Document:

Exhibit 10.5

                                                                  EXECUTION COPY

           AMENDMENT NO. 4 TO RATIFICATION AND AMENDMENT AGREEMENT AND
                 AMENDMENT NO. 6 TO LOAN AND SECURITY AGREEMENT

      AMENDMENT NO. 4 TO RATIFICATION AND AMENDMENT AGREEMENT AND AMENDMENT NO.
6 TO LOAN AND SECURITY AGREEMENT, dated as of December __, 2005 (this "Fourth
Ratification Amendment"), by and among CONGOLEUM CORPORATION, a Delaware
corporation, as debtor and debtor-in-possession ("Borrower"), CONGOLEUM FISCAL,
INC., a New York corporation, as debtor and debtor-in-possession ("CFI"),
CONGOLEUM SALES, INC., a New York corporation, as debtor and
debtor-in-possession ("CSI" and together with CFI, collectively, "Guarantors"
and each individually, a "Guarantor"), and WACHOVIA BANK, NATIONAL ASSOCIATION,
successor by merger to Congress Financial Corporation ("Lender").

                              W I T N E S S E T H:
                               - - - - - - - - - -

      WHEREAS, Lender, Borrower and Guarantors have entered into financing
arrangements pursuant to which Lender may make loans and advances and provide
other financial accommodations to Borrower as set forth in the Loan and Security
Agreement, dated December 10, 2001, between Lender and Borrower, as amended by
Amendment No. 1 to Loan and Security Agreement, dated September 19, 2002,
between Lender and Borrower, Amendment No. 2 to Loan and Security Agreement,
dated as of February 27, 2003, among Lender, Borrower and Guarantors, and as
further amended and ratified by the Ratification and Amendment Agreement, dated
as of January 7, 2004 (the "Ratification Agreement"), Amendment No. 1 to
Ratification and Amendment Agreement and Amendment No. 3 to Loan and Security
Agreement, dated as of December 14, 2004, between Lender and Borrower, as
acknowledged by Guarantors, Amendment No. 2 to Ratification and Amendment
Agreement and Amendment No. 4 to Loan and Security Agreement, dated as of
January 13, 2005, between Lender and Borrower, as acknowledged by Guarantors,
and Amendment No. 3 to Ratification Agreement and Amendment No. 5 to Loan and
Security Agreement, dated as of June 7, 2005, between Lender and Borrower, as
acknowledged by Guarantors, permitting debtor and debtor-in-possession financing
for Borrower and Guarantors, as the same now exists or may hereafter be amended,
modified, supplemented, extended, renewed, restated or replaced (all of the
foregoing, as amended hereby and as the same may hereafter be further amended,
modified, supplemented, extended, renewed, restated or replaced, collectively,
the "Loan Agreement", and together with all agreements, documents and
instruments at any time executed and/or delivered in connection therewith or
related thereto, including the Reaffirmation and Amendment of Guarantor
Documents, dated as of January 7, 2004, between Lender and Guarantors, as from
time to time amended, modified, supplemented, extended, renewed, restated or
replaced, collectively, the "Financing Agreements");

      WHEREAS, Borrower and each Guarantor has commenced a case under Chapter 11
of Title 11 of the United States Code in the United States Bankruptcy Court for
the District of New Jersey and has retained possession of its assets and is
authorized under the Bankruptcy Code to continue the operation of its businesses
as a debtor-in-possession;
<PAGE>

      WHEREAS, Borrower and Guarantors have requested that Lender make certain
amendments to the Loan Agreement, and Lender is willing to agree to such
request, subject to the terms and conditions contained herein;

      WHEREAS, by this Fourth Ratification Amendment, Lender, Borrower and
Guarantors desire and intend to evidence such amendments;

      WHEREAS, this Fourth Ratification Amendment has been filed with the
Bankruptcy Court and notice thereof has been served upon all parties that have
requested notice in the Borrowers and Guarantors bankruptcy cases pursuant to
the Final Order (1) Authorizing Debtors' Use of Cash Collateral, (2) Authorizing
Debtors to Obtain Post-Petition Financing, (3) Granting Senior Liens and
Priority Administrative Expense Status Pursuant to 11 U.S.C. ss.ss.105 and
364(c), (4) Modifying the Automatic Stay Pursuant to 11 U.S.C. ss.362, and (5)
Authorizing Debtors to Enter Into Agreements with Congress Financial Corporation
(the "Final DIP Financing Order"), which was approved by the Bankruptcy Court on
February 2, 2004;

