Document:

Unassociated Document

    
      Exhibit
10.9

    

     

    
      
        	
                Exclusive Management Consultancy
      Agreement

              

      

    

    

    Exclusive
Management Consultancy Agreement

     

    June
14, 2010

     

    Guangzhou,
P.R.C.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      
        	
                Exclusive Management Consultancy
      Agreement

              

      

    

    

    Exclusive
Management Consultancy Agreement

    

    This
Exclusive Management Consultancy Agreement (the “Agreement”) is entered into on
06/14/2010 in Guangzhou, the People’s Republic of China (the “PRC”) by and
between:

    

    Party A: Jianping Xu, a male
citizen of PRC with ID Card number 420601196208133553, whose domicile is located
at No. 55, Guantai Blvd, Nancheng District, Dongguan, GuangDong, PRC, currently
owns 100% shares of Guangzhou Dongfang Hospital Co., Ltd.,

    

    Party  B: Guangzhou
Dongfang Hospital Co., Ltd., an enterprise incorporated in and existing under
the PRC laws, the registration number of its Business License is 44011100013535,
and its registered address is No.8, South Shian Road, Shijing Street,
GuangZhou.

    

    Party C: Guangzhou
Shouzhi Medical Institution  Management Co. Ltd., a wholly-foreign
owned enterprise registered in Guangzhou, PRC, the registration number of its
Business License is 440101400021828 , and its registered address is 3rd Floor,
No.8, South Shian Road, Shijing Street, GuangZhou.

    

    In this
Agreement, Party A, Party B and Party C are collectively referred to as the
“Parties” and each as the “Party”.

    

    WHEREAS:

     

    
      1.        Party A
is the sole shareholder of Party B and legally holds all of the equity interests
of Party B;

    

    
      
         

      

      
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    2         Party
B is a for-profit hospital incorporated in and validly existing under the PRC
laws, and mainly engages in providing medical services to patients and selling
medicines.

    

    3.       
Party C, a wholly-foreign owned enterprise incorporated in and existing under
the PRC laws, has been formed and organized to exclusively manage and operate
Party B.

    

    4.       
Party A and Party B agree to engage Party C as the exclusive management
consultant of Party B;

    

    5.       
Party C agrees to accept such engagement and to work as its exclusive management
consultant.

    

    Therefore,
in accordance with laws and regulations of the PRC, based on the principle of
equality and mutual benefit, it is hereby agreed as follows.

    

    Article
1     Exclusive Management Consultant

    
 

    As of the
date of the Agreement, Party A and Party B irrevocably agree to engage Party C
as the exclusive management consultant to Party B pursuant to the terms and
conditions of this Agreement. Party C agrees to accept the engagement of Party A
and Party B, and to manage and operate Party B as an exclusive management
consultant in accordance with the terms and conditions of this
Agreement.  Party A and Party B acknowledge and agree that nothing in
this Agreement shall prohibit or limit Party C from providing management
consulting services to other hospitals, including hospitals that may compete
with Party B.

    

    Article
2     Representations and Warranties

    

    2.1  The
Parties hereby make the following representations and warranties to each other
as of the date of this Agreement as follows:

    
      
         

      

      
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              Exclusive Management Consultancy
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    2.1.1  has
the power and legal capacity to enter into this Agreement and perform and
observe its obligations hereunder;

     

    2.1.2  has
fulfilled necessary internal decision making procedures and appropriate
authorities, and has got all necessary consents and approvals required from any
necessary third parties and governmental authorities for executing and
performing this Agreement, and does not violate any binding or influential PRC
laws and other relevant contracts.

     

    2.1.3  upon
execution, this Agreement consists of legal, valid and binding obligations of
the Parties which are enforceable under this Agreement.

    

    2.2    Party
A and Party B hereto jointly and severally represents and warrants to Party C
that:

     

    2.2.1 the
execution and delivery of the agreement and the performance of their obligations
will not violate or result in a default under (i) any material contract to
which Party A or Party B is bound or to which their assets may be subject; (ii)
any provision of the governing documents of Party B; (3) any law, rule or
regulation applicable to Party A or Party B or its property, operations or
assets. 

     

    2.2.2
Party A and Party B are not currently in breach or default of a material
agreement, governing document or applicable law;

     

    2.2.3
there are no pending, threatened or contemplated legal or other proceedings by
any governmental agency which would seek to enjoin or prevent the parties from
entering into the Agreement or consummating the transactions contemplated by the
Agreement; and

     

    2.2.4
Party B is legally registered, validly existing and in good standing under the
laws and regulations of the PRC.

    

    Article
3     Content of Services

     

    During
the Management Consultant Period (defined please refer to Article 4), as the
exclusive management consultant, Party C shall be fully responsible for the
management of Party B. The management service includes but not limited to the
following issues:

    
      
         

      

      
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    3.1   Party
C shall be fully responsible for the operation and management of Party B,
including appointing members of the Board of Directors and the supervisors,
hiring, overseeing and termination of Party B’s management, administrative and
other personnel, and having responsibility for all aspects of the operations of
Party B. Party A and Party B shall make the resolutions of the shareholders’
meeting and the Board of Directors in accordance with the decisions of Party
C.

    

    3.2   Party
C has the right to manage and control all capital of Party B. Party B shall open
an Management Account or designate an existing account as an management account
(“Management Account”).  Party C has the exclusive right to decide how
to use the funds in the Management Account. The signer of the Management Account
shall be appointed or confirmed by Party C. Since the effective date of this
Agreement, all of the cash of Party B shall be kept in this Management Account,
including but not limited to its existing working capital and income received
from operating hospitals, performing medical services, selling medicine, and
otherwise acquiring, purchasing, managing or disposing of its equipment,
medicines, inventory, accounts receivable and other assets; all payments of
funds shall be disbursed through this Management Account, including but not
limited to the payment of all existing accounts payable and operating expenses,
payment of employees salaries and purchase of assets; and all revenues from its
operations shall be kept in this Management Account.

    

    3.3   Since
the effective date of this Agreement, Party C shall have the full right to
control and administrate the internal financial affairs and daily production and
operation of Party B, execution and performance of contracts, and payment of
taxes etc..

