Document:

Exhibit 10.5

            FIRST AMENDMENT

                                FIRST AMENDMENT, dated as of June 27, 2008 (this “Amendment”), to the Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006 (the “Existing Credit Agreement”), among LEAR CORPORATION, a Delaware corporation (the “U.S. Borrower”),
            certain Subsidiaries of LEAR CORPORATION, the several lenders from time to time parties hereto (the “Lenders”), the several agents parties thereto and JPMORGAN CHASE BANK, N.A., as general administrative agent (the “General Administrative Agent”).

            W I T N E S S E T H:

                                WHEREAS, certain lenders (the “Revolving Lenders”) have made revolving credit commitments in an aggregate principal amount of $1,700,000,000 to the U.S. Borrower pursuant to the Existing Credit Agreement (the “U.S. Revolving Credit Facility”) under which there is (i) a
            $750,000,000 multi-currency revolving credit subfacility (the “Multi-Currency Subfacility”) and (ii) a $200,000,000 Canadian revolving credit subfacility (the “Canadian Subfacility”; together with the U.S. Revolving Credit Facility and the Multi-Currency Subfacility, the “Revolving Credit Facilities”); and

                                WHEREAS, the Borrower has requested, and the Required Refinancing Lenders (as defined below) and the General Administrative Agent have agreed, upon the terms and subject to the conditions set forth herein, that (a) certain Revolving Lenders (each, an “Extending Lender”) will extend the final
            scheduled termination date of each of their respective Revolving Credit Commitments to January 31, 2012 and (b) the Existing Credit Agreement will be amended as set forth herein;

                                NOW, THEREFORE, the parties hereto hereby agree as follows:

                                SECTION 1. Defined Terms. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Credit Agreement. As used in this Amendment (a) “Required Refinancing Lenders” means (i) the Majority Lenders (as defined in the Existing Credit Agreement) and
            (ii) each Extending Lender and (b) “Credit Agreement” means the Existing Credit Agreement as amended by this Amendment.

                                SECTION 2. Extended Revolving Credit Commitments. (a) Subject to the terms and conditions set forth herein, each Extending Lender agrees to extend the final scheduled termination date of each of its Revolving Credit Commitments to January 31, 2012.

                                (b)          On the First Amendment Conversion Date (as defined below) (i) the U.S. Revolving Credit Commitments of each Extending Lender (or its lending affiliate) shall be reduced (the “Revolving Credit Commitment Reduction”) by 33.33% (the
            “Relevant Percentage”) of such Extending Lender’s U.S. Revolving Credit Commitments immediately prior to the First Amendment Conversion Date, it being understood that the U.S. Borrower may separately agree with any Extending Lender to waive or reduce the Relevant Percentage for such Extending Lender only, (ii) the aggregate amount of the Multicurrency Commitments shall be reduced to $400,000,000, with the Multicurrency Commitment of each Multicurrency Lender
            being reduced ratably, it being understood that the U.S. Borrower may separately agree with any Multicurrency Lender to waive or reduce such reduction for such Multicurrency Lender only, and (iii) the aggregate amount of the Canadian Revolving Credit Commitments shall be reduced to $100,000,000, with the Canadian Revolving Credit Commitment of each Canadian Lender being reduced ratably, it being understood that the Canadian Borrower may separately agree with any Canadian Lender to
            waive or reduce such reduction for such Canadian Lender only. The Multi-Currency Subfacility and the Canadian Subfacility shall as of the First Amendment Conversion Date each be

            

            

            

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            allocated to the Tranche A U.S. Revolving Credit Facility. In order to give effect to the allocation of the Multi-Currency Subfacility and the Canadian Subfacility to the Tranche A U.S. Revolving Credit Facility, references in applicable provisions of the Credit Agreement (including, without limitation, subsection 2.5(a), (b) and (d) of the Credit Agreement) to U.S. Revolving Lenders, Non-Canadian Lenders and Non-Multicurrency
            Lenders shall be deemed to be references to such Lenders only to the extent they are Tranche A U.S. Revolving Lenders and references to U.S. Revolving Credit Loans shall be deemed to be references to Tranche A U.S. Revolving Credit Loans, in each case if appropriate (as determined by the General Administrative Agent in its sole discretion in a manner consistent with this Amendment).

                                (c)          As of the First Amendment Conversion Date, (i) the portion of the U.S. Revolving Credit Commitments under the U.S. Revolving Credit Facility held by the Extending Lenders will constitute the Tranche A portion of the U.S. Revolving Credit Facility
            (the “Tranche A U.S. Revolving Credit Facility”, and each U.S. Revolving Credit Loan thereunder a “Tranche A U.S. Revolving Credit Loan”); provided that the Tranche A U.S. Revolving Credit Facility may include the Tranche A U.S. Revolving Credit Commitments of an Assuming Lender pursuant to Section 2.6 of the Credit Agreement (and the term “Extending Lender” will include any Assuming Lender where applicable) and (ii) the
            portion of the U.S. Revolving Credit Commitments under the U.S. Revolving Credit Facility held by the Revolving Lenders which are not Extending Lenders (each, a “Declining Lender”) shall constitute the Tranche B portion of the U.S. Revolving Credit Facility (the “Tranche B U.S. Revolving Credit Facility”, and each U.S. Revolving Credit Loan thereunder a “Tranche B U.S. Revolving Credit Loan”). The Tranche A U.S. Revolving
            Credit Facility and the Tranche B. U.S. Revolving Credit Facility together shall constitute the U.S. Revolving Credit Facility, the Tranche A U.S. Revolving Credit Loans and the Tranche B U.S. Revolving Credit Loans together shall constitute the U.S. Revolving Credit Loans and each Lender’s commitment under the Tranche A U.S. Revolving Credit Facility and the Tranche B U.S. Revolving Credit Facility shall constitute such Lender’s U.S. Revolving Credit Commitment.
            Notwithstanding anything to the contrary contained in the Credit Agreement, on the First Amendment Conversion Date outstanding U.S. Revolving Credit Loans and U.S. Revolving Credit Loans made by Assuming Lenders, if any, shall be deemed to be reallocated (i) as Tranche A U.S. Revolving Credit Loans in an amount equal to the aggregate amount of U.S. Revolving Credit Loans of Tranche A U.S. Revolving Lenders immediately prior to the First Amendment Conversion Date; provided
            that any Assuming Lenders shall make available to the General Administrative Agent such amounts in immediately available funds as the General Administrative Agent shall determine, for the benefit of the other relevant Tranche A U.S. Revolving Lenders as being required in order to cause, after giving effect to the application of such amounts to make payments to such other relevant Tranche A U.S. Revolving Lenders, the Tranche A U.S. Revolving Credit Loans to be held ratably by all
            Tranche A U.S. Revolving Lenders in accordance with their respective Tranche A U.S. Revolving Credit Commitments and (ii) as Tranche B U.S. Revolving Credit Loans in an amount equal to the aggregate amount of U.S. Revolving Credit Loans of Tranche B U.S. Revolving Lenders immediately prior to the First Amendment Conversion Date. All such Loans deemed to be reallocated on the First Amendment Conversion Date (“U.S. Reallocated Loans”) will have initial Interest
            Periods commencing on the First Amendment Conversion Date and ending on the same dates as the Interest Periods applicable to the U.S. Reallocated Loans immediately prior to the First Amendment Conversion Date and will bear interest during such Interest Periods based on Eurodollar Rates that were applicable to the U.S. Reallocated Loans immediately prior to the First Amendment Conversion Date, which will be deemed to be the Eurodollar Rates applicable to the U.S. Reallocated Loans
            hereunder on the First Amendment Conversion Date (but the Applicable Margins with respect to the U.S. Reallocated Loans will be as provided for in this Amendment). On the First Amendment Conversion Date, the General Administrative Agent shall effect such entries in the Register (and the U.S. Revolving Lenders will make such payments among themselves and to the U.S. Borrower and the General Administrative Agent as directed by the General Administrative Agent) so that, after giving
            effect thereto, each Tranche A U.S. Revolving Lender holds a principal amount of the U.S. Reallocated Loans (i.e., Tranche A U.S. Revolving Credit Loans) equal to the

            

            

            

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            principal amount of Loans under the U.S. Revolving Credit Facility held by such Tranche A U.S. Revolving Lender and each Tranche B U.S. Revolving Credit Lender holds a principal amount of the U.S. Reallocated Loans (i.e., Tranche B U.S. Revolving Credit Loans) equal to the principal amount of Loans under the U.S. Revolving Credit Facility held by such Tranche B U.S. Revolving Lender. The U.S. Borrower also agrees to pay to the
            General Administrative Agent on the First Amendment Conversion Date in immediately available funds all accrued interest, fees and any other amounts owing in respect of the Refinanced Loans as of such date (excluding any amounts payable pursuant to Section 9.11 of the Existing Credit Agreement except as a result of prepayments funded from the proceeds of U.S. Revolving Credit Loans made by Assuming Lenders).

                      In order to give effect to the allocation of the U.S. Revolving Credit Facility to the Tranche A U.S. Revolving Credit Facility and the Tranche B U.S. Revolving Credit Facility, defined terms and other provisions in the Credit Agreement relating to calculating availability, funding and outstandings under the Revolving Credit Commitments (including, without limitation,
            the definitions of “Aggregate Percentage”, “Aggregate U.S. Revolving Credit Outstandings” and “U.S. Revolving Credit Commitment”) shall be deemed to be amended as appropriate (as determined by the General Administrative Agent in its sole discretion in a manner consistent with this Amendment) to give effect to the intent of this Amendment.

                                (d)          As of the First Amendment Conversion Date, the Letter of Credit subfacility under the U.S. Revolving Credit Facility (reduced as provided in Section 3(j) below) shall be allocated to the Tranche A U.S. Revolving Credit Facility and the Tranche B
            U.S. Revolving Credit Facility as set forth in subsection 8.1(c) of the Credit Agreement. The Tranche A Letters of Credit and the Tranche B Letters of Credit together shall constitute the Letters of Credit. Any Letters of Credit outstanding on the First Amendment Conversion Date (“2008 Existing Letters of Credit”) shall on the First Amendment Conversion Date be deemed to be Tranche A Letters of Credit. The risk participations in 2008 Existing Letters of Credit
            shall be automatically adjusted such that (i) each Tranche A U.S. Revolving Lender shall have a risk participation in each such 2008 Existing Letter of Credit equal to its U.S. Revolving Credit Commitment Percentage and (ii) no Tranche B U.S. Revolving Lender shall have any risk participation in 2008 Existing Letters of Credit. The U.S. Borrower agrees to pay to the General Administrative Agent on the First Amendment Conversion Date in immediately available funds all accrued Letter
            of Credit fees and any other amounts owing in respect of the Existing Letters of Credit as of such date.

                                (e)          As of the First Amendment Conversion Date, the Swing Line subfacility under the U.S. Revolving Credit Facility (reduced as provided in Section 3(a)(viii) below) shall be allocated to the Tranche A U.S. Revolving Credit Facility. Any Swing Line Loans
            outstanding on the First Amendment Conversion Date (“Existing Swing Line Loans”) shall on the First Amendment Conversion Date be deemed to be outstanding under the Tranche A U.S. Revolving Credit Facility. The U.S. Borrower agrees to pay to the General Administrative Agent on the First Amendment Conversion Date in immediately available funds all accrued interest, fees and any other amounts owing in respect of Existing Swing Line Loans as of such date. In order to
            give effect to the allocation of the Swing Line subfacility to the Tranche A U.S. Revolving Credit Facility, references in applicable provisions of the Credit Agreement to U.S. Revolving Lenders shall be deemed to be references to Tranche A U.S. Revolving Lenders and references to U.S. Revolving Credit Loans shall be deemed to be references to Tranche A U.S. Revolving Loans, in each case if appropriate (as determined by the General Administrative Agent in its sole discretion in a
            manner consistent with this Amendment).

                                (f)           (i) As of the First Amendment Conversion Date, each applicable Borrower shall repay the Multicurrency Loans (other than Swing Line Multicurrency Loans) of each Declining Lender (or its Counterpart Lender). Notwithstanding anything to the contrary
            contained in the Credit Agreement, on the First Amendment Conversion Date outstanding Multicurrency Loans, if any, shall be deemed to be reallocated (in the applicable currencies) to the extent required so that the Multicurrency Loans are held

            

            

            

            4

            ratably by the Multicurrency Lenders based on their respective Multicurrency Commitment Percentage on the First Amendment Conversion Date. All such Loans (“Multicurrency Reallocated Loans”) will have initial Interest Periods commencing on the First Amendment Conversion Date and ending on the same dates as the Interest Periods applicable to the Multicurrency Reallocated Loans immediately prior to the First
            Amendment Conversion Date and will bear interest during such Interest Periods based on Eurocurrency Rates that were applicable to the Multicurrency Reallocated Loans immediately prior to the First Amendment Conversion Date, which will be deemed to be the Eurocurrency Rates applicable to the Multicurrency Reallocated Loans hereunder on the First Amendment Conversion Date (but the Applicable Margins with respect to the Multicurrency Reallocated Loans will be as provided for in this
            Amendment). On the First Amendment Conversion Date, the General Administrative Agent shall effect such entries in the Register (and the Multicurrency Lenders will make such payments among themselves and to the applicable Borrowers and the General Administrative Agent as directed by the General Administrative Agent) so that, after giving effect thereto, each Multicurrency Lender holds a principal amount of the Multicurrency Reallocated Loans equal to its ratable share of the
            Multicurrency Commitments on the First Amendment Conversion Date. Each applicable Borrower also agrees to pay to the General Administrative Agent on the First Amendment Conversion Date in immediately available funds all accrued interest, fees and any other amounts owing in respect of the Multicurrency Loans as of such date (including any amounts payable pursuant to Section 9.11 of the Existing Credit Agreement).

                                                (ii) As of the First Amendment Conversion Date, each applicable Borrower shall repay Loans under the Canadian Subfacility (“Canadian Loans”) of each Declining Lender (or its Counterpart Lender).
            Notwithstanding anything to the contrary contained in the Credit Agreement, on the First Amendment Conversion Date outstanding Canadian Loans, if any, shall be deemed to be reallocated to the extent required so that the Canadian Loans are held ratably by the Canadian Lenders based on their respective Canadian Revolving Credit Commitment Percentage on the First Amendment Conversion Date. All such Loans (“Canadian Reallocated Loans”) will bear interest based on the
            applicable Canadian Base Rate (but the Applicable Margins with respect to the Canadian Reallocated Loans will be as provided for in this Amendment). On the First Amendment Conversion Date, the General Administrative Agent shall effect such entries in the Register (and the Canadian Lenders will make such payments among themselves and to the Canadian Borrower and the General Administrative Agent as directed by the General Administrative Agent) so that, after giving effect thereto,
            each Canadian Lender holds a principal amount of the Canadian Reallocated Loans equal to its ratable share of the Canadian Revolving Credit Commitments on the First Amendment Conversion Date. The Canadian Borrower also agrees to pay to the General Administrative Agent on the First Amendment Conversion Date in immediately available funds all accrued interest, fees and any other amounts owing in respect of the Canadian Loans as of such date (including any amounts payable pursuant to
            Section 9.11 of the Existing Credit Agreement).

                                (g)           On March 23, 2010, the Borrowers shall repay all Tranche B U.S. Revolving Credit Loans and all other amounts owed under the Tranche B U.S. Revolving Credit Facility (including facility fees and Letter of Credit fees).

                                (h)          The aggregate principal amount of all Term Loans outstanding under the Existing Credit Agreement on the First Amendment Effective Date and the First Amendment Conversion Date, the aggregate amount of all Revolving Credit Commitments (as reduced as
            provided in this Amendment) and the aggregate principal amount of all Revolving Credit Loans (except to the extent repaid pursuant to this Amendment) shall continue to be outstanding under the Credit Agreement and the terms of the Credit Agreement will govern the rights of the Borrowers and the Lenders with respect thereto.

            

            

            

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                                SECTION 3. Amendment of the Existing Credit Agreement. (a) Subsection 1.1 of the Existing Credit Agreement is hereby amended as follows:

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                                (i) by adding the following new definitions, to appear in proper alphabetical order:

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Aggregate Available Tranche A U.S. Revolving Credit Commitments”: as at any date of determination with respect to all Tranche A U.S. Revolving Lenders, an amount in U.S. Dollars equal to the Available U.S. Revolving Credit Commitments of all Tranche A U.S. Revolving Lenders on
                        such date.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Aggregate Available Tranche B U.S. Revolving Credit Commitments”: as at any date of determination with respect to all Tranche B U.S. Revolving Lenders, an amount in U.S. Dollars equal to the Available U.S. Revolving Credit Commitments of all Tranche B U.S. Revolving Lenders on
                        such date.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Aggregate Tranche A U.S. Revolving Credit Commitments”: the aggregate amount of the Tranche A U.S. Revolving Credit Commitments of all Tranche A U.S. Revolving Lenders, as such amount may be increased pursuant to subsection 2.6.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Aggregate Tranche B U.S. Revolving Credit Commitments”: the aggregate amount of the Tranche B U.S. Revolving Credit Commitments of all Tranche B U.S. Revolving Lenders.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “First Amendment”: the First Amendment dated as of June 27, 2008 to this Agreement.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “First Amendment Conversion Date”: July 11, 2008 or such later date as agreed by the U.S. Borrower and the General Administrative Agent.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                             “First Amendment Effective Date”: the date on which the conditions precedent set forth in Section 4 of the First Amendment shall have been satisfied, which date is July 3, 2008.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Requested U.S. Revolving Credit Loans”: as defined in subsection 2.5(b).

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche A Letter of Credit”: as defined in subsection 8.1(c).

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche A U.S. Dollar Funding Commitment Percentage”: as at any date of determination (after giving effect to the making and payment of any Loans made on such date pursuant to subsection 2.5), with respect to any Tranche A U.S. Revolving Lender, that percentage which the
                        Available U.S. Revolving Credit Commitment of such Tranche A U.S. Revolving Lender then constitutes of the Aggregate Available Tranche A U.S. Revolving Credit Commitments.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche A U.S. Revolving Credit Commitment”: as to any U.S. Revolving Lender at any time, its obligation to make U.S. Revolving Credit Loans that are Tranche A Revolving Credit Loans to, and/or participate in Swing Line Dollar Loans made to and Tranche A Letters of Credit issued
                        for the account of, the U.S. Borrower and its Subsidiaries in an aggregate amount not to exceed at any time outstanding the U.S. Dollar amount set forth opposite such U.S. Revolving Lender’s name in Schedule I under the

                    

            

            

            

            

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                        heading “Tranche A U.S. Revolving Credit Commitment”, as such amount may be reduced from time to time pursuant to subsection 2.4 and the other applicable provisions hereof.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche A U.S. Revolving Credit Facility”: as defined in the First Amendment.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche A U.S. Revolving Credit Loan”: as defined in the First Amendment.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche A U.S. Revolving Lender”: the Lenders listed in Part A of Schedule I hereto which shall, in each case, have Tranche A U.S. Revolving Credit Commitments.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche B Letter of Credit”: as defined in subsection 8.1(c).

