Document:

Exhibit 10.2 

 

STOCK OPTION AGREEMENT

 

THIS STOCK OPTION AGREEMENT is made as of the _____ day of ___________,
201___ (the “Grant Date”) by and between Chicken Soup for the Soul Entertainment, Inc., a Delaware corporation
(the “Company”), and ___________________ (“Grantee”).

 

WHEREAS, Grantee is an employee of the Company or one of its
parent companies, subsidiaries or affiliates (all such parent companies, subsidiaries and affiliates together with the Company,
“CSS”), as identified on the signature page hereto;

 

WHEREAS, pursuant to the terms and conditions of the Company’s
2017 Long Term Incentive Plan (the “Plan”), the Board of Directors of the Company (the “Board”)
authorized the grant to Grantee of an option (the “Option”) to purchase an aggregate of _________ shares of
the authorized but unissued Class A common stock of the Company, $.0001 par value (“Common Stock”), conditioned
upon Grantee’s acceptance thereof upon the terms and conditions set forth in this Agreement and subject to the terms of the
Plan (capitalized terms used herein and not otherwise defined have the meanings set forth in the Plan); and

 

WHEREAS, Grantee desires to acquire the Option on the terms
and conditions set forth in this Agreement and subject to the terms of the Plan;

 

IT IS AGREED:

 

1.           Grant
of Stock Option. The Company hereby grants to Grantee the right and option to purchase all or any part of an aggregate of ________
shares of the Common Stock (the “Option Shares”) on the terms and conditions set forth herein and subject to
the provisions of the Plan.

 

    	 	1	 

     

    

 

2.           Incentive
Stock Option; Non-Qualified Option. The Option represented hereby is intended to be an Option that qualifies as an “Incentive
Stock Option” to the extent permitted under the Plan and Section 422 of the Internal Revenue Code of 1986, as amended, and
to the extent any portion of the Option does not so qualify, such portion shall be deemed a Non-qualified Stock Option. Accordingly,
assuming Grantee has no Incentive Stock Options other than hereunder, all of the Option Shares vesting each year shall be deemed
Incentive Option Shares. To the extent that the aggregate Fair Market Value (determined on the Grant Date) of the shares of Common
Stock with respect to which Incentive Stock Options are exercisable for the first time by Grantee during any calendar year (under
all plans of the Company and its affiliates) exceeds $100,000, the Options or portions thereof which exceed such limit (according
to the order in which they were granted) shall be treated as Non-qualified Stock Options.

 

3.           Exercise
Price. The exercise price (the “Exercise Price”) of the Option is $6.50 per share, subject to adjustment
as hereinafter provided.

 

4.           Exercisability.
Subject to the terms and conditions of the Plan and this Agreement, this Option shall vest and become exercisable over a _______-year
period beginning on the Grant Date on a quarterly basis (twelve quarters) such that ________ of the Option Shares becomes vested
on the last day of each calendar quarter beginning ____________, 201___; provided, however, that _______ of the Option Shares shall
be deemed vested in the final tranche. After a portion of the Option becomes exercisable, it shall remain exercisable except as
otherwise provided herein, until the close of business on the day that is _______ years from the Grant Date (the “Exercise
Period”).

 

5.           Effect
of Termination of Employment.

 

5.1.        Termination
Due to Death. If Grantee’s employment by CSS terminates by reason of death, the portion of the Option, if any, that was
exercisable as of the date of death may thereafter be exercised by the legal representative of the estate or by the legatee of
Grantee under the will of Grantee for a period of one year from the date of such death or until the expiration of the Exercise
Period, whichever period is then shorter. The portion of the Option, if any, which was not exercisable as of the date of death
shall immediately terminate upon death.

 

5.2.        Termination
Due to Disability. If Grantee’s employment by CSS terminates by reason of Disability, the portion of the Option, if any,
that was exercisable as of the date of termination of employment may thereafter be exercised by Grantee or legal representative
for a period of one year from the date of such termination or until the expiration of the Exercise Period, whichever period is
then shorter. The portion of the Option, if any, which was not exercisable as of the date of Disability shall immediately terminate
upon disability.

 

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5.3.        Termination
Due to Normal Retirement. If Grantee’s employment by CSS terminates due to Normal Retirement, then the portion of the
Option that was exercisable as of the date of termination of employment may, in the case of a Non-Qualified Stock Option, be exercised
for a period of one year from the date of such termination, or in the case of an Incentive Stock Option, for a period of three
months from the date of such termination or, in each case, until the expiration of the Option, whichever
period is then shorter. The portion of the Option not yet exercisable on the date of termination of employment shall immediately
expire.

 

5.4.        Termination
by CSS Without Cause or by Grantee with Good Reason. If Grantee’s employment is terminated by CSS without “Cause”
(as defined in any employment agreement between Grantee and CSS or, if no employment agreement, as defined below) or by Grantee
for “Good Reason” (as defined in any employment agreement between Grantee and CSS or, if no employment agreement, as
defined below), then the portion of the Option that was exercisable as of the date of termination of employment may be exercised
for a period of three months from the date of such termination or until the expiration of the Exercise Period, whichever is then
shorter. The portion of the Option not yet exercisable on the date of termination of employment shall immediately expire.

 

5.4.1.      As
used herein, “Cause” shall mean: (a) the refusal or failure by Grantee to carry out specific directions of the
Grantee’s supervisor which are of a material nature and consistent with Grantee’s position at CSS; (b) the commission
by Grantee of a material breach of any of the provisions of any agreement with CSS or of any written policies or procedures of
CSS; (c) fraud or dishonest action by Grantee in Grantee’s relations with CSS (“dishonest” for these purposes
shall mean Employees knowingly or recklessly making a material misstatement or omission for his personal benefit); or (d) the conviction
of Grantee of a felony under federal or state law. Notwithstanding the foregoing, no “Cause” shall be deemed to exist
with respect to Grantee’s acts described in clauses (a) or (b) above, unless CSS shall have given written notice to Grantee
within a period not to exceed ten (10) calendar days of the initial existence of the occurrence, specifying the “Cause”
with reasonable particularity and, within thirty (30) calendar days after such notice, Grantee shall not have cured or eliminated
the problem or thing giving rise to such “Cause”; provided, however, no more than two cure periods need be provided
during any twelve-month period.

 

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5.4.2.      As
used herein, “Good Reason” shall mean the occurrence of any of the following circumstances without Grantee’s
prior written consent: (a) a substantial and material adverse change in Grantee’s title, duties or responsibilities with
CSS that represents a demotion from his title, duties, compensation or responsibilities as in effect immediately prior to such
change; (b) a material breach of this Agreement by CSS; (c) a relocation of CSS’s principal offices to a location more than
30 miles away from Cos Cob, Connecticut; or (d) a failure by CSS to make any payment to Grantee when due, unless the payment is
not material and is being contested by CSS in good faith. Notwithstanding the foregoing, “Good Reason,” for purposes
of clauses (a) and (b) of this Section 5.4.2, shall not exist unless (x) within 10 days of first learning of the event(s) purporting
to constitute Good Reason, Grantee delivers written notice to CSS that specifically identifies such event(s); (y) if curable, CSS
fails to cure any such event within 30 days after the date of such notice; and (z) Grantee terminates his employment by written
notice within 30 days following the end of such cure period.

