of such
               Bank, at the time interest is paid, all additional amounts which the
respective                Bank specifies as necessary to preserve the after-tax yield the
Bank would have                received if such Taxes or Other Taxes had not been
imposed.  

        (d)                   Within
30 days after the date of any payment by the Company of Taxes or Other
               Taxes, the Company shall furnish the Agent the original or a certified
copy of a                receipt evidencing payment thereof, or other evidence of payment
satisfactory to                the Agent.  

        (e)                   If
the Company is required to pay additional amounts to any Bank or the Agent
               pursuant to subsection (c) of this Section, then such Bank shall use
               reasonable efforts (consistent with legal and regulatory restrictions) to
change                the jurisdiction of its Lending Office so as to eliminate any such
additional                payment by the Company which may thereafter accrue, if such
change in the                judgment of such Bank is not otherwise disadvantageous to
such Bank.  

        3.2.    Illegality.  

        (a)                   If
any Bank determines that the introduction of any Requirement of Law, or any
               change in any Requirement of Law, or in the interpretation or
administration of                any Requirement of Law, has made it unlawful, or that
any central bank or other                Governmental Authority has asserted that it is
unlawful, for any Bank or its                applicable Lending Office to make Offshore
Rate Loans, then, on notice thereof                by the Bank to the Company through the
Agent, any obligation of that Bank to                make Offshore Rate Loans shall be
suspended until the Bank notifies the Agent                and the Company that the
circumstances giving rise to such determination no                longer exist.  

-22- 

        (b)                   If
a Bank determines that it is unlawful to maintain any Offshore Rate Loan, the
               Company shall, upon its receipt of notice of such fact and demand from
such Bank                (with a copy to the Agent), prepay in full such Offshore Rate
Loans of that Bank                then outstanding, together with interest accrued
thereon and amounts required                under Section 3.4, either on the
last day of the Interest Period                thereof, if the Bank may lawfully continue
to maintain such Offshore Rate Loans                to such day, or immediately, if the
Bank may not lawfully continue to maintain                such Offshore Rate Loan. If the
Company is required to so prepay any Offshore                Rate Loan, then concurrently
with such prepayment, the Company shall borrow from                the affected Bank, in
the amount of such repayment, a Base Rate Loan.  

        (c)                   If
the obligation of any Bank to make or maintain Offshore Rate Loans has been
               so terminated or suspended, the Company may elect, by giving notice to the
Bank                through the Agent that all Loans which would otherwise be made by the
Bank as                Offshore Rate Loans shall be instead Base Rate Loans.  

        (d)                   Before
giving any notice to the Agent under this Section, the affected Bank                shall
designate a different Lending Office with respect to its Offshore Rate
               Loans if such designation will avoid the need for giving such notice or
making                such demand and will not, in the judgment of the Bank, be illegal
or otherwise                disadvantageous to the Bank.  

        3.3.    Increased
Costs and Reduction of Return.  

        (a)                  If
any Bank determines that, due to either (i) the introduction of or any
               change in or in the interpretation of any law or regulation or (ii) the
               compliance by that Bank with any guideline or request from any central
bank or                other Governmental Authority (whether or not having the force of
law), there                shall be any increase in the cost to such Bank of agreeing to
make or making,                funding or maintaining any Offshore Rate Loans, then the
Company shall be liable                for, and shall from time to time, upon demand
(with a copy of such demand to be                sent to the Agent), pay to the Agent for
the account of such Bank, additional                amounts as are sufficient to
compensate such Bank for such increased costs.  

        (b)                   If
any Bank shall have determined that (i) the introduction of any Capital
               Adequacy Regulation, (ii) any change in any Capital Adequacy
Regulation,                (iii) any change in the interpretation or administration
of any Capital                Adequacy Regulation by any central bank or other
Governmental Authority charged                with the interpretation or administration
thereof, or (iv) compliance by                the Bank (or its Lending Office) or
any corporation controlling the Bank with                any Capital Adequacy Regulation,
affects or would affect the amount of capital                required or expected to be
maintained by the Bank or any corporation controlling                the Bank and (taking
into consideration such Bank’s or such                corporation’s policies
with respect to capital adequacy and such                Bank’s desired return on
capital) determines that the amount of such                capital is increased as a
consequence of its Commitments, loans, credits or                obligations under this
Agreement, then, upon demand of such Bank to the Company                through the
Agent, the Company shall pay to the Bank, from time to time as                specified
by the Bank, additional amounts sufficient to compensate the Bank for                such
increase.  

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        3.4.    Funding
Losses.  

        The
Company shall reimburse each Bank and hold each Bank harmless from any loss or expense
which the Bank may sustain or incur as a consequence of: 

        (a)              the
failure of the Company to make on a timely basis any payment of principal of
          any Offshore Rate Loan;  

        (b)              the
failure of the Company to borrow, continue or convert a Loan after the           Company
has given (or is deemed to have given) a Notice of Borrowing or a Notice           of
Conversion Continuation;  

        (c)              the
failure of the Company to make any prepayment in accordance with any notice
          delivered under Section 2.7;  

        (d)              the
prepayment or other payment (including after acceleration thereof) of an
          Offshore Rate Loan on a day that is not the last day of the relevant Interest
          Period; or  

        (e)              the
automatic conversion under Section 2.5 of any Offshore Rate Loan           to
a Base Rate Loan on a day that is not the last day of the relevant Interest
          Period;  

including any such loss or expense
arising from the liquidation or reemployment of funds obtained by it to maintain its
Offshore Rate Loans or from fees payable to terminate the deposits from which such funds
were obtained. For purposes of calculating amounts payable by the Company to the Banks
under this Section and under subsection 3.3(a), each Offshore Rate Loan
made by a Bank (and each related reserve, special deposit or similar requirement) shall be
conclusively deemed to have been funded at the LIBOR Rate used in determining the Offshore
Rate for such Offshore Rate Loan by a matching deposit or other borrowing in the interbank
eurodollar market for a comparable amount and for a comparable period, whether or not such
Offshore Rate Loan is in fact so funded. 

        3.5.    Inability
to Determine Rates. If the Agent determines that for any reason           adequate
and reasonable means do not exist for determining the Offshore Rate for           any
requested Interest Period with respect to a proposed Offshore Rate Loan, or
          that the Offshore Rate applicable pursuant to subsection 2.9(a) for
any requested Interest Period with           respect to a proposed Offshore Rate Loan
does not adequately and fairly reflect           the cost to such Banks of funding such
Loan, the Agent will promptly so notify           the Company and each Bank. Thereafter,
the obligation of the Banks to make or           maintain Offshore Rate Loans hereunder
shall be suspended until the Agent with           the consent of the Majority Banks
revokes such notice in writing. Upon receipt           of such notice, the Company may
revoke any Notice of Borrowing or Notice of           Conversion/Continuation then
submitted by it. If the Company does not revoke           such Notice, the Banks shall
make, convert or continue the Loans, as proposed by           the Company, in the amount
specified in the applicable notice submitted by the           Company, but such Loans
shall be made, converted or continued as Base Rate Loans           instead of Offshore
Rate Loans.  

        3.6.    Certificates
of Banks. Any Bank claiming reimbursement or compensation           under this
Article III shall deliver to the Company (with a copy to the Agent) a
          certificate setting forth in reasonable detail the amount payable to the Bank
          hereunder and such certificate shall be conclusive and binding on the Company
in           the absence of manifest error.  

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        3.7.    Substitution
of Banks. Upon the receipt by the Company from any Bank (an           “Affected
Bank”) of a claim for compensation under Section 3.3, the Company
may: (i) request the Affected Bank to           use its best efforts to obtain a
replacement bank or financial institution           satisfactory to the Company to
acquire and assume all or a ratable part of all           of such Affected Bank’s
Loans and Commitment (a “Replacement           Bank”); (ii) request
one more of the other Banks to acquire and           assume all or part of such Affected
Bank’s Loans and Commitment; or           (iii) designate a Replacement Bank.
Any such designation of a Replacement           Bank under clause (i) or (iii) shall be
subject to the prior written consent of           the Agent (which consent shall not be
unreasonably withheld).  

        3.8.    Survival.
The agreements and obligations of the Company in this           Article III shall
survive the payment of all other Obligations.  

ARTICLE IV  
CONDITIONS
PRECEDENT  

        4.1.    Conditions
of Initial Loans. The obligation of each Bank to make its                initial Loan
hereunder is subject to the condition that the Agent have received                on or
before the Closing Date all of the following, in form and substance
               satisfactory to the Agent and each Bank, and in sufficient copies for each
Bank:  

        (a)    Amended
and Restated Credit Agreement. This Agreement executed by each                party
thereto;  

        (b)    Resolutions;
Incumbency.  

	 	        (i)                   Copies
of the resolutions of the board of directors of the Company authorizing
               the transactions contemplated hereby, certified as of the Closing Date by
the                Secretary or an Assistant Secretary of the Company; and  

	 	        (ii)                   A
certificate of the Secretary or Assistant Secretary of the Company certifying
               the names and true signatures of the officers of the Company authorized to
               execute, deliver and perform this Agreement, and all other Loan Documents
to be                delivered by it hereunder;  

        (c)    Organization
Documents. The articles or certificate of incorporation and                the bylaws
of the Company as in effect on the Closing Date, certified by the
               Secretary or Assistant Secretary of the Company as of the Closing Date.  

        (d)    Legal
Opinions. An opinion of Robin J. Irwin, counsel to the Company,
               addressed to the Agent and the Banks;  

        (e)    Payoff
of Existing Credit Facility. Evidence that all Existing Loans have
               been repaid in full.  

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        (f)    Payment
of Fees. Evidence of payment by the Company of all accrued and                unpaid
fees, costs and expenses to the extent then due and payable on the                Closing
Date; including any such costs, fees and expenses arising under or
               referenced in Sections 2.10 and 10.4;  

        (g)    Certificate.
A certificate signed by a Responsible Officer, dated as of                the Closing
Date, stating that:  

	 	        (i)                   the
representations and warranties contained in Article V are true and correct
               on and as of such date, as though made on and as of such date;  

	 	        (ii)                   no
Default or Event of Default exists or would result from the initial
               Borrowing; and  

	 	        (iii)                   there
has occurred since May 31, 2007, no event or circumstance that has
               resulted or could reasonably be expected to result in a Material Adverse
Effect.  

        (h)    Other
Documents. Such other approvals, opinions, documents or materials                as
the Agent or any Bank may reasonably request.  

        4.2.    Conditions
to All Borrowings. The obligation of each Bank to make any                Loan to be
made by it (including its initial Loan) is subject to the                satisfaction of
the following conditions precedent on the relevant Borrowing                Date:  

        (a)    Notice
of Borrowing. The Agent shall have received a Notice of Borrowing                in
substantially the same form as Exhibit 2.4(a);  

        (b)    Continuation
of Representations and Warranties. The representations and                warranties
in Article V shall be true and correct on and as of such Borrowing                Date
with the same effect as if made on and as of such Borrowing Date (except to
               the extent such representations and warranties expressly refer to an
earlier                date, in which case they shall be true and correct as of such
earlier date); and  

        (c)    No
Existing Default. No Default or Event of Default shall exist or shall
               result from such Borrowing.  

Each Notice of Borrowing submitted by
the Company hereunder shall constitute a representation and warranty by the Company
hereunder, as of the date of each such notice and as of each Borrowing Date, that the
conditions in Section 4.2 are satisfied. 

ARTICLE V
 
REPRESENTATIONS AND WARRANTIES  

        The
Company represents and warrants to the Agent and each Bank that: 

        5.1.    Corporate
Existence and Power. The Company and each of its Subsidiaries:  

        (a)                   is
a corporation or other legal entity duly organized, validly existing and in
               good standing under the laws of the jurisdiction of its organization;  

        (b)                   has
the power and authority and all governmental licenses, authorizations,
               consents and approvals to own its assets, carry on its business and to
execute,                deliver, and perform its obligations under the Loan Documents;  

        (c)                   is
duly qualified as a foreign corporation or other legal entity and is licensed
               and in good standing under the laws of each jurisdiction where its
ownership,                lease or operation of property or the conduct of its business
requires such                qualification or license; and  

        (d)                   is
in compliance with all Requirements of Law; except, with respect to clauses
               (c) and (d), to the extent that the failure to do so could not reasonably
be                expected to have a Material Adverse Effect.  

