Document:

ex10-8.htm

    

      Exhibit
10.8

      

      FIRST AMENDMENT TO AMENDED
AND RESTATED REVOLVING CREDIT AGREEMENT

      

      THIS
FIRST AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT (this “Amendment”) is made
and entered into as of March 31, 2008, by and between THE LACLEDE GROUP, INC., a
Missouri corporation (“Borrower”), and U.S. BANK NATIONAL
ASSOCIATION, formerly known as Firstar Bank, N.A., a national banking
association (“Lender”), and has
reference to the following facts and circumstances (the “Recitals”):

      

      A.           Borrower
and Lender executed the Amended and Restated Revolving Credit Agreement dated as
of August 4, 2005 (as amended, the “Agreement”; all
capitalized terms used and not otherwise defined in this Amendment shall have
the respective meanings ascribed to them in the Agreement as amended by this
Amendment), pursuant to which Borrower executed the Revolving Credit Note dated
August 4, 2005, payable to the order of Lender, in the principal amount of up to
$40,000,000 (as amended, the “Note”).

      

      B.           Borrower
and Lender desire to amend the Agreement, in the manner hereinafter set
forth.

      

      NOW,
THEREFORE, in consideration of the premises and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged,
Borrower and Lender hereby agree as follows:

      

      1.           Recitals.  The
Recitals are true and correct, and, together with the defined terms set forth
therein, are incorporated herein by this reference.

      

      2.           Amendment
to Agreement.  The Agreement is
amended as follows:

      

      (a)          The
definition of “Guaranty” in Section 1.01 of the Agreement is deleted and
substituted with the following:

      

      “Guaranty” or “Guaranties”
shall mean the Guaranty dated as of August 4, 2005, executed by
Laclede

        Energy
in favor of Lender, as the same may from time to time be amended, modified,
extended, renewed or 

        restated.”

      

      (b)          The
definition of “SM&P” in Section 1.01 of the Agreement and all references to
SM&P in the Agreement are deleted.

      

      (c)          Section
4.07 of the Agreement is deleted and replaced with the following:

      4.07
Investment Company Act
of 1940; Public Utility Holding Company Act of 2005. Borrower

                                 is
not an “investment company” as that term is defined in, and is not otherwise
subject to regulation 

                                 under,
the Investment Company Act of 1940, as amended. Borrower is a holding company
for which 

                                 compliance
with the accounting, record retention and reporting sections of the Public
Utility Holding 

                                 Company
Act of 2005 has been waived.

      

      (d)          Section
5.01(f) of the Agreement is deleted and replaced with the
following:

      

      “(f)           Stock and Assets of
Subsidiaries.  Unless the prior written consent of Lender is
obtained, 

                                  
Borrower will not create, incur or assume or suffer to be incurred or to exist
any lien on any of the common 

                                  
stock of LGC, Laclede Energy, or any other Subsidiary, or on the inventory or
accounts receivable of LGC.”

      

      3.           Release
of Guaranty of SM&P.  Lender hereby
releases the Guaranty dated as of August 4, 2005, executed by SM&P in favor
of Lender and acknowledges that as of the effective date of this Agreement,
SM&P shall no longer be a Guarantor of Borrower’s
Obligations.

      
        
           

        

        
          
          

           

        

        
           

        

      

      

      4.           Costs and
Expenses.  Borrower hereby
agrees to reimburse Lender upon demand for all out-of-pocket costs and expenses
(including, without limitation, reasonable attorneys’ fees and expenses)
incurred by Lender in the preparation, negotiation and execution of this
Amendment and any and all other agreements, documents, instruments and/or
certificates relating to the amendment of Borrower’s existing credit facilities
with Lender.  All of the obligations of Borrower under this
paragraph shall survive the payment of Borrower’s Obligations and the
termination of the Agreement.

      

      5.           References
to Agreement.  All references in
the Agreement to “this Agreement” and any other references of similar import
shall henceforth mean the Agreement as amended by this Amendment.

      

      6.           Full
Force and Effect.  Except to the
extent specifically amended by this Amendment, all of the terms, provisions,
conditions, covenants, representations and warranties contained in the Agreement
and the Note shall be and remain in full force and effect and the same are
hereby ratified and confirmed.

      

      7.           Benefit.  This Amendment
shall be binding upon and inure to the benefit of Borrower and Lender and their
respective successors and assigns, except that Borrower may not assign, transfer
or delegate any of its rights or obligations under the Agreement as amended by
this Amendment.

