Document:

Form of Stock Rights Agreement

 Exhibit 10(iii).34 
  
 1999 Amended and Restated 
 Equity Participation Plan 
 Of 
 Safeway Inc. 
 And 
 Share Appreciation Rights Plan 
 of Canada Safeway Limited 
  
 STOCK RIGHTS AGREEMENT 
  
 You have been selected to be a participant in the 1999 Amended and Restated Equity
Participation Plan of Safeway Inc. and the 2001 Amended and Restated Share Appreciation Rights Plan of Canada Safeway Limited, as specified below: 
  

			
	Employee:	  	SIN:
	Date of Grant:	  	Grant #:
	Date of Expiration:	  	 
	Number of Shares Subject to Purchase:	  	 
	Base Price per Share: $(CANADIAN):	  	 

  
 IN WITNESS WHEREOF,
the parties have caused this Stock Right Agreement to be executed as of the Date of Grant. 
  

			
	 SAFEWAY INC.

		
	By:	 	 
	 	 	 
	
	 CANADA SAFEWAY LIMITED

		
	By:	 	 
	
	 
	 Employee

	
	 
	 Social Insurance Number

	
	 Address:

	
	 
	
	 
	
	 

  
 THIS AGREEMENT
is made on and as of the Date of Grant set forth above between SAFEWAY INC., a Delaware corporation (the “Company”), Canada Safeway Limited, an Alberta corporation (“CSL”), and the Employee named above pursuant 

  

 1 

 
to the provisions of the 1999 Amended and Restated Equity Participation Plan of Safeway Inc. (the “Plan”) and the 2001 Amended and Restated Share
Appreciation Rights Plan of Canada Safeway Limited (the “SAR Plan”). Each option to purchase a share of Common Stock granted hereunder by the Company pursuant to the Plan and the associated right granted hereunder to have the fair market
value of such share in excess of the Base Price for such share paid by CSL pursuant to the SAR Plan shall together be termed a Right to purchase a share of Common Stock and shall be governed by the provisions of this Agreement and the respective
plans. The parties hereto agree as follows: 
  
 ARTICLE I

  
 DEFINITIONS 
  
 Whenever the following terms are used in this Agreement, they shall have the
meaning specified below unless the context clearly indicates to the contrary. The masculine pronoun shall include the feminine and neuter, and the singular the plural, where the context so indicates. Terms not otherwise defined in this Agreement
shall have the meaning specified in the Plan and the SAR Plan. 
  
 Section
1.1 - Option, SAR and Right 
  
 “Option”
shall mean an option to purchase Common Stock of the Company granted under this Agreement. “SAR” shall mean the undertaking of CSL under this Agreement to fund the purchase price of a share acquired on exercise of an Option in excess of
the Base Price. “Right” shall mean an Option and the corresponding SAR. 
  
 Section 1.2 - Termination of Employment 
  
 “Termination of Employment” shall mean the time when the employee-employer relationship between the Employee and the Company or a Subsidiary is terminated for any reason, with or without cause, including, but not by way of
limitation, a termination by resignation, discharge, death, disability or retirement; but excluding: (a) any terminations where there is a simultaneous reemployment or continuing employment of the Employee by the Company or a Subsidiary, (b) at the
discretion of the Committee, terminations which result in a temporary severance of the employer-employee relationship, and (c) at the discretion of the Committee, terminations which are followed by the simultaneous establishment of a consulting
relationship by the Company or a Subsidiary with the Employee. The Committee, in its absolute discretion, shall determine the effect of all other matters and questions relating to Termination of Employment, including, but not by way of limitation,
the question of whether a Termination of Employment resulted from a discharge for good cause, and all questions of whether particular leave of absence constitutes a Termination of Employment. 
  
 Section 1.3 - Change in Control of the Company 
  
 A “Change in Control of the Company” shall be deemed to have
occurred, subject to subparagraph (d) hereof, if any of the events (an “Event”) in subparagraphs (a), (b) or (c) occur during the term of the Agreement: 
  
 (a) Any “person” (as such term is used in Section 13(d) and 14(d) of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”)), other than an employee benefit plan of the Company, a trustee or other fiduciary holding securities under an employee benefit plan of the Company, or an underwriter who acquires such securities for the
purpose of resale in an underwritten public offering of such securities, is or becomes the “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of 25% or more of the Company’s then outstanding
voting securities carrying the right to vote in elections of persons to the Board, regardless of comparative voting power of such voting securities; or 
  
 (b) As a result of a tender offer or exchange offer for the purchase of securities of the Company (other than such an offer by the Company for its own
securities), or as a result of a proxy contest, merger, consolidation or sale of assets, or as a result of any combination of the foregoing, individuals who at the beginning of any two-year period constitute the Board plus new directors (other than
a director designated by a person who shall have entered into an agreement with the Company to effect a transaction described in clauses (a) or (c) of this Subsection) whose election by the Board or nomination for election by the Company’s
stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the beginning of such two year period or whose election or nomination for election was previously so approved
(collectively, the “Continuing Board Members”), cease for any reason to constitute a majority thereof; or 
  

 2 

 (c) 
  
 (i) The consummation of a merger or consolidation of the Company with any other corporation regardless of which entity is the surviving company, other
than a merger or consolidation which would result in the voting securities of the Company carrying the right to vote in elections of persons to the Board outstanding immediately prior thereto continuing to represent (either by remaining outstanding
or by being converted into voting securities of the surviving entity) at least 80% of the Company’s then outstanding voting securities carrying the right to vote in elections of persons to the Board, or such securities of such surviving entity
outstanding immediately after such merger or consolidation, or 
  
 (ii) The holders of securities of the Company entitled to vote thereon approve a plan of complete liquidation of the Company, or 
  
 (iii) The consummation of an agreement for the sale or disposition by the Company of all or substantially all of the Company’s assets. 
  
 (d) Notwithstanding the definition of a “Change in Control of the
Company” as set forth in this Section 1.3, no Event described in subparagraph (c)(i) shall constitute a Change in Control of the Company if (I) the merger or consolidation would result in the voting securities of the Company carrying the right
to vote in elections of persons to the Board outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) at least 50%, but less than 80%, of the
Company’s then outstanding voting securities carrying the right to vote in elections of persons to the Board, or such securities of such surviving entity outstanding immediately after such merger or consolidation, and (II), prior to the
occurrence of any such Event the Continuing Board Members unanimously determine, by resolution, that such Event shall not constitute a Change in Control of the Company. 
  