    

    3.4   Party
A shall provide necessary assistance to Party C unconditionally for decision
making in operation and management of Party B.

    
      
         

      

      
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    Article
4     Management Consultant Period

    

    The
management consultant period (“Management Consultant Period”) shall be
commencing from the effective date of this Agreement to the earlier of the
following date:

     

    4.1  The
date on which the business term of Party B expires and is not renewed within the
applicable period of time provided under applicable law for such
renewal;

     

    4.2  The
date on which the Parties reach a mutual agreement for the termination of the
management consultancy;

     

    4.3  The
date on which Party C completes the acquisition of 100% equity interests or
assets of Party B; or

     

    4.4  At
the time that termination of this Agreement occurs pursuant to Article 11
hereof.

    
        

    

    Article
5     Payment terms

     

    In order
to perform the Agreement, Party B shall make a payment to Party C for the
service of management consultancy in an amount equal to the amount of the net
profits of Party B, being the monthly revenues after deduction of operating
costs, expenses and taxes.

    

    Article
6     Rights and Obligations of Party A and Party
B

     

    6.1  Party
A has the right to know the business conditions of Party B at any time and
provide proposals;

    

    6.2  As
of the effective date of this Agreement, Party A and Party B shall hand over its
all business materials together with personnel files, Business License,
corporate seal, financial seal and other materials to Party C or its authorized
representative;

    

    6.3  Party
A has no right to make any decision regarding Party B’s operations without the
written consent of Party C;

    

    6.4  Party
A and Party B shall assist Party C in carrying out the management consultancy
according to Party C’s requirement;

    
      
         

      

      
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    6.5  Party
A and Party B shall perform its obligations pursuant to the Shareholders’ Voting
Rights Proxy Agreement and the Call Option Agreement and relevant agreements,
and not to violate the said agreements;

    

    6.6  Party
A shall not intervene in Party C’s management and operation over Party B in any
form by making use of shareholder’s power;

    

    6.7  Party
A shall not entrust or authorize its shareholder’s rights in Party B to a third
party other than Party C without Party C’s consent;

    

    6.8  Party
A and Party B shall not entrust a third party other than Party C to manage Party
B in any form without Party C’s consent;

    

    6.9  Party
B shall open an account or designate an existing account as an Management
Account promptly;

    

    6.10  Party
A and Party B shall actively assist Party C to expand Party B’s operations to
the extent deemed necessary or desirable by Party C;

    

    6.11  Party
A and Party B shall assist Party C to purchase and improve medical and other
equipment, transportation vehicles, office supplies, communication equipment,
etc. in the PRC;

    

    6.12  Party
A and Party B shall actively assist Part C to complete any required procedures
relating to foreign mergers and acquisitions in accordance with relevant laws
and regulations.

    

    6.13  Party
A and Party B shall not terminate this Agreement unilaterally with any
reason;

    
      
         

      

      
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    6.14  Party
A and Party B shall enjoy other rights and perform other obligations under the
Agreement.

    

    Article
7     Rights and Obligations of the Party
C

     

    7.1   Party
C has an independent and full right to manage Party B;

    

    7.2   Party
C has the right to dispose of all assets of Party B;

    

    7.3   Party
C has the right to enjoy profits arising from Party B’s operations during the
period of entrusted management;;

    

    7.4   Party
C has the right to nominate directors to the shareholders of Party
B;

    

    7.5   Party
C has the right to appoint general manager, deputy general manager, financial
manager and other senior management personnel of Party B according to the
resolutions of its Board of Directors;

    

    7.6   Party
C has the right to convene shareholders’ meetings of Party B in accordance with
the Shareholder’s Rights Proxy Agreement and make resolutions of shareholders’
meetings; and

    

    7.7   Party
C has the right to manage the Management Account;

    

    7.8   Party
C has the right to manage all business and operations of Party B;

    

    7.9   According
to the requirements of Party A, Party C shall inform Party A about the business
conditions of Party B and accept the reasonable suggestions of Party
A;

    

    7.10  Party
C shall enjoy other rights and perform other obligations under the
Agreement.

    
      
         

      

      
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    Article
8     Taxes and expenses

    
 

    Any and
all taxes and expenses arising from execution and performance of this Agreement
and during the course of the operation through management consultancy shall be
borne by the Parties respectively pursuant to the provisions of laws and
regulations.

    
 

    Article
9     Intellectual Property rights

     

    Party C
shall strictly keep secret of patent, trademark, data, drawings, specifications
or other technical information furnished in writing or otherwise by Party A and
Party B according to this Agreement, including any intellectual property rights
therein.

    

    Furthermore,
except as may occur under the terms of the Call Option Agreement, the
Shareholder’s Proxy Rights Agreement and the Share Pledge Agreement of even date
herewith (together with this Agreement, collectively, the “Domestic
Agreements”), the above mentioned intellectual property rights information shall
in no event become the property of Party C and shall be used by Party C only to
perform its obligations hereunder and under the other
Domestic Agreements. Except as provided hereunder,. they shall not be duplicated
or disclosed to any third party or used in whole or in part for any other
purpose. The furnishing of patent, trademark, data, drawings, specifications or
other technical information shall not be construed as granting to Party C any
ownership of any kind whatsoever, express or implied.

    

    Article
10   Liabilities for breach of Agreement

     

    10.1 Both
Parties shall exercise the rights and perform the obligations appropriately in
order to ensure this Agreement to be performed smoothly. Either party shall
undertake the responsibility of the breach of the Agreement, and shall
compensate the other party for all losses caused.

    
      
         

      

      
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    10.2
Party A and Party B shall, jointly and severally, indemnify and hold harmless
Party C, and its successors and assigns, and each of their respective officers,
directors, affiliates, executives, Directors, managers, deputy managers,
members, equity holders, attorneys, employees, agents and representatives, from
and against any and all actions, suits, claims, demands, debts, liabilities,
obligations, losses, damages, costs and expenses (including reasonable
attorney’s fees and court costs), arising out of or caused by, directly or
indirectly (a) any material misrepresentation, breach or failure of any
representation or warranty made herein by Party A or Party B or any agreement or
document delivered in connection herewith; (b) any failure or refusal by Party A
or Party B to satisfy or perform any covenant, term or condition of this
Agreement required to be satisfied or performed by either or both of them; or
(c) the performance by Party C of its obligations and duties
hereunder.