      WHEREAS, this Fourth Ratification Amendment has been authorized by the
Bankruptcy Court pursuant to an order entered by the Bankruptcy Court
authorizing Borrower and Guarantor to execute and deliver this Fourth
Ratification Amendment; and

      NOW, THEREFORE, in consideration of the foregoing, the mutual covenants
and agreements contained herein and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, Lender, Borrower and
Guarantors hereby covenant, warrant and agree as follows:

            1. DEFINITIONS.

            1.1 Additional Definition. "Fourth Ratification Amendment" shall
mean this Fourth Ratification Amendment, as the same now exists or may hereafter
be amended, modified, supplemented, extended, renewed, restated or replaced.

            1.2 Amendments to Definitions in Financing Agreements.

                  (a) All references to the term "Financing Agreements" in this
Fourth Ratification Amendment and in any of the Financing Agreements shall be
deemed and each such reference is hereby amended to include, in addition and not
in limitation, this Fourth Ratification Amendment, as the same now exists or may
hereafter be amended, modified, supplemented, extended, renewed, restated or
replaced.

                  (b) All references to the term "Ratification Agreement" in
this Fourth Ratification Amendment and in any of the Financing Agreements shall
be deemed and each such reference is hereby amended to mean the Ratification
Agreement, as amended hereby, as the same now exists or may hereafter be
amended, modified, supplemented, extended, renewed, restated or replaced.

            1.3 Interpretation. For purposes of this Fourth Ratification
Amendment, unless otherwise defined herein, all capitalized terms used herein,
including, but not limited to, those terms used and/or defined in the recitals
above, shall have the respective meanings assigned to such terms in the Loan
Agreement.

                                        2
<PAGE>

            2. AMENDMENTS TO LOAN AGREEMENT

            2.1 Term.

                  (a) The first sentence of Section 12.1(a) of the Loan
Agreement is hereby deleted in its entirety and replaced with the following:

                  "This Agreement and the other Financing Agreements shall
            become effective as of the date set forth on the first page hereof
            and shall continue in full force and effect for a term ending on
            December 31, 2006 (the "Termination Date")."

                  (b) Section 12.1(c)(iii) of the Loan Agreement is hereby
amended by deleting the reference to "December 31, 2005" and replacing it with
"December 31, 2006".

            2.2 Minimum EBITDA. Section 9.23(c) of the Loan Agreement is hereby
deleted in its entirety and replaced with the following:

                  "(c) Borrower and its Subsidiaries shall not, for any period
            set forth below during fiscal year 2006 of Borrower and its
            Subsidiaries (each, a "Test Period"), permit EBITDA of Borrower and
            its Subsidiaries, which shall be measured on a rolling four (4)
            quarter basis, to be less than the respective amount set forth below
            opposite such Test Period; provided, that, if Excess Availability
            was equal to or greater than $15,000,000 for each of the ninety (90)
            consecutive days immediately preceding the last day of any such Test
            Period, then Borrower and its Subsidiaries shall not be required to
            comply with the terms of this Section 9.23(c) for such Test Period:

             Test Period                                          Minimum EBITDA
             -----------                                          --------------
             For the four (4) quarters ending March 31, 2006      $20,000,000
             For the four (4) quarters ending June 30, 2006       $20,000,000
             For the four (4) quarters ending September 30, 2006  $20,000,000
             For the four (4) quarters ending December 31, 2006   $20,000,000"

            2.3 Capital Expenditures. Section 9.19 of the Loan Agreement is
hereby deleted in its entirety and replaced with the following:

                  "Section 9.19 Capital Expenditures. Borrower and its
            Subsidiaries shall not, directly or indirectly, make any Capital
            Expenditures in excess of $7,000,000 in the aggregate during 2006."