 Section 1.4 - Base Price 
  
 The “Base Price” per share shall mean the amount of Canadian dollars, as specified on the first page hereof, that the Employee is required to
pay to purchase shares of Common Stock under this Agreement. 
  
 Section
1.5 - Demotion 
  
 “Demotion” shall mean
the demotion of the Employee to a position within the Company which is not then eligible for grants of stock rights or to a position that is eligible for stock right grants at a lower level than the level for which the Employee was eligible on the
Date of Grant. Notwithstanding the foregoing, the Chief Executive Officer of the Company may make adjustments, in his discretion, in the foregoing definition in the event of the transfer, illness or disability of the Employee, the occurrence of a
force majeure event (including without limitation acts of God, strikes or labor disturbances) affecting the Employee’s position or other similar circumstances. 
  
 Section 1.6 - Disability 
  
 “Disability” shall mean if a person is unable to engage in any substantial gainful activity by reason of any medically determinable physical or
mental impairment which can be expected to result in death or which has lasted or can be expected to last for a continuous period of not less than 12 months. 
  
 ARTICLE II 
  
 GRANT OF RIGHT 
  
 Section 2.1 - Grant of Right 
  
 In
consideration of the Employee’s agreement to remain in the employ of the Company or a Subsidiary and for other good and valuable consideration, on the date hereof the Company irrevocably grants to the Employee Options to purchase the number of
shares of its Common Stock set forth above upon the terms and conditions set forth in this Agreement and CSL irrevocably undertakes to make the payments specified in Section 4.3(a)(i)(B) to the Company on behalf of and at the direction of the
Employee. 
  
 Section 2.2 - Purchase Price 
  
 The purchase price of the shares of stock covered by the Option shall be the
Fair Market Value (as defined in Section 1.21 of the Plan) at the time the Option is exercised, without commission or other charge. On behalf of and at the direction of the 

  

 3 

 
Employee, CSL shall pay the excess of the Fair Market Value of such shares over the Base Price per share indicated above as specified in Section
4.3(a)(i)(B). 
  
 Section 2.3 - Consideration to Company; CSL

  
 In consideration of the granting of these Rights by the
Company and CSL, the Employee agrees to render faithful and efficient services to the Company or a Subsidiary, with such duties and responsibilities as the Company shall from time to time prescribe, for a period of at least one (1) year from the
date these Rights are granted. Nothing in this Agreement or in the Plan or the SAR Plan shall confer upon the Employee any right to continue in the employ of the Company, a Parent Corporation or any Subsidiary or shall interfere with or restrict in
any way the rights of the Company or any Subsidiaries, which are hereby expressly reserved, to discharge the Employee at any time for any reason whatsoever, with or without cause. 
  
 ARTICLE III 
  
 PERIOD OF EXERCISABILITY 
  
 Section 3.1 - Commencement of Exercisability 
  
 These Rights shall become exercisable in five (5) cumulative installments as follows: 
  

				
	 Relation to Date of Grant

	  	% of Rights that
may be exercised

	 
	 On or before first anniversary
	  	none	 
	 After the first anniversary
	  	20	%
	 After the second anniversary
	  	20	%
	 After the third anniversary
	  	20	%
	 After the fourth anniversary
	  	20	%
	 After the fifth anniversary
	  	20	%

  
 Section 3.2 - Duration of
Exercisability 
  
 The installments provided for in
Section 3.1 are cumulative. Each such installment that becomes exercisable pursuant to Section 3.1 shall remain exercisable until it becomes unexercisable under Section 3.3. Rights that are not yet exercisable at the Employee’s Termination of
Employment shall not become exercisable thereafter. No portion of the Rights which are unexercisable upon a Demotion shall thereafter become exercisable. Notwithstanding the foregoing, in the event of a Demotion to a position that is eligible for a
stock rights grant at a lower level than the level for which the Employee was eligible on the Date of Grant, the immediately preceding sentence shall apply only to that part (if any) of the unexercisable portion of the Rights which exceeds the
minimum number of stock rights to which such position is eligible. 
  
 Section 3.3 - Expiration of Rights 
  
 The Rights may not be exercised to any extent by anyone after the first to occur of the following events: 
  
 (a) The expiration of ten years and one day from the Date of Grant; or 
  
 (b) The expiration of three months from the time of the Employee’s Termination of Employment unless such Termination of
Employment results from his death, his retirement in accordance with the Company’s retirement policies as then in effect, or his Disability; or 
  
 (c) The expiration of one year from the date of the Employee’s Termination of Employment by reason of his death or Disability or his retirement on or
after age 55 in accordance with the Company’s retirement policies as then in effect; or 
  
 (d) The engagement by the Employee in willful misconduct which injures the Company or any of its Subsidiaries; or 
  
 (e) The effective date of either the merger or consolidation of the Company with or into another corporation, or the acquisition by another corporation or
person of all or substantially all of the Company’s assets or 80% or more of the 

  

 4 

 
Company’s then outstanding voting stock, or the liquidation or dissolution of the Company, unless the Committee waives this provision in connection with
such transaction. At least ten days prior to the effective date of such merger, consolidation, acquisition, liquidation or dissolution the Committee shall give the Employee notice of such event if the Option has then neither been fully exercised nor
become unexercisable under this Section 3.3. 
  
 Section 3.4 -
Acceleration of Exercisability 
  
 Upon the occurrence
of a Change in Control of the Company, these Rights shall be exercisable as to all shares covered hereby, notwithstanding that these Rights may not yet have become fully exercisable under Section 3.1. 
  
 ARTICLE IV 
  
 EXERCISE OF RIGHTS 
  
 Section 4.1 - Person Eligible to Exercise 
  
 During the lifetime of the Employee, only the Employee or the
Employee’s permitted transferee may exercise the Rights. After the death of the Employee, any exercisable Rights may, prior to the time when the Rights become unexercisable under Section 3.3, be exercised by his or her personal representative,
by any person entitled to do so under the Employee’s will, or under the then applicable laws of descent and distribution as the case may be. 
  
