Document:

Exhibit
10.1

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent certified
public accountants) to permit delivery of audited financial statements
and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
   Royal Bank of Canada

  	
   

  
	
   

  	
   

  
	
  By:

  	
   /s/ Jason York

  	
   

  
	
   

  	
   

  
	
  Name:

  	
   Jason York

  	
   

  
	
   

  	
   

  
	
  Title:

  	
   Attorney-In-Fact

  	
   

  
	
   

  	
   

  
	
  Date:

  	
   4/27/05

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial statements
of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  JPMorgan Chase Bank N.A. successor by
  merger to Bank One, N.A.

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ Jeanie C. Gonzalez

  	
   

  
	
   

  	
   

  
	
  Name:

  	
  Jeanie C. Gonzalez

  	
   

  
	
   

  	
   

  
	
  Title:

  	
  Senior Vice President

  	
   

  
	
   

  	
   

  
	
  Date:

  	
  April 27, 2005

  	
   

  
						

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Fortis Capital

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ Casey Lowary

  	
   

  
	
   

  	
   

  
	
  Name:

  	
  Casey Lowary

  	
   

  
	
   

  	
   

  
	
  Title:

  	
  Senior Vice President

  	
   

  
	
   

  	
   

  
	
  Date:

  	
  4-29-05

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Societe Generale

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Stephen W. Warfel

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Stephen W. Warfel

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  April, 29 2005

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-ay delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-ay delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  U.S. Bank

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Kathryn A. Gaiter

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Kathryn A. Gaiter

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  April 28, 2005

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Wachovia Bank, N.A.

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Philip Trinder

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Philip Trinder

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  04/27/05

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Bank of Oklahoma National Association

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Michael M. Logan

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Michael M. Logan

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Senior Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  29 April, 2005

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Bank of Scotland

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Karen Weich

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Karen Weich

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Assistant Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  April 28, 2005

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Comerica Bank

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Peter L. Sefzik

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Peter L. Sefzik

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  April 28th 2005

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Guaranty Bank

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Jim R. Hamilton

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Jim R. Hamilton

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Senior Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  April 27, 2005

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Mizuho Corporate Bank Ltd.

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Takahiko Veda

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Takahiko Veda

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Deputy General Manager

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  4/29/2005

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Sun Trust Bank

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ David Edge

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  David Edge

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Managing Director

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  4/28/05

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

 

	
  Lender’s Name:

  	
  Wells Fargo Bank

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Tim Green

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Tim Green

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Portfolio Manager

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  4.29.05

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower (and
the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  Natexis Banques Populaires

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ Louis P. Laville, III

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Louis P. Laville, III

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Vice President and Group Manager

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  4-28-05

  	
   

  

 

 

The undersigned Lender hereby

 

ý            APPROVES
the waiver of the 90-day delivery deadline for audited consolidated financial
statements of the MLP and its Subsidiaries, including the Borrower (and the accompanying opinion of the MLP’s independent
certified public accountants) to permit delivery of audited financial
statements and the auditors opinion at any time prior to June 30, 2005.

 

o            DOES
NOT APPROVE the waiver of the 90-day delivery deadline for audited consolidated
financial statements of the MLP and its Subsidiaries, including the Borrower
(and the accompanying opinion of the MLP’s
independent certified public accountants) to permit delivery of audited
financial statements and the auditors opinion at any time prior to June 30,
2005.

 

 

	
  Lender’s Name:

  	
  UFV Bank Limited

  	
   

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ L.J. Pereny

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  L.J. Pereny

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Vice President

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
  4-28-05Exhibit 10.1

 

AMENDMENT NUMBER TWO

TO THE DJ ORTHOPEDICS, INC.

2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

 

 

This
Amendment Number Two to the dj Orthopedics, Inc. 2001 Non-Employee Director
Stock Option Plan (“Amendment Number Two”) is made this 3rd day of
May 2005 (“Effective Date”), with reference to the following facts:

 

WHEREAS,
the dj Orthopedics, Inc. 2001 Non-Employee Director Stock Option Plan was
adopted and became effective on November 6, 2001 and amended by Amendment
Number One thereto on May 29, 2003 (collectively, the “Plan”);

 

WHEREAS,
the Board of Directors of dj Orthopedics, Inc. (“Board”) desires to modify
certain terms of the Plan as set forth below:

 

NOW,
THEREFORE, the Plan is hereby amended in the following respects (capitalized
terms not otherwise defined herein shall have the meaning ascribed to them in
the Plan):

 

1.                   Clause
(ii) of Section 5(a) Automatic, Nondiscretionary Grants is amended
to read in its entirety as follows:

 

“On
the date of each annual meeting of the stockholders of the Corporation,
commencing with the year 2005, each Non-Employee Director (as determined
immediately after the consummation of such annual meeting) shall be
automatically granted an Option pursuant to this Section 5(a) on
the date of such meeting to purchase up to 15,000 shares (without making any
adjustment under the Plan or otherwise for any stock split, stock dividend or
similar recapitalization event occurring on or prior to the Effective Date) of
Common Stock, subject to the terms and conditions set forth in the Plan;
provided, however, that any such Non-Employee Director who was first elected or
appointed to the Board within the 12-month period preceding such annual meeting
shall be granted an Option for a number of shares of Common Stock that is derived
by multiplying 15,000 times the number of calendar months between the date of
such election or appointment and the date of such meeting (beginning with the
first full month after such appointment and ending with the month in which the
meeting occurs) and dividing the product by 12.”

 

2.               The
first sentence of Section 7(a)(i) is amended in its entirety as follows:

 

“Each
Option granted under Section 5(a)(i) of the Plan on or after the Effective
Date of Amendment Number One shall vest and become

 

 

exercisable
as to all Option Shares covered thereby on the first anniversary of the date of
grant of such Option, and each Option granted under Section 5(a)(ii) of
the Plan on or after the Effective Date of Amendment Number Two shall vest and
become exercisable immediately on the date of grant of such Option.”

 

3.               Clauses
(ii) and (iii) of Section 7(b) Term of Option are amended to extend
the post-termination exercise period as follows for Options granted after the
Effective Date of Amendment Number Two:

 

“(ii)
the third anniversary of the date on which the Optionee to whom such Option was
granted ceases to be a Non-Employee Director (such event, a “Termination”),
unless such Termination is a Termination for Cause (as defined in subparagraph
(iv) below);

 

(iii)
[intentionally deleted]”

 

 

	
   

  	
  dj Orthopedics,
  Inc.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
    /s/
  Donald M. Roberts

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