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                                  EXHIBIT 10.6

                             TAMBORIL CIGAR COMPANY
                      OUTSIDE DIRECTORS' STOCK OPTION PLAN

                                    ARTICLE I
                                   DEFINITIONS

       As used herein, the following terms have the meanings hereinafter set
forth unless the context clearly indicates to the contrary:

       (a) "Board" shall mean the Board of Directors of the Company.

       (b) "Company" shall mean Tamboril Cigar Company

       (c) "Date of Grant" shall mean each date after the Effective Date of the
       Plan on which Eligible directors are appointed to fill a vacancy on the
       Board or elected to serve a regular term by the stockholders of the
       company.

       (d) "Fair Market Value" shall mean the closing sales price, or the mean
       between the closing high "bid" and low "asked" prices, as the case may
       be, of the Stock in the over-the-counter market on the day on which such
       value is to be determined, as reported by the National Association of
       Securities Dealers Automated Quotation System or successor national
       quotation service. If the Stock is listed on a national securities
       exchange, "Fair Market Value" shall mean the closing price of the Stock
       on such national securities exchange on the day on which such value is to
       be determined, as reported in the composite quotations for securities
       traded on such exchange provided by the National Association of
       Securities Dealers or successor national quotation service. In the event
       no such quotations are available for the day in question, "Fair Market
       Value" shall be determined by reference to the appropriate prices on the
       next preceding day for which such prices are reported. In all other
       events, the Board of Directors in good faith shall determine "Fair Market
       Value".

       (e) "Eligible Director" shall mean any Director of the Company who
       qualifies as an "outside director" as defined Section 162(m) of the
       Internal Revenue Code of 1986.

       (f) "Option" shall mean an Eligible Director's stock option to purchase
       stock granted pursuant to the provisions of Article V hereof.

       (g) "Optionee" shall mean an Eligible Director to whom an Option has been
       granted hereunder.

       (h) "Option Price" shall mean the price at which an Optionee may purchase
       a share of Stock under a Stock Option Agreement.

       (i) "Plan" shall mean the Tamboril Cigar Company Outside Directors' Stock
       Option Plan, the terms of which are set forth herein.

       (j) "Stock" shall mean the common stock, par value $.0001 per share, of
       the Company or, in the event that the outstanding shares of Stock are
       hereafter changed into or exchanged for different stock or securities of
       the Company or some other corporation, such other stock or securities.

       (k) "Stock Option Agreement" shall mean an agreement between the Company
       and the Optionee under which the Optionee may purchase Stock in
       accordance with the Plan.

                                   ARTICLE II
                                    THE PLAN

       2.1    Name.  This Plan shall be known as the  "Tamboril  Cigar  Company
 Outside  Directors'  Stock  Option Plan."

       2.2 Purpose. The purpose of the Plan is to advance the interests of the
Company and its stockholders by affording Eligible Directors of the Company an
opportunity to acquire or increase their proprietary interests in the Company,
and thereby to encourage their continued service as directors and to provide
them additional incentives to achieve the growth objectives of the Company.

       2.3 Effective Date. The effective date of this Plan is February 2, 2004,
provided that the Plan shall be subject to approval by the shareholders of the
Company in accordance with applicable law and the requirements of Securities and
Exchange Commission Rule 16b-3. Options may be granted under the Plan prior to
the receipt of such shareholder approval provided, however, that all such Option
grants shall be subject to stockholder approval. If the Company's shareholders
do not approve the Plan, then the Plan and all Options then outstanding
hereunder shall forthwith automatically terminate and be of no force and effect.

       2.4 Termination Date. The Plan shall terminate and no further Options
shall be granted hereunder upon the tenth anniversary of the Effective Date of
the Plan.

                                   ARTICLE III
                                  PARTICIPANTS

       Each Eligible Director who is, on or after the Effective Date, appointed
to fill a vacancy on the Board or elected to serve as a member of the Board
shall participate in the Plan.