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche B U.S. Dollar Funding Commitment Percentage”: as at any date of determination (after giving effect to the making and payment of any Loans made on such date pursuant to subsection 2.5), with respect to any Tranche B U.S. Revolving Lender, that percentage which the
                        Available U.S. Revolving Credit Commitment of such Tranche B U.S. Revolving Lender then constitutes of the Aggregate Available Tranche B U.S. Revolving Credit Commitments.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche B U.S. Revolving Credit Commitment”: as to any U.S. Revolving Lender at any time, its obligation to make U.S. Revolving Credit Loans that are Tranche B U.S. Revolving Credit Loans to, and/or participate in Tranche B Letters of Credit issued for the account of, the U.S.
                        Borrower and its Subsidiaries in an aggregate amount not to exceed at any time outstanding the U.S. Dollar amount set forth opposite such U.S. Revolving Lender’s name in Schedule I under the heading “Tranche B U.S. Revolving Credit Commitment”, as such amount may be reduced from time to time pursuant to subsection 2.4 and the other applicable provisions hereof.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche B U.S. Revolving Credit Facility”: as defined in the First Amendment.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche B U.S. Revolving Credit Loan”: as defined in the First Amendment.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Tranche B U.S. Revolving Lender”: the Lenders listed in Part A of Schedule I hereto which shall, in each case, have Tranche B U.S. Revolving Credit Commitments.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                               (ii) by deleting the definition of “Applicable Margin” and substituting therefor the following:

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                            “Applicable Margin”: (a) for each Extension of Credit under the Tranche B U.S. Revolving Credit Facility, the applicable rate per annum determined pursuant to clause (a) of the Pricing Grid, (b) for each Term Loan, the applicable rate per annum set forth in clause (b) of the
                        Pricing Grid and (c) for each Extension of Credit other than an Extension of Credit under the Tranche B U.S. Revolving Credit Facility and Term Loans, the applicable rate per annum determined pursuant to clause (c) of the Pricing Grid.

                    

            

            

            

            

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                                             (iii)  by deleting the definition of “Conversion Sharing Percentage” and substituting therefor the following:

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                                 “Conversion Sharing Percentage”: on any date with respect to any U.S. Revolving Credit Lender and any Loans or Acceptances, as the case may be, outstanding in any currency other than U.S. Dollars, the percentage of such Loans or Acceptances, as the
                        case may be, such that, after giving effect to the conversion of such Loans or Acceptances, as the case may be, to U.S. Dollars and the purchase and sale by the U.S. Revolving Credit Lenders of participating interests as contemplated by subsection 17.8, the Committed Revolving Outstandings Percentage of such U.S. Revolving Credit Lender will equal such U.S. Revolving Credit Lender’s U.S. Revolving Credit Commitment Percentage on such date (calculated immediately
                        prior to giving effect to any termination or expiration of the U.S. Revolving Credit Commitments on the Conversion Date).

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                             (iv) by amending the definition of “Indebtedness” by adding at the end thereof the following:

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Notwithstanding the foregoing, except for purposes of determining the Applicable Margin, Indebtedness shall not include at any time the foreign currency equivalent of up to $50,000,000 of obligations of the U.S. Borrower and its Subsidiaries in respect of Chinese Acceptance Notes. As used herein, “Chinese Acceptance Notes” means acceptance notes issued by Chinese banks in the ordinary course of
                        business for the account of any direct or indirect Chinese Subsidiary of the U.S. Borrower to effect the current payment of goods and services in accordance with customary trade terms in China.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (v)  by amending clause (a) to the definition of “Pricing Grid” by (x) deleting the parenthetical and inserting in lieu thereof “(other than Extensions of Credit under the Tranche A U.S. Revolving Credit Facility and Term Loans)” and (y) deleting all
                        references to “Multicurrency Loans”, “Canadian Base Rate Loans” and “Prime Rate Loans” in both clause (a), and the grid set forth in such clause (a).

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (vi) by adding the following clause (c) to the definition of “Pricing Grid”:

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                          (c) with respect to Extensions of Credit under the Tranche A U.S. Revolving Credit Facility, the Multicurrency Commitments and the Canadian Revolving Credit Commitments, as of the First Amendment Conversion Date, initially (i) 2.000% per annum in the case of Eurodollar Loans and Multicurrency Loans and (ii) 1.000%
                        per annum in the case of ABR Loans, Canadian Base Rate Loans and Prime Rate Loans, in each case until the next Adjustment Date and then calculated as set forth below:

                    

            

            

            

            

            8

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Applicable Margin

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        

                    	
                         

                    	
                         

                    
	
                        Category

                    	
                         

                    	
                        Index Debt

                        Rating Level

                    	
                         

                    	
                        Eurodollar/

                        Multicurrency Loans

                    	
                         

                    	
                        ABR Loans,

                        Canadian Base

                        Rate Loans and

                        Prime Rate Loans

                    	
                         

                    	
                        Facility Fee Rate

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        I

                    	
                         

                    	
                        • BB+ and • Ba1

                    	
                         

                    	
                        1.000%

                    	
                         

                    	
                        0%

                    	
                         

                    	
                        0.350%

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        II

                    	
                         

                    	
                        • BB or • Ba2

                    	
                         

                    	
                        1.250%

                    	
                         

                    	
                        .250%

                    	
                         

                    	
                        .500%

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        III

                    	
                         

                    	
                        • BB- or • Ba3

                    	
                         

                    	
                        1.750%

                    	
                         

                    	
                        .750%

                    	
                         

                    	
                        .500%

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        IV

                    	
                         

                    	
                        • B+ or • B1

                    	
                         

                    	
                        2.000%

                    	
                         

                    	
                        1.000%

                    	
                         

                    	
                        .500%

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        V

                    	
                         

                    	
                        <B+ and <B1

                    	
                         

                    	
                        2.250%

                    	
                         

                    	
                        1.250%

                    	
                         

                    	
                        .500%

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (vii) by amending the last paragraph in the definition of “Pricing Grid” by (i) adding “or Category V (in the case of clause (c) above)” at the end of each of the first and third sentences and (ii) replacing the last sentence at the end of such paragraph with the
                        following:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        In the case of Categories II through IV of clause (c) above, (a) if the Index Debt ratings by S&P and Moody’s differ by one Category, the applicable Category shall be determined based on the higher of the two ratings, (b) if the Index Debt ratings by S&P and Moody’s differ by two Categories, the applicable Category shall be one Category below the higher of the two ratings and (c) if the Index Debt
                        ratings by S&P and Moody’s differ by more than two Categories, the applicable Category shall be two Categories below the higher of the two ratings.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (viii) by amending the definitions of “Swing Line Dollar Commitment” and “Swing Line Multicurrency Commitment” by replacing in each definition the amount “$150,000,000” with the amount “$100,000,000”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (ix) by deleting the definition of “Revolving Credit Termination Date” and substituting therefor the following:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                             “Revolving Credit Termination Date”: (a) with respect to Revolving Credit Commitments other than Tranche B U.S. Revolving Credit Commitments, January 31, 2012 and (b) with respect to Tranche B U.S. Revolving Credit Commitments, March 23, 2010.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (ix) by adding the following at the end of the definition of “U.S. Revolving Credit Commitment Percentage”:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        The U.S. Revolving Credit Commitment Percentage for each Tranche A U.S. Revolving Lender will be calculated as if the Tranche B U.S. Revolving Credit Commitments were terminated, and the U.S. Revolving Credit Commitment Percentage for each Tranche B U.S. Revolving Lender will be calculated as if the Tranche A U.S. Revolving Credit Commitments were terminated. Notwithstanding the foregoing sentence, for purposes of
                        Section 17.8 and the definition of “Conversion Sharing Percentage”, the U.S. Revolving Credit Commitment Percentage of each U.S. Revolving Lender shall be calculated on the basis of its share of the aggregate of the Tranche A U.S. Revolving Credit Commitments and the Tranche B U.S. Revolving Credit Commitments taken as a single class (as

                    

            

            

            

            

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                        described in the first sentence of this definition) rather than on the basis of its share of the Tranche A U.S. Revolving Credit Commitments or the Tranche B U.S. Revolving Credit Commitments, as the case may be.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                        (b) Subsection 2.1 of the Existing Credit Agreement is amended by inserting the following clause (c):

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                   (c)          Notwithstanding the foregoing, on and after the First Amendment Conversion Date, U.S. Revolving Credit Loans shall either be Tranche A U.S. Revolving Credit Loans or Tranche B U.S. Revolving Credit Loans, as determined by the U.S. Borrower or as provided in Section 2(c) of the First
                        Amendment, provided that (i) a Tranche A U.S. Revolving Lender shall only be required to make a Tranche A U.S. Revolving Credit Loan if, after giving effect thereto, (A) the Available U.S. Revolving Credit Commitment of each Tranche A U.S. Revolving Lender is greater than or equal to zero and (B) the Aggregate Total Revolving Outstandings of all Tranche A U.S. Lenders do not exceed the Aggregate Tranche A U.S. Revolving Credit Commitments and (ii) a Tranche B U.S.
                        Revolving Lender shall only be required to make a Tranche B U.S. Revolving Credit Loan if, after giving effect thereto, (A) the Available U.S. Revolving Credit Commitment of each Tranche B U.S. Revolving Lender is greater than or equal to zero and (B) the Aggregate Total Revolving Outstandings of all Tranche B Lenders do not exceed the Aggregate Tranche B U.S. Revolving Credit Commitments. The U.S. Borrower shall specify in each borrowing notice pursuant to subsection
                        2.3 whether the requested U.S. Revolving Credit Loan shall be a Tranche A U.S. Revolving Credit Loan or a Tranche B U.S. Revolving Credit Loan, and such U.S. Revolving Credit Loan shall be funded on the basis of the Tranche A U.S. Dollar Funding Commitment Percentages or the Tranche B U.S. Dollar Funding Commitment Percentages, as applicable. All references in this Section 2 to U.S. Revolving Lenders shall on and after the First Amendment Conversion Date be deemed to be
                        references to Tranche A U.S. Revolving Lenders in the case of a Tranche A U.S. Revolving Credit Loan or Tranche A U.S. Revolving Credit Commitment and to Tranche B U.S. Revolving Lenders in the case of a Tranche B U.S. Revolving Credit Loan or Tranche B U.S. Revolving Credit Commitment. The General Administrative Agent shall record in the Register maintained pursuant to subsection 17.6(d) and subsection 2.2(c) whether a U.S. Revolving Credit Loan made hereunder is a
                        Tranche A U.S. Revolving Credit Loan or a Tranche B U.S. Revolving Credit Loan. The U.S. Borrower shall have the right to terminate or reduce the Tranche A U.S. Revolving Credit Commitments and the Tranche B U.S. Revolving Credit Commitments in accordance with subsection 2.4 without being required to make such termination or reduction pro rata between Tranche A U.S. Revolving Credit Commitments and Tranche B U.S. Revolving Credit Commitments (it being
                        understood that the U.S. Borrower shall specify whether such termination or reduction shall apply to the Tranche A U.S. Revolving Credit Commitments or the Tranche B U.S. Revolving Credit Commitments). The facility fee under subsection 9.5 shall be payable to each Tranche B U.S. Revolving Lender with respect to its Tranche B U.S. Revolving Credit Commitments to but excluding the date the Tranche B U.S. Revolving Credit Commitments have terminated and the Obligations owed
                        to Tranche B U.S. Revolving Lenders have been paid in full.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (c) Subsection 2.3 of the Existing Credit Agreement is amended by (i) adding after the phrase “Aggregate Available U.S. Revolving Credit Commitments” in clause (A) of the second sentence of such subsection the phrase “under the Tranche A U.S. Revolving Credit Facility or Tranche B
                        U.S. Revolving Credit Facility, as applicable,” and (ii) replacing the phrase

                    

            

            

            

            

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                        “U.S. Dollar Funding Commitment Percentage” with the phrase “Tranche A U.S. Dollar Funding Commitment Percentage or Tranche B U.S. Dollar Funding Commitment Percentage, as applicable,”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (d) Subsection 2.4 of the Existing Credit Agreement is amended by adding before the proviso the following phrase “, with such reductions being applied to the Tranche A U.S. Revolving Credit Commitments and/or Tranche B U.S. Revolving Credit Commitments as the U.S. Borrower determines in its
                        sole discretion”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (e) Subsection 2.5(b) of the Existing Credit Agreement is replaced in its entirety with the following:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                     If on any Borrowing Date on which a Borrower has requested the Multicurrency Lenders to make Multicurrency Loans (the “Requested Multicurrency Loans”) or the U.S. Revolving Lenders to make U.S. Revolving Credit Loans (the “Requested U.S. Revolving Credit Loans”), (i) the principal amount of the
                        Requested Multicurrency Loans to be made by any Multicurrency Lender exceeds the Available Multicurrency Commitment of such Multicurrency Lender on such Borrowing Date (before giving effect to the making and payment of any Loans required to be made pursuant to this subsection 2.5 on such Borrowing Date) or the principal amount of the Requested U.S. Revolving Credit Loans to be made by any Multicurrency Lender exceeds the Available U.S. Revolving Credit
                        Commitment of such Multicurrency Lender on such Borrowing Date (before giving effect to the making and payment of any Loans required to be made pursuant to this subsection 2.5 on such Borrowing Date) and (ii) the U.S. Dollar Equivalent of the amount of such excess is less than or equal to the aggregate Available U.S. Revolving Credit Commitments of all Non-Multicurrency Lenders (before giving effect to the making and payment of any Loans pursuant to this subsection 2.5
                        on such Borrowing Date), each Non-Multicurrency Lender shall make a U.S. Revolving Credit Loan to the U.S. Borrower on such Borrowing Date, and the proceeds of such U.S. Revolving Credit Loans shall be simultaneously applied to repay outstanding U.S. Revolving Credit Loans, Canadian Revolving Credit Loans and/or Multicurrency Loans of the Multicurrency Lenders or their Counterpart Lenders (as directed by the U.S. Borrower) in each case in amounts such that, after giving
                        effect to (1) such borrowings and repayments and (2) the borrowing from the Multicurrency Lenders of the Requested Multicurrency Loans or the Requested U.S. Revolving Credit Loans, the Committed Revolving Outstandings Percentage of each U.S. Revolving Lender will equal (as nearly as possible) its U.S. Revolving Credit Commitment Percentage. To effect such borrowings and repayments, (x) not later than 12:00 Noon, New York City time, on such Borrowing Date, the
                        proceeds of such U.S. Revolving Credit Loans shall be made available by each Non-Multicurrency Lender to the General Administrative Agent at its office specified in subsection 17.2 in U.S. Dollars and in immediately available funds and the General Administrative Agent shall apply the proceeds of such U.S. Revolving Credit Loans toward repayment of outstanding U.S. Revolving Credit Loans, Canadian Revolving Credit Loans and/or Multicurrency Loans of the Multicurrency
                        Lenders or their Counterpart Lenders (as directed by the U.S. Borrower) and (y) concurrently with the repayment of such Loans on such Borrowing Date, (I) the Multicurrency Lenders shall, in accordance with the applicable provisions hereof, make the Requested Multicurrency Loans or the Requested U.S. Revolving Credit Loans, as the case may be, in an aggregate amount equal to the amount so requested by such Borrower (but not in any event greater than the Aggregate
                        Available Multicurrency Commitments or the Aggregate Available U.S. Revolving Credit Commitments, as the case may be, after

                    

            

            

            

            

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                        giving effect to the making of such repayment of any Loans on such Borrowing Date) and (II) the relevant Borrower shall pay to the General Administrative Agent for the account of the Lenders whose Loans to such Borrower are repaid on such Borrowing Date pursuant to this subsection 2.5 all interest accrued on the amounts repaid to the date of repayment, together with any amounts payable pursuant to subsection 9.11 in
                        connection with such repayment.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (f) Subsection 2.6 of the Existing Credit Agreement is amended by (i) replacing all references to “U.S. Revolving Credit Commitment” with the phrase “Tranche A U.S. Revolving Credit Commitment”, (ii) in the last sentence thereof, replacing (x) the phrase “U.S. Revolving
                        Credit Loans” with the phrase “Tranche A U.S. Revolving Credit Loans” and (y) the phrase “U.S. Revolving Lenders” with “Tranche A U.S. Revolving Lenders” and (iii) replacing the amount “$2,500,000,000” in clause (b) with the amount “$1,200,000,000”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (g) Subsection 3.1 of the Existing Credit Agreement is amended by (i) inserting the phrase “(a)” at the beginning of such subsection before “Subject to the terms”, (ii) deleting clause (ii) in clause (b) of the new subsection 3.1(a) and substituting therefor “the
                        Aggregate Total Revolving Outstandings of all Tranche A U.S. Revolving Lenders do not exceed the Aggregate Tranche A U.S. Revolving Credit Commitments” and (iii) inserting the following clause (b):

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                         (b)          Notwithstanding the foregoing, on and after the First Amendment Conversion Date, all Swing Line Dollar Loans shall be made under the Tranche A U.S. Revolving Credit Facility, provided that the Swing Line Dollar Lender shall only be required to make
                        a Swing Line Dollar Loan if, after giving effect thereto, (i) the Available U.S. Revolving Credit Commitment of each Tranche A U.S. Revolving Lender is greater than or equal to zero and (ii) the Aggregate Total Revolving Outstandings of all Tranche A U.S. Lenders do not exceed the Aggregate Tranche A U.S. Revolving Credit Commitments. All references in this Section 3 to U.S. Revolving Lenders or the U.S. Dollar Funding Commitment Percentage shall on and after the First
                        Amendment Conversion Date be deemed to be references to Tranche A U.S. Revolving Lenders and the Tranche A U.S. Dollar Funding Commitment Percentage, respectively.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (h) Subsections 3.4(a) and 3.5(a) of the Existing Credit Agreement is amended by (i) replacing all references to (x) “U.S. Revolving Credit Commitments” with the phrase “Tranche A U.S. Revolving Credit Commitments”, (y) “U.S. Revolving Credit Loans” with the
                        phrase “Tranche A U.S. Revolving Credit Loans” and (z) “U.S. Revolving Lenders” with the phrase “Tranche A U.S. Revolving Lenders” and (ii) adding the following sentence at the end of subsection 3.5(a):

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Each Tranche A U.S. Revolving Lender agrees and acknowledges that the obligation of the U.S. Revolving Lenders under this subsection 3.5 are obligations solely of the Tranche A U.S. Revolving Lenders.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (i) Subsections 5.1, 6.1(a) and 7.1 of the Existing Credit Agreement are amended by deleting clause (iii) in each of subsections 5.1 and 7.1 and clause (ii) in subsection 6.1(a) and substituting in each case therefor “the Aggregate Total Revolving Outstandings of all Tranche A U.S. Revolving
                        Lenders do not exceed the Aggregate Tranche A U.S. Revolving Credit Commitments”.