            3. AMENDMENT FEE. In addition to and not in limitation of all other
fees, costs and expenses payable to Lender under the Financing Agreements, in
consideration of this Fourth Ratification Amendment, Borrower shall pay Lender
an amendment fee in the amount of $250,000 (the "Amendment Fee"), which fee
shall be fully earned as of the date hereof and shall be paid in six (6)
installments on the dates and in the amounts set forth opposite each date as
follows:

                                        3
<PAGE>

             Upon execution of this Fourth                  $75,000.00
             Ratification Amendment by the parties hereto

             March 31, 2006                                 $25,000.00

             June 30, 2006                                  $25,000.00

             July 31, 2006                                  $25,000.00

             August 31, 2006                                $25,000.00

             September 30, 2006                             $75,000.00

      The foregoing amounts may be charged directly to the loan account of
Borrower; provided, that, in the event that the Loan Agreement is amended and
restated prior to December 31, 2006 pursuant to a credit facility provided by
Lender (or group of lenders for which Wachovia Bank, National Association is
acting as agent) in connection with the emergence by Borrower and Guarantors
from the Chapter 11 Cases, then any installment of the Amendment Fee that has
not been paid as of the date of such emergence by the Borrower and the
Guarantors shall be waived, and shall cease to be due and payable as of such
date.

            4. ADDITIONAL REPRESENTATIONS, WARRANTIES AND COVENANTS. In addition
to the continuing representations, warranties and covenants heretofore made in
the Loan Agreement or otherwise and hereafter made by Borrower and Guarantors to
Lender, whether pursuant to the Financing Agreements or otherwise, and not in
limitation thereof, Borrower and Guarantors hereby represent, warrant and
covenant with, to and in favor of Lender the following (which shall survive the
execution and delivery of this Agreement), the truth and accuracy of which, or
compliance with, to the extent such compliance does not violate the terms and
provisions of the Bankruptcy Code, being a continuing condition of the making of
loans by Lender:

            4.1 This Fourth Ratification Amendment has been duly authorized,
executed and delivered by Borrower and Guarantors and the agreements and
obligations of Borrower and Guarantors contained herein constitute legal, valid
and binding obligations of Borrower and Guarantors enforceable against Borrower
and Guarantors in accordance with their respective terms.

            4.2 No Event of Default or act, condition or event which with notice
or passage of time or both would constitute an Event of Default exists or has
occurred as of the date of this Fourth Ratification Amendment.

                                        4
<PAGE>

            5. CONDITIONS PRECEDENT. In addition to any other conditions
contained herein or in the Loan Agreement, as in effect immediately prior to the
date hereof, with respect to the Loans, Letter of Credit Accommodations and
other financial accommodations available to Borrower (all of which conditions,
except as modified or made pursuant to this Fourth Ratification Amendment shall
remain applicable to the Loans and be applicable to Letter of Credit
Accommodations and other financial accommodations available to Borrower), the
following are conditions to Lender's obligation to extend further loans,
advances or other financial accommodations to Borrower pursuant to the Loan
Agreement:

            5.1 Borrower and Guarantors shall execute and/or deliver to Lender
this Fourth Ratification Amendment, and all other Financing Agreements that
Lender may request to be delivered in connection herewith, in form and substance
satisfactory to Lender;

            5.2 No trustee, examiner or receiver or the like shall have been
appointed or designated with respect to Borrower or any Guarantor, as debtor and
debtor-in-possession, or its business, properties and assets;

            5.3 Borrower and Guarantors shall execute and/or deliver to Lender
all other Financing Agreements, and other agreements, documents and instruments,
in form and substance satisfactory to Lender, which, in the good faith judgment
of Lender are necessary or appropriate and implement the terms of this Fourth
Ratification Amendment and the other Financing Agreements, as modified pursuant
to this Fourth Ratification Amendment, all of which contains provisions,
representations, warranties, covenants and Events of Default, as are reasonably
satisfactory to Lender and its counsel;

            5.4 Each of Borrower and Guarantors shall comply in full with the
notice and other requirements of the Bankruptcy Code, the applicable Federal
Rules of Bankruptcy Procedure, and the terms and conditions of the Final DIP
Financing Order in a manner acceptable to Lender and its counsel;

            5.5 The Bankruptcy Court shall have entered an Order authorizing
Borrower and Guarantor to execute and deliver this Fourth Ratification
Amendment.

            5.6 No Event of Default shall be continuing under any of the
Financing Agreements, as of the date hereof.

            6. MISCELLANEOUS.

            6.1 Amendments and Waivers. Neither this Fourth Ratification
Amendment nor any other instrument or document referred to herein or therein may
be changed, waived, discharged or terminated orally, but only by an instrument
in writing signed by the party against whom enforcement of the change, waiver,
discharge or termination is sought.