                                   ARTICLE IV
                         SHARES OF STOCK SUBJECT TO PLAN

       4.1 Limitations. Subject to any anti-dilution adjustment pursuant to the
provisions of Section 4.2 hereof, the maximum number of shares of Stock that may
be issued and sold hereunder shall not exceed 2,000,000 shares of Stock. Shares
of Stock subject to an Option may be either authorized and unissued shares or
shares issued and later acquired by the Company; provided however, the shares of
Stock with respect to which an Option has been exercised shall not again be
available for Option hereunder. If outstanding Options granted hereunder shall
terminate or expire for any reason without being wholly exercised prior to the
end of the period during which Options may be granted hereunder, new Options may
be granted hereunder covering such unexercised shares.

       4.2 Anti-dilution. In the event that the outstanding shares of Stock are
changed into or exchanged for a different number or kind of shares or other
securities of the Company or of another corporation by reason of merger,
consolidation, reorganization, recapitalization, reclassification, combination
of shares, stock split or stock dividend:

       (a) The aggregate number and kind of shares of Stock for which Options
       may be granted hereunder shall be adjusted appropriately;

       (b) The rights under outstanding Options granted hereunder, both as to
       the number of subject shares and the Option price, shall be adjusted
       appropriately; and

       (c) Where dissolution or liquidation of the Company or any merger or
       combination in which the Company is not a surviving corporation is
       involved, each outstanding Option granted hereunder shall terminate, but
       the Optionee shall have the right, immediately prior to such dissolution,
       liquidation, merger or combination, to exercise his Option, in whole or
       in part, to the extent that it shall not have been exercised, without
       regard to the date on which such Option would otherwise have become
       exercisable pursuant to Sections 5.4 and 5.5.

       The Board shall have the sole authority to determine the manner in which
any of the foregoing adjustments are made and any such adjustment may provide
for the elimination of fractional share interests. The adjustments required
under this Article shall apply to any successor or successors of the Company and
shall be made regardless of the number or type of successive events requiring
adjustments hereunder.

                                    ARTICLE V
                                     OPTIONS

       5.1 Option Grant, Number of Shares and Agreement. Each Eligible Director
who is appointed to fill a vacancy on the Board or elected to a regular term as
a director of the Company at an annual meeting of stockholder (or any
adjournment thereof) shall automatically be granted an Option to purchase the
maximum number of shares having an aggregate Fair Market Value on the Date of
Grant of twenty thousand dollars ($20,000). Each Option so granted shall be
evidenced by a written Stock Option Agreement, dated as of the Date of Grant and
executed by the Company and the Optionee, stating the Option's duration, time of
exercise, and exercise price. The terms and conditions of the Option shall be
consistent with the Plan.

       5.2 Option Price. The Option price of the Stock subject to each Option
shall be the Fair Market Value of the Stock on its Date of Grant.

       5.3 Exercise Period. The period for the exercise of each Option shall
expire on the fifth anniversary of the Date of Grant.

       5.4    Option Exercise.

       (a) Any Option granted under the Plan shall become exercisable in full on
       the first anniversary of the Date of Grant, provided that the Eligible
       Director has not voluntarily resigned or been removed "for cause" as a
       member of the Board of Directors on or prior to the first anniversary of
       the Date of Grant. An Option shall remain exercisable after its exercise
       date at all times during the exercise period, regardless of whether the
       Optionee continues to serve as a member of the Board.

       (b) An Option may be exercised at any time or from time to time during
       the term of the Option as to any or all full shares which have become
       exercisable in accordance with this Section, but not as to less than 25
       shares of Stock unless the remaining shares of Stock that ate so
       exercisable are less than 25 shares of Stock. The Option price is to be
       paid in full in cash upon the exercise of the Option. The holder of an
       Option shall not have any of the rights of a Stockholder with respect to
       the shares of Stock subject to the Option until such shares of Stock have
       been issued or transferred to him upon the exercise of his Option.

       (c) An Option shall be exercised by written notice of exercise of the
       Option, with respect to a specified number of shares of Stock, delivered
       to the Company at its principal office, and by cash payment to the
       Company at said office of the full amount of the Option price for such
       number of shares.

       5.5 Nontransferability of Option. Options may not be transferred by an
Optionee otherwise than by will or the laws of descent and distribution. During
his lifetime, an Optionee shall be the only person entitled to exercise his
Options. An Option held by a deceased Optionee may be exercised by his personal
representative or heirs.