        5.2.    Corporate
Authorization; No Contravention. The execution, delivery and
               performance by the Company and its Subsidiaries of this Agreement and each
other                Loan Document to which such Person is party, have been duly
authorized by all                necessary corporate action, and do not and will not:  

        (a)                   contravene
the terms of any of that Person’s Organization Documents;  

        (b)                   conflict
with or result in any breach or contravention of, or the creation of                any
Lien under, any document evidencing any Contractual Obligation to which such
               Person is a party or any order, injunction, writ or decree of any
Governmental                Authority to which such Person or its property is subject; or  

        (c)                   violate
any Requirement of Law, except to the extent that such violation could                not
reasonably be expected to have a Material Adverse Effect.  

        5.3.    Governmental
Authorization. No approval, consent, exemption,                authorization, or
other action by, or notice to, or filing with, any                Governmental Authority
is necessary or required in connection with the                execution, delivery or
performance by, or enforcement against, the Company or                any of its
Subsidiaries of the Agreement or any other Loan Document.  

        5.4.    Binding
Effect. This Agreement and each other Loan Document to which the
               Company or any of its Subsidiaries is a party constitute the legal, valid
and                binding obligations of the Company and any of its Subsidiaries to the
extent it                is a party thereto, enforceable against such Person in
accordance with their                respective terms, except as enforceability may be
limited by applicable                bankruptcy, insolvency, or similar laws affecting
the enforcement of                creditors’ rights generally or by equitable
principles relating to                enforceability.  

-27- 

        5.5.    Litigation.
There are no actions, suits, proceedings, claims or disputes                pending, or
to the best knowledge of the Company, threatened or contemplated, at                law,
in equity, in arbitration or before any Governmental Authority, against the
               Company, or its Subsidiaries or any of their respective properties which:  

        (a)                   purport
to affect or pertain to this Agreement or any other Loan Document, or                any
of the transactions contemplated hereby or thereby; or  

        (b)                   if
determined adversely to the Company or its Subsidiaries, would reasonably be
               expected to have a Material Adverse Effect. No injunction, writ, temporary
               restraining order or any order of any nature has been issued by any court
or                other Governmental Authority purporting to enjoin or restrain the
execution,                delivery or performance of this Agreement or any other Loan
Document, or                directing that the transactions provided for herein or
therein not be                consummated as herein or therein provided.  

        5.6.    No
Default. No Default or Event of Default exists or would result from
               the incurring of any Obligations by the Company or the execution, delivery
and                performance of a Guaranty by any Subsidiary. As of the Closing Date,
neither the                Company nor any Subsidiary is in default under or with respect
to any                Contractual Obligation in any respect which, individually or
together with all                such defaults, could reasonably be expected to have a
Material Adverse Effect,                or that would, if such default had occurred after
the Closing Date, create an                Event of Default under subsection 8.1
(e).  

        5.7.    ERISA
Compliance.  

        (a)                   During
the twelve-consecutive-month period prior to the date of the execution                and
delivery of this Agreement or the making of any Loan hereunder, (i) no
               steps have been taken to terminate any Pension Plan and (ii) no
               contribution failure has occurred with respect to any Pension Plan
sufficient to                give rise to a lien under Section 302(f) of ERISA. No
condition exists or                event or transaction has occurred with respect to any
Pension Plan which might                result in the incurrence by the Company or any
Subsidiary of any material                liability, fine or penalty.  

        (b)                   All
contributions (if any) have been made to any Multiemployer Plan that are
               required to be made by the Company or any other member of the Controlled
Group                under the terms of the plan or of any collective bargaining
agreement or by                applicable law; neither the Company nor any member of the
Controlled Group has                withdrawn or partially withdrawn from any
Multiemployer Plan (except a single                withdrawal, with respect to which the
liability of the Company and the members                of the Controlled Group shall not
exceed $1,000,000), incurred any withdrawal                liability with respect to any
such plan, received notice of any claim or demand                for withdrawal liability
or partial withdrawal liability from any such plan, and                no condition has
occurred which, if continued, might result in a withdrawal or                partial
withdrawal from any such plan; and neither the Company nor any member of
               the Controlled Group has received any notice that any Multiemployer Plan
is in                reorganization, that increased contributions may be required to
avoid a                reduction in plan benefits or the imposition of any excise tax,
that any such                plan is or has been funded at a rate less than that required
under                Section 412 of the Code, that any such plan is or may be
terminated, or                that any such plan is or may become insolvent.  

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        5.8.    Use
of Proceeds; Margin Regulations. The proceeds of the Loans are to be
               used solely for the purposes set forth in and permitted by Section 6.12 and
Section 7.7. Neither the Company nor                any Subsidiary is
generally engaged in the business of purchasing or selling                Margin Stock or
extending credit for the purpose of purchasing or carrying                Margin Stock.  

        5.9.    Title
to Properties. The Company and each Subsidiary have good record and
               marketable title in fee simple to, or valid leasehold interests in, all
real                property necessary or used in the ordinary conduct of their
respective                businesses, except for such defects in title as could not,
individually or in                the aggregate, have a Material Adverse Effect. The
property of the Company and                its Subsidiaries is subject to no Liens, other
than Permitted Liens.  

        5.10.    Taxes.
The Company and its Subsidiaries have filed all Federal and other                material
tax returns and reports required to be filed, and have paid all Federal
               and other material taxes, assessments, fees and other governmental charges
               levied or imposed upon them or their properties, income or assets
otherwise due                and payable, except those which are being contested in good
faith by appropriate                proceedings and for which adequate reserves have been
provided in accordance                with GAAP. There is no proposed tax assessment
against the Company or any                Subsidiary that would, if made, have a Material
Adverse Effect.  

        5.11.    Financial
Condition.  

        (a)                   The
audited consolidated financial statements of the Company and its
               Subsidiaries dated May 31, 2007 and the unaudited consolidated financial
               statements of the Company and its Subsidiaries dated February 28, 2008,
and the                related consolidated statements of income or operations,
shareholders’               equity and cash flows for the fiscal year or period
ended on such dates:  

	 	        (i)                   were
prepared in accordance with GAAP consistently applied throughout the period
               covered thereby, except as otherwise expressly noted therein;  

	 	        (ii)                   fairly
present the financial condition of the Company and its Subsidiaries as of
               the date thereof and results of operations for the period covered thereby;
and  

	 	        (iii)                   show
all material indebtedness and other liabilities, direct or contingent, of
               the Company and its consolidated Subsidiaries as of the date thereof,
including                liabilities for taxes, material commitments and Contingent
Obligations.  

        (b)                   Since
May 31, 2007, there has been no Material Adverse Effect.  

        5.12.    Environmental
Matters. The Company and its Subsidiaries conduct in the                ordinary
course of business a review of the effect of existing Environmental                Laws
and existing Environmental Claims on its business, operations and
               properties, and as a result thereof the Company has reasonably concluded
that                such Environmental Laws and Environmental Claims could not,
individually or in                the aggregate, reasonably be expected to have a
Material Adverse Effect.  

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        5.13.    Regulated
Entities. None of the Company, any Person controlling the                Company, or
any Subsidiary, is an “Investment Company” within the                meaning of
the Investment Company Act of 1940. The Company is not subject to
               regulation under the Public Utility Holding Company Act of 2005, Federal
Power                Act, the Interstate Commerce Act, any state public utilities code,
or any other                Federal or state statute or regulation limiting its ability
to incur                Indebtedness.  

        5.14.    No
Burdensome Restrictions. Neither the Company nor any Subsidiary is a
               party to or bound by any Contractual Obligation, or subject to any
restriction                in any Organization Document, or any Requirement of Law, which
could reasonably                be expected to have a Material Adverse Effect.  

        5.15.    Copyrights,
Patents, Trademarks and Licenses, Etc. The Company or its                Subsidiaries
own or are licensed or otherwise have the right to use all of the                patents,
trademarks, service marks, trade names, copyrights, contractual
               franchises, authorizations and other rights that are reasonably necessary
for                the operation of their respective businesses, without conflict with
the rights                of any other Person, except to the extent any such conflict
could not reasonably                be expected to have a Material Adverse Effect. To the
best knowledge of the                Company, no slogan or other advertising device,
product, process, method,                substance, part or other material now employed,
or now contemplated to be                employed, by the Company or any Subsidiary
infringes upon any rights held by any                other Person. No claim or litigation
regarding any of the foregoing is pending                or threatened, and no patent,
invention, device, application, principle or any                statute, law, rule,
regulation, standard or code is pending or, to the knowledge                of the
Company, proposed, which, in either case, could reasonably be expected to
               have a Material Adverse Effect.  

        5.16.    Subsidiaries.
As of the Closing Date, the Company has no Subsidiaries                other than those
specifically disclosed in part (a) of Schedule 5.16               hereto and,
except as specifically disclosed in part (b) of Schedule                5.16, has
no equity investments in any other corporation or entity, which,                as to any
one corporation or entity, are equal to or greater than 20% of the
               aggregate ownership interests in such corporation or entity or the value
of                which equity investments in any one corporation or entity is equal to
or greater                than $100,000.  

        5.17.    Insurance.
The properties of the Company and its Subsidiaries are insured                with
financially sound and reputable insurance companies not Affiliates of the
               Company, in such amounts, with such deductibles and covering such risks as
are                customarily carried by companies engaged in similar businesses and
owning                similar properties in localities where the Company or such
Subsidiary operates.  

        5.18.    Full
Disclosure. None of the representations or warranties made by the
               Company or any Subsidiary in the Loan Documents as of the date such
               representations and warranties are made or deemed made, and none of the
               statements contained in any exhibit, report, statement or certificate
furnished                by or on behalf of the Company or any Subsidiary in connection
with the Loan                Documents (including the offering and disclosure materials
delivered by or on                behalf of the Company to the Banks prior to the Closing
Date), contains any                untrue statement of a material fact or omits any
material fact required to be                stated therein or necessary to make the
statements made therein, in light of the                circumstances under which they
are made, not misleading as of the time when made                or delivered.  

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        5.19.    Subsidiary
Indebtedness. No Subsidiary has outstanding any Contingent                Obligations
with respect to Indebtedness of the Company.  

ARTICLE VI
 
AFFIRMATIVE COVENANTS  

        So
long as any Bank shall have any Commitment hereunder, or any Loan or other Obligation
shall remain unpaid or unsatisfied, unless the Majority Banks waive compliance in writing: 

        6.1.    Financial
Statements. The Company shall deliver to the Agent and the           Banks, in form
and detail satisfactory to the Agent and the Majority Banks:  

        (a)              as
soon as available, but not later than 110 days after the end of each fiscal
          year, a copy of the audited consolidated balance sheet of the Company and its
          Subsidiaries as at the end of such year and the related consolidated statements
          of income or operations, shareholders’ equity and cash flows for such
year,           setting forth in each case in comparative form the figures for the
previous           fiscal year, and accompanied by the opinion of nationally-recognized
independent           public accounting firm (“Independent Auditor”)
which report           shall state that such consolidated financial statements present
fairly the           financial position for the periods indicated in conformity with GAAP
applied on           a basis consistent with prior years. Such opinion shall not be
qualified or           limited because of a restricted or limited examination by the
Independent           Auditor of any material portion of the Company’s or any
Subsidiary’s           records;  

        (b)              as
soon as available, but not later than 60 days after the end of each of the
          first three fiscal quarters of each fiscal year, a copy of the unaudited
          consolidated balance sheet of the Company and its Subsidiaries as of the end of
          such quarter and the related consolidated statements of income,
          shareholders’ equity and cash flows for the period commencing on the first
          day and ending on the last day of such quarter, and certified by a Responsible
          Officer as fairly presenting, in accordance with GAAP (subject to ordinary,
good           faith year-end audit adjustments), the financial position and the results
of           operations of the Company and the Subsidiaries.  