      

      8.           Representations
and Warranties.  Borrower hereby
represents and warrants to Lender that:

      

      (a)           the
execution, delivery and performance by Borrower of this Amendment are within the
corporate powers of Borrower, have been duly authorized by all necessary
corporate action and require no action by or in respect of, consent of or filing
or recording with, any governmental or regulatory body, instrumentality,
authority, agency or official or any other Person;

      

      (b)           the
execution, delivery and performance by Borrower of this Amendment do not
conflict with, or result in a breach of the terms, conditions or provisions of,
or constitute a default under or result in any violation of, the terms of the
Articles of Incorporation or Bylaws of Borrower, any applicable law, rule,
regulation, order, writ, judgment or decree of any court or governmental or
regulatory body, instrumentality authority, agency or official or any agreement,
document or instrument to which Borrower is a party or by which Borrower or any
of its property is bound or to which Borrower or any of its property is
subject;

      

      (c)           this
Amendment has been duly executed and delivered by Borrower and constitutes the
legal, valid and binding obligation of Borrower enforceable against Borrower in
accordance with its terms, except as such enforceability may be limited by (i)
applicable bankruptcy, insolvency or similar laws affecting the enforcement of
creditors’ rights generally and (ii) general principles of equity (regardless of
whether such enforceability is considered in a proceeding in equity or at
law);

      

      (d)           all
of the representations and warranties made by Borrower in the Agreement and/or
in any of the other Transaction Documents are true and correct in all material
respects on and as of the date of this Amendment as if made on and as of the
date of this Amendment; and

      

      (e)           as
of the date of this Amendment, no Default or Event of Default under or within
the meaning of the Agreement has occurred and is continuing.

      
        
           

        

        
          - 2
-

           

        

        
           

        

      

      9.           
Release.  Borrower hereby
unconditionally releases, acquits, waives, and forever discharges Lender and its
successors, assigns, directors, officers, agents, employees, representatives and
attorneys from any and all liabilities, claims, causes of action or defenses, if
any, and for any action taken or for any failure to take any action, existing at
any time prior to the execution of this Amendment.

      

      10.           Inconsistency.  In the event of
any inconsistency or conflict between this Amendment, the Agreement, the terms,
provisions and conditions contained in this Amendment shall govern and
control.

      

      11.           Missouri
Law.  This Amendment
shall be governed by and construed in accordance with the substantive laws of
the State of Missouri (without reference to conflict of law
principles).

      

      12.           Notice Required by Section
432.047 R.S. Mo.  ORAL AGREEMENTS OR COMMITMENTS TO LOAN MONEY,
EXTEND CREDIT OR TO FORBEAR FROM ENFORCING REPAYMENT OF A DEBT INCLUDING
PROMISES TO EXTEND OR RENEW SUCH DEBT ARE NOT ENFORCEABLE. TO PROTECT YOU
(BORROWER(S)) AND US (CREDITOR) FROM MISUNDERSTANDING OR DISAPPOINTMENT, ANY
AGREEMENTS WE REACH COVERING SUCH MATTERS ARE CONTAINED IN THIS WRITING WHICH IS
THE COMPLETE AND EXCLUSIVE STATEMENT OF THE AGREEMENT BETWEEN US, EXCEPT AS WE
MAY LATER AGREE IN WRITING TO MODIFY IT.

      

      13.           Conditions
Precedent.  Notwithstanding
any provision contained in this Amendment to the contrary, this Amendment shall
not be effective unless and until Lender shall have received the following, all
in form and substance acceptable to Lender:

      

      (a)           this
Amendment, duly executed by Borrower;

      

      (b)           a
Consent of Guarantor duly executed by Laclede Energy;

      

      (c)           the
following organizational documents of Borrower:  (i) a copy of
resolutions of the Board of Directors of Borrower, duly adopted, which authorize
the execution, delivery and performance of this Amendment; (ii) an incumbency
certificate, executed by the Secretary of Borrower, which shall identify by name
and title and bear the signatures of all of the officers of Borrower executing
this Amendment; and (iii) a certificate of corporate good standing of Borrower
issued by the Secretary of State of the State of Missouri, or other evidence of
good standing satisfactory to Lender;

      

      (d)           the
following organizational documents of Laclede Energy:  (i) a copy of
resolutions of the Board of Directors of Laclede Energy, duly adopted, which
authorize the execution, delivery and performance of the Consent of Guarantor;
(ii) an incumbency certificate, executed by the Secretary of Laclede Energy,
which shall identify by name and title and bear the signatures of all of the
officers of Borrower executing the Consent of Guarantor; and (iii) a certificate
of corporate good standing of Laclede Energy issued by the Secretary of State of
the State of Missouri, or other evidence of good standing satisfactory to
Lender; and

      

      (e)           such
other documents and information as reasonably requested by Lender.