                                   ARTICLE VI
                               STOCK CERTIFICATES

       The Company shall not be required to issue or deliver any certificate for
shares of Stock purchased upon the exercise of any Option granted hereunder or
any portion thereof unless, in the opinion of counsel to the Company, there has
been compliance with all applicable legal requirements. An Option granted under
the Plan may provide that the Company's obligation to deliver shares of Stock
upon the exercise thereof may be conditioned upon the receipt by the Company of
a representation as to the investment intention of the holder thereof in such
form as the Company shall determine to be necessary or advisable solely to
comply with the provisions of the Securities Act of 1933, as amended, or any
other federal, state or local securities laws.

                                   ARTICLE VII
                 TERMINATION, AMENDMENT AND MODIFICATION OF PLAN

       The Board may at any time terminate the Plan, and may at any time and
from time to time and, in any respect amend or modify the Plan. No suspension,
termination, modification or amendment of the Plan may, without the consent of
the person to whom an Option shall theretofore have been granted, affect the
rights of such person under such Option.

                                   ARTICLE VII
                    RELATIONSHIP TO OTHER COMPENSATION PLANS

       The adoption of the Plan shall neither affect any other stock option,
incentive or other compensation plans in effect for the Company or any of its
subsidiaries, nor shall the adoption of the Plan preclude the Company from
establishing any other forms of incentive or other compensation plan for
directors of the Company.

                                   ARTICLE IX
                                  MISCELLANEOUS

       9.1    Plan  Binding  on  Successors.  The Plan  shall be  binding
 upon the  successor  and  assigns of the Company.

       9.2    Singular,  Plural;  Gender.  Whenever  used herein,  nouns in the
singular  shall include the plural, and the masculine pronoun shall include the
feminine gender.

       9.3    Headings,  etc.,  No Part of Plan.  Headings of  articles  and
paragraphs  hereof are  inserted  for convenience and reference, and do not
constitute a part of the Plan.

       IN WITNESS WHEREOF, this Outside Directors' Stock Option Plan of Tamboril
Cigar Company has been unanimously approved and adopted by the board of
directors this 2nd day of February 2004.

Tamboril Cigar Company

Kirk Tierney, director            John L. Petersen, director

Sally A. Fonner, directorExhibit 10.1

 

EXECUTION COPY

 

AMENDMENT NO.
3 TO THE

AMENDED AND RESTATED FIVE YEAR REVOLVING CREDIT FACILITY

AGREEMENT

 

Dated as of January 30,
2004

 

AMENDMENT
NO. 3 TO THE AMENDED AND RESTATED FIVE YEAR REVOLVING CREDIT FACILITY AGREEMENT
among Avaya Inc., a Delaware corporation (the “Borrower”),
the banks, financial institutions and other institutional lenders parties to
the Credit Agreement referred to below (collectively, the “Lenders”) and
Citibank, N.A., as agent (the “Agent”) for the Lenders.

 

PRELIMINARY
STATEMENTS:

 

(1)           The Borrower, the Lenders and the
Agent have entered into an Amended and Restated Five Year Revolving Agreement
dated as of April 30, 2003, as amended by Amendment No. 1 dated as of June 25,
2003 and Amendment No. 2 dated as of October 23, 2003 (as so amended, the “Credit
Agreement”).  Capitalized terms not
otherwise defined in this Amendment have the same meanings as specified in the
Credit Agreement.

 

(2)           The Borrower and the Required Lenders
have agreed to amend the Credit Agreement as hereinafter set forth.

 

SECTION 1.  Amendments to Credit Agreement.  (a)    Section
5.02(c) is amended in full to read as follows:

 

(c)           concurrently with
any delivery of financial statements under paragraph (a) or (b) above, a
certificate of a Financial Officer (i) certifying that no Event of Default or
Default has occurred and is continuing or, if such an Event of Default or
Default has occurred and is continuing, specifying the nature and extent
thereof and any corrective action taken or proposed to be taken with respect
thereto, (ii) setting forth in reasonable detail the calculations necessary to
demonstrate compliance with Section 5.08, 5.09 and, if applicable, 5.23 and
(iii) setting forth, for such fiscal quarter and on a cumulative basis, the aggregate
amount of Investments made in accordance with Section 5.19(x) and 5.19(xi), the
aggregate principal amount of Debt assumed in accordance with Section
5.19(xi)(7) and the aggregate amount of cash consideration used to prepay or
repurchase Debt in accordance with Section 5.22.