    

    Article
11   Force Majeure

     

    Force
Majeure means all events which are beyond the control of either Party, is
unforeseen, or if foreseen, unavoidable and as a result of which Party A or
Party B is unable to perform its obligations under this Agreement. An Event of
Force Majeure includes, but is not limited to, acts of nature and natural
disasters such as flood, fire, drought, typhoon, storm, tidal wave, earthquake
or explosion, epidemic disease, shutdown, tsunami, accidents or any other
instances which cannot be foreseen, prevented or controlled including instances
which are accepted as Force Majeure in general international commercial
practices.

    

    Party A
and Party B shall notify the other Parties in writing within [14] days after the
occurrence of the force majeure. If the force majeure causes Party A and Party B
to not be able to perform their obligations for 60 consecutive days, Party C
would be entitled to deliver, in its sole discretion, a written notice of
termination of the Agreement to Party A and Party B, and this Agreement shall be
terminated 30 days after Party A and Party B receive such termination
notice.

    

    Article
12   Confidentiality

     

    12.1  The
Parties agree to treat as strictly confidential and use solely for the purposes
of this Agreement all materials, documents, communications and other
information, whether commercial, technical or otherwise, obtained or received by
them as a result of negotiating or entering into this Agreement or performing
their respective obligations hereunder (hereinafter referred to as “Confidential
Information”). Neither of the parties shall, except with the prior written
consent of the other party hereto, publish, divulge or disclose any Confidential
Information to any third party.

    
      
         

      

      
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    12.2 Each
Party may disclose Confidential Information in any of the following
circumstances:

     

    12.2.1     To
the extent that disclosure is required by law or by the order of a court or
tribunal of competent jurisdiction and then only to such extent; or

     

    12.2.2     If
so required by a regulatory or governmental authority acting in accordance with
its powers; or

     

    12.2.3     If
the relevant Confidential Information is in the public domain;

     

    12.2.4 If
the relevant Confidential Information was in the lawful possession of the
disclosing Party prior to its disclosure to the disclosing Party by the other
Party hereto and had not been received from the other Party hereto

    

    PROVIDED
THAT the disclosing Party shall, in any of the above circumstances, give prior
notice to other Parties hereto of any proposed disclosure of Confidential
Information.

    

    12.3  Notwithstanding
the other provisions of this Article, each of the Parties hereto shall be
entitled to disclose Confidential Information to any of its solicitors,
accountants or other professional advisers or to any of its directors or senior
employees provided that each such person has undertaken in writing to treat the
same as strictly confidential in terms similar to Article
12.1.  Furthermore, nothing herein shall prohibit Party B or any of
its parents, successors or affiliates from publicly disclosing this Agreement or
any of the terms herein pursuant to the laws, rules, regulations or
interpretations of any governmental agency or self regulatory organization,
including by filing a copy of this Agreement with any such agency or
organization as an exhibit to any filing made or document provided by such
person thereunder.

    

    Article
13   Applicable Law

     

    The
execution, effectiveness, interpretation, implementation and settlement of
disputes of this Agreement will be governed by the PRC laws.

    
      
         

      

      
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    Article
14   Settlement of Disputes

     

    All
disputes arising out of or in connection with this Agreement shall be settled by
the Parties through friendly negotiation. In the event said disputes can not be
settled through friendly negotiation, either Party may submit the dispute to
arbitration to be conducted by South-China Sub-Commission of China International
Economic and Trade Arbitration Commission in Shenzhen in accordance with its
then current arbitration rules. The arbitral award shall be final and
binding.

    

    Article
15   Effectiveness and Termination of Agreement

    

    15.1  This
Agreement shall come into effect upon the seal and authorized signature of both
Parties, and terminate in accordance with Article 4.

    

    15.2  Either
Party shall not terminate or modify this Agreement before Party C completes
acquisition of all equity interests or assets of Party B, unless both Parties
reach an agreement to terminate it.

    

    15.3  The
provisions of Article 10.2 of this Agreement and the obligations of Party A and
Party B thereunder shall survive any termination of this Agreement.

    

    Article
16   Miscellaneous

    

    16.1  Amendment,
Modification and Supplement:

     

    Any
amendment and supplement of this Agreement shall be made by the Parties in
writing. The amendment and supplement duly executed by each Party shall be
deemed as a part of this Agreement.

     

    16.2  Transfer

     

    Except as
otherwise provided herein, without prior written consent from the other Party,
either Party can not subcontract, authorize or transfer any rights and
obligations under this Agreement to third party or its affiliated companies. Any
unauthorized transfers are invalid. Neither Party could unreasonably delay the
process to decide whether to agree the transfer. After providing Party A and
Party B with prior notice, Party C may assign or transfer its rights in and to
the Agreement, and delegate its duties with respect thereto, to any of its
affiliates in its sole discretion.

    
      
         

      

      
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    16.3  Partial
invalidity

     

    If, at
any time, any provision hereof is or becomes unenforceable in any respect under
the law of any jurisdiction, which will not cause material adverse effects on
the rights and obligations of the Parties under this Agreement, the other
provisions remain valid.

    

    16.4  Waivers

     

    Waivers
in writing signed by the Parties are considered valid. No failure to exercise on
the part of either Party, any right or remedy hereunder shall operate as a
waiver thereof, nor shall any single or partial exercise of any right or remedy
prevent any further or other exercise thereof or the exercise of any other right
or remedy.

    

    16.5  Successor

     

    This
Agreement shall equally bind and benefit the successor or the permitted
transferee of the Parties.

     

    16.6  Languages

     

    This
Agreement has been written and signed between the Parties in English and Chinese
languages. Both language versions shall be equally authentic. If there are
conflicts or discrepancy between two versions, both parties agree that Chinese
version shall prevail.

    

    16.7  Copies
of Agreement

     

    This
Agreement is signed in four copies, Each party holds one copy, others for
relevant procedures. Either one is considered as original and has the same
effect.

    

    In
witness hereof, the Agreement is duly executed by the Parties hereto on the date
first written above.