                    

            

            

            

            

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                                            (j) Subsection 8.1 of the Existing Credit Agreement is amended by (i) replacing the amount “$400,000,000” with the amount “$300,000,000” in clause (a) and (ii) inserting the following clause (c):

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                         (c)          Notwithstanding the foregoing, on and after the First Amendment Conversion Date, Letters of Credit issued and outstanding hereunder shall either be issued and outstanding under the Tranche A U.S. Revolving Credit Facility (a “Tranche A Letter of
                        Credit”) or issued and outstanding under the Tranche B U.S. Revolving Credit Facility (a “Tranche B Letter of Credit”), as requested by the U.S. Borrower, provided that (i) the aggregate face amount of all Letters of Credit outstanding at any time shall not exceed $300,000,000 and the aggregate face amount of all Tranche B Letters of Credit outstanding at any time shall not exceed $110,000,000 and (ii) all Letters of Credit outstanding
                        on the First Amendment Conversion Date shall be deemed to be Tranche A Letters of Credit. The U.S. Borrower shall specify in each Letter of Credit Application submitted to the Issuing Bank after the First Amendment Conversion Date whether the requested Letter of Credit shall be a Tranche A Letter of Credit or a Tranche B Letter of Credit. All references in this Section 8 (including, without limitation, subsection 8.3), in subsection 2.5(c), in the definition of
                        “Participating Lender” in subsection 1.1 and in subsection 9.5(e) to U.S. Revolving Lenders shall from the First Amendment Conversion Date forward be deemed to be references to Tranche A U.S. Revolving Lenders in the case of a Tranche A Letter of Credit and to Tranche B U.S. Revolving Lenders in the case of a Tranche B Letter of Credit. No Tranche A U.S. Revolving Lender shall be required to take any Participating Interest, or to make any payments in respect
                        of a Participating Interest, in any Tranche B Letter of Credit and no Tranche B U.S. Revolving Lender shall be required to take any Participating Interest, or to make any payments in respect of a Participating Interest, in any Tranche A Letter of Credit. Any Tranche B Letters of Credit outstanding on the Revolving Credit Termination Date for Tranche B U.S. Revolving Credit Commitments shall from such Revolving Credit Termination Date forward for all purposes be deemed to
                        be Tranche A Letters of Credit.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (k) Subsection 9.8 of the Existing Credit Agreement is amended by replacing clause (a)(i) with the following:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                         (a) (i) Borrowings of U.S. Revolving Credit Loans, reductions of U.S. Revolving Credit Commitments and payments on account of principal of or interest on the U.S. Revolving Credit Loans hereunder shall not be required to be made pro rata between the Tranche A U.S. Revolving Credit Facility and the
                        Tranche B U.S. Revolving Credit Facility. Except as provided in subsection 2.5 (A) each borrowing of Tranche A U.S. Revolving Credit Loans by the U.S. Borrower hereunder shall be made pro rata according to the Tranche A U.S. Dollar Funding Commitment Percentages of the Tranche A U.S. Revolving Lenders in effect on the date of such borrowing and (B) each borrowing of Tranche B U.S. Revolving Credit Loans by the U.S. Borrower hereunder shall be made
                        pro rata according to the Tranche B U.S. Dollar Funding Commitment Percentages of the Tranche B U.S. Revolving Lenders in effect on the date of such borrowing. Each borrowing of Term Loans by the U.S. Borrower from the Term Lenders hereunder shall be made pro rata according to the Term Percentages of the Term Lenders in effect on the date of such borrowing. Each payment by the U.S. Borrower on account of any facility fee hereunder shall be allocated by the
                        General Administrative Agent among the U.S. Revolving Lenders in accordance with the respective amounts which such U.S. Revolving Lenders are entitled to receive pursuant to subsection 9.5(a). Any

                    

            

            

            

            

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                        reduction of the Tranche A U.S. Revolving Credit Commitments of the Tranche A U.S. Revolving Lenders shall be allocated by the General Administrative Agent among the Tranche A U.S. Revolving Lenders pro rata according to the U.S. Revolving Credit Commitment Percentages of the respective Tranche A U.S. Revolving Lenders. Any reduction of the Tranche B U.S. Revolving Credit Commitments of the Tranche B
                        U.S. Revolving Lenders shall be allocated by the General Administrative Agent among the Tranche B U.S. Revolving Lenders pro rata according to the U.S. Revolving Credit Commitment Percentages of the respective Tranche B U.S. Revolving Lenders. Except as provided in subsection 2.5 or subsection 9.4(d), each payment (other than any optional prepayment) by the U.S. Borrower on account of principal of or interest on the Tranche A U.S. Revolving Credit Loans or
                        Tranche B U.S. Revolving Credit Loans shall be allocated by the General Administrative Agent pro rata within the Tranche A U.S. Revolving Credit Loans or Tranche B U.S. Revolving Credit Loans, as applicable, according to the respective principal amounts thereof then due and owing to each Tranche A U.S. Revolving Lender or Tranche B U.S. Revolving Lender, as the case may be. Except as provided in subsection 2.5 or subsection 9.4(d), each payment (other than
                        any optional prepayment) by the U.S. Borrower on account of principal of or interest on the CAF Advances shall be allocated by the General Administrative Agent pro rata according to the respective principal amounts thereof then due and owing to each U.S. Revolving Lender. Each optional prepayment by the U.S. Borrower on account of principal of or interest on the Tranche A U.S. Revolving Credit Loans or Tranche B U.S. Revolving Credit Loans shall be
                        allocated by the General Administrative Agent pro rata within the Tranche A U.S. Revolving Credit Loans or Tranche B U.S. Revolving Credit Loans, as applicable, according to the respective outstanding principal amounts thereof. Each payment (including any optional prepayment) by the U.S. Borrower on account of principal of or interest on the Term Loans shall be allocated by the General Administrative Agent pro rata according to the respective principal
                        amounts thereof then owing to each Term Lender. All payments (including prepayments) to be made by the U.S. Borrower hereunder (other than with respect to Multicurrency Loans), whether on account of principal, interest, fees or otherwise, shall be made without set-off or counterclaim and shall be made prior to 12:00 Noon, New York City time, on the due date thereof to the General Administrative Agent, for the account of the applicable U.S. Revolving Lenders or the Term
                        Lenders, as applicable, at the General Administrative Agent’s office specified in subsection 17.2, in Dollars and in immediately available funds. The General Administrative Agent shall distribute such payments to the Lenders entitled to receive the same promptly upon receipt in like funds as received.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (l) Subsection 10.1 of the Existing Credit Agreement is amended by deleting it in its entirety and substituting in lieu thereof the following:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                                   The (i) audited consolidated balance sheet of the U.S. Borrower as of December 31, 2007 and the related statements of income and cash flow for the fiscal year ending on such date and (ii) unaudited consolidated balance sheet of the U.S. Borrower as of March 31, 2008 and the related statements of income and cash flow for the fiscal quarter ending on
                        such date, each as heretofore furnished to the General Administrative Agent and the Lenders and certified by a Responsible Officer of the U.S. Borrower, are complete and correct in all material respects and fairly present the financial condition of the U.S. Borrower on such date. All such financial statements, including the related schedules and notes thereto, have been prepared in conformity with GAAP applied on a consistent basis, and all liabilities, direct and
                        contingent, of the U.S. Borrower on such date required to be disclosed pursuant to GAAP are disclosed in such financial statements, subject to

                    

            

            

            

            

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                        year-end audit adjustments and the absence of footnotes in the case of the statements referred to in clause (ii) above.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (m) Subsection 10.2 of the Existing Credit Agreement is amended by (i) deleting the phrase “As of the Restatement Date only” and replacing it with the phrase “As of the First Amendment Effective Date” and (ii) deleting the date “December 31, 2005” and substituting
                        in lieu thereof the date “December 31, 2007”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (n) Subsection 13.3(a) of the Existing Credit Agreement is amended by replacing the phrase “4% of Consolidated Assets” with the phrase “5% of Consolidated Assets”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (o) Subsection 13.3(c)(ii) of the Existing Credit Agreement is amended by replacing the amount “$50,000,000” with the amount “$100,000,000”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (p) Subsection 13.5 of the Existing Credit Agreement is amended by deleting the portion from the phrase “(a) $25,000,000” until the end of that sentence and substituting in lieu thereof the following:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        the sum of (i) $250,000,000 plus (ii) 50% of Consolidated Net Income of the U.S. Borrower and its Subsidiaries accrued during the period (treated as one accounting period) from the first day of the first fiscal quarter commencing after the First Amendment Effective Date to the end of the most recent fiscal quarter for which financial statements have been delivered pursuant to subsection 12.1 plus (iii)
                        100% of the Net Cash Proceeds from the issuance and sale after the First Amendment Effective Date of common stock of the U.S. Borrower or other Capital Stock of the U.S. Borrower approved by the General Administrative Agent plus (iv) amounts required to be expended by the U.S. Borrower to make mandatory purchases of its Capital Stock pursuant to employee benefit plans.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (q) Subsection 17.6(c) of the Existing Credit Agreement is amended by deleting clauses (i) – (viii) of the first proviso and substituting in lieu thereof the following:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        (i) if any Tranche A U.S. Revolving Lender assigns a part of its rights and obligations under this Agreement in respect of its U.S. Revolving Credit Loans and/or U.S. Revolving Credit Commitment to an Assignee, such Tranche A U.S. Revolving Lender shall assign proportionate interests in its participations in the Swing Line Dollar Loans and Letters of Credit and other rights and obligations hereunder in respect of the
                        Swing Line Dollar Loans and Letters of Credit to such Assignee, (ii) if any Tranche B U.S. Revolving Lender assigns a part of its rights and obligations under this Agreement in respect of its U.S. Revolving Credit Loans and/or U.S. Revolving Credit Commitment to an Assignee, such Tranche B U.S. Revolving Lender shall assign proportionate interests in its participations in the Letters of Credit and other rights and obligations hereunder in respect of the Letters of Credit
                        to such Assignee, (iii) if any Multicurrency Lender assigns a part of its rights and obligations under this Agreement in respect of its Multicurrency Loans and/or Multicurrency Commitment to an Assignee, such Multicurrency Lender shall assign proportionate interests in its participations in the Swing Line Multicurrency Loans to such Assignee, (iv) in the case of any such assignment to any Assignee other than a Lender, an affiliate of a Lender or an Approved Fund, the
                        aggregate amount of (x) any Term Loans being assigned shall not be less than $1,000,000 (or, if less, the then outstanding amount of Term Loans held by the assigning Term Lender) and (y) the U.S. Revolving Credit Commitment (or, if the U.S. Revolving

                    

            

            

            

            

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                        Credit Commitments under the Tranche A U.S. Revolving Credit Facility or the Tranche B U.S. Revolving Credit Facility have terminated or expired, the aggregate principal amount of any U.S. Revolving Credit Loans and Participating Interests in Letters of Credit under such tranche) being assigned, the Multicurrency Commitment (or, if the Multicurrency Commitments have terminated or expired, the aggregate principal
                        amount of any Multicurrency Loans) or the U.S. Dollar Equivalent of the aggregate amount of the Canadian Revolving Credit Commitment (or, if the Canadian Revolving Credit Commitments have terminated or expired, the aggregate amount of Canadian Revolving Credit Loans and Acceptance Reimbursement Obligations) being assigned shall not be less than $10,000,000 (or (1) if less, the then outstanding amount of such Commitments, Loans, Participating Interests and/or Acceptance
                        Reimbursement Obligations or (2) such lesser amount as may be agreed by the U.S. Borrower and the Administrative Agents), and after giving effect to such assignment such assignor Lender, if it retains any U.S. Revolving Credit Commitment, shall retain a U.S. Revolving Credit Commitment, Canadian Revolving Credit Commitment or Multicurrency Commitment, as the case may be, of at least $10,000,000 (provided that such minimum assignment amounts shall be aggregated in respect
                        of each Lender and its Affiliates or Approved Funds, if any), (v) in the case of any such assignment made by a Canadian Lender, such Assignee must be a resident of Canada for purposes of the Tax Act unless such assignment is made pursuant to subsection 17.8, (vi) except in connection with an assignment of Term Loans, such Assignee must be a Professional Market Party, (vii) with respect to an assignment of Term Loans, no consent of any Issuing Lender, the Canadian
                        Administrative Agent, the Swing Line Dollar Lender or the Swing Line Multicurrency Lender shall be required, and (viii) with respect to an assignment of Term Loans to any Lender, any Affiliate thereof or an Approved Fund, no consent of the Borrower or the General Administrative Agent shall be required. Notwithstanding the foregoing, no U.S. Revolving Lender shall assign any rights or obligations under this Agreement in respect of U.S. Revolving Credit Loans and/or U.S.
                        Revolving Credit Commitments to an Assignee if, after giving effect to such assignment, the sum of the Multicurrency Commitment and Canadian Revolving Credit Commitment of such assigning U.S. Revolving Lender (or its lending affiliate) would exceed the U.S. Revolving Credit Commitment of such assigning U.S. Revolving Lender. If the assigning Lender is a U.S. Revolving Lender with a Multicurrency Commitment or a Canadian Revolving Credit Commitment, the assigning Lender
                        shall represent at the time of the assignment that after giving effect thereto the sum of its (or its lending affiliates’) Multicurrency Commitment and Canadian Revolving Credit Commitment will not exceed its U.S. Revolving Credit Commitment.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (r) Subsection 17.8 of the Existing Credit Agreement is amended by inserting after the phrase “ABR Loans”, each time such phrase appears, the phrase “that are Tranche A U.S. Revolving Credit Loans”.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (s) Exhibit J to the Existing Credit Agreement (Form of Assignment and Acceptance) is replaced in its entirety by the Form of Assignment and Acceptance included in Schedule II to this Amendment.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            SECTION 4. Conditions to Effectiveness of Amendment. This Amendment shall become effective on the date (the “First Amendment Effective Date”) on which all of the following conditions precedent have been satisfied or waived:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (i) the General Administrative Agent shall have received a counterpart of this Amendment, executed and delivered by a duly authorized officer of the U.S. Borrower, the other

                    

            

            

            

            

            16

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Borrowers, the Majority Lenders and Extending Lenders to the extent required by clause (vi) below; provided that any Lender may signify its consent to this Amendment by instead executing a “lender addendum” in a form as provided by the Administrative Agent;

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (ii) the General Administrative Agent shall have received an executed Acknowledgment and Consent, in the form set forth at the end of this Amendment, from each Loan Party signatory thereto;

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (iii) the General Administrative Agent shall have received (a) for distribution to each Term Lender which has delivered an executed counterpart of this Amendment to the General Administrative Agent on or prior to the First Amendment Effective Date, an amendment fee equal to 1.00% of such Term
                        Lender’s outstanding Term Loans on the First Amendment Effective Date (it being agreed that the amendment fee is payable to a Term Lender only if such Term Lender has delivered an executed counterpart of this Amendment to the General Administrative Agent on or prior to the time that the General Administrative Agent has received executed counterparts of this Amendment from the Majority Lenders, as determined by the General Administrative Agent in its sole
                        discretion) and (b) all other fees and amounts due and payable on or prior to the First Amendment Effective Date for which invoices have been presented, including all reasonable out-of-pocket expenses (including reasonable fees, charges and disbursements of counsel) required to be reimbursed or paid by any Loan Party hereunder or under any other Loan Document;

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (iv) the General Administrative Agent shall have received such certificates of resolutions or other action, incumbency certificates and/or other certificates of Responsible Officers of each Loan Party as the General Administrative Agent may reasonably require evidencing the identity, authority and
                        capacity of each Responsible Officer thereof authorized to act as a Responsible Officer in connection with this Amendment and the other Loan Documents to which such Loan Party is a party or is to be a party;

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (v) the General Administrative Agent shall have received evidence reasonably satisfactory to it that the U.S. Borrower has given an irrevocable call notice to redeem all 2009 Notes outstanding on the First Amendment Effective Date and has taken such other steps in connection with the redemption of
                        the 2009 Notes as the General Administrative Agent may reasonably require; and

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                                            (vi) the General Administrative Agent shall have received evidence reasonably satisfactory to it that the aggregate principal amount of the Tranche A U.S. Revolving Credit Commitments on the First Amendment Effective Date (after giving effect to the minimum Revolving Credit Commitment Reduction of
                        33.33% and any simultaneous addition of any new U.S. Revolving Lenders pursuant to Section 2.6 of the Existing Credit Agreement) will be not less than $700,000,000.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            SECTION 5. Fees Payable on the First Amendment Conversion Date. On the First Amendment Conversion Date, the U.S. Borrower shall pay to the General Administrative Agent, for distribution to each Extending Lender which has delivered an executed copy of this Amendment to the General
                        Administrative Agent on or prior to the First Amendment Conversion Date, an amendment fee equal to 1.25% of such Extending Lender’s U.S. Revolving Credit Commitments on the First Amendment Conversion Date (after giving effect to the Revolving Credit Commitment Reduction, if applicable).

