Document:

EXHIBIT 10.4

                                   RICK WINDON
                   SVP of Enterprise Sales and Strategic Deals
                                  2007 PAY PLAN

Salary                        $210,000 (1)
------

Term                          New Three (3) year contract
----

Signing                       6,500 restricted shares granted upon signing of
-------                       employment contract (subject to four year vesting)
                              6,500 shares granted upon 1st anniversary (subject
                              to 4 year vesting)
                              6,500 options granted upon 2nd anniversary
                              (subject to 4 year vesting)

                              $36,000 cash at signing (if employees leave within
                              initial term it will pay back the
                              prorated/unvested portion); net payback funds (if
                              any) will be reversed through Pomeroy payroll
                              process.

Home Office Allowance         $200 per month
---------------------
(includes cell phone)

Auto Allowance                $500 per month
--------------

Disability                    one year's base salary
----------

Life Insurance                $250,000
--------------

Quarterly Bonus based on Enterprise Product Sales
-------------------------------------------------

> xx million in sales =              $10,000
> xx million in sales =              $20,000
> xx million in sales =              $30,000

Quarterly Bonus based on Enterprise Services
--------------------------------------------
OEM Warranty mix can not be greater than xx% of revenues to be eligible

>xx million in sales =               $15,000
>xx million in sales =               $25,000
>xx million in sales =               $35,000

Bonus paid on strategic deals (Includes product and services)
-------------------------------------------------------------
=xxx% of first year value
All deals must be approved by SVP of Delivery and CEO, by inclusion on the
Strategic Deal Executive Dashboard

xx% =  at the end of the qtr in which the contract is executed
xx% =  at the beginning of subsequent quarters for three (3) quarters

Annuity Deal Bonus

> or =  2 years + extensions =       $10k
> or =  3 years + extensions =       $20k
> or =  5 years + extensions =       $30k

Year End Total Company Bonus
----------------------------
Minimum of xxx% NPBT required

> xxx million in sales =             $25,000 + 10,000 options (2)
> xxx million in sales =             $50,000 + 20,000 options (2)
> xxx million in sales =             $75,000 + 30,000 options (2)

Plan subject to change due to: changes in business model, acquisitions, etc.

(3)  If the second bar of the Total Company year end bonus is achieved the base
     salary will be uplifted to $225,000 for fiscal 2008.
(4)  Employee eligible for nine (9) months severance if terminated without cause
     and all stock options and restricted share grants are immediately vested.
(5)  Stock options are subject to a three (3) year vesting period. 50% of cash
     portion of Year End Company bonus is subject to a three (3) year vesting
     schedule. Restricted shares may be used in lieu of stock options.

Rick Windon, SVP Sales                                          Date
                       ---------------------------------------       -----------

Steve Pomeroy, CEO                                              Date
                       ---------------------------------------       -----------ex10_1.htm

    
      
        

      

       

      EXECUTION
        COPY

       

       

      
        

        

      

      AMENDED
        AND RESTATED CREDIT AGREEMENT

      

      Dated
        as
        of February 16, 2007

      (amending
        and restating the Credit Agreement dated

      as
        of
        July 28, 2005)

       

      among

       

      TRIMBLE
        NAVIGATION LIMITED,

      as
        the
        Company,

       

      THE
        SUBSIDIARY BORROWERS,

       

      THE
        INSTITUTIONS FROM TIME TO TIME

      PARTIES
        HERETO AS LENDERS,

       

      THE
        BANK
        OF NOVA SCOTIA,

      as
        Administrative Agent, Issuing Bank and Swing Line Bank,

       

      CITIBANK,
        N.A.,

      and

      BMO
        CAPITAL MARKETS,

      as
        Co-Syndication Agents,

       

      and

       

      BANK
        OF
        AMERICA, N.A.

      and

      WELLS
        FARGO BANK, N.A.,

      as
        Co-Documentation Agents.

       

      ___________________________________________

       

      THE
        BANK
        OF NOVA SCOTIA,

      as
        Sole
        Lead Arranger and Sole Book Runner

       

      
        

        

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        
          TABLE
            OF CONTENTS

          (continued)

          

          Page

        

      

       

      
        	
                ARTICLE
                  I       DEFINITIONS

              	
                2

              
	 	 	 
	
                1.1

              	
                Certain
                  Defined Terms

              	
                2

              
	
                1.2

              	
                Terms
                  Generally

              	
                29

              
	
                1.3

              	
                References

              	
                29

              
	 	 
	
                ARTICLE
                  II         
                      LOAN FACILITIES

              	
                29

              
	 	 	 
	
                2.1

              	
                Revolving
                  Loans

              	
                29

              
	
                2.2

              	
                [Intentionally
                  Omitted.]

              	
                30

              
	
                2.3

              	
                Swing
                  Line Loans

              	
                30

              
	
                2.4

              	
                Term
                  Loans

              	
                32

              
	
                2.5

              	
                Rate
                  Options for all Advances; Maximum Interest Periods

              	
                33

              
	
                2.6

              	
                Prepayments

              	
                34

              
	
                2.7

              	
                Reductions
                  of Commitments

              	
                35

              
	
                2.8

              	
                Method
                  of Borrowing

              	
                35

              
	
                2.9

              	
                Method
                  of Selecting Types and Interest Periods for Advances

              	
                36

              
	
                2.10

              	
                Minimum
                  Amount of Each Advance

              	
                36

              
	
                2.11

              	
                Method
                  of Selecting Types and Interest Periods for Conversion and Continuation
                  of
                  Advances

              	
                36

              
	
                2.12

              	
                Default
                  Rate

              	
                38

              
	
                2.13

              	
                Method
                  of Payment

              	
                38

              
	
                2.14

              	
                Evidence
                  of Debt

              	
                39

              
	
                2.15

              	
                Telephonic
                  Notices

              	
                40

              
	
                2.16

              	
                Promise
                  to Pay; Interest and Fees; Interest Payment Dates; Interest and
                  Fee Basis;
                  Taxes

              	
                40

              
	
                2.17

              	
                Notification
                  of Advances, Interest Rates, Prepayments and Aggregate Revolving
                  Loan
                  Commitment Reductions

              	
                45

              
	
                2.18

              	
                Lending
                  Installations

              	
                45

              
	
                2.19

              	
                Non-Receipt
                  of Funds by the Administrative Agent

              	
                45

              
	
                2.20

              	
                Termination
                  Date

              	
                46

              
	
                2.21

              	
                Replacement
                  of Certain Lenders

              	
                46

              
	
                2.22

              	
                Subsidiary
                  Borrowers

              	
                47

              
	
                2.23

              	
                Alternate
                  Currency Loans

              	
                48

              
	
                2.24

              	
                Judgment
                  Currency

              	
                51

              
	
                2.25

              	
                Market
                  Disruption; Denomination of Amounts in Dollars; Dollar Equivalent
                  of
                  Reimbursement Obligations

              	
                51

              
	 	 
	
                ARTICLE
                  III            THE
                  LETTER OF CREDIT FACILITY

              	
                52

              
	 	 	 
	
                3.1

              	
                Obligation
                  to Issue Letters of Credit

              	
                52

              
	
                3.2

              	
                Existing
                  Letters of Credit

              	
                53

              
	
                3.3

              	
                Types
                  and Amounts

              	
                53

              

      

       

      
        
          
          

        

        
          -ii-

          
            

          

        

        
          
          

        

      

      

        TABLE
          OF CONTENTS

        (continued)

        

        Page

         

      

      
        	
                3.4

              	
                Conditions

              	
                53

              
	
                3.5

              	
                Procedure
                  for Issuance of Letters of Credit

              	
                54

              
	
                3.6

              	
                Letter
                  of Credit Participation

              	
                54

              
	
                3.7

              	
                Reimbursement
                  Obligation

              	
                54

              
	
                3.8

              	
                Letter
                  of Credit Fees

              	
                56

              
	
                3.9

              	
                Issuing
                  Bank Reporting Requirements

              	
                56

              
	
                3.10

              	
                Indemnification;
                  Exoneration

              	
                56

              
	
                3.11

              	
                Cash
                  Collateral

              	
                58

              
	 	 
	
                ARTICLE
                  IV         
                     CHANGE IN CIRCUMSTANCES

              	
                58

              
	 	 	 
	
                4.1

              	
                Yield
                  Protection

              	
                58

              
	
                4.2

              	
                Changes
                  in Capital Adequacy Regulations

              	
                59

              
	
                4.3

              	
                Availability
                  of Types of Advances

              	
                60

              
	
                4.4

              	
                Funding
                  Indemnification

              	
                60

              
	
                4.5

              	
                Lender
                  Statements; Survival of Indemnity

              	
                60

              
	 	 
	
                ARTICLE
                  V         
                      CONDITIONS PRECEDENT

              	
                61

              
	 	 	 
	
                5.1

              	
                [Intentionally
                  Omitted.]

              	
                61

              
	
                5.2

              	
                Advances
                  on the Funding Date

              	
                61

              
	
                5.3

              	
                Initial
                  Advance to Each New Subsidiary Borrower

              	
                63

              
	
                5.4

              	
                Each
                  Advance and Each Letter of Credit

              	
                64

              
	 	 
	
                ARTICLE
                  VI       
                       REPRESENTATIONS AND
                  WARRANTIES

              	
                65

              
	 	 	 
	
                6.1

              	
                Organization;
                  Corporate Powers

              	
                65

              
	
                6.2

              	
                Authorization
                  and Validity

              	
                65

              
	
                6.3

              	
                No
                  Conflict; Government Consent

              	
                65

              
	
                6.4

              	
                Financial
                  Statements

              	
                65

              
	
                6.5

              	
                Material
                  Adverse Change

              	
                66

              
	
                6.6

              	
                Taxes

              	
                66

              
	
                6.7

              	
                Litigation
                  and Contingent Obligations

              	
                66

              
	
                6.8

              	
                Subsidiaries

              	
                66

              
	
                6.9

              	
                ERISA

              	
                66

              
	
                6.10

              	
                Accuracy
                  of Information

              	
                67

              
	
                6.11

              	
                Regulation
                  U

              	
                67

              
	
                6.12

              	
                Material
                  Agreements

              	
                67

              
	
                6.13

              	
                Compliance
                  With Laws

              	
                67

              
	
                6.14

              	
                Ownership
                  of Properties

              	
                68

              
	
                6.15

              	
                Statutory
                  Indebtedness Restrictions

              	
                68

              
	
                6.16

              	
                Environmental
                  Matters

              	
                68

              
	
                6.17

              	
                Insurance

              	
                68

              

      

       

      
        
          
          

        

        
          -iii-

          
            

          

        

        
          
          

        

      

      TABLE
        OF CONTENTS

      (continued)

      

      Page

      

      
        	
                6.18

              	
                Labor
                  Matters

              	
                69

              
	
                6.19

              	
                Solvency

              	
                69

              
	
                6.20

              	
                Default

              	
                69

              
	
                6.21

              	
                Foreign
                  Employee Benefit Matters

              	
                69

              
	
                6.22

              	
                Representations
                  and Warranties of each Subsidiary Borrower

              	
                69

              
	 	 
	
                ARTICLE
                  VII      
                       COVENANTS

              	
                71

              
	 	 	 
	
                7.1

              	
                Reporting

              	
                71

              
	
                7.2

              	
                Affirmative
                  Covenants

              	
                74

              
	
                7.3

              	
                Negative
                  Covenants

              	
                77

              
	
                7.4

              	
                Financial
                  Covenants

              	
                85

              
	 	 
	
                ARTICLE
                  VIII          DEFAULTS

              	
                85

              
	 	 	 
	
                8.1

              	
                Defaults

              	
                85

              
	 	 
	
                ARTICLE
                  IX     
                         ACCELERATION, DEFAULTING
                  LENDERS; WAIVERS, AMENDMENTS AND REMEDIES

              	
                87

              
	 	 	 
	
                9.1

              	
                Termination
                  of Commitments; Acceleration

              	
                87

              
	
                9.2

              	
                Amendments

              	
                88

              
	
                9.3

              	
                Preservation
                  of Rights

              	
                89

              
	 	 
	
                ARTICLE
                  X          
                     GUARANTY

              	
                89

              
	 	 	 
	
                10.1

              	
                Guaranty

              	
                89

              
	
                10.2

              	
                Waivers

              	
                89

              
	
                10.3

              	
                Guaranty
                  Absolute

              	
                89

              
	
                10.4

              	
                Acceleration

              	
                90

              
	
                10.5

              	
                Marshaling;
                  Reinstatement

              	
                91

              
	
                10.6

              	
                Subrogation

              	
                91

              
	
                10.7

              	
                Termination
                  Date

              	
                91

              
	 	 
	
                ARTICLE
                  XI        
                      GENERAL PROVISIONS

              	
                91

              
	 	 	 
	
                11.1

              	
                Survival
                  of Representations

              	
                91

              
	
                11.2

              	
                Governmental
                  Regulation

              	
                91

              
	
                11.3

              	
                Headings

              	
                92

              
	
                11.4

              	
                Entire
                  Agreement

              	
                92

              
	
                11.5

              	
                Several
                  Obligations; Benefits of this Agreement

              	
                92

              
	
                11.6

              	
                Expenses;
                  Indemnification

              	
                92

              
	
                11.7

              	
                Numbers
                  of Documents

              	
                93

              

      

       

      
        
          
          

        

        
          -iv-

          
            

          

        

        
          
          

        

      

      TABLE
        OF CONTENTS

      (continued)

      

      Page

      

      
        	
                11.8

              	
                Accounting

              	
                93

              
	
                11.9

              	
                Severability
                  of Provisions

              	
                93

              
	
                11.10

              	
                Nonliability
                  of Lenders

              	
                93

              
	
                11.11

              	
                GOVERNING
                  LAW

              	
                93

              
	
                11.12

              	
                CONSENT
                  TO JURISDICTION; SERVICE OF PROCESS; JURY TRIAL

              	
                94

              
	
                11.13

              	
                Other
                  Transactions

              	
                95

              
	
                11.14

              	
                Effect
                  of Amendment and Restatement of the Existing Credit
                  Agreement

              	
                95

              
	
                11.15

              	
                Patriot
                  Act

              	
                96

              
	 	 
	
                ARTICLE
                  XII            THE
                  ADMINISTRATIVE AGENT

              	
                96

              
	 	 	 
	
                12.1

              	
                Appointment;
                  Nature of Relationship

              	
                96

              
	
                12.2

              	
                Powers

              	
                97

              
	
                12.3

              	
                General
                  Immunity

              	
                97

              
	
                12.4

              	
                No
                  Responsibility for Loans, Creditworthiness, Recitals, Etc

              	
                97

              
	
                12.5

              	
                Action
                  on Instructions of Lenders

              	
                98

              
	
                12.6

              	
                Employment
                  of Agents and Counsel

              	
                98

              
	
                12.7

              	
                Reliance
                  on Documents; Counsel

              	
                98

              
	
                12.8

              	
                The
                  Administrative Agent’s, Issuing Banks’, Alternate Currency Lenders’ and
                  Swing Line Bank’s Reimbursement and Indemnification

              	
                98

              
	
                12.9

              	
                Rights
                  as a Lender

              	
                99

              
	
                12.10

              	
                Lender
                  Credit Decision

              	
                99

              
	
                12.11

              	
                Successor
                  Administrative Agent

              	
                99

              
	
                12.12

              	
                No
                  Duties Imposed Upon Co-Syndication Agents, Co-Documentation Agents
                  or
                  Arranger

              	
                100

              
	 	 
	
                ARTICLE
                  XIII          SETOFF;
                  RATABLE PAYMENTS

              	
                100

              
	 	 	 
	
                13.1

              	
                Setoff

              	
                100

              
	
                13.2

              	
                Ratable
                  Payments

              	
                100

              
	
                13.3

              	
                Application
                  of Payments

              	
                101

              
	
                13.4

              	
                Relations
                  Among Lenders

              	
                101

              
	 	 
	
                ARTICLE
                  XIV          BENEFIT OF
                  AGREEMENT; ASSIGNMENTS; PARTICIPATIONS

              	
                101

              
	 	 	 
	
                14.1

              	
                Successors
                  and Assigns

              	
                101

              
	
                14.2

              	
                Participations

              	
                102

              
	
                14.3

              	
                Assignments

              	
                103

              
	
                14.4

              	
                Confidentiality

              	
                106

              
	
                14.5

              	
                Dissemination
                  of Information

              	
                106

              

      

       

      
        
          
          

        

        
          -v-

          
            

          

        

        
          
          

        

      

      TABLE
        OF CONTENTS

      (continued)

      

      Page

      

      
        	
                ARTICLE
                  XV        
                    NOTICES

              	
                106

              
	 	 	 
	
                15.1

              	
                Giving
                  Notice

              	
                106

              
	
                15.2

              	
                Change
                  of Address

              	
                106

              
	
                15.3

              	
                Authority
                  of Company

              	
                106

              
	 	 
	
                ARTICLE
                  XVI          COUNTERPARTS

              	
                107

              

      

      

      ANNEXES,
        EXHIBITS AND SCHEDULES

      
        	
                ANNEX
                  I

              	 	
                Loan
                  Commitments

              
	
                ANNEX
                  II

              	 	
                Eurocurrency
                  Payment Offices

              
	 	 	 
	
                EXHIBIT
                  A

              	 	
                Form
                  of Borrowing/Conversion/Continuation Notice

              
	
                EXHIBIT
                  B

              	 	
                Form
                  of Request for Letter of Credit

              
	
                EXHIBIT
                  C

              	 	
                Form
                  of Assignment and Acceptance Agreement

              
	
                EXHIBIT
                  D

              	 	
                Form
                  of Officer’s Certificate

              
	
                EXHIBIT
                  E

              	 	
                Form
                  of Compliance Certificate

              
	
                EXHIBIT
                  F

              	 	
                Form
                  of Subordination Agreement

              
	
                EXHIBIT
                  G-1

              	 	
                Form
                  of Revolving Loan Note

              
	
                EXHIBIT
                  G-2

              	 	
                Form
                  of Term Loan Note

              
	
                EXHIBIT
                  H

              	 	
                Form
                  of Assumption Letter

              
	
                EXHIBIT
                  I

              	 	
                Alternate
                  Currency Addendum

              
	 	 	 
	
                SCHEDULE
                  1.1.1

              	 	
                Mandatory
                  Cost Formulae

              
	
                SCHEDULE
                  2.13

              	 	
                Lender
                  Contact Information and Wire
                  Instructions

              

      

       

      
        
          
          

        

        
          -vi-

          
            

          

        

        
          
          

        

      

      AMENDED
        AND RESTATED CREDIT AGREEMENT

       

      This
        AMENDED AND RESTATED CREDIT AGREEMENT, dated as of February 16, 2007, amending
        and restating the Credit Agreement dated as of July 28, 2005, is entered
        into by
        and among, TRIMBLE NAVIGATION LIMITED, a California corporation (the
“Company”), the Subsidiary Borrowers (capitalized terms used in this
        preamble and the following recitals that are not otherwise defined shall
        have
        the meanings assigned thereto in Section 1.1 below) party hereto, the
        institutions from time to time parties hereto as Lenders, whether by execution
        of this Agreement or an Assignment Agreement pursuant to
Section 14.3, THE BANK OF NOVA SCOTIA (“BNS”), in its
        capacity as administrative agent for itself and the other Lenders (the
“Administrative Agent”), CITIBANK, N.A. and BMO CAPITAL MARKETS, each in
        its capacity as a co-syndication agent (collectively, the “Co-Syndication
        Agents”), and BANK OF AMERICA, N.A. and WELLS FARGO BANK, N.A., each in its
        capacity as a co-documentation agent (collectively, the “Co-Documentation
        Agents”).

       

      R
        E C I T
        A L S:

       

      A.           Pursuant
        to the Credit Agreement, dated as of July 28, 2005 (the “Existing Credit
        Agreement”), among the Company, the Subsidiary Borrowers party thereto, the
        various financial institutions parties thereto (collectively, the “Existing
        Lenders”), the Administrative Agent, the Co-Syndication Agents, and the
        Co-Documentation Agents, the Existing Lenders made financial accommodations
        to
        the Company and the other Borrowers in the aggregate principal amount of
        $200,000,000, the proceeds of which the Company will use for ongoing working
        capital and general corporate needs of the Company and its Subsidiaries,
        including acquisitions.

       

      B.           The
        Company, Merger Sub and @Road, Inc., a Delaware corporation (“ARDI”) have
        entered into an agreement and plan of merger, dated as of December 10, 2006
        (as
        amended, supplemented, amended and restated, or otherwise modified from time
        to
        time in accordance with the provisions hereof and thereof, the “Merger
        Agreement”), whereby with the requisite consent of the existing shareholders
        of ARDI, Merger Sub will merge (the “Merger”) with and into ARDI, with
        ARDI surviving the Merger and being a Wholly-Owned Subsidiary of the
        Company.

       

      C.           Pursuant
        to the Consent to Certain Amendments to the Credit Agreement, dated as of
        February 16, 2007, among the Company, the Subsidiary Borrowers party thereto
        and
        the Lenders party thereto, the Company requested that the Existing Lenders
        consent, and the Lenders provided their consent, to the Merger and to amend
        certain provisions of the Existing Credit Agreement, pursuant to the terms
        of
        this Agreement.

       

      D.           The
        Company has requested the Lenders to extend commitments under this Agreement
        to
        make additional revolving loans to the Borrowers in an aggregate principal
        amount not to exceed $100,000,000 and term loans in an aggregate principal
        amount not to exceed $100,000,000 to be used (i) to consummate the Merger,
        (ii)
        to pay fees and expenses incurred by the Borrowers in connection with the
        foregoing and (iii) for general corporate purposes of the
        Borrowers.

       

      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

      E.           The
        Lenders are willing to extend such commitments on the terms and conditions
        set
        forth herein.

       

      NOW,
        THEREFORE, in consideration of the mutual covenants and undertakings herein
        contained, and for other good and valuable consideration, the receipt and
        sufficiency of which are hereby acknowledged, the Borrowers, the Lenders
        and the
        Administrative Agent hereby agree as follows:

       

       

      ARTICLE
        I

      DEFINITIONS

       

      1.1           Certain
        Defined Terms.  In addition to the terms defined above, the
        following terms used in this Agreement shall have the following meanings,
        applicable both to the singular and the plural forms of the terms
        defined.

       

      “Acquisition”
        means any transaction, or any series of related transactions, consummated
        on or
        after the Closing Date, by which the Company or any of its Subsidiaries (a)
        acquires any going business concern or all or substantially all of the assets
        of
        any firm, corporation or division thereof, whether through purchase of assets,
        merger or otherwise or (b) directly or indirectly acquires (in one transaction
        or as the most recent transaction in a series of transactions) at least a
        majority (in number of votes) of the securities of a corporation which have
        ordinary voting power for the election of directors (other than securities
        having such power only by reason of the happening of a contingency) or a
        majority (by percentage of voting power) of the outstanding equity interests
        of
        another Person.

       

      “Administrative
        Agent” is defined in the preamble and includes each other Person
        appointed as the successor Administrative Agent pursuant to Section
        12.11.

       

      “Advance”
        means a borrowing hereunder consisting of the aggregate amount of the several
        Loan(s) made by some or all of the Lenders to the applicable Borrower of
        the
        same Type and, in the case of Fixed Rate Advances for the same Interest Period
        and in the case of Alternate Currency Loans, in the same currency.

       

      “Affected
        Lender” is defined in Section 2.21.

       

      “Affiliate”
        means, with respect to a Person, any other Person directly or indirectly
        controlling, controlled by or under common control with such
        Person.  A Person shall be deemed to control another Person if the
        controlling Person is the “beneficial owner” (as defined in Rule 13d-3 under the
        Securities Exchange Act of 1934) of greater than ten percent (10%) or more
        of
        any class of voting securities (or other voting interests) of the controlled
        Person or possesses, directly or indirectly, the power to direct or cause
        the
        direction of the management or policies of the controlled Person, whether
        through ownership of Capital Stock, by contract or otherwise.

       

      “Affirmation
        and Consent” means the Affirmation and Consent, dated as of the Amendment
        Effective Date, executed and delivered by each Obligor party to a Guaranty
        prior
        to the Amendment Effective Date, in form and substance satisfactory to the
        Administrative Agent.

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

      “Aggregate
        Revolving Loan Commitment” means the aggregate of the Revolving Loan
        Commitments of all Lenders, as they may be adjusted from time to time pursuant
        to the terms hereof.  The Aggregate Revolving Loan Commitment as of
        the Amendment Effective Date shall not be greater than Three Hundred Million
        Dollars ($300,000,000).

       

      “Agreed
        Currencies” means  (a) Dollars, (b) so long as such
        currency remains an Eligible Currency, Euro, Swedish Krona and New Zealand
        Dollars and (c) any other Eligible Currency which the applicable Borrower
        requests the Administrative Agent to include as an Agreed Currency hereunder
        and
        which is agreed to by all of the Lenders; provided that the
        Administrative Agent shall promptly notify each such Lender of each such
        request
        and each such Lender shall be deemed not to have agreed to each such request
        unless and until its written consent thereto has been received by the
        Administrative Agent.

       

      “Agreement”
        means, on any date, the Existing Credit Agreement, as amended and restated
        on
        the Amendment Effective Date and as the same may thereafter be further amended,
        supplemented, amended and restated or otherwise modified from time to time
        and
        in effect on such date.

       

      “Agreement
        Accounting Principles” means generally accepted accounting principles of the
        United States as applied in a manner consistent with that used in preparing
        the
        financial statements of the Company referred to in Section 6.4;
provided that for the purposes of determining compliance with the
        financial covenants set forth in Section 7.4, “Agreement Accounting
        Principles” means generally accepted accounting principles as in effect as of
        the Closing Date.

       

      “Alternate
        Base Rate” means, for any day, a fluctuating rate of interest per annum
        equal to in the case of Loans in Dollars, the higher of (a) the Prime Rate
        for
        such day and (b) the sum of (i) the Federal Funds Effective Rate for such
        day
        and (ii) one half percent (.50%) per annum, and in the case of Loans in other
        Agreed Currencies, the comparable rate for such other Agreed Currency, as
        reasonably determined by the Administrative Agent.

       

      “Alternate
        Currency” shall mean any Eligible Currency which is not an Agreed Currency
        and which the applicable Borrower requests the applicable Alternate Currency
        Lender to include as an Alternate Currency hereunder and which is acceptable
        to
        the applicable Alternate Currency Lender and with respect to which an Alternate
        Currency Addendum has been executed by a Subsidiary Borrower or the Company
        and
        the applicable Alternate Currency Lender in connection therewith.

       

      “Alternate
        Currency Addendum” means an addendum substantially in the form of Exhibit
        I hereto with such modifications thereto as shall be approved by the
        applicable Alternate Currency Lender and the Administrative Agent.

       

      “Alternate
        Currency Borrowing” means any borrowing consisting of a Loan made in an
        Alternate Currency.

       

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

      “Alternate
        Currency Commitment” means, for any Alternate Currency Lender for each
        Alternate Currency, the obligation of such Alternate Currency Lender to make
        Alternate Currency Loans not exceeding the Dollar Amount set forth in the
        applicable Alternate Currency Addendum, as such amount may be modified from
        time
        to time pursuant to the terms of this Agreement and the applicable Alternate
        Currency Addendum.

       

      “Alternate
        Currency Fixed Rate” means, for any Alternate Currency Fixed Rate Loan, for
        any Alternate Currency Interest Period the per annum rate of interest under
        and
        as set forth in the applicable Alternate Currency Addendum.

       

      “Alternate
        Currency Fixed Rate Loans” means any Loan denominated in an Alternate
        Currency made by the applicable Alternate Currency Lender to a Subsidiary
        Borrower or the Company pursuant to Section 2.23 and an Alternate
        Currency Addendum, which bears interest at the Alternate Currency Fixed
        Rate.

       

      “Alternate
        Currency Floating Rate Loan” means any Loan denominated in an Alternate
        Currency made by the applicable Alternate Currency Lender to a Subsidiary
        Borrower or the Company pursuant to Section 2.23 and an Alternate
        Currency Addendum, which bears interest at the Floating Rate.

       

      “Alternate
        Currency Interest Period” means, with respect to any Alternate Currency
        Fixed Rate Loan, the Interest Period as set forth in, or determined in
        accordance with, the applicable Alternate Currency Addendum.

       

      “Alternate
        Currency Lender” means BNS and any other Lender (or any Affiliate, branch or
        agency thereof) to the extent it is party to an Alternate Currency Addendum
        as
        the “Alternate Currency Lender” thereunder.  If any agency, branch or
        Affiliate of such Lender shall be a party to an Alternate Currency Addendum,
        such agency, branch or Affiliate shall, to the extent of any commitment extended
        and any Loans made by it, have all the rights of such Lender hereunder;
provided that such Lender shall to the exclusion of such agency, branch
        or Affiliate, continue to have all the voting rights vested in it by the
        terms
        hereof.

       

      “Alternate
        Currency Loan” means any Alternate Currency Floating Rate Loan and any
        Alternate Currency Fixed Rate Loan.

       

      “Amendment
        Effective Date” means the date on which this Amended and Restated Credit
        Agreement becomes effective pursuant to Article XVI.

       

      “Applicable
        Commitment Fee Percentage” means, as at any date of determination, the rate
        per annum then applicable in the determination of the amount payable under
        Section 2.16(c)(i) determined in accordance with the provisions of
Section 2.16(d)(ii).

       

      “Applicable
        Fixed Rate Margin” means, as at any date of determination, the rate per
        annum then applicable to Fixed Rate Loans determined in accordance with the
        provisions of Section 2.16(d)(ii)plus (in the case of a Fixed Rate
        Loan of any Lender which is lent from the Lending Installation in the United
        Kingdom or a Participating Member State) the Mandatory Costs (if
        any).

       

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

      “Applicable
        Floating Rate Margin” means, as at any date of determination, the rate per
        annum then applicable to Floating Rate Loans determined in accordance with
        the
        provisions of Section 2.16(d)(ii).

       

      “Applicable
        L/C Fee Percentage” means, as at any date of determination, a rate per annum
        equal to the Applicable Fixed Rate Margin for Fixed Rate Loans in effect
        on such
        date.

       

      “Approved
        Fund” means, with respect to any Lender that is a fund or commingled
        investment vehicle that invests in commercial loans, any other fund that
        invests
        in commercial loans and is managed or advised by the same investment advisor
        as
        such Lender or by an Affiliate of such investment advisor.