            6.2 Further Assurances. Each of Borrower and Guarantors shall, at
its expense, at any time or times duly execute and deliver, or shall cause to be
duly executed and delivered, such further agreements, instruments and documents,
and do or cause to be done such further acts as may be necessary or proper in
Lender's opinion to evidence, perfect, maintain and enforce the security
interests of Lender, and the priority thereof, in the Collateral and to
otherwise effectuate the provisions or purposes of this Fourth Ratification
Amendment, any of the other Financing Agreements or the Financing Order.

                                        5
<PAGE>

            6.3 Headings. The headings used herein are for convenience only and
do not constitute matters to be considered in interpreting this Fourth
Ratification Amendment.

            6.4 Counterparts. This Fourth Ratification Amendment may be executed
in any number of counterparts, each of which shall be deemed to be an original,
but all of which shall together constitute one and the same agreement.

            6.5 Additional Events of Default. The parties hereto acknowledge,
confirm and agree that the failure of Borrower or any Guarantor to comply with
any of the covenants, conditions and agreements contained herein or in any other
agreement, document or instrument at any time executed by Borrower or any
Guarantor in connection herewith shall constitute an Event of Default under the
Financing Agreements.

            6.6 Effectiveness. This Fourth Ratification Amendment shall become
effective upon the execution hereof by Lender.

                   [BALANCE OF PAGE INTENTIONALLY LEFT BLANK]

                                        6
<PAGE>

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

                          WACHOVIA BANK, NATIONAL ASSOCIATION,
                          successor by merger to Congress Financial Corporation

                          By: /s/ Marc J. Breier
                              ----------------------------
                          Title: Director
                                 -------------------------

                          CONGOLEUM CORPORATION, as Debtor and
                          Debtor-in-Possession

                          By: /s/ Howard N. Feist
                              ----------------------------
                          Title: Chief Financial Officer
                                 -------------------------

                          CONGOLEUM SALES, INC.,
                          as Debtor and Debtor-in-Possession

                          By: /s/ Howard N. Feist
                              ----------------------------
                          Title: Vice President
                                 -------------------------

                          CONGOLEUM FISCAL, INC.,
                          as Debtor and Debtor-in-Possession

                          By: /s/ Howard N. Feist
                              ----------------------------
                          Title: Vice President
                                 -------------------------20-F

Exhibit 4.3  

AMENDMENT TO FACILITY
AGREEMENT AND WARRANT  

THIS AGREEMENT entered into
this ___ day of December, 2005 (the “Effective Date”), by and between
Gilat Satellite Networks Ltd., an Israeli company having a place of business at 21
Yegia Kapayim Street, Kiryat Arye, Petach Tikva, Israel (“Gilat”), and
York Capital Management, having a place of business at 767 Fifth Avenue, New York,
NY 10153, United States (“York”). 

W I T N E S S E T H 

WHEREAS, Gilat and Bank
Hapoalim B.M. (“Bank Poalim”) entered into a Facility Agreement on
December 29, 2000 as later amended on August 12, 2001, on February 24, 2002, on July 8,
2002, on March 6, 2003, on August 14, 2003, on February 16, 2004, on February 17, 2004,
and on April 1, 2004 which, together with all of its Schedules, Annexes, Exhibits and
Amendments shall hereinafter be referred to as the “Facility Agreement”; 

WHEREAS, as set forth in
section 4 of the amendment to the Facility Agreement dated April 1, 2004 (the
“April Amendment Letter”), Bank Poalim was provided the right to
demand the issuance of a warrant or warrants (the “Warrant”); 

WHEREAS, pursuant to the Loan
Assignment Agreement dated as of June 23, 2005, as later amended on July 18, 2005 between
Bank Poalim and York all of Bank Poalim’s rights and obligations under and in
connection with the Facility Agreement and the related security interest agreements were
irrevocably transferred and assigned to York; 

WHEREAS, Gilat and York wish
to amend certain terms and conditions of the Facility Agreement and Warrant; 

NOW THEREFORE, in
consideration of the respective agreements of the parties contained herein, the parties
agree as follows: 

