Document:

Amendment Agreement to the Revolving Trade Receivables Purchase Agreement

 Exhibit 10.61.1 
 AMENDMENT AGREEMENT 
 AMENDMENT AGREEMENT, dated as of May 15, 2008 (this
“Amendment”), to the Revolving Trade Receivables Purchase Agreement, dated as of April 24, 2007 (as amended, supplemented or otherwise modified from time to time, the “Receivables Purchase Agreement”), among
Powerwave Technologies, Inc., as Servicer, Powerwave Technologies, Inc., Powerwave Comtek, Inc. and Powerwave Technologies Sweden AB, as Originators, the several banks and other financial institutions or entities from time to time parties thereto,
as Purchasers, and Deutsche Bank AG New York Branch, as Administrative Agent. Unless otherwise defined herein, terms used herein shall have the meanings assigned thereto in the Receivables Purchase Agreement. 
 WITNESSETH : 
 WHEREAS, the Servicer has
requested that certain provisions of the Receivables Purchase Agreement be amended, including an extension of the Facility Termination Date and other related changes; and 
 WHEREAS, the Purchasers are willing to agree to such amendment only upon the terms and subject to the conditions set forth herein; and 
 NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein, the Servicer, the Originators, the Purchasers and the Administrative Agent hereby agree as follows: 
 1. Amendments to the Receivables Purchase Agreement. 
 (a) The definition of “Facility Termination Date” is hereby amended so that the date “April 24, 2008” is changed to “May 15, 2009”. 
 (b). All references to “Federal Funds Rate” are hereby deleted and replaced with the phrase “LIBOR Rate”. 
 (c). A new definition of “LIBOR Rate” is hereby added and inserted in the correct alphabetical position, as follows: 
 “LIBOR Rate”: the rate that appears on the Telerate British Bankers Assoc. Interest Settlement Rates Page (the display designated as
Page 3750 on the Telerate System Incorporated Service or such other page as may replace such page on such service for the purpose of displaying the rates at which Dollar deposits are offered by leading banks in the London interbank deposit market),
as determined by the Administrative Agent, based in each case on the overnight rate at approximately 11:00 a.m. London, England time on such day of determination. If any date of determination hereunder is not a Business Day in London, England, the
applicable LIBOR Rate shall be the rate determined for the next preceding Business Day in London, England. 

 (d). The definition of “Business Day” is hereby amended by addition of the following proviso at
the end thereof: 
 Provided further, that with respect to determinations of the LIBOR Rate in connection with the Investments, such
day is also a day for trading by and between banks in Dollar deposits in London, England. 
 (e). Section 2.5(c) is hereby amended and
restated to read in its entirety as follows: 
 The Originators jointly and severally agree to pay to the Administrative Agent in Dollars for
the ratable benefit of the Tranche A Purchasers and the Tranche B Purchasers, for the period from and including the date hereof through the Facility Termination Date, a non-refundable fee (the “Commitment Fee”) equal to
0.50% per annum on the excess of (i) the Purchasers’ Investment Limits over (ii) the outstanding amount of the Investments on each day during each calendar quarter. The Commitment Fee shall be payable in arrears on the fifth
Business Day of each calendar quarter occurring after the initial Purchase Date, and on the Facility Termination Date. 
 (f). Schedule 1.1B
is hereby amended to read in its entirety as set forth in the form attached hereto. 
 2. Representations and Warranties. Each of the
Originators and the Servicer, as of the date hereof and after giving effect to the amendments contained herein, hereby confirms, reaffirms and restates the representations and warranties made by it in the Receivables Purchase Agreement and otherwise
in the Transaction Documents to which it is a party, all as if made on the date hereof, and hereby represents and warrants to the Purchasers and the Administrative Agent that no Termination Event or Incipient Termination Event has occurred and is
continuing after giving effect to the terms hereof. 
 3. Effectiveness. This Amendment shall become effective on May 15, 2008,
provide that (i) the Administrative Agent shall have received counterparts of this Amendment, duly executed and delivered by the Originators, the Servicer, the Administrative Agent and the Purchasers, as the case may be, (ii) the Servicer
shall have paid the Purchasers’ renewal fee in the amount of $300,000 and (iii) the Servicer shall have paid Administrative Agent’s legal fees and expenses in connection with this Amendment, the amount of which shall not exceed
$3,000; 
 4. Limited Effect. 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 the Administrative Agent or any Purchaser under the Receivables Purchase Agreement or any other Transaction Document, nor constitute a waiver of compliance with any provision of the
Receivables Purchase Agreement or any other Transaction Document. Except as expressly amended, modified and supplemented herein, all of the provisions and covenants of the Receivables Purchase Agreement and the other Transaction Documents are and
shall continue to remain in full force and effect in accordance with the terms thereof and are hereby in all respects ratified and confirmed. Each reference to the Receivables Purchase Agreement in any Transaction Document shall be a reference to
the Receivables Purchase Agreement as amended by this Amendment. 