 Section 4.2 - Partial Exercise 
  
 Any exercisable Rights may be exercised at any time prior to the time when the Rights become unexercisable under Section 3.3; provided, however, that each
exercise shall be for not less than 100 shares (or the minimum installment set forth in Section 3.1, if a smaller number of shares) and shall be for whole shares only. 
  
 Section 4.3 - Manner of Exercise 
  
 (a) Rights may be exercised solely by delivery to the Secretary or his or her office of all of the following prior to the
time when the Rights become unexercisable under Section 3.3: 
  
 (i) Notice in writing, complying with all applicable rules established by the Committee, signed by the Employee or other person then entitled to exercise such Rights 
  
 (A) Stating that such Rights are exercised, and 
  
 (B) Directing CSL to pay to the Company the amount of cash, determined pursuant to Section 4.4 below, on the
Employee’s behalf; and 
  

	 	(ii)	(A) Payment (in cash or by check) of the Base Price set forth above for the shares with respect to which such Rights are thereby exercised; or 

  
 (B) Subject to the Committee’s consent, full payment in any other form
approved by the Committee, consistent with applicable law and the Plan; or 
  
 (C) Any combination of the consideration provided in the foregoing subsections (A) and (B); and 
  
 (iii) On or prior to the date the same is required to be withheld, full payment (in cash or by check) of any amount that must be withheld by the Company
for federal, provincial or state tax purposes, provided, however, that the Committee may, in its discretion, allow for such payment to be in the form of Common Stock in accordance with the terms of the Plan; and 
  
 (iv) Such representations and documents as the Committee, in its absolute
discretion, deems necessary or advisable to effect compliance with all applicable provisions of the Securities Act of 1933, Canadian Securities Laws and any other federal, provincial or state securities laws or regulations. The Committee may, in its
absolute discretion, also take whatever additional actions it deems appropriate to effect such compliance including, without limitation, placing legends on share certificates and issuing stop-transfer orders to transfer agents and registrars; and

  

 5 

 (v) In the event the Rights shall be exercised pursuant to Section 4.1 by any person or persons other
than the Employee, appropriate proof of the right of such person or persons to exercise the Rights. 
  
 Section 4.4 - SAR Payments By CSL 
  
 The amount to be paid by CSL in respect of the SAR portion of the Rights exercised shall be determined as follows. Upon the exercise of a Right or portion thereof pursuant to Section 4.3 above, CSL shall pay to the
Company an amount of cash (denominated in Canadian dollars, determined by reference to the United States dollar/Canadian dollar exchange rate for the previous day as reported in the Wall Street Journal) equal to the product of (i) the amount, if
any, by which the Fair Market Value (as defined in Section 1.21 of the Plan) of a share of Common Stock on the date of such exercise exceeds the Base Price, and (ii) the number of shares of Common Stock purchased pursuant to the exercise of such
Right. For purposes of this Section 4.4, the date of exercise of a Stock Right shall be the date that CSL receives notice of such exercise. The SARs cannot be exercised independently of the Option granted hereunder and the proceeds from such SARs
may only be applied to the purchase price of the Common Stock purchased pursuant to this Rights Agreement. 
  
 Section 4.5 - Conditions to Issuance of Stock Certificates 
  
 The shares of stock deliverable upon the exercise of the Rights, may be either previously authorized but unissued shares or issued shares which have then
been reacquired by the Company. Such shares shall be fully paid and nonassessable. The Company shall not be required to issue or deliver any certificate or certificates for shares of stock purchased upon the exercise of the Rights prior to
fulfillment of all of the following conditions: 
  
 (a) The
admission of such shares to listing on all stock exchanges on which such class of stock is then listed; and 
  
 (b) The completion of any registration or other qualification of such shares under any state, federal or provincial law or under rulings or regulations of
the Securities and Exchange Commission or of any other governmental regulatory body, which the Committee shall, in its absolute discretion, deem necessary or advisable; and 
  
 (c) The obtaining of any approval or other clearance from any state, federal or provincial governmental agency which the
Committee shall, in its absolute discretion, determine to be necessary or advisable; and 
  
 (d) The lapse of such reasonable period of time following the exercise of the Right(s) as the Committee may from time to time establish for reasons of administrative convenience; and 
  
 (e) Unless a Registration Statement under the Securities Act of 1933 is in
effect with respect to the shares to be issued, the receipt of the written representation of Employee that the shares of Common Stock are being acquired by him for investment and with no present intention of selling or transferring them and that he
will not sell or otherwise transfer the shares except in compliance with all applicable securities laws; and 
  
 (f) Payment to CSL of amounts, if any, that are required to be withheld by CSL for all income taxes, federal, state, provincial or otherwise. 

 
 Section 4.6 - Rights as Stockholder 
  
 The holder of the Rights shall not be, nor have any of the rights or
privileges of, a stockholder of the Company in respect of any shares purchasable upon the exercise of any part of the Rights unless and until certificates representing such shares shall have been issued by the Company to such holder. 
  
 Section 4.7 - Canadian Securities Law Requirements 
  
 The Employee hereby acknowledges to and agrees with the Company and CSL as
follows: 
  
 (a) That the granting of Rights and transfers
thereof as permitted herein, the issuance of Common Stock upon exercise of exercisable Rights, and trades of such Common Stock are regulated by the Canadian Securities Laws; 
  
 (b) That the Company and CSL have relied on certain securities laws exemptions in the provinces of British Columbia,
Alberta, Saskatchewan, Manitoba and Ontario (the “Relevant Provinces”) in respect of, among other things, the granting of Rights, and issuance of Common Stock upon exercise thereof; 
  

 6 

 (c) That where necessary or advisable, the Company and CSL will attempt to obtain certain exemptions (the
“Exemption Orders”) from the requirements of certain Canadian Securities Laws which, subject to sections 4.7(e), (f), (g) and (h) below: 
  
 (i) Will, among other things, permit Rights to be transferred to the estate of the Employee, his beneficiaries and to certain other persons; and

  
 (ii) Subject to certain qualifications, will permit Common
Stock acquired pursuant to the exercise of exercisable Rights to be traded by the Employee, his estate or beneficiaries and certain other persons, as the case may be, through the New York Stock Exchange (the “NYSE”) utilizing the services
of a registered securities dealer, provided such trades are conducted in accordance with the rules of the NYSE and in accordance with all securities laws applicable thereto; 
  
 provided that unless and until such Exemption Orders have been obtained, the right of the Employee, his estate or
beneficiaries and certain other persons, as the case may be, to transfer any Rights as permitted herein, or trade Common Stock acquired pursuant to the exercise of exercisable Rights, as the case may be, may be restricted; 
  