	1.  	Deferral
of Principal Payments.  

The following payments of the
principle amount of the Advance (as defined in the Facility Agreement) shall be deferred
in accordance with the following schedule and be due on the Amended Date of Payment: 

		Amount
	Current Date of Payment
	Amended Date of Payment

	 		 		 	
			 		 	
			 		 	
			 		 	
	1.1	US$ 1,500,000	 	January 5, 2006	 	July 1, 2012
	1.2	US$ 4,463,000	 	July 2, 2006	 	July 1, 2012
	1.3	US$ 4,463,000	 	January 2, 2007	 	July 1, 2012
	1.4	US$ 4,463,000	 	July 1, 2007	 	July 1, 2012
	1.5	US$ 4,463,000	 	January 1, 2008	 	July 1, 2012

	2.  	Amendment
to Section 4 of the April Amendment Letter  

The parties hereby agree to amend
section 4 of the April Amendment Letter in its entirety to read as follows: 

     A.    
          Issuance of Warrant to York. At any time and from time to time during the
          Exercise Period (as defined below), York Capital Management (“York”)
          will be entitled to provide written instructions to Gilat to issue one or more
          warrants (all such warrants collectively referred to as the “Warrant”)
          to York or a holder (or holders) to be designated by York (each, a
          “Holder”) in the form attached hereto as Appendix A, and in accordance
          with and subject to the terms set forth therein, and Gilat shall deliver such
          Warrant within one business day following receipt of the written instructions.
          The maximum exercise amount which may be paid under the Warrant shall be equal
          at any given time during the Exercise Interval (as defined below) to the then
          Outstanding Balance. The Exercise Interval shall mean July 1, 2004 until June
          30, 2007. If York shall designate that a Warrant be issued to a Holder, (a) York
          shall inform Gilat of the aggregate exercise amount of the Warrant being issued
          to the Holder (which such amount shall be inserted into the blank space set
          forth in Section 1 of the attached form of the Warrant), and (b) Gilat shall
          not, and it waives its right to prepay any of the Outstanding Balance (in
          accordance with section 5 of the Agreement) in the amount which following such
          prepayment will result in the Outstanding Balance being less than the aggregate
          exercise amount of the Warrant being issued to the Holder for a period of 30
          days following the issuance of the Warrant. 

In the event that in the course of a
private placement investment by a third party in Gilat, during the period commencing from
July 1, 2004 and terminating on June 30, 2007, and for an amount which exceeds US$
20,000,000 (this amount does not include any amounts transferred by the Holder in
consideration for any shares to be issued upon exercise of the Warrant (the
“Shares”)), Gilat issues shares to such a third party, Gilat shall notify York
of such private placement and York shall have the right to instruct Gilat to issue a
Warrant to a Holder, with an exercise price equal to the same price per share offered to
the third party. York shall be entitled to utilize this right on the condition that it has
notified Gilat in writing within 14 days following receipt of a notice from Gilat
regarding the private placement investment. 

The Exercise Price to be paid by the
Holder upon exercise of the Warrant by the Holder is set forth in the form of Warrant
attached hereto as Appendix A. 

Upon exercise of the Warrant or a
portion thereof, the Outstanding Balance shall be reduced by the amount of the Exercise
Price with respect to which the Warrant is exercised. In the event of any exercise of the
Warrant in accordance with the terms of this proposal the prepayment provisions of the
Agreement in section 5 shall not be applicable. The amount of the Exercise Price with
respect to which the Warrant is exercised shall be applied to reduce all future
installments of the Principal due, on a pro-rata basis. 

2

During the period commencing from the
Effective Date and terminating on September 30, 2006 (the “Reduced Exercise Price
Period”), the Exercise Price shall mean $6.75 per share. 

	B. 	Conversion
of Outstanding Balance into Shares at Election of Gilat. 

Gilat and York agree that, upon the
occurrence of a Triggering Event during the period commencing from the Effective Date and
terminating on September 30, 2006, Gilat will have the right to require York to convert
the then Outstanding Balance into fully paid and non assessable Ordinary Shares at a price
of $6.75 per Share (the shares to be delivered to York called the “Forced Conversion
Shares”). Gilat may exercise this right by delivering a written notice to York within
14 days of the occurrence of the Triggering Event and thereafter deliver the Forced
Conversion Shares to York within seven days of such written notice. Upon delivery of all
of the Forced Conversion Shares to York (Gilat to provide two days’ notice of such
delivery), York shall be required to return to Gilat the original promissory note under
the Agreement. 