        6.2.    Certificates;
Other Information. The Company shall furnish to the Agent           and the Banks:  

        (a)              concurrently
with the delivery of the financial statements referred to in           subsections 6.1(a)
and 6.1(b), a Compliance Certificate executed by a           Responsible Officer in
substantially the same form as Exhibit 6.2(a) hereto;  

        (b)              promptly,
copies of all financial statements and reports that the Company sends           to its
shareholders, and copies of all financial statements and regular,           periodical or
special reports (including Forms 10K, 10Q and 8K) that the Company           or any
Subsidiary may make to, or file with, the SEC, any securities exchange or           the
National Association of Securities Dealers, Inc.; and  

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        (c)              promptly,
such additional information regarding the business, financial or           corporate
affairs of the Company or any Subsidiary as the Agent, at the request           of any
Bank, may from time to time request.  

        6.3.    Notices.
The Company shall promptly notify the Agent and each Bank:  

        (a)              of
the occurrence of any Default or Event of Default, and of the occurrence or
          existence of any event or circumstance that foreseeably will become a Default
or           Event of Default;  

        (b)              of
any matter that has resulted or may result in a Material Adverse Effect,
          including (i) breach or non-performance of, or any default under, a
          Contractual Obligation of the Company or any Subsidiary; (ii) any dispute,
          litigation, investigation, proceeding or suspension between the Company or any
          Subsidiary and any Governmental Authority; or (iii) the commencement of,
or           any material development in, any litigation or proceeding affecting the
Company           or any Subsidiary; including pursuant to any applicable Environmental
Laws;  

        (c)              of
the institution of any steps by any member of the Controlled Group or any           other
Person to terminate any Pension Plan, or the failure of any member of the
          Controlled Group to make a required contribution to any Pension Plan (if such
          failure is sufficient to give rise to a lien under Section 302(f) of
ERISA)           or to any Multiemployer Plan, or the taking of any action with respect
to a           Pension Plan which could result in the requirement that the Company
furnish a           bond on or other security to the PBGC or such Pension Plan, or the
occurrence of           any event with respect to any Pension Plan or Multiemployer Plan
which could           result in the incurrence by any member of the Controlled Group of
any material           liability, fine or penalty (including any claim or demand for
withdrawal           liability or partial withdrawal from any Multiemployer Plan), or any
material           increase in the contingent liability of the Company with respect to
any           post-retirement Welfare Plan benefit, or any notice that any Multiemployer
Plan           is in reorganization, that increased contributions may be required to
avoid a           reduction in plan benefits or the imposition of an excise tax, that any
such           plan is or has been funded at a rate less than that required under
          Section 412 of the Code, that any such plan is or may be terminated or
that           any such plan is or may become insolvent;  

        (d)              of
any material change in accounting policies or financial reporting practices           by
the Company or any of its consolidated Subsidiaries.  

        Each
notice under this Section shall be accompanied by a written statement by a
Responsible Officer setting forth details of the occurrence referred to therein, and
stating what action the Company or any affected Subsidiary proposes to take with respect
thereto and at what time. Each notice under subsection 6.3(a) shall describe
with particularity any and all clauses or provisions of this Agreement or other Loan
Document that have been (or foreseeably will be) breached or violated. 

        6.4.    Preservation
of Corporate Existence, Etc. The Company shall, and shall           cause each
Subsidiary to:  

        (a)              preserve
and maintain in full force and effect its legal existence and good           standing
under the laws of its state or jurisdiction of organization;  

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        (b)              preserve
and maintain in full force and effect all governmental rights,           privileges,
qualifications, permits, licenses and franchises necessary or           desirable in the
normal conduct of its business except in connection with           transactions permitted
by Section 7.3 and sales of assets permitted           by Section 7.2.  

        (c)              use
reasonable efforts, in the ordinary course of business, to preserve its
          business organization and goodwill; and  

        (d)              preserve
or renew all of its registered patents, trademarks, trade names and           service
marks, the non-preservation of which could reasonably be expected to           have a
Material Adverse Effect.  

        6.5.    Maintenance
of Property. The Company shall maintain, and shall cause each           Subsidiary to
maintain, and preserve all its property which is used or useful in           its business
in good working order and condition, ordinary wear and tear           excepted and make
all necessary repairs thereto and renewals and replacements           thereof except
where the failure to do so could not reasonably be expected to           have a Material
Adverse Effect.  

        6.6.    Insurance.
The Company shall maintain, and shall cause each Subsidiary to           maintain, with
financially sound and reputable independent insurers, insurance           with respect to
its properties and business against loss or damage of the kinds           customarily
insured against by Persons engaged in the same or similar business,           of such
types and in such amounts as are customarily carried under similar
          circumstances by such other Persons.  

        6.7.    Payment
of Obligations. The Company shall, and shall cause each           Subsidiary to, pay
and discharge as the same shall become due and payable, all           their respective
obligations and liabilities, including:  

        (a)              all
tax liabilities, assessments and governmental charges or levies upon it or           its
properties or assets, unless the same are being contested in good faith by
          appropriate proceedings and adequate reserves in accordance with GAAP are being
          maintained, by the Company or such Subsidiary;  

        (b)              all
lawful claims which, if unpaid, would by law become a Lien upon its           property;
and  

        (c)              all
indebtedness, as and when due and payable, but subject to any subordination
          provisions contained in any instrument or agreement evidencing such
          Indebtedness.  

        6.8.    Compliance
with Laws. The Company shall comply, and shall cause each           Subsidiary to
comply, in all material respects with all Requirements of Law of           any
Governmental Authority having jurisdiction over it or its business           (including
the Federal Fair Labor Standards Act), except as such may be           contested in good
faith or as to which a bona fide dispute may exist.  

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        6.9.    Employee
Benefit Plans. The Company shall maintain, and cause each of its
          Subsidiaries to maintain, each Pension Plan in substantial compliance with all
          applicable requirements of law and regulations.  

        6.10.    Accounting;
Inspection of Property and Books and Records. The Company           shall maintain a
system of accounting established and administered in accordance           with sound
business practices to permit preparation of financial statements in           accordance
with GAAP consistently applied, and to comply with the requirements           of this
Agreement and the other Loan Documents. The Company shall maintain and           shall
cause each Subsidiary to maintain proper books of record and account, in           which
full, true and correct entries in conformity with GAAP consistently           applied
shall be made of all financial transactions and matters involving the           assets
and business of the Company and such Subsidiary. The Company shall           permit, and
shall cause each Subsidiary to permit, representatives and           independent
contractors of the Agent or any Bank to visit and inspect any of           their
respective properties, to examine their respective corporate, financial           and
operating records, and make copies thereof or abstracts therefrom, and to
          discuss their respective affairs, finances and accounts with their respective
          directors, officers, and independent public accountants, all at the expense of
          the Company and at such reasonable times during normal business hours and as
          often as may be reasonably desired, upon reasonable advance notice to the
          Company; provided, however, when an Event of Default exists the Agent or any
          Bank may do any of the foregoing at the expense of the Company at any time
          during normal business hours and without advance notice.  

        6.11.    Environmental
Laws. The Company shall, and shall cause each Subsidiary           to, conduct its
operations and keep and maintain its property in compliance with           all
Environmental Laws except to the extent any such noncompliance could not
          reasonably be expected to have a Material Adverse Effect.  

        6.12.    Use
of Proceeds. The Company shall use the proceeds of the Loans for           working
capital, capital expenditures, commercial paper backup and other general
          corporate purposes not in contravention of any Requirement of Law or of any
Loan           Document.  

        6.13.    Contingent
Obligations. If any Subsidiary shall have any Contingent           Obligations with
respect to any Indebtedness of the Company, the Company shall           cause such
Subsidiary to take such actions as are reasonably necessary, or as           the Agent or
any Bank may reasonably request from time to time, to guarantee the
          Obligations.  

ARTICLE VII  
NEGATIVE
COVENANTS  

        So
long as any Bank shall have any Commitment hereunder, or any Loan or other Obligation
shall remain unpaid or unsatisfied, unless the Majority Banks waive compliance in writing: 

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        7.1.    Limitation
on Liens. The Company shall not, and shall not suffer or           permit any
Subsidiary to, directly or indirectly, make, create, incur, assume or           suffer to
exist any Lien upon or with respect to any part of its property,           whether now
owned or hereafter acquired, other than the following           (“Permitted Liens”):  

        (a)              Liens
for taxes not delinquent or for taxes being contested in good faith by
          appropriate proceedings and as to which adequate financial reserves have been
          established on the books and records of the Company or any Subsidiary;  

        (b)              Liens
(other than any Lien imposed by ERISA) created and maintained in the           ordinary
course of business which are not material in the aggregate, and which           would not
constitute or result in a Material Adverse Effect, and which           constitute (i) pledges
or deposits under worker’s compensation laws,           unemployment insurance laws
or similar legislation, (ii) good faith           deposits in connection with bids,
tenders, contracts or leases to which the           Company or a Subsidiary is a party
for a purpose other than borrowing money or           obtaining credit, including rent
security deposits, (iii) Liens imposed by           law, such as those of carriers,
warehousemen and mechanics, if payment of the           obligation secured thereby is not
yet due, (iv) Liens securing taxes,           assessments or other charges or levies
of any Governmental Authority not yet           subject to penalties for nonpayment, and
(v) pledges or deposits to secure           public or statutory obligations of the
Company or a Subsidiary, or surety,           customs or appeal bonds to which the
Company or a Subsidiary is a party;  

        (c)              Liens
affecting real property which constitute minor survey exceptions or           defects or
irregularities in title, minor encumbrances, easements or           reservations of, or
rights of others for, rights of way, sewers, electric lines,           telegraph and
telephone lines and other similar purposes, or zoning or other           restrictions as
to the use of such real property; provided, however, that all of           the foregoing,
in the aggregate, do not at any time materially detract from the           value of said
properties or materially impair their use in the operation of the           businesses of
the Company or any Subsidiary;  

        (d)              each
Lien described in Schedule 7.1 may be suffered to exist upon the           same
terms as those existing on the date hereof, but no extension or renewal           thereof
shall be permitted except for a refinancing in the ordinary course of           business
for an amount not in excess of the original amount subject to such           Lien;  

        (e)              purchase
money Liens upon or in property of the Company or a Subsidiary acquired           after
the Closing Date; provided, however, that no such Lien shall extend to or           cover
any other property of the Company or a Subsidiary or secure an amount in           excess
of the lesser of the purchase price or the market value of such property;           and  

        (f)              other
Liens provided that the aggregate outstanding amount of Indebtedness           secured by
all such other Liens shall not exceed $50,000,000 at any time after           the Closing
Date.  

        7.2.    Disposition
of Assets. The Company shall not, and shall not suffer or           permit any
Subsidiary to, directly or indirectly, sell, assign, lease, convey,           transfer or
otherwise dispose of (whether in one or a series of transactions)           any property
(including accounts and notes receivable, with or without recourse)           or enter
into any agreement to do any of the foregoing, except:           (a) inventory sold
in the ordinary course of business upon customary credit           terms and sales of
obsolete or damaged material or equipment, (b) sales of           assets in
connection with sale-leaseback transactions in an amount not to exceed
          $25,000,000 and (c) other sales of assets not to exceed 10% of the
          consolidated total assets of the Company and its Subsidiaries in any fiscal
year           of the Company ending after the Closing Date; except that (x) any
          Subsidiary may sell, lease, transfer or otherwise dispose of its assets to the
          Company or any other Subsidiary; and (y) the Company may sell, lease,
          transfer or otherwise dispose of assets in excess of the limitations set forth
          above if the proceeds thereof (i) are used to purchase or are committed to
          purchase other property of a similar nature of at least equivalent value within
          one year of such sale, lease, transfer or other disposition or (ii) are
          used to prepay Senior Indebtedness (including the Loans) on a pro-rata basis.  