 

(b)           Section 5.17(ii)(B) is amended in
full to read as follows:

 

(B)           (x) Debt outstanding
on the Amendment No. 2 Effective Date, (y) Debt in an amount not to exceed the
aggregate principal amount of Debt repurchased or prepaid after January 30,
2004 in accordance with the terms of this Agreement, including Debt in respect
of the LYONs repurchased by the Borrower for cash in connection with the
October 31, 2004 put, and (z) any Debt extending

 

 

the maturity of,
or refunding or refinancing, in whole or in part, any such Debt described in
this clause (B), provided that, in the case of Debt issued under clauses
(y) and (z) above, (1) immediately before and after giving effect thereto, no
Default or Event of Default shall have occurred and be continuing or would
result therefrom, (2) the direct and contingent obligors therefor shall not be
changed as a result of or in connection with such reissuance, extension,
refunding or refinancing and (3) such Debt shall have a maturity date no earlier
than 90 days after the Maturity Date, provided  further that in
the case of Debt issued under clause (z) above, the principal amount of such
Debt shall not be increased above the sum of (1) principal amount thereof
outstanding immediately prior to such extension, refunding or refinancing, and
(2) any fees and expenses in connection therewith,

 

(c)           Section 5.19(x) is amended in full to
read as follows:

 

(x)            Investments in the
Borrower’s Liquid Yield Option-TM- Notes due 2021 (the “LYONs”) in an
aggregate amount not to exceed $455,000,000, provided that:  (1) immediately before and after giving
effect thereto, no Default or Event of Default shall have occurred and be
continuing or would result therefrom; (2) no Advances are outstanding
immediately before or immediately after making such Investment, (3) immediately
before and after giving effect thereto, the Borrower has Unrestricted Domestic
Cash and Marketable Securities in an aggregate amount of not less than
$400,000,000 and (4) immediately after such Investment, the subject LYONs shall
be cancelled; and

 

(d)           Section 5.19(xi) is amended in full
to read as follows:

 

(xi)           other Investments
made after the January 30, 2004 in an aggregate amount invested not to exceed
$500,000,000, provided that:  (1)
immediately before and after giving effect thereto, no Default or Event of
Default shall have occurred and be continuing or would result therefrom; (2)
immediately after giving effect to the acquisition of a company or business
pursuant to this clause (xi), the Borrower shall be in pro forma compliance
with Section 5.08, calculated based on the financial statements most recently
delivered to the Lenders pursuant to Section 5.02 and as though such
acquisition had occurred at the beginning of the four-quarter period covered
thereby, (3) immediately before and after giving effect thereto and to the
repayment of any assumed Debt within 30 days after the consummation thereof,
the Borrower has Unrestricted Domestic Cash and Marketable Securities in an
aggregate amount of not less than $400,000,000, (4) immediately before and
after giving effect thereto, no Advances shall be outstanding hereunder, (5)
the Borrower shall have pro forma positive “Free Cash Flow” (as defined below)
for the period of four fiscal quarters most recently ended, calculated based on
the financial statements most recently delivered to the Lenders pursuant to
Section 5.02 and as though such Investment and any repayment of any assumed
Debt in connection therewith had occurred at the beginning of the four-quarter
period covered thereby, (6) no single Investment shall be made for
consideration of cash and/or assumed Debt in excess of

 

2

 