 

5.5.        Other
Termination.

 

5.5.1.      If
Grantee’s employment is terminated for any reason other than (i) death, (ii) Disability, (iii) Normal Retirement, (iv) without
Cause by CSS or (v) by Grantee for Good Reason, the Option shall expire on the date of termination of employment.

 

5.5.2.      In
the event Grantee’s employment is terminated by CSS for Cause or by Grantee without Good Reason, the Board, in its sole discretion,
may annul any award granted hereunder and require Grantee to return to the Company the economic value of any award that was realized
or obtained by Grantee at any time during the period beginning on that date that is six months prior to the date Grantee’s
employment with the Company is terminated. In such event, Grantee agrees to remit to the Company (through the payment of cash,
return and transfer to the Company of shares of Common Stock or by other methods determined by the Committee (as defined in the
Plan) an amount equal to the difference between the Fair Market Value (as defined in the Plan) of the Option Shares on the date
of termination (or, if lower than such Fair Market Value, the sales price of such shares if the shares were sold during such six
month period) and the price Grantee paid the Company for such shares.

 

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5.6.        Competing
With CSS. If Grantee’s employment with CSS is terminated for any reason whatsoever, and Grantee (i) within three months
after the date thereof, accepts employment with any competitor of, or otherwise engages in competition with, CSS, (ii) within two
years after the date thereof, solicits any customers or employees of CSS to do business with or render services to Grantee or any
business with which Grantee becomes affiliated or to which Grantee renders services or (iii) at any time uses or discloses to anyone
outside CSS any confidential information or material of CSS in violation of CSS’s policies or any agreement between Grantee
and CSS, the Committee, in its sole discretion, may require Grantee to return to the Company (through the payment of cash, return
and transfer to the Company of shares of Common Stock or by other methods determined by the Committee) the economic value that
was realized or obtained by Grantee with respect to the Option Shares at any time during the period beginning on the date that
is six months prior to the date Grantee’s employment with the Company is terminated; provided, however, that if Grantee is
a resident of the State of California, such right must be exercised by the Company within six months after the date of termination
of Grantee’s service to the Company, or within six months after exercise of the applicable Stock Option, whichever is later.
In such event, Grantee agrees to remit to the Company, in cash, an amount equal to the difference between the Fair Market Value
of the Option Shares subject to the award on the date of termination (or, if lower than such Fair Market Value, the sales price
of such shares if the shares were sold during such six month period) and the price Grantee paid the Company for such shares.

 

6.           Withholding
Tax. Not later than the date as of which an amount first becomes includible in the gross income of Grantee for Federal income
tax purposes with respect to the Option, Grantee shall pay to the Company, or make arrangements satisfactory to the Board regarding
the payment of, any Federal, state and local taxes of any kind required by law to be withheld or paid with respect to such amount
(“Withholding Tax”). The obligations of the Company under the Plan and pursuant to this Agreement shall be conditioned
upon such payment or arrangements with the Company and the Company shall, to the extent permitted by law, have the right to deduct
any Withholding Taxes from any payment of any kind otherwise due to Grantee from the Company.

 

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7.           Adjustments.
In the event of any change in the shares of Common Stock of the Company as a whole occurring as the result of a common stock split,
or reverse split, common stock dividend payable on shares of Common Stock, combination or exchange of shares, or other extraordinary
or unusual event occurring after the grant of the Option, the Board shall determine, in its sole discretion, whether such change
equitably requires an adjustment in the terms of this Option or the aggregate number of shares reserved for issuance under the
Plan. Any such adjustments will be made by the Board, whose determination will be final, binding and conclusive.

 

8.           Method
of Exercise.

 

8.1.        Notice
to the Company. The Option shall be exercised in whole or in part by written notice in substantially the form attached hereto
as Exhibit A directed to the Company at its principal place of business accompanied by full payment as hereinafter provided
of the exercise price for the number of Option Shares specified in the notice and of the Withholding Taxes, if any.

 

8.2.        Delivery
of Option Shares. The Company shall deliver a certificate for the Option Shares to Grantee as soon as practicable after payment
therefor.

 

8.3.        Payment
of Purchase Price.

 

8.3.1.      Cash
Payment. Grantee shall make cash payments by wire transfer, certified or bank check or personal check, in each case payable
to the order of the Company; the Company shall not be required to deliver certificates for Option Shares until the Company has
confirmed the receipt of good and available funds in payment of the purchase price thereof.

 

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8.3.2.      Cashless
Payment. Subject to Section 8.3.4, and provided that prior approval of the Company has been obtained (which approval may be
denied or granted in the Company’s sole discretion), Grantee may use Common Stock of the Company owned by him to pay the
purchase price for the Option Shares by delivery of stock certificates in negotiable form which are effective to transfer good
and valid title thereto to the Company, free of any liens or encumbrances. Shares of Common Stock used for this purpose shall be
valued at the Fair Market Value. The Company may, in its sole discretion, permit Grantee to elect to pay the Exercise Price upon
the exercise of a Stock Option by irrevocably authorizing a third party to sell shares of Common Stock (or a sufficient portion
of the shares) acquired upon exercise of the Stock Option and remit to the Company a sufficient portion of the sale proceeds to
pay the entire Exercise Price and any Withholding Tax resulting from such exercise.

 

8.3.3.      Payment
of Withholding Tax. Any required Withholding Tax may be paid in cash or with Common Stock in accordance with Sections 8.3.1
and 8.3.2.

 

8.3.4.      Exchange
Act Compliance. Notwithstanding the foregoing, the Company may not approve payment in the form of Common Stock, if in the opinion
of counsel for the Company, (i) it could result in an event of “recapture” under Section 16(b) of the Securities Exchange
Act of 1934; (ii) such shares of Common Stock may not be sold or transferred to the Company; or (iii) such transfer could create
legal difficulties for the Company.

 

9.           Transfer.
Except as may be set forth in the next sentence of this Section, the Option shall not be transferable by Grantee other than by
will or by the laws of descent and distribution, and the Option shall be exercisable, during Grantee’s lifetime, only by
Grantee (or, to the extent of legal incapacity or incompetency, Grantee’s guardian or legal representative). Notwithstanding
the foregoing, Grantee, with the approval of the Board, may transfer all or a portion of the Option (i) (A) by gift, for no consideration,
or (B) pursuant to a domestic relations order, in either case, to or for the benefit of Grantee’s “Immediate Family”
(as defined below), or (ii) to an entity in which Grantee and/or members of Grantee’s Immediate Family own more than fifty
percent of the voting interest, in exchange for an interest in that entity, subject to such limits as the Board may establish,
and the transferee shall remain subject to all the terms and conditions applicable to the Option prior to such transfer. The term
“Immediate Family” shall mean any child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse,
sibling, niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law or sister-in-law, including adoptive
relationships, any person sharing Grantee’s household (other than a tenant or employee), a trust in which these persons have
more than fifty percent beneficial interest, and a foundation in which these persons (or Grantee) control the management of the
assets. Notwithstanding the foregoing, the Board may, in its sole discretion, permit transfer of an Incentive Stock Option in a
manner consistent with applicable tax and securities law upon Grantee’s request.