       

      “Approximate
        Equivalent Amount” of any currency with respect to any amount of Dollars
        shall mean the Equivalent Amount of such currency with respect to such amount
        of
        Dollars at such date, rounded up to the nearest amount of such currency as
        determined by the Administrative Agent from time to time.

       

      “ARDI”
        is defined in Recital B.

       

      “Arranger”
        means BNS in its capacity as sole lead arranger for the loan transaction
        evidenced by this Agreement.

       

      “Asset
        Sale” means, with respect to any Person, the sale, lease, conveyance,
        disposition or other transfer by such Person of any of its assets (including
        by
        way of a sale-leaseback transaction) to any Person other than the Company
        or any
        of its Wholly-Owned Subsidiaries other than (a) the sale or lease of Inventory
        in the ordinary course of business, (b) the sale or other disposition of
        any
        obsolete, excess, damaged or worn-out Equipment disposed of in the ordinary
        course of business, (c) the sale or liquidation of Cash Equivalents, (d)
        dispositions or transfers in the nature of a license or sublicense of
        intellectual property, other than licenses that are exclusive across all
        regions
        and fields, (e) other sales, dispositions, leases, conveyances or transfers
        in
        the ordinary course of business, consistent with past practices, (f) the
        granting of Liens permitted by Section 7.3(b), (g) the surrender or
        waiver of litigation rights or settlement, release or surrender of tort or
        other
        litigation claims of any kind, and (h) any issuance of Capital Stock by a
        Subsidiary to the Company or to another Subsidiary not prohibited
        hereunder.

       

      “Assigning
        Lender” is defined in Section 14.3.

       

      “Assignment
        Agreement” means an assignment and acceptance agreement entered into in
        connection with an assignment pursuant to Section 14.3 in substantially
        the form of Exhibit C hereto.

       

      “Assumption
        Letter” means a letter of a Subsidiary of the Company addressed to the
        Lenders in substantially the form of Exhibit H hereto pursuant to which
        such Subsidiary agrees to become a Subsidiary Borrower and agrees to be bound
        by
        the terms and conditions hereof.

       

      “Authorized
        Officer” means any of the Chairman of the Board, the President, the
        Treasurer, any Vice President or the Chief Financial Officer of the Company,
        acting singly.

       

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

      “Availability”
        means, at any particular time, the amount by which (a) the Aggregate Revolving
        Loan Commitment at such time exceeds (b) the Revolving Credit Obligations
        outstanding at such time.

       

      “Benefit
        Plan” means a defined benefit plan as defined in Section 3(35) of ERISA
        (other than a Multiemployer Plan or a Foreign Employee Benefit Plan) and
        in
        respect of which the Company or any other member of the Controlled Group
        is, or
        within the immediately preceding six (6) years was, an “employer” as defined in
        Section 3(5) of ERISA.

       

      “BNS”
        is defined in the preamble.

       

      “Borrower”
        means, as applicable, any of the Company and the Subsidiary Borrowers, together
        with their respective successors and assigns; and “Borrowers” shall mean,
        collectively, the Company and the Subsidiary Borrowers.

       

      “Borrowing/Conversion/Continuation
        Notice” is defined in Section 2.9.

       

      “Borrowing
        Date” means a date on which a Loan is made hereunder.

       

      “Business
        Day” means (a) with respect to any borrowing, payment or rate selection of
        Loans bearing interest at the Eurocurrency Rate, a day (other than a Saturday
        or
        Sunday) on which banks are open for business in Chicago, Illinois, New York,
        New
        York and San Francisco, California and (i) in addition, for Loans denominated
        in
        Agreed Currencies (other than Euro), a day (other than a Saturday or Sunday)
        on
        which dealings in Dollars and the other applicable Agreed Currencies are
        carried
        on in the London interbank market and (ii) in addition, for Loans denominated
        in
        Euro, a day (other than a Saturday or Sunday) on which dealings in Euro are
        carried on in Brussels, Belgium interbank market and (b) for all other purposes
        a day (other than a Saturday or Sunday) on which banks are open for business
        in
        Chicago, Illinois, New York, New York and San Francisco,
        California.

       

      “Capital
        Expenditures” means, without duplication, any expenditures for any purchase
        or other acquisition of any asset which would be classified as a fixed or
        capital asset on a consolidated balance sheet of the Company and its
        Subsidiaries prepared in accordance with Agreement Accounting Principles
        excluding (a) the cost of assets acquired with Capitalized Lease
        Obligations, (b) expenditures of insurance proceeds to rebuild or replace
        any asset after a casualty loss and (c) leasehold improvement expenditures
        for which the Company or a Subsidiary is reimbursed promptly by the
        lessor.

       

      “Capital
        Stock” means (a) in the case of a corporation, corporate stock, (b) in the
        case of an association or business entity, any and all shares, interests,
        participations, rights or other equivalents (however designated) of corporate
        stock, (c) in the case of a partnership, partnership interests (whether general
        or limited) and (d) any other interest or participation that confers on a
        Person
        the right to receive a share of the profits and losses of, or distributions
        of
        assets of, the issuing Person; provided that “Capital Stock” shall not
        include any debt securities convertible into equity securities prior to such
        conversion.

       

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

      “Capitalized
        Lease” of a Person means any lease of property by such Person as lessee
        which would be capitalized on a balance sheet of such Person prepared in
        accordance with Agreement Accounting Principles.

       

      “Capitalized
        Lease Obligations” of a Person means the amount of the obligations of such
        Person under Capitalized Leases which would be capitalized on a balance sheet
        of
        such Person prepared in accordance with Agreement Accounting
        Principles.

       

      “Cash
        Equivalents” means (a) marketable direct obligations issued or
        unconditionally guaranteed by the government of the United States and backed
        by
        the full faith and credit of the United States government; (b) domestic and
        Eurocurrency certificates of deposit and time deposits, bankers’ acceptances and
        floating rate certificates of deposit issued by any commercial bank organized
        under the laws of the United States, any state thereof, the District of
        Columbia, any foreign bank, or its branches or agencies, the long-term
        indebtedness of which institution at the time of acquisition is rated A-
        (or
        better) by Standard & Poor’s Ratings Group or A3 (or better) by Moody’s
        Investors Services, Inc., and which certificates of deposit and time deposits
        are fully protected against currency fluctuations for any such deposits with
        a
        term of more than ninety (90) days; (c) shares of money market, mutual or
        similar funds having assets in excess of $100,000,000 and the investments
        of
        which are limited to (i) investment grade securities (i.e., securities rated
        at
        least Baa by Moody’s Investors Service, Inc. or at least BBB by Standard &
Poor’s Ratings Group) and (ii) commercial paper of United States and foreign
        banks and bank holding companies and their subsidiaries and United States
        and
        foreign finance, commercial industrial or utility companies which, at the
        time
        of acquisition, are rated A-1 (or better) by Standard & Poor’s Ratings Group
        or P-1 (or better) by Moody’s Investors Services, Inc. (all such institutions
        being, “Qualified Institutions”); (d) commercial paper of Qualified
        Institutions; provided that the maturities of such Cash Equivalents shall
        not exceed three hundred sixty-five (365) days from the date of acquisition
        thereof and (e) other Investments properly classified as “cash” or “cash
        equivalents” in accordance with Agreement Accounting Principles and made in
        accordance with the Company’s investment policy, as approved by the Company’s
        Board of Directors from time to time.

       

      “Change”
        is defined in Section 4.2.

       

      “Change
        of Control” means an event or series of events by which:

       

      (a)           any
        “person” or “group” (as such terms are used in Sections 13(d) and 14(d) of the
        Exchange Act of 1934), becomes the “beneficial owner” (as defined in Rules 13d-3
        and 13d-5 under the Exchange Act of 1934, provided that a person shall be
        deemed to have “beneficial ownership” of all securities that such person has the
        right to acquire, whether such right is exercisable immediately or only after
        the passage of time), directly or indirectly, of thirty-five percent (35%)
        or
        more of the combined voting power of the Company’s outstanding Capital Stock
        ordinarily having the right to vote at an election of directors; or

       

      (b)           during
        any period of 12 consecutive months, the majority of the board of directors
        of
        the Company fails to consist of Continuing Directors.

       

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

      “Closing
        Date” means July 28, 2005.

       

      “Code”
        means the Internal Revenue Code of 1986, as amended, reformed or otherwise
        modified from time to time.

       

      “Co-Documentation
        Agents” is defined in the preamble and includes such Persons’
successors and assigns.

       

      “Commission”
        means the Securities and Exchange Commission of the United States of America
        and
        any Person succeeding to the functions thereof.

       

      “Commitment”
        means, as the context may require, the Term Loan Commitment or the Revolving
        Loan Commitment.

       

      “Commitment
        Amount” means, as the context may require, the Term Loan Commitment Amount
        or the Revolving Loan Commitment Amount.

       

      “Commitment
        Termination Date” means, as the context may require, the Term Loan
        Commitment Termination Date or the Revolving Loan Commitment Termination
        Date.

       

      “Commitment
        Termination Event” means the occurrence of any event described in Section
        9.1 resulting in a termination of the Commitments pursuant to Section
        9.1.

       

      “Company”
        is defined in the preamble and includes such Person’s successors and
        assigns, including a debtor-in-possession on behalf of such Person.

       

      “Consolidated
        Net Assets” means the total assets of the Company and its Subsidiaries on a
        consolidated basis (determined in accordance with Agreement Accounting
        Principles), but excluding therefrom all goodwill and other intangible assets
        under Agreement Accounting Principles.

       

      “Contaminant”
        means any waste, pollutant, hazardous substance, toxic substance, hazardous
        waste, special waste, petroleum or petroleum-derived substance or waste,
        asbestos, polychlorinated biphenyls (“PCBs”), or any constituent of any
        such substance or waste, and includes but is not limited to these terms as
        defined in Environmental, Health or Safety Requirements of Law.

       

      “Contingent
        Obligation”, as applied to any Person, means any Contractual Obligation,
        contingent or otherwise, of that Person with respect to any Indebtedness
        of
        another or other obligation or liability of another, including, without
        limitation, any such Indebtedness, obligation or liability of another directly
        or indirectly guaranteed, endorsed (otherwise than for collection or deposit
        in
        the ordinary course of business), co-made or discounted or sold with recourse
        by
        that Person, or in respect of which that Person is otherwise directly or
        indirectly liable, including Contractual Obligations (contingent or otherwise)
        arising through any agreement to purchase, repurchase, or otherwise acquire
        such
        Indebtedness, obligation or liability or any security therefor, or to provide
        funds for the payment or discharge thereof (whether in the form of loans,
        advances, stock purchases, capital contributions or otherwise), or to maintain
        solvency, assets, level of income, or other financial condition, or to make
        payment other than for value received.  The amount of any Contingent
        Obligation shall be equal to the portion of the obligation so guaranteed
        or
        otherwise supported, in the case of known recurring obligations, and the
        maximum
        reasonably anticipated liability in respect of the portion of the obligation
        so
        guaranteed or otherwise supported assuming such Person is required to perform
        thereunder, in all other cases.

       

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

      “Continuing
        Director” means, with respect to any Person as of any date of determination,
        any member of the board of directors of such Person who (a) was a member
        of such
        board of directors on the date hereof or (b) was nominated for election or
        elected to such board of directors with the approval of the Continuing Directors
        who were members of such board at the time of such nomination or
        election.

       

      “Contractual
        Obligation”, as applied to any Person, means any provision of any equity or
        debt securities issued by that Person or any indenture, mortgage, deed of
        trust,
        security agreement, pledge agreement, guaranty, contract, undertaking, agreement
        or instrument, in any case in writing, to which that Person is a party or
        by
        which it or any of its properties is bound, or to which it or any of its
        properties is subject.

       

      “Controlled
        Group” means the group consisting of (a) any corporation which is a
        member of the same controlled group of corporations (within the meaning of
        Section 414(b) of the Code) as the Company; (b) a partnership or other
        trade or business (whether or not incorporated) which is under common control
        (within the meaning of Section 414(c) of the Code) with the Company; and
        (c) a member of the same affiliated service group (within the meaning of
        Section 414(m) of the Code) as the Company, in each case ((a), (b) or (c))
        giving effect to the consummation of the transactions contemplated by the
        Loan
        Documents.

       

      “Convertible
        Indebtedness” means Indebtedness convertible into Capital Stock of the
        Company or any of its Subsidiaries at the option of the holder
        thereof.

       

      “Co-Syndication
        Agents” is defined in the preamble and includes such Persons’
successors and assigns.

       

      “Default”
        means an event described in Article VIII.

       

      “Disclosure
        Letter” means that certain Disclosure Letter, dated as of the Amendment
        Effective Date, duly executed and delivered by the Company to the Administrative
        Agent and the Lenders on the Amendment Effective Date.

       

      “Disqualified
        Stock” means any class or series of Capital Stock of any Person that by its
        terms or otherwise:  (a) is required to be redeemed prior to the date
        which is six months after the Termination Date, (b) is redeemable at the
        option
        of the holder of such class or series of Capital Stock at any time prior
        to the
        date which is six months after the Termination Date; or (c) is convertible
        into
        or exchangeable or exchangeable for Capital Stock referred to in clause (a)
        or (b) or Indebtedness having a scheduled maturity prior to the date which
        is
        six months after the Termination Date.

       

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

      “DOL”
        means the United States Department of Labor and any Person succeeding to
        the
        functions thereof.

       

      “Dollar”
        and “$” means dollars in the lawful currency of the United States of
        America.

       

      “Dollar
        Amount” of any currency at any date shall mean (a) the amount of such
        currency, if such currency is Dollars or (b) the Equivalent Amount, if such
        currency is any currency other than Dollars.

       

      “Domestic
        Subsidiary” means a Subsidiary of the Company organized under the laws of a
        jurisdiction located in the United States of America.

       

      “EBITDA”
        means, for any period, on a consolidated basis for the Company and its
        Subsidiaries, the sum of the amounts for such period, without duplication,
        of
        (a) Net Income, plus (b) Interest Expense to the extent deducted in
        computing Net Income, plus (c) charges against income for foreign,
        federal, state and local taxes to the extent deducted in computing Net Income,
        plus (d) depreciation expense to the extent deducted in computing Net
        Income, plus (e) amortization expense, including, without
        limitation, amortization of goodwill and other intangible assets to the extent
        deducted in computing Net Income, plus (f) other non-recurring non-cash
        charges to the extent deducted in computing Net Income, plus (g) non-cash
        expenses in connection with stock options granted to employees or directors,
        minus (h) other non-recurring cash or non-cash credits to the extent
        added in computing Net Income.

       

      “Eligible
        Currency” means any currency other than Dollars with respect to which the
        Administrative Agent or the applicable Borrower has given notice in accordance
        with Section 2.23 and that is readily available, freely traded, in which
        deposits are customarily offered to banks in the London interbank market
        (or
        other market where the Administrative Agent’s or Alternate Currency Lender’s, as
        applicable, foreign currency operations in respect of such currency are then
        being conducted), convertible into Dollars in the international interbank
        market
        available to the Lenders in such market and as to which an Equivalent Amount
        may
        be readily calculated.  If, after the designation pursuant to the
        terms of this Agreement of any currency as an Agreed Currency or Alternate
        Currency, (a) currency control or other exchange regulations are imposed
        in the
        country in which such currency is issued with the result that different types
        of
        such currency are introduced, or such country’s currency is, in the
        determination of the Administrative Agent, no longer readily available or
        freely
        traded or (b) in the determination of the Administrative Agent, an Equivalent
        Amount for such currency is not readily calculable (each of clause (a) and
        (b), a “Disqualifying Event”), then the Administrative Agent shall
        promptly notify the Lenders and the Company, and such country’s currency shall
        no longer be an Agreed Currency or Alternate Currency until such time as
        the
        Disqualifying Event(s) no longer exist, but in any event within five (5)
        Business Days of receipt of such notice from the Administrative Agent, the
        applicable Borrowers shall repay all Loans in such currency to which the
        Disqualifying Event applies or convert such Loan into Loans in Dollars or
        another Agreed Currency or Alternate Currency, subject to the other terms
        contained in Articles II and IV.

       

      “EMU
        Legislation” means the legislative measures of the European Council for the
        introduction of, changeover to or operation of a single or unified European
        currency.

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

      “Environmental,
        Health or Safety Requirements of Law” means all Requirements of Law derived
        from or relating to foreign, federal, state and local laws or regulations
        relating to or addressing pollution or protection of the environment, or
        protection of worker health or safety, including, but not limited to, the
        Comprehensive Environmental Response, Compensation and Liability Act, 42
        U.S.C.
§ 9601 etseq., the Occupational Safety and Health Act of
        1970, 29 U.S.C. § 651 etseq., and the Resource Conservation and
        Recovery Act of 1976, 42 U.S.C. § 6901 etseq., in each case
        including any amendments thereto, any successor statutes, and any regulations
        or
        guidance promulgated thereunder, and any state or local equivalent
        thereof.

       

      “Environmental
        Lien” means a lien in favor of any Governmental Authority for (a) any
        liability under Environmental, Health or Safety Requirements of Law, or (b)
        damages arising from, or costs incurred by such Governmental Authority in
        response to, a Release or threatened Release of a Contaminant into the
        environment.

       

      “Equipment”
        means all of the Company’s and its Subsidiaries’ present and future
        (a) equipment, including, without limitation, machinery, manufacturing,
        distribution, selling, data processing and office equipment, assembly systems,
        tools, molds, dies, fixtures, appliances, furniture, furnishings, vehicles,
        vessels, aircraft, aircraft engines, and trade fixtures, (b) other tangible
        personal property (other than the Company’s or its Subsidiaries’ Inventory), and
        (c) any and all accessions, parts and appurtenances attached to any of the
        foregoing or used in connection therewith, and any substitutions therefor
        and
        replacements, products and proceeds thereof.

       

      “Equity
        Interests” means Capital Stock and all warrants, options or other rights to
        acquire Capital Stock (but excluding any debt security that is convertible
        into,
        or exchangeable for, Capital Stock).

       

      “Equivalent
        Amount” of any currency with respect to any amount of Dollars at any date
        shall mean the equivalent in such currency of such amount of Dollars, calculated
        on the basis of the arithmetic mean of the buy and sell spot rates of exchange
        of the Administrative Agent or Alternate Currency Lender, as applicable,
        in the
        London interbank market (or other market where the Administrative Agent’s or
        Alternate Currency Lender’s, as applicable, foreign exchange operations in
        respect of such currency are then being conducted) for such other currency
        at
        11:00 a.m. (local time) two (2) Business Days prior to the date on which
        such
        amount is to be determined, rounded up to the nearest amount of such currency
        as
        determined by the Administrative Agent or applicable Alternate Currency Lender
        from time to time; provided that if at the time of any such
        determination, for any reason, no such spot rate is being quoted, the
        Administrative Agent or Alternate Currency Lender, as applicable, may use
        any
        reasonable method it deems appropriate to determine such amount, and such
        determination shall be conclusive absent manifest error.

       

      “ERISA”
        means the Employee Retirement Income Security Act of 1974, as amended from
        time
        to time including (unless the context otherwise requires) any rules or
        regulations promulgated thereunder.

       

      “Euro”
        means the lawful currency of the Participating Member States introduced in
        accordance with the EMU Legislation.

       

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

      

      “Eurocurrency
        Base Rate” means, with respect to a Eurocurrency Rate Loan for any specified
        Interest Period one of the following:

       

      (a)           “LIBOR”
        means, in relation to any Eurocurrency Rate Loan, denominated in any Agreed
        Currency other than Euro;

       

      (i)       
            the applicable Screen Rate, or

       

      (ii)           (if
        no Screen Rate is available for the currency or Interest Period of that Loan)
        the rate as determined by the Administrative Agent to be the rate offered
        by it
        to leading banks in the Relevant Interbank Market,

       

      in
        each
        case as of 11:00a.m., London time, on the Quotation Day for the offering
        of
        deposits in the currency of that Loan and for a period comparable to the
        Interest Period for that Loan;

       

      (b)           “EURIBOR”
        means, in relation to any Eurocurrency Rate Loan in Euro,

       

      (i)       
            the applicable Screen Rate, or

       

      (ii)           (if
        no Screen Rate is available for the Interest Period of that Loan) the arithmetic
        mean of the rates (rounded upwards to four decimal places) as supplied to
        the
        Administrative Agent at its request quoted by the Reference Banks to leading
        banks in the Relevant Interbank Market,

       

      in
        each
        case as of 11:00a.m., Brussels time, in the Quotation Day for the offering
        of
        deposits in Euro for delivery on the first day of such Interest Period in
        Same
        Day Funds for a period comparable to the Interest Period of the relevant
        Loan;
        and

       

      (c)           “STIBOR”
        means, in relation to any Eurocurrency Rate Loan in Swedish Krona,

       

      (i)    
               the applicable Screen Rate,
        or

       

      (ii)           (if
        no Screen Rate is available for the Interest Period of that Loan) the arithmetic
        mean of the rates (rounded upwards to four decimal places) as supplied to
        the
        Administrative Agent at its request quoted by the Reference Banks to leading
        banks in the Relevant Interbank Market,

       

      in
        each
        case as of 11:00a.m., Stockholm time, in the Quotation Day for the offering
        of
        deposits in Swedish Krona for delivery on the first day of such Interest
        Period
        in Same Day Funds for a period comparable to the Interest Period of the relevant
        Loan.

       

      “Eurocurrency
        Payment Office” of the Administrative Agent shall mean, for each of the
        Agreed Currencies, any agency, branch or Affiliate of the Administrative
        Agent,
        specified as the “Eurocurrency Payment Office” for such Agreed Currencies in
Annex II hereto or such other agency, branch, Affiliate or correspondence
        bank of the Administrative Agent, as it may from time to time specify to
        the
        applicable Borrowers and each Lender as its Eurocurrency Payment
        Office.

       

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

      

      “Eurocurrency
        Rate” means, with respect to a Eurocurrency Rate Loan for the relevant
        Interest Period, the sum of (a) the quotient of (i) the Eurocurrency
        Base Rate applicable to such Interest Period divided by (ii) one
minus the Reserve Requirement; plus (b) the then Applicable
        Fixed Rate Margin, changing as and when the Applicable Fixed Rate Margin
        changes.

       

      “Eurocurrency
        Rate Loan” means a Loan made by a Lender pursuant to Section 2.1
        or 2.4, which bears interest at the Eurocurrency Rate.

       

      “Existing
        Credit Agreement” is defined in Recital A.

       

      “Existing
        Lender” is defined in Recital A.

       

      “Existing
        Revolving Loan” and “Existing Revolving Loans” are defined in
Section 2.1(a).

       

      “Federal
        Funds Effective Rate” means, for any day, an interest rate per annum equal
        to the weighted average of the rates on overnight Federal funds transactions
        with members of the Federal Reserve System arranged by Federal funds brokers
        on
        such day, as published for such day (or, if such day is not a Business Day,
        for
        the immediately preceding Business Day) by the Federal Reserve Bank of New
        York,
        or, if such rate is not so published for any day which is a Business Day,
        the
        average of the quotations at approximately 11:00 a.m. (New York time) on
        such
        day on such transactions received by the Administrative Agent from three
        Federal
        funds brokers of recognized standing selected by the Administrative Agent
        in its
        sole discretion.

       

      “Fee
        Letters” means, collectively, (a) that certain fee letter, dated as of July
        7, 2005, by and between the Company and BNS and (b) that certain fee letter,
        dated as of January 12, 2007 by and between the Company and BNS.

       

      “Fixed
        Charge Coverage Ratio” means, as of any date of determination, the ratio of
        (a) EBITDA to (b) Fixed Charges, in each case for the period of four fiscal
        quarters ending on such date.

       

      “Fixed
        Charges” means, with respect to the Company and its Subsidiaries on a
        consolidated basis, as of any date of determination, (a) interest expenses
        paid
        on outstanding Indebtedness for the period of four fiscal quarters ending
        on the
        date of determination, plus (b) scheduled principal payments on
        Indebtedness made during such period, plus (c) dividends paid on stock of
        the Company and other Restricted Payments made by the Company during such
        period, plus (d) Capital Expenditures made during such
        period.

       

      “Fixed-Rate
        Advance” means an Advance which bears interest at the Eurocurrency Rate or
        at a fixed Alternate Currency Rate.

       

      “Fixed-Rate
        Loans” means, collectively, the Eurocurrency Rate Loans and Alternate
        Currency Fixed Rate Loans.

       

      “Floating
        Rate” means, for any day for any Loan, a rate per annum equal to (a) in the
        case of Loans in Agreed Currencies, the Alternate Base Rate for such day,
        changing when and as the Alternate Base Rate changes, plus the then
        Applicable Floating Rate Margin, and (b) in the case of Alternate Currency
        Floating Rate Loans, the rate specified as such in the applicable Alternate
        Currency Addendum.

       

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

      

      “Floating
        Rate Advance” means an Advance which bears interest at the Floating
        Rate.

       

      “Floating
        Rate Loan” means a Loan, or portion thereof, which bears interest at the
        Floating Rate.

       

      “Foreign
        Employee Benefit Plan” means any employee benefit plan as defined in
        Section 3(3) of ERISA which is maintained or contributed to for the benefit
        of the employees of the Company, any of its Subsidiaries or any members of
        its
        Controlled Group and is not covered by ERISA pursuant to ERISA Section
        4(b)(4).

       

      “Foreign
        Pension Plan” means any employee benefit plan as described in Section 3(3)
        of ERISA which (a) is maintained or contributed to for the benefit of employees
        of the Company, any of its Subsidiaries or any member of its Controlled Group,
        (b) is not covered by ERISA pursuant to Section 4(b)(4) of ERISA, and (c)
        under applicable local law, is required to be funded through a trust or other
        funding vehicle.

       

      “Foreign
        Subsidiary” means a Subsidiary of the Company which is not a Domestic
        Subsidiary.

       

      “Funding
        Date” means February 20, 2007.

       

      “Governmental
        Acts” is defined in Section 3.10(a).

       

      “Governmental
        Authority” means any nation or government, any federal, state, local or
        other political subdivision thereof and any entity exercising executive,
        legislative, judicial, regulatory or administrative authority or functions
        of or
        pertaining to government, including any authority or other quasi-governmental
        entity established to perform any of such functions.

       

      “Guaranteed
        Obligations” is defined in Section 10.1.

       

      “Guarantor”
        means each Domestic Subsidiary of the Company that from time to time is party
        to
        a Guaranty.

       

      “Guaranty”
        means each of (a) that certain Subsidiaries Guaranty, dated as of July 28,
        2005,
        and any and all joinders or supplements thereto executed from time to time
        by
        each Subsidiary Borrower that is a Domestic Subsidiary and each other Domestic
        Subsidiary of the Company as required pursuant to Section 7.2(k) in favor
        of the Administrative Agent for the benefit of itself and the Holders of
        Obligations, in form and substance satisfactory to the Administrative Agent,
        and
        (b) the guaranty by the Company of all of the Obligations of the Subsidiary
        Borrowers pursuant to this Agreement and the Alternate Currency Addenda,
        in each
        case as amended, supplemented, amended and restated or otherwise modified
        from
        time to time.

       

      “Hedging
        Agreements” is defined in Section 7.3(k).

       

      
        
          
          

        

        
          14

          
            

          

        

        
          
          

        

      

      “Hedging
        Obligations” of a Person means any and all obligations of such Person,
        whether absolute or contingent and howsoever and whensoever created, arising,
        evidenced or acquired (including all renewals, extensions and modifications
        thereof and substitutions therefor), under any and all agreements, devices
        or
        arrangements designed to protect at least one of the parties thereto from
        the
        fluctuations of interest rates, commodity prices, exchange rates or forward
        rates applicable to such party’s assets, liabilities or exchange transactions,
        including, but not limited to, dollar-denominated or cross-currency interest
        rate exchange agreements, forward currency exchange agreements, interest
        rate
        cap or collar protection agreements, forward rate currency or interest rate
        options, puts and warrants.

       

      “Holders
        of Obligations” means the holders of the Obligations from time to time and
        shall include (a) each Lender in respect of its Loans and in respect of
        obligations under Hedging Agreements, (b) each Issuing Bank in respect of
        Reimbursement Obligations owed to it, (c) the Administrative Agent, the Lenders
        and the Issuing Banks in respect of all other present and future obligations
        and
        liabilities of the Company or any of its Subsidiaries of every type and
        description arising under or in connection with this Agreement or any other
        Loan
        Document, (d) each Indemnitee in respect of the obligations and liabilities
        of
        the Company or any of its Subsidiaries to such Person hereunder or under
        the
        other Loan Documents, and (e) their respective successors, transferees and
        assigns.

       

      “Incremental
        Loan Lender” means each Lender with a commitment to make Incremental
        Loans.

       

      “Incremental
        Loan” and “Incremental Loans” are defined in Section
        2.1(a).

       

      “Indebtedness”
        of a Person means, without duplication, such Person’s (a) obligations for
        borrowed money, (b) obligations representing the deferred purchase price
        of
        property or services (other than accounts payable arising in the ordinary
        course
        of such person’s business payable on customary terms and earn-out payments
        arising in connection with Permitted Acquisitions), (c) obligations,
        whether or not assumed, secured by Liens on property now or hereafter owned
        or
        acquired by such Person, (d) obligations which are evidenced by notes, bonds,
        or
        other similar instruments, (e) Capitalized Lease Obligations, (f) net liability
        in connection with Hedging Obligations, (g) actual and contingent
        reimbursement obligations in respect of letters of credit, (h) the implied
        debt component of synthetic leases of which such Person is lessee or any
        other
        off-balance sheet financing arrangements (including, without limitation,
        any
        such arrangements giving rise to any Off-Balance Sheet Liabilities) and (i)
        Contingent Obligations of such Person in respect of items of the type set
        forth
        in clauses (a) through (h); provided that the term
“Indebtedness” shall not include any (a) accrued or deferred interest
        or other
        expenses, unless capitalized in accordance with Agreement Accounting Principles
        or (b) lease properly classified as an operating lease in accordance with
        Agreement Accounting Principles.  The amount of any item of
        Indebtedness, except for any item of Indebtedness described in
clause (h), shall be the amount of any liability in respect thereof
        appearing on a balance sheet properly prepared in accordance with Agreement
        Accounting Principles, except that the amount of any item of Indebtedness
        described in clause (i) shall be determined in accordance with the
        definition of Contingent Obligations and the amount of any item of Indebtedness
        described in clause (h) above shall be the “principal-equivalent”
amount of such obligation.