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            SECTION 6. Effect on the Loan Documents. (a) This Amendment shall not extinguish the Loans outstanding under the Existing Credit Agreement. Nothing herein contained shall be construed

                    

            

            

            

            

            17

            	
                         

                    	
                         

                    	
                         

                    
	
                        as a substitution or novation of the Loans outstanding under the Existing Credit Agreement, which shall remain outstanding after the First Amendment Effective Date and the First Amendment Conversion Date as modified hereby. Notwithstanding any provision of this Amendment, the provisions of subsections 9.10, 9.11, 9.12 and 17.5 of the Existing Credit Agreement as in effect immediately prior to the First Amendment
                        Effective Date and the First Amendment Conversion Date will continue to be effective as to all matters arising out of or in any way related to facts or events existing or occurring prior to the First Amendment Effective Date and the First Amendment Conversion Date as to which such provisions apply. Except as specifically amended herein, all Loan Documents shall continue to be in full force and effect and are hereby in all respects ratified and confirmed. Each Borrower
                        hereby agrees, with respect to each Loan Document to which it is a party, that: (i) all of its obligations, liabilities and indebtedness under such Loan Document shall remain in full force and effect on a continuous basis after giving effect to this Amendment and (ii) all of the Liens and security interests created and arising under such Loan Document shall remain in full force and effect on a continuous basis, and the perfected status and priority of each such Lien and
                        security interest continues in full force and effect on a continuous basis, unimpaired, uninterrupted and undischarged, after giving effect to this Amendment, as collateral security for its obligations, liabilities and indebtedness under the Credit Agreement.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            (b) The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of any Lender or the Administrative Agent under any of the Loan Documents, nor constitute a waiver of any provision of any of the Loan Documents.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            (c) Each Borrower and the other parties hereto acknowledge and agree that this Amendment shall constitute a Loan Document.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            (d) On the First Amendment Conversion Date, Schedule I (Commitments) to the Existing Credit Agreement shall be amended as set forth in Schedule I hereto to reflect the Tranche A U.S. Revolving Credit Commitments and the Tranche B U.S. Revolving Credit Commitments and the reallocation of the
                        Multicurrency Commitments and Canadian Revolving Credit Commitments.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            (e) Each Lender authorizes the General Administrative Agent to fill in and complete (i) the final Revolving Credit Commitment Reduction percentage in Section 2(b) above, (ii) the effective date in the definition of “First Amendment Effective Date”, (iii) the aggregate amount of the
                        Tranche B Letter of Credit sublimit under Section 8.1(c) of the Credit Agreement and (iv) an updated Schedule I, in each case following the First Amendment Conversion Date.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            SECTION 7. Expenses. The U.S. Borrower agrees to pay or reimburse the General Administrative Agent for all of its reasonable out-of-pocket costs and expenses incurred in connection with this Amendment, any other documents prepared in connection herewith and the transaction contemplated
                        hereby, including, without limitation, the reasonable fees and disbursements of counsel to the General Administrative Agent.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            SECTION 8. Representations and Warranties. The U.S. Borrower hereby represents and warrants that (a) each of the representations and warranties made by each of the Loan Parties in or pursuant to the Loan Documents shall be, after giving effect to this Amendment, true and correct in all
                        material respects as if made on and as of the First Amendment Effective Date (except that any representation or warranty which by its terms is made as of a specified date shall be true and correct in all material respects as of such specified date) and (b) after giving effect to this Amendment, no Default or Event of Default shall have occurred and be continuing.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                            SECTION 9. GOVERNING LAW; WAIVER OF JURY TRIAL. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HERETO SHALL BE

                    

            

            

            

            

            18

            	
                         

                    	
                         

                    	
                         

                    
	
                        GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. EACH PARTY HERETO HEREBY AGREES AS SET FORTH IN SUBSECTION 17.13 OF THE CREDIT AGREEMENT AS IF SUCH SUBSECTION WERE SET FORTH IN FULL HEREIN.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                           SECTION 10. Amendments; Execution in Counterparts. (a) This Amendment shall not constitute an amendment of any other provision of the Existing Credit Agreement not referred to herein and shall not be construed as a waiver or consent to any further or future action on the part of the U.S. Borrower
                        that would require a waiver or consent of the Lenders or the Administrative Agent. Except as expressly amended hereby, the provisions of the Existing Credit Agreement are and shall remain in full force and effect.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                                           (b) This Amendment may be executed by one or more of the parties to this Amendment on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument.

                    

            [Remainder of page intentionally left blank.]

            

            

            

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

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Shari L. Burgess

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Shari L. Burgess

                    
	
                         

                    	
                         

                    	
                        Title: Vice President and Treasurer

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CANADA

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Bruce G. Francis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Bruce G. Francis

                    
	
                         

                    	
                         

                    	 Title:
        Management Committee Member, Authorized 

                  Representative

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION SWEDEN AB

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Daniel A Ninivaggi

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Daniel A Ninivaggi

                    
	
                         

                    	
                         

                    	 Title:
        Executive Vice President, Strategic and 

                  Corporate Planning

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR FINANCIAL SERVICES (NETHERLANDS) B.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION (UK) LIMITED

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION MEXICO, S.A. DE C.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    

            

            

            

            

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

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CANADA

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION SWEDEN AB

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR FINANCIAL SERVICES (NETHERLANDS) B.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ R. C. Hooper

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: R. C. HOOPER

                    
	
                         

                    	
                         

                    	
                        Title:   DIRECTOR

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION (UK) LIMITED

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION MEXICO, S.A. DE C.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    

            

            

            

            

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

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CANADA

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION SWEDEN AB

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR FINANCIAL SERVICES (NETHERLANDS) B.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION (UK) LIMITED

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Gideon Jewel

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: GIDEON JEWEL

                    
	
                         

                    	
                         

                    	
                        Title:   PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION MEXICO, S.A. DE C.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    

            

            

            

            

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

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CANADA

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION SWEDEN AB

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR FINANCIAL SERVICES (NETHERLANDS) B.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION (UK) LIMITED

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        LEAR CORPORATION MEXICO, S. DE R.L. DE C.V.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        (as sucessor to Lear Corporation Mexico, S.A. de C.V.)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Daniel A Ninivaggi

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Daniel A Ninivaggi

                    
	
                         

                    	
                         

                    	 Title:
        Executive Vice President, Strategic and 

                  Corporate Planning

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        JPMORGAN CHASE BANK, N.A., as General

                        Administrative Agent and as a Lender

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Richard W. Duker

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: RICHARD W. DUKER

                    
	
                         

                    	
                         

                    	
                        Title:   MANAGING DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of      , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Skandinaviska Enskilda Banken AB (publ)

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Michael I Dicks       /s/ P. Neville Park

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:                                PENNY NEVILLE-PARK

                    
	
                         

                    	
                         

                    	
                        Title:

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of      , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        FIFTH THIRD BANK, a Michigan Banking Corporation

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Brian Jelinski

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Brian Jelinski

                    
	
                         

                    	
                         

                    	
                        Title:   Assistant Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender) Comerica Bank

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Catherine Meister Young

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Catherine Meister Young

                    
	
                         

                    	
                         

                    	
                        Title:   VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        MERRILL LYNCH BANK USA

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Louis Alder

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Louis Alder

                    
	
                         

                    	
                         

                    	
                        Title:   First Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Bank of America, N.A.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Chas McDonell

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Chas McDonell

                    
	
                         

                    	
                         

                    	
                        Title:   Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        CREDIT SUISSE, Cayman Islands Branch

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Mikhail Faybusovich

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: MIKHAIL FAYBUSOVICH

                    
	
                         

                    	
                         

                    	
                        Title:   VICE PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Shaheen Malik

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: SHAHEEN MALIK

                    
	
                         

                    	
                         

                    	
                        Title:   ASSOCIATE

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        The Northern Trust Company

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Ashish S. Bhagwat

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ashish S. Bhagwat

                    
	
                         

                    	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Royal Bank of Scotland plc

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ James P. Welch

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: James P. Welch

                    
	
                         

                    	
                         

                    	
                        Title:   Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Bank of Tokyo-Mitsubishi UFJ Trust Company

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Ravneet Mumick

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ravneet Mumick

                    
	
                         

                    	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Citibank, N.A.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Paul L. Burroughs Jr.

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Paul L. Burroughs Jr.

                    
	
                         

                    	
                         

                    	
                        Title:   Director

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        $ 76,705,000

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of               , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        UBS Loan Finance LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ Irja R. Otsa

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Irja R. Otsa

                    
	
                         

                    	
                         

                    	
                        Title:   Associate Director

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ David B. Julie

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: David B. Julie

                    
	
                         

                    	
                         

                    	
                        Title:   Associate Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of June 27, 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        THE BANK OF NOVA SCOTIA, as

                        Canadian Administrative Agent, and,

                        as a Canadian Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ James J. Rhee

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: James J. Rhee

                    
	
                         

                    	
                         

                    	
                        Title:   Director

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        /s/ Vik Sidhu

                    
	
                         

                    	
                         

                    	
                        Vik Sidhu

                    
	
                         

                    	
                         

                    	
                        Associate

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of June 27, 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        THE BANK OF NOVA SCOTIA

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:  /s/ James Forward

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: JAMES FORWARD

                    
	
                         

                    	
                         

                    	
                        Title:   MANAGING DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        BNP Paribas

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Andrew Strait

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Andrew Strait

                    
	
                         

                    	
                         

                    	
                        Title:   Managing Director

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Nader Tannous

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Nader Tannous

                    
	
                         

                    	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        BAYERISCHE HYPO- UND VEREINSBANK AG, New York Branch

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Ken Hamilton

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ken Hamilton

                    
	
                         

                    	
                         

                    	
                        Title:   Director

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Richard Cordover

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Richard Cordover

                    
	
                         

                    	
                         

                    	
                        Title:   Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Platinum Grove Contingent Capital Master Fund, Ltd.

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Ayman Hindy

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ayman Hindy

                    
	
                         

                    	
                         

                    	
                        Title:   Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        National City Bank

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Karani Chopra

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: KARANI CHOPRA

                    
	
                         

                    	
                         

                    	
                        Title:   VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        MIZUHO CORPORATE BANK LTD.

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Hidekatsu Take

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Hidekatsu Take

                    
	
                         

                    	
                         

                    	
                        Title:   Depty General Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of June 27, 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Bank of China, New York Branch

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ William Warren Smith

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: William Warren Smith

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Lending Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Styx Partners, LP

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ (ILLEGIBLE)

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: (ILLEGIBLE)

                    
	
                         

                    	
                         

                    	
                        Title:   Senior Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                        CONTINENTAL CASUALTY COMPANY

                    
	
                         

                    	
                        Approved by Law Dept.

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: MPL

                    	
                         

                    	
                        By:

                    	
                        /s/ Lynne Gugenheim

                    
	
                         

                    	
                        

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Date: 7-7-08

                    	
                         

                    	
                         

                    	
                        Name: Lynne Gugenheim

                    
	
                         

                    	
                        

                    	
                         

                    	
                         

                    	
                        Title:   Senior Vice President and Deputy General

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                                   Counsel

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of       , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        OAK HILL CREDIT PARTNERS II, LIMITED, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill CLO Management II, LLC

                        As Investment Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OAK HILL CREDIT PARTNERS III, LIMITED, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill CLO Management III, LLC

                        As Investment Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OAK HILL CREDIT PARTNERS IV, LIMITED, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill CLO Management IV, LLC

                        As Investment Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OAK HILL CREDIT PARTNERS V, LIMITED, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill Advisors, L.P.

                        As Portfolio Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        CRP V, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill Advisors, L.P.

                        As Portfolio Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OHA PARK AVENUE CLO I, LTD., as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill Advisors, L.P.

                        As Investment Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OAK HILL CREDIT OPPORTUNITIES FINANCING, LTD., as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OHSF FINANCING, LTD., as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Scott D. Krase

                    
	
                         

                    	
                        Title:   Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        GMAM GROUP PENSION TRUST I, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: STATE STREET BANK AND TRUST COMPANY, solely as Trustee

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    
	
                         

                    	
                        Title:

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of       , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Morgan Stanley Senior Funding, Inc.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Ian J. Sandler

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ian J. Sandler

                    
	
                         

                    	
                         

                    	
                        Title:   Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ James Incognito

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: James Incognito

                    
	
                         

                    	
                         

                    	
                        Title:   Associate

                    
	
                         

                    	
                         

                    	
                                    BARCLAYS CAPITAL

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender) KCCLO II PUBLIC LIMITED CO.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ David H. Lerner

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: David H. Lerner

                    
	
                         

                    	
                         

                    	
                        Title:   Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        SSS Funding II

                    
	
                         

                    	
                        By: Sankaty Advisors, LLC

                    
	
                         

                    	
                        as Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan k. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                    
	
                         

                    	
                         

                    	
                                    Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty High Yield Partners II, L.P.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                    
	
                         

                    	
                         

                    	
                                    Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Congressional Funding, LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Jason Muelver

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Jason Muelver

                    
	
                         

                    	
                         

                    	
                        Title:   Attorney-in-Fact

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty Advisors, LLC as Collateral

                    
	
                         

                    	
                        Manager for Race Point III CLO,

                    
	
                         

                    	
                        Limited, as Term Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                    
	
                         

                    	
                         

                    	
                                    Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        VITESSE CLO LTD.

                    
	
                         

                    	
                        By: TCW Advisors as its

                    
	
                         

                    	
                        Portfolio Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Stephen Suo

                    
	
                         

                    	
                        
                            

                        

                    
	
                         

                    	
                               STEPHEN SUO

                    
	
                         

                    	
                               SENIOR VICE PRESIDENT

                        

                        

                    
	
                         

                    	
                        By: /s/ Julia K. Haramis

                    
	
                         

                    	
                        
                            

                        

                    
	
                         

                    	
                               JULIA K. HARAMIS

                    
	
                         

                    	
                               VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Katonah III, Ltd. by Sankaty

                    
	
                         

                    	
                        Advisors LLC as Sub-Advisors

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                                   Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty Advisors, LLC as Collateral

                    
	
                         

                    	
                        Manager for Castle Hill I -

                    
	
                         

                    	
                        INGOTS, Ltd., as Term Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                                   Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        WB Loan Funding 2, LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Heather M. Jousma

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Heather M. Jousma

                    
	
                         

                    	
                         

                    	
                        Title:   Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Grand Central Asset Trust, ELL Series

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Jason Muelver

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Jason Muelver

                    
	
                         

                    	
                         

                    	
                        Title:   Attorney-in-Fact

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                        MFL ARES ENHANCED LOAN INVESTMENT STRATEGY IR LTD., as Trustee of the Ares

                    
	
                        Enhanced Loan Investment Strategy IR Trust

                    
	
                         

                    
	
                        By:           ARES ENHANCED LOAN MANAGEMENT IR, L.P., as Portfolio Manager

                    
	
                         

                    
	
                        By:          Ares Enhanced Loan IR GP, LLC, as its General Partner

                    
	
                         

                    	
                         

                    
	
                        By:          Ares Management LLC, as its Manager

                    	
                         

                    
	
                         

                    	
                         

                    
	
                        By:     /s/ Seth J. Brufsky

                    	
                         

                    
	
                        
                            

                        

                    	
                         

                    
	
                        Name: Seth J. Brufsky

                    	
                         

                    
	
                        Title:   Vice President

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty Advisors, LLC as Collateral

                        Manager for AVERY POINT CLO,

                        LTD., as Term Lender

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                    
	
                         

                    	
                         

                    	
                        Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty Advisors, LLC as Collateral

                        Manager for Race Point II CLO,

                        Limited, as Term Lender

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                                   Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        AllianceBernstein L.P, as investment advisor

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Michael E. Sohr

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael E. Sohr

                    
	
                         

                    	
                         

                    	
                        Title:   Senior Vice President

                    

            Accounts:

            Oregon State Treasury

            SEI Global Master Fund plc – the SEI Global Opportunistic Fixed Income Fund

            SEI Institutional International Trust – International Fixed Income Fund

            Sanford C. Bernstein Funds, Inc. – Intermediate Duration Portfolio

            Sanford C. Bernstein Funds, Inc. II – Intermediate Duration Institutional Portfolio

            AllianceBernstein Institutional Investments – Senior Loan Portfolio

            The Noranda Pension Funds Trust – Bond Fund

            AllianceBernstein Global Bond Fund

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Chatham Light III CLO, Ltd

                    
	
                         

                    	
                        By: Sankaty Advisors, LLC

                              as Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                                   Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                             Race Point IV CLO, Ltd

                    
	
                         

                    	
                         

                    	
                        By: Sankaty Advisors, LLC

                               as Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                                   Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty Advisors, LLC as Collateral

                        Manager for Race Point CLO,

                        Limited, as Term Lender

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Compliance Officer

                                   Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Golden Knight II CLO, Ltd.

                    
	
                         

                    	
                         

                    
	
                        LORD ABBETT & CO. LLC

                    	
                        By:

                    	
                        /s/ Elizabeth O. MacLean

                    
	
                        AS COLLATERAL MANAGER

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Elizabeth O. MacLean

                    
	
                         

                    	
                         

                    	
                        Title:   Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008

                        to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Kingsland I, Ltd.

                    
	
                         

                    	
                        By: Kingsland Capital Management, LLC,

                        as Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Vincent Siino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: VINCENT SIINO

                    
	
                         

                    	
                         

                    	
                        Title:   AUTHORIZED OFFICER

                                   KINGSLAND CAPITAL MANAGEMENT, LLC

                                   AS MANAGER

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Ares IX CLO Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO Management IX, L.P.,

                        Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO GP IX, LLC,

                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Seth J. Brufsky

                    
	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Ares VII CLO Ltd.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO Management VII, L.P.,

                        Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO GP VII, LLC,

                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Seth J. Brufsky

                    
	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Ares VIII CLO Ltd.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO Management VIII, L.P.,

                        Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO GP VIII, LLC,

                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: Seth J. Brufsky

                    
	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Ares VIR CLO Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO Management VIR, L.P.,

                    
	
                         

                    	
                         

                    	
                        Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO GP VIR, LLC,

                    
	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    	
                         

                    	
                        Seth J. Brufsky

                    
	
                         

                    	
                        Title:

                    	
                         

                    	
                        Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Ares VR CLO Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO Management VR, L.P.,

                    
	
                         

                    	
                         

                    	
                        Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO GP VR, LLC,

                    
	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    	
                         

                    	
                        Seth J. Brufsky

                    
	
                         

                    	
                        Title:

                    	
                         

                    	
                        Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Ares X CLO Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO Management X, L.P.,

                    
	
                         

                    	
                         

                    	
                        Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        Ares CLO GP X, LLC,

                    
	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    	
                         

                    	
                        Seth J. Brufsky

                    
	
                         

                    	
                        Title:

                    	
                         

                    	
                        Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender) Credit Genesis CLO 2005-I LTD

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Christophor M Mackey

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         

                    	
                        Christophor M Mackey

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         

                    	
                        Managing Principal

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        GULF STREAM-COMPASS CLO 2005-II LTD

                    
	
                         

                    	
                        By: Gulf Stream Asset Management LLC

                    
	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        GULF STREAM-SEXTANT CLO 2006-I LTD

                    
	
                         

                    	
                        By: Gulf Stream Asset Management LLC

                    
	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        GULF STREAM-RASHINBAN CLO 2006-I LTD

                    
	
                         

                    	
                        By: Gulf Stream Asset Management LLC

                    
	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Barry Love

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         

                    	
                        Barry Love

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         

                    	
                        Chief Credit Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        MARLBOROUGH STREET CLO, LTD.,

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By its Collateral Manager, Massachusetts Financial Services Company (MLX)

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        (ILLEGIBLE)

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                          As authorized representative and not individually

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender) Atrium V

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ David H. Lerner

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         

                    	
                        David H. Lerner

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         

                    	
                        Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty Advisors, LLC as Collateral

                    
	
                         

                    	
                        Manager for Loan Funding XI LLC,

                    
	
                         

                    	
                        As Term Lender

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         

                    	
                        Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         

                    	
                        Chief Compliance Officer

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Chatham Light II CLO, Limited, by

                    
	
                         

                    	
                        Sankaty Advisors LLC, as Collateral

                    
	
                         

                    	
                        Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         

                    	
                        Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         

                    	
                        Chief Compliance Officer

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Kingsland V, Ltd.