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        7.3.    Merger;
Purchase of Assets; Acquisitions; Etc. The Company shall not, and           shall not
suffer or permit any Subsidiary to purchase or otherwise acquire,           whether in
one or a series of transactions, all or a substantial portion of the           business,
assets, rights, revenues or property, real, personal or mixed,           tangible or
intangible, of any Person, or all or a substantial portion of the           capital stock
of or other ownership interest in any other Person; nor merge or           consolidate or
amalgamate with any other Person or take any other action having           a similar
effect, nor enter into any Joint Venture or similar arrangement with           any other
Person; provided, however, that this Section 7.3 shall not           prohibit any
Acquisition by the Company or any of its Subsidiaries of any Person           engaged in
substantially the same business as the Company or such Subsidiary if           (a) in
the case of an Acquisition of stock or a merger, the acquired Person           shall be
immediately merged with and into the Company or such Subsidiary which           shall be
the surviving corporation, and (b) immediately after such           Acquisition, no
Default or Event of Default shall exist or shall have occurred           and be
continuing and, prior to the consummation of such Acquisition, the           Company
shall have provided to the Bank a certificate of a Responsible Officer
          (attaching computations to demonstrate compliance with all financial covenants
          hereunder) stating that such Acquisition complies with this Section 7.3
and           will not cause a Default or Event of Default to occur or continue and that
any           other conditions under this Agreement and the other Loan Documents relating
to           such transaction have been satisfied; and provided, further, that this
          Section 7.3 shall not prohibit any merger or consolidation solely between
          or among the Company and its Subsidiaries, so long as the Company is the
          surviving person of such merger or consolidation. Notwithstanding any of the
          foregoing, the Company shall not, and shall not suffer or permit any Subsidiary
          to, (a) make any Acquisition of any Person that has not been approved (prior to
          such Acquisition) by the board of directors or similar governing body of such
          Person and as to which such approval has not been withdrawn; or (b) commit, or
          otherwise take steps, to make any Acquisition of any Person if the board of
          directors or similar governing body of such Person has announced that it will,
          or has commenced litigation to, oppose such Acquisition.  

        7.4.    Loans
and Investments. The Company shall not and shall not suffer or           permit any
Subsidiary to make or commit to make any Investment, other than:           (a) Investments
in Cash Equivalents; (b) Investments in its existing           Subsidiaries; (c) Investments
in new Subsidiaries consisting of           partnerships or limited liability companies
engaged in the business of owning           and operating hotels or motels, movie
theaters or restaurants; (d) loans or           advances to franchisees not to
exceed $10,000,000, on a consolidated basis, in           the aggregate at any time after
the Closing Date; (e) Investments listed in           the attached Schedule 7.4,
(f) Investments (excluding contingent           liabilities) to owners of properties
or businesses managed by the Company or a           Subsidiary, consistent with the
Company’s existing business practices or           policies; (g) Investments,
consisting of contingent liabilities, to owners           of properties or businesses
managed by the Company or a Subsidiary not to exceed           $25,000,000, on a
consolidated basis, in the aggregate at any time after the           Closing Date; and
(h) other Investments (including contingent liabilities) not           to exceed
$10,000,000 on a consolidated basis, in the aggregate at any time           after the
Closing Date.  

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        7.5.    Limitation
on Indebtedness. The Company shall not, and shall not permit           any Subsidiary
to, create, incur, assume, suffer to exist, or otherwise become           or remain
directly or indirectly liable with respect to, any secured           Indebtedness, except
Indebtedness secured by Liens permitted under Section           7.1(d), (e) or
(f) of this Agreement; provided that all           of the foregoing secured
Indebtedness together with the unsecured Indebtedness           of the Subsidiaries in
the aggregate shall not exceed 20% of Total           Capitalization.  

        7.6.    Transactions
with Affiliates. The Company shall not, and shall not suffer           or permit any
Subsidiary to, enter into any transaction with any Affiliate of           the Company,
except upon fair and reasonable terms no less favorable to the           Company or such
Subsidiary than would obtain in a comparable arm’s-length           transaction with
a Person not an Affiliate of the Company or such Subsidiary.  

        7.7.    Use
of Proceeds. The Company shall not, and shall not suffer or permit           any
Subsidiary to, use any portion of the Loan proceeds, directly or indirectly,           (i) to
purchase or carry Margin Stock, (ii) to repay or otherwise           refinance
indebtedness of the Company or others incurred to purchase or carry           Margin
Stock, (iii) to extend credit for the purpose of purchasing or           carrying
any Margin Stock, or (iv) to acquire any security in any           transaction that
is subject to Section 13 or 14 of the Exchange Act.  

        7.8.    Restricted
Payments. The Company shall not, and shall not suffer or           permit any
Subsidiary to, declare or make any dividend payment or other           distribution of
assets, properties, cash, rights, obligations or securities on           account of any
shares of any class of its capital stock, or purchase, redeem or           otherwise
acquire for value any shares of its capital stock or any warrants,           rights or
options to acquire such shares, now or hereafter outstanding, if a           Default or
Event of Default has occurred and is continuing or would result from           any of the
foregoing.  

        7.9.    Change
in Business. The Company shall not, and shall not suffer or permit           any
Subsidiary to, change the nature of its business from that engaged in on the
          date hereof or engage in any other businesses other than those in which it is
          engaged on the date hereof or other than those related thereto.  

        7.10.    Accounting
Changes. The Company shall not, and shall not suffer or permit           any
Subsidiary to, make any significant change in accounting treatment or           reporting
practices, except as required by GAAP, or change the fiscal year of           the Company
or of any Subsidiary.  

        7.11.    Funded
Debt Ratio. The Company shall not permit or suffer the ratio of           Funded Debt
to Total Capitalization to exceed at any time 0.55 to 1.0.  

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        7.12.    Fixed
Charge Coverage Ratio. The Company shall not permit or suffer the           ratio at
any fiscal quarter end for the four fiscal quarters then ending of           Adjusted
Consolidated Cash Flow to Interest and Rental Expense to be less than           3.0 to
1.0.  

        7.13.    Restrictive
Agreements. The Company shall not, and shall not permit any           Subsidiary to,
directly or indirectly, enter into, incur or permit to exist any           agreement or
other arrangement that would prohibit, restrict or impose any           condition upon
(a) the ability of the Company or any Subsidiary to create, incur           or permit to
exist any Lien upon any of its property or assets, or (b) the           ability of any
Subsidiary to pay dividends; provided that (i) the           foregoing shall not
apply to restrictions and conditions imposed by law or by           this Agreement or the
other Loan Documents, (ii) the foregoing shall not apply           to restrictions and
conditions existing on the Closing Date (as defined in the           Existing Credit
Agreement) identified on Schedule 7.1 to the Existing           Credit Agreement
(but shall apply to any extension or renewal of, or any           amendment or
modification expanding the scope of, any such restriction or           condition), (iii)
the foregoing shall not apply to customary restrictions and           conditions
contained in agreements relating to the sale of a Subsidiary pending           such sale,
provided such restrictions and conditions apply only to the           Subsidiary that is
to be sold and such sale is permitted hereunder, (iv) clause (a) of the foregoing
shall not apply to restrictions or conditions           imposed by any agreement relating
to secured Indebtedness permitted by this           Agreement if such restrictions or
conditions apply only to the property or           assets securing such Indebtedness and
(v) clause (a) of the foregoing           shall not apply to customary provisions
in leases and other contracts           restricting the assignment thereof.  

        7.14.    Swap
Contracts. The Company shall not, and shall not suffer or permit any
          Subsidiary to, enter into any Swap Contract, other than Swap Contracts entered
          into in the ordinary course of business to hedge or mitigate risks to which the
          Company or any Subsidiary is exposed in the conduct of its business or the
          management of its liabilities. Solely for the avoidance of doubt, the Company
          acknowledges that a Swap Contract entered into for speculative purposes or of a
          speculative nature is not a Swap Contract entered into in the ordinary course
of           business to hedge or mitigate risks.  

ARTICLE VIII  
EVENTS
OF DEFAULT  

        8.1.    Event
of Default. Any of the following shall constitute an “Event           of
Default”:  

        (a)    Non-Payment.
The Company fails to pay, (i) when and as required to           be paid herein, any
amount of principal of any Loan, or (ii) within three           days after the same
becomes due, any interest, fee or any other amount payable           hereunder or under
any other Loan Document; or  

        (b)    Representation
or Warranty. Any representation or warranty by the Company           or any
Subsidiary made or deemed made herein, in any other Loan Document, or           which is
contained in any certificate, document or financial or other statement           by the
Company, any Subsidiary, or any Responsible Officer, furnished at any           time
under this Agreement, or in or under any other Loan Document, is incorrect           in
any material respect on or as of the date made or deemed made; or  

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        (c)    Specific
Defaults. The Company fails to perform or observe any term,           covenant or
agreement contained in any of Section 6.1, 6.3, 6.4, 6.9 or
6.12 or in Article VII; or  

        (d)    Other
Defaults. The Company or any Subsidiary party thereto fails to           perform or
observe any other term or covenant contained in this Agreement or any           other
Loan Document, and such default shall continue unremedied for a period of           30
days after the earlier of (i) the date upon which a Responsible Officer
          knew or reasonably should have known of such failure or (ii) the date upon
          which written notice thereof is given to the Company by the Agent or any Bank;
          or  

        (e)    Cross-Default.
The Company or any Subsidiary (i) fails to make any           payment in respect of
any Indebtedness or Contingent Obligation having an           aggregate principal amount
(including undrawn committed or available amounts and           including amounts owing
to all creditors under any combined or syndicated credit           arrangement) of more
than $5,000,000 when due (whether by scheduled maturity,           required prepayment,
acceleration, demand, or otherwise) and such failure           continues after the
applicable grace or notice period, if any, specified in the           relevant document
on the date of such failure; or (ii) fails to perform or           observe any other
condition or covenant, or any other event shall occur or           condition exist, under
any agreement or instrument relating to any such           Indebtedness or Contingent
Obligation, and such failure continues after the           applicable grace or notice
period, if any, specified in the relevant document on           the date of such failure
if the effect of such failure, event or condition is to           cause, or to permit the
holder or holders of such Indebtedness or beneficiary or           beneficiaries of such
Indebtedness (or a trustee or agent on behalf of such           holder or holders or
beneficiary or beneficiaries) to cause such Indebtedness to           be declared to be
due and payable prior to its stated maturity, or such           Contingent Obligation to
become payable or, cash collateral in respect thereof           to be demanded; or  

        (f)    Insolvency;
Voluntary Proceedings. The Company or any Subsidiary           (i) ceases or
fails to be solvent, or generally fails to pay, or admits in           writing its
inability to pay, its debts as they become due, subject to           applicable grace
periods, if any, whether at stated maturity or otherwise;           (ii) voluntarily
ceases to conduct its business in the ordinary course;           (iii) commences any
Insolvency Proceeding with respect to itself; or           (iv) takes any action to
effectuate or authorize any of the foregoing; or  

        (g)    Involuntary
Proceedings. (i) any involuntary Insolvency Proceeding           is commenced or
filed against the Company or any Subsidiary, or any writ,           judgment, warrant of
attachment, execution or similar process, is issued or           levied against a
substantial part of the Company’s or any Subsidiary’s           properties, and
any such proceeding or petition shall not be dismissed, or such           writ, judgment,
warrant of attachment, execution or similar process shall not be           released,
vacated or fully bonded within 60 days after commencement, filing or           levy; (ii) the
Company or any Subsidiary admits the material allegations of           a petition against
it in any Insolvency Proceeding, or an order for relief (or           similar order under
non-U.S. law) is ordered in any Insolvency Proceeding; or           (iii) the
Company or any Subsidiary acquiesces in the appointment of a           receiver, trustee,
custodian, conservator, liquidator, mortgagee in possession           (or agent
therefor), or other similar Person for itself or a substantial portion           of its
property or business; or  

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        (h)    Pension
Plans. (i) Institution of any steps by the Company or any           other Person
to terminate a Pension Plan if as a result of such termination the           Company
could be required to make a contribution to such Pension Plan, or could           incur a
liability or obligation to such Pension Plan, in excess of $10,000,000;           (ii) a
contribution failure occurs with respect to any Pension Plan           sufficient to give
rise to a Lien under Section 302(f) of ERISA; or           (iii) there shall
occur any withdrawal or partial withdrawal from a           Multiemployer Plan and the
withdrawal liability (without unaccrued interest) to           Multiemployer Plans as a
result of such withdrawal (including any outstanding           withdrawal liability that
the Company and the Controlled Group have incurred on           the date of such
withdrawal) exceeds $10,000,000; or  

        (i)    Monetary
Judgments. One or more non-interlocutory judgments,           non-interlocutory
orders, decrees or arbitration awards is entered against the           Company or any
Subsidiary involving in the aggregate a liability (to the extent           not covered by
independent third-party insurance as to which the insurer does           not dispute
coverage) as to any single or related series of transactions,           incidents or
conditions, of $10,000,000 or more, and the same shall remain           unvacated and
unstayed pending appeal for a period of 30 days after the entry           thereof; or  

        (j)    Non-Monetary
Judgments. Any non-monetary judgment, order or decree is           entered against
the Company or any Subsidiary which does or would reasonably be           expected to
have a Material Adverse Effect, and there shall be any period of 30           consecutive
days during which a stay of enforcement of such judgment or order,           by reason of
a pending appeal or otherwise, shall not be in effect; or  

        (k)    Change
of Control. There occurs any Change of Control; or  

        (l)    Loss
of Licenses. The Company or any Subsidiary for any reason loses any
          material license, permit or franchise, or the Company or any Subsidiary suffers
          the imposition of any restraining order, escrow, suspension or impound of funds
          in connection with any proceeding (judicial or administrative) with respect to
          any material license, permit or franchise; or  

        (m)    Adverse
Change. There occurs a Material Adverse Effect.  