       

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

      “Insignificant
        Subsidiary” means a Foreign Subsidiary having assets with a book value of
        $10,000,000 or less.

       

      “Interest
        Expense” means, for any period, the total interest expense of the Company
        and its consolidated Subsidiaries, whether paid or accrued (including the
        interest component of Capitalized Leases, commitment fees and fees for stand-by
        letters of credit), all as determined in conformity with Agreement Accounting
        Principles.

       

      “Interest
        Period” means (a) with respect to Alternate Currency Loans, any Alternate
        Currency Interest Period and (b) with respect to a Eurocurrency Rate Loan,
        a
        period of one (1), two (2), three (3) or six (6) months or, with the consent
        of
        all of the Lenders, nine (9) months, commencing on a Business Day selected
        by
        the applicable Borrower on which a Eurocurrency Rate Loan is made to such
        Borrower pursuant to this Agreement.  Such Interest Period described
        in clause (b) above shall end on (but exclude) the day which corresponds
        numerically to such date one, two, three, six or nine months thereafter;
        provided that if there is no such numerically corresponding day in such
        next, second, third, sixth or (if available to all Lenders) ninth succeeding
        month, such Interest Period shall end on the last Business Day of such next,
        second, third, sixth or (if available to all Lenders) ninth succeeding
        month.  If an Interest Period would otherwise end on a day which is
        not a Business Day, such Interest Period shall end on the next succeeding
        Business Day, provided that if said next succeeding Business Day falls in
        a new calendar month, such Interest Period shall end on the immediately
        preceding Business Day.

       

      “Inventory”
        shall mean any and all goods, including, without limitation, goods in transit,
        wheresoever located, whether now owned or hereafter acquired by the Company
        or
        any of its Subsidiaries, which are held for sale, rental or lease, furnished
        under any contract of service or held as raw materials, work in process or
        supplies, and all materials used or consumed in the business of the Company
        or
        any of its Subsidiaries, and shall include all right, title and interest
        of the
        Company or any of its Subsidiaries in any property the sale or other disposition
        of which has given rise to Receivables and which has been returned to or
        repossessed or stopped in transit by the Company or any of its
        Subsidiaries.

       

      “Investment”
        means, with respect to any Person, (a) any purchase or other acquisition by
        that Person of any Indebtedness, Equity Interests or other securities, or
        of a
        beneficial interest in any Indebtedness, Equity Interests or other securities,
        issued by any other Person, (b) any purchase by that Person of all or
        substantially all of the assets of a business (whether of a division, branch,
        unit operation, or otherwise) conducted by another Person, and (c) any
        loan, advance (other than deposits with financial institutions available
        for
        withdrawal on demand, prepaid expenses, accounts receivable, advances to
        employees and similar items made or incurred in the ordinary course of business)
        or capital contribution by that Person to any other Person, including all
        Indebtedness to such Person arising from a sale of property by such Person
        other
        than in the ordinary course of its business.

       

      “IRS”
        means the Internal Revenue Service and any Person succeeding to the functions
        thereof.

       

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

      “Issuing
        Banks” means BNS or any of its Affiliates in its separate capacity as an
        issuer of Letters of Credit pursuant to Sections 3.1 and
3.2.

       

      “L/C
        Documents” is defined in Section 3.4.

       

      “L/C
        Draft” means a draft drawn on an Issuing Bank pursuant to a Letter of
        Credit.

       

      “L/C
        Interest” shall have the meaning ascribed to such term in Section
        3.6.

       

      “L/C
        Obligations” means, without duplication, an amount equal to the sum of (a)
        the aggregate amount then available for drawing under each of the Letters
        of
        Credit, (b) the face amount of all outstanding L/C Drafts corresponding to
        the
        Letters of Credit, which L/C Drafts have been accepted by the applicable
        Issuing
        Bank, (c) the aggregate outstanding amount of all Reimbursement Obligations
        at
        such time and (d) the aggregate amount equal to the face amount of all Letters
        of Credit requested by the Borrowers but not yet issued (unless the request
        for
        an unissued Letter of Credit has been denied).

       

      “Lenders”
        means the lending institutions listed on the signature pages of this Agreement,
        and their successors and assigns.

       

      “Lending
        Installation” means, with respect to a Lender or the Administrative Agent,
        any office, branch, subsidiary or Affiliate of such Lender or the Administrative
        Agent.

       

      “Letter
        of Credit” means standby letters of credit to be (a) issued by the Issuing
        Banks pursuant to Section 3.1 or (b) deemed issued by the Issuing Banks
        pursuant to Section 3.2.

       

      “Leverage
        Ratio” means, as of any date of determination, the ratio of (a) Total
        Indebtedness on such date of determination to (b) EBITDA for the most recently
        ended period of four fiscal quarters (including any fiscal quarters ending
        on
        the date of determination).

       

      “Lien”
        means any lien (statutory or other), mortgage, pledge, hypothecation,
        encumbrance or security agreement of any kind or nature whatsoever (including,
        without limitation, the interest of a vendor or lessor under any conditional
        sale, Capitalized Lease or other title retention agreement); provided
        that in no event shall the lessor’s interest under any real property lease or
        any lease properly classified as an operating lease in accordance with Agreement
        Accounting Principles be a “Lien” for purposes of this definition.

       

      “Loan(s)”
        means, (a) in the case of any Lender, such Lender’s portion of any Advance made
        pursuant to Section 2.1, 2.3 or 2.4, in the case of any
        Alternate Currency Lender, any Alternate Currency Loan made by it pursuant
        to
Section 2.23 and the applicable Alternate Currency Addendum, and in the
        case of the Swing Line Bank, any Swing Line Loan made by it pursuant to
Section 2.3, and (b) collectively, all Revolving Loans, Alternate
        Currency Loans, Swing Line Loans and Term Loans.

       

      “Loan
        Account” is defined in Section 2.14(a).

       

      
        
          
          

        

        
          17

          
            

          

        

        
          
          

        

      

      “Loan
        Documents” means this Agreement, each Alternate Currency Addendum executed
        hereunder, each Assumption Letter executed hereunder, each Guaranty, the
        Subordination Agreement, each Fee Letter and all other documents, instruments,
        notes and agreements executed in connection therewith or contemplated thereby,
        as the same may be amended, restated or otherwise modified and in effect
        from
        time to time.

       

      “Loan
        Parties” means each of the Company, each Subsidiary Borrower and each of the
        Guarantors.

       

      “Mandatory
        Cost” means, with respect to any period, the percentage rate per annum
        determined in accordance with Schedule 1.1.1.

       

      “Margin
        Stock” shall have the meaning ascribed to such term in Regulation
        U.

       

      “Material
        Adverse Effect” means a material adverse effect upon (a) the financial
        condition, operations, assets, business or properties of the Company and
        its
        Subsidiaries, taken as a whole, (b) the ability of the Company or any of
        its
        Subsidiaries to perform their respective obligations under the Loan Documents,
        or (c) the ability of the Lenders or the Administrative Agent to enforce
        the
        Obligations.

       

      “Merger”
        is defined in Recital B.

       

      “Merger
        Agreement” is defined in Recital B.

       

      “Merger
        Date Leverage Ratio” means, as of the date of determination, the ratio of
        (a) Net Debt on such date of determination to (b) EBITDA for the Company
        and its
        Subsidiaries (excluding ARDI and its Subsidiaries) for the most recently
        completed four-fiscal-quarter period.

       

      “Merger
        Documents” means, collectively, the Merger Agreement and all schedules,
        exhibits, annexes and amendments thereto and all side letters and agreements
        affecting the terms thereof.

       

      “Merger
        Sub” means Roadrunner Acquisition Corp., a Delaware corporation and a
        Wholly-Owned Subsidiary of the Company.

       

      “Multiemployer
        Plan” means a “Multiemployer Plan” as defined in Section 4001(a)(3) of
        ERISA which is, or within the immediately preceding six (6) years was, or
        was
        required to be, contributed to by either the Company or any member of the
        Controlled Group.

       

      “Net
        Debt” means as of the date of determination, Total Indebtedness at such
        time, after giving effect to the Transactions, less the amount of cash or
        Cash
        Equivalents of ARDI as of February 8, 2007 that are not in each case pledged,
        secured or otherwise restricted.

       

      “Net
        Income” means, for any period, the net income (or loss) after taxes of the
        Company and its Subsidiaries on a consolidated basis for such period taken
        as a
        single accounting period determined in conformity with Agreement Accounting
        Principles.

       

      
        
          
          

        

        
          18

          
            

          

        

        
          
          

        

      

      “Non-Wholly-Owned
        Subsidiary” means each Subsidiary that is not a Wholly-Owned
        Subsidiary.

       

      “Notice
        of Assignment” is defined in Section 14.3(b).

       

      “Obligations”
        means all Loans, L/C Obligations, advances, debts, liabilities, obligations,
        covenants and duties owing by the Borrowers or any of their Subsidiaries
        to the
        Administrative Agent, any Lender, the Swing Line Bank, any Arranger, any
        Affiliate of the Administrative Agent or any Lender, any Issuing Bank or
        any
        Indemnitee, of any kind or nature, present or future, arising under this
        Agreement, the L/C Documents, any Alternate Currency Addendum or any other
        Loan
        Document or under or with respect to any Hedging Agreement entered into with
        a
        Lender or an Affiliate of a Lender (at the time such Hedging Agreement was
        entered into) in connection with this Agreement, in each case whether or
        not
        evidenced by any note, guaranty or other instrument, whether or not for the
        payment of money, whether arising by reason of an extension of credit, loan,
        guaranty, indemnification, or in any other manner, whether direct or indirect
        (including those acquired by assignment), absolute or contingent, due or
        to
        become due, now existing or hereafter arising and however
        acquired.  The term includes, without limitation, all interest,
        charges, expenses, fees, reasonable attorneys’ fees and disbursements,
        reasonable paralegals’ fees (in each case whether or not allowed), and any other
        sum chargeable to the Company or any of its Subsidiaries under this Agreement
        or
        any other Loan Document.

       

      “Obligor”
        is defined in Section 10.1.

       

      “Off-Balance
        Sheet Liabilities” of a Person means (i) any repurchase obligation or
        liability of such Person or any of its Subsidiaries with respect to Receivables
        sold by such Person or any of its Subsidiaries, (ii) any liability of such
        Person or any of its Subsidiaries under any sale and leaseback transactions
        which do not create a liability on the consolidated balance sheet of such
        Person, (iii) any liability of such Person or any of its Subsidiaries under
        any
        financing lease or so-called “synthetic” lease transaction, or (iv) any
        obligations of such Person or any of its Subsidiaries arising with respect
        to
        any other transaction which is the functional equivalent of or takes the
        place
        of borrowing but which does not constitute a liability on the consolidated
        balance sheets of such Person and its Subsidiaries.

       

      “Other
        Taxes” is defined in Section 2.16(e)(ii).

       

      “Participants”
        is defined in Section 14.2(a).

       

      “Participating
        Member State” means each state so described in any EMU
        Legislation.

       

      “Patriot
        Act” means the USA PATRIOT Act (Title III of Pub. L. 107-56 (signed into law
        October 26, 2001)), as amended and supplemented from time to time.

       

      “Patriot
        Act Disclosures” means all documentation and other information which the
        Administrative Agent or any Lender reasonably requests in order to comply
        with
        its ongoing obligations under applicable “know your customer” and anti-money
        laundering rules and regulations, including the Patriot Act.

       

      
        
          
          

        

        
          19

          
            

          

        

        
          
          

        

      

      “Payment
        Date” means the last day of each fiscal quarter of the Company, the
        Revolving Loan Commitment Termination Date, the Termination Date and the
        Stated
        Maturity Date.

       

      “PBGC”
        means the Pension Benefit Guaranty Corporation, or any successor
        thereto.

       

      “Permitted
        Acquisition” is defined in Section 7.3(e).

       

      “Permitted
        Existing Contingent Obligations” means the Contingent Obligations of the
        Company and its Subsidiaries identified as such on Schedule 1.1.2 to the
        Disclosure Letter.

       

      “Permitted
        Existing Indebtedness” means the Indebtedness of the Company and its
        Subsidiaries identified as such on Schedule 1.1.3 to the Disclosure
        Letter.

       

      “Permitted
        Existing Investments” means the Investments of the Company and its
        Subsidiaries identified as such on Schedule 1.1.4 to the Disclosure
        Letter.

       

      “Permitted
        Existing Liens” means the Liens on assets of the Company and its
        Subsidiaries identified as such on Schedule 1.1.5 to the Disclosure
        Letter.

       

      “Permitted
        Liens” means:

       

      (d)           Liens
        (other than Environmental Liens and Liens in favor of the IRS or the PBGC)
        with
        respect to the payment of taxes, assessments or governmental charges in all
        cases which are not yet due or (so long as foreclosure, distraint, sale or
        other
        similar proceedings shall not have been commenced or any such proceeding
        after
        being commenced is stayed) which are being contested in good faith by
        appropriate proceedings properly instituted and diligently conducted and
        with
        respect to which adequate reserves or other appropriate provisions are being
        maintained in accordance with Agreement Accounting Principles;

       

      (e)           Statutory
        Liens of landlords and Liens of suppliers, mechanics, carriers, materialmen,
        warehousemen, service providers or workmen and other similar Liens imposed
        by
        law created in the ordinary course of business for amounts not more than
        sixty
        (60) days past due or which thereafter can be paid without penalty or which
        are
        being contested in good faith by appropriate proceedings properly instituted
        and
        diligently conducted and with respect to which adequate reserves or other
        appropriate provisions are being maintained in accordance with Agreement
        Accounting Principles;

       

      (f)           Liens
        arising with respect to zoning restrictions, easements, encroachments,
        Environmental Liens, licenses, reservations, covenants, rights-of-way, utility
        easements, building restrictions and other similar charges, restrictions
        or
        encumbrances on the use of real property which do not materially interfere
        with
        the ordinary use or occupancy of the real property subject thereto or with
        the
        ordinary conduct of the business of the Company or any of its
        Subsidiaries;

       

      
        
          
          

        

        
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      (g)           Liens
        arising in the ordinary course of business out of pledges or deposits under
        worker’s compensation laws, unemployment insurance, old age pensions, or other
        social security or retirement benefits, or similar legislation;

       

      (h)           Liens
        arising from or upon any judgment or award; provided that (i) no Default
        under Section 8.1(g) has occurred or is continuing at the time of
        incurrence thereof and (ii) such judgment or award is being contested in
        good
        faith by proper appeal proceedings and only so long as execution thereon
        shall
        be stayed;

       

      (i)           Deposits
        to secure the performance of bids, trade contracts (other than for Indebtedness
        for borrowed money), leases, statutory obligations, surety bonds, performance
        bonds and other obligations of a like nature incurred in the ordinary course
        of
        the Company’s or any Subsidiary’s business;

       

      (j)           Leases
        or subleases and licenses and sublicenses granted to others in the ordinary
        course of the Company’s business not interfering in any material respect with
        the business of the Company and its Subsidiaries taken as a whole, and any
        interest or title of a lessor, licensor or under any lease or license;
        and

       

      (k)           Liens
        in favor of customs and revenue authorities arising as a matter of law to
        secure
        payment of customs duties in connection with the importation of
        goods.

       

      “Person”
        means any individual, corporation, firm, enterprise, partnership, trust,
        incorporated or unincorporated association, joint venture, joint stock company,
        limited liability company or other entity of any kind, or any government
        or
        political subdivision or any agency, department or instrumentality
        thereof.

       

      “Plan”
        means an employee benefit plan defined in Section 3(3) of ERISA, other than
        a
        Multiemployer Plan, in respect of which the Company or any member of the
        Controlled Group is, or within the immediately preceding six (6) years was,
        an
“employer” as defined in Section 3(5) of ERISA.

       

      “Prime
        Rate” means the “prime rate” of interest announced by BNS from time to time
        at its New York office, changing when and as said prime rate
        changes.

       

      “Pro
        Forma Balance Sheet” is defined in clause (f) of Section
        5.2.

       

      “Pro
        Rata Share” means, with respect to any Lender for Revolving Loans or Term
        Loans, the percentage obtained by dividing (a) such Lender’s Revolving Loan
        Commitment or Term Loan Commitment, as applicable, at such time (as adjusted
        from time to time in accordance with the provisions of this Agreement) by
        (b) the Aggregate Revolving Loan Commitment at such time (as adjusted from
        time to time in accordance with the provisions of this Agreement) or the
        aggregate Term Loan Commitment, as applicable, at such time; provided
        that if all of the applicable Commitments are terminated pursuant to the
        terms
        of this Agreement, then “Pro Rata Share” means, with respect to any Lender for
        Revolving Loans or Term Loans, the percentage obtained by dividing (i) the
        sum of (A) such Lender’s Revolving Loans or Term Loans, as applicable,
plus (B) in the case of Revolving Loans, such Lender’s share of the
        obligations to purchase participations in Letters of Credit and Alternate
        Currency Loans, plus (C) in the case of Revolving Loans, such
        Lender’s share of the obligations to refund or purchase participations in Swing
        Line Loans, by (ii) the sum of (A) the aggregate outstanding amount of all
        Revolving Loans or Term Loans, as applicable, plus (B) in the case
        of Revolving Loans, the aggregate outstanding amount of all Letters of Credit
        and all Alternate Currency Loans, plus (C) in the case of Revolving
        Loans, the aggregate outstanding amount of all Swing Line Loans;
providedfurther that for purposes of determining a Lender's Pro
        Rata Share for a Revolving Loan at any time while any Lender has outstanding
        an
        Alternate Currency Commitment, the foregoing clause (a) shall be reduced
        by such
        Lender’s Alternate Currency Commitment, if any, and the foregoing clause (b)
        shall be reduced by the aggregate Alternate Currency Commitments of all
        Lenders.

       

      
        
          
          

        

        
          21

          
            

          

        

        
          
          

        

      

      “Purchasers”
        is defined in Section 14.3(a).

       

      “Quotation
        Day” means, in relation to any period for which an interest rate is to be
        determined

       

      (l)           if
        the currency is Euro, second TARGET Day that is also a Business Day in London
        before the first day of the that period; or

       

      (m)           for
        any other currency, two business Days before the first day of that
        period,

       

      unless
        market practice differs in the Relevant Interbank Market for a currency,
        in
        which case the Quotation Day for that currency will be determined by the
        Administrative Agent in accordance with market practice in the Relevant
        Interbank Market (and if quotations would normally be given by leading banks
        in
        the Relevant Interbank Market on more than one day, the Quotation Day will
        be
        the last of those days).

       

      “Rate
        Option” means the Eurocurrency Rate, the Floating Rate or the Alternate
        Currency Rate, as applicable.

       

      “Receivable(s)”
        means and includes all of the Company’s and its Subsidiaries’ presently existing
        and hereafter arising or acquired accounts, accounts receivable, notes
        receivable, and all present and future rights of the Company or its
        Subsidiaries, as applicable, to payment for goods sold or leased or for services
        rendered (except those evidenced by instruments or chattel paper), whether
        or
        not they have been earned by performance, and all rights in any merchandise
        or
        goods which any of the same may represent, and all rights, title, security
        and
        guaranties with respect to each of the foregoing, including, without limitation,
        any right of stoppage in transit.

       

      “Reference
        Banks” means the principal office in London of BNS or such other banks as
        may be appointed by the Administrative Agent in consultation with the
        Company.

       

      “Register”
        is defined in Section 14.3(c).

       

      “Regulation
        T” means Regulation T of the Board of Governors of the Federal Reserve
        System as from time to time in effect and any successor or other regulation
        or
        official interpretation of said Board of Governors relating to the extension
        of
        credit by and to brokers and dealers of securities for the purpose of purchasing
        or carrying margin stock (as defined therein).

       

      
        
          
          

        

        
          22

          
            

          

        

        
          
          

        

      

      “Regulation
        U” means Regulation U of the Board of Governors of the Federal Reserve
        System as from time to time in effect and any successor or other regulation
        or
        official interpretation of said Board of Governors relating to the extension
        of
        credit by banks, non-banks and non-broker lenders for the purpose of purchasing
        or carrying Margin Stock applicable to member banks of the Federal Reserve
        System.

       

      “Regulation
        X” means Regulation X of the Board of Governors of the Federal Reserve
        System as from time to time in effect and any successor or other regulation
        or
        official interpretation of said Board of Governors relating to the extension
        of
        credit by foreign lenders for the purpose of purchasing or carrying margin
        stock
        (as defined therein).

       

      “Reimbursement
        Obligation” is defined in Section 3.7.

       

      “Release”
        means any release, spill, emission, leaking, pumping, injection, deposit,
        disposal, discharge, dispersal, leaching or migration into the indoor or
        outdoor
        environment, including the movement of Contaminants through or in the air,
        soil,
        surface water or groundwater.

       

      “Relevant
        Interbank Market” means (a) in relation to Euro, the European interbank
        market, (b) in relation to Swedish Krona, the Stockholm interbank market
        and (c) in relation to any other Agreed Currency, the London interbank
        market.

       

      “Repatriated
        Funds” means amounts paid by Foreign Subsidiaries to the Company or any
        Domestic Subsidiary in respect of the repayment of intercompany loans, dividends
        and return of capital.

       

      “Replacement
        Lender” is defined in Section 2.21.

       

      “Reportable
        Event” means a reportable event as defined in Section 4043 of ERISA and the
        regulations issued under such section, with respect to a Benefit Plan,
        excluding, however, such events as to which the PBGC by regulation or otherwise
        waived the requirement of Section 4043(a) of ERISA that it be notified within
        thirty (30) days after such event occurs, provided that a failure to meet
        the minimum funding standards of Section 412 of the Code and of Section 302
        of
        ERISA shall be a Reportable Event regardless of the issuance of any such
        waiver
        of the notice requirement in accordance with either Section 4043(a) of ERISA
        or
        Section 412(d) of the Code.

       

      “Required
        Lenders” means, at any time, Lenders holding more than fifty percent (50%)
        of the Total Exposure Amount.

       

      “Requirements
        of Law” means, as to any Person, the charter and by-laws or other
        organizational or governing documents of such Person, and any law, rule or
        regulation, or determination of an arbitrator or a court or other Governmental
        Authority, in each case applicable to or binding upon such Person or any
        of its
        property or to which such Person or any of its property is subject including,
        without limitation, the Securities Act of 1933, the Securities Exchange Act
        of
        1934, Regulations T, U and X, ERISA, the Fair Labor Standards Act, the
        Worker Adjustment and Retraining Notification Act, the Americans with
        Disabilities Act of 1990, and any certificate of occupancy, zoning ordinance,
        building, environmental or land use requirement or permit or environmental,
        labor, employment, occupational safety or health law, rule or
        regulation.

       

      
        
          
          

        

        
          23

          
            

          

        

        
          
          

        

      

      “Reserve
        Requirement” shall mean, at any time, the maximum reserve requirement, as
        the prescribed by the Board of Governors of the Federal Reserve System (or
        any
        successor) with respect to “Eurocurrency liabilities” or in respect of any other
        category of liabilities which includes deposits by reference to which the
        interest rate on Eurocurrency Rate Loans is determined or category of extensions
        of credit or other assets which includes loans by a non-United States office
        of
        any Lender to United States residents.

       

      “Restricted
        Payment” means (a) any dividend or other distribution, direct or indirect,
        on account of any Equity Interests of the Company or any of its Subsidiaries
        now
        or hereafter outstanding, except a dividend payable solely in the Company’s or
        such Subsidiaries’ Equity Interests other than Disqualified Stock or in options,
        warrants or other rights to purchase such Equity Interests, (b) any
        redemption, retirement, purchase or other acquisition for value, direct or
        indirect, of any Equity Interests of the Company or any of its Subsidiaries
        now
        or hereafter outstanding, other than in exchange for Equity Interests other
        than
        Disqualified Stock of the Company, and (c) any redemption, purchase, retirement,
        defeasance, prepayment or other acquisition for value, direct or indirect,
        of
        any Subordinated Indebtedness.

       

      “Revolving
        Credit Obligations” means, at any particular time, the sum of (a) the
        outstanding Revolving Loans at such time plus (b) the outstanding L/C
        Obligations at such time, plus (c) the outstanding principal amount
        of all Swing Line Loans at such time plus (d) the outstanding
        Alternate Currency Loans at such time.

       

      “Revolving
        Loan” and “Revolving Loans” are defined in Section
        2.1(a).

       

      “Revolving
        Loan Commitment” means, relative to any Lender, the obligation of such
        Lender to make Revolving Loans not exceeding the amount set forth on Annex
        I to this Agreement opposite its name thereon under the heading “Commitment”
or the signature page of the assignment and acceptance by which it became
        a
        Lender as such amount may be modified from time to time pursuant to the terms
        of
        this Agreement or to give effect to any applicable assignment and
        acceptance.

       

      “Revolving
        Loan Commitment Amount” means, on any date after the Amendment Effective
        Date, $300,000,000, as such amount may be reduced from time to time pursuant
        to
Section 2.7.

       

      “Revolving
        Loan Commitment Termination Date” means the earliest of

       

      (a)           February
        16, 2012;

       

      (b)           the
        date on which the Revolving Loan Commitment Amount is terminated in full
        or
        reduced to zero pursuant to the terms of this Agreement; and

       

      
        
          
          

        

        
          24

          
            

          

        

        
          
          

        

      

      (c)           the
        date on which any Commitment Termination Event occurs.

       

      Upon
        the
        occurrence of any event described in the preceding clauses (b) or
(c), the Revolving Loan Commitments shall terminate automatically
        and
        without any further action.

       

      “Sale
        and Leaseback Transaction” shall mean any lease, whether an operating lease
        or a Capitalized Lease, of any property (whether real or personal or mixed),
        (a)
        which the Company or one of its Subsidiaries sold or transferred or is to
        sell
        or transfer to any other Person, or (b) which the Company or one of its
        Subsidiaries intends to use for substantially the same purposes as any other
        property which has been or is to be sold or transferred by the Company or
        one of
        its Subsidiaries to any other Person in connection with such lease.

       

      “Same
        Day Funds” means (a) with respect to disbursements and payments in any
        Agreed Currency, immediately available funds; and (b) with respect to
        disbursements and payments in an Alternative Currency, same day or other
        funds
        as may be determined by the Administrative Agent or the applicable Issuing
        Bank,
        as the case may be, to be customary in the place of disbursement or payment
        for
        the settlement of international banking transactions in the relevant Alternative
        Currency.

       

      “Screen
        Rate” means

       

      (n)           in
        relation to LIBOR, the British Bankers Association Interest Settlement-Rate
        for
        the relevant currency and period;

       

      (o)           in
        relation to EURIBOR, the percentage rate per annum determined by the Banking
        Federation of the European Union for the relevant period; and

       

      (p)           in
        relation to STIBOR, the percentage rate per annum determined by the Stockholm
        interbank market for the deposit of Swedish Kronor for the relevant
        period.

       

      in
        each
        case, as displayed on the appropriate page of the Reuters screen.  If
        the agreed page is replaced or service ceases to be available, the
        Administrative Agent may specify another page or service displaying the
        appropriate rate after consultation with the Company and the
        Lenders.

       

      “Securities
        Act” means the Securities Act of 1933, as amended from time to
        time.

       

      “Single
        Employer Plan” means a “single-employer plan” as defined in Section
        4001(a)(15) of ERISA which is a Benefit Plan maintained by the Company or
        any
        member of the Controlled Group for employees of the Company or any member
        of the
        Controlled Group.

       

      “Solvent”
        means, when used with respect to any Person, that at the time of
        determination:

       

      (q)           the
        fair value of its assets (both at fair valuation and at present fair saleable
        value) is equal to or in excess of the total amount of its liabilities,
        including, without limitation, contingent liabilities; and

       

      (r)           it
        is then able and expects to be able to pay its debts as they mature;
        and

       

      
        
          
          

        

        
          25

          
            

          

        

        
          
          

        

      

      (s)           it
        has capital sufficient to carry on its business as conducted and as proposed
        to
        be conducted.

       

      With
        respect to contingent liabilities (such as litigation, guarantees and pension
        plan liabilities), such liabilities shall be computed at the amount which,
        in
        light of all the facts and circumstances existing at the time, represent
        the
        amount which can be reasonably be expected to become an actual or matured
        liability.

       

      “Stated
        Maturity Date” means February 16, 2012.

       

      “Subordinated
        Indebtedness” shall mean Indebtedness incurred from time to time and
        subordinated in right of payment to the Obligations.

       

      “Subordination
        Agreement” means that certain Subordination Agreement (and any and all
        supplements or joinders thereto or assumptions thereof) executed from time
        to
        time by each Subsidiary of the Company which may now or in the future have
        any
        claim against any Loan Party and each other Subsidiary of the Company as
        required pursuant to Section 7.2(k) in favor of the Administrative Agent
        for the benefit of itself and the Holders of Obligations, in substantially
        the
        form of Exhibit F attached hereto, as the same may be amended, restated,
        supplemented or otherwise modified from time to time.

       

      “Subsidiary”
        of a Person means (a) any corporation more than fifty (50%) of the outstanding
        securities having ordinary voting power of which shall at the time be owned
        or
        controlled, directly or indirectly, by such Person or by one or more of its
        Subsidiaries or by such Person and one or more of its Subsidiaries, or (b)
        any
        partnership, association, limited liability company, joint venture or similar
        business organization more than fifty percent (50%) of the ownership interests
        having ordinary voting power of which shall at the time be so owned or
        controlled.  Unless otherwise expressly provided, all references
        herein to a “Subsidiary” mean a Subsidiary of the Company.

       

      “Subsidiary
        Borrower” means each Wholly-Owned Subsidiary of the Company (whether now
        existing or hereafter formed) duly designated by the Company pursuant to
        Section 2.22 to request Advances hereunder, which Wholly-Owned Subsidiary
        shall have delivered to the Administrative Agent an Assumption Letter in
        accordance with Section 2.22 and such other documents as may be required
        pursuant to this Agreement, in each case together with its respective successors
        and assigns, including a debtor-in-possession on behalf of such Subsidiary
        Borrower.

       

      “Swing
        Line Bank” means BNS and its successors and assigns.

       

      “Swing
        Line Commitment” means the obligation of the Swing Line Bank to make Swing
        Line Loans up to a maximum principal amount of $20,000,000 at any one time
        outstanding.

       

      “Swing
        Line Loan” means a Loan made to the Company by the Swing Line Bank pursuant
        to Section 2.3.

       

      
        
          
          

        

        
          26

          
            

          

        

        
          
          

        

      

      “TARGET”
        means Trans-European Automated Real-time Gross Settlement Express Transfer
        payment system.