    
      
         

      

      
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            (REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK)

    
      
         

      

      
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    (Page of
signature only)

    

    Party
A:

    

    
      
        	
                Jianping
      Xu(signature):

              	 
      
	 
      	 
      
	
                /s/
      Jianping Xu

              	 
      

      

    

    

    Party
B:

     

    
      
        	
                Guangzhou
      Dongfang Hospital Co., Ltd (seal)

              
	 
      
	
                Legal
      representative or Authorized representative(Signature)

              
	 
      	 
      
	
                /s/
      Jianping Xu

              	 
      

      

    

    

    Party C: Guangzhou
Shouzhi Medical Institution Management Co. Ltd. (seal)

    

    
      
        	
                Legal
      representative or Authorized representative(Signature)

              
	 
      	 
      
	
                /s/
      Jianping Xu

              	 
      
	 
      	 
      
	
                Date:
      June 14, 2010

              	 
      

      

    

    
      
         

      

      
        - 14 -Exhibit 10.1
    

    

    

    
      FIFTH AMENDMENT TO CREDIT AGREEMENT
    

    
                THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (the
      “Amendment”) is dated as of July 30, 2010 and made
      effective as of the 25th day of June, 2010 by and among TASTY
      BAKING COMPANY, a Pennsylvania corporation (“Company”),
      the direct and indirect subsidiaries of the Company from time to time
      parties to the Credit Agreement (as defined below) (the “Subsidiary
      Borrowers” and with the Company, collectively, the “Borrowers”),
      each lender from time to time party to the Credit Agreement
      (collectively, the “Lenders” and individually, a “Lender”),
      and CITIZENS BANK OF PENNSYLVANIA, as Administrative
      Agent, Collateral Agent, Swing Line Lender and L/C Issuer (the “Agent”).
    

    
      BACKGROUND
    

    
      A.  Borrowers, Lenders and Agent have previously entered into a
      certain Credit Agreement dated September 6, 2007, amended by (i) that
      certain First Amendment to Credit Agreement dated December 12, 2007,
      (ii) that certain Second Amendment to Credit Agreement dated July 16,
      2008, (iii) that certain Third Amendment to Credit Agreement dated
      October 29, 2008 and (iv) that certain Fourth Amendment to Credit
      Agreement dated December 24, 2009 (as amended and as may be further
      amended, supplemented or restated from time to time, the “Credit
      Agreement”), pursuant to which, inter alia,
      Agent and Lenders agreed to extend to Borrowers certain credit
      facilities subject to the terms and conditions set forth therein.
    

    
      B.  Borrowers, Lenders and Agent have agreed to amend the terms
      of the Credit Agreement in accordance with the terms and conditions
      hereof.
    

    
      C.  Capitalized terms used herein and not otherwise defined in
      this Amendment shall have the meanings set forth therefor in the Credit
      Agreement.
    

    
      NOW THEREFORE, the parties hereto, intending to be legally bound
      hereby, agree as follows:
    

    
          1.  Applicable Rate.  As
      of the date hereof, the pricing grid in the definition of “Applicable
      Rate” set forth in Section 1.01 of the Credit
      Agreement is hereby suspended.  Notwithstanding anything to the contrary
      contained in the Credit Agreement, including without limitation, the
      definition of “Applicable Rate” set forth in Section
      1.01 of the Credit Agreement, each Loan shall bear interest on
      the outstanding principal amount thereof at a rate per annum equal to
      (a) the Daily LIBOR Rate plus 4.5% for the period from July 30,
      2010 through and including the date Agent receives and reviews the
      Compliance Certificate indicating that Borrowers are in compliance with
      the financial covenants set forth in Section 6.12 of the
      Credit Agreement for the fiscal year ending December 25, 2010 (the “2010
      Compliance Certificate”), and (b) the Daily LIBOR Rate plus
      4.0% for the period from the date Agent receives and reviews the 2010
      Compliance Certificate through and including the date Agent receives and
      reviews the Compliance Certificate indicating that Borrowers are in
      compliance with the financial covenants set forth in Section 6.12
      of the Credit Agreement for the fiscal year ending December 31, 2011
      (the “2011 Compliance Certificate”).  Provided that no
      Default or Event of Default has occurred and is continuing, upon receipt
      and review of the 2011
    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
      Compliance Certificate, the Applicable Rate shall be determined pursuant
      to and in accordance with the defined term “Applicable Rate”
      set forth in Section 1.01 of the Credit Agreement.
    

    
          2.  Unadjusted EBITDA.  The
      following definition shall be hereby added to Section 1.01
      of the Credit Agreement in its proper alphabetical order and when used
      in this Amendment shall have the following meaning:
    

    
           ““Unadjusted EBITDA”
      means, for any period, with respect to Borrowers and their Subsidiaries,
      consolidated operating profit for such period, plus depreciation
      and amortization, as determined in accordance with GAAP.”
    

    
          3.  Commitments and
      Applicable Percentages.  Schedule 2.01
      to the Credit Agreement is hereby replaced with the Schedule 2.01
      attached hereto.
    

    
          4.  Face Amount of
      Working Capital Revolver Notes. Notwithstanding the face amount
      of each of the Working Capital Revolver Notes, Borrowers acknowledge and
      agree that each Lender shall have no obligation to advance or extend
      Working Capital Revolver Loans to Borrowers in excess of each Lender’s
      applicable Commitment to make Working Capital Revolver Loans as set
      forth opposite such Lender’s name on Schedule 2.01
      attached hereto.
    

    
          5.  Sale of Hunting Park
      Property and Fox Street Property.  On April 5, 2010, Company
      entered into a certain Purchase and Sale Agreement, as amended by a
      certain Addendum to Purchase and Sale Agreement dated July 2, 2010 (as
      amended, the “Purchase and Sale Agreement”) with TKMG
      Associates, L.P. for the sale of the Hunting Park Property and the Fox
      Street Property (the “Sale”).  Agent has a Mortgage
      encumbering the Hunting Park Property and the Fox Street
      Property.  Borrowers have requested that Agent release its lien against
      the Hunting Park Property and the Fox Street Property in connection with
      the Sale.  Agent hereby confirms its agreement to release such Mortgage
      upon satisfaction of the following conditions:
    

    
      5.1  Agent shall receive duly executed copies of the Purchase and Sale
      Agreement, deed, settlement statement, and any and all other material
      documents and agreements related to the Sale, each in form and content
      satisfactory to Agent.
    