 

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10.         Company
Representations. The Company hereby represents and warrants to Grantee that:

 

10.1.      the
Company, by appropriate and all required action, is duly authorized to enter into this Agreement and consummate all of the transactions
contemplated hereunder; and

 

10.2.      the
Option Shares, when issued and delivered by the Company to Grantee in accordance with the terms and conditions hereof, will be
duly and validly issued and fully paid and non-assessable.

 

11.         Grantee
Representations. Grantee hereby represents and warrants to the Company that:

 

11.1.      he
is acquiring the Option and shall acquire the Option Shares for his own account and not with a view towards the distribution thereof;

 

11.2.      he
has received a copy of the Plan as in effect as of the date of this Agreement;

 

11.3.      he
has received a copy of all reports and documents required to be filed by the Company with the Securities and Exchange Commission
pursuant to the Exchange Act, within the last 24 months and all reports issued by the Company to its stockholders;

 

11.4.      he
understands that he is subject to the Company’s Insider Trading Policy and has received a copy of such policy as of the date
of this Agreement;

 

11.5.      he
understands that he must bear the economic risk of the investment in the Option Shares, which cannot be sold by him unless they
are registered under the Securities Act of 1933 (“1933 Act”) or an exemption therefrom is available thereunder
and that the Company is under no obligation to register the Option Shares for sale under the 1933 Act;

 

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11.6.      in
his position with CSS, he has had both the opportunity to ask questions and receive answers from the officers and directors of
the Company and all persons acting on its behalf concerning the terms and conditions of the offer made hereunder and to obtain
any additional information to the extent the Company possesses or may possess such information or can acquire it without unreasonable
effort or expense necessary to verify the accuracy of the information obtained pursuant to Section 11.3 above;

 

11.7.      he
is aware that the Company shall place stop transfer orders with its transfer agent against the transfer of the Option Shares in
the absence of registration under the 1933 Act or an exemption therefrom as provided herein; and

 

11.8.      if,
at the time of issuance of the Option Shares, the issuance of such shares have not been registered under the 1933 Act, the certificates
evidencing the Option Shares shall bear the following legend:

 

“The shares represented by this certificate have been
acquired for investment and have not been registered under the Securities Act of 1933. The shares may not be sold or transferred
in the absence of such registration or an exemption therefrom under said Act.”

 

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11.9.      As
a condition for receiving any award, Grantee explicitly and unambiguously consents to the collection, use and transfer, in electronic
or other form, of personal data as described in this paragraph by and among CSS exclusively for implementing, administering and
managing Grantee’s participation in the Plan. CSS may hold certain personal information about Grantee to implement, manage
and administer the Plan and awards, including Grantee’s name, address and telephone number; birthdate; social security, insurance
number or other identification number; salary; nationality; job title(s); any shares held in the Company or its Parent, Subsidiaries
and Affiliates; and award details, (collectively, the “Data”). The Company and its Parent, Subsidiaries and
Affiliates may transfer the Data amongst themselves as necessary to implement, administer and manage Grantee’s participation
in the Plan, and the Company and its Subsidiaries and Affiliates may transfer the Data to third parties assisting the Company with
Plan implementation, administration and management. These recipients may be located in Grantee’s country, or elsewhere, and
Grantee’s country may have different data privacy laws and protections than the recipients’ country. By accepting an
award, Grantee authorizes such recipients to receive, possess, use, retain and transfer the Data, in electronic or other form,
to implement, administer and manage Grantee’s participation in the Plan, including any required Data transfer to a broker
or other third party with whom the Company or Grantee may elect to deposit any shares. The Data related to Grantee will be held
only as long as necessary to implement, administer, and manage Grantee’s participation in the Plan. Grantee may, at any time,
view the Data that CSS holds regarding Grantee, request additional information about the storage and processing of the Data regarding
Grantee, recommend any necessary corrections to the Data regarding Grantee or refuse or withdraw the consents in this Section 11.9
in writing, without cost, by contacting the local human resources representative. The Company may cancel Grantee’s ability
to participate in the Plan and, in the Company’s discretion, Grantee may be required to forfeit any outstanding awards if
Grantee refuses or withdraws the consents in this Section 11.9. For more information on the consequences of refusing or withdrawing
consent, Grantee may contact the Company’s human resources representative.

 

11.10.    Grantee
acknowledges and agrees that the Board’s determinations under the Plan need not be uniform and may be made by it selectively
among persons who are eligible to receive, or actually receive, Awards. Without limiting the generality of the foregoing, the Committee
shall be entitled to make non-uniform and selective determinations, amendments and adjustments, and to enter into non-uniform and
selective Award Agreements.

 

12.         Restriction
on Transfer of Option Shares. Anything in this Agreement to the contrary notwithstanding, Grantee hereby agrees that he shall
not sell, transfer by any means or otherwise dispose of the Option Shares acquired by him unless (i) the Option Shares are registered
under the 1933 Act, or in the event that they are not so registered, an exemption from the 1933 Act registration requirements is
available thereunder and Grantee has furnished the Company with notice of such proposed transfer and the Company’s legal
counsel, in its reasonable opinion, shall deem such proposed transfer to be so exempt, and (ii) such transfer is in compliance
with the Company’s Insider Trading Policy, as in effect at such time.

 

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13.         Miscellaneous.

 

13.1.      Notices.
All notices, requests, deliveries, payments, demands and other communications which are required or permitted to be given under
this Agreement shall be in writing and shall be either delivered personally or sent by registered or certified mail, or by private
courier to the parties at their respective addresses set forth herein, or to such other address as either party shall have specified
by notice in writing to the other. Notice shall be deemed duly given hereunder when delivered or mailed as provided herein.

 

13.2.      Conflicts
with the Plan. In the event of a conflict between the provisions of the Plan and the provisions of this Agreement, the provisions
of the Plan shall in all respects be controlling.

 

13.3.      Grantee
and Stockholder Rights. Grantee shall not have any of the rights of a stockholder with respect to the Option Shares until such
shares have been issued after the due exercise of the Option. Nothing contained in this Agreement shall be deemed to confer upon
Grantee any right to continued employment with CSS, nor shall it interfere in any way with the right of CSS to terminate Grantee.

 

13.4.      Waiver.
The waiver by any party hereto of a breach of any provision of this Agreement shall not operate or be construed as a waiver of
any other or subsequent breach.

 

13.5.      Entire
Agreement. This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof. This
Agreement may not be amended except by writing executed by Grantee and the Company.