       

      “TARGET
        Day” means any day on which the TARGET is open for the settlement of
        payments in Euros.

       

      “Taxes”
        is defined in Section 2.16(e)(i).

       

      “Term
        Loan Commitment” means, relative to any Lender, the obligation of such
        Lender to make Term Loans not exceeding the amount set forth on Annex I
        to this Agreement opposite its name thereon under the heading “Commitment” or
        the signature page of the assignment and acceptance by which it became a
        Lender
        as such amount may be modified from time to time pursuant to the terms of
        this
        Agreement or to give effect to any applicable assignment and
        acceptance.

       

      “Term
        Loan Commitment Amount” means $100,000,000.

       

      “Term
        Loan Commitment Termination Date” means the earliest of

       

      (a)           the
        Funding Date (immediately after the making of the Term Loans on such date);
        and

       

      (b)           the
        date on which any Commitment Termination Event occurs.

       

      Upon
        the
        occurrence of any event described in clauses (a) or (b), the Term
        Loan Commitments shall terminate automatically and without any further
        action.

       

      “Term
        Loan” and “Term Loans” are defined in Section
        2.4.

       

      “Termination
        Date” is defined in Section 2.20.

       

      “Termination
        Event” means (a) a Reportable Event with respect to any Benefit Plan;
        (b) the withdrawal of the Company or any member of the Controlled Group
        from a Benefit Plan during a plan year in which the Company or such Controlled
        Group member was a “substantial employer” as defined in Section 4001(a)(2) of
        ERISA or the cessation of operations which results in the termination of
        employment of twenty percent (20%) of Benefit Plan participants who are
        employees of the Company or any member of the Controlled Group; (c) the
        imposition of an obligation on the Company or any member of the Controlled
        Group
        under Section 4041 of ERISA to provide affected parties written notice of
        intent
        to terminate a Benefit Plan in a distress termination described in Section
        4041(c) of ERISA; (d) the institution by the PBGC or any similar foreign
        governmental authority of proceedings to terminate a Benefit Plan or Foreign
        Pension Plan; (e) any event or condition which constitutes grounds under
        Section
        4042 of ERISA which are reasonably likely to lead to the termination of,
        or the
        appointment of a trustee to administer, any Benefit Plan; (f) that a foreign
        governmental authority shall appoint or institute proceedings to appoint
        a
        trustee to administer any Foreign Pension Plan in place of the existing
        administrator, or (g) the partial or complete withdrawal of the Company or
        any
        member of the Controlled Group from a Multiemployer Plan or Foreign Pension
        Plan.

       

      
        
          
          

        

        
          27

          
            

          

        

        
          
          

        

      

      “Total
        Exposure Amount” means, on any date of determination (and without
        duplication), the outstanding principal amount of all Loans, the aggregate
        amount of all outstanding Letters of Credit and the unfunded amount of
        Commitments.

       

      “Total
        Indebtedness” means, without duplication, (a) all Indebtedness for borrowed
        money of the Company and its Subsidiaries, on a consolidated basis, plus,
        without duplication, (b) (i) the face amount of all outstanding letters of
        credit (including Letters of Credit) in respect of which the Company or any
        Subsidiary has any actual or contingent reimbursement obligation, plus
        (ii) the principal amount of all Indebtedness of any Person in respect of
        which
        the Company or any Subsidiary has a Contingent Obligation, plus (iii)
        Indebtedness of the Company and its Subsidiaries evidenced by notes, acceptances
        or similar instruments, plus (iv) Capitalized Lease Obligations of the
        Company and its Subsidiaries, plus (v) the implied debt component of
        synthetic leases of which the Company or any of its Subsidiaries is
        lessee.

       

      “Transactions”
        shall mean, collectively, (a) the execution, delivery and performance by
        the
        Loan Parties of the Loan Documents to which they are a party, (b) the borrowings
        hereunder, the issuance of Letters of Credit and the use of proceeds of each
        of
        the foregoing, (c) the Merger and the transactions thereunder and (d) any
        other
        transactions related to or entered into in connection with any of the
        foregoing.

       

      “Transferee”
        is defined in Section 14.5.

       

      “Type”
        means, with respect to any Loan, its nature as a Floating Rate Loan or a
        Fixed
        Rate Loan.

       

      “UCC”
        means the Uniform Commercial Code as in effect in the State of New
        York.

       

      “Unfunded
        Liabilities” means (a) in the case of Single Employer Plans, the amount (if
        any) by which the aggregate accumulated benefit obligations exceeds the
        aggregate fair market value of assets of all Single Employer Plans as of
        the
        most recent measurement date for which actuarial valuations have been completed
        and certified to the Company, all as determined under FAS 87 as amended by
        FAS
        88, 106, and 132, if applicable, using the methods and assumptions used by
        the
        Company for financial accounting purposes, and (b) in the case of Multiemployer
        Plans, the withdrawal liability that would be incurred by the Controlled
        Group
        if all members of the Controlled Group completely withdrew from all
        Multiemployer Plans.

       

      “Unmatured
        Default” means an event which, but for the lapse of time or the giving of
        notice, or both, would constitute a Default.

       

      “Wholly-Owned
        Subsidiary” of a Person means (a) any Subsidiary all of the outstanding
        voting securities of which shall at the time be owned or controlled, directly
        or
        indirectly, by such Person or one or more Wholly-Owned Subsidiaries of such
        Person, or by such Person and one or more Wholly-Owned Subsidiaries of such
        Person, or (b) any partnership, limited liability company, association,
        joint venture or similar business organization 100% of the ownership interests
        having ordinary voting power of which shall at the time be so owned or
        controlled, in each case, other than director qualifying
        shares.  Unless the context otherwise requires, “Wholly-Owned
        Subsidiary” means a wholly-owned subsidiary of the Company.

       

      
        
          
          

        

        
          28

          
            

          

        

        
          
          

        

      

      1.2           Terms
        Generally.  The definitions in Section 1.1 shall apply
        equally to both the singular and plural forms of the terms
        defined.  Whenever the context may require, any pronoun shall include
        the corresponding masculine, feminine and neuter forms.  References to
        any Person shall include such Person’s successors and assigns.  The
        words “include”, “includes” and “including”, and words of similar import, shall
        not be limiting and shall be deemed to be followed by the phrase “without
        limitation”.  The word “will” shall be construed to have the same
        meaning and effect as the word “shall”.  The words “herein”, “hereof”
and “hereunder”, and words of similar import, shall be construed to refer to
        this Agreement in its entirety and not to any particular provision of this
        Agreement unless the context shall otherwise require.  All references
        herein to Articles, Sections, Exhibits and Schedules shall be deemed references
        to Articles and Sections of, and Exhibits and Schedules to, this Agreement
        unless the context shall otherwise require.  Except as otherwise
        expressly provided herein, (a) any definition of, or reference to, any Loan
        Document, including this Agreement, or any other agreement, instrument or
        document in this Agreement shall mean such Loan Document or other agreement,
        instrument or document as amended, restated, supplemented or otherwise modified
        from time to time (subject to any restrictions on such amendments, restatements,
        supplements or modifications set forth herein) and (b) any accounting terms
        used
        in this Agreement which are not specifically defined herein shall have the
        meanings customarily given them in accordance with generally accepted accounting
        principles in existence as of the date.

       

      1.3           References.  Any
        references to Subsidiaries of the Company set forth herein shall not in any
        way
        be construed as consent by the Administrative Agent or any Lender to the
        establishment, maintenance or acquisition of any Subsidiary, except as may
        otherwise be permitted hereunder.

       

       

      ARTICLE
        II

      LOAN
        FACILITIES

       

      On
        the
        terms and subject to the conditions of this Agreement, the Lenders severally
        agree to make the Loans as set forth below.

       

      2.1           Revolving
        Loans.

       

      (a)           Upon
        the satisfaction of the conditions precedent set forth in Sections 5.2,
5.3 and 5.4, as applicable, from and including the Closing Date
        and prior to the Revolving Loan Commitment Termination Date, each Existing
        Lender severally and not jointly agrees, on the terms and conditions set
        forth
        in this Agreement, to make revolving loans to the Borrowers from time to
        time in
        Dollars or any Agreed Currency, in a Dollar Amount not to exceed such Lender’s
        Pro Rata Share of the Availability at such time (each individually, an
“Existing Revolving Loan” and, collectively, the “Existing Revolving
        Loans”).  Upon the satisfaction of the conditions precedent set
        forth in Sections 5.2, 5.3 and 5.4, as applicable, from and
        including the Amendment Effective Date and prior to the Revolving Loan
        Commitment Termination Date, each Incremental Loan Lender severally and not
        jointly agrees, on the terms and conditions set forth in this Agreement,
        to make
        revolving loans to the Borrowers from time to time in Dollars or any Agreed
        Currency, in a Dollar Amount not to exceed such Lender’s Pro Rata Share of the
        Availability at such time (each individually, an “Incremental Loan” and,
        collectively, the “Incremental Loans”; each Existing Revolving Loan and
        each Incremental Loan shall hereinafter be referred to as a “Revolving
        Loan” and the Existing Revolving Loans, together with the Incremental Loans,
        shall hereinafter be referred to, collectively, as the “Revolving
        Loans”).  Notwithstanding the foregoing, at no time shall the
        Dollar Amount of the Revolving Credit Obligations exceed the Aggregate Revolving
        Loan Commitment.  Subject to the terms of this Agreement, the
        Borrowers may borrow, repay and reborrow Revolving Loans at any time prior
        to
        the Revolving Loan Commitment Termination Date.  Revolving Loans shall
        be, at the option of the applicable Borrower, selected in accordance with
        Section 2.11, and shall be either Floating Rate Loans or Eurocurrency
        Rate Loans.  On the Revolving Loan Commitment Termination Date, each
        Borrower shall repay in full the outstanding principal balance of Revolving
        Loans made to it.  The Revolving Loans shall be made by each Lender
        ratably in proportion to such Lender’s respective Pro Rata Share.

       

      
        
          
          

        

        
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      (b)           Making
        of Revolving Loans.  Promptly after receipt of the Borrowing/
        Conversion/Continuation Notice under Section 2.9 in respect of Revolving
        Loans, the Administrative Agent shall notify each Lender of the requested
        Revolving Loan.  Each Lender shall make available its Revolving Loan
        in accordance with the terms of Section 2.8.  The
        Administrative Agent will promptly make the funds so received from the Lenders
        available to the applicable Borrower at the Administrative Agent’s office in New
        York, New York on the applicable Borrowing Date and shall disburse such proceeds
        in accordance with the applicable Borrower’s disbursement instructions set forth
        in such Borrowing/Conversion/Continuation Notice.  The failure of any
        Lender to deposit the amount described above with the Administrative Agent
        on
        the applicable Borrowing Date shall not relieve any other Lender of its
        obligations hereunder to make its Revolving Loan on such Borrowing
        Date.

       

      2.2           [Intentionally
        Omitted.]

       

      2.3           Swing
        Line Loans.

       

      (a)           Amount
        of Swing Line Loans.  Upon the satisfaction of the conditions
        precedent set forth in Sections5.2, 5.3 and 5.4, as
        applicable, from and including the Closing Date and prior to the Revolving
        Loan
        Commitment Termination Date, the Swing Line Bank agrees, on the terms and
        conditions set forth in this Agreement, to make swing line loans (each,
        individually, a “Swing Line Loan” and collectively, the “Swing Line
        Loans”) to the Company from time to time in Dollars; provided that at
        no time shall the aggregate outstanding principal amount of all Swing Line
        Loans
        exceed the Swing Line Commitment; providedfurther that at no time
        shall the Dollar Amount of Revolving Credit Obligations exceed the Aggregate
        Revolving Loan Commitment.

       

      
        
          
          

        

        
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      (b)           Borrowing/Conversion/Continuation
        Notice; Interest Rate.  The Company and/or the applicable Borrower
        shall deliver to the Administrative Agent and the Swing Line Bank (if the
        Swing
        Line Bank is not BNS) a Borrowing/Conversion/Continuation Notice, signed
        by it,
        not later than 12:00 noon (New York time) on the Borrowing Date of each Swing
        Line Loan (or at such later time as may be acceptable to the Swing Line Bank
        in
        its sole discretion), specifying (i) the applicable Borrowing Date (which
        date
        shall be a Business Day and which may be the same date as the date the
        Borrowing/Conversion/Continuation Notice is given), (ii) the aggregate amount
        of
        the requested Swing Line Loan, the amount of which shall be not less than
        $1,000,000 and (iii) payment instructions for the disbursement of such
        Loans.  The Swing Line Loans shall bear interest at the Floating
        Rate.

       

      (c)           Making
        of Swing Line Loans.  Not later than 3:00 p.m. (New York time) on
        the applicable Borrowing Date, the Swing Line Bank shall make available its
        Swing Line Loan, in funds immediately available in New York, New York to
        the
        Administrative Agent at its address specified pursuant to Article
        XV.  The Administrative Agent will promptly make the funds so
        received from the Swing Line Bank available to the Company on the Borrowing
        Date
        at the Administrative Agent’s aforesaid address.

       

      (d)           Repayment
        of Swing Line Loans.  Each Swing Line Loan shall be paid in full
        by the Company on or before the seventh (7th) Business Day after the Borrowing
        Date for such Swing Line Loan.  The Company may at any time pay,
        without penalty or premium, all outstanding Swing Line Loans.  In
        addition, the Administrative Agent (i) may at any time in its sole
        discretion with respect to any outstanding Swing Line Loan, (ii) shall at
        any time upon the request of the Swing Line Bank in its sole discretion,
        or
        (iii) shall on the seventh (7th) Business Day after the Borrowing Date of
        any Swing Line Loan, require (by giving notice thereof to each Lender not
        later
        than 10:00 a.m. (New York time) one Business Day before the date of such
        Loan)
        each Lender (including the Swing Line Bank) to make a Revolving Loan in the
        amount of such Lender’s Pro Rata Share of such Swing Line Loan, for the purpose
        of repaying all or any outstanding portion of such Swing Line
        Loan.  Not later than 2:00 p.m. (New York time) on the date of any
        notice received pursuant to this Section 2.3(d), each Lender shall make
        available its required Revolving Loan, in funds immediately available in
        New
        York to the Administrative Agent at its address specified pursuant to Article
        XV.  Revolving Loans made pursuant to this Section 2.3(d)
        shall initially be Floating Rate Loans and thereafter may be continued as
        Floating Rate Loans or converted into Eurocurrency Rate Loans in the manner
        provided in Section 2.11 and subject to the other conditions and
        limitations therein set forth and set forth in this Article
        II.  Unless a Lender shall have notified the Swing Line Bank,
        prior to its making any Swing Line Loan, that any applicable condition precedent
        set forth in Sections5.2, 5.3 and 5.4, as
        applicable, had not then been satisfied, such Lender’s obligation to make
        Revolving Loans pursuant to this Section 2.3(d) to repay Swing Line Loans
        shall be unconditional, continuing, irrevocable and absolute and shall not
        be
        affected by any circumstances, including, without limitation, (a) any set-off,
        counterclaim, recoupment, defense or other right which such Lender may have
        against the Administrative Agent, the Swing Line Bank or any other Person,
        (b)
        the failure to satisfy any condition set forth herein or the occurrence or
        continuance of a Default or Unmatured Default, (c) any adverse change in
        the
        condition (financial or otherwise) of the Company, or (d) any other
        circumstances, happening or event whatsoever.  In the event that any
        Lender fails to make payment to the Administrative Agent of any amount due
        under
        this Section 2.3(d), the Administrative Agent shall be entitled to
        receive, retain and apply against such obligation the principal and interest
        otherwise payable to such Lender hereunder until the Administrative Agent
        receives such payment from such Lender or such obligation is otherwise fully
        satisfied.  In addition to the foregoing, if for any reason any Lender
        fails to make payment to the Administrative Agent of any amount due under
        this
Section 2.3(d) or may not make any Revolving Loan required by this
Section 2.3, such Lender shall be deemed, at the option of the
        Administrative Agent or the Swing Line Bank, to have unconditionally and
        irrevocably purchased from the Swing Line Bank, without recourse or warranty,
        an
        undivided interest and participation in the Swing Line Loan in the amount
        of
        such Revolving Loan, and such interest and participation shall be paid by
        such
        Lender upon demand by the Swing Line Bank together with interest thereon
        at the
        Federal Funds Effective Rate for each day during the period commencing on
        the
        date of demand and ending on the date such amount is received.  On the
        Revolving Loan Commitment Termination Date, the Company shall repay in full
        the
        outstanding principal balance of the Swing Line Loans.

       

      
        
          
          

        

        
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      2.4           Term
        Loans.  

       

                     (a)           In
        a single Advance (which shall be a Business Day) occurring on or prior to
        the
        Term Loan Commitment Termination Date, each Lender that has a Term Loan
        Commitment agrees that it will make loans (relative to such Lender, its “Term
        Loans”) to the Company equal to such Lender’s respective Pro Rata Share of
        the aggregate amount of the Term Loans requested by such Borrower to be made
        on
        such day.  No amounts paid or prepaid with respect to Term Loans may
        be reborrowed.

       

      (b)           Making
        of Term Loans.  Promptly after receipt of the Borrowing/
        Conversion/Continuation Notice under Section 2.9 in respect of Term
        Loans, the Administrative Agent shall notify each Lender of the requested
        Term
        Loan.  Each Lender shall make available its Term Loan in accordance
        with the terms of Section 2.8.  The Administrative Agent will
        promptly make the funds so received from the Lenders available to the Company
        at
        the Administrative Agent’s office in New York, New York on the Funding Date and
        shall disburse such proceeds in accordance with the applicable Borrower’s
        disbursement instructions set forth in such Borrowing/Conversion/Continuation
        Notice.  No Lender’s obligation to make any Term Loan shall be
        affected by any other Lender’s failure to make any Term Loan.

       

      (c)           Scheduled
        Repayment of Term Loans.  On the Stated Maturity Date and on each
        Payment Date set forth below, the Company shall make a scheduled repayment
        of
        the aggregate outstanding principal amount, if any, of all Term Loans in
        an
        amount equal to the percentage of the aggregate outstanding principal amount
        of
        Term Loans on the Funding Date (immediately after the making of the Term
        Loans
        on such date) set forth below opposite the Stated Maturity Date or such Payment
        Date, as applicable:

       

      
        
          
          

        

        
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                Payment
                  Date

              	 	
                Percentage
                  of Required

                Principal
                  Repayment

              
	
                June
                  29, 2007

              	 	
                2.50%

              
	
                September
                  28, 2007

              	 	
                2.50%

              
	
                December
                  28, 2007

              	 	
                2.50%

              
	
                March
                  28, 2008

              	 	
                2.50%

              
	
                June
                  27, 2008

              	 	
                3.75%

              
	
                September
                  26, 2008

              	 	
                3.75%

              
	
                January
                  2, 2009

              	 	
                3.75%

              
	
                April
                  3, 2009

              	 	
                3.75%

              
	
                July
                  3, 2009

              	 	
                3.75%

              
	
                October
                  2, 2009

              	 	
                3.75%

              
	
                January
                  1, 2010

              	 	
                3.75%

              
	
                April
                  2, 2010

              	 	
                3.75%

              
	
                July
                  2, 2010

              	 	
                5.00%

              
	
                October
                  1, 2010

              	 	
                5.00%

              
	
                December
                  31, 2010

              	 	
                5.00%

              
	
                April
                  1, 2011

              	 	
                5.00%

              
	
                July
                  1, 2011

              	 	
                5.00%

              
	
                September
                  30, 2011

              	 	
                5.00%

              
	
                December
                  30, 2011

              	 	
                5.00%

              
	
                Stated
                  Maturity Date for

                Term
                  Loans

              	 	
                25%
                  or the then

                outstanding
                  principal

                amount
                  of all Term Loans,

                if
                  different.

              

      

       

      2.5           Rate
        Options for all Advances; Maximum Interest Periods.  The Loans may
        be Floating Rate Advances or Fixed Rate Advances, or a combination thereof,
        selected by the Company or the applicable Borrower in accordance with
Section 2.9.  The Company or the applicable Borrower may
        select, in accordance with Section 2.11, Rate Options and Interest
        Periods applicable to portions of the Loans; provided that there shall be
        no more than twelve (12) Interest Periods in effect with respect to all of
        the
        Loans at any time.

       

      
        
          
          

        

        
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      2.6           Prepayments.

       

      (a)           Optional
        Prepayments.  The Company or the applicable Borrower may from time
        to time and at any time upon at least one (1) Business Day’s prior written
        notice repay or prepay without penalty or premium all or any part of outstanding
        Floating Rate Advances in an aggregate minimum amount of $5,000,000 (or the
        Equivalent Amount) and in integral multiples of $1,000,000 (or the Equivalent
        Amount) in excess thereof (unless Floating Rate Advances are prepaid in
        full).  Fixed Rate Advances may be voluntarily repaid or prepaid prior
        to the last day of the applicable Interest Period, subject to the
        indemnification provisions contained in Section 4.4, provided
        that the applicable Borrower may not so prepay Fixed Rate Advances unless
        it
        shall have provided at least four (4) Business Days’ prior written notice to the
        Administrative Agent of such prepayment.  Each Borrower may, upon
        prior written notice to the Administrative Agent and to the applicable Alternate
        Currency Lender as prescribed in the applicable Alternate Currency Addendum
        and
        specifying that it is prepaying all or a portion of its Alternate Currency
        Loans, prepay its Alternate Currency Loans in whole at any time, or from
        time to
        time in part in a Dollar Amount aggregating $5,000,000 or any larger multiple
        of
        $1,000,000 (or as otherwise specified in the applicable Alternate Currency
        Addendum) by paying the principal amount to be paid together with all accrued
        and unpaid interest thereon to and including the date of payment;
provided that any such payment occurring prior to the last day of any
        Interest Period related to such Alternate Currency Loan shall be subject
        to the
        indemnification provisions contained in Section 4.4.

       

      (b)           Mandatory
        Prepayments.

       

      (i)           If
        at any time and for any reason (other than fluctuations in currency exchange
        rates) the Revolving Credit Obligations are greater than the Aggregate Revolving
        Loan Commitment, the Company shall immediately make or cause to be made a
        mandatory prepayment of the Revolving Credit Obligations in an amount equal
        to
        such excess.

       

      (ii)           On
        the last Business Day of each month, the Administrative Agent shall calculate
        the Dollar Amount of all outstanding Alternate Currency Loans and Revolving
        Credit Obligations not denominated in Dollars using, for each currency, the
        arithmetic mean of the buy and sell spot rates of exchange at 11:00 a.m.
        London
        time of the Administrative Agent in the London interbank market (or other
        market
        where the Administrative Agent’s foreign exchange operations in respect of such
        currency are then being conducted) and if, on such Business Day:

       

      (A)           the
        Dollar Amount of the Revolving Credit Obligations exceeds one hundred percent
        (100%) of the Aggregate Revolving Loan Commitment as a result of fluctuations
        in
        currency exchange rates, the Borrowers shall immediately prepay Revolving
        Loans
        in an aggregate amount such that after giving effect thereto the Dollar Amount
        of the Revolving Credit Obligations is less than or equal to the Aggregate
        Revolving Loan Commitment; or

       

      
        
          
          

        

        
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      (B)           the
        Dollar Amount of the aggregate outstanding principal amount of Alternate
        Currency Loans in the same Alternate Currency exceeds the aggregate Alternate
        Currency Commitments with respect thereto as a result of fluctuations in
        currency exchange rates, the applicable Borrowers shall on such date prepay
        Alternate Currency Loans in such Alternate Currency in an aggregate amount
        such
        that after giving effect thereto the Dollar Amount of all Alternate Currency
        Loans is less than or equal to the aggregate Alternate Currency Commitments
        with
        respect thereto.

       

      (iii)           All
        of the mandatory prepayments made under Section 2.6 shall be applied to
        the Revolving Credit Obligations, first to Floating Rate Loans and to any
        Fixed
        Rate Loans maturing on such date and then to subsequently maturing Fixed
        Rate
        Loans in order of maturity.

       

      2.7           Reductions
        of Commitments.  The Company may permanently reduce (i) the
        Aggregate Revolving Loan Commitment in whole, or in part ratably among the
        Lenders with a Commitment, in an aggregate minimum amount of $5,000,000 and
        in
        integral multiples of $1,000,000 in excess of that amount (unless the Aggregate
        Revolving Loan Commitment is reduced in whole) or (ii) the Swing Line
        Commitments in whole or in part in amounts of $1,000,000 upon at least three
        (3)
        Business Day’s prior written notice to the Administrative Agent and the Swing
        Line Bank, which notice shall specify the amount of any such reduction;
provided that the amount of the Aggregate Revolving Loan Commitment may
        not be reduced below the Dollar Amount of the outstanding Revolving Credit
        Obligations or below the aggregate amount of Alternate Currency Commitments
        or
        below the aggregate amount of the Swing Line Commitment.  All accrued
        commitment fees shall be payable on the effective date of any termination
        of all
        or any part the obligations of the Lenders to make Loans
        hereunder.  Each Borrower may, upon three (3) Business Days prior
        written notice to the Administrative Agent and to the applicable Alternate
        Currency Lender, terminate entirely at any time or reduce from time to time
        by
        an aggregate Dollar Amount of $5,000,000 or any larger multiple of $1,000,000
        (or as set forth on the applicable Alternate Currency Addendum), the unused
        portions of the applicable Alternate Currency Commitment as specified by
        the
        applicable Borrower in such notice to the Administrative Agent and the
        applicable Alternate Currency Lender; provided that at no time shall the
        Alternate Currency Commitment of any Lender in respect of any Alternate Currency
        be reduced to an amount less than the total outstanding principal amount
        of all
        Alternate Currency Loans of such Lender made in such Alternate
        Currency.

       

      2.8           Method
        of Borrowing.  Not later than 2:00 p.m. (New York time) (a) on the
        Funding Date, each Lender with a Term Loan Commitment shall make available
        its
        Term Loan and (b) on each Borrowing Date, each Lender with a Revolving Loan
        Commitment shall make available its Revolving Loan, in each case in immediately
        available funds in the applicable Agreed Currency to the Administrative Agent
        at
        its address specified on its signature page hereto or as otherwise specified
        pursuant to Article XV, unless the Administrative Agent has notified the
        Lenders that such Loan is to be made available to the applicable Borrower
        at the
        Administrative Agent’s Eurocurrency Payment office, in which case each Lender
        shall make available its Loan or Loans, in funds immediately available to
        the
        Administrative Agent at its Eurocurrency Payment Office, not later than 12:00
        noon (local time in the city of the Administrative Agent’s Eurocurrency Payment
        Office) in the Agreed Currency designated by the Administrative
        Agent.  The Administrative Agent will promptly make the funds so
        received from the Lenders available to the applicable Borrower at the
        Administrative Agent’s aforesaid address or Eurocurrency Payment Office, as
        applicable.

       

      
        
          
          

        

        
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      2.9           Method
        of Selecting Types and Interest Periods for Advances.  The
        applicable Borrower shall select the Type of Advance, the Agreed Currency
        and/or
        Alternate Currency and, in the case of each Fixed Rate Advance, the Interest
        Period applicable to each such Advance from time to time.  The
        applicable Borrower shall give the Administrative Agent irrevocable notice
        in
        substantially the form of Exhibit A hereto (a
“Borrowing/Conversion/Continuation Notice”) not later than 11:00 a.m.
        (New York time) (a) one (1) Business Day before the Borrowing Date of each
        Floating Rate Advance, and (b) three (3) Business Days before the Borrowing
        Date
        for each Eurocurrency Rate Advance, to be made in Dollars, (c) four (4)
        Business Days before the Borrowing Date for each Eurocurrency Rate Advance
        to be
        made in any Agreed Currency other than Dollars and (d) four (4) Business
        Days before the Borrowing Date for each Alternate Currency Loan (or such
        other
        period as may be agreed to by the Administrative Agent and the applicable
        Borrower), provided that such notice to the applicable Alternate Currency
        Lender
        shall be given by 11:00 a.m. (local time) specifying: (i) the Borrowing Date
        (which shall be a Business Day) of such Advance; (ii) the aggregate amount
        of
        such Advance; (iii) the Type of Advance selected; (iv) the Agreed Currency
        or
        Alternate Currency applicable thereto; and (v) in the case of each Fixed
        Rate
        Loan, the Interest Period.  Each Floating Rate Advance and all
        Obligations other than Loans shall bear interest from and including the date
        of
        the making of such Advance in the case of Loans, and the date such Obligation
        is
        due and owing in the case of such other Obligations, to (but not including)
        the
        date of repayment thereof at the Floating Rate, changing when and as such
        Floating Rate changes.  Changes in the rate of interest on that
        portion of any Advance maintained as a Floating Rate Loan will take effect
        simultaneously with each change in the Alternate Base Rate or Alternate Currency
        Rate, as applicable.  Each Fixed Rate Advance shall bear interest from
        and including the first day of the Interest Period applicable thereto to
        (but
        not including) the last day of such Interest Period at the interest rate
        determined as applicable to such Fixed Rate Advance.

       

      2.10           Minimum
        Amount of Each Advance.  Each Advance (other than an Advance to
        repay a Swing Line Loan or Reimbursement Obligation) shall be in the minimum
        Dollar Amount of $5,000,000 (or the Approximate Equivalent Amount of any
        Agreed
        Currency other than Dollars or any Alternate Currency) and in Dollar Amount
        multiples of $1,000,000 (or the Approximate Equivalent Amount of any Agreed
        Currency other than Dollars or any Alternate Currency) if in excess thereof
        (or
        such other amounts as may be specified in the applicable Alternate Currency
        Addendum); provided that any Floating Rate Advance may be in the amount
        of the unused Aggregate Revolving Loan Commitment.

       

      2.11           Method
        of Selecting Types and Interest Periods for Conversion and Continuation of
        Advances.

       

      (a)           Right
        to Convert.  The applicable Borrower may elect from time to time,
        subject to the provisions of Section 2.5 and this Section 2.11, to
        convert all or any part of a Loan (other than a Swing Line Loan) of any Type
        into any other Type or Types of Loans (other than a Swing Line Loan);
provided that any conversion of any Eurocurrency Rate Advance shall be
        made on, and only on, the last day of the Interest Period applicable
        thereto.