 (d) That while trades in Common Stock not outlined in section 4.7(c) above
may be permitted in the Relevant Provinces, neither the Company nor CSL makes any representation in respect of the same; 
  
 (e) That if the Employee, his estate and beneficiaries and certain other persons, as the case may be, do not reside in any of the Relevant Provinces at
the time of exercise of exercisable Rights, the Company may not be entitled to rely upon the provisions of section 4.7(b) above in respect of the issuance of Common Stock upon exercise of exercisable Rights; 
  
 (f) That if the Employee, his estate and beneficiaries and certain other
persons, as the case may be, do not reside in any of the Relevant Provinces at the time of any transfer of Options or SARs as permitted herein or trade of Common Stock, they may not be entitled to rely upon the provisions of Section 4.7(c) above,
and their right to transfer any Options or SARs, or trade in Common Stock may be restricted; 
  
 (g) That the basis and circumstances upon which the Exemption Orders may be granted, and Canadian Securities Laws in general, may change from time to time and although the Company and CSL will attempt to inform the
Employee of any such changes made known to them which may affect any of the matters in this section 4.7, it is the sole responsibility of the Employee, his estate or beneficiaries and any other interested person, as the case may be, to comply with
all applicable securities laws at the time of any transfer of Rights as permitted herein, or any trade of Common Stock acquired upon exercise of exercisable Rights; and 
  
 (h) In advance of any such transfer or trade the Employee, his estate and beneficiaries or any other interested person, as
the case may be, will confirm with the Human Resources Department of CSL that such transfer or trade continues to comply with all applicable laws and regulations. For greater certainty, the Company and CSL are under no obligation, other than as set
forth in Section 4.7(c) above, to make any applications to, or seek relief from, any Canadian Securities Laws which may otherwise prevent or restrict any exercise or transfer of Rights or Common Stock as permitted herein. THE EMPLOYEE IS URGED TO
CONFER WITH HIS OR HER INVESTMENT ADVISOR AND OBTAIN CONFIRMATION THAT SUCH TRADES OR TRANSFERS COMPLY WITH ALL APPLICABLE SECURITIES LAWS AND REGULATIONS. 
  

ARTICLE V 
  
 OTHER PROVISIONS 
  
 Section 5.1 - Administration 
  
 The Committee shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules.
All actions taken and all interpretations and determinations made by the Committee in good faith shall be final and binding upon the Employee, the Company and all other interested persons. No member of the Committee shall be personally liable for
any action, determination or interpretation made in good faith with respect to the Plan, the SAR Plan or the Rights. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee
under the Plan and this Agreement. 
  

 7 

 Section 5.2 - Rights Subject to Terms of Plans 
  
 This Stock Rights Agreement and the rights of Employee hereunder are subject
to all the terms and conditions of the Plan and the SAR Plan, as the same may be amended from time to time, as well as to such rules and regulations as the Committee may adopt for administration of the Plan and the SAR Plan. Any inconsistency
between this Stock Rights Agreement and the Plan or the SAR Plan shall be resolved in favor of the Plan or the SAR Plan, as the case may be. 
  
 Section 5.3 - Right Not Transferable 
  
 The Rights may not be sold, pledged, assigned or transferred in any manner other than by will or the laws of descent and distribution or, unless and until
the Rights have been exercised, or the shares underlying the Rights have been issued. Subject to the preceding sentence, neither the Rights nor any interest or right therein or part thereof shall be liable for the debts, contracts or engagements of
the Employee or his successors in interest or shall be subject to disposition by transfer, alienation, anticipation, pledge, encumbrance, assignment or any other means whether such disposition be voluntary or involuntary or by operation of law by
judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy), and any attempted disposition thereof shall be null and void and of no effect; provided, however, that this Section 5.3 shall not prevent
transfers by will or by the applicable laws of descent and distribution. 
  
 Section 5.4 - Notices 
  
 Any
notice to be given under the terms of this Agreement to the Company shall be addressed to the Company in care of its Secretary, and any notice to be given to the Employee shall be addressed to him or her at the address given beneath his signature
hereto or the last known address for the Employee contained in the Company’s personnel records. By a notice given pursuant to this Section 5.4, either party may hereafter designate a different address for notices to be given to him or her. Any
notice which is required to be given to the Employee shall, if the Employee is then deceased, be given to the Employee’s personal representative if such representative has previously informed the Company of his status and address by written
notice under this Section 5.4. Any notice shall be deemed duly given when enclosed in a properly sealed envelope or wrapper addressed as aforesaid, deposited (with postage prepaid) in a post office or branch post office regularly maintained by the
Canadian Postal Service. 
  
 Section 5.5 - Titles 

 
 Titles are provided herein for convenience only and are not to serve as a
basis for interpretation or construction of this Agreement. 
  
 Section
5.6 - Construction 
  
 With respect to the
obligations between Safeway Inc. and the Employee, this Agreement shall be administered, interpreted and enforced under the laws of the State of Delaware. With respect to the obligations between CSL and the Employee, this Agreement shall be
administered, interpreted and enforced under the laws of the Province of Alberta. 
  
 [Signatures on 1st page of Agreement] 
  

 8First Amendment to Credit Agreement

 Exhibit 10.2 
  
 FIRST AMENDMENT TO CREDIT AGREEMENT 
  
 This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of July 14, 2004, amends
certain provisions of the Credit Agreement dated as of August 25, 2003 (the “Existing Credit Agreement”) by and among Monitronics International, Inc., a Texas corporation (the “Borrower”), the Lenders
from time to time party thereto, Fleet National Bank, as Administrative Agent for the Credit Parties, and Bank of America, N.A., as Syndication Agent for the Credit Parties. 
  