                        By: Kingsland Capital Management, LLC,

                        as Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Vincent Siino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        VINCENT SIINO

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        AUTHORIZED OFFICER

                    
	
                         

                    	
                         

                    	
                         

                    	
                        KINGSLAND CAPITAL MANAGEMENT, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                        AS MANAGER

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Sankaty High Yield Partners III, L.P.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Chief Compliance Officer

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Cred and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        TCW SELECT LOAN FUND, LIMITED

                    
	
                         

                    	
                         

                    	
                        By: TCW Advisors, Inc. as its

                        Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                    
	
                         

                    	
                         

                    	
                        SENIOR VICE PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                    
	
                         

                    	
                         

                    	
                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        WB Loan Funding 4, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Heather M. Jousma

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        Heather M. Jousma

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Authorized Signatory

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        SAN GABRIEL CLO I LTD

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Casparian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        John Casparian

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Co-President, Churchill Pacific

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Apidos CDO II

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By its investment adviser Apidos Capital Management, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Stelwagon

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        John Stelwagon

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        ARES XI CLO Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: ARES CLO MANAGEMENT XI, L.P.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: ARES CLO GP XI LLC, ITS GENERAL PARTNER

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: ARES MANAGEMENT LLC, ITS MANAGER

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                         

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: 

                    	
                        Seth J. Brufsky

                    
	
                         

                    	
                        Title:

                    	
                        Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Kingsland III, Ltd.

                        By: Kingsland Capital Management, LLC, as Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Vincent Siino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        VINCENT SIINO

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        AUTHORIZED OFFICER

                    
	
                         

                    	
                         

                    	
                         

                    	
                        KINGSLAND CAPITAL MANAGEMENT, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                        AS MANAGER

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Silverado CLO 2006-I Limited

                    
	
                         

                    	
                        (Name of Lender)

                    	
                        By Wells Capital Management

                        as Portfolio Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Zachary Tyler

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Zachary Tyler

                    
	
                         

                    	
                         

                    	
                        Title:   Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        CONFLUENT 2 LIMITED

                    
	
                         

                    	
                        By: Ares Private Account Management I, L.P., as Sub-Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: Ares Private Account Management I GP, LLC, as General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: Ares Management LLC, as Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Seth J. Brufsky

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: 

                    	
                        Seth J. Brufsky

                    	
                         

                    
	
                         

                    	
                        Title:

                    	
                        Vice President

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        LOAN FUNDING I LLC, for itself or as agent

                        for Corporate Funding I LLC,

                        By: TCW Advisors, Inc. as Portfolio Manager of

                        LOAN FUNDING I LLC.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                    
	
                         

                    	
                         

                    	
                        SENIOR VICE PRESIDENT

                    
	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                    
	
                         

                    	
                         

                    	
                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        FIRST 2004-I CLO, LTD.

                    
	
                         

                    	
                        By: TCW Advisors, Inc.,

                    
	
                         

                    	
                        its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                    
	
                         

                    	
                         

                    	
                        SENIOR VICE PRESIDENT

                    
	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                    
	
                         

                    	
                         

                    	
                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Kingsland II, Ltd.

                        By: Kingsland Capital Management, LLC,

                        as Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Vincent Siino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        VINCENT SIINO

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        AUTHORIZED OFFICER

                    
	
                         

                    	
                         

                    	
                         

                    	
                        KINGSLAND CAPITAL MANAGEMENT, LLC

                        AS MANAGER

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        SHASTA CLO I LTD

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Casparian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         John Casparian

                    
	
                         

                    	
                         

                    	
                        Title: Co-President, Churchill Pacific

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        FIRST 2004-II CLO, LTD.

                        By: TCW Advisors, Inc.,

                        its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                    
	
                         

                    	
                         

                    	
                        SENIOR VICE PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Apidos CDO I

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By its investment adviser Apidos Capital Management, LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Stelwagon

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        John Stelwagon

                    
	
                         

                    	
                         

                    	
                        Title:   Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Apidos CDO III

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By its investment adviser Apidos Capital Management,

                        LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Stelwagon

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        John Stelwagon

                    
	
                         

                    	
                         

                    	
                        Title: Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Apidos CDO IV

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By its investment adviser Apidos Capital Management,

                        LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Stelwagon

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        John Stelwagon

                    
	
                         

                    	
                         

                    	
                        Title: Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Apidos CDO V

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By its investment adviser Apidos Capital Management,

                        LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Stelwagon

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        John Stelwagon

                    
	
                         

                    	
                         

                    	
                        Title: Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Apidos Quattro CDO

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By its investment adviser Apidos Capital Management,

                        LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Stelwagon

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        John Stelwagon

                    
	
                         

                    	
                         

                    	
                        Title: Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Cred and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        VELOCITY CLO, LTD.

                        By: TCW Advisors, Inc.,

                        its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                    
	
                         

                    	
                         

                    	
                        SENIOR VICE PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                    
	
                         

                    	
                         

                    	
                        VICE PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Kingsland IV, Ltd.

                    
	
                         

                    	
                        By: Kingsland Capital Management, LLC,

                    
	
                         

                    	
                        as Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Vincent Siino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        VINCENT SIINO

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        AUTHORIZED OFFICER

                    
	
                         

                    	
                         

                    	
                         

                    	
                        KINGSLAND CAPITAL MANAGEMENT, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                        AS MANAGER

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        SIERRA CLO II LTD

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Casparian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: John Casparian

                    
	
                         

                    	
                         

                    	
                        Title: Co-President, Churchill Pacific

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Cred

                        and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        TCW Senior Secured Loan Fund

                    
	
                         

                    	
                                   By: TCW Advisors, Inc., as its

                                   Investment Advisor

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                        SENIOR VICE PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        PARK AVENUE LOAN TRUST

                    
	
                         

                    	
                        By: TCW Advisors, Inc.,

                        as Agent

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                        SENIOR VICE PRESIDENT

                    
	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender) Madison Park Funding III, Ltd.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ David H. Lerner

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: David H. Lerner

                    
	
                         

                    	
                         

                    	
                        Title:   Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OLYMPIC CLO I LTD

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ John Casparian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: John Casparian

                    
	
                         

                    	
                         

                    	
                        Title: Co-President, Churchill Pacific

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Lord Abbett Investment Trust – Lord Abbett Floating Rate Fund

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Elizabeth O. MacLean

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Elizabeth O. MacLean

                    
	
                         

                    	
                         

                    	
                        Title:   Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        SSSI CBNA Loan Funding LLC

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Jason Muelver

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Jason Muelver

                    
	
                         

                    	
                         

                    	
                        Title:   Attorney-in-Fact

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           , 2008 to the Lear Corporation Amended and Restated Cred and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        MAC CAPITAL, LTD.

                    
	
                         

                    	
                        By: TCW Advisors, Inc. as its

                        Portfolio Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                        SENIOR VICE PRESIDENT

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Katonah IV, Ltd. by Sankaty

                        Advisors, LLC as Sub-Advisors

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Alan K. Halfenger

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Chief Compliance Officer

                        Assistant Secretary

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        MOMENTUM CAPITAL FUND, LTD.

                    
	
                         

                    	
                        By: TCW Advisors, Inc. as its

                        Portfolio Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                        SENIOR VICE PRESIDENT

                    
	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        TCW Senior Secured Floating Rate Loan Fund, L.P.

                    
	
                         

                    	
                        By: TCW Advisors, Inc., as its Investment Advisor

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Stephen Suo

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        STEPHEN SUO

                        SENIOR VICE PRESIDENT

                    
	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Julia K. Haramis

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        JULIA K. HARAMIS

                        VICE PRESIDENT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as

                        of July 2, 2008 to the Lear Corporation

                        Amended and Restated Credit and Guarantee

                        Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        KKR Financial CLO 2005-2, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as

                        of July 2, 2008 to the Lear Corporation

                        Amended and Restated Credit and Guarantee

                        Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        KKR Financial CLO 2007-A, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as

                        of July 2, 2008 to the Lear Corporation

                        Amended and Restated Credit and Guarantee

                        Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        KKR Financial CLO 2005-1, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as

                        of July 2, 2008 to the Lear Corporation

                        Amended and Restated Credit and Guarantee

                        Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        KKR Financial CLO 2006-1, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as

                        of July 2, 2008 to the Lear Corporation

                        Amended and Restated Credit and Guarantee

                        Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Wayzata Funding LLC

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Sarah Brucks

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        HillMark Funding Ltd.

                        By: HillMark Capital Management, L.P.,

                        as Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Hillel Weinberger

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Hillel Weinberger

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Managing Partner

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Grand Central Asset Trust, AGAM Series

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Jason Muelver

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Jason Muelver

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Attorney-in-Fact

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Bismarck CBNA Loan Funding LLC,

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Jason Muelver

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Jason Muelver

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Attorney-in-Fact

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Olympia Funding, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Jason Muelver

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Jason Muelver

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Attorney-in-Fact

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Rockwall CDO II Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P.,

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc.,

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Rockwall CDO II LTD.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc., It’s General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Aberdeen Loan Funding Ltd

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P.,

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc., Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Greenbriar CLO, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P., As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Grayson CLO, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc.,

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Red River CLO Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc., Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Eastland CLO, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc.,

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Brentwood CLO Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Highland Capital Management, L.P.,

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                        (Name of Lender)

                    	
                         

                    	
                        By: Strand Advisors, Inc.,

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        

                        

                        (Name of Lender)

                    	
                        Westchester CLO, Ltd.

                        By: Highland Capital Management, L.P., As Servicer

                        By: Strand Advisors, Inc., Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender)

                    	
                        Highland Credit Opportunities CDO, L.P.

                        By: Highland Credit Opportunities CDO GP, L.P., its

                        General Partner

                        By: Highland Credit Opportunities CDO GP, LLC, its

                        General Partner

                        By: Highland Capital Management, L.P., its Sole Member

                        By: Strand Advisors, Inc., its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        BlueMountain CLO II LTD.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Michael Abatemarco

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        Michael Abatemarco

                    
	
                         

                    	
                         

                    	
                        Title:   Associate

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    
	
                         

                    	
                        

                        

                        

                        (Name of Lender)

                    	
                        Armstrong Loan Funding, LTD.

                        By: Highland Capital Management, L.P.,

                        As Collateral Manager

                        By: Strand Advisors, Inc., Its General Partner

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Michael Pusateri

                    
	
                         

                    	
                         

                    	
                        Title:   Chief Operating Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Alaska CBNA Loan Funding LLC,

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Brian Schott

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Brian Schott

                    
	
                         

                    	
                         

                    	
                        Title:   Attorney-in-fact

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Clear Lake CLO, Ltd.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Bradley K. Bryan

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Bradley K. Bryan

                    
	
                         

                    	
                         

                    	
                        Title:   SVP

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        GANNETT PEAK CLO I, LTD.

                        By: McDonnell Investment Management, LLC,

                        as Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Kathleen A. Zarn

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Kathleen A. Zarn

                    
	
                         

                    	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        WIND RIVER CLO I LTD.

                        By: McDonnell Investment Management, LLC,

                        as Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Kathleen A. Zarn

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Kathleen A. Zarn

                    
	
                         

                    	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        WIND RIVER CLO II - TATE INVESTORS, LTD.

                        By: McDonnell Investment Management, LLC,

                        as Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Kathleen A. Zarn

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Kathleen A. Zarn

                    
	
                         

                    	
                         

                    	
                        Title:   Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        DUNES FUNDING LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Tara E. Kenny

                    
	
                         

                    	
                        
                            

                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Tara E. Kenny

                    
	
                         

                    	
                         

                    	
                        Title: Assistant Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        HARBOUR TOWN FUNDING LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Tara E. Kenny

                    
	
                         

                    	
                        
                            

                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Tara E. Kenny

                    
	
                         

                    	
                         

                    	
                        Title: Assistant Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        KATONAH X CLO LTD.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Daniel Gilligan

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         DANIEL GILLIGAN

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         Authorized Officer

                    
	
                         

                    	
                         

                    	
                         

                    	
                         Katonah Debt Advisors, L.L.C.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         As Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        KATONAH IX CLO LTD.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Daniel Gilligan

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         DANIEL GILLIGAN

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         Authorized Officer

                    
	
                         

                    	
                         

                    	
                         

                    	
                         Katonah Debt Advisors, L.L.C.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         As Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                    
	
                         

                    	
                        2008 to the Lear Corporation Amended and Restated

                    
	
                         

                    	
                        Credit and Guarantee Agreement, dated as of April 25,

                    
	
                         

                    	
                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        KATONAH VII CLO LTD.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Daniel Gilligan

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         DANIEL GILLIGAN

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         Authorized Officer

                    
	
                         

                    	
                         

                    	
                         

                    	
                         Katonah Debt Advisors, L.L.C.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         As Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Callidus Debt Partners CLO Fund IV Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Its Collateral Manager,

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Callidus Capital Management, LLC.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Wayne Mueller

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         WAYNE MUELLER

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                          SENIOR MANAGING DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Callidus Debt Partners CLO Fund V, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Callidus Capital Management, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Wayne Mueller

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         WAYNE MUELLER

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                          SENIOR MANAGING DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Callidus Debt Partners CLO Fund VI, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Callidus Capital Management, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Wayne Mueller

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         WAYNE MUELLER

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                          SENIOR MANAGING DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Callidus Debt Partners CLO Fund II, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        By: Its Collateral Manager,

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Callidus Capital Management, LLC

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Wayne Mueller

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         WAYNE MUELLER

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         SENIOR MANAGING DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        BANK OF MONTREAL

                    
	
                         

                    	
                        By: HIM Monegy, Inc., As Agent

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Jason Anderson

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Jason Anderson

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         Associate

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Del Mar CLO I, Ltd.

                    
	
                         

                    	
                        By: Caywood-Scholl Capital Management LLC

                    
	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ James Pott

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         James Pott

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         Director of Research

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Feingold O’Keeffe Capital LLC

                        as Collateral Manager for: Avery St. CLO, Ltd

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender)

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Scott D’orsi

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Scott D’orsi

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Principal

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        The Investment and Administrative Committee of

                        The Walt Disney Company Sponsored Qualified Benefit

                        Plans and Key Employees Deferred Compensation and

                        Retirement Plan

                    
	
                         

                    	
                        By: Hartford Investment Management Company

                        Its Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                         Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        State Board of Administration of Florida

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: Hartford Investment Management Company,

                        its    Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Hartford Accident and Indemnity Company

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: Hartford Investment Management Company

                    
	
                         

                    	
                               Its Agent and Attorney-in-Fact

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of     , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        The Hartford Mutual Funds, Inc., on behalf of The Hartford High Yield Fund

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: Hartford Investment Management

                    
	
                         

                    	
                        Company, its Sub-advisor

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of     , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Hartford Institutional Trust, on behalf of its Floating Rate Bank Loan Series

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: Hartford Investment Management Company,

                    
	
                         

                    	
                        its Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        The Hartford Mutual Funds, Inc., on behalf of The Hartford Floating Rate Fund

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By Hartford Investment Management Company, its

                    
	
                         

                    	
                        Sub-advisor

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Hartford Life and Accident Insurance Company

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: Hartford Investment Management Company

                    
	
                         

                    	
                               Its Agent and Attorney-in-Fact

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Hartford Series Fund, Inc., on behalf of Hartford High Yield HLS Fund

                    
	
                         

                    	
                        By: Hartford Investment Management

                    
	
                         

                    	
                        Company, Its Sub-advisor

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        The Hartford Mutual Funds, Inc., on behalf of

                        The Hartford Income Fund

                    
	
                         

                    	
                        By Hartford Investment Management Company,

                    
	
                         

                    	
                        Its Subadvisor

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        The Hartford Mutual Funds, Inc., on behalf of

                        The Hartford Total Return Bond Fund

                    
	
                         

                    	
                        By Hartford Investment Management Company,

                    
	
                         

                    	
                        Its Sub-Advisor

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Hartford Series Fund, Inc., on behalf of

                        Hartford Total Return Bond HLS Fund

                    
	
                         

                    	
                        By Hartford Investment Management Company,

                    
	
                         

                    	
                        its Subadvisor

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        The Hartford Mutual Funds, Inc., on behalf of

                        The Hartford Strategic Income Fund

                    
	
                         

                    	
                        By: Hartford Investment Management Company

                    
	
                         

                    	
                        Its Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Francesco Ossino

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Senior Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of July 02, 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Venture IV CDO Limited

                        By its investment advisor,

                        MIX Asset Management LLC

                    
	
                         

                    
	
                         

                    	
                        By:

                    	
                        /s/ Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                               ZODIAC FUND – Morgan Stanley

                    
	
                         

                    	
                         

                    	
                               US Senior Loan Fund.

                    
	
                         

                    	
                        (Name of Lender)     

                    	
                        By: Morgan Stanley Investment Management

                    
	
                         

                    	
                         

                    	
                               Inc. as Investment Adviser

                    
	
                         

                    	
                         

                    	
                         

                    

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ John Hayes

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        JOHN HAYES

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        EXECUTIVE DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        Callidus Debt Partners CDO Fund I, Ltd.