 5. Governing Law; Counterparts. (a) This Amendment and the rights and obligations of the parties
hereto shall be governed by, and construed and interpreted in accordance with, the laws of the State of New York. The provisions of Section 9.12 of the Receivables Purchase Agreement shall apply mutatis mutandis as if set forth in full
herein. 
 (b) This Amendment may be executed by one or more of the parties hereto on any number of separate counterparts, and all of said
counterparts taken together shall be deemed to constitute one and the same instrument. This Amendment may be delivered by facsimile transmission of the relevant signature pages hereof. 
 [remainder of this page intentionally left blank] 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and delivered by
their proper and duly authorized officers as of the day and year first above written. 
  

							
	ORIGINATORS	 		 	POWERWAVE TECHNOLOGIES, INC.
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
			
		 		 	POWERWAVE COMTEK, INC.
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title
			
		 		 	POWERWAVE TECHNOLOGIES SWEDEN AB
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:

							
			
	SERVICER	 		 	POWERWAVE TECHNOLOGIES, INC.
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
			
	ADMINISTRATIVE AGENT	 		 	 DEUTSCHE BANK AG, NEW YORK
 BRANCH,
 as Administrative Agent

				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
		 		 		 	
		 		 		 	
			
	PURCHASERS	 		 	DEUTSCHE BANK AG, NEW YORK BRANCH
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:
				
		 		 	By	 	 
		 		 		 	Name:
		 		 		 	Title:Form of Canadian Director Deferred Stock Unit Plan Award Agreement, as amended

			
	Form of Canadian Director Deferred Stock Unit Plan	  	Exhibit 10(a)
	Award Agreement, as amended	  	

 DEFERRED STOCK UNIT AWARD AGREEMENT 
 (with related Dividend Equivalent Rights) 
 (Canadian Directors)

 Tim Hortons Inc. 
 [Date] 
 THIS AGREEMENT, made effective as of the      day of
                    , 20     (the “Effective Date”), is between Tim Hortons Inc., a Delaware
corporation (the “Company”), and
                                        
(the “Grantee”) (collectively, the “Parties”). 
 WHEREAS, the Company has adopted the Tim Hortons Inc.
Non-Employee Director Deferred Stock Unit Plan, as amended from time to time (the “Plan”), in order to provide an additional incentive to non-employee directors of the Company; and 
 WHEREAS, pursuant to Section 4 of the Plan, the Company may grant, from time-to-time, to the Grantee Elective DSUs, Formula DSUs, Voluntary Formula
DSUs and Discretionary DSUs (all as defined in the Plan and collectively referred to herein as “DSUs” or, individually, a “DSU”) with related Dividend Equivalent Rights; and 
 WHEREAS, each grant of DSUs shall be evidenced by this Agreement, which (together with the Plan), describes all the terms and conditions of the
respective DSU grant. 
 NOW, THEREFORE, the Parties agree as follows: 
  