      

      IN
WITNESS WHEREOF, Borrower and Lender have executed this Amendment as of the day
and year first above written.

       

      (SIGNATURES
ON FOLLOWING PAGE)

      
        
           

        

        
          - 3
-

           

        

        
           

        

      

      SIGNATURE
PAGE-

      FIRST AMENDMENT TO AMENDED AND
RESTATED REVOLVING
CREDIT AGREEMENT

      

      

      

      

      
        	 
      	 
      	 
      
	 
      	
                Borrower:

              
	 
      	 
      	 
      
	 
      	
                THE
      LACLEDE GROUP, INC.

              
	 
      	 
      	 
      
	 
      	
                By:

              	
                /s/
      Lynn D. Rawlings

              
	 
      	 
      	 
      
	 
      	
                Name:

              	
                Lynn
      D. Rawlings

              
	 
      	 
      	 
      
	 
      	
                Title:

              	
                Treasurer
      and Assistant Secretary

              
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
                Lender:

              
	 
      	 
      
	 
      	
                U.S.
      BANK NATIONAL ASSOCIATION,

              
	 
      	
                formerly
      known as Firstar Bank, N.A.

              
	 
      	 
      	 
      
	 
      	
                By:

              	
                /s/
      Karen Meyer

              
	 
      	 
      	
                Karen
      Meyer, Vice President

              

      

      

      
        
           

        

        
          - 4
-exhibit_10-45.htm

     

     

     

     

    AMENDMENT
NO. 2

    TO

    THIRD
AMENDED AND RESTATED CREDIT AGREEMENT

     

    This
Amendment No. 2 to Third Amended and Restated Credit Agreement (this “Amendment”)
is executed as of April 15, 2008, by LAZY DAYS’ R.V. CENTER, INC., a Florida
corporation (the “Company”),
BANK OF AMERICA, N.A. (successor by merger to Banc of America Specialty Finance,
Inc.), as Administrative Agent and as Collateral Agent, and BANK OF AMERICA,
N.A. (successor by merger to Banc of America Specialty Finance, Inc.) and
KEYBANK NATIONAL ASSOCIATION, as Lenders, to amend the THIRD AMENDED AND
RESTATED CREDIT AGREEMENT, originally dated as of July 15, 1999, amended and
restated as of July 31, 2002, amended and restated as of May 14, 2004, amended
and restated as of February 22, 2007 and amended January 14, 2008 (the “Agreement”).

     

    
      	
              1.  

            	
              Purpose.  The
      purpose of this Amendment is to amend Sections 2.1, 3.2, 10.2, and 10.4 of
      the Agreement.

            

    

     

    
      	
              2.  

            	
              Capitalized
      Terms.  Except as expressly provided in this Amendment,
      all capitalized terms used in this Amendment have the meanings ascribed to
      them in the Agreement, and those definitions are incorporated by reference
      into this Amendment.

            

    

     

    
      	
              3.  

            	
              Amendments.

            

    

     

    
      	
              (a)  

            	
              Section
      2.1 is hereby deleted in its entirety and replaced as
    follows:

            

    

     

    

     

    
      	
               
      