        8.2.    Remedies.
If any Event of Default occurs, the Agent shall, at the request           of, or may,
with the consent of, the Majority Banks,  

        (a)              declare
the commitment of each Bank to make Loans to be terminated, whereupon           such
commitments shall be terminated;  

        (b)              declare
the unpaid principal amount of all outstanding Loans, all interest           accrued and
unpaid thereon, and all other amounts owing or payable hereunder or           under any
other Loan Document to be immediately due and payable, without           presentment,
demand, protest or other notice of any kind, all of which are           hereby expressly
waived by the Company; and  

        (c)              exercise
on behalf of itself and the Banks all rights and remedies available to           it and
the Banks under the Loan Documents or applicable law;  

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provided, however, that
upon the occurrence of any event specified in subsection (f) or (g) of
Section 8.1 (in the case of clause (i) of subsection (g) upon the
expiration of the 60-day period mentioned therein), the obligation of each Bank to make
Loans shall automatically terminate and the unpaid principal amount of all outstanding
Loans and all interest and other amounts as aforesaid shall automatically become due and
payable without further act of the Agent or any Bank. 

        8.3.    Rights
Not Exclusive. The rights provided for in this Agreement and the           other Loan
Documents are cumulative and are not exclusive of any other rights,           powers,
privileges or remedies provided by law or in equity, or under any other
          instrument, document or agreement now existing or hereafter arising.  

ARTICLE IX  
THE AGENT  

        9.1.    Appointment
and Authorization. Each Bank hereby irrevocably (subject to Section 9.9)
appoints, designates and authorizes the Agent to take           such action on its behalf
under the provisions of this Agreement and each other           Loan Document and to
exercise such powers and perform such duties as are           expressly delegated to it
by the terms of this Agreement or any other Loan           Document, together with such
powers as are reasonably incidental thereto.           Notwithstanding any provision to
the contrary contained elsewhere in this           Agreement or in any other Loan
Document, the Agent shall not have any duties or           responsibilities, except those
expressly set forth herein, nor shall the Agent           have or be deemed to have any
fiduciary relationship with any Bank, and no           implied covenants, functions,
responsibilities, duties, obligations or           liabilities shall be read into this
Agreement or any other Loan Document or           otherwise exist against the Agent.  

        9.2.    Delegation
of Duties. The Agent may execute any of its duties under this           Agreement or
any other Loan Document by or through agents, employees or           attorneys-in-fact
and shall be entitled to advice of counsel concerning all           matters pertaining to
such duties. The Agent shall not be responsible for the           negligence or
misconduct of any agent or attorney-in-fact that it selects with           reasonable
care.  

        9.3.    Liability
of Agent. None of the Agent-Related Persons shall (i) be           liable for
any action taken or omitted to be taken by any of them under or in           connection
with this Agreement or any other Loan Document or the transactions           contemplated
hereby (except for its own gross negligence or willful misconduct),           or (ii) be
responsible in any manner to any of the Banks for any recital,           statement,
representation or warranty made by the Company or any Subsidiary or           Affiliate
of the Company, or any officer thereof, contained in this Agreement or           in any
other Loan Document, or in any certificate, report, statement or other           document
referred to or provided for in, or received by the Agent under or in           connection
with, this Agreement or any other Loan Document, or the validity,
          effectiveness, genuineness, enforceability or sufficiency of this Agreement or
          any other Loan Document, or for any failure of the Company or any other party
to           any Loan Document to perform its obligations hereunder or thereunder. No
          Agent-Related Person shall be under any obligation to any Bank to ascertain or
          to inquire as to the observance or performance of any of the agreements
          contained in, or conditions of, this Agreement or any other Loan Document, or
to           inspect the properties, books or records of the Company or any of the
          Company’s Subsidiaries or Affiliates.  

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        9.4.    Reliance
by Agent.  

        (a)              The
Agent shall be entitled to rely, and shall be fully protected in relying,           upon
any writing, resolution, notice, consent, certificate, affidavit, letter,
          telegram, facsimile, telex or telephone message, statement or other document or
          conversation believed by it to be genuine and correct and to have been signed,
          sent or made by the proper Person or Persons, and upon advice and statements of
          legal counsel (including counsel to the Company), independent accountants and
          other experts selected by the Agent. The Agent shall be fully justified in
          failing or refusing to take any action under this Agreement or any other Loan
          Document unless it shall first receive such advice or concurrence of the
          Majority Banks as it deems appropriate and, if it so requests, it shall first
be           indemnified to its satisfaction by the Banks against any and all liability
and           expense which may be incurred by it by reason of taking or continuing to
take           any such action. The Agent shall in all cases be fully protected in
acting, or           in refraining from acting, under this Agreement or any other Loan
Document in           accordance with a request or consent of the Majority Banks and such
request and           any action taken or failure to act pursuant thereto shall be
binding upon all of           the Banks.  

        (b)              For
purposes of determining compliance with the conditions specified in Section 4.1,
each Bank that has executed this Agreement shall be           deemed to have consented
to, approved or accepted or to be satisfied with, each           document or other matter
either sent by the Agent to such Bank for consent,           approval, acceptance or
satisfaction, or required thereunder to be consented to           or approved by or
acceptable or satisfactory to the Bank.  

        9.5.    Notice
of Default. The Agent shall not be deemed to have knowledge or           notice of
the occurrence of any Default or Event of Default, except with respect           to
defaults in the payment of principal, interest and fees required to be paid           to
the Agent for the account of the Banks, unless the Agent shall have received
          written notice from a Bank or the Company referring to this Agreement,
          describing such Default or Event of Default and stating that such notice is a
          “notice of default”. The Agent will notify the Banks of its receipt
of           any such notice. The Agent shall take such action with respect to such
Default           or Event of Default as may be requested by the Majority Banks in
accordance with           Article VIII; provided, however, that unless and
until the Agent           has received any such request, the Agent may (but shall not be
obligated to)           take such action, or refrain from taking such action, with
respect to such           Default or Event of Default as it shall deem advisable or in
the best interest           of the Banks.  

        9.6.    Credit
Decision. Each Bank acknowledges that none of the Agent-Related           Persons has
made any representation or warranty to it, and that no act by the           Agent
hereinafter taken, including any review of the affairs of the Company and           its
Subsidiaries, shall be deemed to constitute any representation or warranty           by
any Agent-Related Person to any Bank. Each Bank represents to the Agent that           it
has, independently and without reliance upon any Agent-Related Person and           based
on such documents and information as it has deemed appropriate, made its           own
appraisal of and investigation into the business, prospects, operations,
          property, financial and other condition and creditworthiness of the Company and
          its Subsidiaries, and all applicable bank regulatory laws relating to the
          transactions contemplated hereby, and made its own decision to enter into this
          Agreement and to extend credit to the Company hereunder. Each Bank also
          represents that it will, independently and without reliance upon any
          Agent-Related Person and based on such documents and information as it shall
          deem appropriate at the time, continue to make its own credit analysis,
          appraisals and decisions in taking or not taking action under this Agreement
and           the other Loan Documents, and to make such investigations as it deems
necessary           to inform itself as to the business, prospects, operations, property,
financial           and other condition and creditworthiness of the Company. Except for
notices,           reports and other documents expressly herein required to be furnished
to the           Banks by the Agent, the Agent shall not have any duty or responsibility
to           provide any Bank with any credit or other information concerning the
business,           prospects, operations, property, financial and other condition or
          creditworthiness of the Company which may come into the possession of any of
the           Agent-Related Persons.  

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        9.7.    Indemnification.
Whether or not the transactions contemplated hereby are           consummated, the Banks
shall indemnify upon demand the Agent-Related Persons (to           the extent not
reimbursed by or on behalf of the Company and without limiting           the obligation
of the Company to do so), pro rata, from and against any and all           Indemnified
Liabilities; provided, however, that no Bank shall be           liable for
the payment to the Agent-Related Persons of any portion of such           Indemnified
Liabilities resulting solely from such Person’s gross           negligence or
willful misconduct. Without limitation of the foregoing, each Bank           shall
reimburse the Agent upon demand for its ratable share of any costs or
          out-of-pocket expenses (including Attorney Costs) incurred by the Agent in
          connection with the preparation, execution, delivery, administration,
          modification, amendment or enforcement (whether through negotiations, legal
          proceedings or otherwise) of, or legal advice in respect of rights or
          responsibilities under, this Agreement, any other Loan Document, or any
document           contemplated by or referred to herein, to the extent that the Agent is
not           reimbursed for such expenses by or on behalf of the Company. The
undertaking in           this Section shall survive the payment of all Obligations
hereunder and the           resignation or replacement of the Agent.  

        9.8.    Agent
in Individual Capacity. U.S. Bank National Association and its           Affiliates
may make loans to, issue letters of credit for the account of, accept           deposits
from, acquire equity interests in and generally engage in any kind of           banking,
trust, financial advisory, underwriting or other business with the           Company and
its Subsidiaries and Affiliates as though U.S. Bank National           Association were
not the Agent hereunder and without notice to or consent of the           Banks. The
Banks acknowledge that, pursuant to such activities, U.S. Bank           National
Association or its Affiliates may receive information regarding the           Company or
its Affiliates (including information that may be subject to           confidentiality
obligations in favor of the Company or such Subsidiary) and           acknowledge that
the Agent shall be under no obligation to provide such           information to them.
With respect to its Loans, U.S. Bank National Association           shall have the same
rights and powers under this Agreement as any other Bank and           may exercise the
same as though it were not the Agent, and the terms           “Bank” and “Banks” include
U.S. Bank National Association in           its individual capacity.  

        9.9.    Successor
Agent. The Agent may, and at the request of the Majority Banks           shall,
resign as Agent upon 30 days’ notice to the Banks. If the Agent           resigns
under this Agreement, the Majority Banks shall appoint from among the           Banks a
successor agent for the Banks. If no successor agent is appointed prior           to the
effective date of the resignation of the Agent, the Agent may appoint,           after
consulting with the Banks and the Company, a successor agent from among           the
Banks. Upon the acceptance of its appointment as successor agent hereunder,
          such successor agent shall succeed to all the rights, powers and duties of the
          retiring Agent and the term “Agent” shall mean such successor agent
          and the retiring Agent’s appointment, powers and duties as Agent shall be
          terminated. After any retiring Agent’s resignation hereunder as Agent, the
          provisions of this Article IX and Sections 10.4 and 10.5          shall
inure to its benefit as to any actions taken or omitted to be taken by it           while
it was Agent under this Agreement. If no successor agent has accepted
          appointment as Agent by the date which is 30 days following a retiring
          Agent’s notice of resignation, the retiring Agent’s resignation shall
          nevertheless thereupon become effective and the Banks shall perform all of the
          duties of the Agent hereunder until such time, if any, as the Majority Banks
          appoint a successor agent as provided for above.  

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        9.10.    Withholding
Tax. If any Bank is a “foreign corporation, partnership           or trust” within
the meaning of the Code and such Bank claims exemption           from, or a reduction of,
U.S. withholding tax under the Code, such Bank agrees           with and in favor of the
Agent, to deliver to the Agent such forms as may be           required under the Code or
other laws of the United States as a condition to           exemption from, or reduction
of, United States withholding tax. Such Bank agrees           to promptly notify the
Agent of any change in circumstances which would modify           or render invalid any
claimed exemption or reduction.  