 W I T N E S S E T H: 
  
 WHEREAS, on the date hereof, the Borrower and the holders of substantially
all of the Borrower’s Capital Stock intend to engage in a series of transactions (collectively, the “Recapitalization”) pursuant to which, among other things, (i) the Borrower will amend its Organizational Documents to
cancel its various existing series of Preferred Stock and create a new, single series of Preferred Stock, (ii) the Borrower’s principal shareholders will exchange their existing shares of Capital Stock of the Borrower for shares of the new
series of Preferred Stock or for common stock of the Borrower and in connection therewith Borrower will redeem certain existing shares of Preferred Stock for an aggregate redemption price of approximately $5,300,000 and (iii) two of the
Borrower’s stockholders will sell shares of the Borrower’s common stock received in the share exchange described above to two third parties; 
  
 WHEREAS, various aspects of the Recapitalization are prohibited by the Existing Credit Agreement and may not be completed by the Borrower without waivers
from the Administrative Agent and the Required Lenders; 
  
 WHEREAS, the Borrower has requested that the Administrative Agent and the Required Lenders (i) provide the waivers necessary to permit the Borrower to accomplish the Recapitalization without violating the Existing Credit Agreement and (ii)
agree to certain other amendments to the Existing Credit Agreement; and 
  
 WHEREAS, upon and subject to the terms hereof, in accordance with Section 11.1 of the Credit Agreement, the Administrative Agent and the Required Lenders hereby provide the waivers specified herein and agree to the amendments to the
Existing Credit Agreement specified herein; 
  
 NOW, THEREFORE,
for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows. 
  
 ARTICLE I 
 DEFINITIONS AND RULES OF
INTERPRETATION 
  
 Each capitalized term that is used herein
and is defined in the Existing Credit Agreement shall have the meaning specified therein unless such term is otherwise defined herein. In addition, the rules of interpretation set forth in Section 1.3 of the Existing Credit Agreement apply herein.
As used herein, the term “Credit Agreement” shall mean the Existing Credit 

  

 
Agreement as amended by and through the date hereof, including by this Amendment, and as further amended, restated, modified, supplemented and/or extended
from time to time. This Amendment is a Loan Document. 
  
 ARTICLE II 
 WAIVERS, AMENDMENTS, ETC. 
  
 Section 2.1. Waivers. Solely in connection with the Recapitalization, the Administrative Agent
and the Required Lenders hereby waive the Borrower’s obligations under the following Sections of the Existing Credit Agreement: Section 8.3(a); Section 8.7; Section 8.11; Section 8.12(a); Section 8.12(b); and Section 8.13. 
  
 Section 2.2. Amendments. 
  
 (a) Amendment to Schedules. The
following Schedules amend, replace and supersede the corresponding Schedules attached to the Existing Credit Agreement: 
  

			
		
	 Schedule 4.5(a)
	 	 Properties

		
	 Schedule 4.8
	 	 Material Agreements and Licenses

		
	 Schedule 4.12
	 	 Taxes

		
	 Schedule 4.13
	 	 Ownership of the Borrower and its Subsidiaries

  
 In addition, the
following new Schedule shall be added to, and become a part of, the Credit Agreement: 
  

			
	 Schedule 4.6
	 	 Proceedings

  
 (b) Amendments to Section 1.1. Section 1.1 of the Existing Credit Agreement is hereby amended as follows: 
  
 (i) Additional Definitions. The following definitions are hereby added to the Section 1.1 of the Credit Agreement in
alphabetical order: 
  
 “‘First Amendment’
means the First Amendment to Credit Agreement dated as of the First Amendment Closing Date by and among the Borrower, the Administrative Agent and the Lenders party thereto.” 
  
 “‘First Amendment Closing Date’ means July 14,
2004.” 
  
 “‘Stock Restriction
Agreement’ means a Restricted Stock Ownership Agreement between the Borrower or a Subsidiary of the Borrower and an employee thereof, in substantially the form of Exhibit C to the First Amendment.” 
  

 2 

 (ii) Amendment to Definition of “Affiliate Subordination
Agreement”. The definition of the term “Affiliate Subordination Agreement” is hereby amended and restated as follows: 
  
 “‘Affiliate Subordination Agreement’ means the Amended and Restated Affiliate Subordination Agreement, dated as of the First
Amendment Closing Date, made by each of Austin Ventures, Capital Resource Lenders II, L.P., New York Life Capital Partners II, L.P., PPM America Private Equity Fund LP, NML, ABRY Partners IV, L.P. and ABRY Investment Partnership, L.P. in favor of
the Administrative Agent, for the benefit of the Credit Parties.” 
  
 (iii) Amendment to Definition of “Fixed Charges”. Clause (d) of the definition of “Fixed Charges” is hereby amended by adding the following proviso at the end thereof:

  
 “; provided, however, that the cash payments made to
Windward Capital Partners II, L.P. and Windward Capital LP II, LLC as part of the Recapitalization (as defined in the First Amendment) shall not be considered a Fixed Charge”. 
  
 (iv) Amendment to Definition of “NOI”. The definition of
“NOI” is hereby amended by adding the following clause at the end thereof: 
  
 “, plus (e) all transaction expenses paid by Borrower on a one-time basis in connection with the Recapitalization (as defined in the First Amendment).” 
  
 (v) Amendment to Definition of “Pledge
Agreement”. The definition of the term “Pledge Agreement” is hereby amended and restated as follows: 
  
 “‘Pledge Agreement’ means the Amended and Restated Pledge Agreement, dated as of the First Amendment Closing Date, made by
the Pledgors in favor of the Administrative Agent, for the benefit of the Credit Parties.” 
  
 (vi) Amendment to Definition of “Pledgors”. The definition of the term “Pledgors” is hereby
amended and restated as follows: 
  
 “‘Pledgors’ means, collectively, Austin Ventures, Capital Resource Lenders II, L.P., New York Life Capital Partners II, L.P., PPM America Private Equity Fund LP, ABRY Partners IV, L.P., ABRY Investment
Partnership, L.P., The Northwestern Mutual Life Insurance Company, Hull Family Limited Partnership, Robert Sherman, Michael Gregory, Michael Meyers and Stephen Hedrick.” 
  