            	
              Section 2.1. Floor Plan
      Interest Rate.  Subject to all of the terms and
      conditions of this Section 2, the Company hereby promises to pay interest
      on the principal balance of the Floor Plan Loans from time to time
      outstanding hereunder at the rate per annum equal to the Adjusted Prime
      Rate or Adjusted LIBOR Rate, as designated by the Company in accordance
      with this Section 2.1.  Each calendar quarter, on the date the
      Company delivers to the Agent the monthly financial statements required by
      Section 7.1(a) for the months ending March 31, June 30, September 30, and
      December 31, the Company shall provide written notice to the Agent
      designating whether the Company desires the Adjusted Prime Rate or the
      Adjusted LIBOR Rate to apply to all Floor Plan Loans advanced or otherwise
      outstanding on or after the Change Date until the next Change
      Date.  For purposes of this Agreement, the “Change Date” means the
      first day of the first calendar month beginning after the Agent receives
      the monthly financial statements required by Section 7.1(a) for the months
      ending March 31, June 30, September 30, and December 31, and the foregoing
      rate selection notice.  The Agent shall calculate the applicable
      interest rate using the monthly financial statements required by Section
      7.1(a) for the last day of such quarter and shall promptly notify the
      Lenders of the applicable interest rate after it completes that
      calculation.  The interest rate selected by the Company for a
      Change Date (whether the Adjusted Prime Rate or the Adjusted LIBOR Rate)
      shall apply to all Floor Plan Loans advanced or otherwise outstanding
      beginning on the Change Date and continuing until the next Change
      Date.  If the Company fails to provide written notice to the
      Agent in accordance with this Section 2.1 with respect to a particular
      Change Date designating whether the Company desires the Adjusted Prime
      Rate or the Adjusted LIBOR Rate to apply to all Floor Plan Loans advanced
      or otherwise outstanding until the next Change Date, the Company waives
      its right to change the rate and the rate then in effect will continue
      until the next Change Date.

            

    

     

    

     

    
      	
               
      

            	
              For
      purposes of this Agreement, (a) “Adjusted LIBOR Rate”
      means the total of the LIBOR Rate plus the margin specified in column (ii)
      below based on the Interest Coverage Ratio on the last day of the
      applicable calendar quarter (whether March 31, June 30, September 30, or
      December 31), and (b) “Adjusted Prime Rate”
      means the total of the Prime Rate plus the margin specified in column
      (iii) below based on the Interest Coverage Ratio on the last day of the
      applicable calendar quarter (whether March 31, June 30, September 30, or
      December 31).  During each period in which the Adjusted LIBOR
      Rate applies to the Floor Plan Loans, that rate will be adjusted on the
      first day of each one (1) month period to reflect any changes in the LIBOR
      Rate since the last monthly adjustment date, provided however, if that day
      is not a Business Day, at the Agent’s option, the adjustment will be
      effective on the next succeeding Business Day.  Likewise, during
      each period in which the Adjusted Prime Rate applies to the Floor Plan
      Loans, that rate will be adjusted and take effect on the first day of the
      next billing cycle after the public announcement of a change in the Prime
      Rate.

            

    

     

    
      
        
        

      

      
        
        

        
        

      

      
        
        

      

    

    Notwithstanding
anything in this Section 2.1 to the contrary, the interest rate per annum
applicable to all Floor Plan Loans outstanding during the period beginning on
March 1, 2008, through May 31, 2008, will be the LIBOR Rate plus
1.50%.

     

    For the
period beginning on June 1, 2008, and ending on December 31, 2008:

     

    
      
        	
                (i)

                 

                If
      the Interest Coverage

                Ratio
      on the last day of the

                applicable calendar quarter
is:

                 

              	
                (ii)

                 

                The
      Adjusted

                LIBOR
      Rate

                is LIBOR plus:

              	
                (iii)

                 

                The
      Adjusted

                Prime
      Rate is

                Prime Rate Plus:

                 

              
	
                Greater
      than or equal to 1.15, but less than 1.20

              	
                2.25%

              	
                -.10%

              
	
                Greater
      than or equal to 1.20, but less than 1.25

              	
                1.90%

              	
                -.45%

              
	
                Greater
      than or equal to 1.25, but less than 1.40

              	
                1.75%

              	
                -.60%

              
	
                Greater
      than or equal to 1.40

              	
                1.50%

              	
                -.85%

              

      

    For the
period beginning January 1, 2009, and ending on December 31, 2009:

     

    
      
        	
                (i)

                 

                If
      the Interest Coverage

                Ratio
      on the last day of the

                applicable calendar quarter
is:

                 

              	
                (ii)

                 

                The
      Adjusted

                LIBOR
      Rate

                is LIBOR plus:

              	
                (iii)

                 

                The
      Adjusted

                Prime
      Rate is

                Prime Rate Plus:

                 

              
	
                Greater
      than or equal to 1.25, but less than 1.40

              	
                1.75%

              	
                -.60%

              
	
                Greater
      than or equal to 1.40

              	
                1.50%

              	
                -.85%

              

      

       

       

    

    For the
period beginning on January 1, 2010, and thereafter:

     

    
      	
              (i)

               

              If
      the Interest Coverage

              Ratio
      on the last day of the

              applicable calendar quarter
is:

               

            	
              (ii)

               

              The
      Adjusted

              LIBOR
      Rate

              is LIBOR plus:

            	
              (iii)

               

              The
      Adjusted

              Prime
      Rate is

              Prime Rate Plus:

               

            
	
              Greater
      than or equal to 1.35, but less than 1.40

            	
              1.75%

            	
              -.60%

            
	
              Greater
      than or equal to 1.40

            	
              1.50%

            	
              -.85%

            

    

    

    Notwithstanding
anything in this Section 2.1 to the contrary, if the Interest Coverage Ratio at
the end of any calendar month is less than the ratio permitted by Section 10.2
for the applicable calendar month, the Overdue Rate will apply.