    
      5.2  There shall be no consideration paid in connection with the Sale
      other than as expressly set forth in the Purchase and Sale Agreement.
    

    
      5.3  Borrowers shall deliver or cause to be delivered to Agent, in
      immediately available funds, the Net Cash Proceeds from the Sale in
      accordance with Section 2.10(a) of the Credit Agreement; provided,
      however, in the event that the Sale occurs on or before December
      31, 2010, notwithstanding anything to the contrary set forth in Section
      2.10(a) of the Credit Agreement, Borrowers may use (a) fifty
      percent (50%) of the Lenders’ pro rata share (as set forth in the
      Intercreditor and Collateral Sharing Agreement) of Net Cash Proceeds
      from the Sale to repay the outstanding principal balances of the Fixed
      Asset Loans and (b) fifty percent (50%) of the Lenders’ pro rata share
      (as set forth in the Intercreditor and Collateral Sharing Agreement) of
      Net Cash Proceeds from the Sale to repay the outstanding principal
      balances of the Working Capital Revolver Loans (“Paydown Option”).  Borrowers
      hereby agree
    

    
      
        

        

      

      
        
          2
        

        
          

        

      

      
        

        

      

    

    
      that such repayments shall be made promptly but in no event more than
      one (1) Business Day following Borrowers’ receipt of the Net Cash
      Proceeds from the Sale, and until the date of payment, 100% of such Net
      Cash Proceeds shall be held in trust for Agent.  Citizens hereby
      acknowledges and agrees that notwithstanding anything to the contrary
      set forth in Section 2.10(a), in the event Borrowers
      exercise the Paydown Option, none of the Net Cash Proceeds from the Sale
      shall be used to repay the outstanding principal balance of the Job Bank
      Term Loan.
    

    
      5.4  No Default or Event of Default shall have occurred under the Credit
      Agreement.
    

    
      Upon satisfaction of each of the foregoing, Agent shall file or
      authorize Borrowers to file such partial releases as may be necessary to
      release Agent’s Mortgage encumbering the Hunting Park Property and the
      Fox Street Property.  Notwithstanding the foregoing, Agent shall have no
      obligation to release its Mortgage against the Hunting Park Property and
      the Fox Street Property unless all conditions set forth herein and in
      the Credit Agreement with respect to the Sale and Agent’s release of its
      Mortgage against the Hunting Park Property and the Fox Street Property
      have been satisfied.
    

    
          6.  Financial Statements.  Section
      6.01 of the Credit Agreement is hereby amended by adding the
      following subsections (d), (e), (f) and (g):
    

    
      “(d)      as soon as available, but in any event within 15 days after
      the end of each calendar month, a calculation of Borrowers’ Unadjusted
      EBITDA together with a consolidated balance sheet of each Borrower and
      its Subsidiaries as at the end of such calendar month, and the related
      consolidated statements of income or operations, shareholders’ equity
      and cash flows for such calendar month, all in reasonable detail and
      prepared in accordance with GAAP;
    

    
      (e)       as soon as available, but in any event within 15 days after
      the end of each calendar month, the percentage of “waste” product
      produced by the manufacturing lines at the Navy Yard Project during such
      calendar month;
    

    
      (f)       as soon as available, but in any event within 15 days after
      the end of each calendar month, the amount of cost savings with respect
      to the new bakery located at the Navy Yard Project compared to the old
      bakery located at the Hunting Park Property and Fox Street Property for
      such calendar month, all in reasonable detail; and
    

    
      (g)       commencing on August 3, 2010, on each Tuesday of each calendar
      week, Borrowers’ cash flow including all projected disbursements and
      receipts for the immediately succeeding thirteen (13) week period.”
    

    
      
        

        

      

      
        
          3
        

        
          

        

      

      
        

        

      

    

    
          7.  Minimum EBITDA.  Effective
      as of June 26, 2010, Section 6.12(a) of the Credit
      Agreement is hereby deleted in its entirety.
    

    
          8.  Maximum Operating
      Leverage Ratio.  Effective as of June 26, 2010, Section
      6.12(c) of the Credit Agreement is hereby amended and restated
      to read in its entirety as follows:
    

    
      “(c)      Maximum Operating
      Leverage Ratio.  Maintain on a consolidated basis an Operating
      Leverage Ratio not exceeding the ratios indicated for each period
      specified below:
    

    
      Period                                                      Maximum
      Ratio
    

    
      From 3/28/10                                                6.0 to 1.0
through
      9/25/10
    

    
      From 9/26/10                                                5.5 to 1.0
through
      12/25/10
    

    
      From 12/26/10                                              5.0 to 1.0
through
      3/26/11
    

    
      From 3/27/11                                                4.75 to 1.0
through
      9/24/11
    

    
      From 9/25/11                                                4.25 to 1.0
and
      12/31/11
    

    
      From 1/1/12                                                 3.75 to 1.0
and
      thereafter
    

    
      This ratio will be calculated at the end of each fiscal quarter using
      the results of the twelve-month period then ended.”
    

    
          9.  Liquidity Ratio.  Effective
      as of June 26, 2010, Section 6.12(d) of the Credit
      Agreement is hereby amended and restated to read in its entirety as
      follows:
    

    
      “(d)      Liquidity Ratio.  Maintain
      on a consolidated basis a Liquidity Ratio of at least 1.2 to 1.0 as of
      the end of each fiscal quarter; provided, however, (a) for
      the fiscal quarters ending December 26, 2009 and March 27, 2010,
      Borrowers shall maintain on a consolidated basis a Liquidity Ratio of at
      least 1.0 to 1.0, (b) for the fiscal quarters ending June 26, 2010,
      September 25, 2010, December 25, 2010, March 26, 2011 and June 25, 2011,
      Borrowers shall maintain on a consolidated basis a Liquidity Ratio of at
      least .90 to 1.0, and (c) for the fiscal quarter ending September 24,
      2011,
    

    
      
        

        

      

      
        
          4
        

        
          

        

      

      
        

        

      

    

    
      Borrowers shall maintain on a consolidated basis a Liquidity Ratio of at
      least 1.0 to 1.0.”
    