	1	Awards. 

 1.1 The Company hereby grants to the
Grantee awards (the “Awards”) of the number of Formula DSUs, Voluntary Formula DSUs, Elective DSUs, and Discretionary DSUs as set out on Schedule A hereto with an equal number of related Dividend Equivalent Rights on the date(s) of
grant (each a “Grant Date”) set forth on Schedule A. Grants of DSUs are subject to certain administrative determinations to be made by the Human Resource and Compensation Committee of the Company (the “Committee”) from
time-to-time, which are described on Schedule A and which, unless otherwise specified on Schedule A, shall apply in respect of all existing and future Awards; provided that no such administrative determination will impair the rights of the Grantee
without the consent of the Grantee, except as may be permitted pursuant to Sections 5 and 11 of this Agreement. Each DSU shall have the value of one share of Company’s common stock, par value U.S.$0.001 per share and any other securities into
which such share is changed or for which such share is exchanged (“Share”). Distributions and payments for DSUs and Dividend Equivalent Rights shall be made in accordance with the terms of Section 5 and 6 hereof, respectively.
The DSUs and related Dividend Equivalent Rights granted pursuant to the Awards shall be subject to the execution and return of this Agreement by the Grantee. On a quarterly basis, the Company will deliver to the Grantee an updated Schedule A setting
out the total number of DSUs that have been granted to the Grantee under the Plan and pursuant to this Agreement from the Effective Date to the date of such Schedule. Grantee shall be deemed 

 
to have (i) accepted and agreed to the terms and conditions of the Awards and administrative determinations described on the Schedule and
(ii) confirmed their agreement and acknowledgment that the terms of this Agreement continue to comply in full force and effect to all such future Awards, unless Grantee notifies the Company within 15 business days after receipt of the
respective quarterly Schedule A. 
 1.2 Each Dividend Equivalent Right represents the right to receive an amount in respect of all of the
cash dividends or other distributions that are or would be payable with respect to the number of DSUs held by the Grantee if the DSUs were Shares. The cash value attributable to Dividend Equivalent Rights shall be deferred and converted into
additional DSUs based on the Fair Market Value of a Share on the date such dividend is paid. “Fair Market Value” or “FMV” on any date shall be equal to the mean of the high and low prices at which Shares are traded
on the Toronto Stock Exchange on such date or the mean of the high and low prices at which the Shares are traded on the New York Stock Exchange, as designated by the Committee on or prior to such date and set out on Schedule A hereto. Any additional
DSUs granted pursuant to this Section shall be subject to the same terms and conditions applicable to the DSU to which the Dividend Equivalent Right relates, including, without limitation, the restrictions on transfer, forfeiture, vesting and
payment provisions contained in Sections 2 through 5, inclusive, of this Agreement. In the event that a DSU is forfeited pursuant to Section 5 hereof, the related Dividend Equivalent Right shall also be forfeited. 
 1.3 This Agreement shall be construed in accordance and consistent with, and subject to, the provisions of the Plan (the provisions of which are hereby
incorporated by reference) and, except as otherwise expressly set forth herein, the capitalized terms used in this Agreement shall have the same definitions as set forth in the Plan. 
  

	2	Restrictions on Transfer. 

 The DSUs and Dividend
Equivalent Rights granted pursuant to this Agreement may not be sold, transferred or otherwise disposed of and may not be pledged or otherwise hypothecated. 
  

	3	Vesting. 

 All DSUs and accompanying Dividend
Equivalents Rights granted hereunder shall vest upon the Grantee’s separation from service. “Separation from service” shall occur on the earliest date on which both the following conditions have been met: (i) the Grantee has
ceased to be employed by the Company or any of its Subsidiaries for any reason whatsoever and (ii) the Grantee is not a member of the Board of Directors of the Company or any of its Subsidiaries. 
  

	4	Effect of Change of Shares Subject to the Plan 

 In
the event of a Change in Capitalization (as defined in the Tim Hortons Inc. 2006 Stock Incentive Plan (the “2006 Stock Plan”)), the Committee shall conclusively determine the appropriate adjustments, if any, to the Grantee’s
outstanding DSUs. If adjustments are to be made, they shall be made in the same manner as adjustments are made to awards that are outstanding under the 

  

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2006 Stock Plan. Adjusted DSUs shall remain subject to the same conditions that were applicable to the DSUs prior to the adjustments, provided that,
notwithstanding the foregoing, any adjustments to a DSU shall be on the basis that the amounts payable under such DSU shall continue to depend on the FMV of the Shares of the Company, or a corporation related thereto, at a time within the period
beginning one year before the Grantee’s separation from service and ending at the time of receipt of payment. 
  