        (a)              If
any Bank claims exemption from, or reduction of, withholding tax under a           United
States tax treaty by providing IRS Form W-8BEN and such Bank sells,           assigns,
grants a participation in, or otherwise transfers all or part of the
          Obligations of the Company to such Bank, such Bank agrees to notify the Agent
of           the percentage amount in which it is no longer the beneficial owner of
          Obligations of the Company to such Bank. To the extent of such percentage
          amount, the Agent will treat such Bank’s IRS Form W-8BEN as no longer
          valid.  

        (b)              If
any Bank claiming exemption from United States withholding tax by filing IRS
          Form W-8ECI with the Agent sells, assigns, grants a participation in, or
          otherwise transfers all or part of the Obligations of the Company to such Bank,
          such Bank agrees to undertake sole responsibility for complying with the
          withholding tax requirements imposed by the Code.  

        (c)              If
any Bank is entitled to a reduction in the applicable withholding tax, the
          Agent may withhold from any interest payment to such Bank an amount equivalent
          to the applicable withholding tax after taking into account such reduction. If
          the forms or other documentation required by subsection (a) of this
          Section are not delivered to the Agent, then the Agent may withhold from
          any interest payment to such Bank not providing such forms or other
          documentation an amount equivalent to the applicable withholding tax.  

        (d)              If
the IRS or any other Governmental Authority of the United States or other
          jurisdiction asserts a claim that the Agent did not properly withhold tax from
          amounts paid to or for the account of any Bank (because the appropriate form
was           not delivered, was not properly executed, or because such Bank failed to
notify           the Agent of a change in circumstances which rendered the exemption
from, or           reduction of, withholding tax ineffective, or for any other reason)
such Bank           shall indemnify the Agent fully for all amounts paid, directly or
indirectly, by           the Agent as tax or otherwise, including penalties and interest,
and including           any taxes imposed by any jurisdiction on the amounts payable to
the Agent under           this Section, together with all costs and expenses (including
Attorney Costs).           The obligation of the Banks under this subsection shall
survive the payment           of all Obligations and the resignation or replacement of
the Agent.  

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        9.11.    Co-Lead
Arrangers, Joint Bookrunners, Co-Documentation Agents and Syndication           Agent.
          None of the Banks identified on the facing page of this Agreement as a
          “Co-Lead Arranger,” a “Joint Bookrunner,” a           “Co-Documentation
Agent” or a “Syndication Agent” shall have           any right, power,
obligation, liability, responsibility or duty under this           Agreement other than
those applicable to all Banks as such. Without limiting the           foregoing, none of
the Banks so identified as a “Co-Lead Arranger,” a           “Joint
Bookrunner,” a “Co-Documentation Agent” or a           “Syndication
Agent” shall have or be deemed to have any fiduciary           relationship with any
Bank. Each Bank acknowledges that it has not relied, and           will not rely, on any
of the Banks so identified in deciding to enter into this           Agreement or in
taking or not taking action hereunder.  

ARTICLE X
 
MISCELLANEOUS  

        10.1.    Amendments
and Waivers. No amendment or waiver of any provision of this           Agreement or
any other Loan Document, and no consent with respect to any           departure by the
Company or any applicable Subsidiary therefrom, shall be           effective unless the
same shall be in writing and signed by the Majority Banks           (or by the Agent at
the written request of the Majority Banks) and the Company           and acknowledged by
the Agent, and then any such waiver or consent shall be           effective only in the
specific instance and for the specific purpose for which           given; provided,
however, that no such waiver, amendment, or consent shall,           unless in writing
and signed by all the Banks and the Company and acknowledged           by the Agent, do
any of the following:  

        (a)              increase
(except as provided in Section 2.6) or extend the           Commitment of any
Bank (or reinstate any Commitment terminated pursuant to Section 8.2);  

        (b)              postpone
or delay any date for any scheduled payment of principal or any date           for
payment of interest, fees or other amounts due to the Banks (or any of them)
          hereunder or under any other Loan Document;  

        (c)              reduce
the principal of, or the rate of interest specified herein on any Loan,           or
(subject to clause (ii) below) any fees or other amounts payable hereunder or
          under any other Loan Document;  

        (d)              change
the percentage of the Commitments or of the aggregate unpaid principal           amount
of the Loans which is required for the Banks or any of them to take any           action
hereunder; or  

        (e)              amend
this Section, or Section  2.14, or any provision herein           providing
for consent or other action by all Banks;  

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and, provided further,
that: (i) no amendment, waiver or consent shall, unless in writing and signed by the
Agent in addition to the Majority Banks or all the Banks, as the case may be, affect the
rights or duties of the Agent under this Agreement or any other Loan Document; (ii) no
amendment, waiver or consent shall, unless in writing and signed by the Swingline Lender
in addition to the Majority Banks or all the Banks, as the case may be, affect the rights
or duties of the Swingline Lender under this Agreement or any other Loan Document; and
(iii) the Fee Letter may be amended, or rights or privileges thereunder waived, in a
writing executed by the parties thereto. 

        10.2.    Notices.  

        (a)              All
notices, requests and other communications shall be in writing (including,
          unless the context expressly otherwise provides, by facsimile transmission,
          provided that any matter transmitted by the Company by facsimile (i)  shall
          be immediately confirmed by a telephone call to the recipient at the number
          specified on Schedule 10.2, and (ii) shall be followed promptly by
          delivery of a hard copy original thereof) and mailed, faxed or delivered, to
the           address or facsimile number specified for notices on Schedule 10.2 or,
as           directed to the Company or the Agent, to such other address as shall be
          designated by such party in a written notice to the other parties, and as
          directed to any other party, at such other address as shall be designated by
          such party in a written notice to the Company and the Agent.  

        (b)              All
such notices, requests and communications shall, when transmitted by           overnight
delivery, or faxed, be effective when delivered for overnight           (next-day)
delivery, or transmitted in legible form by facsimile machine,           respectively, or
if mailed, upon the third Business Day after the date deposited           into the U.S.
mail, or if delivered, upon delivery; except that notices pursuant           to Article
II or IX shall not be effective until actually received by the Agent.  

        (c)              Any
agreement of the Agent and the Banks herein to receive certain notices by
          telephone or facsimile is solely for the convenience and at the request of the
          Company. The Agent and the Banks shall be entitled to rely on the authority of
          any Person purporting to be a Person authorized by the Company to give such
          notice and the Agent and the Banks shall not have any liability to the Company
          or other Person on account of any action taken or not taken by the Agent or the
          Banks in reliance upon such telephonic or facsimile notice. The obligation of
          the Company to repay the Loans shall not be affected in any way or to any
extent           by any failure by the Agent and the Banks to receive written
confirmation of any           telephonic or facsimile notice or the receipt by the Agent
and the Banks of a           confirmation which is at variance with the terms understood
by the Agent and the           Banks to be contained in the telephonic or facsimile
notice.  

        10.3.    No
Waiver; Cumulative Remedies. No failure to exercise and no delay in
          exercising, on the part of the Agent or any Bank, any right, remedy, power or
          privilege hereunder, shall operate as a waiver thereof; nor shall any single or
          partial exercise of any right, remedy, power or privilege hereunder preclude
any           other or further exercise thereof or the exercise of any other right,
remedy,           power or privilege.  

-46- 

        10.4.    Costs
and Expenses. The Company shall:  

        (a)              whether
or not the transactions contemplated hereby are consummated, pay or           reimburse
U.S. Bank National Association (including in its capacity as Agent)           within ten
days after demand (subject to subsection 4.1(e)) for all           costs and
expenses incurred by U.S. Bank National Association (including in its           capacity
as Agent) in connection with the development, preparation, delivery,
          administration and execution of, and any amendment, supplement, waiver or
          modification to (in each case, whether or not consummated), this Agreement, any
          Loan Document and any other documents prepared in connection herewith or
          therewith, and the consummation of the transactions contemplated hereby and
          thereby, including reasonable Attorney Costs incurred by U.S. Bank National
          Association (including in its capacity as Agent) with respect thereto; and  

        (b)              pay
or reimburse the Agent and each Bank within ten days after demand (subject           to
subsection 4.1(e)) for all costs and expenses (including Attorney
          Costs) incurred by them in connection with the enforcement, attempted
          enforcement, or preservation of any rights or remedies under this Agreement or
          any other Loan Document during the existence of an Event of Default or after
          acceleration of the Loans (including in connection with any “workout”          or
restructuring regarding the Loans, and including in any Insolvency Proceeding
          or appellate proceeding)  

        10.5.    Indemnity.
Whether or not the transactions contemplated hereby are           consummated, the
Company shall indemnify and hold the Agent-Related Persons, and           each Bank and
each of its respective officers, directors, employees, counsel,           agents and
attorneys-in-fact (each, an “Indemnified Person”)           harmless
from and against any and all liabilities, obligations, losses, damages,
          penalties, actions, judgments, suits, costs, charges, expenses and
disbursements           (including Attorney Costs) of any kind or nature whatsoever which
may at any           time (including at any time following repayment of the Loans and the
          termination, resignation or replacement of the Agent or replacement of any
Bank)           be imposed on, incurred by or asserted against any such Person in any way
          relating to or arising out of this Agreement or any document contemplated by or
          referred to herein, or the transactions contemplated hereby, or any action
taken           or omitted by any such Person under or in connection with any of the
foregoing,           including with respect to any investigation, litigation or
proceeding (including           any Insolvency Proceeding or appellate proceeding)
related to or arising out of           this Agreement or the Loans or the use of the
proceeds thereof, whether or not           any Indemnified Person is a party thereto (all
the foregoing, collectively, the “Indemnified Liabilities”); provided,
that the Company shall           have no obligation hereunder to any Indemnified Person
with respect to           Indemnified Liabilities resulting solely from the gross
negligence or willful           misconduct of such Indemnified Person. The agreements in
this Section shall           survive payment of all other Obligations.  

        10.6.    Payments
Set Aside. To the extent that the Company makes a payment to the           Agent or
the Banks, or the Agent or the Banks exercise their right of set-off,           and such
payment or the proceeds of such set-off or any part thereof are           subsequently
invalidated, declared to be fraudulent or preferential, set aside           or required
(including pursuant to any settlement entered into by the Agent or           such Bank in
its discretion) to be repaid to a trustee, receiver or any other           party, in
connection with any Insolvency Proceeding or otherwise, then           (a) to the
extent of such recovery the obligation or part thereof           originally intended to
be satisfied shall be revived and continued in full force           and effect as if such
payment had not been made or such set-off had not           occurred, and (b) each
Bank severally agrees to pay to the Agent upon           demand its pro rata share of any
amount so recovered from or repaid by the           Agent.  

-47- 

        10.7.    Successors
and Assigns. The provisions of this Agreement shall be binding           upon and
inure to the benefit of the parties hereto and their respective           successors and
assigns, except that the Company may not assign or transfer any           of its rights
or obligations under this Agreement without the prior written           consent of the
Agent and each Bank.  

        10.8.    Assignments,
Participations, Etc. Any Bank may, with the written consent           of the Company
at all times other than during the existence of an Event of           Default and the
Agent, which consents shall not be unreasonably withheld, at any           time assign
and delegate to one or more Eligible Assignees (provided that no           written
consent of the Company or the Agent shall be required in connection with           any
assignment and delegation by a Bank to an Eligible Assignee that is an
          Affiliate of such Bank) (each an “Assignee”) all, or any
          ratable part of all, of the Loans, the Commitments and the other rights and
          obligations of such Bank hereunder, in a minimum amount of $5,000,000; provided,
however, that the Company and the Agent may continue to           deal solely and
directly with such Bank in connection with the interest so           assigned to an
Assignee until: (i) written notice of such assignment (in           substantially
the form of the Notice of Assignment and Acceptance attached           hereto as Exhibit
10.8(i)), shall have been given to the Company and the           Agent by such Bank
and the Assignee; (ii) such Bank and its Assignee shall           have delivered to
the Company and the Agent an Assignment and Acceptance           Agreement in
substantially the form of Exhibit 10.8(ii)          (“Assignment and
Acceptance”); and (iii) the assignor Bank           or Assignee has paid to
the Agent a processing fee in the amount of $3,500           (including, without
limitation, in connection with any assignment by a Bank to a           Bank).  