                    
	
                         

                    	
                         

                    	
                        By: Its Collateral Manager,

                    
	
                         

                    	
                        (Name of Lender)

                    	
                        Callidus Capital Management, LLC

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ WAYNE MUELLER

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        WAYNE MUELLER

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        SENIOR MANAGING DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Chatham Asset Management SPC 1 for the account of A

                        Chatham Asset High Yield Master Fund Segregated

                        Portfolio

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Liezel Kleynhans

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:  

                    	
                        Liezel Kleynhans

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Director

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Chatham Asset Management SPC 2 for the account of B

                        Chatham Asset Leveraged Loan Offshore Fund

                        Segregated Portfolio

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Liezel Kleynhans

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:  

                    	
                        Liezel Kleynhans

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Director

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Variable Insurance Products Fund V: Strategic Income

                        Portfolio

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Peter L. Lydecker

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Peter L. Lydecker

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Assistant Treasurer

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        BlueMountain CLO III LTD.

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Michael Abatemarco

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:  

                    	
                        Michael Abatemarco

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Associate

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of July 2nd,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        EMERALD ORCHARD LIMITED

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Arlene Arellano

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        ARLENE ARELLANO

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        AUTHORIZED SIGNATORY

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Sky CBNA Loan Funding LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Erin Holmes

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Erin Holmes

                    
	
                         

                    	
                         

                    	
                        Title: Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        (Name of Lender) Highland Credit Strategies Fund

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ M. Jason Blackburn

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: M. Jason Blackburn,

                    
	
                         

                    	
                         

                    	
                        Title:   Treasurer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        QUALCOMM Global Trading, Inc.

                    
	
                         

                    	
                        (Name of Lender)

                    	
                        By: Morgan Stanley Investment Management Inc. as Investment Manager

                    

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ John Hayes

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: JOHN HAYES

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                          EXECUTIVE DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Morgan Stanley Prime Income Trust

                    
	
                         

                    	
                         

                    	
                         

                    	
                                By: Morgan Stanley Investment

                    
	
                         

                    	
                        (Name of Lender)     

                    	
                        Management Inc. as Investment Advisor

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ John Hayes

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: JOHN HAYES

                    
	
                         

                    	
                         

                    	
                        Title:   EXECUTIVE DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Confluent 3 Limited

                    
	
                         

                    	
                         

                    	
                         

                    	
                        By: Morgan Stanley Investment Management Inc.

                    
	
                         

                    	
                        (Name of Lender)     

                    	
                        as Investment Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ John Hayes

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: JOHN HAYES

                    
	
                         

                    	
                         

                    	
                        Title:   EXECUTIVE DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        MSIM Peconic Bay, Ltd.

                    
	
                         

                    	
                         

                    	
                         

                    	
                        By: Morgan Stanley Investment Management Inc.

                    
	
                         

                    	
                        (Name of Lender)     

                    	
                        as Interim Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ John Hayes

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: JOHN HAYES

                    
	
                         

                    	
                         

                    	
                        Title:   EXECUTIVE DIRECTOR

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Genesis CLO 2007-2 LTD

                    
	
                         

                    	
                        By LLCP Advisors LLC as Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Gordon R Cook

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Gordon R Cook

                    
	
                         

                    	
                         

                    	
                        Title: Sr. Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Gallatin CLO III 2007-1, Ltd.

                    
	
                         

                    	
                        As Assignee

                    
	
                         

                    	
                        By: Bear Stearns Asset Management, Inc.

                    
	
                         

                    	
                        as its Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        Title: Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        GALLATIN CLO II 2005-1, LTD.

                    
	
                         

                    	
                        BY: BEAR STEARNS ASSET MANAGEMENT, INC.

                    
	
                         

                    	
                        AS ITS COLLATERAL MANAGER

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        Title: Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Gallatin Funding I Ltd.

                    
	
                         

                    	
                        By: Bear Stearns Asset Management Inc.

                    
	
                         

                    	
                        as its Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        Title:   Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Bear Stearns Loan Trust

                    
	
                         

                    	
                        By: Bear Stearns Asset Management, Inc.,

                    
	
                         

                    	
                        as its attorney-in-fact

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        Title:   Managing Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Grayston CLO II 2004-1 LTD.

                    
	
                         

                    	
                        By: Bear Stearns Asset Management, Inc.,

                    
	
                         

                    	
                        as its Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Niall Rosenzweig

                    
	
                         

                    	
                         

                    	
                        Title:   Managing Director

                    
	
                         

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of July 02, 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Venture III CDO Limited

                    
	
                         

                    	
                        By its investment advisor,

                    
	
                         

                    	
                        MJX Asset Management LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        Title:   Managing Director

                    
	
                         

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of July 02, 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Venture V CDO Limited

                    
	
                         

                    	
                        By its investment advisor,

                    
	
                         

                    	
                        MJX Asset Management LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        Title:   Managing Director

                    
	
                         

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of July 02, 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Venture VI CDO Limited

                    
	
                         

                    	
                        By its investment advisor,

                    
	
                         

                    	
                        MJX Asset Management LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Frederick H. Taylor

                    
	
                         

                    	
                         

                    	
                        Title: Managing Director

                    
	
                         

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        LANDMARK II CDO LTD

                    
	
                         

                    	
                        By: Aladdin Capital Management LLC, as Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        Title: Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        GREYROCK CDO LTD.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        Title: Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        LANDMARK VII CDO LTD

                    
	
                         

                    	
                        By: Aladdin Capital Management LLC, as Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        Title: Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        LANDMARK VIII CLO LTD

                    
	
                         

                    	
                        By: Aladdin Capital Management LLC, as Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Paul Arzouian

                    
	
                         

                    	
                         

                    	
                        Title: Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        UBS AG, Stamford Branch

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Douglas (ILLEGIBLE)

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Douglas (ILLEGIBLE)

                    
	
                         

                    	
                         

                    	
                        Title: Director

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Banking Product

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Services, US

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Leslie Evans

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Leslie Evans

                    
	
                         

                    	
                         

                    	
                        Title: Associate Director

                    
	
                         

                    	
                         

                    	
                        Banking Product

                    
	
                         

                    	
                         

                    	
                        Services, US

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        WhiteHorse IV, Ltd.

                    
	
                         

                    	
                        By

                    	
                        WhiteHorse Capital Partners, L.P.

                    
	
                         

                    	
                         

                    	
                              As collateral manager

                    
	
                         

                    	
                        By

                    	
                        WhiteRock Asset Advisor, LLC, its G.P.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Ethan Underwood

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ethan Underwood, CFA

                    
	
                         

                    	
                         

                    	
                        Title: Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Citibank, N.A.

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Vincent Farrell

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Vincent Farrell

                    
	
                         

                    	
                         

                    	
                        Title: ATTORNEY-IN-FACT

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Name of Lender:

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        CREDIT SUISSE LOAN FUNDING LLC

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Ronald Gotz

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ronald Gotz

                    
	
                         

                    	
                         

                    	
                        Title: Authorized Signatory

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Gil Golan

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Gil Golan

                    
	
                         

                    	
                         

                    	
                        Title: Authorized Signatory

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Fraser Sullivan CLO I, Ltd.

                    
	
                         

                    	
                        By: 

                    	
                        Fraser Sullivan Investment Management, LLC

                    
	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Tighe P. Sullivan

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Tighe P. Sullivan

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Managing Partner

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Fraser Sullivan CLO II Ltd.

                    
	
                         

                    	
                        By: 

                    	
                        Fraser Sullivan Investment Management, LLC

                    
	
                         

                    	
                        As Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Tighe P. Sullivan

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Tighe P. Sullivan

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Managing Partner

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        Argentum LLC

                    
	
                         

                    	
                        By: 

                    	
                        The Royal Bank of Scotland plc as attorney-in-fact

                    
	
                         

                    	
                        By: 

                    	
                        Greenwich Capital Markets, Inc., its agent

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:/s/ Kevin Stuebe

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                        Kevin Stuebe

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        V.P.

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        CRP V, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill Advisors, L.P.

                    
	
                         

                    	
                        As Portfolio Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name: 

                    	
                        Scott D. Krase

                    
	
                         

                    	
                        Title:

                    	
                        Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OHA PARK AVENUE CLO I, LTD., as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: Oak Hill Advisors, L.P.

                    
	
                         

                    	
                        As Investment Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    	
                        Scott D. Krase

                    
	
                         

                    	
                        Title:

                    	
                        Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OAK HILL CREDIT OPPORTUNITIES FINANCING, LTD., as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    	
                        Scott D. Krase

                    
	
                         

                    	
                        Title:

                    	
                        Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        OHSF FINANCING, LTD., as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Scott D. Krase

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    	
                        Scott D. Krase

                    
	
                         

                    	
                        Title:

                    	
                        Authorized Person

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        GMAM GROUP PENSION TRUST I, as a Lender

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: STATE STREET BANK AND TRUST

                    
	
                         

                    	
                        COMPANY, solely as Trustee

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: (ILLEGIBLE)

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Name:

                    	
                        (ILLEGIBLE)

                    
	
                         

                    	
                        Title:

                    	
                        Officer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                        

                        BLACK DIAMOND CLO 2005-1 Ltd.

                    
	
                         

                    	
                        By: Black Diamond CLO 2005-1 Adviser, L.L.C.,

                    
	
                         

                    	
                        As its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Stephen H. Deckoff

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Stephen H. Deckoff

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        Managing Principal

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        WhiteHorse I, Ltd.

                    
	
                         

                    	
                        By WhiteHorse Capital Partners, L.P.

                    
	
                         

                    	
                                  As collateral manager

                    
	
                         

                    	
                        By WhiteRock Asset Advisor, LLC, its G.P.

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: /s/ Ethan Underwood

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: Ethan Underwood, CFA

                    
	
                         

                    	
                         

                    	
                        Title: Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        LLCP LOAN FUNDING 2007

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Joel Russell

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name: JOEL RUSSELL

                    
	
                         

                    	
                         

                    	
                        Title: AUTHORIZED SIGNATORY

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        BLACK DIAMOND CLO 2005-2 Ltd.

                    
	
                         

                    	
                        By: Black Diamond CLO 2005-2 Adviser, L.L.C.,

                    
	
                         

                    	
                        As its Collateral Manager

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Stephen H. Deckoff

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Name: Stephen H. Deckoff

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Title:   Managing Principal

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        BLACK DIAMOND CLO 2006-1 (CAYMAN), Ltd.

                    
	
                         

                    	
                        By: Black Diamond CLO 2006-1 Adviser, L.L.C.

                    
	
                         

                    	
                        As Its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Stephen H. Deckoff

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Name: Stephen H. Deckoff

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Title:   Managing Principal

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Black Diamond International Funding, Ltd.

                        By: BDCM Fund Adviser, L.L.C.

                        As Its Collateral Manager

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        By: 

                    	
                        /s/ Alan Corkish

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Name: Alan Corkish

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Title: Director

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        FD CBNA Loan Funding

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        By: 

                    	
                        /s/ Brian Blessing

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Name: BRIAN BLESSING

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Title: AUTHORIZED SIGNATORY

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        CDL Loan Funding LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        By: 

                    	
                        /s/ Brian Blessing

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Name: BRIAN BLESSING

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Title: AUTHORIZED SIGNATORY

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        DIAMOND SPRINGS TRADING LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        By: 

                    	
                        /s/ Tara E. Kenny

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Name: 

                    	
                        Tara E. Kenny

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Title: Assistant Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Signature page to First Amendment dated as of          , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        BALLANTYNE FUNDING LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        By: 

                    	
                        /s/ Tara E. Kenny

                    
	
                         

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Name: 

                    	
                        Tara E. Kenny

                    
	
                         

                    	
                         

                    	
                         

                    	
                        Title: Assistant Vice President

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of           ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Nuveen Floating Rate Income Opportunity Fund

                    
	
                         

                    	
                        By: Symphony Asset Management, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Lenny Mason

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Lenny Mason

                    
	
                         

                    	
                         

                    	
                        Title: Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Symphony CLO I

                    
	
                         

                    	
                        By: Symphony Asset Management, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Lenny Mason

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Lenny Mason

                    
	
                         

                    	
                         

                    	
                        Title: Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Symphony CLO II

                    
	
                         

                    	
                        By: Symphony Asset Management, LLC

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Lenny Mason

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Lenny Mason

                    
	
                         

                    	
                         

                    	
                        Title: Portfolio Manager

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Fidelity School Street Trust: Fidelity Strategic Income Fund

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Peter L. Lydecker

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Peter L. Lydecker

                    
	
                         

                    	
                         

                    	
                        Title: Assistant Treasurer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of          ,

                        2008 to the Lear Corporation Amended and Restated

                        Credit and Guarantee Agreement, dated as of April 25,

                        2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Fidelity Summer Street Trust: Fidelity Capital & Income Fund

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Peter L. Lydecker

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    	
                         Peter L. Lydecker

                    
	
                         

                    	
                         

                    	
                        Title: Assistant Treasurer

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Fidelity Advisor Series II: Fidelity Advisor Strategic Income Fund

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Peter L. Lydecker

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Name: Peter L. Lydecker

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Title: Assistant Treasurer

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Illinois Municipal Retirement Fund, By: Pyramis Global Advisors Trust Company, as Investment Manager Under Power of Attorney

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                          /s/ James Carroll

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Name: James Carroll

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Title: Senior Vice President

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        JASPER FUNDING

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Arlene Arellano

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Name: ARLENE ARELLANO

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Title: AUTHORIZED SIGNATORY

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        KATONAH VII CLO LTD.

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By: 

                    	
                        /s/ Daniel Gilligan

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Name: DANIEL GILLIGAN

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Title:   Authorized Officer

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                           Katonah Debt Advisors, L.L.C.

                           As Manager

                    	
                         

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Signature page to First Amendment dated as of        , 2008 to the Lear Corporation Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Dresdner Bank AG London Branch

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        By:

                    	
                         

                    	
                        /s/ J. FM

                    	
                        (ILLEGIBLE)

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Name: 

                    	
                        J. FM

                    	
                        (ILLEGIBLE)

                    	
                         

                    
	
                         

                    	
                         

                    	
                        Title:

                    	
                        DIRECTOR

                    	
                        DIRECTOR

                    	
                         

                    

            

            

            

            

            SCHEDULE I

            COMMITMENTS

            	
                         

                    	
                         

                    
	
                        (A)

                    	
                        Tranche A U.S. Revolving Credit Commitment, Tranche B U.S. Revolving Credit Commitment and Multicurrency Commitment Amounts (U.S. Dollars)

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                         

                    	
                        U.S. Revolving Credit Commitment

                    	
                         

                    	
                        Counterpart

                        Lender

                    	
                         

                    	
                        Multicurrency

                        Commitment

                    	
                         

                    
	
                         

                    	
                         

                    	
                        

                    	
                         

                    	
                         

                    	
                         

                    
	
                        U.S. Lender

                    	
                         

                    	
                        Tranche A

                    	
                         

                    	
                        Tranche B

                    	
                         

                    	
                         

                    	
                         

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        Bank of America, N.A.

                    	
                         

                    	
                        $

                    	
                        118,339,250

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Bank of America,

                        N.A. Canada

                        Branch

                    	
                         

                    	
                        $

                    	
                        80,000,000

                    	
                         

                    	
                         

                    
	
                        Bank of China, New York Branch

                    	
                         

                    	
                        $

                    	
                        26,668,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Bank of New York

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        25,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        The Bank of Nova Scotia

                    	
                         

                    	
                        $

                    	
                        46,669,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        The Bank of Nova

                        Scotia

                    	
                         

                    	
                        $

                    	
                        10,000,000

                    	
                         

                    	
                         

                    
	
                        Bank of Tokyo – Mitsubishi UFJ Trust Company

                    	
                         

                    	
                        $

                    	
                        40,002,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Bayerische Hypo- Und Vereinsbank AG, New York Branch

                    	
                         

                    	
                        $

                    	
                        6,667,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        5,000,000

                    	
                         

                    	
                         

                    
	
                        Blackport Capital Fund Ltd.

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        27,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        BNP Paribas

                    	
                         

                    	
                        $

                    	
                        46,669,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        40,000,000

                    	
                         

                    	
                         

                    
	
                        Citibank, N.A.

                    	
                         

                    	
                        $

                    	
                        76,670,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Citibank, N.A.,

                        Canadian Branch

                    	
                         

                    	
                        $

                    	
                        50,000,000

                    	
                         

                    	
                         

                    
	
                        Citibank – Trading

                    	
                         

                    	
                        $

                    	
                        5,333,600

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Comerica Bank

                    	
                         

                    	
                        $

                    	
                        13,334,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        Comerica Bank,

                        Canada Branch

                    	
                         

                    	
                        $

                    	
                        5,000,000

                    	
                         

                    	
                         

                    
	
                        Commerzbank AG

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        164,500,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Credit Suisse, Cayman Islands Branch

                    	
                         

                    	
                        $

                    	
                        40,002,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        20,000,000

                    	
                         

                    	
                         

                    
	
                        Deutsche Bank AG

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        123,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Essex Park CDO 2007 Ltd.

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        3,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Fifth Third Bank

                    	
                         

                    	
                        $

                    	
                        16,667,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Goldman Sachs Credit Partners L.P.

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        5,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        JPMorgan Chase Bank, N.A.

                    	
                         

                    	
                        $

                    	
                        118,339,250

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        JPMorgan Chase

                        Bank, N.A.,

                        Toronto Branch

                    	
                         

                    	
                        $

                    	
                        80,000,000

                    	
                         

                    	
                         

                    
	
                        Lehman Commercial Paper Incorporated

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        3,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Loan Funding V LLC

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        5,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    

            

            

            

            

            SCHEDULE I

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Merrill Lynch Bank USA

                    	
                         

                    	
                        $

                    	
                        16,667,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        15,000,000

                    	
                         

                    	
                         

                    
	
                        Mizuho Corporate Bank, Ltd.

                    	
                         

                    	
                        $

                    	
                        26,668,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        National City Bank

                    	
                         

                    	
                        $

                    	
                        3,333,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        The Northern Trust Company

                    	
                         

                    	
                        $

                    	
                        16,667,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        5,000,000

                    	
                         

                    	
                         

                    
	
                        Platinum Grove Contingent Capital Master Fund, Ltd.