     

    
      
        
        

      

      
        
        

        
        

      

      
        
        

      

    

    
      	
              (b)  

            	
              Section
      3.2 is hereby deleted in its entirety and replaced as
    follows:

            

    

    

    
      	
               
      

            	
              Section 3.2. Unused Floor Plan
      Line Fee.  For the period from and including March 1,
      2008, to but not including the Termination Date, the Company shall pay to
      the Agent for the benefit of the Lenders an unused floor plan line fee
      (based on the Company’s Interest Coverage Ratio) at the following per
      annum rates, as applicable (computed on the basis of a year of 360 days,
      as the case may be, for the actual number of days elapsed), on the average
      daily unused portion of such Lender’s Floor Plan
    Commitment:

            

    

    

    
      	
               

              If the Interest Coverage Ratio
      is:

            	
              The
      applicable per

              annum rate will be:

               

            
	
              Less
      than 1.20

            	
              .25%

            
	
              Greater
      than or equal to 1.20, but less than 1.25

            	
              .20%

            
	
              Greater
      than or equal to 1.25, but less than 1.35

            	
              .15%

            
	
              Greater
      than or equal to 1.35

            	
              .15%

            

    

    

     

    Such
unused line fee shall be computed on and payable quarterly in arrears on the
last day of each calendar quarter and on the Termination Date.  The
Agent shall provide the Company with a statement showing the calculation of such
fee in reasonable detail at the time of the invoicing of such fee.

     

    
      	
              (c)  

            	
              Section
      10.2 is hereby deleted and replaced in its entirety as
      follows:

            

    

     

    

     

    
      	
               
      

            	
                         Section
      10.2 Interest Coverage Ratio.  The Company will not
      permit the Interest Coverage Ratio at the end of the each calendar month
      to be less than:  (a) 1.15 for each of the full calendar months
      beginning March 1, 2008, and through December 2008, (b) 1.25 for each of
      the calendar months ending during the calendar year 2009, and (c) 1.35 for
      any calendar month thereafter.

            

    

     

    
      	
              (d)  

            	
              Section
      10.4 is hereby deleted and replaced in its entirety as
      follows:

            

    

     

    

     

    
      	
               
      

            	
                        Section
      10.4 Current Ratio.  During calendar year 2008, the
      Company will not permit the Current Ratio (a) at the end of each calendar
      quarter ending March 31, June 30 or September 30, to be less than 1.30,
      and (b) at the end of the calendar quarter ending December 31 to be less
      than 1.27.  During calendar year 2009, the Company will not
      permit the Current Ratio (i) at the end of each calendar quarter ending
      March 31, June 30, or September 30, to be less than 1.25, and (ii) at the
      end of the calendar quarter ending December 31 to be less than
      1.20.  After January 1, 2010, the Company will not permit the
      Current Ratio (A) at the end of each calendar quarter ending March 31,
      June 30 or September 30, to be less than 1.20, and (B) at the end of each
      calendar quarter ending December 31 to be less than
  1.17.

            

    

     

    
      
        
        

      

      
        
        

        
        

      

      
        
        

      

    

    
      	
              4.  

            	
              Affirmations;
      Representations and Warranties.  The Company confirms to
      the Lenders and the Agent that (a) all representations and warranties of
      the Company in the Financing Documents, except in each case for those that
      relate specifically to any earlier date, are correct in all Material
      respects, (b) the Company has performed and complied with all agreements
      and conditions contained in the Financing Documents required to be
      performed or complied with by it before the date of this Amendment, (c)
      after giving effect to this Amendment, no Default or Event of Default,
      violations, or other default exists under the Agreement or the Financing
      Documents as of the date of this Amendment, (d) the Company has not
      changed its jurisdiction of incorporation since July 15, 1999, and (e) the
      Company and RV Acquisition have not been parties to any merger,
      recapitalization, share exchange, or consolidation and have not succeeded
      to all or any substantial part of the liabilities of any other Person, at
      any time following July 15, 1999, except for the Related Transactions and
      the Related Transactions (as defined in the First Amended and Restated
      Credit Agreement).  Additionally, the Company represents and
      warrants to the Agent and the Lenders
that:

            

    

     

    (i)           the
Company has the legal capacity to execute, deliver, and perform its obligations
pursuant to this Amendment and to perform its obligations pursuant to the
Financing Documents, as amended by this Amendment;

     

     (ii)           the
performance by the Company of its obligations pursuant to the Financing
Documents, as amended by this Amendment, and the execution and delivery of
this Amendment by the Company, require no authorization or approval or other
action by, and no notice to or filing with, or other consent by, any
Governmental Authority or other Person and do not (A) contravene, or
constitute a default under, any provision of any applicable law or regulation,
or any agreement, indenture, judgment, order, decree, or other instrument
binding upon the Company or its properties, or (B) result in the creation
or imposition of any Lien (except those in favor of the Agent) on any asset of
the Company;

     

    (iii)           this
Amendment has been duly executed and delivered by the Company; and

     

    (iv)           the
Agreement, as amended by this Amendment, constitutes the legal, valid, and
binding obligation of the Company enforceable against the Company in accordance
with its terms, except as such enforceability may be limited by (A) applicable
bankruptcy, insolvency, reorganization, moratorium, or other similar laws
affecting the enforcement of creditors’ rights generally, and (B) general
principles of equity (regardless of whether such enforceability is considered in
a proceeding in equity or in law).

     

    
      	
              5.  

            	
              Miscellaneous.  This
      Amendment shall be governed by the laws of the State of New York and the
      federal laws of the United States of America, excluding the laws of those
      jurisdictions pertaining to resolution of conflicts with laws of other
      jurisdictions.  The Company shall pay on demand all fees, costs,
      and expenses of the Agent and the Lenders in connection with the
      preparation, execution, and delivery of this Amendment and all other
      agreements, instruments, and other documents related to the foregoing,
      including without limitation the fees, charges, and other expenses of
      counsel to the Agent and the Lenders.  Except as amended by this
      Amendment, the Agreement remains in full force and effect.  This
      Amendment will be effective as of April 15, 2008, when (a) the Agent shall
      have received a signature page hereto from each of the parties to this
      Amendment, (b) the Company shall have paid to the Agent an amendment fee
      of $75,000, (c) the Company shall have paid all fees, costs, and expenses
      of counsel to the Agent and the Lenders, (d) the Company shall have
      delivered to the Agent a Certificate of its Corporate Secretary that the
      attached resolutions were adopted by a majority of the Board of Directors
      of the Company authorizing the execution, delivery, and performance of
      this Amendment by the Company, and (e) the Company shall have delivered to
      the Agent a true, correct, and complete copy of the resolutions adopted by
      the majority of the board of directors of the Company authorizing the
      execution, delivery, and performance of Amendment No. 1 to the Agreement,
      the Renewal and Amended and Restated Floor Plan Credit Note in the
      original principal amount of $53,000,000 payable by the Company to Bank of
      America, N.A., the Renewal and Amended and Restated Floor Plan Credit Note
      in the original principal amount of $47,000,000 payable by the Company to
      KeyBank National Association, and all documents delivered by the Company
      in connection with that Amendment.

            

    

     

    IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
and delivered (in each of their respective capacities (including agency
capacities)) as of the day and year first above written.

     

    

     

    [SIGNATURES
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        	 	Lazy Days' R.V. Center,
      Inc.	 
	 	 	 	 
	
                Date 
      April 15, 2008

              	
                By:
      

              	/s/ Randy
      Lay	 
	 	 	Name Randy
      Lay	 
	 	 	Title  
      Chief Financial Officer	 
	 	 	 	 

      

      
        	 	Bank of America, N.A. (as
      successor by merger to Banc of America Specialty Finance,
      Inc.	 
	 	 	 	 
	
                Date 
      April 15, 2008

              	
                By:
      

              	/s/ 
      Joseph Sagneri	 
	 	 	Name 
      Joseph Sagneri	 
	 	 	Title   
      Senior Vice President	 
	 	 	 	 

      

    

     

     

    
      
        	 	Keybank National
      Association	 
	 	 	 	 
	
                Date 
      April 15, 2008

              	
                By:
      

              	/s/ Brian
      McDevitt	 
	 	 	Name Brian
      McDevitt	 
	 	 	Title  
      Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}]]