       

      
        
          
          

        

        
          36

          
            

          

        

        
          
          

        

      

      (b)           Automatic
        Conversion and Continuation.  Floating Rate Loans shall continue
        as Floating Rate Loans unless and until such Floating Rate Loans are converted
        into Fixed Rate Loans.  Fixed Rate Loans shall continue as Fixed Rate
        Loans until the end of the then applicable Interest Period therefor, at which
        time such Fixed Rate Loans shall be automatically converted into Floating
        Rate
        Loans unless the Company shall have given the Administrative Agent notice
        in
        accordance with Section 2.11(d) requesting that, at the end of such
        Interest Period, such Fixed Rate Loans continue as a Fixed Rate
        Loan.  Unless a Borrowing/Conversion/Continuation Notice shall have
        timely been given in accordance with the terms of this Section 2.11,
        Fixed Rate Loans in an Agreed Currency other than Dollars and Alternate Currency
        Loans shall automatically continue as Fixed Rate Loans in the same Agreed
        Currency or Alternate Currency Loans in the same Alternate Currency, as
        applicable, with an Interest Period of one (1) month.

       

      (c)           No
        Conversion Post-Default or Post-Unmatured
        Default.  Notwithstanding anything to the contrary contained in
Section 2.11(a) or Section 2.11(b), no Loan may be converted into
        or continued as a Fixed Rate Loan (except with the consent of the Required
        Lenders) when any Default or Unmatured Default has occurred and is
        continuing.

       

      (d)           Borrowing/Conversion/Continuation
        Notice.  The Company shall give the Administrative Agent a
        Borrowing/Conversion/Continuation Notice with respect to each conversion
        of a
        Floating Rate Loan (that is not an Alternate Currency Loan) into a Fixed
        Rate
        Loan or continuation of a Eurocurrency Rate Loan not later than 11:00 a.m.
        (New
        York time) (i) three (3) Business Days prior to the date of the requested
        conversion or continuation, with respect to any Loan to be converted or
        continued as a Eurocurrency Rate Loan in Dollars, (ii) four (4) Business
        Days
        prior to the date of  the requested conversion or continuation with
        respect to any Loan to be converted or continued as a Eurocurrency Rate Loan
        in
        an Agreed Currency other than Dollars, and (iii) five (5) Business Days before
        the date of the requested conversion or continuation with respect to the
        conversion or continuation of any Alternate Currency Loan (or such other
        period
        as may be agreed to by the Administrative Agent), and the applicable Subsidiary
        Borrower shall give the applicable Alternate Currency Lender irrevocable
        notice
        by 11:00 a.m. (local time) three (3) Business Days prior to the conversion
        or
        continuation of such Alternate Currency Loan (or such other period as may
        specified in the applicable Alternate Currency Addendum), specifying: (x)
        the
        requested date (which shall be a Business Day) of such conversion or
        continuation; (y) the amount and Type of the Loan to be converted or continued;
        and (z) the amount of Eurocurrency Rate Loan(s) or Alternate Currency Loan(s),
        as applicable, into which such Loan is to be converted or continued, the
        Agreed
        Currency or Alternate Currency, as applicable, and the duration of the Interest
        Period applicable thereto.

       

      
        
          
          

        

        
          37

          
            

          

        

        
          
          

        

      

      (e)           Notwithstanding
        anything herein to the contrary, (i) Eurocurrency Rate Loans in an Agreed
        Currency may be continued as Eurocurrency Rate Loans only in the same Agreed
        Currency, and (ii) Alternate Currency Loans in an Alternate Currency may
        be
        continued as Alternate Currency Loans only in the same Alternate
        Currency.

       

      2.12           Default
        Rate.  After the occurrence and during the continuance of a
        Default, each outstanding Loan shall bear interest at a rate equal to the
        rate
        otherwise applicable thereto (giving effect to the provisions of Section
        2.16(d)(ii)) plus 2% per annum.

       

      2.13           Method
        of Payment.  All payments of principal, interest, fees,
        commissions, and other amounts payable hereunder shall be made, without setoff,
        deduction or counterclaim in immediately available funds to the Administrative
        Agent (a) at the Administrative Agent’s address specified pursuant to
Article XV with respect to Advances or other Obligations denominated
        in Dollars and (b) at the Administrative Agent’s Eurocurrency Payment Office
        with respect to any Advance or other Obligations denominated in an Agreed
        Currency other than Dollars, or at any other Lending Installation of the
        Administrative Agent specified in writing by the Administrative Agent to
        the
        Company, by 1:00 p.m. (New York time) on the date when due and shall be applied
        ratably among the applicable Lenders with respect to any principal and interest
        due in connection with Loans.  Each Advance shall be repaid or prepaid
        in the Agreed Currency in which it was made in the amount borrowed and interest
        payable thereon shall also be paid in such currency.  Each payment
        delivered to the Administrative Agent for the account of any Lender shall
        be
        delivered promptly by the Administrative Agent to such Lender in the same
        type
        of funds which the Administrative Agent received at its address specified
        in
Schedule 2.13 or at any Lending Installation specified in a notice
        received by the Administrative Agent from such Lender.  The Company
        authorizes the Administrative Agent to charge the account of the Company
        maintained with BNS for each payment of principal, interest, fees, commissions
        and L/C Obligations as it becomes due hereunder.  Each reference to
        the Administrative Agent in this Section 2.13 shall also be deemed to
        refer, and shall apply equally, to each Issuing Bank, in the case of payments
        required to be made by the Company to any Issuing Bank pursuant to
Article III.

       

      All
        payments to be made by the Borrowers hereunder in respect of any Alternate
        Currency Loans shall be made in the currencies in which such Loans are
        denominated and in funds immediately available, at the office or branch from
        which the Loan was made pursuant to Section 2.23 and the applicable
        Alternate Currency Addendum not later than 3:00 p.m. (New York time) on the
        date
        on which such payment shall become due.  Promptly, and in any event
        within two (2) Business Days after receipt, upon receipt of any payment of
        principal of the Alternate Currency Loans the applicable Alternate Currency
        Lender shall give written notice to the Administrative Agent by telex or
        telecopy of the receipt of such payment.

       

      Notwithstanding
        the foregoing provisions of this Section 2.13, if, after the making of
        any Advance in any currency other than Dollars, currency control or exchange
        regulations are imposed in the country which issues such Agreed Currency
        or
        Alternate Currency, as applicable, with the result that different types of
        such
        Agreed Currency or Alternate Currency, as applicable, (the “New
        Currency”) are introduced and the type of currency in which the Advance was
        made (the “Original Currency”) no longer exists or any Borrower is not
        able to make payment to the Administrative Agent for the account of the Lenders
        or Alternate Currency Lender, as applicable, in such Original Currency, then
        all
        payments to be made by the Borrowers hereunder in such currency shall be
        made to
        the Administrative Agent or Alternate Currency Lender, as applicable, in
        such
        amount and such type of the New Currency or Dollars as shall be equivalent
        to
        the amount of such payment otherwise due hereunder in the Original Currency,
        it
        being the intention of the parties hereto that the Borrowers take all risks
        of
        the imposition of any such currency control or exchange
        regulations.  In addition, notwithstanding the foregoing provisions of
        this Section 2.13, if, after the making of any Advance in any currency
        other than Dollars, the applicable Borrower is not able to make payment to
        the
        Administrative Agent for the account of the Lenders or the applicable Alternate
        Currency Lender in the type of currency in which such Advance was made because
        of the imposition of any such currency control or exchange regulation, then
        such
        Advance shall instead be repaid when due in Dollars in a principal amount
        equal
        to the Dollar Amount (as of the date of repayment) of such Advance.

       

      
        
          
          

        

        
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      2.14           Evidence
        of Debt.

       

      (a)           Each
        Lender shall maintain in accordance with its usual practice an account or
        accounts (a “Loan Account”) evidencing all indebtedness of the Borrowers
        owing to such Lender hereunder from time to time, including the amounts of
        principal and interest payable and paid to such Lender from time to time
        hereunder.

       

      (b)           The
        Register maintained by the Administrative Agent pursuant to Section
        14.3(c) shall reflect (i) the date and the amount of each Loan made
        hereunder, the Type thereof and the Interest Period, if any, applicable thereto,
        (ii) the amount and the currency of any principal or interest due and payable
        or
        to become due and payable from the Borrowers to each Lender hereunder,
        (iii) the effective date and amount of each Assignment Agreement delivered
        to and accepted by it and the parties thereto pursuant to Section 14.3,
        (iv) the amount of any sum received by the Administrative Agent hereunder
        for
        the account of the Lenders and each Lender’s share thereof, and (v) all other
        appropriate debits and credits as provided in this Agreement, including,
        without
        limitation, all fees, charges, expenses and interest.

       

      (c)           The
        entries made in the Loan Account, the Register and the other accounts maintained
        pursuant to subsections (a) or (b) of this Section 2.14
        shall be presumptively correct for all purposes, absent manifest error;
provided that the failure of any Lender or the Administrative Agent to
        maintain such accounts or any error therein shall not in any manner affect
        the
        obligation of the Borrowers to repay the Obligations in accordance with the
        terms of this Agreement.

       

      (d)           Any
        Lender making a Revolving Loan may request that the Revolving Loans made
        by it
        be evidenced by a promissory note in substantially the form of Exhibit
        G-1.  Any Lender making a Term Loan may request that the Term
        Loans made by it be evidenced by a promissory note in substantially the form
        of
Exhibit G-2.  In such event, the applicable Borrower shall
        promptly prepare, execute and deliver to such Lender a promissory note for
        such
        Loans payable to the order of such Lender and in a form approved by the
        Administrative Agent and consistent with the terms of this
        Agreement.  Thereafter, the Loans evidenced by such promissory note
        and interest thereon shall at all times (including after assignment pursuant
        to
Section 14.3) be represented by one or more promissory notes in such form
        payable to the order of the payee named therein.

       

      
        
          
          

        

        
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      2.15           Telephonic
        Notices.  The Borrowers authorize the Lenders and the
        Administrative Agent to extend Loans, effect selections of Types of Advances
        and
        to transfer funds based on telephonic notices made by any person or persons
        the
        Administrative Agent or any Lender in good faith believes to be acting on
        behalf
        of the applicable Borrower.  The Borrowers agree to deliver promptly
        to the Administrative Agent a written confirmation, signed by an Authorized
        Officer.  If the written confirmation differs in any material respect
        from the action taken by the Administrative Agent and the Lenders, the records
        of the Administrative Agent and the Lenders shall govern absent manifest
        error.

       

      2.16           Promise
        to Pay; Interest and Fees; Interest Payment Dates; Interest and Fee Basis;
        Taxes.

       

      (a)           Promise
        to Pay.  Each Borrower unconditionally promises to pay when due
        the principal amount of each Loan and all other Obligations incurred by it,
        and
        to pay all unpaid interest and Mandatory Costs (if any) accrued thereon,
        in
        accordance with the terms of this Agreement and the other Loan
        Documents.

       

      (b)           Interest
        Payment Dates.  Interest accrued on each Floating Rate Loan shall
        be payable on each Payment Date, commencing with the first such date to occur
        after the date hereof, upon any prepayment whether by acceleration or otherwise,
        and at maturity (whether by acceleration or otherwise plus Mandatory
        Costs (if any)).  Interest accrued on each Fixed-Rate Loan shall be
        payable on the last day of its applicable Interest Period, on any date on
        which
        the Fixed-Rate Loan is prepaid, whether by acceleration or otherwise, and
        at
        maturity.  Interest accrued on each Fixed-Rate Loan having an Interest
        Period longer than three months shall also be payable on the last day of
        each
        three-month interval during such Interest Period.  Interest accrued on
        the principal balance of all other Obligations shall be payable in arrears
        (i) on the last day of each fiscal month of the Company, commencing on the
        first such day following the incurrence of such Obligation, (ii) upon
        repayment thereof in full or in part, and (iii) if not theretofore paid in
        full, at the time such other Obligation becomes due and payable (whether
        by
        acceleration or otherwise).

       

      (c)           Fees.

       

      (i)           The
        Company shall pay to the Administrative Agent for the account of the Lenders
        in
        accordance with their Pro Rata Shares, from and after the Closing Date until
        the
        Revolving Loan Commitment Termination Date, a non-refundable commitment fee
        accruing at the rate of the then Applicable Commitment Fee Percentage on
        the
        daily average unutilized portion of such Lender’s Revolving Loan Commitment
        (treating Alternate Currency Loans as usage).  The commitment fee
        shall be payable in arrears on each Payment Date after the Closing Date,
        and, in
        addition, on any date on which the Commitment shall be terminated in whole
        or,
        with respect to such terminated amount, in part.

       

      
        
          
          

        

        
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      (ii)           The
        Company agrees to pay to the Administrative Agent, for the sole account of
        the
        Administrative Agent (unless otherwise agreed between the Administrative
        Agent
        and any Lender) the fees set forth in each Fee Letter, payable at the times
        and
        in the amounts set forth therein.

       

      (iii)           The
        applicable Borrower agrees to pay to each Alternate Currency Lender, for
        its
        sole account, a fronting fee equal to the percentage set forth in the applicable
        Alternate Currency Addendum multiplied by the average daily outstanding Dollar
        Amount of all Alternate Currency Loans made by such Alternate Currency
        Lender.

       

      (d)           Interest
        and Fee Basis; Applicable Floating Rate Margin, Applicable Fixed Rate Margin
        and
        Applicable Commitment Fee Percentage.

       

      (i)           Interest
        on all Fixed-Rate Loans (except as provided otherwise in the applicable
        Alternate Currency Addendum in the case of an Alternate Currency Loan) and
        fees
        shall be calculated for actual days elapsed on the basis of a 360-day
        year.  Interest on all Floating Rate Loans shall be calculated for
        actual days elapsed on the basis of a 365-day, or when appropriate 366-day,
        year.  Interest shall be payable for the day an Obligation is incurred
        but not for the day of any payment on the amount paid if payment is received
        prior to 3:00 p.m. (local time) at the place of payment.  If any
        payment of principal of or interest on a Loan or any payment of any other
        Obligations shall become due on a day which is not a Business Day, such payment
        shall be made on the next succeeding Business Day and, in the case of a
        principal payment, such extension of time shall be included in computing
        interest, fees and commissions in connection with such payment.

       

      (ii)           (A)
        For the period commencing on the Amendment Effective Date and ending on the
        adjustment date determined in accordance with the next paragraph of this
        clause (ii) with respect to the fiscal quarter of the Company ending
        March 30, 2007, the Applicable Floating Rate Margin, Applicable Fixed Rate
        Margin and Applicable Commitment Fee Percentage shall be determined based
        on the
        Merger Date Leverage Ratio and (B) thereafter, the Applicable Floating Rate
        Margin, Applicable Fixed Rate Margin and Applicable Commitment Fee Percentage
        shall be determined from time to time on the basis of the then applicable
        Leverage Ratio in accordance with the following table:

       

      
        
          
          

        

        
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                LEVERAGE
                  RATIO

              	
                APPLICABLE
                  FLOATING RATE MARGIN

              	
                APPLICABLE
                  FIXED RATE MARGIN

              	
                APPLICABLE
                  COMMITMENT FEE PERCENTAGE

              
	
                Less
                  than 1.00

              	
                0.000%

              	
                0.625%

              	
                0.125%

              
	
                1.00
                  or greater, but less than 1.50

              	
                0.000%

              	
                0.750%

              	
                0.150%

              
	
                1.50
                  or greater, but less than 2.00

              	
                0.000%

              	
                0.875%

              	
                0.175%

              
	
                2.00
                  or greater, but less than 2.50

              	
                0.000%

              	
                1.000%

              	
                0.200%

              
	
                2.50
                  or greater

              	
                0.125%

              	
                1.125%

              	
                0.225%

              

      

       

      Upon
        receipt of the financial statements to be delivered by the Company in accordance
        with Section 7.1(a)(i) or (ii), as applicable, for any fiscal
        quarter or, if earlier, upon receipt of the Company’s audited financial
        statements for any fiscal year, the Applicable Floating Rate Margin, Applicable
        Fixed Rate Margin and Applicable Commitment Fee Percentage shall be adjusted,
        such adjustment being effective five (5) Business Days following the
        Administrative Agent’s receipt of such financial statements and the compliance
        certificate required to be delivered in connection therewith pursuant to
        Section 7.1(a)(iii); provided that if the Company shall not have
        timely delivered its financial statements in accordance with Section
        7.1(a)(i) or (ii), as applicable, then commencing on the date upon
        which such financial statements should have been delivered and continuing
        until
        such financial statements are actually delivered, it shall be assumed for
        purposes of determining the Applicable Floating Rate Margin, Applicable Fixed
        Rate Margin and Applicable Commitment Fee Percentage that the Leverage Ratio
        was
        greater than 2.50 to 1.0.  Notwithstanding the foregoing, for so long
        as any Default shall have occurred and be continuing, the Applicable Floating
        Rate Margin, Applicable Fixed Rate Margin and Applicable Commitment Fee
        Percentage shall be the highest Applicable Floating Rate Margin, Applicable
        Fixed Rate Margin and Applicable Commitment Fee Margin set forth in the
        foregoing table.

       

      (e)           Taxes.

       

      (i)           Any
        and all payments by the Borrowers hereunder (whether in respect of principal,
        interest, fees or otherwise) shall be made free and clear of and without
        deduction for any and all present or future taxes, levies, imposts, deductions,
        charges or withholdings or any interest, penalties and liabilities with respect
        thereto but excluding, in the case of each Lender and the Administrative
        Agent,
        such taxes (including income taxes, franchise taxes and branch profit taxes)
        as
        are imposed on or measured by such Lender’s or the Administrative Agent’s, as
        the case may be, net income by the United States of America, or any Governmental
        Authority of the jurisdiction under the laws of which such Lender or the
        Administrative Agent, as the case may be, is organized or any taxes imposed
        by
        any jurisdiction with which such Lender or Administrative Agent has a present
        or
        former connection (other than any connection arising solely from having
        executed, delivered, performed its obligations or received payment under,
        or
        enforced this Agreement) (all such non-excluded taxes, levies, imposts,
        deductions, charges, withholdings, and liabilities which the Administrative
        Agent or a Lender determines to be applicable to this Agreement, the other
        Loan
        Documents, the Commitments, the Loans or the Letters of Credit being hereinafter
        referred to as “Taxes”).  If any Borrower shall be required by
        law to deduct or withhold any Taxes from or in respect of any sum payable
        hereunder or under the other Loan Documents to any Lender or the Administrative
        Agent, (i) the sum payable shall be increased as may be necessary so that
        after
        making all required deductions or withholdings (including deductions applicable
        to additional sums payable under this Section 2.16(e)) such Lender or the
        Administrative Agent (as the case may be) receives an amount equal to the
        sum it
        would have received had no such deductions or withholdings been made, (ii)
        the
        applicable Borrower shall make such deductions or withholdings, and (iii)
        the
        applicable Borrower shall pay the full amount deducted or withheld to the
        relevant taxation authority or other authority in accordance with applicable
        law.

       

      
        
          
          

        

        
          42

          
            

          

        

        
          
          

        

      

      (ii)           In
        addition, the Borrowers agree to pay any present or future stamp or documentary
        taxes or any other excise or property taxes, charges, or similar levies which
        arise from any payment made hereunder, from the issuance of Letters of Credit
        hereunder, or from the execution, delivery or registration of, or otherwise
        with
        respect to, this Agreement, the other Loan Documents, the Commitments, the
        Loans
        or the Letters of Credit (hereinafter referred to as “Other
        Taxes”).

       

      (iii)           The
        Company and each Subsidiary Borrower shall indemnify each Lender and the
        Administrative Agent for the full amount of Taxes and Other Taxes (including,
        without limitation, any Taxes or Other Taxes imposed by any Governmental
        Authority on amounts payable under this Section 2.16(e)) paid by
        such Lender or the Administrative Agent (as the case may be) and any liability
        (including penalties, interest, and expenses) arising therefrom or with respect
        thereto whether or not such Taxes or Other Taxes were correctly or legally
        asserted.  This indemnification shall be made within thirty (30) days
        after the date such Lender or the Administrative Agent (as the case may be)
        makes written demand therefor.  A certificate as to any additional
        amount payable to any Lender or the Administrative Agent under this
Section 2.16(e) submitted to the applicable Borrower and the
        Administrative Agent (if a Lender is so submitting) by such Lender or the
        Administrative Agent shall show in reasonable detail the amount payable and
        the
        calculations used to determine such amount and shall attach a copy of the
        original official document from the Governmental Authority asserting such
        Taxes
        or Other Taxes and shall, absent manifest error, be final, conclusive and
        binding upon all parties hereto.

       

      (iv)           Within
        thirty (30) days after the date of any payment of Taxes or Other Taxes by
        the
        Company or any Subsidiary Borrower, the Company shall furnish to the
        Administrative Agent the original or a certified copy of a receipt evidencing
        payment thereof.

       

      (v)           Without
        prejudice to the survival of any other agreement of the Company and the
        Subsidiary Borrowers hereunder, the agreements and obligations of the Borrowers
        contained in this Section 2.16(e) shall survive the payment in full
        of all Obligations, the termination of the Letters of Credit and the termination
        of this Agreement.

       

      
        
          
          

        

        
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      (vi)           Each
        Lender (including any Replacement Lender or Purchaser) that is not created
        or
        organized under the laws of the United States of America or a political
        subdivision thereof (each a “Non-U.S. Lender”) shall deliver to the
        Company and the Administrative Agent on or before the Closing Date, or, if
        later, the date on which such Lender becomes a Lender pursuant to
Section 14.3 (and from time to time thereafter upon the request of
        the Company or the Administrative Agent, but only for so long as such Non-U.S.
        Lender is legally entitled to do so), either (A) two (2) duly completed copies
        of either (x) IRS Form W-8BEN, or (y) IRS Form W-8ECI, or in either case
        an
        applicable successor form or (B) in the case of a Non-U.S. Lender that is
        claiming the benefits of the exemption for portfolio interest under Section
        881(c) of the Code, (I) a certificate of a duly authorized officer of such
        Non-U.S. Lender to the effect that such Non-U.S. Lender is not (x) a “bank”
within the meaning of Section 881(c)(3)(A) of the Code, (y) a “10 percent
        shareholder” of the Company or any Subsidiary Borrower within the meaning of
        Section 881(c)(3)(B) of the Code, or (z) a controlled foreign corporation
        receiving interest from a related person within the meaning of Section
        881(c)(3)(C) of the Code (such certificate, an “Exemption Certificate”)
        and (II) two (2) duly completed copies of IRS Form W-8BEN or applicable
        successor form.  Each such Lender further agrees to deliver to the
        Company and the Administrative Agent from time to time a true and accurate
        certificate executed in duplicate by a duly authorized officer of such Lender
        in
        a form satisfactory to the Company and the Administrative Agent, before or
        promptly upon the occurrence of any event requiring a change in the most
        recent
        certificate previously delivered by it to the Company and the Administrative
        Agent pursuant to this Section 2.16(e)(vi).  Further, each
        Lender which delivers a form or certificate pursuant to this
clause (vi) covenants and agrees to deliver to the Company and the
        Administrative Agent within fifteen (15) days prior to the expiration of
        such
        form, for so long as this Agreement is still in effect, another such certificate
        and/or two (2) accurate and complete original newly-signed copies of the
        applicable form (or any successor form or forms required under the Code or
        the
        applicable regulations promulgated thereunder).

       

      (vii)           Each
        Lender shall promptly furnish to the Company and the Administrative Agent
        such
        additional official forms prescribed by Applicable Law and documents required
        to
        be attached thereto (“Additional Documentation”) as may be reasonably
        required by any Borrower or the Administrative Agent to establish any exemption
        from or reduction of any Taxes or Other Taxes required to be deducted or
        withheld; provided the applicable Lender is legally entitled to provide such
        Additional Documentation and provided further, that applicable Lender will
        incur
        no adverse consequences (as determined in such Lender’s sole discretion after
        consultation with the Company) as a result of furnishing such Additional
        Documentation.  Notwithstanding any other provision of this Section
        2.16(e), no Borrower shall be obligated to gross up any payments to any
        Lender pursuant to Section 2.16(e)(i), or to indemnify any Lender
        pursuant to Section 2.16(e)(iii), in respect of any withholding taxes to
        the extent imposed solely as a result of the failure of such Lender to comply
        with the provisions of this Section 2.16(e)(vii).

       

      (viii)           Notwithstanding
        any other provision of this Section 2.16(e), no Borrower shall be
        obligated to gross up any payments to any Lender pursuant to Section
        2.16(e)(i), or to indemnify any Lender pursuant to Section
        2.16(e)(iii), in respect of United States federal withholding taxes (A) to
        which amounts payable to such Lender is subject as of the time such Lender
        becomes a party hereto or (B) to the extent imposed as a result of (I) the
        failure of such Lender to deliver to the Company the form or forms and/or
        an
        Exemption Certificate, as applicable to such Lender, pursuant to Section
        2.16(e)(vi) or 2.16(e)(vii), or (II) such form or forms and/or
        Exemption Certificate not establishing a complete exemption from U.S. federal
        withholding tax or the information or certifications made therein by the
        Lender
        being untrue or inaccurate on the date delivered in any material respect;
        provided that the applicable Borrower shall be obligated to gross up any
        payments to any such Lender pursuant to Section 2.16(e)(i), and to
        indemnify any such Lender pursuant to Section 2.16(e)(iii), in respect of
        United States federal withholding taxes if (x) any such failure to deliver
        a
        form or forms or an Exemption Certificate or the failure of such form or
        forms
        or exemption certificate to establish a complete exemption from U.S. federal
        withholding tax or inaccuracy or untruth contained therein resulted from
        a
        change in any applicable statute, treaty, regulation or other applicable
        law or
        any interpretation of any of the foregoing occurring after the date such
        Lender
        became a party hereto which change rendered such Lender no longer legally
        entitled to deliver such form or forms or Exemption Certificate or otherwise
        ineligible for a complete exemption from U.S. federal withholding tax, or
        rendered the information or the certifications made in such form or forms
        or
        Exemption Certificate untrue or inaccurate in any material respect, (y) the
        obligation to gross up payments to any such Lender pursuant to Section
        2.16(e)(i), or to indemnify any such Lender pursuant to Section
        2.16(e)(iii), is with respect to a Purchaser that becomes a Purchaser as a
        result of an assignment made at the request of the Company or the redesignation
        of the Lender’s lending office made at the request of the Borrower.

       

      
        
          
          

        

        
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      2.17           Notification
        of Advances, Interest Rates, Prepayments and Aggregate Revolving Loan Commitment
        Reductions.  Promptly after receipt thereof, the Administrative
        Agent will notify each Lender of the contents of each Aggregate Revolving
        Loan
        Commitment reduction notice, Borrowing/Conversion/Continuation Notice, and
        repayment notice received by it hereunder.  The Administrative Agent
        will notify the Company or applicable Borrower and each Lender of the interest
        rate and Agreed Currency applicable to each Fixed-Rate Loan promptly upon
        determination of such interest rate and Agreed Currency and will give each
        Lender prompt notice of each change in the Alternate Base Rate.

       

      2.18           Lending
        Installations.  Each Lender may book its Loans or Letters of
        Credit at any Lending Installation selected by such Lender and may change
        its
        Lending Installation from time to time.  All terms of this Agreement
        shall apply to any such Lending Installation.  Each Lender may, by
        written or facsimile notice to the Administrative Agent and the Company,
        designate a Lending Installation through which Loans will be made by it and
        for
        whose account Loan payments and/or payments of L/C Obligations are to be
        made.

       

      2.19           Non-Receipt
        of Funds by the Administrative Agent.  Unless a Borrower or a
        Lender, as the case may be, notifies the Administrative Agent prior to the
        date
        on which it is scheduled to make payment to the Administrative Agent of (a)
        in
        the case of a Lender, the proceeds of a Loan or (b) in the case of any Borrower,
        a payment of principal, interest fees or other Obligations to the Administrative
        Agent for the account of any of the Lenders, that it does not intend to make
        such payment, the Administrative Agent may assume that such payment has been
        made.  The Administrative Agent may, but shall not be obligated to,
        make the amount of such payment available to the intended recipient in reliance
        upon such assumption.  If such Lender or the applicable Borrower, as
        the case may be, has not in fact made such payment to the Administrative
        Agent,
        the recipient of such payment shall, on demand by the Administrative Agent,
        repay to the Administrative Agent the amount so made available together with
        interest thereon in respect of each day during the period commencing on the
        date
        such amount was so made available by the Administrative Agent until the date
        the
        Administrative Agent recovers such amount at a rate per annum equal to (i)
        in
        the case of payment by a Lender, the Federal Funds Effective Rate for such
        day
        or (ii) in the case of payment by a Borrower, the interest rate applicable
        to
        the relevant Loan.

       

      
        
          
          

        

        
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      2.20           Termination
        Date.  This Agreement shall be effective until the date (the
“Termination Date”) upon which (a) all of the Obligations (other than
        contingent indemnity obligations) shall have been fully and indefeasibly
        paid
        and satisfied, (b) all commitments of the Lenders to extend credit hereunder
        have expired or have been terminated, (c) all of the Letters of Credit shall
        have expired, been canceled or terminated and (d) all Hedging Agreements
        (except
        for Hedging Agreements relating to foreign currency exchange) shall have
        been
        terminated.  Notwithstanding the occurrence of the Termination Date,
        obligations of the Borrowers and other terms hereof which by the terms of
        this
        Agreement survive termination shall survive the Termination Date.