        (a)              From
and after the date that the Agent notifies the assignor Bank that it has
          received (and provided its consent with respect to) an executed Assignment and
          Acceptance and payment of the above-referenced processing fee: (i) the
          Assignee thereunder shall be a party hereto and, to the extent that rights and
          obligations hereunder have been assigned to it pursuant to such Assignment and
          Acceptance, shall have the rights and obligations of a Bank under the Loan
          Documents; and (ii) the assignor Bank shall, to the extent that rights and
          obligations hereunder and under the other Loan Documents have been assigned by
          it pursuant to such Assignment and Acceptance, relinquish its rights and be
          released from its obligations under the Loan Documents.  

        (b)              Within
five Business Days after its receipt of notice by the Agent that it has
          received an executed Assignment and Acceptance and payment of the processing
          fee, (and provided that it consents to such assignment in accordance with subsection 10.8(a)),
the Company shall execute and deliver to the           Agent, new Notes evidencing such
Assignee’s assigned Loans and Commitment           and, if the assignor Bank has
retained a portion of its Loans and its           Commitment, replacement Notes in the
principal amount of the Loans retained by           the assignor Bank (such Notes to be
in exchange for, but not in payment of, the           Notes held by such Bank).
Immediately upon each Assignee’s making its           processing fee payment under
the Assignment and Acceptance, this Agreement shall           be deemed to be amended to
the extent, but only to the extent, necessary to           reflect the addition of the
Assignee and the resulting adjustment of the           Commitments arising therefrom. The
Commitment allocated to each Assignee shall           reduce such Commitments of the
assigning Bank pro tanto.  

-48- 

        (c)              Any
Bank may at any time sell to one or more commercial banks or other Persons           not
Affiliates of the Company (a “Participant”) participating
          interests in any Loans, the Commitment of that Bank and the other interests of
          that Bank (the “originating Bank”) hereunder and under the
          other Loan Documents; provided, however, that (i) the
          originating Bank’s obligations under this Agreement shall remain
unchanged,           (ii) the originating Bank shall remain solely responsible for
the           performance of such obligations, (iii) the Company and the Agent shall
          continue to deal solely and directly with the originating Bank in connection
          with the originating Bank’s rights and obligations under this Agreement
and           the other Loan Documents, and (iv) no Bank shall transfer or grant any
          participating interest under which the Participant has rights to approve any
          amendment to, or any consent or waiver with respect to, this Agreement or any
          other Loan Document, except to the extent such amendment, consent or waiver
          would require unanimous consent of the Banks as described in the first proviso to
Section 10.1. In the case of any such           participation, the
Participant shall be entitled to the benefit of Sections           3.1, 3.3 and
10.5 as though it were also a Bank hereunder, and           if amounts outstanding
under this Agreement are due and unpaid, or shall have           been declared or shall
have become due and payable upon the occurrence of an           Event of Default, each
Participant shall be deemed to have the right of set-off           in respect of its
participating interest in amounts owing under this Agreement           to the same extent
as if the amount of its participating interest were owing           directly to it as a
Bank under this Agreement.  

        (d)              Notwithstanding
any other provision in this Agreement, any Bank may at any time           create a
security interest in, or pledge, all or any portion of its rights under           and
interest in this Agreement and the Note held by it in favor of any Federal
          Reserve Bank in accordance with Regulation A of the FRB or U.S. Treasury
          Regulation 31 CFR §203.14, and such Federal Reserve Bank may enforce such
          pledge or security interest in any manner permitted under applicable law.  

        10.9.    Confidentiality.
Each Bank agrees to take and to cause its Affiliates to           take normal and
reasonable precautions and exercise due care to maintain the           confidentiality of
all information identified as “confidential” or           “secret” by
the Company and provided to it by the Company or any           Subsidiary, or by the
Agent on such Company’s or Subsidiary’s behalf,           under this Agreement
or any other Loan Document, and neither it nor any of its           Affiliates shall use
any such information other than in connection with or in           enforcement of this
Agreement and the other Loan Documents or in connection with           other business now
or hereafter existing or contemplated with the Company or any           Subsidiary;
except to the extent such information (i) was or becomes           generally
available to the public other than as a result of disclosure by the           Bank, or
(ii) was or becomes available on a non-confidential basis from a           source
other than the Company, provided that such source is not bound by a
          confidentiality agreement with the Company known to the Bank; provided,
however, that any Bank may disclose such information (A) at the
          request or pursuant to any requirement of any Governmental Authority to which
          the Bank is subject or in connection with an examination of such Bank by any
          such authority; (B) pursuant to subpoena or other court process;
          (C) when required to do so in accordance with the provisions of any
          applicable Requirement of Law; (D) to the extent reasonably required in
          connection with any litigation or proceeding to which the Agent, any Bank or
          their respective Affiliates may be party; (E) to the extent reasonably
          required in connection with the exercise of any remedy hereunder or under any
          other Loan Document; (F) to such Bank’s independent auditors and
other           professional advisors; (G) to any Participant or Assignee, actual or
          potential, provided that such Person agrees in writing to keep such information
          confidential to the same extent required of the Banks hereunder; (H) as to
          any Bank or its Affiliate, as expressly permitted under the terms of any other
          document or agreement regarding confidentiality to which the Company or any
          Subsidiary is party or is deemed party with such Bank or such Affiliate; and
          (I) to its Affiliates.  

-49- 

        10.10.    Set-off.
In addition to any rights and remedies of the Banks provided by           law, if an
Event of Default exists or the Loans have been accelerated, each Bank           is
authorized at any time and from time to time, without prior notice to the
          Company, any such notice being waived by the Company to the fullest extent
          permitted by law, to set off and apply any and all deposits (general or
special,           time or demand, provisional or final) at any time held by, and other
          indebtedness at any time owing by, such Bank to or for the credit or the
account           of the Company against any and all Obligations owing to such Bank, now
or           hereafter existing, irrespective of whether or not the Agent or such Bank
shall           have made demand under this Agreement or any Loan Document and although
such           Obligations may be contingent or unmatured. Each Bank agrees promptly to
notify           the Company and the Agent after any such set-off and application made by
such           Bank; provided, however, that the failure to give such
notice           shall not affect the validity of such set-off and application.  

        10.11.    Automatic
Debits of Fees. With respect to any commitment fee, arrangement           fee, or
other fee, or any other cost or expense (including Attorney Costs) due           and
payable to the Agent or U.S. Bank National Association under the Loan
          Documents, the Company hereby irrevocably authorizes U.S. Bank National
          Association to debit any deposit account of the Company with U.S. Bank National
          Association in an amount such that the aggregate amount debited from all such
          deposit accounts does not exceed such fee or other cost or expense. If there
are           insufficient funds in such deposit accounts to cover the amount of the fee
or           other cost or expense then due, such debits will be reversed (in whole or in
          part, in U.S. Bank National Association’s sole discretion) and such amount
          not debited shall be deemed to be unpaid. No such debit under this Section
shall           be deemed a set-off.  

        10.12.    Notification
of Addresses, Lending Offices, Etc. Each Bank shall notify           the Agent in
writing of any changes in the address to which notices to the Bank           should be
directed, of addresses of any Lending Office, of payment instructions           in
respect of all payments to be made to it hereunder and of such other
          administrative information as the Agent shall reasonably request.  

        10.13.    Counterparts.
This Agreement may be executed in any number of separate           counterparts, each of
which, when so executed, shall be deemed an original, and           all of said
counterparts taken together shall be deemed to constitute but one           and the same
instrument.  

        10.14.    Severability.
The illegality or unenforceability of any provision of this           Agreement or any
instrument or agreement required hereunder shall not in any way           affect or
impair the legality or enforceability of the remaining provisions of           this
Agreement or any instrument or agreement required hereunder.  

-50- 

        10.15.    No
Third Parties Benefited. This Agreement is made and entered into for           the
sole protection and legal benefit of the Company, the Banks, the Agent and           the
Agent-Related Persons, and their permitted successors and assigns, and no           other
Person shall be a direct or indirect legal beneficiary of, or have any           direct
or indirect cause of action or claim in connection with, this Agreement           or any
of the other Loan Documents.  

        10.16.    Governing
Law and Jurisdiction.  

        (a)              THIS
AGREEMENT AND THE NOTES SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE           WITH,
THE LAW OF THE STATE OF WISCONSIN; PROVIDED THAT THE AGENT AND THE BANKS           SHALL
RETAIN ALL RIGHTS ARISING UNDER FEDERAL LAW.  

        (b)              ANY
LEGAL ACTION OR PROCEEDING WITH RESPECT TO THIS AGREEMENT OR ANY OTHER LOAN
          DOCUMENT MAY BE BROUGHT IN THE COURTS OF THE STATE OF WISCONSIN OR OF THE
UNITED           STATES FOR THE EASTERN DISTRICT OF WISCONSIN, AND BY EXECUTION AND
DELIVERY OF           THIS AGREEMENT, EACH OF THE COMPANY, THE AGENT AND THE BANKS
CONSENTS, FOR           ITSELF AND IN RESPECT OF ITS PROPERTY, TO THE NON-EXCLUSIVE
JURISDICTION OF           THOSE COURTS. EACH OF THE COMPANY, THE AGENT AND THE BANKS
IRREVOCABLY WAIVES           ANY OBJECTION, INCLUDING ANY OBJECTION TO THE LAYING OF
VENUE OR BASED ON THE           GROUNDS OF FORUM NON CONVENIENS, WHICH IT MAY NOW
OR HEREAFTER HAVE TO           THE BRINGING OF ANY ACTION OR PROCEEDING IN SUCH
JURISDICTION IN RESPECT OF THIS           AGREEMENT OR ANY DOCUMENT RELATED HERETO. THE
COMPANY, THE AGENT AND THE BANKS           EACH WAIVE PERSONAL SERVICE OF ANY SUMMONS,
COMPLAINT OR OTHER PROCESS, WHICH           MAY BE MADE BY ANY OTHER MEANS PERMITTED BY
WISCONSIN LAW.  

        10.17.    Waiver
of Jury Trial. THE COMPANY, THE BANKS AND THE AGENT EACH WAIVE           THEIR
RESPECTIVE RIGHTS TO A TRIAL BY JURY OF ANY CLAIM OR CAUSE OF ACTION BASED           UPON
OR ARISING OUT OF OR RELATED TO THIS AGREEMENT, THE OTHER LOAN DOCUMENTS,           OR
THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY, IN ANY ACTION, PROCEEDING OR
          OTHER LITIGATION OF ANY TYPE BROUGHT BY ANY OF THE PARTIES AGAINST ANY OTHER
          PARTY OR ANY AGENT-RELATED PERSON, PARTICIPANT OR ASSIGNEE, WHETHER WITH
RESPECT           TO CONTRACT CLAIMS, TORT CLAIMS, OR OTHERWISE. THE COMPANY, THE BANKS
AND THE           AGENT EACH AGREE THAT ANY SUCH CLAIM OR CAUSE OF ACTION SHALL BE TRIED
BY A           COURT TRIAL WITHOUT A JURY. WITHOUT LIMITING THE FOREGOING, THE PARTIES
FURTHER           AGREE THAT THEIR RESPECTIVE RIGHT TO A TRIAL BY JURY IS WAIVED BY
OPERATION OF           THIS SECTION AS TO ANY ACTION, COUNTERCLAIM OR OTHER PROCEEDING
WHICH SEEKS, IN           WHOLE OR IN PART, TO CHALLENGE THE VALIDITY OR ENFORCEABILITY
OF THIS AGREEMENT           OR THE OTHER LOAN DOCUMENTS OR ANY PROVISION HEREOF OR
THEREOF. THIS WAIVER           SHALL APPLY TO ANY SUBSEQUENT AMENDMENTS, RENEWALS,
SUPPLEMENTS OR MODIFICATIONS           TO THIS AGREEMENT AND THE OTHER LOAN DOCUMENTS.  

-51- 

        10.18.    Patriot
Act Notice. Pursuant to the requirements of the USA Patriot Act           (Title III
of Pub. L. 107-56 (signed into law October 26, 2001)) (the           “Act”)
each Bank hereby notifies the Company that pursuant to           the requirements of the
Act, it is required to obtain, verify, and record           information that identifies
the Company, which information includes the name and           address of the Company and
other information that will allow such Bank to           identify the Company in
accordance with the Act. 