    
         10.  Minimum Unadjusted EBITDA.  Effective
      as of December 25, 2010, the Credit Agreement is hereby amended by
      adding the following Section 6.12(f):
    

    
      “(f)      Minimum Unadjusted
      EBITDA.  Maintain on a consolidated basis Unadjusted EBITDA of at
      least the amount indicated for each period specified below:
    

    
        Period                                                      Minimum
      Amount
    

    
        For the six (6) months ending                      $3,000,000
  December
      25, 2010                         
    

    
        For the nine (9) months ending                    $7,000,000
  March
      26, 2011                           
    

    
        For the twelve (12) months ending               $12,000,000
  June
      25, 2011                         
    

    
        For the twelve (12) months ending               $16,500,000
  September
      24, 2011

  For the twelve (12) months ending
                    $22,500,000
  December
      31, 2011 and for each
  twelve (12) month quarterly
  measurement
      period thereafter

    

    
      The Unadjusted EBITDA of Borrowers will be calculated at the end of each
      period specified above.”
    

    
         11.  Restricted Payments.  Notwithstanding
      anything to the contrary set forth in Section 7.08(a) of
      the Credit Agreement, Borrowers acknowledge and agree that in the event
      that the Sale does not occur on or before December 31, 2010, Borrowers
      shall not pay any cash dividends to their shareholders at any time after
      December 31, 2010.  Notwithstanding the foregoing, Borrowers may pay to
      their shareholders such cash dividends that were declared by Borrowers
      on or before December 31, 2010, provided that no Default
      or Event of Default has occurred.
    

    
         12.  Amendment Fee.  As
      consideration for Agent and Lenders to enter into this Amendment,
      Borrowers shall pay to Agent, for the account of each Lender in
      accordance with their respective Applicable Percentages of the Loans, an
      amendment fee in an amount equal to twenty-five (25) basis points of the
      Aggregate Commitments for the Working Capital Revolver Loans and the
      Fixed Asset Loans plus twenty-five (25) basis points of the
      outstanding principal balance of the Job Bank Term Loan as of the date
      hereof (the “Amendment Fee”).  The Amendment Fee is
      due and payable in full upon execution of this Amendment.  Borrowers
      agree that the Amendment Fee has been fully earned by Agent and Lenders
      and is non-refundable.
    

    
      
        

        

      

      
        
          5
        

        
          

        

      

      
        

        

      

    

    
         13.  Other References.  All
      references in the Credit Agreement and all the Loan Documents to the term
      “Loan Documents” shall mean the Loan Documents as
      defined therein and this Amendment and any and all other documents
      executed and delivered by Borrowers pursuant to and in connection
      herewith.
    

    
         14.  Release.  Borrowers
      acknowledge and agree that they have no claims, suits or causes of
      action against Agent or Lenders and hereby remises, releases and forever
      discharges Agent and Lenders, their respective officers, directors,
      shareholders, employees, agents, successors and assigns, and any of
      them, from any claims, suits or causes of action whatsoever, in law or
      at equity, which Borrowers have or may have arising from any act,
      omission or otherwise, at any time up to and including the date of this
      Amendment.
    

    
         15.  Covenants and
      Representations and Warranties.  Borrowers hereby:
    

    
            15.1  ratify, confirm and agree that the Credit Agreement, as
      amended by this Amendment, and all other Loan Documents are valid,
      binding and in full force and effect as of the date of this Amendment,
      and enforceable in accordance with their terms.
    

    
            15.2  agree that they have no defense, set-off, counterclaim or
      challenge against the payment of any sums owed or owing under the Loan
      Documents or the enforcement of any of the terms of the Loan Documents.
    

    
            15.3  ratify, confirm and continue all liens, security interests,
      pledges, rights and remedies granted to Agent for the benefit of Lenders
      in the Loan Documents and agree that such liens, security interests and
      pledges shall secure all of the Obligations under the Loan Documents as
      amended by this Amendment.
    

    
            15.4  represent and warrant that all representations and
      warranties in the Loan Documents are true and complete as of the date of
      this Amendment.
    

    
            15.5  ratify, confirm and restate all of the waivers set forth in
      the Credit Agreement, all of which are hereby incorporated by reference.
    

    
            15.6  agree that their failure to comply with or perform any of
      their covenants or agreements in this Amendment will constitute a
      Default or an Event of Default under the Loan Documents subject to
      applicable notice and cure periods set forth in Section 9.01
      of the Credit Agreement.
    

    
            15.7  represent and warrant that no condition or event exists
      after taking into account the terms of this Amendment which would
      constitute a Default or an Event of Default.
    

    
            15.8  represent and warrant that the Borrowers have the power and
      authority and all consent and approvals needed in order to execute and
      deliver this Amendment and that the person(s) executing this Amendment
      on behalf of the Borrowers has (have) the power and authority to do so.
    

    
      
        

        

      

      
        
          6
        

        
          

        

      

      
        

        

      

    

    
            15.9  represent and warrant that the execution and delivery of
      this Amendment by Borrowers and all documents and agreements to be
      executed and delivered pursuant to this Amendment:
    

    
                 (a)  have been duly authorized and approved by all requisite
      action of Borrowers;
    

    
                 (b)  will not conflict with or result in a breach of, or
      constitute a default (or with the passage of time or the giving of
      notice or both, will constitute a default) under, any of the terms,
      conditions, or provisions of any applicable statute, law, rule,
      regulation or ordinance or any Borrower’s Articles of Incorporation or
      By-Laws or any indenture, mortgage, loan or credit agreement or
      instrument to which any Borrower is a party or by which it may be bound
      or affected, or any judgment or order of any court or governmental
      department, commission, board, bureau, agency or instrumentality,
      domestic or foreign; and
    

    
                 (c)  will not result in the creation or imposition of any
      lien, charge or encumbrance of any nature whatsoever upon any of the
      property or assets of Borrowers under the terms or provisions of any
      such agreement or instrument, except liens in favor of Lenders.
    