 

13.6.      Binding
Effect; Successors. This Agreement shall inure to the benefit of and be binding upon the parties hereto and, to the extent
not prohibited herein, their respective heirs, successors, assigns and representatives. Nothing in this Agreement, expressed or
implied, is intended to confer on any person other than the parties hereto and as provided above, their respective heirs, successors,
assigns and representatives any rights, remedies, obligations or liabilities.

 

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13.7.      Governing
Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware (without regard
to choice of law provisions).

 

13.8.      Headings.
The headings contained herein are for the sole purpose of convenience of reference, and shall not in any way limit or affect the
meaning or interpretation of any of the terms or provisions of this Agreement.

 

[Signature Page Follows]

 

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IN WITNESS WHEREOF, the parties hereto have signed this Agreement
as of the day and year first above:

 

	 	CHICKEN SOUP FOR THE SOUL ENTERTAINMENT, INC.

 

	 	By:	 
	 	 	Name:
	 	 	Title:

 

	 	GRANTEE:
	 	 
	 	 
	 	Signature

 

	 	Name:	 

 

	 	Address:	 
	 	 	 
	 	 	 
	 	 	 
	 	Employer:	 

 

    	 		 

     

    

 

EXHIBIT A

 

FORM OF NOTICE OF EXERCISE OF OPTION

 

	 	 	 
	 	DATE	 

 

Chicken Soup for the Soul Entertainment, Inc.

Attention: General Counsel

 

		Re:	Purchase of Option Shares

 

Gentlemen:

 

In accordance with my Stock Option Agreement, dated as of ____________,
201____, with Chicken Soup for the Soul Entertainment, Inc. (“Company”), under the Company’s 2017 Long
Term Incentive Plan, I hereby irrevocably elect to exercise the right to purchase _____________ shares of the Company’s Class
A common stock, par value $.0001 per share (“Common Stock”), which are being purchased for investment and not
for resale. ______ of the shares will be purchased under my Incentive Options and _______ of the shares will be purchased under
my Non-qualified Options.

 

As payment for my shares, enclosed is (check and complete applicable
boxes):

 

		 ̈	a  ̈personal check or  ̈certified
check or  ̈ bank check payable to the order of “Chicken Soup
for the Soul Entertainment, Inc.” in the sum of $_____________;

 

		 ̈	confirmation of wire transfer in the amount of $_____________; and/or

 

		 ̈	with the consent of the Company, a certificate for _____________ shares of the Company’s Common Stock, free and clear
of any encumbrances, duly endorsed, having a Fair Market Value (as such term is defined in the 2017 Long Term Incentive Plan) of
$_____________.

 

I hereby represent and warrant to, and agree with, the Company
that all representations and warranties made by me in Section 11 of my Stock Option Agreement are deemed made again on the date
hereof and are true and correct in all respects.

 

    	 	 	 

     

    

 

Kindly forward to me my certificate at your earliest convenience.

 

Very truly yours,

 

	 	 	 
	(Signature)	 	(Address)
	 	 	 
	 	 	 
	(Print Name)	 	(Address)
	 	 	 
	 	 	 
	(Social Security Number)EXHIBIT 10.1

SECOND AMENDMENT TO CREDIT AGREEMENT

THIS SECOND AMENDMENT TO CREDIT AGREEMENT is dated as of March 16, 2018 (this "Second Amendment"), and entered into by and among PGT Innovations, Inc. (formerly known as PGT, Inc.), a Delaware corporation (the "Parent Borrower"), the other Credit Parties (as defined in the Credit Agreement referred to below) party hereto, the Lenders party hereto, SunTrust Bank, as Administrative Agent, Collateral Agent, Swing Line Lender and an LC Issuer and Deutsche Bank AG New York Branch, as resigning Administrative Agent, resigning Collateral Agent, resigning Swing Line Lender and a resigning LC Issuer.

RECITALS:

WHEREAS, reference is hereby made to the Credit Agreement, dated as of February 16, 2016 (as amended by that certain First Amendment to Credit Agreement dated as of February 17, 2017 and as further amended, restated, supplemented and/or otherwise modified from time to time prior to the Second Amendment Effective Date referred to below, the "Credit Agreement"), among the Parent Borrower, the Lenders and LC Issuers party thereto, Deutsche Bank AG New York Branch, as the Administrative Agent and the Collateral Agent and the other parties named therein (capitalized terms used but not defined herein having the meaning provided in the Credit Agreement);

WHEREAS, pursuant to Sections 3.03 and 10.12 of the Credit Agreement, the Parent Borrower and certain of the Lenders party hereto constituting no less than (x) all of the Lenders holding Initial Term Loans and Revolving Commitments and (y) the Required Lenders (determined immediately prior to giving effect to this Second Amendment) agree to a decrease of the interest rate margins applicable to the Initial Term Loans and Revolving Loans under the Credit Agreement and certain related amendments as set forth herein, in each case subject to the terms and conditions hereof; and

WHEREAS, the Parent Borrower has requested certain other modifications to the Loan Documents, and the Required Lenders are willing to make such modifications to the Loan Documents in accordance with and subject to the terms and conditions hereof;

NOW, THEREFORE, in consideration of the premises and agreements, provisions and covenants herein contained, the parties hereto agree as follows:

A. Amendments to Credit Agreement.  On the Second Amendment Effective Date, the Credit Agreement is hereby amended as follows:

1. The definition of "Applicable Margin" appearing in Section 1.01 of the Credit Agreement is hereby amended and restated by deleting said definition in its entirety and inserting the following new definition in lieu thereof:

""Applicable Margin" means a percentage per annum equal to (i) in the case of Initial Term Loans maintained as (A) Base Rate Loans, 2.50% and (B) Eurodollar Loans, 3.50%, (ii) in the case of Revolving Loans maintained as (A) Base Rate Loans, 2.50% and (B) Eurodollar Loans, 3.50%, and (iii) in the case of Swing Loans, 2.50."

- 1 -

2. The definition of "Arrangers" appearing in Section 1.01 of the Credit Agreement is hereby amended by deleting said definition in its entirety and inserting the following new definition in lieu thereof:

""Arrangers" means (i) Deutsche Bank Securities Inc. and SunTrust Robinson Humphrey, Inc., each in its capacity as a joint lead arranger and joint book running manager for the Initial Facilities established on the Closing Date and any successors thereto, (ii) Deutsche Bank Securities Inc. and SunTrust Robinson Humphrey, Inc., each in its capacity as a joint lead arranger and joint book running manager for the Lenders with respect to the First Amendment and the transactions contemplated thereby and (iii) SunTrust Robinson Humphrey, Inc. and KeyBanc Capital Markets Inc., each in its capacity as a joint lead arranger and joint bookrunner for the Lenders with respect to the Second Amendment and the transactions contemplated thereby."