$250,000,000, (7)
the Borrower shall have a pro forma ratio of Debt to Consolidated EBITDA for
the period of four fiscal quarters most recently ended, calculated based on the
financial statements most recently delivered to the Lenders pursuant to Section
5.02 and as though such Investment had occurred at the beginning of the
four-quarter period covered thereby, of no greater that the actual ratio of
Debt to Consolidated EBITDA for such period, calculated without giving effect
to any Excess Assumed Debt (as defined below), provided that,
notwithstanding the limitation set forth in this clause (7), the Borrower may
assume Debt in excess of the amount otherwise applicable under this clause (7)
(“Excess Assumed Debt”) up to an aggregate principal amount of
$200,000,000 after January 30, 2004 so long as such Debt would be permitted as,
and subject to the restrictions on, reissued Debt under Section 5.17(B)(z), (8)
any Debt assumed in connection with such Investment (x) shall have a maturity
date no earlier than 90 days after the Maturity Date or (y) shall be repaid
within 30 days after the consummation thereof and (9) the Chief Financial
Officer of the Borrower shall have delivered to the Lenders a certificate as to
the satisfaction of the conditions set forth in clauses (1) through (8) above,
including in reasonable detail the calculations necessary for determination of
the calculations required by clauses (2), (3), (5) and (7) above, and
certifying the total consideration to be paid for such Investment.  “Free Cash Flow” means net cash
provided by (used for) operating activities minus capital expenditures minus
dividends, calculated based on the financial statements delivered to the
Lenders pursuant to Section 5.02.

 

(e)           Section 5.22 is amended in full to
read as follows:

 

SECTION 5.22.  Prepayments, Etc. of Debt.  It will not (a) prepay, redeem, purchase,
defease or otherwise satisfy prior to the scheduled maturity thereof in any
manner, or make any payment in violation of any subordination terms of, any
Debt, except

 

(i)            the prepayment of the Loans in accordance with this
Agreement;

 

(ii)           required repayments
and redemptions of the LYONs or as otherwise permitted by Section 5.19(x); and

 

(iii)          the prepayment of
long-term Debt (other than the LYONs) for an aggregate cash consideration after
January 30, 2004 of not more than the sum of $500,000,000 plus the principal
amount of any Debt assumed in connection with an acquisition and repaid within
30 days after the consummation of such acquisition, provided that (1)
immediately before and after giving effect thereto, no Default or Event of
Default shall have occurred and be continuing or would result therefrom; (2)
immediately before and after giving effect thereto, the Borrower has
Unrestricted Domestic Cash and Marketable Securities in an aggregate amount of
not less than $400,000,000 and (3) immediately before and after giving effect
thereto, no Advances shall be outstanding hereunder, or

 

3

 

(b) amend, modify or
change in any manner any term or condition of any Debt to shorten the maturity
or amortization thereof to a date prior to December 31, 2005 or permit any of
its Subsidiaries to do any of the foregoing other than to prepay any Debt
payable to the Borrower.

 

(f)            A new Section 5.23 is added to read
as follows:

 

SECTION 5.23.  Free Cash Flow.  It will maintain, as of the end of each
period of four quarters, commencing on the earlier of (i) first date after
January 30, 2004 that Debt is repurchased or prepaid in accordance with Section
5.22 and (ii) the first date after January 30, 2004 that the Borrower
consummates an Investment for a total consideration of $100,000,000 or more,
positive Free Cash Flow (as defined in Section 5.19(xi)).

 

SECTION 2.  Conditions of Effectiveness.  This Amendment shall become effective as of
the date first above written when, and only when (a) the Agent shall have
received counterparts of this Amendment executed by the Borrower and the
Required Lenders or, as to any of the Lenders, advice satisfactory to the Agent
that such Lender has executed this Amendment and (b) the Borrower shall have
paid to the Agent any Fees and other amounts due and payable on or prior to the
date hereof.

 

SECTION 3.  Representations and Warranties of the
Borrower.  The Borrower represents
and warrants as follows:

 

(a)           It
(i) is a corporation duly organized, validly existing and in good standing
under the laws of the jurisdiction of its organization, (ii) has all
requisite power and authority to own its property and assets and to carry on
its business as now conducted and as proposed to be conducted, (iii) is
qualified to do business in every jurisdiction where such qualification is
required, except where the failure so to qualify would not result in a Material
Adverse Effect, and (iv) has the corporate power and authority to execute,
deliver and perform its obligations under this Amendment.