       

      2.21           Replacement
        of Certain Lenders.  In the event a Lender (“Affected
        Lender”) shall have: (a) failed to fund its Pro Rata Share of any
        Advance requested by the applicable Borrower, or to make payment in respect
        of
        any Alternate Currency Loan purchased by such Lender pursuant to Section
        2.23(e), which such Lender is obligated to fund under the terms of this
        Agreement and which failure has not been cured, (b) requested compensation
        from any Borrower under Sections 2.16(e), 4.1 or 4.2 to
        recover Taxes, Other Taxes or other additional costs incurred by such Lender
        which are not being incurred generally by the other Lenders except as provided
        under any applicable Alternate Currency Addendum, or (c) delivered a notice
        pursuant to Section 4.3 claiming that such Lender is unable to extend
        Eurocurrency Rate Loans to the Company for reasons not generally applicable
        to
        the other Lenders, then, in any such case, after the engagement of one or
        more
“Replacement Lenders” (as defined below) by the Company and/or the
        Administrative Agent, the Company or the Administrative Agent may make written
        demand on such Affected Lender (with a copy to the Administrative Agent in
        the
        case of a demand by the Company and a copy to the Company in the case of
        a
        demand by the Administrative Agent) for the Affected Lender to assign, and
        such
        Affected Lender shall use commercially reasonable efforts to assign pursuant
        to
        one or more duly executed Assignment Agreements five (5) Business Days after
        the
        date of such demand, to one or more financial institutions that comply with
        the
        provisions of Section 14.3(a) which the Company or the Administrative
        Agent, as the case may be, shall have engaged for such purpose (each, a
“Replacement Lender”), all of such Affected Lender’s rights and
        obligations under this Agreement and the other Loan Documents (including,
        without limitation, its Commitment, all Loans owing to it, all of its
        participation interests in existing Letters of Credit, and its obligation
        to
        participate in additional Letters of Credit and Alternate Currency Loans
        hereunder) in accordance with Section 14.3.  The
        Administrative Agent is authorized to execute one or more of such Assignment
        Agreements as attorney-in-fact for any Affected Lender failing to execute
        and
        deliver the same within five (5) Business Days after the date of such
        demand.  With respect to such assignment the Affected Lender shall be
        entitled to receive, in cash, all amounts due and owing to the Affected Lender
        hereunder or under any other Loan Document, including, without limitation,
        the
        aggregate outstanding principal amount of the Loans owed to such Lender,
        together with accrued interest thereon through the date of such assignment,
        amounts payable under Sections 2.16(e), 4.1, and 4.2
        with respect to such Affected Lender and compensation payable under Section
        2.16(c) in the event of any replacement of any Affected Lender under
clause (b) or clause (c) of this
Section 2.21; provided that upon such Affected Lender’s
        replacement, such Affected Lender shall cease to be a party hereto but shall
        continue to be entitled to the benefits of Sections 2.16(e), 4.1,
4.2, 4.4, and 11.6, as well as to any fees accrued
        for its
        account hereunder and not yet paid, and shall continue to be obligated under
        Section 12.8.

       

      
        
          
          

        

        
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      2.22           Subsidiary
        Borrowers.  

       

      (a)           Subject
        to prior or concurrent satisfaction of the conditions precedent in this
Section 2.22, any Wholly-Owned Subsidiary of the Company may become a
        party to this Agreement and a “Subsidiary Borrower” hereunder on or after the
        Amendment Effective Date, entitled to all of the rights and subject to all
        of
        the obligations incident thereto.

       

      (b)           The
        Company shall have provided to the Administrative Agent (with sufficient
        copies
        for each Lender) a written request that it desires to add as a party to this
        Agreement a Wholly-Owned Subsidiary.  Such written request shall
        include the name and address of the proposed “Subsidiary Borrower”, its
        jurisdiction of formation or organization, its principal place of business
        and a
        brief description of its significant business activities.

       

      (c)           If
        the proposed “Subsidiary Borrower” is a Domestic Subsidiary, the Company shall
        obtain the written consent of the Administrative Agent to add such
        Person.

       

      (d)           If
        the proposed “Subsidiary Borrower” is a Foreign Subsidiary, the Company shall
        obtain the written consent of the Administrative Agent and each Lender, which
        consent of each Lender shall not be unreasonably withheld (it being understood
        that a Lender shall be deemed to have acted reasonably in withholding its
        consent if (i) it is unlawful for any Lender to make Loans under this Agreement
        to the proposed “Subsidiary Borrower,” (ii) any Lender cannot or has not
        determined that it is lawful to do so, (iii) the making of a Loan to the
        proposed “Subsidiary Borrower” might subject any Lender to adverse tax
        consequences, or (iv) any Lender is required or has determined that it is
        prudent to register or file in the jurisdiction of formation or organization
        of
        the proposed Subsidiary Borrower and it does not wish to do so).

       

      (e)           The
        Administrative Agent shall have received from the proposed “Subsidiary Borrower”
a certificate, dated the effective date of the Assumption Letter duly executed
        and delivered by the Secretary, Assistant Secretary or other authorized
        representative of such Subsidiary Borrower as to:

       

      
        
          
          

        

        
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      (i)           resolutions
        of its Board of Directors or its executive committee, as the case may be,
        then
        in full force and effect authorizing the execution, delivery and performance
        of
        this Agreement and each other Loan Document to be executed by it and evidence
        of
        any necessary filing of such resolution with the appropriate governmental
        office;

       

      (ii)           the
        certificate of incorporation or equivalent document of such Subsidiary
        Borrower;

       

      upon
        which certificate each Lender may conclusively rely until the Administrative
        Agent shall have received a further certificate of the Secretary or other
        authorized Person of such Subsidiary Borrower canceling or amending such
        prior
        certificate.  In addition, each Subsidiary Borrower shall have
        delivered to the Administrative Agent a good standing certificate from the
        relevant governmental regulatory institution of its jurisdiction of
        organization, if applicable in such jurisdiction, each such certificate to
        be
        dated a date reasonably near (but prior to) the date such Subsidiary Borrower
        becomes a Borrower hereunder.

       

      (f)           The
        Administrative Agent shall have received (i) an original Assumption Letter
        with
        sufficient counterparts for each Lender, duly executed and completed by the
        proposed Subsidiary Borrower, and (ii) such other guaranty and subordinated
        intercompany indebtedness documents (and related closing documentation) as
        required by Section 5.3 or as otherwise may be reasonably required by the
        Administrative Agent, such documents with respect to any additional Subsidiaries
        to be substantially similar in form and substance to the Loan Documents executed
        on or about the Amendment Effective Date by or in respect of the Subsidiaries
        parties hereto as of such date.

       

      (g)           So
        long as the principal of and interest on any Advances made to any Subsidiary
        Borrower under this Agreement shall have been paid in full, all Letters of
        Credit issued for the account of such Subsidiary Borrower have expired or
        been
        returned and terminated and all other obligations of such Subsidiary Borrower
        under this Agreement shall have been fully performed, the Company may, by
        not
        less than five (5) Business Days’ prior notice to the Administrative Agent
        (which shall promptly notify the Lenders thereof), terminate such Subsidiary
        Borrower’s status as a “Subsidiary Borrower” hereunder.

       

      2.23           Alternate
        Currency Loans.

       

      (a)           Upon
        the satisfaction of the conditions precedent set forth in Article V and
        set forth in the applicable Alternate Currency Addendum, from and including
        the
        later of the Closing Date and the date of execution of the applicable Alternate
        Currency Addendum and prior to the termination of the Aggregate Revolving
        Loan
        Commitment (or such earlier termination date as shall be specified in or
        pursuant to the applicable Alternate Currency Addendum), each Alternate Currency
        Lender agrees, on the terms and conditions set forth in this Agreement and
        in
        the applicable Alternate Currency Addendum, to make Alternate Currency Loans
        under such Alternate Currency Addendum to the applicable Borrower party to
        such
        Alternate Currency Addendum from time to time in the applicable Alternate
        Currency, in an amount not to exceed each such Alternate Currency Lender’s
        applicable Alternate Currency Commitment; provided that at no time shall
        the Dollar Amount of the Alternate Currency Loans for any specific Alternate
        Currency exceed the maximum amount specified as the maximum amount for such
        Alternate Currency in the applicable Alternate Currency Addendum other than
        as a
        result of currency fluctuations and then only to the extent permitted in
        Section 2.6(b)(ii); providedfurther that at no time shall
        the Dollar Amount of the Revolving Credit Obligations exceed the Aggregate
        Revolving Loan Commitments.  Subject to the terms of this Agreement
        and the applicable Alternate Currency Addendum, the applicable Borrowers
        may
        borrow, repay and reborrow Alternate Currency Loans in the applicable Alternate
        Currency at any time prior to the termination of the Aggregate Revolving
        Loan
        Commitment (or such earlier termination date as shall be specified in or
        pursuant to the applicable Alternate Currency Addendum).  On the
        termination of the Aggregate Revolving Loan Commitment (or such earlier
        termination date as shall be specified in or pursuant to the applicable
        Alternate Currency Addendum), the outstanding principal balance of the Alternate
        Currency Loans shall be paid in full by the applicable Borrower and prior
        to the
        termination of the Aggregate Revolving Loan Commitment (or such earlier
        termination date as shall be specified in or pursuant to the applicable
        Alternate Currency Addendum) prepayments of the Alternate Currency Loans
        shall
        be made by the applicable Borrower if and to the extent required by Section
        2.6(b)(ii).  For the avoidance of doubt, it is understood that no
        Lender shall have any obligation hereunder to execute an Alternate Currency
        Addendum and so to become an Alternate Currency Lender.

       

      
        
          
          

        

        
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      (b)           Borrowing
        Notice.  When the applicable Borrower desires to borrow under this
Section 2.23, the applicable Borrower shall deliver to the applicable
        Alternate Currency Lender and the Administrative Agent a
        Borrowing/Conversion/Continuation Notice, signed by it, as provided in
Section 2.9 specifying that such Borrower is requesting an Alternate
        Currency Loan pursuant to this Section 2.23, and the Administrative Agent
        shall give prompt notice to the Lenders of any such request for an Alternate
        Currency Loan.  Any Borrowing/Conversion/Continuation Notice given
        pursuant to this Section 2.23 shall be irrevocable.

       

      (c)           Termination.  Except
        as otherwise required by applicable law, in no event shall any Alternate
        Currency Lender have the right to accelerate the Alternate Currency Loans
        outstanding under any Alternate Currency Addendum or to terminate its
        commitments (if any) thereunder to make Alternate Currency Loans prior to
        the
        stated termination date in respect thereof, except that each Alternate Currency
        Lender shall have such rights upon an acceleration of the Loans and a
        termination of the Aggregate Revolving Loan Commitments pursuant to Article
        IX.

       

      (d)           Statements.  Each
        Alternate Currency Lender shall furnish to the Administrative Agent not less
        frequently than monthly, at the end of each calendar quarter, and at any
        other
        time at the reasonable request of the Administrative Agent, a statement setting
        forth the outstanding Alternate Currency Loans made and repaid during the
        period
        since the last such report under such Alternate Currency Addendum.

       

      
        
          
          

        

        
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      (e)           Risk
        Participation.  Immediately and automatically upon the occurrence
        of a Default under Sections 8.1(a), (e) or (f), each Lender
        shall be deemed to have unconditionally and irrevocably purchased from the
        applicable Alternate Currency Lender, without recourse or warranty, an undivided
        interest in and participation in each Alternate Currency Loan ratably in
        an
        amount equal to such Lender’s Pro Rata Share of the amount of principal and
        accrued interest of such Loan, and immediately and automatically all Alternate
        Currency Loans shall be converted to and redenominated in Dollars equal to
        the
        Dollar Amount of each such Alternate Currency Loan determined as of the date
        of
        such conversion; provided that to the extent such conversion shall occur
        other than at the end of an Interest Period, the applicable Borrower shall
        pay
        to the applicable Alternate Currency Lender, all losses and breakage costs
        related thereto in accordance with Section 4.4.  Each of the
        Lenders shall pay to the applicable Alternate Currency Lender not later than
        two
        (2) Business Days following a request for payment from such Alternate Currency
        Lender, in Dollars, an amount equal to the undivided interest in and
        participation in the Alternate Currency Loan purchased by such Lender pursuant
        to this Section 2.23(e).  In the event that any Lender fails to
        make payment to the applicable Alternate Currency Lender of any amount due
        under
        this Section 2.23(e), the Administrative Agent shall be entitled to
        receive, retain and apply against such obligation the principal and interest
        otherwise payable to such Lender hereunder until the Administrative Agent
        receives from such Lender an amount sufficient to discharge such Lender’s
        payment obligation as prescribed in this Section 2.23(e) together with
        interest thereon at the Federal Funds Effective Rate for each day during
        the
        period commencing on the date of demand by the applicable Alternate Currency
        Lender and ending on the date such obligation is fully satisfied.  The
        Administrative Agent will promptly remit all payments received as provided
        above
        to the applicable Alternate Currency Lender.  In consideration of the
        risk participations prescribed in this Section 2.23(e), each Lender shall
        receive from the applicable Alternate Currency Lender, from the accrued interest
        paid for periods prior to the conversion of any Alternate Currency Loan as
        described above by the applicable Borrower on each Alternate Currency Loan,
        a
        fee equal to such Lender’s Pro Rata Share of the Applicable Fixed Rate Margin
        component of the interest accrued on such Loan, as in effect from time to
        time
        during the period such interest accrued.  Such portion of the interest
        paid by the applicable Borrower on Alternate Currency Loans to the applicable
        Alternate Currency Lender shall be paid as promptly as possible by such
        Alternate Currency Lender to the Administrative Agent, and the Administrative
        Agent shall as promptly as possible convert such amount into Dollars at the
        spot
        rate of exchange in accordance with its normal banking practices and apply
        such
        resulting amount ratably among the Lenders (including the Alternate Currency
        Lenders) in proportion to their Pro Rata Share.

       

      (f)           Other
        Provisions Applicable to Alternate Currency Loans.  The
        specification of payment of Alternate Currency Loans in the related Alternate
        Currency at a specific place pursuant to this Agreement is of the
        essence.  Such Alternate Currency shall, subject to Section
        2.22, be the currency of account and payment of such Loans under this
        Agreement and the applicable Alternate Currency
        Addendum.  Notwithstanding anything in this Agreement, the obligation
        of the applicable Borrower in respect of such Loans shall not be discharged
        by
        an amount paid in any other currency or at another place, whether pursuant
        to a
        judgment or otherwise, to the extent the amount so paid, on prompt conversion
        into the applicable Alternate Currency and transfer to such Lender under
        normal
        banking procedure, does not yield the amount of such Alternate Currency due
        under this Agreement or the applicable Alternate Currency
        Addendum.  In the event that any payment, whether pursuant to a
        judgment or otherwise, upon conversion and transfer, does not result in payment
        of the amount of such Alternate Currency due under this Agreement or the
        applicable Alternate Currency Addendum, such Lender shall have an independent
        cause of action against each of the Borrowers for the currency
        deficit.  In the event that any payment, upon conversion and transfer,
        results in payment in excess of the amount of such Alternate Currency due
        under
        this Agreement or the applicable Alternate Currency Addendum, such Lender
        shall
        refund such excess to the applicable Borrower.

       

      
        
          
          

        

        
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      2.24           Judgment
        Currency.  If, for the purposes of obtaining judgment in any
        court, it is necessary to convert a sum due from any Borrower hereunder in
        the
        currency expressed to be payable herein (the “specified currency”) into another
        currency, the parties hereto agree, to the fullest extent that they may
        effectively do so, that the rate of exchange used shall be that at which
        in
        accordance with normal banking procedures the Administrative Agent could
        purchase the specified currency with such other currency at the Administrative
        Agent’s office in New York, New York on the Business Day preceding that on which
        the final, non-appealable judgment is given.  The obligations of each
        Borrower in respect of any sum due to any Lender or the Administrative Agent
        hereunder shall, notwithstanding any judgment in a currency other than the
        specified currency, be discharged only to the extent that on the Business
        Day
        following receipt by such Lender or the Administrative Agent (as the case
        may
        be) of any sum adjudged to be so due in such other currency such Lender or
        the
        Administrative Agent (as the case may be) may in accordance with normal,
        reasonable banking procedures purchase the specified currency with such other
        currency.  If the amount of the specified currency so purchased is
        less than the sum originally due to such Lender or the Administrative Agent,
        as
        the case may be, in the specified currency, each Borrower agrees, to the
        fullest
        extent that it may effectively do so, as a separate obligation and
        notwithstanding any such judgment, to indemnify such Lender or the
        Administrative Agent, as the case may be, against such loss, and if the amount
        of the specified currency so purchased exceeds (a) the sum originally due
        to any
        Lender or the Administrative Agent, as the case may be, in the specified
        currency and (b) any amounts shared with other Lenders as a result of
        allocations of such excess as a disproportionate payment to such Lender under
        Section 13.2, such Lender or the Administrative Agent, as the case may
        be, agrees to remit such excess to such Borrower.

       

      2.25           Market
        Disruption; Denomination of Amounts in Dollars; Dollar Equivalent of
        Reimbursement Obligations.  

       

      (a)           Notwithstanding
        the satisfaction of all conditions referred to in this Article II with
        respect to any Advance in any Agreed Currency other than Dollars or an Alternate
        Currency, as applicable, if there shall occur on or prior to the date of
        such
        Advance any change in national or international financial, political or economic
        conditions or currency exchange rates or exchange controls which would in
        the
        reasonable opinion of the Company, any Subsidiary Borrower, any Alternate
        Currency Lender, the Administrative Agent or the Required Lenders make it
        impracticable for the Eurocurrency Rate Loans or Alternate Currency Loans
        comprising such Advance to be denominated in the Agreed Currency or Alternate
        Currency, as applicable, specified by the applicable Borrower, then the
        Administrative Agent shall forthwith give notice thereof to the Company or
        such
        Borrower, the applicable Alternate Currency Lender and the Lenders, or the
        applicable Borrower shall give notice to the Administrative Agent, the
        applicable Alternate Currency Lender and the Lenders, as the case may be,
        and
        such Eurocurrency Rate Loans or Alternate Currency Loans shall not be
        denominated in such currency but shall be made on such Borrowing Date in
        Dollars, in an aggregate principal amount equal to the Dollar Amount of the
        aggregate principal amount specified in the related Borrowing Notice, as
        Floating Rate Loans, unless the applicable Borrower notifies the Administrative
        Agent at least one (1) Business Day before such date that (i) it elects not
        to
        borrow on such date or (ii) it elects to borrow on a date at least three
        (3)
        Business Days thereafter in a different Agreed Currency or Alternate Currency,
        as the case may be, in which the denomination of such Loans would in the
        opinion
        of the Administrative Agent, any Alternate Currency Lender, if applicable,
        and
        the Required Lenders be practicable and in an aggregate principal amount
        equal
        to the Dollar Amount of the aggregate principal amount specified in the related
        Borrowing Notice.

       

      
        
          
          

        

        
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      (b)           Except
        as set forth in Sections 2.1, 2.4, 2.6 and 2.23, all
        amounts referenced in this Article II shall be calculated using the
        Dollar Amount determined based upon the Equivalent Amount in effect as of
        the
        date of any determination thereof; provided to the extent that any Borrower
        shall be obligated hereunder to pay in Dollars any Advance denominated in
        a
        currency other than Dollars, such amount shall be paid in Dollars using the
        Dollar Amount of the Advance (calculated based upon the Equivalent Amount in
        effect on the date of payment thereof) and in the event that the applicable
        Borrower does not reimburse the Administrative Agent and the Lenders are
        required to fund a purchase of a participation in such Advance, such purchase
        shall be made in Dollars in an amount equal to the Dollar Amount of such
        Advance
        (calculated based upon the Equivalent Amount in effect on the date of payment
        thereof).  Notwithstanding anything herein to the contrary, the full
        risk of currency fluctuations shall be borne by the Borrowers and the Borrowers
        agree to indemnify and hold harmless each Issuing Bank, the Alternate Currency
        Lenders, the Administrative Agent and the Lenders from and against any loss
        resulting from any borrowing denominated in a currency other than in Dollars
        and
        for which the Lenders are not reimbursed on the day of such
        borrowing.

       

      ARTICLE
        III

      THE
        LETTER OF CREDIT FACILITY

       

      3.1           Obligation
        to Issue Letters of Credit.  Subject to the terms and conditions
        of this Agreement and in reliance upon the representations, warranties and
        covenants of the Company herein set forth, each Issuing Bank hereby agrees
        to
        issue for the account of the Company or any Subsidiary Borrower through such
        Issuing Bank’s branches as it and the Company may jointly agree, one or more
        Letters of Credit denominated in any Agreed Currency or any Alternate Currency
        in accordance with this Article  III, from time to time during the
        period, commencing on the Closing Date and ending on the Business Day prior
        to
        the Revolving Loan Commitment Termination Date.

       

      
        
          
          

        

        
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      3.2           Existing
        Letters of Credit.  Schedule 3.2 to the Disclosure Letter
        contains a schedule of existing letters of credit issued pursuant to the
        Existing Credit Agreement for the account of the Company and its Subsidiaries
        prior to the Amendment Effective Date.  From and after the Amendment
        Effective Date, such letters of credit shall be deemed to be Letters of Credit
        hereunder.

       

      3.3           Types
        and Amounts.  No Issuing Bank shall have any obligation to and no
        Issuing Bank shall:

       

      (a)           issue
        (or amend) any Letter of Credit if on the date of issuance (or amendment),
        before or after giving effect to the Letter of Credit requested hereunder,
        (i) the amount of the Revolving Credit Obligations at such time would
        exceed the Aggregate Revolving Loan Commitment at such time or (ii) the
        aggregate outstanding amount of the L/C Obligations would exceed $25,000,000;
        or

       

      (b)           without
        the written consent of such Issuing Bank, issue (or amend) any Letter of
        Credit
        which has an expiration date later than the date which is the earlier of
        one (1)
        year after the date of issuance thereof or the Revolving Loan Commitment
        Termination Date; provided that any Letter of Credit with a one-year
        tenor may provide for the renewal thereof for additional one-year periods
        (not
        to extend beyond the Revolving Loan Commitment Termination Date) with the
        written consent of the applicable Issuing Bank.

       

      3.4           Conditions.  In
        addition to being subject to the satisfaction of the conditions contained
        in
Sections5.2, 5.3 and 5.4, the obligation of an
        Issuing Bank to issue any Letter of Credit is subject to the satisfaction
        in
        full of the following conditions:

       

      (a)           the
        Company shall have delivered to the applicable Issuing Bank (at such times
        and
        in such manner as such Issuing Bank may reasonably prescribe) and the
        Administrative Agent, a request for issuance of such Letter of Credit in
        substantially the form of Exhibit B hereto (each such request a
“Request For Letter of Credit”), a duly executed application for such
        Letter of Credit, and such other documents, instructions and agreements as
        may
        be required pursuant to the terms thereof (all such applications, documents,
        instructions, and agreements being referred to herein as the “L/C
        Documents”), and the proposed Letter of Credit shall be reasonably
        satisfactory to such Issuing Bank as to form and content; and

       

      (b)           as
        of the date of issuance no order, judgment or decree of any court, arbitrator
        or
        Governmental Authority shall purport by its terms to enjoin or restrain the
        applicable Issuing Bank from issuing such Letter of Credit and no law, rule
        or
        regulation applicable to such Issuing Bank and no request or directive (whether
        or not having the force of law) from a Governmental Authority with jurisdiction
        over such Issuing Bank shall prohibit or request that such Issuing Bank refrain
        from the issuance of Letters of Credit generally or the issuance of that
        Letter
        of Credit.

       

      
        
          
          

        

        
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      3.5           Procedure
        for Issuance of Letters of Credit.

       

      (a)           Subject
        to the terms and conditions of this Article  III and provided
        that the applicable conditions set forth in Sections5.2,
5.3 and 5.4 have been satisfied, the applicable Issuing
        Bank
        shall, on the requested date, issue a Letter of Credit on behalf of the Company
        or a Subsidiary Borrower, as applicable in accordance with such Issuing Bank’s
        usual and customary business practices and, in this connection, such Issuing
        Bank may assume that the applicable conditions set forth in Sections
        3.4(b) and 5.4 have been satisfied unless it shall have received
        notice to the contrary from the Administrative Agent or a Lender or has
        knowledge that the applicable conditions have not been met.

       

      (b)           Promptly,
        and in any event not more than one (1) Business Day following the date of
        issuance of any Letter of Credit, the applicable Issuing Bank shall give
        the
        Administrative Agent written or telex notice, or telephonic notice confirmed
        promptly thereafter in writing, of the issuance of a Letter of Credit
        (provided that the failure to provide such notice shall not result in any
        liability on the part of such Issuing Bank), and the Administrative Agent
        shall
        promptly give notice to the Lenders of each such issuance.

       

      (c)           No
        Issuing Bank shall extend or amend any Letter of Credit unless the requirements
        of this Section 3.5 are met as though a new Letter of Credit was
        being requested and issued.

       

      3.6           Letter
        of Credit Participation.  On the Amendment Effective Date, with
        respect to existing Letters of Credit issued pursuant to the Existing Credit
        Agreement, and immediately upon the issuance of each Letter of Credit under
        this
        Agreement, each Lender shall be deemed to have automatically, irrevocably
        and
        unconditionally purchased and received from the applicable Issuing Bank an
        undivided interest and participation in and to such Letter of Credit, the
        obligations of the Company in respect thereof, and the liability of such
        Issuing
        Bank thereunder (collectively, an “L/C Interest”) in the amount available
        for drawing under such Letter of Credit multiplied by such Lender’s Pro Rata
        Share. 

       

      3.7           Reimbursement
        Obligation.

       

      (a)           Each
        Borrower on whose behalf a Letter of Credit is issued agrees unconditionally,
        irrevocably and absolutely to pay to the Administrative Agent, for the account
        of the Lenders, the amount of each advance drawn under or pursuant to a Letter
        of Credit or an L/C Draft related thereto (such obligation of the Borrowers
        to
        reimburse the Administrative Agent for an advance made under a Letter of
        Credit
        or L/C Draft being hereinafter referred to as a “Reimbursement
        Obligation” with respect to such Letter of Credit or L/C Draft), each such
        reimbursement to be made by such Borrower no later than the Business Day
        on
        which the applicable Issuing Bank makes payment of each such L/C Draft or,
        if
        such Borrower shall have received notice of a Reimbursement Obligation later
        than 12:00 noon (New York time), on any Business Day or on a day which is
        not a
        Business Day, no later than 12:00 noon (New York time), on the immediately
        following Business Day or, in the case of any other draw on a Letter of Credit,
        the date specified in the demand of such Issuing Bank.  If the
        applicable Borrower at any time fails to repay a Reimbursement Obligation
        pursuant to this Section 3.7, the Issuing Bank shall promptly notify the
        Administrative Agent and the Administrative Agent shall promptly notify each
        Lender and such Borrower shall be deemed to have requested to borrow Revolving
        Loans from the Lenders, as of the date of the advance giving rise to the
        Reimbursement Obligation, equal to the amount of the unpaid Reimbursement
        Obligation.  Such Revolving Loans shall be made as of the date of the
        payment giving rise to such Reimbursement Obligation, automatically, without
        notice and without any requirement to satisfy the conditions precedent otherwise
        applicable to an Advance of Revolving Loans.

       

      
        
          
          

        

        
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      (b)           Each
        Lender shall upon any notice pursuant to Section 3.7(a) make available to
        the Administrative Agent for the account of the relevant Issuing Bank an
        amount
        (i) in the same Agreed Currency or (ii)(A) in the applicable Alternate
        Currency, if available to such Lender, or (B) if such Alternate Currency is
        not available to such Lender, in Dollars in an amount equal to the Dollar
        Amount
        (it being understood that any costs associated with currency conversions
        shall
        be borne by the applicable Borrower) of such Alternate Currency, as the case
        may
        be, as the applicable Letter of Credit and in immediately available funds
        equal
        to its Pro Rata Share of the amount of the drawing, whereupon such Lenders
        shall
        (subject to Section 3.7(d)) each be deemed to have made a Revolving Loan
        constituting a Floating Rate Advance, the proceeds of which Advance shall
        be
        used to repay such Reimbursement Obligation.  If any Lender so
        notified fails to make available to the Administrative Agent for the account
        of
        the Issuing Bank the amount of such Lender’s Pro Rata Share of the amount of the
        drawing by no later than 2:00 p.m. (New York time) on the date of the advance
        giving rise to the Reimbursement Obligation, if notified prior to 12:00 p.m.
        (New York time) or on the next Business Day if notified thereafter, then
        interest shall accrue on such Lender’s obligation to make such payment, from
        such date to the date such Lender makes such payment, at a rate per annum
        equal
        to the Federal Funds Effective Rate in effect from time to time during such
        period.  The Administrative Agent will promptly give notice of the
        occurrence of the draw, but failure of the Administrative Agent to give any
        such
        notice in sufficient time to enable any Lender to effect such payment on
        such
        date shall not relieve such Lender from its obligations under this Section
        3.7.

       

      (c)           Each
        Lender’s obligation in accordance with this Agreement to make the Revolving
        Loans, as contemplated by this Section 3.7, as a result of a drawing
        under a Letter of Credit, shall be absolute and unconditional and without
        recourse to the Issuing Banks and shall not be affected by any circumstance,
        including (i) any set-off, counterclaim, recoupment, defense or other right
        which such Revolving Lender may have against an Issuing Bank, the Company
        or any
        other Person for any reason whatsoever; (ii) the occurrence or continuance
        of a Default, an Unmatured Default or a Material Adverse Effect; or (iii)
        any
        other circumstance, happening or event whatsoever, whether or not similar
        to any
        of the foregoing.

       

      
        
          
          

        

        
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      (d)           If,
        for any reason, the Company fails to repay a  Reimbursement Obligation
        on the day such Reimbursement Obligation becomes due and, for any reason,
        the
        Lenders are unable to make or have no obligation to make Revolving Loans,
        then
        such Reimbursement Obligation shall bear interest from and after such day,
        until
        paid in full, at the interest rate applicable to a Floating Rate
        Advance.

       

      3.8           Letter
        of Credit Fees.  The Company agrees to pay in the same Agreed
        Currency or Alternate Currency, as the case may be, as the applicable Letter
        of
        Credit:

       

      (a)           quarterly,
        in arrears, to the Administrative Agent for the ratable benefit of the Lenders
        a
        letter of credit fee at a rate per annum equal to the Applicable L/C Fee
        Percentage on the average daily outstanding amount available for drawing
        under
        all Letters of Credit;

       

      (b)           quarterly,
        in arrears, to the applicable Issuing Bank, a letter of credit fronting fee
        in
        an amount agreed to between the Company and the applicable Issuing Bank on
        the
        average daily outstanding face amount available for drawing under all Letters
        of
        Credit issued by such Issuing Bank; and

       

      (c)           to
        the applicable Issuing Bank, all reasonable and customary fees and other
        issuance, amendment, document examination, negotiation and presentment expenses
        and related charges in connection with the issuance, amendment, presentation
        of
        L/C Drafts, and the like customarily charged by such Issuing Banks with respect
        to standby letters of credit.