3. The definition of "Defaulting Lender" appearing in Section 1.01 of the Credit Agreement is hereby amended by replacing the word "or" where it appears at the end of clause (d)(i) thereof with a comma, by replacing the semicolon at the end of clause (d)(ii) thereof with the text "or", and by inserting the following text as a new clause (d)(iii) at the end thereof:

"(iii) become the subject of a Bail-in Action;"

4. The definition of "Fee Letter" appearing in Section 1.01 of the Credit Agreement is hereby amended and restated by deleting said definition in its entirety and inserting the following new definition in lieu thereof:

""Fee Letter" means that certain Fee Letter dated February 26, 2018, among the Parent Borrower, SunTrust and SunTrust Robinson Humphrey, Inc."

5. The definition of "LC Issuer" appearing in Section 1.01 of the Credit Agreement is hereby amended and restated by deleting said definition in its entirety and inserting the following new definition in lieu thereof:

""LC Issuer" means (a) SunTrust or any Affiliates or branches that it may designate or (b) such other Lender that is requested by the Parent Borrower and agrees to be an LC Issuer hereunder and is approved by the Administrative Agent.  The term "LC Issuer", when used with respect to a Letter of Credit or the Obligations relating to a Letter of Credit, shall refer to the LC Issuer that issued such Letter of Credit."

6. Section 1.01 of the Credit Agreement is hereby further amended by adding the following definitions in appropriate alphabetical order:

""Benefit Plan" means any of (a) an "employee benefit plan" (as defined in ERISA) that is subject to Title I of ERISA, (b) a "plan" as defined in Section 4975 of the Code or (c) any Person whose assets include (for purposes of ERISA Section 3(42) or otherwise for purposes of Title I of ERISA or Section  75 of the Code) the assets of any such "employee benefit plan" or "plan"."

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""PTE" means a prohibited transaction class exemption issued by the U.S. Department of Labor, as any such exemption may be amended from time to time."

""Second Amendment" shall mean that certain Second Amendment to Credit Agreement, dated as of March 16, 2018, among the Parent Borrower, the Administrative Agent and the Lenders and other Credit Parties party thereto."

""Second Amendment Effective Date" shall have the meaning provided in the Second Amendment."

""SunTrust" means SunTrust Bank."

7. Section 2.11(h) of the Credit Agreement is hereby amended by deleting said Section in its entirety and inserting the following text in lieu thereof:

"(h) Call Protection.  In the event that, after the Second Amendment Effective Date and prior to the six (6) month anniversary of the Second Amendment Effective Date, all or any portion of the Initial Term Loans are subject to a Repricing Event, the Parent Borrower agrees to pay a premium to each Term Lender holding Initial Term Loans equal to 1.00% of the principal amount of the Initial Term Loans of such Term Lender so prepaid, or, in the case of a modification of the Initial Term Loans constituting a Repricing Event, 1.00% of the principal amount of the Initial Term Loans of such Term Lender so modified. Such fees shall be earned, due and payable upon the date of the occurrence of the respective Repricing Event."

8. Section 2.13(c)(iv) of the Credit Agreement is hereby amended by (i) deleting the text "commencing with the first fiscal year of the Parent Borrower ended after the Closing Date (applied pro rata for the period from the Closing Date (after giving effect to the Transactions) to the end of the first fiscal year ending after the Closing Date)" appearing therein and replacing it with the text "commencing with the fiscal year of the Parent Borrower ended December 31, 2018", (ii) deleting the text "75%" appearing therein and replacing it with the text "50%" and (iii) deleting the table appearing therein in its entirety and inserting the following table in lieu thereof:

	
Total Net Leverage Ratio

	
Percentage of Excess Cash Flow

	
Less than 2.50 to 1.00 but greater than or equal to 2.00 to 1.00

	
25%

	
Less than 2.00 to 1.00

	
0%

9. Section 2.13(c)(vi) of the Credit Agreement is hereby amended by deleting the text "after the First Amendment Effective Date and prior to the twelve (12) month anniversary of the First Amendment Effective Date" appearing therein and replacing it with the text "after the Second Amendment Effective Date and prior to the six (6) month anniversary of the Second Amendment Effective Date".

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10. Section 3.03(b)(v) of the Credit Agreement is hereby amended by deleting the text "after the First Amendment Effective Date and prior to the twelve (12) month anniversary of the First Amendment Effective Date" appearing therein and replacing it with the text "after the Second Amendment Effective Date and prior to the six (6) month anniversary of the Second Amendment Effective Date".

11. Section 5.14 of the Credit Agreement is hereby amended by inserting the following text at the end thereof:

"No Borrower is or will be using "plan assets" (within the meaning of 29 CFR § 2510.3-101, as modified by Section 3(42) of ERISA) of one or more Benefit Plans in connection with the Loans, the Letters of Credit or the Commitments."

12. Article V of the Credit Agreement is hereby amended by inserting the following text as a new Section 5.25 at the end thereof:

"Section 5.25 No EEA Financial Institutions.  No Credit Party is an EEA Financial Institution."

13. Article IX of the Credit Agreement is hereby amended by inserting the text appearing on Schedule 1 hereto as a new Section 9.20 at the end thereof.

14. Schedule 10.05 to the Credit Agreement is hereby amended by deleting said Schedule in its entirety and inserting the text appearing on Schedule 2 hereto in lieu thereof.

B. Resignation, Appointment and Replacement.

1. Resignation and Appointment of Administrative Agent and Collateral Agent.  DBNY has resigned as Administrative Agent and Collateral Agent.  Pursuant to Section 9.11 of the Credit Agreement, (i) the Required Lenders accept DBNY's resignation as Administrative Agent and Collateral Agent and hereby appoint SunTrust Bank as Administrative Agent and Collateral Agent, (ii) SunTrust Bank accepts such appointments, (iii) the Parent Borrower consents to such resignations and appointments, (iv) SunTrust Bank shall succeed to and become vested with all of the rights, powers, privileges and duties of the Administrative Agent and the Collateral Agent and (v) each Lender, each LC Issuer and the Parent Borrower hereby waive all prior notice requirements related to DBNY's resignation as Administrative Agent and Collateral Agent.  The resignation and successor appointments contemplated in this Section B.1 shall be effective immediately as of the Second Amendment Effective Date, notwithstanding any otherwise applicable notice provisions set forth in the Credit Agreement.  SunTrust Bank, in its individual capacity and in its capacity as the successor Administrative Agent and Collateral Agent, shall bear no responsibility or liability for any actions taken or omitted to be taken by DBNY in its capacity as the Administrative Agent, as Collateral Agent or otherwise under the Credit Agreement and the other Loan Documents or the transactions contemplated thereby.