 3 

 (vii) Amendment to Definition of “Indebtedness”. Clause
(h) of the definition of the term “Indebtedness” is hereby amended by adding the following parenthetical phrase at the end thereof: 
  
 “(it being understood that if such Preferred Stock is mandatorily redeemable only upon the occurrence or satisfaction of specified conditions, such
Preferred Stock shall not be considered mandatorily redeemable for the purposes of this clause unless such specified conditions have occurred or been satisfied)” 
  
 (viii) Amendment to Definition of “Shareholders Agreement”. The definition of
the term “Shareholders Agreement” is hereby amended and restated as follows: 
  
 “‘Shareholders Agreement’ means that certain Fifth Amended and Restated Shareholders Agreement, dated as of the First Amendment Closing Date, as amended from time to time, among the
Borrower and the Shareholders named therein.” 
  
 Section 2.3. Amendment to Section 4.6. Section 4.6 of the Existing Credit Agreement is hereby amended by adding the following sentence at the end thereof: 
  
 “Set forth on Schedule 4.6 is a brief description of the status, as of the First Amendment Closing Date, and nature of
certain proceedings involving the Borrower that have been initiated since the Effective Date by various state attorneys general, it being understood, based on the Borrower’s assessment of such status as of the First Amendment Closing Date, that
such proceedings, individually or in the aggregate, could not be reasonably expected to result in a Material Adverse effect.” 
  
 Section 2.4. Amendment to Section 4.8. Section 4.8 of the Existing Credit Agreement is hereby amended by deleting the term “Effective
Date” appearing therein and inserting in lieu thereof the term “First Amendment Closing Date”. 
  
 Section 2.5. Amendment to Section 4.13. Section 4.13 of the Existing Credit Agreement is hereby amended by deleting the term “Effective
Date” appearing therein and inserting in lieu thereof the term “First Amendment Closing Date”. 
  
 Section 2.6. Amendment to Section 8.3(b)(i). Section 8.3(b)(i) of the Existing Credit Agreement is hereby amended by deleting the term
“Effective Date” appearing therein and inserting in lieu thereof the term “First Amendment Closing Date”. 
  
 Section 2.7. Amendment to Section 8.7(d). Section 8.7(d) of the Existing Credit Agreement is hereby amended by deleting the term
“Effective Date” appearing therein and inserting in lieu thereof the term “First Amendment Closing Date”. 
  

 4 

 Section 2.8. Amendment to Section 8.7(e). Section 8.7(e) of the Existing
Credit Agreement is hereby amended by deleting the word “reserved” appearing therein and inserting in lieu thereof the following: 
  
 “redemptions of Capital Stock from employees of the Borrower or a Subsidiary of the Borrower pursuant to and in accordance with the terms of a Stock
Restriction Agreement, provided that the aggregate amount of such redemptions in any fiscal year of the Borrower shall not exceed Fifty Thousand Dollars ($50,000)” 
  
 Section 2.9. Amendment to Section 8.7(g). Section 8.7(g) of the Existing Credit Agreement is
hereby amended (a) adding the words “and common stock” immediately after the words “the Preferred Stock” therein, (b) by deleting the amount “Fifty Thousand Dollars ($50,000)” appearing therein and inserting in lieu
thereof the amount “One Hundred Fifty Thousand Dollars ($150,000)”, and (c) by adding the following proviso at the end thereof: 
  
 “; provided, however, that, in addition to any of the foregoing expenses, the Borrower may pay or reimburse out-of-pocket expenses incurred by
securities holders of the Borrower to the extent any such expenses are incurred in connection with the Recapitalization (as defined in the First Amendment), including without limitation expenses incurred by ABRY Partners IV, L.P. and/or affiliates
thereof in connection with filings made in accordance with the provisions of the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, and for reasonable out-of-pocket attorneys fees and expenses incurred by such entity or entities in
connection therewith.” 
  
 Section 2.10.
Amendment to Section 8.12(a). Section 8.12(a) of the Existing Credit Agreement is hereby amended by deleting such Section in its entirety and inserting in lieu thereof the following: 
  
 “The Borrower shall not, and shall not permit any of its Subsidiaries
to, enter into or agree to any amendment, modification or waiver of any term or condition of its Organizational Documents except for such amendments, modifications or waivers that could not be reasonably expected to adversely affect any Credit Party
or the rights of any Credit Party under the Loan Documents; provided however that in no event may the Borrower enter into or agree to any amendment or modification of Sections 1E or 3I of Article 4 of, or the definition of the term
“Credit Agreement” in, the Borrower’s Articles of Incorporation as in effect on the First Amendment Closing Date. Without the prior written consent of the Required Lenders, the Borrower will not (a) amend, restate or modify, nor will
the Borrower consent to any amendment, restatement, or modification of, Section 1G of the Shareholders’ Agreement, except for such amendments, restatements or modifications that could not be reasonably expected to adversely affect any Credit
Party or the rights of any Credit Party under the Loan Documents, or (b) enter into any agreement with any other party to grant such party rights similar to those granted under Section 1G of the Shareholders’ Agreement.” 
  

 5 

 ARTICLE III 
 REPRESENTATIONS AND WARRANTIES, COVENANTS, CONDITIONS 
 PRECEDENT, ETC. 
  
 Section 3.1. Confirmation of Representations, Warranties
and Covenants, Etc. The Borrower, by execution of this Amendment, certifies to the Credit Parties that: 
  
 (a) Each of the representations and warranties set forth in the Credit Agreement and the other Loan Documents is true and correct
in all material respects on and as of the date hereof, except to the extent such representations and warranties expressly relate to an earlier date, as if fully set forth in this Amendment and that, as of the date hereof, no Default or Event of
Default has occurred and is continuing under the Credit Agreement or any other Loan Document; 
  
 (b) The Borrower is in compliance in all material respects with all of the terms and provisions set forth in the Credit Agreement
on its part to be observed or performed on or prior to the date of this Amendment; and 
  
 (c) Since March 31, 2004, there has been no change in the assets or liabilities or in the financial or other condition of the
Borrower or any of its Subsidiaries that could have a Material Adverse effect. 
  
 Section 3.2. Authorization, Validity and Enforceability. This Amendment has been duly authorized, executed and delivered by the Borrower and constitutes, and the Credit Agreement, and each
of the other Loan Documents, as amended by and through the date hereof, constitute, legal, valid and binding obligations of the Borrower, enforceable against the Borrower in accordance with their respective terms, except as the enforcement thereof
may be limited by applicable bankruptcy, insolvency or similar laws affecting the enforcement of rights of creditors generally and except to the extent that enforcement of rights and remedies set forth therein may be limited by equitable principles
(regardless of whether enforcement is considered in a court of law or a proceeding in equity). 
  