        10.19.    Entire
Agreement.           This Agreement, together with the other Loan Documents, embodies
the entire           agreement and understanding among the Company, the Banks and the
Agent, and           supersedes all prior or contemporaneous agreements and
understandings of such           Persons, verbal or written, relating to the subject
matter hereof and thereof.  

-52- 

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

		THE MARCUS CORPORATION
	

 	By:  /s/ Gregory S. Marcus
		Name:    Gregory S. Marcus
		Title:      President

[signature page 1 of
2 to the Amended and Restated Credit Agreement] 

		
	U.S. BANK NATIONAL ASSOCIATION	BANK OF AMERICA, N.A.
	

By:  /s/ Ronald Shapiro	By:  /s/ Steven K. Kessler
	Name:  Ronald Shapiro	Name:  Steven K. Kessler
	Title:  Vice President	Title:  Senior Vice President
	
Address:  777 East Wisconsin Avenue	Address:  231 South LaSalle Street
	                  Milwaukee, WI 53202	                  Chicago, IL 60697
	
JPMORGAN CHASE BANK, N.A.	M&I MARSHALL & ILSLEY BANK
	

By:  /s/ Brian L. Grossman	By:  /s/ Ronald J. Carey
	Name:  Brian L. Grossman	Name:  Ronald J. Carey
	Title:  Vice President	Title:  Vice President
	
Address:  111 East Wisconsin Avenue
	                  Milwaukee, WI 53202
		By:  /s/ James R. Miller
	WELLS FARGO BANK, N.A.	Title:  SVP
	

By:  /s/ Travis Riffey	Address:  770 North Water Street
	Name:  Travis Riffey	                  Milwaukee, WI 53202
	Title:  Commercial Banking Officer
	
Address:  100 East Wisconsin Avenue
	                  Suite 1400
	                  Milwaukee, WI 53202
	
ASSOCIATED BANK, N.A.
	

By:  /s/ Daniel Holzhauer
	Name:  Daniel Holzhauer
	Title:  Vice President
	
Address:  401 East Kilbourn Avenue
	                  Milwaukee, WI 53202

[signature page 2 of 2
to the Amended and Restated Credit Agreement] 

Schedule 1.1 

PRICING SCHEDULE 

	 

	Funded Debt to Total

Capitalization Ratio
	Facility Fee

Rate
	Offshore Rate Loan

Applicable Margin
	Base Rate Loan 
Applicable
Margin

	Level I:	0.15%	0.6%	0%
	Less than 0.25:1.00
	 

	Level II:	0.175%	0.7%	0%
	Greater than or equal to
	0.25:1.00 and less than
	0.35:1.00
	 

	Level III:	0.20%	0.8%	0%
	Greater than or equal to
	0.35:1.00 and less than
	0.50:1.00
	 

	Level IV:	0.25%	1.0%	0%
	Greater than or equal to
	0.50:1.00
	 

        Initially,
the Offshore Rate Loan Applicable Margin, the Base Rate Loan Applicable Margin and the
Facility Fee Rate shall be set at Level III. The Offshore Rate Loan Applicable Margin, the
Base Rate Margin and the Facility Fee Rate shall be adjusted, to the extent applicable, 60
days (or, in the case of the last fiscal quarter of any fiscal year, 110 days) after the
end of each fiscal quarter based on the ratio of Funded Debt to Total Capitalization as of
the last day of such fiscal quarter; provided that if the Company fails to deliver
the financial statements required by Section 6.1 by the 60th day (or, if
applicable, the 110th day) after any fiscal quarter, the Offshore Rate Loan Applicable
Margin, the Base Rate Loan Applicable Margin and the Facility Fee Rate shall be set at
Level IV until such financial statements are delivered. Notwithstanding the foregoing and
for the avoidance of doubt, if, for any period and for any reason, the actual ratio of
Funded Debt to Total Capitalization is higher than that reported in the related Compliance
Certificate delivered for such period, then the Company shall immediately, without the
requirement of notice or demand from any Person, pay to the Agent an amount equal to the
excess of: (A) the amount of interest or fees that would have accrued had the applicable
rates or margins for such period been based upon the actual ratio of Funded Debt to Total
Capitalization for such period rather than the ratio of Funded Debt to Total
Capitalization reported in the Compliance Certificate delivered for such period; over
(B) the amount of interest or fees that was actually paid by the Company based upon
the ratio of Funded Debt to Total Capitalization reported in the Compliance Certificate
delivered for such period. 

SCHEDULE 2.1(b) 

COMMITMENTS AND PRO
RATA SHARES 

	Lender	Allocation	Pro Rate Share
	
U.S. Bank National Association	$  40,000,000.00	22.857142857143%
	JPMorgan Chase Bank, N.A.	$ 40,000,000.00	22.857142857143%
	Bank of America, N.A.	$  30,000,000.00	17.142857142857%
	Wells Fargo Bank, N.A.	$  30,000,000.00	17.142857142857%
	Associated Bank, N.A.	$  20,000,000.00	11.428571428571%
	M&I Marshall & Ilsley Bank	$  15,000,000.00	8.571428571429%
	Total:	$175,000,000.00	100%hfb_8k0418ex.htm

    Exhibit
10.1

    

    FORM
OF

    HOME
FEDERAL BANCORP

    LONG-TERM
INCENTIVE PLAN

    AWARD
AGREEMENT

     

    _______________,
200___

     

    I am
pleased to inform you that the Compensation Committee of the Board of Directors
of Home Federal Bancorp (the “Compensation Committee”) has granted you an award
as described in this Award Agreement and Exhibit A attached
hereto (this Agreement”) and as described in the Home Federal Bancorp Long-Term
Incentive Plan, as amended (the “Plan”).  Capitalized terms used
herein but not otherwise defined herein shall have the meaning ascribed to such
terms in the Plan.  If you do not have your copy of the Plan, one will
be provided upon your written request to the Company at its headquarters to the
attention of the Chairman of the Compensation Committee.

     

    1. 
 Award.  
The Corporation hereby grants you the Award set forth on Exhibit A evidencing
the right to receive, upon and subject to the terms and conditions of this
Agreement and the Plan, the payment reflected on Exhibit A if the
applicable Performance Goal is met.  You hereby accept the Award and
agree to be bound by the terms of this Agreement and the Plan.

     

    2. 
 Performance
Period.   The Performance Period is the Performance Period set
forth on Exhibit
A (the “Performance Period”).

     

    3. 
 Performance
Criteria.    Performance Criteria include (i) earnings per
share (EPS) of the Company, and (ii) total shareholder return (TSR) of the
Company.  As used herein, earnings per share means the average annual
growth (expressed as a percentage) of the diluted earnings per share of the
Company during the Performance Period as reported in the Company’s Annual
Reports to Shareholders, provided that in calculating earnings per share the
Committee may, in its sole discretion, exclude special charges or extraordinary
items reported by the Company.  The Performance Goal relating to the
earnings per share Performance Criteria will be satisfied if the annual average
growth in earnings per share meets the applicable Award Level as set forth on
Exhibit
A.  As used herein, total shareholder return means the
percentile that the average annual total change in stock price plus dividends on
a share of stock of the Company during the Performance Period falls within the
Stifel, Nicolas Midwest Peer Group with assets less than $2.5 billion, or a
successor peer group selected by the Compensation Committee.  The
Performance Goal relating to the total shareholder return Performance Criteria
will be satisfied if the average annual total shareholder return meets the
applicable Award level as set forth on Exhibit
A.  There is interpolation between the minimum and maximum
Award Level amounts.  Notwithstanding anything to the contrary
contained in this Agreement or in the Plan, no payment of any cash award based
on EPS Growth in excess of 10% or a TSR Percentile in excess of 50% shall be
made without the approval of the Committee which shall have the sole right and
authority to determine whether all, part, or none of any such award or awards
may be made.

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    4. 
 Restrictions.  
The Award will be forfeited and all of your rights hereunder will terminate
without further obligation on the part of the Company, unless (a) you remain in
the continuous employment of the Company or a Subsidiary for the entire
Performance Period, except as provided in the Plan, and (b) the applicable
Performance Goal relating to the applicable Performance Criteria are satisfied
on the last day of the Performance Period.

     

    5. 
 Taxes.   
If the Company requires reimbursement of any tax required by law to be withheld
with respect to the Award, no Award shall be paid until the required payment is
made and, to the extent permitted by law, the Company and its Subsidiaries shall
have the right to deduct any such taxes from any payment due you.

     

    6. 
 Nontransferability of
Award.    The Award is not transferable by you other than
by will or by the laws of descent and distribution.

     

    7. 
 Compliance With
Law.    You agree to comply with all laws, rules, and
regulations applicable to the Award.

     

    8. 
 No Right to Continued
Service.    Nothing
in this Agreement shall be deemed to confer on you any right to continue in the
employ of the Company or any of its Subsidiaries or to affect any rights of the
Company or any of its Subsidiaries to terminate your service at any
time.

     

    9. 
 The
Plan.    The Award and this Agreement are subject to all
the terms, provisions and conditions of the Plan, which is incorporated herein
by reference, and to such regulations as may from time to time be adopted by the
Compensation Committee.  A copy of the Plan has been furnished to
you.  The Award and its terms shall be subject to interpretation by
the Compensation Committee, whose interpretation shall be final and binding on
you.  The Compensation Committee may modify this Agreement without
your consent, except that your consent is needed for any modification after the
end of the Performance Period that would impair your rights under this
Agreement.  Nothing herein shall limit or restrict the right of the
Company to amend or terminate this Award prior to the end of the Performance
Period or the Plan.

     

    10. 
 Notices.   
All notices by you or your assigns to the Company shall be addressed to Home
Federal Bancorp, 501 Washington Street, Columbus, Indiana 47201,
Attention:  Pennie M. Stancombe, or such other address as the Company
may, from time to time, specify.  Any notice to you shall be addressed
to you at your most recent address in the Company’s records.

     

    11. 
 Governing
Law.    This Agreement is governed by the laws of the
State of Indiana, without regard to principles of conflict of laws.

     

    12. 
 Severability.  
 If any provision of this Agreement is, becomes, or is deemed to be
invalid, illegal, or unenforceable in any jurisdiction, such provision shall be
construed or deemed amended or limited in scope to conform to applicable laws
or, in the discretion of the Company, it shall be stricken and the remainder of
the Agreement shall remain in force and effect.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF, the Company, by its duly authorized officer, and you have
executed this Award Agreement as of the date first above written.

     

    
      	 
      	
              HOME
      FEDERAL BANCORP

            
	 	 
	 	 
	 
      	
              By:

            	 
      
	 
      	 
      	
              Chairperson
      of the Compensation Committee

            

    

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    EXHIBIT
A

     

    
      	
              Name:

            	 
      	 
      

    

    

    
      	
              Social
      Security Number:

            	 
      	 
      

    

    

    Performance
Period:   January 1, _____ through December 31, _____

     

    
 

    
      

      
        	
                Performance
      Goal EPS

                Growth
      Equal to or Greater Than

              	
                Cash
      Payment

              
	
                5%

              	
                Base
      Salary multiplied by .25 multiplied by [50/35%]

              
	
                10%

              	
                Base
      Salary multiplied by 1.0 multiplied by [50/35%]

              
	
                20%

              	
                Base
      Salary multiplied by 2.0 multiplied by
[50/35%]

              

      

      

      

      
        	
                Performance
      Goal

                TSR
      Percentile of the Peer Group

              	
                Cash
      Payment

              
	
                25%
      percentile

              	
                Base
      Salary multiplied by .25 multiplied by [50/35%]

              
	
                50%
      percentile

              	
                Base
      Salary multiplied by 1.0 multiplied by [50/35%]

              
	
                75%
      percentile

              	
                Base
      Salary multiplied by 2.0 multiplied by
[50/35%]

              

      

      
 

    

    
 

    By
executing this Exhibit
A, I acknowledge that I am bound by all of the terms of the Plan and the
Agreement delivered herewith, each of which is incorporated by reference in this
Exhibit
A.

     

    
      	 
      	
              Agreed
      to and Accepted:

            
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	
              Participant

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}]]