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2. Resignation and Replacement of Swing Line Lender.  DBNY has resigned as Swing Line Lender.  Pursuant to Section 9.17 of the Credit Agreement, (i) the Parent Borrower accepts DBNY's resignation as Swing Line Lender and hereby appoints SunTrust Bank as successor Swing Line Lender, (ii) SunTrust Bank accepts such appointment, (iii) SunTrust Bank shall succeed to and become vested with all of the rights, powers, privileges and duties of the Swing Line Lender and (iv) each Lender and the Parent Borrower hereby waive all prior notice requirements related to DBNY's resignation as Swing Line Lender.  The resignation and successor appointment contemplated in this Section B.2 shall be effective immediately as of the Second Amendment Effective Date, notwithstanding any otherwise applicable notice provisions set forth in the Credit Agreement.  SunTrust Bank, in its individual capacity and in its capacity as the successor Swing Line Lender, shall bear no responsibility or liability for any actions taken or omitted to be taken by DBNY in its capacity as the resigning Swing Line Lender or otherwise under the Credit Agreement and the other Loan Documents or the transactions contemplated thereby.

3. Resignation and Appointment of LC Issuer.  DBNY has resigned as an LC Issuer.  Pursuant to Section 9.17 of the Credit Agreement, (i) the Parent Borrower accepts DBNY's resignation as an LC Issuer and hereby appoints SunTrust Bank as an LC Issuer, (ii) SunTrust Bank accepts such appointment, (iii) SunTrust Bank shall become vested with all of the rights, powers, privileges and duties of an LC Issuer and (iv) each Lender and the Parent Borrower hereby waive all prior notice requirements related to DBNY's resignation as an LC Issuer.  The resignation and appointment contemplated in this Section B.3 shall be effective immediately as of the Second Amendment Effective Date, notwithstanding any otherwise applicable notice provisions set forth in the Credit Agreement.  SunTrust Bank, in its individual capacity and in its capacity as an LC Issuer, shall bear no responsibility or liability for any actions taken or omitted to be taken by DBNY in its capacity as an LC Issuer or otherwise under the Credit Agreement and the other Loan Documents or the transactions contemplated thereby.

C. Conditions Precedent. This Second Amendment shall become effective as of the first date (the "Second Amendment Effective Date") when each of the conditions set forth in this Section C shall have been satisfied:

1. The Administrative Agent shall have received duly executed counterparts hereof that, when taken together, bear the signatures of (i) (A) the Parent Borrower, (B) each of the other Credit Parties, (C) the Administrative Agent, (D) each LC Issuer, (E) each Lender holding Revolving Commitments, (F) each Lender holding Initial Term Loans (other than a Second Amendment Non-Consenting Lender (as defined below)) and (G) any Person that acquires any Initial Term Loans from any Second Amendment Non-Consenting Lender as contemplated by Section C.3 below (that together with each Person described in the foregoing clause (E) constitute all of the Lenders holding Initial Term Loans) and (ii) the Required Lenders (determined immediately prior to giving effect to this Second Amendment).

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2. The Parent Borrower shall have reimbursed or paid all reasonable and documented out-of-pocket expenses in connection with this Second Amendment and any other out-of-pocket expenses of the Administrative Agent, including the reasonable fees, charges and disbursements of counsel for the Administrative Agent as required to be paid or reimbursed pursuant to (i) that certain Commitment Letter, dated as of February 26, 2018, among the Parent Borrower, SunTrust Bank, SunTrust Robinson Humphrey, Inc., KeyBank National Association and KeyBanc Capital Markets Inc. and (ii) the Credit Agreement.

3. The Initial Term Loans held by each Term Lender that has not executed and delivered a counterpart of this Second Amendment to the Administrative Agent on or prior to 12:00 noon (New York City time) on March 15, 2018 and constitutes a Non-Consenting Lender as contemplated by Section 10.12(f) of the Credit Agreement (each, a "Second Amendment Non-Consenting Lender") shall have been assigned to an assignee Lender in accordance with Sections 3.03(b), 10.06 and 10.12(f) of the Credit Agreement.

4. (i) The Parent Borrower shall have paid to DBNY, as Administrative Agent under the Credit Agreement immediately prior to giving effect to this Second Amendment, for the account of each Lender under the Credit Agreement as of immediately prior to the Second Amendment Effective Date, all accrued and unpaid interest and fees and all other amounts payable as of immediately prior to the Second Amendment Effective Date to such Lenders pursuant to the Credit Agreement as in effect immediately prior to the Second Amendment Effective Date and (ii) the Borrowers shall have repaid all outstanding Swing Loans owing to DBNY as Swing Line Lender.

5. The Administrative Agent shall have received an Agency Resignation and Assignment Agreement, executed by DBNY, SunTrust Bank and the Parent Borrower, in form and substance reasonably acceptable to the Administrative Agent, in connection with DBNY's resignation as Administrative Agent and Collateral Agent.

D. Other Terms.

1. Terms Related to Replacement.  The parties hereto agree that (i) the Interest Periods applicable to the outstanding Initial Term Loans as of the Second Amendment Effective Date shall not be affected by this Second Amendment and (ii) the Parent Borrower is exercising its rights under Sections 3.03 and 10.12(f) of the Credit Agreement in connection with this Second Amendment to require any Second Amendment Non-Consenting Lender to assign all of its interests, rights and obligations under the Loan Documents to one or more assignees identified by the Parent Borrower or the Administrative Agent, and the Administrative Agent shall coordinate the transfer of all such Initial Term Loans of each such Second Amendment Non-Consenting Lender to the identified assignees, which transfers shall be effected in accordance with Sections 10.06 and 10.12(f) of the Credit Agreement and shall be effective as of the Second Amendment Effective Date, and each assignee acquiring Initial Term Loans in connection with such transfers shall have provided a signature page to this Second Amendment consenting hereto with respect to such acquired Initial Term Loans.

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2. Credit Party Certifications.  By execution of this Second Amendment, each of the undersigned hereby certifies, on behalf of the applicable Credit Party and not in his/her individual capacity, that as of the Second Amendment Effective Date:

	
(i)

	
each Credit Party has the corporate or other organizational power and authority to execute and deliver this Second Amendment and carry out the terms and provisions of this Second Amendment and the Credit Agreement (as modified hereby) and has taken all necessary corporate or other organizational action to authorize the execution and delivery of this Second Amendment and performance of this Second Amendment and the Credit Agreement (as modified hereby);

	
(ii)

	
each Credit Party has duly executed and delivered this Second Amendment and each of this Second Amendment and the Credit Agreement (as modified hereby) constitutes the legal, valid and binding agreement and obligation of such Credit Party enforceable in accordance with its terms, except to the extent that the enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws generally affecting creditors' rights and by equitable principles (regardless of whether enforcement is sought in equity or at law);

	
(iii)

	
none of the execution and delivery by any Credit Party of this Second Amendment, the performance by any Credit Party of this Second Amendment and the Credit Agreement (as modified hereby) or the compliance with the terms and provisions hereof or thereof or the consummation of the transactions contemplated hereby (i) will contravene any provision of any law, statute, rule, regulation, order, writ, injunction or decree of any Governmental Authority applicable to such Credit Party or its properties and assets (including, healthcare regulatory laws), except as would not, reasonably be expected to have a Material Adverse Effect, (ii) will conflict with or result in any breach of, any of the terms, covenants, conditions or provisions of, or constitute a default under, or result in the creation or imposition of (or the obligation to create or impose) any Lien (other than the Liens created pursuant to the Security Documents or Liens otherwise permitted under the Credit Agreement) upon any of the property or assets of such Credit Party pursuant to the terms of any contract, except as would not reasonably be expected to have a Material Adverse Effect or (iii) will breach any provision of the Organizational Documents of such Credit Party;