                    	
                         

                    	
                        $

                    	
                        16,334,150

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        The Royal Bank of Scotland plc

                    	
                         

                    	
                        $

                    	
                        96,671,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        The Royal Bank of Scotland plc, New York Branch

                    	
                         

                    	
                        $

                    	
                        70,000,000

                    	
                         

                    	
                         

                    
	
                        Secondary Loan and Distressed Credit Trading

                    	
                         

                    	
                        $

                    	
                        3,333,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Skandinaviska Enskilda Banken AB

                    	
                         

                    	
                        $

                    	
                        23,334,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        20,000,000

                    	
                         

                    	
                         

                    
	
                        Societe Generale

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        25,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Styx Partners LP

                    	
                         

                    	
                        $

                    	
                        20,001,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        SunTrust Bank – Atlanta

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        40,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Swiss Re Financial Products Corporation

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        20,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        The Toronto Dominion Bank

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        27,000,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        UBS Loan Finance LLC

                    	
                         

                    	
                        $

                    	
                        43,335,500

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        TOTAL

                    	
                         

                    	
                        $

                    	
                        821,707,750

                    	
                         

                    	
                         

                    	
                        $

                    	
                        467,500,000

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                        $

                    	
                        400,000,000

                    	
                         

                    	
                         

                    

            

            	
                         

                    	
                         

                    
	
                        (B)

                    	
                        Canadian Commitment Amounts (U.S. Dollars)

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Canadian Lender

                    	
                         

                    	
                        Canadian Revolving Credit

                        Commitment

                    	
                         

                    	
                        Counterpart Lender

                    	
                         

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        Bank of America, N.A. Canada Branch

                    	
                         

                    	
                        $

                    	
                        20,000,000

                    	
                         

                    	
                        Bank of America, N.A.

                    	
                         

                    
	
                        The Bank of Nova Scotia

                    	
                         

                    	
                        $

                    	
                        32,000,000

                    	
                         

                    	
                        The Bank of Nova Scotia

                    	
                         

                    
	
                        Citibank, N.A., Canadian Branch

                    	
                         

                    	
                        $

                    	
                        16,500,000

                    	
                         

                    	
                        Citibank, N.A.

                    	
                         

                    
	
                        Comerica Bank, Canada Branch

                    	
                         

                    	
                        $

                    	
                        5,000,000

                    	
                         

                    	
                        Comerica Bank

                    	
                         

                    
	
                        JPMorgan Chase Bank, N.A., Toronto Branch

                    	
                         

                    	
                        $

                    	
                        20,000,000

                    	
                         

                    	
                        JPMorgan Chase Bank, N.A.

                    	
                         

                    
	
                        The Royal Bank of Scotland plc, New York Branch

                    	
                         

                    	
                        $

                    	
                        6,500,000

                    	
                         

                    	
                        The Royal Bank of Scotland plc

                    	
                         

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        TOTAL

                    	
                         

                    	
                        $

                    	
                        100,000,000

                    	
                         

                    	
                         

                    	
                         

                    

            

            

            

            

            SCHEDULE II

            FORM OF ASSIGNMENT AND ACCEPTANCE

                                Reference is made to the Amended and Restated Credit and Guarantee Agreement, dated as of April 25, 2006 (as amended, supplemented or otherwise modified from time to time, the “Credit and Guarantee Agreement”), among LEAR CORPORATION, a Delaware corporation (the “U.S.
            Borrower”), LEAR CANADA, a general partnership formed under the laws of the province of Ontario, Canada (the “Canadian Borrower”), each FOREIGN SUBSIDIARY BORROWER (together with the U.S. Borrower and the Canadian Borrower, the “Borrowers”), the several banks and other financial institutions from time to time parties thereto (the “Lenders”), THE BANK OF NOVA SCOTIA, as Canadian administrative agent for the Lenders
            thereunder (in such capacity, the “Canadian Administrative Agent”), and JPMORGAN CHASE BANK, N.A., a national banking association, as general administrative agent for the Lenders thereunder (in such capacity, the “General Administrative Agent”, and together with the Canadian Administrative Agent, the “Administrative Agents”), and others. Unless otherwise defined herein, terms defined in the Credit and Guarantee Agreement and
            used herein shall have the meanings given to them in the Credit and Guarantee Agreement.

                                The Assignor identified on Schedule 1 hereto (the “Assignor”) and the Assignee identified on Schedule 1 hereto (the “Assignee”) agree as follows:

                                1.          The Assignor hereby irrevocably sells and assigns to the Assignee without recourse to the Assignor, and the Assignee hereby irrevocably purchases and assumes from the Assignor without recourse to the Assignor, as of the Effective Date (as defined
            below), the interest set forth on Schedule 1 hereto (the “Assigned Interest”) in and to the Assignor’s rights and obligations under the Credit and Guarantee Agreement with respect to those credit facilities contained in the Credit and Guarantee Agreement as are set forth on Schedule 1 hereto (individually, an “Assigned Facility”; collectively, the “Assigned Facilities”), in a principal amount and/or commitment amount for
            each Assigned Facility as set forth on Schedule 1 hereto.

                                2.          The Assignor (a) makes no representation or warranty and assumes no responsibility with respect to any statements, warranties or representations made in or in connection with the Credit and Guarantee Agreement or with respect to the execution,
            legality, validity, enforceability, genuineness, sufficiency or value of the Credit and Guarantee Agreement, any other Loan Document or any other instrument or document furnished pursuant thereto, other than that the Assignor has not created any adverse claim upon the interest being assigned by it hereunder and that such interest is free and clear of any such adverse claim and that it is the legal and beneficial owner of the Assigned Interest; (b) makes no representation or warranty
            and assumes no responsibility with respect to the financial condition of the Borrowers, any of their respective Subsidiaries, any other Loan Party or any other obligor or the performance or observance by the Borrowers, any of their respective Subsidiaries, any other Loan Party or any other obligor of any of their respective obligations under the Credit and Guarantee Agreement or any other Loan Document or any other instrument or document furnished pursuant hereto or thereto; and (c)
            attaches any Notes held by it evidencing the Assigned Facilities and (i) requests that the Administrative Agents, upon request by the Assignee, exchange any attached Notes for a new Note or Notes payable to the Assignee and (ii) if the Assignor has retained any interest in the Assigned Facility, requests that the Administrative Agents exchange any attached Notes for a new Note or Notes payable to the Assignor, in each case in amounts which reflect the assignment being made hereby
            (and after giving effect to any other assignments which have become effective on the Effective Date).

                                3.          The Assignee (a) represents and warrants that it is legally authorized to enter into this Assignment and Acceptance; (b) confirms that it has received a copy of the Credit and Guarantee Agreement, together with copies of the financial statements
            delivered pursuant to subsection 12.1 thereof,

            

            

            

            2

            the other Loan Documents and such other documents and information as it has deemed appropriate to make its own credit analysis and decision to enter into this Assignment and Acceptance; (c) agrees that it will, independently and without reliance upon the Assignor, the General Administrative Agent, the Canadian Administrative Agent or any other Lender and based on such documents and information as it shall deem appropriate at the
            time, continue to make its own credit decisions in taking or not taking action under the Credit and Guarantee Agreement, the other Loan Documents or any other instrument or document furnished pursuant hereto or thereto; (d) appoints and authorizes the General Administrative Agent and the Canadian Administrative Agent to take such action as agent on its behalf and to exercise such powers and discretion under the Credit and Guarantee Agreement, the other Loan Documents or any other
            instrument or document furnished pursuant hereto or thereto as are delegated to the Administrative Agents by the terms thereof, together with such powers as are incidental thereto; (e) agrees that it will be bound by the provisions of the Credit and Guarantee Agreement and will perform in accordance with its terms all the obligations which by the terms of the Credit and Guarantee Agreement are required to be performed by it as a Lender including, if it is organized under the laws of
            a jurisdiction outside the United States, its obligation pursuant to subsections 9.12(b) and (f) of the Credit and Guarantee Agreement; and (f) represents and warrants that it is a Professional Market Party.

                                4.          The effective date of this Assignment and Acceptance shall be the date set forth on Schedule 1 hereto (the “Effective Date”). Following the execution of this Assignment and Acceptance, it will be delivered to the Administrative
            Agents for acceptance by them and recording by the Administrative Agents pursuant to the Credit and Guarantee Agreement, effective as of the Effective Date (which shall not, unless otherwise agreed to by the Administrative Agents, be earlier than five Business Days after the date of such acceptance and recording by the Administrative Agents).

                                5.          Upon such acceptance and recording, from and after the Effective Date, the Administrative Agents shall make all payments in respect of the Assigned Interest (including payments of principal, interest, fees and other amounts) to the Assignee whether
            such amounts have accrued prior to the Effective Date or accrue subsequent to the Effective Date. The Assignor and the Assignee shall make all appropriate adjustments in payments by the Administrative Agents for periods prior to the Effective Date or with respect to the making of this assignment directly between themselves.

                                6.          From and after the Effective Date, (a) the Assignee shall be a party to the Credit and Guarantee Agreement and, to the extent provided in this Assignment and Acceptance, have the rights and obligations of a Lender thereunder and under the other Loan
            Documents and shall be bound by the provisions thereof and (b) the Assignor shall, to the extent provided in this Assignment and Acceptance, relinquish its rights and be released from its obligations under the Credit and Guarantee Agreement.

                                7.          This Assignment and Acceptance shall be governed by and construed in accordance with the laws of the State of New York.

                                IN WITNESS WHEREOF, the parties hereto have caused this Assignment and Acceptance to be executed as of the date first above written by their respective duly authorized officers on Schedule 1 hereto.

            

            

            

            	
                         

                    
	
                        SCHEDULE 1

                    
	
                        

                    
	
                         

                    
	
                        Name of Assignor:

                    
	
                         

                    
	
                        Name of Assignee:

                    
	
                         

                    
	
                        And is an Affiliate/Approved Fund of ____________

                    
	
                         

                    
	
                        Effective Date of Assignment:

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        Credit

                        Facility Assigned

                    	
                         

                    	
                        Aggregate Amount of

                        all Lenders’

                        Commitments and

                        Loans

                    	
                         

                    	
                        Amount of

                        Commitments and

                        Loans Assigned

                    	
                         

                    	
                        Percentage of

                        Commitments and

                        Loans Assigned

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    
	
                        [Tranche A U.S.

                        Revolving Credit

                        Commitment

                    	
                         

                    	
                        $

                    	
                         

                    	
                        $

                    	
                         

                    	
                        %]

                    
	
                        [Tranche B U.S.

                        Revolving Credit

                        Commitment

                    	
                         

                    	
                        $

                    	
                         

                    	
                        $

                    	
                         

                    	
                        %]

                    
	
                        [Multicurrency

                        Commitment

                    	
                         

                    	
                        $

                    	
                         

                    	
                        $

                    	
                         

                    	
                        %]

                    
	
                        [Canadian Revolving

                        Credit Commitment

                    	
                         

                    	
                        $

                    	
                         

                    	
                        $

                    	
                         

                    	
                        %]

                    
	
                        [Term Loans

                    	
                         

                    	
                        $

                    	
                         

                    	
                        $

                    	
                         

                    	
                        %]

                    
	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    	
                        

                    

            [The Assignor represents that, after giving effect to the assignment of the Assigned Interest, the sum of the Multicurrency Commitment and Canadian Revolving Credit Commitment of Assignor (or its lending affiliate) will not exceed the U.S. Revolving Credit Commitment of Assignor.]1

            The Assignee (in the case of an Assignee that is not a Lender) agrees to deliver to the Administrative Agent a completed Administrative Questionnaire in which the Assignee designates one or more credit contacts to whom all syndicate-level information (which may contain material non-public information about the Loan Parties and their Related Parties or their respective securities) will
            be made available and who may receive such information in accordance with the Assignee’s compliance procedures and applicable laws, including Federal and state securities laws.

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        [NAME OF ASSIGNEE]

                    	
                         

                    	
                        [NAME OF ASSIGNOR]

                    
	
                         

                    	
                         

                    	
                         

                    
	
                        By:

                    	
                         

                    	
                        By:

                    
	
                         

                    	
                        

                    	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                        Title:

                    	
                         

                    	
                         

                    	
                        Title:

                    

            

            	
                         

                    	
                         

                    
	
                        

                        

                    
	
                        1

                    	
                        Representation to be included in the case that the Assigned Facility is the Tranche A U.S. Revolving Credit Facility.

                    

            

            

            

            

            	
                         

                    	
                         

                    
	
                        Accepted:

                    
	
                         

                    
	
                        JPMORGAN CHASE BANK, N.A.,

                    
	
                        as General Administrative Agent

                    
	
                         

                    
	
                        By:

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Title:

                    
	
                         

                    
	
                        THE BANK OF NOVA SCOTIA, as

                    
	
                        Canadian Administrative Agent

                    
	
                         

                    
	
                        By:

                    	
                         

                    
	
                         

                    	
                        

                    
	
                         

                    	
                        Title:

                    

            

            

            

            

            	
                         

                    	
                         

                    	
                         

                    
	
                        Consented to:

                    
	
                         

                    
	
                        LEAR CORPORATION

                    
	
                         

                    
	
                        By:

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Title:2

                    
	
                         

                    
	
                        JPMORGAN CHASE BANK, N.A.,

                    
	
                        as General Administrative Agent

                    
	
                         

                    
	
                        By:

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Title:

                    
	
                         

                    
	
                        [THE BANK OF NOVA SCOTIA,

                    
	
                        as Canadian Administrative Agent

                    
	
                         

                    
	
                        By:

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Title:]3

                    
	
                         

                    
	
                        [BANK OF AMERICA, N.A.,

                    
	
                        as Swing Line Dollar Lender

                    
	
                         

                    
	
                        By:

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Title:]4

                    
	
                         

                    
	
                        [JPMORGAN CHASE BANK, N.A.,

                    
	
                        as Swing Line Multicurrency Lender

                    
	
                         

                    
	
                        By:

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Title:]5

                    
	
                         

                    
	
                        [JPMORGAN CHASE BANK, N.A.,

                    
	
                        as Issuing Lender

                    
	
                         

                    
	
                        By:

                    
	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Title:]6

                    

            

            	
                         

                    	
                         

                    
	
                        

                        

                    
	
                        2

                    	
                        No consent required while an Event of Default is in existence.

                    
	
                         

                    	
                         

                    
	
                        3

                    	
                        Consent is required in the event of an assignment of Canadian Revolving Credit Commitments.

                    
	
                         

                    	
                         

                    
	
                        4

                    	
                        No consent required in the event of an assignment of a Term Loan.

                    
	
                         

                    	
                         

                    
	
                        5

                    	
                        Consent is required only in the event of an assignment of Multicurrency Commitments.

                    
	
                         

                    	
                         

                    
	
                        6

                    	
                        No consent required in the event of an assignment of a Term Loan.

                    

            

            

            

            

            ACKNOWLEDGEMENT AND CONSENT

                      Each of the parties hereto hereby acknowledges and consents to the First Amendment, dated as of June 27, 2008 (the “Amendment”; capitalized terms used herein, but not defined, shall have the meanings set forth in the Amendment), to the Credit Agreement, dated as of April 25, 2006 (the “Existing Credit Agreement”),
            among LEAR CORPORATION, a Delaware corporation, certain Subsidiaries of LEAR CORPORATION, the several lenders from time to time parties thereto, the several agents parties thereto and JPMORGAN CHASE BANK, N.A., as general administrative agent, and agrees with respect to each Loan Document to which it is a party:

                      (a)          all of its obligations, liabilities and indebtedness under such Loan Document shall remain in full force and effect on a continuous basis after giving effect to the Amendment and its guarantee, if any, of the obligations, liabilities and indebtedness of the Loan Parties under the Existing
            Credit Agreement shall extend to and cover Extensions of Credit made under the Tranche A U.S. Revolving Credit Facility, MultiCurrency Loans and Canadian Revolving Credit Loans (each as extended pursuant to the Amendment) and interest thereon and fees and expenses and other obligations in respect thereof and in respect of commitments related thereto; and

                      (b)          all of the Liens and security interests created and arising under such Loan Document remain in full force and effect on a continuous basis, and the perfected status and priority of each such Lien and security interest continue in full force and effect on a continuous basis, unimpaired,
            uninterrupted and undischarged, after giving effect to the Amendment, as collateral security for its obligations, liabilities and indebtedness under the Credit Agreement and under its guarantees, if any, in the Loan Documents.

            [Remainder of page intentionally left blank.]

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        [LOAN PARTIES]

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By

                    
	
                         

                    	
                         

                    	
                        

                    
	
                         

                    	
                         

                    	
                        Name:

                    
	
                         

                    	
                         

                    	
                        Title:AMENDMENT
OF FEE CONSIGNMENT

May 8, 2008

AMI Doduco, Inc.

Murray Corporate Park

1003 Corporate Drive

Export, PA 15362

AMI Doduco Espana, S.L.

Manises, Nr. 1

28224 Pozuelo de Alarcon (Madrid)

SPAIN

AMI Doduco GmbH

Im Altgefall 12

75181 Pforzheim

GERMANY

	
 

	
 

	
Re:

	
Amendment of Amended and Restated Fee Consignment and/or Purchase of Silver Agreement

Ladies and Gentlemen:

Reference is made to that certain Amended and Restated
Fee Consignment and/or Purchase of Silver Agreement dated August 4, 2006, as
amended (as amended, the “Consignment Agreement”), by and among AMI Doduco,
Inc. (“AMI”), AMI Doduco Espana, S.L. (“AMI Spain”), and AMI Doduco
GmbH (“AMI Germany” and, collectively with AMI and AMI Spain, “Consignees”) and
The Bank of Nova Scotia (“Scotiabank”).

The obligations of Consignees under the Consignment
Agreement are secured by that certain Guarantee (the “Guarantee”) dated
September 8, 2006 executed by Technitrol, Inc. (“Technitrol”) in favor of
Scotiabank.

Capitalized terms not otherwise defined herein shall
have the meanings set forth in the Consignment Agreement.

May 8, 2008
Page 2

Each of Scotiabank and Consignees hereby agrees, as of
the date hereof, as follows:

	
 

	
 

	
          1.         The
 third paragraph of the Consignment Agreement (immediately prior to the
 definition of “Dollar Value”) is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
 

	
Accordingly, Scotiabank is pleased to confirm that,
 subject to your acceptance, it is prepared to deliver, on an uncommitted
 basis, from time to time, silver, gold, platinum, palladium and rhodium
 (collectively, “Precious Metal”) upon consignment (the “Consignment(s)”) to
 AMI, AMI Espana and AMI GmBH (each a “Consignee”, AMI Espana and AMI GmBH,
 jointly, the “European Consignees”, and collectively the “Consignees” and
 together with Scotiabank, the “Parties”) subject to availability and to the
 terms and conditions outlined herein and further subject to Scotiabank’s
 absolute discretion not to deliver Precious Metal if it so decides.

	
 

	
 

	
          2.         Except
 as otherwise herein specifically provided, the word “silver”, wherever it
 appears in the Consignment Agreement, is amended hereby to read “Precious
 Metal.” All conforming changes reasonably required by the foregoing amendment
 shall be deemed to have been made.