 Section 3.3. Conditions Precedent. Prior to or concurrently with the execution of this Amendment, and as a condition to the obligation of the Administrative Agent and the Required Lenders
to execute this Amendment: 
  
 (a) The
Administrative Agent shall have received evidence satisfactory to it that the Recapitalization has been completed in accordance with the terms of a Recapitalization Agreement, a Stock Purchase Agreement, a Fifth Amended and Restated Shareholders
Agreement, a Fifth Amended and Restated Registration Rights Agreement and Amended and Restated Articles of Incorporation in the forms of Annex A, Annex B, Annex C, Annex D and Annex E hereto, respectively.

  
 (b) The Administrative Agent shall be
satisfied that the Borrower’s Amended and Restated Articles of Incorporation that are being filed with the Secretary of State of Texas on the First Amendment Closing Date in connection with the Recapitalization provide that the Borrower may not
redeem any Capital Stock prior to the date that is ninety-one (91) days after the earlier of the last stated maturity of any Loans under the Credit Agreement or the date on which all Obligations under the Loan Documents have been satisfied in full,
the Commitments hereunder have been terminated and all obligations in respect of any Letter of Credit have terminated. 
  
 (c) The Borrower shall have received the favorable opinion of Vinson & Elkins L.L.P., counsel to the Borrower, addressed to the
Credit Parties, regarding such 

  

 6 

 
matters as the Administrative Agent shall reasonably request in connection with the transactions contemplated hereby, and the Credit Parties shall be
addressees on (or otherwise entitled to rely on) any opinion of Vinson & Elkins L.L.P., or any other counsel of the Borrower, delivered in connection with the Recapitalization. 
  
 (d) The Administrative Agent shall have received results of tax, judgment and lien searches with
respect to the Borrower as of a date proximate to the date hereof, and the results thereof shall be satisfactory to the Administrative Agent. 
  
 (e) The Administrative Agent shall have received a certificate, dated the First Amendment Closing Date, of the Secretary of the
Borrower: 
  
 (i) attaching a true and
complete copy of the resolutions of its Board of Directors and of all other documents evidencing all necessary corporate action (in form and substance satisfactory to the Administrative Agent) taken to authorize the execution, delivery and
performance of this Amendment, the principal documents involved in the Recapitalization and each of the other documents and instruments contemplated hereby and thereby; 
  
 (ii) attaching a true and complete copy of its Organizational Documents; 
  
 (iii) setting forth the incumbency of its officers
who are authorized to and who sign this Amendment, including therein a signature specimen of such officers; and 
  
 (iv) attaching a certificate of good standing of the Secretary of State of the jurisdiction of its formation. 
  
 (f) The Borrower shall have caused to be delivered to
the Administrative Agent a copy of the Affiliate Subordination Agreement, in the form of Exhibit A hereto, executed by each of the parties thereto other than the “Secured Party” named therein. 
  
 (g) The Borrower shall have caused to be delivered to
the Administrative Agent a copy of the Pledge Agreement, in the form of Exhibit B hereto, executed by each of the parties thereto other than the “Secured Party” named therein, and all items of “Pledged Collateral” referred
to therein shall have been delivered to the Administrative Agent (or Special Counsel). 
  
 (h) The Credit Parties shall have received all fees and other amounts due and payable to the Credit Parties, and their respective
Affiliates, under the Loan Documents or any separate letter agreement or other arrangement to the extent that such fees or other amounts are payable on or prior to the First Amendment Closing Date, including, to the extent invoiced, reimbursement or
payment of the fees and disbursements of Special Counsel and all other out-of-pocket expenses required to be reimbursed or paid by the Borrower hereunder. 
  

 7 

 (i) The Administrative Agent shall have received all other information and
documents which the Administrative Agent or its counsel may reasonably have requested in connection with the transactions contemplated by this Amendment, such information and documents where appropriate to be certified by one of the Borrower’s
officers or a Governmental Authority. 
  
 ARTICLE IV

 MISCELLANEOUS PROVISIONS 
  
 Section 4.1. Survival. Except as expressly provided herein, this Amendment does not constitute a waiver of or amendment to any
provision of the Existing Credit Agreement or any of the other Loan Documents and does not affect any other term, condition or provision of the Existing Credit Agreement or any of the other Loan Documents, each of which shall continue in full force
and effect. 
  
 Section 4.2. Governing
Law. This Amendment and the rights and obligations of the parties hereunder shall be construed in accordance with and be governed by the laws of the State of New York (without giving effect to the principles thereof relating to conflicts of
law). 
  
 Section 4.3. Counterparts.
This Amendment may be executed in any number of counterparts and by the different parties hereto on separate counterparts, including facsimile counterparts, each of which when so executed and delivered shall be an original, but all of which shall
together constitute one and the same instrument. 
  
 Section
4.4. Headings. The headings of the several Articles, Sections and subsections of this Amendment are inserted for convenience only and shall not in any way affect the meaning or construction of any provision of this Amendment.

  
 [Signature pages follow] 
  

 8 

 IN WITNESS WHEREOF, the parties hereto have caused their duly authorized officers to execute and deliver
this Amendment as of the date first above written. 
  

			
	 MONITRONICS INTERNATIONAL, INC.

		
	By:	 	 /s/ James R. Hull

	 	 	 Name: James R. Hull

	 	 	 Title: President and CEO

  

			
	 FLEET NATIONAL BANK,
 as Administrative Agent

		
	By:	 	 /s/ John F. Lynch

	 	 	 Name: John F. Lynch

	 	 	 Title: Senior Vice President

  
 [Counterpart
signature pages of Lenders follow] 
  

			
	LENDER:
	
	 FLEET NATIONAL BANK
 (Name of Institution)

		
	By:	 	 /s/ John F. Lynch

	 	 	 Name: John F. Lynch

	 	 	 Title: Senior Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 BANK OF AMERICA, N.A.
 (Name of Institution)

		
	By:	 	 /s/ John F. Lynch

	 	 	 Name: John F. Lynch

	 	 	 Title: Senior Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 U.S. BANK NATIONAL ASSOCIATION
 (Name of Institution)