- 7 -

	
(iv)

	
the representations and warranties contained in the Credit Agreement (as modified hereby) and the other Loan Documents are true and correct in all material respects (or, if qualified by "materiality," "Material Adverse Effect" or similar language, in all respects (after giving effect to such qualification)) on and as of the Second Amendment Effective Date (both before and after giving effect thereto) to the same extent as though made on and as of the Second Amendment Effective Date, except to the extent such representations and warranties expressly relate to an earlier date, in which case such representations and warranties shall have been true and correct in all material respects (or, if qualified by "materiality," "Material Adverse Effect" or similar language, in all respects (after giving effect to such qualification)) on and as of such earlier date; and

	
(v)

	
no Default or Event of Default has occurred and is continuing or would result from the consummation of the transactions contemplated hereby.

3. Amendment, Modification and Waiver.  This Second Amendment may not be amended, modified or waived except by an instrument or instruments in writing signed and delivered on behalf of each of the parties hereto and in accordance with the provisions of Section 10.12 of the Credit Agreement.

4. Entire Agreement.  This Second Amendment, the Credit Agreement (as modified hereby) and the other Loan Documents constitute the entire agreement among the parties with respect to the subject matter hereof and thereof and supersede all other prior agreements and understandings, both written and verbal, among the parties or any of them with respect to the subject matter hereof.

5. Governing Law, Submission to Jurisdiction, Venue and Waiver of Jury Trial.  The provisions of Section 10.08 of the Credit Agreement are hereby deemed to be incorporated herein, mutatis mutandis.

6. Severability.  Any provision of this Second Amendment held to be invalid, illegal or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability without affecting the validity, legality and enforceability of the remaining provisions hereof; and the invalidity of a particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction.

7. Counterparts.  This Second Amendment may be executed in any number of counterparts (including by email ".pdf" or other electronic means) and by the different parties hereto on separate counterparts, each of which when so executed and delivered shall be an original, but all of which shall together constitute one and the same agreement. A set of counterparts executed by all the parties hereto shall be lodged with the Parent Borrower and the Administrative Agent.

- 8 -

8. Reaffirmation.  By executing and delivering a counterpart hereof, (i) each Credit Party hereby agrees that, as of the Second Amendment Effective Date and after giving effect to this Second Amendment, all Obligations of the Parent Borrower shall be guaranteed pursuant to the Guaranty in accordance with the terms and provisions thereof and shall be secured pursuant to the Security Documents in accordance with the terms and provisions thereof; (ii) each Credit Party hereby (A) agrees that, notwithstanding the effectiveness of this Second Amendment, as of the Second Amendment Effective Date and after giving effect to this Second Amendment, the Security Documents continue to be in full force and effect, (B) agrees as of the Second Amendment Effective Date that all of the Liens and security interests created and arising under each Security Document remain in full force and effect on a continuous basis, and the perfected status and priority of each such Lien and security interest continues in full force and effect on a continuous basis, unimpaired, uninterrupted and undischarged, as collateral security for its Obligations under the Loan Documents (as modified hereby) to which it is a party, in each case, to the extent provided in, and subject to the limitations and qualifications set forth in, such Loan Documents (as amended by this Second Amendment) and (C) as of the Second Amendment Effective Date, affirms and confirms all of its obligations and liabilities under the Credit Agreement (as modified hereby) and each other Loan Document (including this Second Amendment), in each case, after giving effect to this Second Amendment, including its guarantee of the Obligations and the pledge of and/or grant of a security interest in its assets as Collateral pursuant to the Security Documents to secure such Obligations, all as provided in the Security Documents, and acknowledges and agrees that as of the Second Amendment Effective Date such obligations, liabilities, guarantee, pledge and grant continue in full force and effect in respect of, and to secure, such Obligations under the Credit Agreement (as modified hereby) and the other Loan Documents, in each case after giving effect to this Second Amendment; and (iii) each Guarantor agrees that nothing in the Credit Agreement, this Second Amendment or any other Loan Document shall be deemed to require the consent of such Guarantor to any future amendment to the Credit Agreement.

9. Assignments.  The Parent Borrower and the Administrative Agent hereby consent to each assignment of Initial Term Loans made by any Second Amendment Non-Consenting Lender or Arranger (or Affiliate thereof) to any assignee (other than (i) any natural Person (or a holding company, investment vehicle or trust for, or owned and operated for the primary benefit of, a natural Person) or (ii) any Disqualified Institution) in connection with the replacement of any Second Amendment Non-Consenting Lender.

10. Miscellaneous.  This Second Amendment shall constitute a Loan Document for all purposes of the Credit Agreement (as modified hereby) and the other Loan Documents. The provisions of this Second Amendment are deemed incorporated as of the Second Amendment Effective Date into the Credit Agreement as if fully set forth therein. Except as specifically amended by this Amendment, (i) the Credit Agreement and the other Loan Documents shall remain in full force and effect and (ii) the execution, delivery and performance of this Amendment shall not constitute a waiver of any provision of, or operate as a waiver of any right, power or remedy of any Agent or Lender under, the Credit Agreement or any of the other Loan Documents.

[Remainder of page intentionally left blank.]

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IN WITNESS WHEREOF, each of the undersigned has caused its duly authorized officer to execute and deliver this Second Amendment as of the date first set forth above.

PGT INNOVATIONS, INC., as Parent Borrower and a Guarantor

By: /s/ Brad West

Name: Brad West

 Title: CFO

PGT INDUSTRIES, INC., as a Guarantor

By: /s/ Brad West

Name: Brad West

 Title: CFO

CGI WINDOWS AND DOORS HOLDINGS, INC., as a Guarantor

By: /s/ Brad West

Name: Brad West

 Title: CFO

CGI WINDOWS AND DOORS, INC., as a Guarantor

By: /s/ Brad West

Name: Brad West

 Title: CFO

WINDOOR INCORPORATED, as a Guarantor

By: /s/ Brad West

Name: Brad West

 Title: CFO

LTE, LLC, as a Guarantor

By: /s/ Brad West

Name: Brad West

 Title: CFO

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SUNTRUST BANK, as Administrative Agent, Collateral Agent, Swing Line Lender, an LC Issuer and a Lender

By: /s/ David A. Ernst

Name: David A. Ernst

 Title: Vice President

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DEUTSCHE BANK AG NEW YORK BRANCH, as resigning Administrative Agent, resigning Collateral Agent, resigning Swing Line Lender and as a resigning LC Issuer

By: /s/ Marguerite Sutton

Name: Marguerite Sutton

 Title: Vice President

By: /s/ Alicia Schug

Name: Alicia Schug

 Title: Vice President

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KEYBANK NATIONAL ASSOCIATION, as a Lender

By: /s/ Marcel Fournier

Name: Marcel Fournier

 Title: Senior Vice President

- 13 -

CADENCE BANK, N.A., as a Lender

By: /s/ Teresa Stinson

Name: Teresa Stinson

 Title: Senior Vice President

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IN WITNESS WHEREOF, the undersigned has caused its duly authorized officer to execute and deliver this Second Amendment as of the date first set forth above.