       

      3.9           Issuing
        Bank Reporting Requirements.  In addition to the notices required
        by Section 3.5(b), each Issuing Bank shall, no later than the tenth
        (10th) Business Day following the last day of each month, provide to the
        Administrative Agent, upon the Administrative Agent’s request, schedules, in
        form and substance reasonably satisfactory to the Administrative Agent, showing
        the date of issue, account party, amount, expiration date and the reference
        number of each Letter of Credit issued by it outstanding at any time during
        such
        month and the aggregate amount paid by the Company during such
        month.  In addition, upon the request of the Administrative Agent,
        each Issuing Bank shall furnish to the Administrative Agent copies of any
        Letter
        of Credit and any application for or reimbursement agreement with respect
        to a
        Letter of Credit to which the Issuing Bank is party and such other documentation
        as may reasonably be requested by the Administrative Agent.  Upon the
        request of any Lender, the Administrative Agent will provide to such Lender
        information concerning such Letters of Credit.

       

      3.10           Indemnification;
        Exoneration.

       

      (a)           In
        addition to amounts payable as elsewhere provided in this Article
 III, the Company hereby agrees to protect, indemnify, pay and save
        harmless the Administrative Agent, each Issuing Bank and each Lender from
        and
        against any and all liabilities and costs which the Administrative Agent,
        such
        Issuing Bank or such Lender may incur or be subject to as a consequence,
        direct
        or indirect, of (i) the issuance of any Letter of Credit other than as a
        result of its gross negligence or willful misconduct, as determined by the
        final
        judgment of a court of competent jurisdiction, or (ii) the failure of the
        applicable Issuing Bank to honor a drawing under a Letter of Credit as a
        result
        of any act or omission, whether rightful or wrongful, of any present or future
        de jure or de facto Governmental Authority (all such acts or omissions herein
        called “Governmental Acts”).

       

      
        
          
          

        

        
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      (b)           As
        among the Company, the Lenders, the Administrative Agent and the Issuing
        Banks,
        the Company assumes all risks of the acts and omissions of, or misuse of
        such
        Letter of Credit by, the beneficiary of any Letters of Credit.  In
        furtherance and not in limitation of the foregoing, subject to the provisions
        of
        the Letter of Credit applications and Letter of Credit reimbursement agreements
        executed by the Company at the time of request for any Letter of Credit,
        neither
        the Administrative Agent, any Issuing Bank nor any Lender shall be responsible
        (in the absence of gross negligence or willful misconduct of such party in
        connection therewith, as determined by the final judgment of a court of
        competent jurisdiction):  (i) for the form, validity,
        sufficiency, accuracy, genuineness or legal effect of any document submitted
        by
        any party in connection with the application for and issuance of the Letters
        of
        Credit, even if it should in fact prove to be in any or all respects invalid,
        insufficient, inaccurate, fraudulent or forged; (ii) for the validity or
        sufficiency of any instrument transferring or assigning or purporting to
        transfer or assign a Letter of Credit or the rights or benefits thereunder
        or
        proceeds thereof, in whole or in part, which may prove to be invalid or
        ineffective for any reason; (iii) for failure of the beneficiary of a
        Letter of Credit to comply duly with conditions not expressly provided on
        the
        face of such Letter of Credit and required in order to draw upon such Letter
        of
        Credit; (iv) for errors, omissions, interruptions or delays in transmission
        or delivery of any messages, by mail, cable, telegraph, telex, or other similar
        form of teletransmission or otherwise; (v) for errors in interpretation of
        technical trade terms; (vi) for any loss or delay in the transmission or
        otherwise of any document required in order to make a drawing under any Letter
        of Credit or of the proceeds thereof; (vii) for the misapplication by the
        beneficiary of a Letter of Credit of the proceeds of any drawing under such
        Letter of Credit; and (viii) for any consequences arising from causes
        beyond the control of the Administrative Agent, the Issuing Banks and the
        Lenders, including, without limitation, any Governmental Acts.  None
        of the above shall affect, impair, or prevent the vesting of any Issuing
        Bank’s
        rights or powers under this Section 3.10.

       

      (c)           In
        furtherance and extension and not in limitation of the specific provisions
        hereinabove set forth, any action taken or omitted by any Issuing Bank under
        or
        in connection with the Letters of Credit or any related certificates shall
        not,
        in the absence of gross negligence or willful misconduct, as determined by
        the
        final judgment of a court of competent jurisdiction, put the applicable Issuing
        Bank, the Administrative Agent or any Lender under any resulting liability
        to
        the Company or relieve the Company of any of its obligations hereunder to
        any
        such Person.

       

      (d)           Without
        prejudice to the survival of any other agreement of the Company hereunder,
        the
        agreements and obligations of the Company contained in this Section 3.10
        shall survive the payment in full of principal and interest hereunder, the
        termination of the Letters of Credit and the termination of this
        Agreement.

       

      
        
          
          

        

        
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      3.11           Cash
        Collateral.  Notwithstanding anything to the contrary herein or in
        any application for a Letter of Credit, after the occurrence and during the
        continuance of a Default, the Company shall, on the Business Day that it
        receives the Administrative Agent’s demand, deliver to the Administrative Agent
        for the benefit of the Lenders and the Issuing Banks, cash, or other collateral
        of a type satisfactory to the Required Lenders, having a value, as determined
        by
        such Lenders, equal to one hundred percent (100%) of the aggregate Dollar
        Amount
        of the outstanding L/C Obligations.  In addition, if the Availability
        is at any time less than the Dollar Amount of all contingent L/C Obligations
        outstanding at any time, the Company shall deposit cash collateral with the
        Administrative Agent in Dollars in an amount equal to one-hundred five percent
        (105%) of the Dollar Amount by which such L/C Obligations exceed such
        Availability.  Any such collateral shall be held by the Administrative
        Agent in a separate account appropriately designated as a cash collateral
        account in relation to this Agreement and the Letters of Credit and retained
        by
        the Administrative Agent for the benefit of the Lenders and the Issuing Banks
        as
        collateral security for the Company’s obligations in respect of this Agreement
        and each of the Letters of Credit and L/C Drafts.  Such amounts shall
        be applied to reimburse the Issuing Banks for drawings or payments under or
        pursuant to Letters of Credit or L/C Drafts, or if no such reimbursement
        is
        required, to payment of such of the other Obligations as the Administrative
        Agent shall determine.  If no Default shall be continuing, amounts
        remaining in any cash collateral account established pursuant to this Section
        3.11 which are not to be applied to reimburse an Issuing Bank for amounts
        actually paid or to be paid by such Issuing Bank in respect of a Letter of
        Credit or L/C Draft, shall be returned to the Company within one (1) Business
        Day (after deduction of the Administrative Agent’s expenses incurred in
        connection with such cash collateral account).

       

      ARTICLE
        IV

      CHANGE
        IN
        CIRCUMSTANCES

       

      4.1           Yield
        Protection.  If any law or any governmental or quasi-governmental
        rule, regulation, policy, guideline or directive (whether or not having the
        force of law) adopted after the Closing Date or any interpretation or
        application thereof by any Governmental Authority charged with the
        interpretation or application thereof, or the compliance of any Lender
        therewith, subjects any Lender or any applicable Lending Installation to
        any
        tax, duty, charge or withholding on or from payments due from any Borrower
        (excluding any taxes covered by the provisions of Section 2.16(e)), or
        changes the basis of taxation of payments to any Lender (other than changes
        in
        the rate of taxation on the overall net income of such Lender) in respect
        of its
        Commitment, Loans, its L/C Interests, the Letters of Credit or other amounts
        due
        it hereunder, or imposes or increases or deems applicable any reserve,
        assessment, insurance charge, special deposit or similar requirement against
        assets of, deposits with or for the account of, or credit extended by, any
        Lender or any applicable Lending Installation (other than reserves and
        assessments taken into account in determining the interest rate applicable
        to
        Eurocurrency Rate Loans) with respect to its Commitment, Loans, L/C Interests
        or
        the Letters of Credit, or imposes any other condition the result of which
        is to
        increase the cost to any Lender or any applicable Lending Installation of
        making, funding or maintaining its Commitment, Loans, the L/C Interests or
        the
        Letters of Credit or reduces any amount received by any Lender or any applicable
        Lending Installation in connection with its Commitment, Loans or Letters
        of
        Credit, or requires any Lender or any applicable Lending Installation to
        make
        any payment calculated by reference to the amount of Commitment, Loans or
        L/C
        Interests held or interest received by it or by reference to the Letters
        of
        Credit, by an amount deemed material by such Lender; and the result of any
        of
        the foregoing is to increase the cost to that Lender of making, renewing
        or
        maintaining its Commitment, Loans, L/C Interests, or Letters of Credit or
        to
        reduce any amount received under this Agreement, then, within fifteen (15)
        days
        after receipt by the Company or any other Borrower of written demand by such
        Lender pursuant to Section 4.5, the applicable Borrowers shall pay such
        Lender that portion of such increased expense incurred or reduction in an
        amount
        received which such Lender reasonably determines is attributable to making,
        funding and maintaining its Loans, L/C Interests, Letters of Credit and its
        Commitment; providedhowever that the Company shall not be liable
        under this Section 4.1 for the payment of any such amounts incurred or
        accrued more than 180 days prior to the date on which notice of the event
        or
        occurrence giving rise to the obligation to make such payment is given to
        the
        Company hereunder; providedfurther that if the event or occurrence
        giving rise to such obligation is retroactive, then the 180-day period referred
        to above shall be extended to include the period of retroactive effect thereof;
        providedfurther that (1) if the Company objects in good faith to
        any payment demanded under this Section 4.1 on or before the date such
        payment is due, then the Company and the Lender demanding such payment shall
        enter into discussions to review the amount due and the Company’s obligation to
        pay such amount to such Lender shall be deferred for 30 days after the original
        demand for payment and (2) if the Company and such Lender do not otherwise
        reach
        agreement on the amount due during such 30 period, the Company shall pay
        to such
        Lender at the end of such 30 day period the amount certified by such Lender
        to
        be due.  Subject to the last proviso in the preceding sentence, a
        certificate as to such amounts submitted to the Company and the Administrative
        Agent by such Lender shall be conclusive and binding for all purposes, absent
        manifest error.

       

      
        
          
          

        

        
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      4.2           Changes
        in Capital Adequacy Regulations.  If a Lender determines (a) the
        amount of capital required or expected to be maintained by such Lender, any
        Lending Installation of such Lender or any corporation controlling such Lender
        is increased as a result of a “Change” (as defined below), and (b) such increase
        in capital will result in an increase in the cost to such Lender of maintaining
        its Commitment, Loans, L/C Interests, the Letters of Credit or its obligation
        to
        make Loans hereunder, then, within fifteen (15) days after receipt by the
        Company or any other Borrower of written demand by such Lender pursuant to
        Section 4.5, the applicable Borrowers shall pay such Lender the amount
        necessary to compensate for any shortfall in the rate of return on the portion
        of such increased capital which such Lender reasonably determines is
        attributable to this Agreement, its Commitment, its Loans, its L/C Interests,
        the Letters of Credit or its obligation to make Loans hereunder (after taking
        into account such Lender’s policies as to capital adequacy); provided,
however, that the Company shall not be liable under this Section
        4.2 for the payment of any such amounts incurred or accrued more than 180
        days prior to the date on which notice of the event or occurrence giving
        rise to
        the obligation to make such payment is given to the Company hereunder;
provided, further, that if the event or occurrence giving rise to
        such obligation is retroactive, then the 180-day period referred to above
        shall
        be extended to include the period of retroactive effect thereof;
providedfurther that (1) if the Company objects in good faith to
        any payment demanded under this Section 4.2 on or before the date such
        payment is due, then the Company and the Lender demanding such payment shall
        enter into discussions to review the amount due and the Company’s obligation to
        pay such amount to such Lender shall be deferred for 30 days after the original
        demand for payment and (2) if the Company and such Lender do not otherwise
        reach
        agreement on the amount due during such 30 period, the Company shall pay
        to such
        Lender at the end of such 30 day period the amount certified by such Lender
        to
        be due.  Subject to the last proviso in the preceding sentence, a
        certificate as to such amounts submitted to the Company and the Administrative
        Agent by such Lender shall be conclusive and binding for all purposes, absent
        manifest error.  “Change” means (i) any change after the
        Closing Date in the “Risk-Based Capital Guidelines” (as defined below)
        excluding, for the avoidance of doubt, the effect of any phasing in of such
        Risk-Based Capital Guidelines or any other capital requirements passed prior
        to
        the date hereof, or (ii) any adoption of or change in any other law,
        governmental or quasi-governmental rule, regulation, policy, guideline,
        interpretation, or directive (whether or not having the force of law) after
        the
        Closing Date which affects the amount of capital required or expected to
        be
        maintained by any Lender or any Lending Installation or any corporation
        controlling any Lender.  “Risk-Based Capital Guidelines” means
        (i) the risk-based capital guidelines in effect in the United States on the
        Closing Date, including transition rules, and (ii) the corresponding capital
        regulations promulgated by regulatory authorities outside the United States
        implementing the July 1988 report of the Basle Committee on Banking Regulation
        and Supervisory Practices Entitled “International Convergence of Capital
        Measurements and Capital Standards,” including transition rules, and any
        amendments to such regulations adopted prior to the Closing Date.

       

      
        
          
          

        

        
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      4.3           Availability
        of Types of Advances.  If (a) any Lender determines that
        maintenance of its Fixed Rate Loans at a suitable Lending Installation would
        violate any applicable law, rule, regulation or directive, whether or not
        having
        the force of law, or (b) the Required Lenders determine that (i) deposits
        of a
        type, currency or maturity appropriate to match fund Fixed-Rate Advances
        are not
        available or (ii) the interest rate applicable to a Fixed-Rate Advance does
        not
        accurately reflect the cost of making or maintaining such an Advance, then
        the
        Administrative Agent shall suspend the availability of the affected Type
        of
        Advance and, in the case of any occurrence set forth in clause (a),
        require any Advances of the affected Type to be repaid or converted into
        another
        Type.

       

      4.4           Funding
        Indemnification.  If any payment of a Fixed-Rate Advance occurs on
        a date which is not the last day of the applicable Interest Period, whether
        because of acceleration, prepayment, or otherwise, or a Fixed-Rate Advance
        is
        not made on the date specified by the applicable Borrower for any reason
        other
        than default by the Lenders, the Borrowers shall indemnify each Lender for
        any
        loss or cost incurred by it resulting therefrom, including, without limitation,
        any loss or cost in liquidating or employing deposits acquired to fund or
        maintain the Fixed-Rate Advance.

       

      4.5           Lender
        Statements; Survival of Indemnity.  If reasonably possible, each
        Lender shall designate an alternate Lending Installation with respect to
        its
        Fixed-Rate Loans to reduce any liability of any Borrower to such Lender under
        Sections 4.1 and 4.2 or to avoid the unavailability of a Type of
        Advance under Section 4.3, so long as such designation is not, in
        such Lender’s judgment, disadvantageous to such Lender.  Any demand
        for compensation pursuant to this Article  IV shall be in writing
        and shall state the amount due, if any, under Sections 4.1, 4.2 or
4.4 and shall set forth in reasonable detail the calculations
        upon which
        such Lender determined such amount.  Such written demand shall be
        rebuttably presumed correct for all purposes.  Determination of
        amounts payable under such Sections in connection with a Fixed-Rate Loan
        shall
        be calculated as though each Lender funded its Fixed-Rate Loan through the
        purchase of a deposit of the type, currency and maturity corresponding to
        the
        deposit used as a reference in determining the Fixed-Rate applicable to such
        Loan, whether in fact that is the case or not.  The obligations of the
        Company and the other Borrowers under Sections 4.1, 4.2 and
4.4 shall survive payment of the Obligations and termination
        of this
        Agreement.

       

      
        
          
          

        

        
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      ARTICLE
        V

      CONDITIONS
        PRECEDENT

       

      5.1           [Intentionally
        Omitted.]

       

      5.2           Advances
        on the Funding Date.  The Lenders shall not be required to make
        any Loans on the Funding Date unless the Company has furnished to the
        Administrative Agent each of the following, with sufficient copies for the
        Lenders, and the other conditions set forth below have been
        satisfied:

       

      (a)           Copies,
        certified by the Secretary or Assistant Secretary of each of the Loan Parties,
        of the Certificate of Incorporation or equivalent document of each of the
        Loan
        Parties, together with all amendments thereto, and, to the extent applicable,
        a
        certificate of good standing, in each case certified by the appropriate
        governmental officer in its jurisdiction of incorporation.

       

      (b)           Copies,
        certified by the Secretary or Assistant Secretary of each of the Loan Parties,
        of their respective Board of Directors’ resolutions authorizing the execution of
        the Loan Documents on the Amendment Effective Date.

       

      (c)           An
        incumbency certificate dated the Amendment Effective Date, executed by the
        Secretary or Assistant Secretary of each of the Loan Parties, which shall
        identify by name and title and bear the signature of the officers of the
        applicable Loan Party authorized to sign the Loan Documents on the Amendment
        Effective Date and to make borrowings hereunder, upon which certificate the
        Lenders shall be entitled to rely until informed of any change in writing
        by the
        applicable Loan Party.

       

      (d)           A
        certificate, in form and substance satisfactory to the Administrative Agent,
        executed by the chief financial officer of the Company, stating that on the
        Amendment Effective Date, all the representations and warranties of the Loan
        Parties in the Loan Documents are true and correct (unless such representation
        and warranty is made as of a specific date, in which case, such representation
        and warranty shall be true as of such date) and no Default or Unmatured Default
        has occurred and is continuing.  All documents and agreements
        (including the Merger Documents) required to be appended to such certificate
        shall be in form and substance satisfactory to the Administrative Agent,
        shall
        have been executed and delivered by the requisite parties, and shall be in
        full
        force and effect.

       

      
        
          
          

        

        
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      (e)           Evidence
        satisfactory to the Administrative Agent that all actions necessary to
        consummate the Merger shall have been taken in accordance with all applicable
        law and in accordance with the terms of each applicable Merger Document,
        without
        amendment or waiver of any material provision thereof, and that the Merger
        will
        be consummated on the Amendment Effective Date, and the Administrative Agent
        shall have received copies of each applicable Merger Document (as well as
        all
        other closing documentation executed or delivered in connection therewith)
        executed and delivered by the parties thereto, which shall be satisfactory
        to
        the Administrative Agent.

       

      (f)           The
        following financial information: (i) a proforma consolidated
        balance sheet of the Company and its Subsidiaries for the fiscal quarter
        ended
        December 29, 2006, giving effect to the consummation of the Transactions
        and all
        the transactions contemplated by this Agreement as if the Transactions had
        been
        consummated as of the first day of such period, which shall be reasonably
        satisfactory to the Administrative Agent (the “Pro Forma Balance Sheet”)
        and (ii) projected proforma consolidated financial statements
        (including balance sheets and statements of income and cash flows) of the
        Company and its Subsidiaries for each of the five fiscal years ending after
        the
        Amendment Effective Date, giving effect to the consummation of the Transactions
        and all the transactions contemplated by this Agreement, which shall be
        reasonably satisfactory to the Administrative Agent.

       

      (g)           A
        certificate, with such supporting calculations and details as the Administrative
        Agent may reasonably request, dated the Amendment Effective Date, duly executed
        and delivered by the chief financial or accounting Authorized Officer of
        the
        Company, certifying that (i) EBITDA for the Company and its Subsidiaries
        (excluding ARDI and its Subsidiaries) for the most recently completed
        four-fiscal-quarter period is not less than $175,000,000 and (ii) the Merger
        Date Leverage Ratio as of the Amendment Effective Date is not greater than
        3.00:1.00.

       

      (h)           Guaranty
        documentation and such other documentation, in each case dated as of the
        Amendment Effective Date, duly executed and delivered by an Authorized Officer
        of ARDI and any of its Subsidiaries (to the extent required pursuant to
clause (k) of Section 7.2), in form and substance satisfactory to
        the Administrative Agent, to be effective concurrently with the consummation
        of
        the Merger.

       

      (i)           An
        Affirmation and Consent, duly executed and delivered by an Authorized Officer
        of
        each Obligor party to a Guaranty prior to the Amendment Effective Date, in
        form
        and substance satisfactory to the Administrative Agent.

       

      (j)           A
        solvency certificate duly executed and delivered by the chief financial or
        accounting Authorized Officer of the Company, dated as of the Amendment
        Effective Date, in form and substance satisfactory to the Administrative
        Agent.

       

      (k)           [Intentionally
        Omitted.]

       

      
        
          
          

        

        
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      (l)           For
        the account of each Lender that has requested a promissory note in accordance
        with Section 2.14(d), such Lender’s promissory note duly executed and
        delivered by an Authorized Officer of the Borrowers.

       

      (m)           Written
        opinions of (i) Wilson Sonsini Goodrich & Rosati, P.C., and (ii), Gleaves
        Swearingen Potter & Scott LLP, dated as of the Amendment Effective Date and
        addressed to the Administrative Agent and the Lenders, in each case in form
        and
        substance satisfactory to the Administrative Agent.

       

      (n)           Evidence
        satisfactory to the Administrative Agent that (i) there has been no material
        adverse change since December 30, 2005 in the financial condition, operations,
        assets, business or properties of the Company and its Subsidiaries, taken
        as a
        whole, and (ii) there has been no “Company Material Adverse Effect” under and as
        defined in the Merger Agreement, and (iii) no pending or threatened litigation,
        proceeding or investigations (in each case whether judicial, administrative
        or
        otherwise) exist which could reasonably be expected to have a Material Adverse
        Effect.

       

      (o)           The
        Administrative Agent, Lenders and/or their Affiliates shall have received
        all
        fees and expenses, including the reasonable fees and expenses of Mayer, Brown,
        Rowe & Maw LLP, required to be paid on or before the Amendment Effective
        Date.

       

      (p)           Evidence
        satisfactory to the Administrative Agent that all governmental, shareholder
        and
        third party consents and approvals necessary in connection with this Agreement,
        the Transactions and the other transactions contemplated hereby or thereby
        have
        been obtained; all such consents and approvals remain in full force and effect;
        and all applicable waiting periods have expired without any action being
        taken
        by any Governmental Authority that could restrain, prevent or impose any
        material adverse conditions on such other transactions or that could seek
        or
        threaten any of the foregoing, and no law or regulation shall be applicable
        which in the judgment of the Administrative Agent could have such
        effect.

       

      (q)           The
        Administrative Agent and each Lender shall have received all Patriot Act
        Disclosures requested by them prior to execution of this Agreement.

       

      (r)           Such
        other documents as the Administrative Agent or its counsel or the Required
        Lenders may have reasonably requested.

       

      5.3           Initial
        Advance to Each New Subsidiary Borrower.  No Lender shall be
        required to make an Advance hereunder or purchase participations in Letters
        of
        Credit or Alternate Currency Loans hereunder, no Swing Line Bank shall be
        required to make any Swing Line Loans, and no Alternate Currency Lender shall
        be
        required to make any Alternate Currency Loans hereunder, in each case, to
        or for
        the account of a new Subsidiary Borrower added after the Closing Date unless
        the
        Company has furnished or caused to be furnished to the Administrative Agent
        with
        sufficient copies for the Lenders:

       

      
        
          
          

        

        
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      (a)           The
        Assumption Letter executed and delivered by such Subsidiary Borrower and
        containing the written consent of the Company thereon, as contemplated by
        Section 2.22.

       

      (b)           Copies,
        certified by the Secretary, Assistant Secretary, Director or Officer of the
        Subsidiary Borrower, of its Board of Directors’ resolutions approving the
        Assumption Letter.

       

      (c)           An
        incumbency certificate, executed by the Secretary, Assistant Secretary, Director
        or Officer of the Subsidiary Borrower, which shall identify by name and title
        and bear the signature of the officers of such Subsidiary Borrower authorized
        to
        sign the Assumption Letter and the other documents to be executed and delivered
        by such Subsidiary Borrower hereunder, upon which certificate the Administrative
        Agent and the Lenders shall be entitled to rely until informed of any change
        in
        writing by the Company.

       

      (d)           An
        opinion of counsel to such Subsidiary Borrower, in form and substance
        satisfactory to the Administrative Agent.

       

      (e)           Guaranty
        documentation and such other documentation required by Section 2.22 from
        such Subsidiary Borrower in form and substance satisfactory to the
        Administrative Agent.

       

      5.4           Each
        Advance and Each Letter of Credit.  The Lenders shall not be
        required to make any Loan, or issue any Letter of Credit, unless on the
        applicable Borrowing Date, or in the case of a Letter of Credit, the date
        on
        which the Letter of Credit is to be issued:

       

      (a)           There
        exists no Default or Unmatured Default and no Default or Unmatured Default
        would
        result after giving effect to the making of any Loan or issuance of any Letter
        of Credit;

       

      (b)           All
        of the representations and warranties contained in Article VI are
        true and correct in all material respects as of such Borrowing Date (unless
        such
        representation and warranty is made as of a specific date, in which case,
        such
        representation and warranty shall be true and correct in all material respects
        as of such date);

       

      (c)           The
        Revolving Credit Obligations do not, and after making such proposed Advance
        would not, exceed the Aggregate Revolving Loan Commitment; and

       

      (d)           the
        Administrative Agent has received a timely Borrowing Notice with respect
        to the
        applicable Loan.

       

      Each
        Borrowing/Conversion/Continuation Notice with respect to a new Advance and
        the
        letter of credit application with respect to each Letter of Credit or Letter
        of
        Credit amendment shall constitute a representation and warranty by the Company
        that the conditions contained in Sections 5.4(a), (b) and
        (c) have been satisfied.

       

      
        
          
          

        

        
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      ARTICLE
        VI

      REPRESENTATIONS
        AND WARRANTIES

       

      In
        order
        to induce the Administrative Agent and the Lenders to enter into this Agreement
        and to make the Loans and the other financial accommodations to the Borrowers
        and to issue the Letters of Credit described herein, each of the Borrowers
        represents and warrants as follows to each Lender and the Administrative
        Agent
        as of the date of this Agreement, giving effect to the consummation of the
        transactions contemplated by the Loan Documents, and thereafter on each date
        as
        required by Sections 5.3 and 5.4:

       

      6.1           Organization;
        Corporate Powers.  Each of the Company and its Subsidiaries is
        duly organized, validly existing and in good standing under the laws of its
        jurisdiction of formation and is qualified to conduct its business in each
        jurisdiction in which its business is conducted, except where the failure
        to be
        so qualified would not have a Material Adverse Effect.

       

      6.2           Authorization
        and Validity.  Each of the Loan Parties has the requisite power
        and authority and legal right to execute and deliver the Loan Documents to
        which
        it is a party and to perform its obligations thereunder.  The
        execution and delivery by each of the Loan Parties of the Loan Documents
        to
        which it is a party and the performance of its obligations thereunder have
        been
        duly authorized by proper proceedings, and the Loan Documents to which it
        is a
        party constitute legal, valid and binding obligations of each of the Loan
        Parties enforceable against each of the Loan Parties in accordance with their
        terms, except as enforceability may be limited by bankruptcy, insolvency
        or
        similar laws affecting the enforcement of creditors’ rights generally and by
        equitable principles (regardless of whether enforcement is sought in equity
        or
        at law).

       

      6.3           No
        Conflict; Government Consent.  Neither the execution and delivery
        by the Loan Parties of the Loan Documents, nor the consummation of the
        transactions contemplated thereby, nor compliance with the provisions thereof
        will violate any law, rule, regulation, order, writ, judgment, injunction,
        decree or award binding on the Company or any Subsidiary or the Company’s or any
        Subsidiary’s articles of incorporation or by-laws or other constitutive
        documents and agreements or the provisions of any material indenture, instrument
        or agreement to which the Company or any Subsidiary is a party or is subject,
        or
        by which it, or its property, is bound, or conflict with or constitute a
        default
        thereunder, or result in the creation or imposition of any Lien in, of or
        on the
        property of the Company or any of its Subsidiaries pursuant to the terms
        of any
        such indenture, instrument or agreement.  No order, consent, approval,
        license, authorization, or validation of, or filing, recording or registration
        with, or exemption by, any governmental or public body or authority, or any
        subdivision thereof, is required to be obtained by any Loan Party in connection
        with the authorization, execution, delivery and performance of, or the legality,
        validity, binding effect or enforceability of, any of the Loan Documents,
        except
        such as have been obtained or made and are in full force and
        effect.

       

      6.4           Financial
        Statements.  The consolidated financial statements of the Company
        and its Subsidiaries for the fiscal year ended December 30, 2005 were prepared
        in accordance with Agreement Accounting Principles and fairly present in
        all
        material respects the consolidated financial condition and operations of
        the
        Company and its Subsidiaries at such date and the consolidated results of
        their
        operations for the period then ended.

       

      
        
          
          

        

        
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      6.5           Material
        Adverse Change.  Since December 30, 2005, there has occurred no
        change in the financial condition, operations, assets, business or properties
        of
        the Company and its Subsidiaries taken as a whole, or any other event which
        has
        had or could reasonably be expected to have a Material Adverse
        Effect.

       

      6.6           Taxes.  The
        Company and the Subsidiaries have filed all United States federal tax returns
        and all other material tax returns which are required to be filed and have
        paid
        all taxes due pursuant to said returns or pursuant to any assessment received
        by
        the Company or any Subsidiary, except such taxes, if any, as are being contested
        in good faith and as to which adequate reserves have been provided, or where
        the
        failure to make such payment could not reasonably be expected to result in
        a
        Material Adverse Effect.  The charges, accruals and reserves on the
        books of the Company and the Subsidiaries in respect of any taxes or other
        governmental charges have been made in accordance with generally accepted
        accounting principles.

       

      6.7           Litigation
        and Contingent Obligations.  There is no litigation, arbitration,
        governmental investigation, proceeding or inquiry pending or, to the knowledge
        of any of the Borrowers, threatened against the Company or any of its
        Subsidiaries (a) challenging the validity or enforceability of any material
        provision of the Loan Documents or (b) which could reasonably be expected
        to have a Material Adverse Effect.  There is no material loss
        contingency within the meaning of Agreement Accounting Principles which has
        not
        been reflected in the consolidated financial statements of the Company referred
        to in Section 6.4 or prepared and delivered pursuant to Section
        7.1(a) for the fiscal period during which such material loss contingency was
        incurred.  Neither the Company nor any of its Subsidiaries is subject
        to or in default with respect to any final judgment, writ, injunction,
        restraining order or order of any nature, decree, rule or regulation of any
        court or Governmental Authority which could reasonably be expected to have
        a
        Material Adverse Effect.