		
	By:	 	 /s/ Gail F. Scannell

	 	 	 Name: Gail F. Scannell

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 LASALLE BANK NATIONAL ASSOCIATION
 (Name of Institution)

		
	By:	 	 /s/ Jessica R. Richardson

	 	 	 Name: Jessica R. Richardson

	 	 	 Title: First Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 NATIONAL CITY BANK OF PENNSYLVANIA
 (Name of Institution)

		
	By:	 	 /s/ Richard D. Barnes

	 	 	 Name: Richard D. Barnes

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 WELLS FARGO BANK, N.A.
 (Name of Institution)

		
	By:	 	 /s/ Michael Real

	 	 	 Name: Michael Real

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 BANK ONE, N.A., as a Lender
 (Name of Institution)

		
	 By:
	 	 /s/ Sharon Ellis

	 	 	 Name: Sharon Ellis

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 UNION BANK OF CALIFORNIA, N.A.
 (Name of Institution)

		
	 By:
	 	 /s/ Christine M. Davis

	 	 	 Name: Christine M. Davis

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 TEXAS CAPITAL BANK, N.A.
 (Name of Institution)

		
	 By:
	 	 /s/ Paul Howell

	 	 	 Name: Paul Howell

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 JP MORGAN CHASE BANK
 (Name of Institution)

		
	 By:
	 	 /s/ Brian McDougal

	 	 	 Name: Brian McDougal

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 SAWGRASS TRADING LLC
 (Name of Institution)

		
	 By:
	 	 /s/ Diana M. Himes

	 	 	 Name: Diana M. Himes

	 	 	 Title: Assistant Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 SEMINOLE FUNDING LLC
 (Name of Institution)

		
	 By:
	 	 /s/ Diana M. Himes

	 	 	 Name: Diana M. Himes

	 	 	 Title: Assistant Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

					
	LENDER:
	
	 SUNAMERICA LIFE INSURANCE COMPANY
 By: AIG Global Investment Corp. as Investment Advisor
 (Name of Institution)

		
	 By:
	 	 /s/ Not legible

	 	 	 Name:
	 	 
	 	 	 Title:
	 	 

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

					
	LENDER:
	
	 GALAXY CLO 1999-1 LTD.
 By: AIG Global Investment Corp. as Collateral Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Not legible

	 	 	 Name:
	 	 
	 	 	 Title:
	 	 

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

					
	LENDER:
	
	 GALAXY CLO 2003-1, LTD.
 By: AIG Global Investment Corp. as Investment Advisor
 (Name of Institution)

		
	 By:
	 	 /s/ Not legible

	 	 	 Name:
	 	 
	 	 	 Title:
	 	 

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 HARCH CLO I, LTD.
 (Name of Institution)

		
	 By:
	 	 /s/ Michael E. Lewitt

	 	 	 Name: Michael E. Lewitt

	 	 	 Title: Authorized Signatory

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 SECURITY INCOME FUND – INCOME OPPORTUNITY
 SERIES
 By: Four Corners Capital Management LLC as Collateral
 Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Dean Valentine

	 	 	 Name: Dean Valentine

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 FIRST TRUST/FOUR CORNERS SENIOR FLOATING
 RATE INCOME FUND
 By: Four Corners Capital Management LLC as Collateral
 Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Dean Valentine

	 	 	 Name: Dean Valentine

	 	 	 Title: Vice President

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 ARCHIMEDES FUNDING III, LTD.
 By: ING Capital Advisors LLC, as Collateral Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Gordon R. Cook

	 	 	 Name: Gordon R. Cook

	 	 	 Title: Managing Director

	
	 ARCHIMEDES FUNDING IV (CAYMAN) LTD.
 By: ING Capital Advisors LLC, as Collateral Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Gordon R. Cook

	 	 	 Name: Gordon R. Cook

	 	 	 Title: Managing Director

	
	 ENDURANCE CLO I, LTD
 C/o ING Capital Advisors LLC, As Portfolio Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Gordon R. Cook

	 	 	 Name: Gordon R. Cook

	 	 	 Title: Managing Director

	
	 NEMEAN CLO, LTD.
 By: ING Capital Advisors LLC, as Investment Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Gordon R. Cook

	 	 	 Name: Gordon R. Cook

	 	 	 Title: Managing Director

	
	 SEQUILS-ING I (HBDGM), LTD.
 By: ING Capital Advisors LLC, as Collateral Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Gordon R. Cook

	 	 	 Name: Gordon R. Cook

	 	 	 Title: Managing Director

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	
	 ING-ORYX CLO, LTD.
 By: ING Capital Advisors LLC, as Collateral Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Gordon R. Cook

	 	 	 Name: Gordon R. Cook

	 	 	 Title: Managing Director

	
	 BALANCED HIGH-YIELD FUND II, LTD.
 By: ING Capital Advisors LLC, as Asset Manager
 (Name of Institution)

		
	 By:
	 	 /s/ Gordon R. Cook

	 	 	 Name: Gordon R. Cook

	 	 	 Title: Managing Director

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 KZH RIVERSIDE LLC
 (Name of Institution)

		
	 By:
	 	 /s/ Dorian Herrera

	 	 	 Name: Dorian Herrera

	 	 	 Title: Authorized Agent

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 KZH SOLEIL, LLC
 (Name of Institution)

		
	 By:
	 	 /s/ Dorian Herrera

	 	 	 Name: Dorian Herrera

	 	 	 Title: Authorized Agent

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 KZH SOLEIL-2 LLC
 (Name of Institution)

		
	 By:
	 	 /s/ Dorian Herrera

	 	 	 Name: Dorian Herrera

	 	 	 Title: Authorized Agent

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 MERRILL LYNCH CAPITAL, a division of Merrill Lynch
 Business Financial
Services, Inc.
 (Name of Institution)

		
	 By:
	 	 /s/ K. Craig Gallehugh

	 	 	 Name: K. Craig Gallehugh

	 	 	 Title: Director

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement] 
  

			
	LENDER:
	
	 APEX (TRIMARAN) CDO I, LTD.
 By: Trimaran Advisors, L.L.C.
 (Name of Institution)

		
	 By:
	 	 /s/ David M. Millison

	 	 	 Name: David M. Millison

	 	 	 Title: Managing Director

  
 [Counterpart
Signature Page to First Amendment to Credit Agreement]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00069-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00069-of-00352.parquet"}]]