___________________________________

(Please type or print legal name of Lender)

By: ____________________________________

Name:

 Title:

[If a second signature is required]

By: ____________________________________

Name:

 Title:

- 15 -

SCHEDULE 1

TO SECOND AMENDMENT

"Section 9.20 ERISA Matters.

(a) Each Lender (x) represents and warrants, as of the date such Person became a Lender party hereto, to, and (y) covenants, from the date such Person became a Lender party hereto to the date such Person ceases being a Lender party hereto, for the benefit of, the Administrative Agent, the Collateral Agent, each Arranger and each of their respective Affiliates, and not, for the avoidance of doubt, to or for the benefit of the Borrower or any other Credit Party, that at least one of the following is and will be true:

(i) such Lender is not using "plan assets" (within the meaning of 29 CFR §2510.3-101, as modified by Section 3(42) of ERISA) of one or more Benefit Plans in connection with the Loans, the Letters of Credit or the Commitments,

(ii) the transaction exemption set forth in one or more PTEs, such as PTE 84-14 (a class exemption for certain transactions determined by independent qualified professional asset managers), PTE 95-60 (a class exemption for certain transactions involving insurance company general accounts), PTE 90-1 (a class exemption for certain transactions involving insurance company pooled separate accounts), PTE 91-38 (a class exemption for certain transactions involving bank collective investment funds) or PTE 96-23 (a class exemption for certain transactions determined by in-house asset managers), is applicable with respect to such Lender's entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement,

(iii) (A) such Lender is an investment fund managed by a "Qualified Professional Asset Manager" (within the meaning of Part VI of PTE 84-14), (B) such Qualified Professional Asset Manager made the investment decision on behalf of such Lender to enter into, participate in, administer and perform the Loans, the Letters of Credit, the Commitments and this Agreement, (C) the entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement satisfies the requirements of sub-sections (b) through (g) of Part I of PTE 84-14 and (D) to the best knowledge of such Lender, the requirements of subsection (a) of Part I of PTE 84-14 are satisfied with respect to such Lender's entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement, or

(iv) such other representation, warranty and covenant as may be agreed in writing between the Administrative Agent, in its sole discretion, and such Lender.

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(b) In addition, unless sub-clause (i) in the immediately preceding clause (a) is true with respect to a Lender or such Lender has not provided another representation, warranty and covenant as provided in sub-clause (iv) in the immediately preceding clause (a), such Lender further (x) represents and warrants, as of the date such Person became a Lender party hereto, to, and (y) covenants, from the date such Person became a Lender party hereto to the date such Person ceases being a Lender party hereto, for the benefit of, the Administrative Agent, the Collateral Agent, each Arranger and each of their respective Affiliates, and not, for the avoidance of doubt, to or for the benefit of the Borrower or any other Credit Party, that:

(i) none of the Administrative Agent, the Collateral Agent, any Arranger or any of their respective Affiliates is a fiduciary with respect to the assets of such Lender (including in connection with the reservation or exercise of any rights by the Administrative Agent or the Collateral Agent under this Agreement, any Loan Document or any documents related to hereto or thereto),

(ii) the Person making the investment decision on behalf of such Lender with respect to the entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement is independent (within the meaning of 29 CFR § 2510.3-21) and is a bank, an insurance carrier, an investment adviser, a broker-dealer or other person that holds, or has under management or control, total assets of at least $50,000,000, in each case as described in 29 CFR § 2510.3-21(c)(1)(i)(A)-(E),

(iii) the Person making the investment decision on behalf of such Lender with respect to the entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement is capable of evaluating investment risks independently, both in general and with regard to particular transactions and investment strategies (including in respect of the Obligations),

(iv) the Person making the investment decision on behalf of such Lender with respect to the entrance into, participation in, administration of and performance of the Loans, the Letters of Credit, the Commitments and this Agreement is a fiduciary under ERISA or the Code, or both, with respect to the Loans, the Letters of Credit, the Commitments and this Agreement and is responsible for exercising independent judgment in evaluating the transactions hereunder, and

(v) no fee or other compensation is being paid directly to the Administrative Agent, the Collateral Agent, any Arranger or any of their respective Affiliates for investment advice (as opposed to other services) in connection with the Loans, the Letters of Credit, the Commitments or this Agreement.

- 17 -

(c) The Administrative Agent, the Collateral Agent and each Arranger hereby informs the Lenders that each such Person is not undertaking to provide impartial investment advice, or to give advice in a fiduciary capacity, in connection with the transactions contemplated hereby, and that such Person has a financial interest in the transactions contemplated hereby in that such Person or an Affiliate thereof (i) may receive interest or other payments with respect to the Loans, the Letters of Credit, the Commitments and this Agreement, (ii) may recognize a gain if it extended the Loans, the Letters of Credit or the Commitments for an amount less than the amount being paid for an interest in the Loans, the Letters of Credit or the Commitments by such Lender or (iii) may receive fees or other payments in connection with the transactions contemplated hereby, the Loan Documents or otherwise, including structuring fees, commitment fees, arrangement fees, facility fees, upfront fees, underwriting fees, ticking fees, agency fees, administrative agent or collateral agent fees, utilization fees, minimum usage fees, letter of credit fees, fronting fees, deal-away or alternate transaction fees, amendment fees, processing fees, term out premiums, banker's acceptance fees, breakage or other early termination fees or fees similar to the foregoing."

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SCHEDULE 2

TO SECOND AMENDMENT

"Schedule 10.05

Payment Office:

SunTrust Bank

Attention: Alex Martin

303 Peachtree Street, 25th Floor

Mail Code:  GA-ATL-7662

Atlanta, GA 30308

Telephone: (404) 813-0117

Telecopy: (404) 495-2170

Email: alex.martin@suntrust.com

Notice Office:

SunTrust Bank

Attention: Alex Martin

303 Peachtree Street, 25th Floor

Mail Code:  GA-ATL-7662

Atlanta, GA 30308

Telephone: (404) 813-0117

Telecopy: (404) 495-2170

Email: alex.martin@suntrust.com

with a copy to:

SunTrust Bank

Attention: David Ernst

3333 Peachtree Road, NE, 5th Floor

Mail Code GA-ATL-1906

Atlanta, GA 30326

Telephone: (404) 926-5402

Telecopy: (404) 439-7333

Email: david.ernst@sutrust.com"

- 19 -

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