	5	Distributions. 

 All DSUs granted to the Grantee
under the Agreement shall be paid out, in a lump sum, as soon as administratively possible following separation from service (and in any event no later than December 31 of the year following the year in which the Grantee’s separation from
service occurs), unless the Grantee has filed an election no later than December 31 of the year before the year in which a particular grant is made, to have such payment made at the end of the first calendar year commencing after the
Grantee’s separation from service. Notwithstanding the foregoing, all Formula DSUs (not including Voluntary Formula DSUs or Elective DSUs) and, unless otherwise set out on Schedule A hereto with respect to a specific Award, Discretionary DSUs,
shall be forfeited if the Grantee is removed from service due to the commission of an act of fraud or intentional misrepresentation or an act of embezzlement, misappropriation or conversion of assets or opportunities of the Company or any of its
Subsidiaries. In the event that the Grantee is resident in Canada for purposes of the Income Tax Act (Canada) (the “ITA”) at the time the DSUs are awarded to the Grantee pursuant to this Agreement (the “Effective Time”) or
is expected to be subject to tax under the ITA in accordance with any relevant Canadian income tax convention in respect of his or her remuneration as a director of the Company at the Effective Time, and in the event that there are any
inconsistencies between any provision governing or action in respect of the DSUs awarded hereunder and any provision of Regulation 6801(d) under the ITA, the applicable provision of Regulation 6801(d) under the ITA shall supersede the provision or
action in respect of these DSUs. 
  

	6	Payment. 

 All DSUs shall be paid in cash based on
the Fair Market Value of a Share on the date of the Grantee’s separation from service in accordance with the administrative determinations made by the Committee from time-to-time regarding the payments of DSUs upon settlement, which shall be
noted on Schedule A from time-to-time, as applicable. Notwithstanding the foregoing, the Company shall be entitled to withhold and/or deduct any and all amounts required to be withheld from any payment hereunder on account of taxes or other
governmental charges. 
  

	7	Execution of the Awards. 

 The grant of the DSUs and
Dividend Equivalent Rights to the Grantee pursuant to the Awards shall be conditional upon the Grantee’s execution and return of this Agreement to the Company or its designee (including by electronic means, if so provided) no later than
                    , 20     . 
  

 - 3 - 

	8	No Right to Continued Service. 

 Nothing in this
Agreement or the Plan shall confer upon the Grantee any right to continuance of service as a Board member or otherwise as an employee of the Company or any of its Subsidiaries. 
  

	9	Residency of Grantee. 

 The Grantee represents and
warrants to the Company that the Grantee is a resident of Canada for Canadian and U.S. income tax purposes and the Grantee hereby agrees to notify the Company within 15 business days of any change in the Grantee’s residency for such purposes.

  

	10	Grantee Bound by the Plan. 

 The Grantee hereby
acknowledges receipt of a copy of the Plan and agrees to be bound by all the terms and provisions thereof. In the event of any conflict between the terms of the Plan and the terms of this Agreement, the terms of the Plan will govern. 
 In the event of a separation of service as a result of the death or disability of the Grantee, the payment in respect of the DSUs held by the Grantee
shall be made to the Grantee’s estate or legal representatives, as applicable. 
  

	11	Modification of Agreement. 

 This Agreement may be
modified, amended, suspended or terminated, and any terms or conditions may be waived, but only by a written instrument executed by the Parties hereto; provided, however, that (a) Grantee shall be deemed to have accepted, without signature
required, the terms and conditions of this Agreement applicable to future grants, unless notice of objection is made, as described in Section 1 hereof, and (b) nothing herein shall restrict the Committee’s right to amend this
Agreement without the Grantee’s consent and without additional consideration to the Grantee to the extent necessary to avoid penalties arising under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), or
to comply with the requirements of Regulation 6801(d) under the ITA, even if those amendments reduce, restrict or eliminate rights granted under this Agreement before those amendments are adopted. 
  

	12	Notice. 

 All notices and other communications
hereunder shall be in writing. Any notice, request, demand, claim or other communication hereunder shall be deemed duly given if (and then three business days after) it is sent by registered or certified mail, return receipt requested, postage
prepaid, and addressed to the intended recipient as set forth below: 
  

	
	 If to the Company:

	
	 Tim Hortons Inc.
 c/o The TDL Group Corp.
 874 Sinclair Road
 Oakville, Ontario L6K 2Y1
 Attn: Associate General Counsel
 Fax: (905) 845-1458

  

 - 4 - 

	
	 If to Grantee:

  

					
	 Name:
	 	  
	 	
	 Address:
	 	  
	 	
	 Tel:
	 	  
	 	
	 Fax:
	 	  
	 	
	 Email:
	 	  
	 	

 Either party may send any notice or other communication hereunder to the intended recipient at the
address, facsimile number or electronic mail address set forth above using any other means (including personal delivery, expedited courier, messenger service, telecopy, telex, ordinary mail or electronic mail), but no such notice, request, demand,
claim or other communication will be deemed to have been duly given unless and until it actually is received by the intended recipient. Either party may change the address, facsimile number or electronic mail address to which notices and other
communications hereunder are to be delivered by giving the other parties notice in the manner herein set forth. 
  