 

(b)           The execution, delivery
and performance by the Borrower of this Amendment and the Loan Documents, as
amended hereby, to which it is a party, and the consummation of the
transactions contemplated hereby (i) have been duly authorized by all
requisite corporate actions and (ii) will not (A) violate
(1) any provision of any law, statute, rule or regulation (including,
without limitation, the Margin Regulations) or of its certificate of
incorporation or other constitutive documents or by-laws, (2) any order of
any Governmental Authority or (3) any provision of any indenture,
agreement or other instrument to which it is a party or by which it or any of
its property is or may be bound, (B) be in conflict with, result in a
breach of or constitute (alone or with notice or lapse of time or both) a
default under any such indenture, agreement or other instrument or
(C) except for the Liens created under the Collateral Documents, result in
the creation or imposition of any lien upon any of the properties of the
Borrower or any of its Subsidiaries.

 

(c)           This
Amendment has been duly executed and delivered by the Borrower.  This Amendment and the Credit Agreement and
the Notes, as amended

 

4

 

 

hereby, are the legal, valid and binding
obligations of the Borrower, enforceable against the Borrower in accordance
with their respective terms.

 

(d)           No
action, consent or approval of, registration or filing with or any other action
by any Governmental Authority is or will be required in connection with the due execution, delivery,
recordation, filing or performance by the Borrower of this Amendment.

 

(e)           There are no actions
or proceedings filed or (to its knowledge) investigations pending or threatened
against it in any court or before any Governmental Authority or arbitration
board or tribunal which question the validity, enforceability or legality of or
seek damages in connection with this Amendment or the Credit Agreement and the
Notes, as amended hereby, or any action taken or to be taken pursuant to this
Amendment or the Credit Agreement and the Notes, as amended hereby, and no
order or judgment has been issued or entered restraining or enjoining it from
the execution, delivery or performance of this Amendment or the Credit
Agreement and the Notes, as amended hereby, nor is there any action or
proceeding which involves a probable risk of an adverse determination which
would have any such effect; (ii) nor is there as of the date hereof any other
action or proceeding filed or (to its knowledge) investigation pending or
threatened against it in any court or before any Governmental Authority or
arbitration board or tribunal which involves a probable risk of a material
adverse decision which would result in a Material Adverse Effect , except as
provided in the Borrower’s Annual Report on Form 10-K for the fiscal quarter
ended September 30, 2003, or materially restrict the ability of it to comply
with its obligations under this Amendment or the Credit Agreement and the
Notes, as amended hereby.

 

(f)            Prior to the date
hereof, the Borrower has made Investments in the Borrower’s LYONs in an
aggregate amount of not more than $140,000,000.

 

SECTION 4.  Reference to and Effect on the Credit
Agreement and the Notes.  (a)  On and after the effectiveness of this
Amendment, each reference in the Credit Agreement to “this Agreement”,
“hereunder”, “hereof” or words of like import referring to the Credit
Agreement, and each reference in each other Loan Document to “the Credit
Agreement”, “thereunder”, “thereof” or words of like import referring to the
Credit Agreement, shall mean and be a reference to the Credit Agreement, as
amended by this Amendment.

 

(b)   The Credit Agreement and
other Loan Documents, as specifically amended by this Amendment, are and shall
continue to be in full force and effect and are hereby in all respects ratified
and confirmed.

 

(c)   The execution, delivery and
effectiveness of this Amendment shall not, except as expressly provided herein,
operate as a waiver of any right, power or remedy of any Lender or the Agent
under the Credit Agreement, nor constitute a waiver of any provision of the
Credit Agreement.

 

SECTION 5.  Costs and Expenses.  The Borrower agrees to pay on demand all
costs and expenses of the Agent in connection with the preparation, execution,
delivery and

 

5

 

administration,
modification and amendment of this Amendment and the other instruments and
documents to be delivered hereunder (including, without limitation, the
reasonable fees and expenses of counsel for the Agent) in accordance with the
terms of Section 8.04 of the Credit Agreement.

 

SECTION 6.  Execution in Counterparts.  This Amendment may be executed in any number
of counterparts and by different parties hereto in separate counterparts, each
of which when so executed shall be deemed to be an original and all of which
taken together shall constitute but one and the same agreement.  Delivery of an executed counterpart of a
signature page to this Amendment by telecopier shall be effective as delivery
of a manually executed counterpart of this Amendment.