	 	
For
purposes of this section, the following definitions shall apply:  

	 	(i) 	“Triggering
Event” shall mean a period of twenty consecutive Trading                Days after
the date hereof on which the closing price per Gilat Ordinary Share                on
Nasdaq exceeds $9.00 (the “Triggering Price”), and provided that
               the aggregate trading volume during this period is a minimum of 1,700,000
               ordinary shares.  

	 	(ii) 	“Trading
Day” shall mean a day on which the Ordinary Shares are                generally
traded on Nasdaq.  

          	3. 	
               Amendment to Terms of the Warrant. 

               

The parties hereby agree to amend the
Warrant. Attached hereto is an amended version of the Warrant that shall replace the
existing version which was attached as an exhibit (marked “Appendix A) to the April
Amendment Letter. 

	4.  	General
Provisions.  

4.1     All
terms and conditions of the Facility Agreement and Warrant not specifically amended
herein shall remain in full force and effect.  

4.2     Governing
Law. This agreement and the rights and obligations of the parties hereunder or
pursuant hereto shall be governed by and construed in accordance with the laws of the
State of Israel (irrespective of its choice of law rules). Any controversy or claim
arising under, out of, or in connection with this Agreement, its validity, its
interpretation, its execution or any breach or claimed breach thereof shall be brought
before the competent courts of the district of Tel Aviv- Jaffa which shall have sole and
exclusive jurisdiction over any matter arising hereunder, and each of the parties
irrevocably submits to such jurisdiction and irrevocably waives any objection, including,
but not limited to, 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 matter
arising hereunder in said jurisdiction. The address for service of process in Israel on
York shall be Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., One Azrieli Center
(Round Building) Tel Aviv 67021, Israel.  

3

4.3     Notices.
Each communication to be made under this agreement shall be made in writing and, unless
otherwise stated, may be made also by fax transmission. Each communication or document to
be made or delivered by one party to another pursuant to this agreement shall (unless
that other party has by 14 days’ written notice specified another address) be made
or delivered to that party, addressed as follows:  

	If to Gilat 
	  	If to York 

	Gilat Satellite Networks Ltd.                     

21 Yegia Kapayim Street,                          

Kiryat Arye, Petach Tikva,                        

Israel 49130                                      

                                                  

Fax no. 972-(0)3-9252222                          

Att: Amiram  Levinberg,  CEO and 

Chairman of the
Board
	 	York Capital Management

767 Fifth Avenue

17th Floor

New York, NY 10153

Fax no.  1-212-300-1301

Att:  Adam Semler and Jeremy Blank

	 	 	With a copy to: 

	 	 	Gross, Kleinhendler, Hodak,  

      Halevy, Greenberg & Co.

One Azrieli Center

(Round Building)

Tel Aviv 67021, Israel

Fax Number: 972-3-607-4422

and shall be deemed to have been made
or delivered the next business day after delivery (in the case of any communication made
by facsimile transmission) or (in the case of any communication made by letter) the next
business day after being physically left at that address. 

4.4     No
Other Amendments. Except as explicitly provided herein, the parties acknowledge that
there are no other amendments to the Facility Agreement, including the April Amendment
Letter and related Warrant, and such documents are in full force and effect.  

4.5     Counterparts.
This agreement may be executed in two or more counterparts, all of which when taken
together shall be considered one and the same agreement and shall become effective when
counterparts have been signed by each party and delivered to the other party, it being
understood that both parties need no sign the same counterpart.  

4.6     Amendments;
Waivers. No provision of this agreement may be waived or amended except in a written
instrument signed, the case of an amendment, by both Gilat and York, or in the case of a
waiver, by the party against whom enforcement of any such waiver is sought.  

4

IN WITNESS WHEREOF, the
Parties hereto have caused this AMENDMENT TO FACILITY AGREEMENT AND WARRANT to be
duly executed and delivered as of the date first written above. 

		GILAT SATELLITE NETWORKS LTD.

By:
——————————————

Name:
Title:	

		YORK CAPITAL MANAGEMENT

By:
——————————————

Name:
Title:	

5

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