    
         16.  No Novation or Waiver.  Nothing
      contained herein constitutes a novation of the Credit Agreement or any
      of the documents collateral thereto and shall not constitute a release,
      termination or waiver of any of the liens, security interests, rights or
      remedies granted to Agent and Lenders in the Credit Agreement or any of
      the other Loan Documents, which liens, security interests, rights or
      remedies are hereby ratified, confirmed, extended and continued as
      security for all obligations secured by the Credit Agreement.  Nothing
      contained herein constitutes an agreement or obligation by Agent or
      Lenders to grant any further amendments to the Credit Agreement or any
      of the other Loan Documents.
    

    
         17.  Inconsistencies.  To
      the extent of any inconsistency between the terms and conditions of this
      Amendment and the terms and conditions of the Credit Agreement or the
      other Loan Documents, the terms and conditions of this Amendment shall
      prevail.  All terms and conditions of the Credit Agreement and the other
      Loan Documents not inconsistent herewith, shall remain in full force and
      effect and are hereby ratified and confirmed by Borrowers.
    

    
         18.  Binding Effect.  This
      Amendment shall be binding upon and inure to the benefit of the parties
      hereto and their respective permitted successors and assigns.
    

    
         19.  No Third Party
      Beneficiaries.  The rights and benefits of this Amendment and
      the Loan Documents shall not inure to the benefit of any third party.
    

    
         20.  Headings.  The
      headings of the Sections of this Amendment are inserted for convenience
      only and shall not be deemed to constitute a part of this Amendment.
    

    
         21.  Severability.  The
      provisions of this Amendment and all other Loan Documents are deemed to
      be severable, and the invalidity or unenforceability of any provision
      shall not affect or impair the remaining provisions which shall continue
      in full force and effect.
    

    
      
        

        

      

      
        
          7
        

        
          

        

      

      
        

        

      

    

    
         22.  Modifications.  No
      modifications of this Amendment or any of the Loan Documents shall be
      binding or enforceable unless done in accordance with Section 11.01
      of the Credit Agreement.
    

    
         23.  Law Governing.  This
      Amendment has been made, executed and delivered in the Commonwealth of
      Pennsylvania and will be construed in accordance with and governed by
      the laws of such Commonwealth, without regard to any rules or principles
      regarding conflicts of law or any rule or canon of construction which
      interprets agreements against the draftsman.
    

    
         24.  Waiver of Right to Trial
      by Jury.  EACH PARTY HERETO HEREBY
      IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW,
      ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING
      DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AMENDMENT OR
      ANY OTHER LOAN DOCUMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR
      THEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY).  EACH
      PARTY HERETO (a) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF
      ANY OTHER PERSON HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH
      OTHER PERSON WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE
      FOREGOING WAIVER AND (b) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES
      HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT AND THE OTHER LOAN
      DOCUMENTS BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS
      IN THIS SECTION.
    

    
         25.  Counterparts; Facsimile
      Signatures.  This Amendment may be executed in any number of
      counterparts, each of which when so executed and delivered shall be
      deemed to be an original without the production of any other
      counterpart.  Any signature delivered via facsimile or other electronic
      means shall be deemed an original signature hereto.
    

    
      [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

    

    
      
        

        

      

      
        
          8
        

        
          

        

      

      
        

        

      

    

    
                IN
      WITNESS WHEREOF, the parties hereto have executed this Amendment as
      of the date first above written.
    

    
      BORROWERS:
    

    
      TASTY BAKING COMPANY
    

    
      By: /s/Eugene P. Malinowski
    

    
      Name: Eugene P. Malinowski
    

    
      Title: Vice President & Corporate Treasurer
    

    
      

      

      TBC FINANCIAL SERVICES, INC.
    

    
      By: /s/Eugene P. Malinowski
    

    
      Name: Eugene P. Malinowski
    

    
      Title: Treasurer
    

    
      

      

      TASTY BAKING OXFORD, INC.
    

    
      By: /s/Eugene P. Malinowski
    

    
      Name: Eugene P. Malinowski
    

    
      Title: Treasurer
    

    
      

      

      AGENT:
    

    
      CITIZENS BANK OF PENNSYLVANIA, as
Administrative Agent,
      Collateral Agent and L/C Issuer
    

    
      By: /s/W. Anthony Watson
    

    
      Name: W. Anthony Watson
    

    
      Title: Senior Vice President
    

    
      
        

        

      

      
        
          9
        

        
          

        

      

      
        

        

      

    

    
               CITIZENS BANK OF PENNSYLVANIA, as
      Lender
    

    
      By: /s/W. Anthony Watson
    

    
      Name: W. Anthony Watson
    

    
      Title: Senior Vice President
    

    
      

      

      BANK OF AMERICA, N.A., as Lender
    

    
      By: /s/Kenneth G. Wood
    

    
      Name: Kenneth G. Wood
    

    
      Title: Senior Vice President
    

    
      

      

      SOVEREIGN BANK, as Lender
    

    
      By:                                                                                                                             
    

    
      Name:                                                                                                                           
    

    
      Title:                                                                                                                          
    

    
      

      

      MANUFACTURERS AND TRADERS TRUST
COMPANY, as Lender
    

    
      By: /s/David W. Mills
    

    
      Name: David W. Mills
    

    
      Title: Vice President
    

    
      
        

        

      

      
        
          10
        

        
          

        

      

      
        

        

      

    

    
      SCHEDULE 2.01
    

    
      COMMITMENTS
AND Applicable Percentages
    

    
      A.     Working Capital Revolver Loan and
      L/C Obligations.
    

    
    	
          
            Lender
          

        	
           
        	
          
            Working Capital Revolver
 Loan and L/C Obligations

            Commitment
          

        	
           
        	
          
            Applicable
 Percentage
          

        
	

        	
           
        	

        	
           
        	

        
	
          Citizens Bank of Pennsylvania
        	

        	
          
            $11,665,500; or

          

          
            Upon the exercise of the Paydown Option*: $11,665,500 (from
            September 6, 2007 through December 31, 2010); $11,332,200 (from
            January 1, 2011 through March 26, 2011); $10,998,900 (from March
            27, 2011 through June 25, 2011); and $10,665,600 (from June 26,
            2011 and thereafter)
          

        	

        	
          33.33%
        
	

        	

        	

        	

        	
           
        
	
          Bank of America
        	

        	
          