 

SECTION 7.  Governing Law.  This Amendment shall be governed by, and
construed in accordance with, the laws of the State of New York.

 

IN WITNESS
WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above
written.

 

	
   

  	
  AVAYA INC.

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Garry K. McGuire

  	
   

  
	
   

  	
   

  	
  Title: Chief Financial
  Officer

  
	
   

  	
   

  	
   

  
	
   

  	
  CITIBANK, N.A.,
  individually and as Agent,

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Thomas Labergere

  	
   

  
	
   

  	
   

  	
  Name: Thomas
  Labergere

  
	
   

  	
   

  	
  Title: Director

  
	
   

  	
   

  	
   

  
	
   

  	
  BANK ONE, NA (Main
  Office Chicago)

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/  Dianne M. Stark

  	
   

  
	
   

  	
   

  	
  Name: Dianne M. Stark

  
	
   

  	
   

  	
  Title: First Vice
  President

  
	
   

  	
   

  	
   

  
	
   

  	
  JPMORGAN CHASE BANK

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Edmond DeForest

  	
   

  
	
   

  	
   

  	
  Name: Edmond DeForest

  
	
   

  	
   

  	
  Title: Vice President

  

 

6

 

	
   

  	
   

  	
   

  
	
   

  	
  DEUTSCHE BANK AG NEW
  YORK BRANCH

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Andreas Neumeier

  	
   

  
	
   

  	
   

  	
  Name: Andreas Neumeier

  
	
   

  	
   

  	
  Title: Director

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Peter Eschmann

  	
   

  
	
   

  	
   

  	
  Name: Peter Eschmann

  
	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
  COMMERZBANK AG, NEW
  YORK BRANCH

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Robert S. Taylor, Jr.

  	
   

  
	
   

  	
   

  	
  Name: Robert S. Taylor,
  Jr.

  
	
   

  	
   

  	
  Title: Senior Vice
  President

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Henry Spark

  	
   

  
	
   

  	
   

  	
  Name: Henry Spark

  
	
   

  	
   

  	
  Title: Assistant
  Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
  THE BANK OF NEW YORK

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Ernest Fung

  	
   

  
	
   

  	
   

  	
  Name: Ernest
  Fung

  
	
   

  	
   

  	
  Title: Vice
  President

  
	
   

  	
   

  	
   

  
	
   

  	
  THE BANK OF TOKYO –

  MITSUBISHI LTD., NEW YORK BRANCH

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Spencer Hughes

  	
   

  
	
   

  	
   

  	
  Name: Spencer Hughes

  
	
   

  	
   

  	
  Title: Authorized
  Signatory

  
	
   

  	
   

  	
   

  
	
   

  	
  CREDIT SUISSE FIRST
  BOSTON

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Peter Chauvin

  	
   

  
	
   

  	
   

  	
  Name: Peter Chauvin

  
	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Alain Dauost

  	
   

  
	
   

  	
   

  	
  Name: Alain Dauost

  
	
   

  	
   

  	
  Title: Director

  

 

7

 

	
   

  	
   

  	
   

  
	
   

  	
  HSBC BANK USA

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Jeffrey Rothman

  	
   

  
	
   

  	
   

  	
  Name: Jeffrey Rothman

  
	
   

  	
   

  	
  Title: Senior Vice
  President

  
	
   

  	
   

  	
   

  
	
   

  	
  THE NORTHERN TRUST
  COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Timothy J. Dunning

  	
   

  
	
   

  	
   

  	
  Name: Timothy J.
  Dunning

  
	
   

  	
   

  	
  Title: Vice President –
  Credit Products

  
	
   

  	
   

  	
   

  
	
   

  	
  SUMITOMO MITSUI BANKING
  CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Peter R. C. Knight

  	
   

  
	
   

  	
   

  	
  Name: Peter R. C.
  Knight

  
	
   

  	
   

  	
  Title: Joint General
  Manager

  
	
   

  	
   

  	
   

  
	
   

  	
  WESTDEUTSCHE LANDESBANK

  GIROZENTRALE, NEW YORK BRANCH

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

8

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00060-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00060-of-00352.parquet"}]]