	
 

	
 

	
          3.         The
 definition of “Dollar Value” immediately preceding Paragraph 1 of the
 Consignment Agreement is amended hereby in its entirety to read as follows:

	
 

	
 

	
 

	
“Dollar Value” with respect to Precious Metal shall
 mean, on the day of determination, the value in U.S. dollars of one troy
 ounce of silver, gold, platinum, palladium or rhodium, as the case may be,
 determined by: (a) with respect to silver, the daily Handy & Harman
 (“H&H”) Noon Price in the case of AMI and the London Fixing Price with
 respect to the European Consignees; (b) with respect to each of gold,
 platinum and palladium, the daily London Afternoon Fixing Price for such
 metal; and (c) with
 respect to rhodium, a price based on an index determined by Scotiabank at the
 time of the making of any particular consignment (“Rhodium Index Price”); in
 each case, on such day times the number of ounces of silver, gold,
 platinum, palladium or rhodium, as applicable, in respect of which the Dollar
 Value is being determined. In the event that there is no H&H Noon Price
 or London Fixing Price for silver, London Afternoon Fixing Price for gold,
 platinum or palladium or Rhodium Index Price on a 

May 8, 2008

Page 3

	
 

	
 

	
 

	
particular day, the last established H&H Noon
 Price or London Fixing Price for silver, London Afternoon Fixing Price for
 gold, platinum or palladium or Rhodium Index Price, as applicable, shall
 apply.

	
 

	
 

	
          4.         Paragraph
 1 of the Consignment Agreement is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
 

	
1.          Availability.
 Precious Metal delivered and held on consignment hereunder from time to time
 by the Consignees shall not at any time have an aggregate Dollar Value that
 exceeds the lesser of: (i) the Dollar Value of Nine Million (9,000,000)
 troy ounces of silver; and (ii) Two Hundred Seven Million U.S. Dollars
 ($207,000,000 U.S.) (such $207,000,000 U.S. being the “Maximum Dollar
 Limit”).

	
 

	
          5.         Paragraph
 2 of the Consignment Agreement is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
2.          Restoration
 of Maximum Dollar Limit. If at any time the Dollar Value of Precious
 Metal held on consignment hereunder by the Consignees should exceed the
 Maximum Dollar Limit, then Scotiabank may at its option, by telex or
 telecopied notice to the Consignees, require that by the end of the Business
 Day immediately following the day upon which such telex or telecopied notice
 is given, the Consignees either:

	
 

	
 

	
 

	
(i)          Re-deliver
 to Scotiabank a portion of the Precious Metal held on Consignment hereunder sufficient
 to reduce the Dollar Value of the Precious Metal continued to be held on
 consignment hereunder to an amount no greater than the Maximum Dollar Limit;
 or 

	
 

	
 

	
 

	
(ii)          Purchase
 from Scotiabank, at the applicable price used to determine the Dollar Value
 hereunder, plus any applicable premium (as provided in Paragraph 14
 hereof), a quantity of the Precious Metal held on consignment hereunder
 sufficient to reduce the Dollar Value of the Precious Metal held on
 Consignment hereunder to an amount no greater than the Maximum Dollar Limit.

May 8, 2008

Page 4

	
 

	
 

	
 

	
With respect to item (ii) above, if the relevant
 parties are unable to agree to the purchase price, then the Maximum Dollar
 Limit shall be restored pursuant to the provisions of item (i) above.

	
 

	
 

	
          6.         Paragraph
 3 of the Consignment Agreement is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
 

	
3.          Quality.
 Silver delivered to the
 Consignees and returned to Scotiabank shall be in London Good Delivery bar
 form and of a minimum fineness of .9999, unless otherwise mutually agreed to
 in advance of delivery. Gold, platinum and palladium delivered to the
 Consignees and returned to Scotiabank shall be in London Good Delivery bar
 form and of a minimum fineness of .995 with respect to gold, .9995 with
 respect to platinum and .9995 with respect to palladium, unless otherwise
 mutually agreed to in advance of delivery. Rhodium delivered to the
 Consignees and returned to Scotiabank shall be in granular form and of a
 minimum fineness of .999, unless otherwise mutually agreed to in advance of
 delivery.

	
 

	
 

	
 

	
EXCEPT FOR THE FINENESS OF
 THE CONSIGNED PRECIOUS METAL AND THE QUANTITY THEREOF WITH RESPECT TO EACH
 CONSIGNMENT, SCOTIABANK MAKES NO REPRESENTATION OR WARRANTY OF ANY KIND,
 EXPRESS OR IMPLIED, WITH RESPECT TO THE PRECIOUS METAL CONSIGNED OR TO BE
 CONSIGNED OR SOLD HEREUNDER, WHETHER AS TO MERCHANTABILITY, FITNESS FOR A
 PARTICULAR PURPOSE OR ANY OTHER MATTER, AND SCOTIABANK HEREBY DISCLAIMS ALL
 SUCH WARRANTIES.

	
 

	
 

	
          7.         Paragraph
 9 of the Consignment Agreement is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
 

	
9.          Safekeeping.
 Until such time as the Precious Metal received from Scotiabank has been
 returned to Scotiabank or purchased by the Consignees, as hereinafter
 provided, the Consignees will afford the Precious Metal no less safekeeping
 protection than they afford Precious Metal held for their own account. Each
 Consignee will arrange insurance coverage, reasonably acceptable to
 Scotiabank and with Scotiabank designated thereon as loss payee, on the
 Precious Metal held on

May 8, 2008

Page 5

	
 

	
 

	
 

	
consignment for Scotiabank by the Consignees in such
 amounts and covering such risks as is usually carried by companies engaged in
 a similar business and the Consignees shall, upon request, deliver to
 Scotiabank a copy of all policies for such insurance.

	
 

	
 

	
          8.         Paragraph
 11 of the Consignment Agreement is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
 

	
11.          Purchase.
 Provided that no Event of Default exists, and subject to the provisions of
 Paragraph 32 hereof, Scotiabank, by its authorized officer, shall provide an
 authorized representative of the applicable Consignee at least two (2)
 Business Days (or such lesser period as Scotiabank may accommodate) prior to
 the proposed value date with a quotation (based upon the applicable price
 used to determine the Dollar Value hereunder, plus any applicable premium) of
 the value date price of the Precious Metal to be purchased. If the authorized
 representative of the applicable Consignee agrees to such quotation, such
 quantity of Precious Metal will thereupon be conclusively deemed to have been
 contracted for purchase, with payment of the purchase price to be made on the
 agreed upon value date.

	
 

	
 

	
          9.         Paragraph
 12 of the Consignment Agreement is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
 

	
12.          Security.
 As continuing collateral security for the present and future indebtedness and
 liability of the Consignees to Scotiabank hereunder: (a) Technitrol, Inc.
 (the “Guarantor”) shall deliver in favor of Scotiabank in form satisfactory
 to Scotiabank, its guarantee (the “Guarantee”) of the present and future
 indebtedness and liability incurred by such Consignees to Scotiabank
 hereunder; and (b) each of the Consignees hereby grants to Scotiabank a lien
 on and a security interest in all of each Consignee’s right, and interest in
 the consigned Precious Metal, the products, and the proceeds thereof. Each of
 the Consignees agrees that Scotiabank may file financing statements (or
 similar instruments under applicable law) evidencing the foregoing security
 interest in any jurisdiction where any consigned Precious Metal is located or
 such filing is otherwise reasonable to perfect such security interest and/or
 provide notice of any transactions. 

May 8, 2008

Page 6

	
 

	
 

	
 

	
The parties agree that any
 financing statement (or similar instrument) filed in accordance with this
 paragraph shall describe the covered property as follows (provided, however, in jurisdictions in which the Uniform Commercial Code is not
 applicable, Scotiabank may describe the covered property in such form as may
 be necessary to properly evidence the foregoing security interest under the
 laws of such jurisdiction):

	
 

	
 

	
 

	
“Any and all silver, gold, platinum, palladium and
 rhodium in all forms and of every kind, nature and description consigned or
 to be consigned by The Bank of Nova Scotia to AMI Doduco, Inc., AMI Doduco
 Espana, S.L. and/or AMI Doduco GmbH, and all present and future goods of any
 kind, nature and description resulting from, or remaining after, any
 commingling or processing or any of the same, including bullion, coins,
 ingots, rings, and scraps, together with all accessions, products or proceeds
 (including insurance proceeds) of any of the foregoing.”

	
 

	
 

	
          10.       Paragraph
 14 of the Consignment Agreement is amended hereby in its entirety to read as
 follows:

	
 

	
 

	
 

	
14.          Payments.
 Payment of the consignment fee will be made by the applicable Consignee
 within ten (10) Business Days following the 22nd day of each month and on the
 last day of a Consignment term. Payment of the purchase price of silver will
 be made on the value date and shall be determined by the H&H Noon Price
 and/or the London Fixing Price, as the case may be, with respect to silver on
 such day plus a premium of $0.015 per ounce times the number of ounces of
 silver that is the subject of the relevant purchase transaction. Payment of
 the purchase price of gold, platinum or palladium will be made on the value date
 and shall be determined by the London Afternoon Fixing Price with respect to
 such metal on such day plus a premium per ounce determined by Scotiabank at
 the time of such payment, in each case times the number of ounces of gold,
 platinum or palladium, as applicable that is the subject of the relevant
 purchase transaction. Payment of the purchase price of rhodium will be made
 on the value date and shall be determined by the Rhodium Index Price on such
 day plus a premium per ounce determined by Scotiabank at the time of such
 payment times the number of ounces of rhodium

May 8, 2008

Page 7

	
 

	
 

	
 

	
that is the subject of the relevant purchase
 transaction. In the event that there is no H&H Noon Price or London
 Fixing Price for silver, London Afternoon Fixing Price for gold, platinum or
 palladium or Rhodium Index Price on a particular day, the last established
 H&H Noon Price or London Fixing Price for silver, London Afternoon Fixing
 Price for gold, platinum or palladium or Rhodium Index Price, as applicable,
 shall apply. In any case, payment will be made in U.S. dollars in same day
 funds by any method mutually agreed upon from time to time. If an amount
 payable hereunder is not paid when due, the applicable Consignee will pay
 interest on the unpaid amount, based on a 360 day year, calculated and
 payable upon demand for the actual number of days elapsed and compounded
 monthly until paid in full, at Scotiabank’s U.S. dollar base rate as quoted
 in New York from time to time for U.S. dollar commercial loans made by
 Scotiabank in the United States of America and being a variable rate of
 interest adjusted automatically upon change by Scotiabank, plus 1% per annum.

	
 

	
 

	
          11.       Subparagraph
 17(g) and Subparagraph 17(h) of the Consignment Agreement are amended hereby
 in their entirety to read as follows:

	
 

	
 

	
 

	
(g)          any
 of the Consignees or the Guarantor admits its inability to pay its debts
 generally; or, except as provided in subparagraph (j) and subparagraph (k) of
 this Paragraph 17, any of the Consignees or the Guarantor fails to pay
 any of its indebtedness in an aggregate amount of $25,000,000 U.S. or more
 when due and such failure continues after any applicable grace period
 specified in an agreement or instrument relating to such indebtedness;

	
 

	
 

	
 

	
(h)          except
 as provided in subparagraph (j) and subparagraph (k) of this Paragraph 17,
 any of the Consignees or the Guarantor permits any default under any
 agreement or instrument relating to its indebtedness, or any other event, to
 occur and continue after any applicable grace period specified in such
 agreement or instrument and the effect of such default or event is to
 accelerate, or to permit the acceleration of, the maturity of indebtedness in
 an aggregate amount of $25,000,000 U.S. or more;

May 8, 2008

Page 8

	
 

	
 

	
          12.       Paragraph
 17 of the Consignment Agreement is amended hereby to add a new Paragraph
 17(i), a new Paragraph 17(j) and a new Paragraph 17(k), to read as follows:

	
 

	
 

	
 

	
(i)          the
 Guarantor denies, to any extent, its obligations under the Guarantee or
 claims the Guarantee to be invalid or withdrawn in whole or in part; or the
 Guarantee is determined to be invalid in whole or in part by a court or other
 judicial entity, or is invalidated in whole or in part by any act, regulation
 or governmental action and the Guarantor fails to provide Scotiabank with a
 new Guarantee, in form and substance acceptable to Scotiabank, within five
 (5) Business Days thereafter; or the Guarantor breaches any of its covenants
 as contained in the Guarantee, or makes any representation or warranty as
 contained in the Guarantee that is incorrect in any material respect and the
 Guarantor fails to cure such breach or correct such represenattion or
 warranty within ten (10) Business Days thereafter;

	
 

	
 

	
 

	
(j)          the
 occurrence of any Event of Default as defined in that certain Credit
 Agreement dated as of February 28, 2008 (the “Credit Agreement”) by and among
 the Guarantor, the Consignee and certain other subsidiaries of the Guarantor,
 JPMorgan Chase Bank, N.A. as Administrative Agent, Swing Line Lender and L/C
 Issuer and the Lenders (all as defined in the Credit Agreement), as the same
 may be amended and/or amended and restated from time to time, that causes the
 Administrative Agent to declare any or all of the obligations under the
 Credit Agreement to be immediately due and payable. Such Credit Agreement
 Events of Default (together with related definitions and ancillary
 provisions) shall, for as long as this Agreement has not been terminated and
 is in full force and effect, be a part of and are hereby incorporated into
 this Agreement by reference, mutatis mutandis, as if such Events of Default
 were set forth in this Agreement in full, without regard to any termination
 of such Credit Agreement. Insofar as any provisions of the Credit Agreement’s
 Events of Default conflict with or are inconsistent with any provisions of
 the Events of Default of this Agreement, then the provisions of this
 Agreement shall govern to the extent of the conflict or inconsistency,
 provided that the non-inclusion of a provision in either document shall not
 constitute a conflict or inconsistency for the purposes of this provision;

May 8, 2008

Page 9

	
 

	
 

	
 

	
(k)          default
 in the payment or performance of any other obligation or indebtedness of any
 of the Consignees to Scotiabank or to any of its affiliates pursuant to any
 facility having an aggregate credit limit of $5,000,000 U.S. or more, whether
 now or hereafter existing and howsoever arising, incurred or evidenced,
 including, without limitation, pursuant to that certain Consignment and/or
 Purchase of Silver Agreement dated as of November 9, 2007, as amended and as
 the same may be amended from time to time, and such default continues after
 any applicable grace or cure period specified in any agreement or instrument
 relating to such obligation or indebtedness;

	
 

	
 

	
          13.       The
 final paragraph of Paragraph 17 of the Consignment Agreement is amended
 hereby in its entirety to read as follows:

	
 

	
 

	
 

	
Scotiabank may terminate this Agreement and, upon
 making a demand in writing upon each Consignee, will become entitled to have
 the Consignees deliver to Scotiabank forthwith all Precious Metal held by the
 Consignees on consignment for Scotiabank hereunder and shall be entitled to
 receive payment forthwith from the Consignees of all amounts due and accruing
 to Scotiabank hereunder. Delivery of such Precious Metal shall be made by
 either physically delivering the Precious Metal to Scotiabank or by paying to
 Scotiabank the applicable price used to determine the Dollar Value hereunder,
 plus the applicable premium of the Precious Metal then held by the Consignees
 as of the date and time of termination and by so paying such amount, the
 Consignees shall be deemed to have purchased the Precious Metal that they
 were required to re-deliver to Scotiabank. If the Consignees fail to
 immediately deliver to Scotiabank all such Precious Metal held on consignment
 hereunder or fail to immediately pay to Scotiabank all other amounts due to
 it hereunder, Scotiabank may proceed to take such steps as it deems fit,
 including realizing upon any security it holds in that respect.

	
 

	
 

	
          14.       Except
 as amended hereby, the Consignment Agreement, the Guarantee and all
 agreements, instruments and documents executed in connection therewith
 (collectively, the “Facility Documents”), shall remain in full force and
 effect and are in all respects hereby ratified and affirmed.

May 8, 2008

Page 10

          15.          Each
of the Consignees hereby affirms each representation, warranty and covenant
made by it and set forth in the Facility Documents to which it is a party as if
fully set forth herein in full. Each of the Consignees acknowledges and
confirms that there are no defenses, claims or setoffs available that would
operate to limit its obligations under the Facility Documents.

          16.          The
Consignees shall pay all out-of-pocket expenses, costs and charges incurred by
Scotiabank (including reasonable fees and disbursements of counsel) in
connection with the preparation and implementation of this amendment.

Please indicate your assent to the terms of this
letter agreement by your signature below.

	
 

	
 

	
 

	
 

	
Sincerely,

	
 

	
 

	
 

	
THE BANK OF NOVA SCOTIA 

	
 

	
 

	
 

	
By: 

	
/s/ Timothy P. Dinneny

	
 

	
 

	

	
 

	
 

	
Timothy P. Dinneny

	
 

	
 

	
Managing Director

	
 

	
 

	
 

	
 

	
By: 

	
/s/ Zoran Miljkovic

	
 

	
 

	

	
 

	
 

	
Zoran Miljkovic

	
 

	
 

	
Director

May 8, 2008

Page 11

ACCEPTED
AND AGREED AS

OF THE DATE SET FORTH ABOVE:

AMI
DODUCO, INC.

	
 

	
 

	
By: 

	
/s/ Drew A. Moyer

	
 

	

	
Name: Drew A. Moyer

	
Title: Chief Executive Officer

	
 

	
AMI DODUCO ESPANA, S.L.

	
 

	
By: 

	
/s/ Drew A. Moyer

	
 

	

	
Name: Drew A. Moyer

	
Title: Director

	
 

	
AMI DODUCO GMBH

	
 

	
By: 

	
/s/ Drew A. Moyer

	
 

	

	
Name: Drew A. Moyer

	
Title: Director

GUARANTOR
ACKNOWLEDGEMENT

          Technitrol,
Inc. (“Technitrol”) hereby affirms each representation, warranty and covenant
made by it and set forth in the Guarantee as if fully set forth herein in full.
Technitrol acknowledges and confirms that there are no defenses, claims or
setoffs available to it that would operate to limit its obligations under the
Guarantee. Technitrol acknowledges and agrees that its obligations to
Scotiabank pursuant to the Guarantee shall remain in full force and effect and
shall include, without limitation, all obligations of the Consignees pursuant
to the Consignment Agreement, as the same may have been increased hereby or may
hereafter be incurred by the Consignees.

	
 

	
 

	
 

	
 

	
TECHNITROL, INC.

  

	
 

	
By: 

	
/s/ Drew A. Moyer

	
 

	
 

	

	
 

	
Name: Drew A. Moyer

	
 

	
Title: Sr. Vice President
 & CFO

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