            $7,777,000; or

          

          
            Upon the exercise of the Paydown Option: $7,777,000 (from
            September 6, 2007 through December 31, 2010); $7,554,800 (from
            January 1, 2011 through March 26, 2011); $7,332,600 (from March
            27, 2011 through June 25, 2011); and $7,110,400 (from June 26,
            2011 and thereafter)
          

        	

        	
          22.22%
        
	

        	

        	

        	

        	
           
        
	
          Sovereign Bank
        	

        	
          
            $9,723,000; or

          

          
            Upon the exercise of the Paydown Option: $9,723,000 (from
            September 6, 2007 through December 31, 2010); $9,445,200 (from
            January 1, 2011 through March 26, 2011); $9,167,400 (from March
            27, 2011 through June 25, 2011); and $8,889,600 (from June 26,
            2011 and thereafter)
          

        	

        	
          27.78%
        

    

    
      
        

        

      

      
        
          11
        

        
          

        

      

      
        

        

      

    

    
    	
          Manufacturers and Traders Trust Company
        	
           
        	
          
            $5,834,500; or

          

          
            Upon the exercise of the Paydown Option: $5,834,500 (from
            September 6, 2007 through December 31, 2010); $5,667,800 (from
            January 1, 2011 through March 26, 2011); $5,501,100 (from March
            27, 2011 through June 25, 2011); and $5,334,400 (from June 26,
            2011 and thereafter)
          

        	
           
        	
          16.67%
        
	

        	

        	

        	

        	
           
        
	
          Total
        	

        	
          
            $35,000,000; or

          

          
            Upon the exercise of the Paydown Option: $35,000,000 (from
            September 6, 2007 through December 31, 2010); $34,000,000 (from
            January 1, 2011 through March 26, 2011); $33,000,000 (from March
            27, 2011 through June 25, 2011); and $32,000,000 (from June 26,
            2011 and thereafter)
          

        	

        	
          100.00%
        

    

    
      B.     Fixed Asset Loans.
    

    
    	
          Lender
        	
           
        	
          
            Fixed Asset Loan
Commitment
          

        	
           
        	
          
            Applicable
 Percentage
          

        
	

        	
           
        	

        	
           
        	

        
	
          Citizens Bank of Pennsylvania
        	

        	
          $18,334,500
        	

        	
          33.33%
        
	

        	

        	

        	

        	
           
        
	
          Bank of America
        	

        	
          $12,223,000
        	

        	
          22.22%
        
	

        	

        	

        	

        	
           
        
	
          Sovereign Bank
        	

        	
          $15,277,000
        	

        	
          27.78%
        
	

        	

        	

        	

        	
           
        
	
          Manufacturers and Traders Trust Company
        	

        	
          $9,165,500
        	

        	
          16.67%
        
	

        	

        	

        	

        	
           
        
	
          Total
        	

        	
          $55,000,000
        	

        	
          100.00%
        

    

    
      C.     Job Bank Term Loan.
    

    
    	
          Lender
        	
           
        	
          Job Bank
Term Loan
Commitment
        	
           
        	
          
            Applicable
 Percentage
          

        
	

        	
           
        	

        	
           
        	

        
	
          Citizens Bank of Pennsylvania
        	

        	
          $10,000,000
        	

        	
          100.00%
        

    

    
      
        

        

      

      
        
          12
        

        
          

        

      

      
        

        

      

    

    
      D.     All loans.
    

    
    	
          Lender
        	
           
        	
          
            All Commitments
          

        	
           
        	
          
            Applicable 
Percentage
          

        
	

        	
           
        	

        	
           
        	

        
	
          Citizens Bank of Pennsylvania
        	

        	
          
            $40,000,000; or

          

          
            Upon the exercise of the Paydown Option: $40,000,000 (from
            September 6, 2007 through December 31, 2010); $39,666,700 (from
            January 1, 2011 through March 26, 2011); $39,333,400 (from March
            27, 2011 through June 25, 2011); and $39,000,100 (from June 26,
            2011 and thereafter)
          

        	

        	
          40.00%
        
	

        	

        	

        	

        	
           
        
	
          Bank of America
        	

        	
          
            $20,000,000; or

          

          
            Upon the exercise of the Paydown Option: $20,000,000 (from
            September 6, 2007 through December 31, 2010); $19,777,800 (from
            January 1, 2011 through March 26, 2011); $19,555,600 (from March
            27, 2011 through June 25, 2011); and $19,333,400 (from June 26,
            2011 and thereafter)
          

        	

        	
          20.00%
        
	

        	

        	

        	

        	
           
        
	
          Sovereign Bank
        	

        	
          
            $25,000,000; or

          

          
            Upon the exercise of the Paydown Option: $25,000,000 (from
            September 6, 2007 through December 31, 2010); $24,722,200 (from
            January 1, 2011 through March 26, 2011); $24,444,400 (from March
            27, 2011 through June 25, 2011); and $24,166,600 (from June 26,
            2011 and thereafter)
          

        	

        	
          25.00%
        

    

    
      
        

        

      

      
        
          13
        

        
          

        

      

      
        

        

      

    

    
    	
          Manufacturers and Traders Trust Company
        	
           
        	
          
            $15,000,000; or

          

          
            Upon the exercise of the Paydown Option: $15,000,000 (from
            September 6, 2007 through December 31, 2010); $14,833,300 (from
            January 1, 2011 through March 26, 2011); $14,666,600 (from March
            27, 2011 through June 25, 2011); and $14,499,900 (from June 26,
            2011 and thereafter)
          

        	
           
        	
          15.00%
        
	

        	

        	

        	

        	
           
        
	
          Total
        	

        	
          
            $100,000,000

          

          
            Upon the exercise of the Paydown Option: $100,000,000 (from
            September 6, 2007 through December 31, 2010); $99,000,000 (from
            January 1, 2011 through March 26, 2011); $98,000,000 (from March
            27, 2011 through June 25, 2011); and $97,000,000 (from June 26,
            2011 and thereafter)
          

        	

        	
          100.00%
        

    

    
      *The defined term “Paydown Option” shall have the meaning
      set forth in Section 5.3 of the Fifth Amendment to Credit
      Agreement
    

    
      

      

      

      

      

      14

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