	13	Severability. 

 Should any provision of this
Agreement be held by a court of competent jurisdiction to be unenforceable or invalid for any reason, the remaining provisions of this Agreement shall not be affected by such holding and shall continue in full force in accordance with their terms.

  

	14	Governing Law. 

 The validity, interpretation,
construction and performance of this Agreement shall be governed by the laws of the State of Delaware without giving effect to the conflicts of laws principles thereof and, to the extent applicable, the Code and the ITA. 
  

	15	Successors in Interest. 

 This Agreement shall inure
to the benefit of and be binding upon any successor to the Company. This Agreement shall inure to the benefit of the Grantee’s legal representatives. All obligations imposed upon the Grantee and all rights granted to the Company under this
Agreement shall be binding upon the Grantee’s heirs, executors, administrators and successors. 
  

 - 5 - 

	16	Resolution of Disputes. 

 Any dispute or
disagreement which may arise under, or as a result of, or in any way relate to, the interpretation, construction or application of this Agreement shall be determined by the Committee. Any determination made hereunder shall be final, binding and
conclusive on the Grantee, the Grantee’s heirs, executors, administrators and successors, and the Company and its Subsidiaries for all purposes. 
  

	17	Entire Agreement. 

 This Agreement and the terms and
conditions of the Plan, including the provisions of the 2006 Stock Plan to the extent specifically referred to herein or directly applicable to the terms hereof, constitute the entire understanding between the Grantee and the Company and supersede
all other agreements, whether written or oral, with respect to the Awards. 
  

	18	Headings. 

 The headings of this Agreement are
inserted for convenience only and do not constitute a part of this Agreement. 
  

	19	Counterparts. 

 This Agreement may be executed
simultaneously in two or more counterparts, each of which shall constitute an original, but all of which taken together shall constitute one and the same agreement. 
  

			
	TIM HORTONS INC.
		
	By:	 	  

	Name:	 	  
  

	Title:	 	  

	
	GRANTEE
		
	By:	 	  

	Print Name:	 	  
  

  

 - 6 - 

 SCHEDULE A 
  

							
	 Grant Date
	  	Cash Value
(Cdn.$) on 
Grant Date	  	# and Type of DSUs*	  	Director Residency

		  		  		  	
		  		  		  	
		  		  		  	
	 Total of DSUs as of
                    , 20    

  

	*	Specify Formula DSUs, Voluntary Formula DSUs, Elective DSUs or Discretionary DSUs. 

 Notice Regarding Administrative Decisions made by the Committee 
  

	 	•	 	 The number of DSUs to be awarded will be based on the FMV of the Company’s common shares on the Toronto Stock Exchange price (instead of the New York Stock
Exchange). 

  

	 	•	 	 The number of DSUs to be awarded (dollar amount divided by FMV) will be based on the FMV on the first day of the next trading window after the quarterly Board
meeting during which directors could trade. In other words, even though the cash being deferred would have otherwise been payable at the quarterly Board meetings, the DSU grant will only occur on the first day of the next trading window after the
Company’s quarterly earnings release is made public. In addition, no interest or other compensation will accrue as a result of the delay between the date of the Board meeting and the actual grant date (i.e., first day of the next succeeding
trading window during which directors could trade). 

  

	 	•	 	 Consistent with Section 6 of the Agreement and the FMV determination in bullet #1 above, DSUs are payable and will be settled in Canadian dollars. For U.S.
directors, the Canadian dollars will be translated into U.S. dollars as of the date of separation of service, unless the director provides notice to the Company that he/she would like to receive Canadian dollars; provided, however, that additional
deferrals under the U.S. Non-Employee Director Deferred Compensation Plan can be made only in U.S. dollars.

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