       

      6.8           Subsidiaries.  Schedule
        6.8 to the Disclosure Letter contains an accurate list of all of the
        Subsidiaries of the Company in existence on the Amendment Effective Date,
        setting forth their respective jurisdictions of formation.  All of the
        issued and outstanding Capital Stock of such Subsidiaries have been duly
        authorized and issued and are fully paid and non-assessable.  Except
        as set forth on Schedule 6.8 to the Disclosure Letter, as of the Amendment
        Effective Date, no authorized but unissued or treasury shares of Capital
        Stock
        of any Subsidiary are subject to any option, warrant, right to call or
        commitment of any kind or character.  As of the Amendment Effective
        Date, neither the Company nor any Subsidiary is subject to any obligation
        (contingent or otherwise) to repurchase or otherwise acquire or retire any
        shares of its Capital Stock or any convertible securities, rights or options
        to
        purchase its Capital Stock except as otherwise set forth on Schedule 6.8
        to the
        Disclosure Letter.  Except as set forth on Schedule 6.8 to the
        Disclosure Letter, as of the Amendment Effective Date the Company does not
        own
        or hold, directly or indirectly, any Capital Stock or equity security of,
        or any
        equity or partnership interest in any Person other than such
        Subsidiaries.  As of the Amendment Effective Date, no Domestic
        Subsidiary is required to execute and deliver the Subordination Agreement
        or a
        joinder thereto in accordance with Section 7.2(k)(iii).

       

      6.9           ERISA.  As
        at December 30, 2005 the Unfunded Liabilities of all Single Employer Plans
        did
        not in the aggregate exceed $5,000,000.  Each Plan complies and has
        been maintained in all material respects with all applicable requirements
        of law
        and regulations.  No Reportable Event has occurred with respect to any
        Single Employer Plan having any Unfunded Liability which has or may reasonably
        be expected to result in a liability to the Company in excess of $10,000,000.
        Neither the Company nor any other members of the Controlled Group has terminated
        any Single Employer Plan without in each instance funding all vested benefit
        obligations thereunder.  Each member of the Controlled Group has
        fulfilled its minimum funding obligations with respect to each Multiemployer
        Plan.  No Termination Event has occurred or is reasonably expected to
        occur.  There are no material actions, suits or claims (other than
        routine claims for benefits) pending or, to the knowledge of the Company
        or its
        Subsidiaries, threatened with respect to any Plan or Multiemployer
        Plan.

       

      
        
          
          

        

        
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      6.10           Accuracy
        of Information.  None of the (a) information, exhibits or reports
        furnished or to be furnished by the Company or any Subsidiary to the
        Administrative Agent or to any Lender in connection with the negotiation
        of the
        Loan Documents, or (b) representations or warranties of the Company or any
        Subsidiary contained in this Agreement, the other Loan Documents or any other
        document, certificate or written statement furnished to the Administrative
        Agent
        or the Lenders by or on behalf of the Company or any Subsidiary for use in
        connection with the transactions contemplated by this Agreement, when taken
        together with the Company’s filings with the Commission, contained, contains or
        will contain any untrue statement of a material fact or omitted, omits or
        will
        omit to state a material fact necessary in order to make the statements
        contained herein or therein not misleading in light of the circumstances
        in
        which the same were made.  The pro forma financial information and
        projections (which have not been made in accordance with Agreement Accounting
        Principles) contained in such materials is based upon good faith estimates
        and
        assumptions believed by the Company to be reasonable at the time made (it
        being
        understood that projections are not to be viewed as facts and by their nature
        involve estimations and uncertainties, and that actual results can differ
        from
        pro forma and projected financials).  

       

      6.11           Regulation
        U.  Margin Stock constitutes less than 25% of those assets of the
        Company and its Subsidiaries which are subject to any limitation on sale,
        pledge, or other restriction hereunder.

       

      6.12           Material
        Agreements.  Neither the Company nor any of its Subsidiaries is a
        party to any Contractual Obligation the performance of which could reasonably
        be
        expected to have a Material Adverse Effect.  Neither the Company nor
        any of its Subsidiaries is subject to any charter or other restriction in
        any
        constitutive agreement or document affecting its financial condition, assets,
        operations, business or properties which could reasonably be expected to
        have a
        Material Adverse Effect.  Neither the Company nor any Subsidiary is in
        default in the performance, observance or fulfillment of any of the obligations,
        covenants or conditions contained in any Contractual Obligation to which
        it is a
        party, which default could reasonably be expected to have a Material Adverse
        Effect.

       

      6.13           Compliance
        With Laws.  The Company and its Subsidiaries have complied with
        all Requirements of Law except to the extent that such non-compliance could
        not
        reasonably be expected to have a Material Adverse Effect.  Neither the
        Company nor any Subsidiary has received any notice to the effect that its
        operations are not in material compliance with any Requirements of Law or
        the
        subject of any federal or state investigation evaluating whether any remedial
        action is needed to respond to a release of any toxic or hazardous waste
        or
        substance into the environment, which non-compliance or remedial action could
        reasonably be expected to have a Material Adverse Effect.

       

      
        
          
          

        

        
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      6.14           Ownership
        of Properties.  On the Amendment Effective Date, each of the
        Company and its Subsidiaries has good title, free of all Liens, to all of
        the
        properties and assets reflected on the Pro Forma Balance Sheet as owned by
        it,
        except Liens permitted under Section 7.3(b).

       

      6.15           Statutory
        Indebtedness Restrictions.  Neither the Company nor any of its
        Subsidiaries is subject to regulation the Federal Power Act, the Interstate
        Commerce Act, or the Investment Company Act of 1940, or any other federal
        or
        state statute or regulation which limits its ability to incur indebtedness
        or
        its ability to consummate the transactions contemplated hereby.

       

      6.16           Environmental
        Matters.  Each of the Company and its Subsidiaries is in
        compliance with all Environmental, Health or Safety Requirements of Laws
        in
        effect in each jurisdiction where it is presently doing business and as to
        which
        the failure to so comply, in the aggregate for all such failures, would
        reasonably be likely to subject the Company or any of its Subsidiaries to
        liability that would have a Material Adverse Effect.  Neither the
        Company nor any Subsidiary is subject to any liability under the Environmental,
        Health or Safety Requirements of Laws in effect in any jurisdiction where
        it is
        presently doing business that could reasonably be expected to have a Material
        Adverse Effect.  As of the date hereof, neither the Company nor any
        Subsidiary has received any:

       

      (a)           notice
        from any Governmental Authority by which any of the Company’s or such
        Subsidiary’s present or previously-owned or leased property has been identified
        in any manner by any such Governmental Authority as a property requiring
        remedial or other corrective action with respect to a Release of any
        Contaminant; or

       

      (b)           notice
        of any Lien arising under or in connection with any Environmental, Health
        or
        Safety Requirements of Law that has attached to any of the Company’s or such
        Subsidiary’s owned or the Company or any Subsidiaries’ interest in any leased
        property or any revenues of the Company’s or such Subsidiary’s owned property;
        or

       

      (c)           communication,
        written or oral, from any Governmental Authority concerning action or omission
        by the Company or such Subsidiary in connection with its ownership or leasing
        of
        any property resulting in the release of any hazardous substance resulting
        in
        any violation of any Environmental, Health or Safety Requirements of
        Law;

       

      where
        the
        effect of which, in the aggregate for all such notices and communications,
        could
        reasonably be expected to have a Material Adverse Effect.

       

      6.17           Insurance.  The
        properties and assets and business of the Company and its Subsidiaries are
        insured with financially sound and reputable insurance companies not
        Subsidiaries of the Company, in such amounts, with such deductibles and covering
        such risks as are customarily carried by companies engaged in similar businesses
        and are similarly situated.

       

      
        
          
          

        

        
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      6.18           Labor
        Matters.  As of the Closing Date, no labor disputes, strikes or
        walkouts affecting the operations of the Company or any of its Subsidiaries,
        are
        pending, or, to the Company’s knowledge, threatened, which could reasonably be
        expected to have a Material Adverse Effect.

       

      6.19           Solvency.  After
        giving effect to (a) the extensions of credit made hereunder on the Closing
        Date
        or such other date as Loans requested hereunder were made, (b) the other
        transactions contemplated by this Agreement and the other Loan Documents,
        and
        (c) the payment and accrual of all transaction costs with respect to the
        foregoing, the Company and its Subsidiaries, taken as a whole, are
        Solvent.

       

      6.20           Default.  No
        Default or Unmatured Default has occurred and is continuing.

       

      6.21           Foreign
        Employee Benefit Matters.  (a)  Each Foreign Employee
        Benefit Plan is in compliance in all material respects with all material
        laws,
        regulations and rules applicable thereto and the respective requirements
        of the
        governing documents for such Plan; (b) the aggregate of the accumulated
        benefit obligations under all Foreign Pension Plans does not exceed to any
        material extent the current fair market value of the assets held in the trusts
        or similar funding vehicles for such Plans; (c) with respect to any Foreign
        Employee Benefit Plan (other than a Foreign Pension Plan), reasonable reserves
        have been established in accordance with prudent business practice or where
        required by ordinary accounting practices in the jurisdiction in which such
        Plan
        is maintained; and (d) there are no material actions, suits or claims
        (other than routine claims for benefits) pending or, to the knowledge of
        the
        Company and its Subsidiaries, threatened against the Company or any Subsidiary
        of it or any member of its Controlled Group with respect to any Foreign Employee
        Benefit Plan. 

       

      6.22           Representations
        and Warranties of each Subsidiary Borrower.  Each Subsidiary
        Borrower further represents and warrants to the Administrative Agent and
        the
        Lenders that:

       

      (a)           Organization
        and Corporate Powers.  Such Subsidiary Borrower (i) is a company
        duly formed and validly existing and in good standing under the laws of the
        state or country of its organization (such jurisdiction being hereinafter
        referred to as the “Home Country”); (ii) has the requisite power and authority
        to own its property and assets and to carry on its business substantially
        as now
        conducted except where the failure to have such requisite authority would
        not
        have a Material Adverse Effect on such Subsidiary Borrower; and (iii) has
        the
        requisite power and authority and legal right to execute and deliver any
        Alternate Currency Addendum to which it is a party and each other Loan Document
        to which it is a party and the performance by it of its obligations thereunder
        have been duly authorized by proper corporate proceedings.

       

      (b)           Binding
        Effect.  Each Loan Document, including, without limitation, any
        Alternate Currency Addendum, executed by such Subsidiary Borrower is the
        legal,
        valid and binding obligation of such Subsidiary Borrower enforceable in
        accordance with their respective terms, except as enforceability may be limited
        by bankruptcy, insolvency or similar laws affecting the enforcement of
        creditors’ rights generally and general equitable principles (regardless of
        whether enforcement is sought in equity or at law).

       

      
        
          
          

        

        
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      (c)           No
        Conflict; Government Consent.  Neither the execution and delivery
        by such Subsidiary Borrower of the Loan Documents to which it is a party,
        nor
        the consummation by it of the transactions therein contemplated to be
        consummated by it, nor compliance by such Subsidiary Borrower with the
        provisions thereof will violate any law, rule, regulation, order, writ,
        judgment, injunction, decree or award binding on such Subsidiary Borrower
        or any
        of its Subsidiaries or such Subsidiary Borrower’s or any of its Subsidiaries’
memoranda of association or articles or certificate of incorporation, by-laws
        or
        other constituent documents and agreements or the provisions of any material
        indenture, instrument or agreement to which such Subsidiary Borrower or any
        of
        its Subsidiaries is a party or is subject, or by which it, or its property,
        is
        bound, or conflict with or constitute a default thereunder, or result in
        the
        creation or imposition of any Lien in, of or on the property of such Subsidiary
        Borrower or any of its Subsidiaries pursuant to the terms of any such indenture,
        instrument or agreement.  No order, consent, approval, license,
        authorization, or validation of, or filing, recording or registration with,
        or
        exemption by, any governmental agency is required to authorize, or is required
        in connection with the execution, delivery and performance of, or the legality,
        validity, binding effect or enforceability of, any of the Loan Documents
        except
        such as have been obtained or made and are in full force and
        effect.

       

      (d)           Filing.  To
        ensure the enforceability or admissibility in evidence of this Agreement
        and
        each Loan Document to which such Subsidiary Borrower is a party (including,
        without limitation, any Alternate Currency Addendum) in its Home Country,
        except
        as set forth in the applicable Alternate Currency Addendum, it is not necessary
        that this Agreement or any other Loan Document to which such Subsidiary Borrower
        is a party or any other document be filed or recorded with any court or other
        authority in its Home Country or that any stamp or similar tax be paid to
        or in
        respect of this Agreement or any other Loan Document of such Subsidiary
        Borrower.  Except as set forth in the applicable Alternate Currency
        Addendum, the qualification by any Lender or the Administrative Agent for
        admission to do business under the laws of such Subsidiary Borrower’s Home
        Country does not constitute a condition to, and the failure to so qualify
        does
        not affect, the exercise by any Lender or the Administrative Agent of any
        right,
        privilege, or remedy afforded to any Lender or the Administrative Agent in
        connection with the Loan Documents to which such Subsidiary Borrower is a
        party
        or the enforcement of any such right, privilege, or remedy against such
        Subsidiary Borrower.

       

      (e)           No
        Immunity.  Neither such Subsidiary Borrower nor any of its assets
        is entitled to immunity from suit, execution, attachment or other legal
        process.  Such Subsidiary Borrower’s execution and delivery of the
        Loan Documents to which it is a party constitute, and the exercise of its
        rights
        and performance of and compliance with its obligations under such Loan Documents
        will constitute, private and commercial acts done and performed for private
        and
        commercial purposes.

       

      
        
          
          

        

        
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      (f)           Application
        of Representations and Warranties.  It is understood and agreed by
        the parties hereto that the representations and warranties of each Subsidiary
        Borrower (other than any Subsidiary Borrower that shall be a Subsidiary Borrower
        as of the Closing Date) in this Section 6.22 shall only be
        applicable to such Subsidiary Borrower on and after the date of its execution
        of
        an Assumption Letter and, if applicable, an Alternate Currency
        Addendum.

       

      ARTICLE
        VII

      COVENANTS

       

      The
        Company covenants and agrees that so long as any Commitments are outstanding
        and
        thereafter until payment in full of all of the Obligations (other than
        contingent indemnity obligations) and termination of all Letters of Credit,
        unless the Required Lenders shall otherwise give prior written
        consent:

       

      7.1           Reporting.  The
        Company shall:

       

      (a)           Financial
        Reporting.  Furnish to the Administrative Agent:

       

      (i)    
               Quarterly
        Reports.  As soon as practicable and in any event within
        forty-five (45) days after the end of the first three quarterly periods of
        each
        of its fiscal years, for itself and its Subsidiaries, consolidated unaudited
        balance sheets as at the end of each such period and consolidated statement
        of
        income, and a statement of cash flows for the period from the beginning of
        such
        fiscal year to the end of such quarter, presented on the same basis as described
        in Section 7.1(a)(ii) (except that compliance with generally accepted
        accounting principles in the United States shall be subject to year-end
        adjustments and the absence of footnotes) and, in the case of the consolidated
        statement of income and the statement of cash flows, on a comparative basis
        with
        the statements for such period in the prior fiscal year of the
        Company.

       

      (ii)           Annual
        Reports.  As soon as practicable, and in any event within ninety
        (90) days after the end of each of its fiscal years, commencing with its
        2006
        fiscal year, an audit report, certified by internationally recognized
        independent certified public accountants, prepared in accordance with generally
        accepted accounting principles, on a consolidated basis for itself and its
        Subsidiaries, including balance sheets as of the end of such period, related
        statement of income and consolidated statement of changes in owners’ equity, and
        a statement of cash flows, which audit report shall be unqualified and shall
        state that such financial statements fairly present in all material respects
        the
        consolidated financial position of the Company and its Subsidiaries as at
        the
        dates indicated and the results of operations and cash flows for the periods
        indicated in conformity with generally accepted accounting principles in
        the
        United States and that the examination by such accountants in connection
        with
        such consolidated financial statements has been made in accordance with
        generally accepted auditing standards.

       

      (iii)          Officer’s
        Certificate.  Together with each delivery of any financial
        statement (a) pursuant to clauses (i) and (ii) of this Section
        7.1(a), an Officer’s Certificate of the Company, substantially in the form
        of Exhibit D attached hereto and made a part hereof, stating that as of
        the date of such Officer’s Certificate no Default or Unmatured Default exists,
        or if any Default or Unmatured Default exists, stating the nature and status
        thereof and (b) pursuant to clauses (i) and (ii) of this
Section 7.1(a), a compliance certificate, substantially in the
        form of
Exhibit E attached hereto and made a part hereof, signed by the
        Company’s chief financial officer, chief accounting officer or treasurer,
        setting forth calculations for the period then ended which demonstrate
        compliance with Section 7.4, and which calculate the Leverage Ratio for
        purposes of determining the then Applicable Floating Rate Margin, Applicable
        Fixed Rate Margin and Applicable Commitment Fee Percentage; provided, however,
        that with respect to the financial statements for the fiscal year ended December
        29, 2006, neither an Officer’s Certificate pursuant to clause (a) above
        nor a compliance certificate pursuant to clause (b) above is required to
        be
        delivered by or on behalf of the Company;

       

      
        
          
          

        

        
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      (b)           Notice
        of Default.  Promptly upon any of the chief executive officer,
        chief operating officer, chief financial officer, treasurer, controller or
        other
        executive officer of the Company obtaining actual knowledge (i) of any
        condition or event which constitutes a Default or Unmatured Default or
        (ii) that any Person has given any written notice to any Authorized Officer
        or any Subsidiary of the Company or taken any other action with respect to
        a
        claimed default or event or condition of the type referred to in Section
        8.1(d), the Company shall deliver to the Administrative Agent and the
        Lenders an Officer’s Certificate specifying (A) the nature and period of
        existence of any such claimed default, Default, Unmatured Default, condition
        or
        event, (B) the notice given or action taken by such Person in connection
        therewith, and (C) what action the Company has taken, is taking or proposes
        to take with respect thereto.

       

      (c)           Lawsuits.  (i)  Promptly
        upon the Company obtaining actual knowledge of the institution of, or written
        threat of, any action, suit, proceeding, governmental investigation or
        arbitration, by or before any Governmental Authority, against the Company
        or any
        of its Subsidiaries or any property of the Company or any of its Subsidiaries
        not previously disclosed pursuant to Section 6.7, which action, suit,
        proceeding, governmental investigation or arbitration exposes, or in the
        case of
        multiple actions, suits, proceedings, governmental investigations or
        arbitrations arising out of the same general allegations or circumstances
        which
        expose, in the Company’s reasonable judgment, the Company or any of its
        Subsidiaries to liability in an amount aggregating $15,000,000 or more
        (exclusive of claims covered by insurance policies of the Company or any
        of its
        Subsidiaries unless the insurers of such claims have disclaimed coverage
        or
        reserved the right to disclaim coverage on such claims), give written notice
        thereof to the Administrative Agent and provide such other information as
        may be
        reasonably requested to enable each Lender and the Administrative Agent and
        its
        counsel to evaluate such matters; provided that the Company shall not be
        required to provide information subject to attorney-client privilege; and
        (ii)
        in addition to the requirements set forth in clause (i) of this
Section 7.1(c), upon request of the Administrative Agent or the Required
        Lenders, promptly give written notice of the status of any action, suit,
        proceeding, governmental investigation or arbitration disclosed pursuant
        to
Section 6.7 or covered by a report delivered pursuant to
clause (i) above and provide such other information as may be
        reasonably requested to enable the Required Lenders and the Administrative
        Agent
        and its counsel to evaluate such matters; provided that the Company shall
        not be
        required to provide information subject to attorney-client
        privilege.

       

      
        
          
          

        

        
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      (d)           Other
        Indebtedness.  Deliver to the Administrative Agent (with
        subsequent delivery by the Administrative Agent to the Lenders within a
        reasonable period of time) (i) a copy of each notice or communication
        regarding potential or actual defaults (including any accompanying officer’s
        certificate) delivered by or on behalf of the Company or any of its Subsidiaries
        to the holders of Indebtedness for money borrowed with an aggregate outstanding
        principal amount in excess of $20,000,000 pursuant to the terms of the
        agreements governing such Indebtedness, such delivery to be made at the same
        time and by the same means as such notice of default is delivered to such
        holders, and (ii) a copy of each notice or other communication received by
        the Company or any of its Subsidiaries from the holders of Indebtedness for
        money borrowed with an aggregate outstanding principal amount in excess of
        $20,000,000 regarding potential or actual defaults pursuant to the terms
        of such
        Indebtedness, such delivery to be made promptly after such notice or other
        communication is received by the Company or its Subsidiary.

       

      (e)           Other
        Reports.  Deliver or cause to be delivered to the Administrative
        Agent and the Lenders copies of all notifications received from the Commission
        by the Company or its Subsidiaries pursuant to the Securities Exchange Act
        of
        1934 and the rules promulgated thereunder relating to actual or potential
        violations of rules promulgated by the Commission or other laws.  The
        Company shall include the Administrative Agent and the Lenders on its standard
        distribution lists for all press releases made available generally by the
        Company or any of the Company’s Subsidiaries to the public concerning material
        developments in the business of the Company or any such Subsidiary.

       

      (f)           Other
        Information.  Promptly, following a request by any Lender, prepare
        and deliver to such Lender all documentation and other information such Lender
        reasonably requests in order to comply with its ongoing obligations under
        applicable “know your customer” and anti-money laundering rules and regulations,
        including the Patriot Act.  Promptly upon receiving a request therefor
        from the Administrative Agent, prepare and deliver to the Administrative
        Agent
        and the Lenders such other information with respect to the Company or any
        of its
        Subsidiaries, as from time to time may be reasonably requested by the
        Administrative Agent.

       

      Documents
        required to be delivered pursuant to Section 7.1(a)(i) or (a)(ii)
        (to the extent any such documents are included in materials otherwise filed
        with
        the Commission) may be delivered electronically and if so delivered, shall
        be
        deemed to have been delivered on the date (i) on which the Company posts
        such
        documents, or provides a link thereto on the Company’s website on the Internet
        at the website address listed on its signature page hereto; or (ii) on which
        such documents are posted on the Company’s behalf on an Internet website, if
        any, to which each Lender and the Administrative Agent have access (whether
        a
        commercial, third-party website or whether sponsored by the Administrative
        Agent); provided that; (i) the Company shall deliver paper copies of such
        documents to the Administrative Agent or any Lender that requests the Company
        to
        deliver such paper copies until a written request to cease delivering paper
        copies is given by the Administrative Agent or such Lender and (ii) the Company
        shall notify the Administrative Agent and each Lender (by telecopier or
        electronic mail) of the posting of any such documents and provide to the
        Administrative Agent by electronic mail electronic version (i.e., soft copies)
        of such documents.

       

      
        
          
          

        

        
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      7.2           Affirmative
        Covenants.

       

      (a)           Corporate
        Existence, Etc.  Subject to Section 7.3(h), the Company
        shall, and shall cause each of its Subsidiaries to, at all times maintain
        its
        corporate existence and preserve and keep, or cause to be preserved and kept,
        in
        full force and effect its rights and franchises material to its businesses
        except where, in the case of Subsidiaries which are not Subsidiary Borrowers,
        failure to do so could not reasonably be expected to have a Material Adverse
        Effect.

       

      (b)           Corporate
        Powers; Conduct of Business.  The Company shall, and shall cause
        each of its Subsidiaries to, qualify and remain qualified to do business
        in each
        jurisdiction in which the nature of its business requires it to be so qualified
        and where the failure to be so qualified will have or could reasonably be
        expected to have a Material Adverse Effect.

       

      (c)           Compliance
        with Laws, Etc. The Company shall, and shall cause its Subsidiaries to, (a)
        comply with all Requirements of Law and all restrictive covenants affecting
        such
        Person or the financial condition, operations, assets, business or properties
        of
        such Person, and (b) obtain as needed all permits necessary for its operations
        and maintain such permits in good standing unless failure to comply or obtain
        such permits could not reasonably be expected to have a Material Adverse
        Effect.

       

      (d)           Payment
        of Taxes and Claims.  The Company shall pay, and cause each of its
        Subsidiaries to pay, (i) all material taxes, assessments and other governmental
        charges imposed upon it or on any of its properties or assets or in respect
        of
        any of its franchises, business, income or property before any penalty or
        interest accrues thereon, and (ii) all claims (including, without limitation,
        claims for labor, services, materials and supplies) for material sums which
        have
        become due and payable and which by law have or may become a Lien (other
        than a
        Lien permitted by Section 7.3(b)) upon any of the Company’s or such
        Subsidiary’s property or assets, prior to the time when any penalty or fine
        shall be incurred with respect thereto; provided that no such taxes,
        assessments and governmental charges referred to in clause (i) above
        or claims referred to in clause (ii) above (and interest, penalties
        or fines relating thereto) need be paid if being contested in good faith
        by
        appropriate proceedings diligently instituted and conducted and if such reserve
        or other appropriate provision, if any, as shall be required in conformity
        with
        Agreement Accounting Principles shall have been made therefor.

       

      (e)           Insurance.  The
        Company will maintain, and will cause to be maintained on behalf of each
        of its
        Subsidiaries, insurance coverage by financially sound and reputable insurance
        companies or associations, against such casualties and contingencies, of
        such
        types and in such amounts as are customary for companies engaged in similar
        businesses and owning and operating similar properties, it being understood
        that
        the Company and its Subsidiaries may self-insure against hazards and risks
        with
        respect to which, and in such amounts, as the Company in good faith determines
        prudent and consistent with sound financial practice, and as are customary
        for
        companies engaged in similar businesses and owning and operating similar
        properties.  The Company shall furnish to any Lender upon request full
        information as to the insurance carried.

       

      
        
          
          

        

        
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      (f)           Inspection
        of Property; Books and Records; Discussions.  The Company shall
        permit and cause each of its Subsidiaries to permit, any authorized
        representative(s) designated by either the Administrative Agent or the Required
        Lenders (or while any Default exists, any Lender) to visit and inspect, for
        a
        reasonable purpose, any of the properties of the Company or any of its
        Subsidiaries, to examine, audit, check and make copies of their respective
        financial and accounting records, books, journals, orders, receipts and any
        correspondence and other data relating to their respective businesses or
        the
        transactions contemplated hereby (including, without limitation, in connection
        with environmental compliance, hazard or liability), and to discuss their
        affairs, finances and accounts with their officers and their independent
        certified public accountants, all upon reasonable notice and at such reasonable
        times during normal business hours, as often as may be reasonably
        requested.  Notwithstanding anything to the contrary in this
Section 7.2(f), neither the Company nor any of its Subsidiaries will be
        required to disclose, permit the inspection, examination or making of extracts,
        or discussion of, any document, information or other matter that (i) constitutes
        non-financial trade secrets or non-financial proprietary information, (ii)
        in
        respect of which disclosure to the Administrative Agent or any Lender (or
        its
        respective designated representative) is then prohibited by any Requirement
        of
        Law or any agreement binding on the Company or any of its Subsidiaries or
        (iii)
        is subject to attorney-client or similar privilege or constitutes attorney
        work
        product.  The Company shall keep and maintain, and cause each of its
        Subsidiaries to keep and maintain proper books of record and account in which
        entries in conformity with Agreement Accounting Principles shall be made
        of all
        dealings and transactions in relation to their respective businesses and
        activities.

       

      (g)           ERISA
        Compliance.  The Company shall, and shall cause each of its
        Subsidiaries to, establish, maintain and operate all Plans (and, to the extent
        it is within the power of the Company or one of its Subsidiaries, all
        Multiemployer Plans) to comply in all material respects with the provisions
        of
        ERISA, the Code, all other applicable laws, and the regulations and
        interpretations thereunder and the respective requirements of the governing
        documents for such Plans.

       

      (h)           Maintenance
        of Property.  The Company shall cause all property used or useful
        in the conduct of its business or the business of any Subsidiary to be
        maintained and kept in good condition, repair and working order, ordinary
        wear
        and tear excepted, and supplied with all necessary equipment and shall cause
        to
        be made all necessary repairs, renewals, replacements, betterments and
        improvements thereof, all as in the judgment of the Company may be necessary
        so
        that the business carried on in connection therewith may be properly and
        advantageously conducted at all times and except to the extent that the failure
        to so maintain such property could not be reasonably expected to have a Material
        Adverse Effect.

       

      
        
          
          

        

        
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      (i)           Environmental
        Compliance.  The Company shall, and shall cause each of its
        Subsidiaries to comply with, all Environmental, Health or Safety Requirements
        of
        Law, except where noncompliance could not reasonably be expected to have
        a
        Material Adverse Effect.

       

      (j)           Use
        of Proceeds.  The Borrowers shall use the proceeds of (a) the Term
        Loans on the Funding Date to pay the consideration for the Merger and fees
        and
        expenses related thereto and (b) any other Loans to provide funds for the
        additional working capital needs and other general corporate purposes of
        the
        Company and its Subsidiaries, including, without limitation, the financing
        of
        the Merger and other Permitted Acquisitions.  The Company will not,
        nor will it permit any Subsidiary to, use any of the proceeds of the Advances
        to
        make any Acquisition other than the Merger or another Permitted Acquisition
        made
        pursuant to Section 7.3(f).

       

      (k)           Subsidiary
        Guarantees; Subsidiary Subordination Agreement.  The Company
        will:

       

      (i)           cause
        each Subsidiary Borrower that is a Domestic Subsidiary and each Domestic
        Subsidiary (which is not a Guarantor) that at any time has assets (other
        than
        goodwill) with a book value in excess of ten percent (10%) of the Consolidated
        Net Assets of the Company and its Domestic Subsidiaries at such time to execute
        the Guaranty (and from and after the Closing Date cause each other Subsidiary
        Borrower that is a Domestic Subsidiary and each other Domestic Subsidiary
        which
        has such assets to execute and deliver to the Administrative Agent, within
        ten
        (10) days after becoming a Subsidiary Borrower or another Domestic Subsidiary
        which has such assets, as applicable, an assumption or joinder agreement
        pursuant to which it agrees to be bound by the terms and provisions of the
        Guaranty (whereupon such Subsidiary shall become a “Guarantor” under this
        Agreement));

       

      (ii)           in
        the event that at any time the book value of the assets (other than goodwill)
        of
        all Domestic Subsidiaries which are not Guarantors exceeds the lesser of
        (a) twenty percent (20%) of the Consolidated Net Assets of the Company and
        its Domestic Subsidiaries at such time and (b) $200,000,000, within ten
        (10) days thereafter cause one or more of such Subsidiaries to execute and
        deliver to the Administrative Agent an assumption or joinder agreement pursuant
        to which it or they agree to be bound by the terms and provisions of the
        Guaranty (whereupon each such Domestic Subsidiary shall become a “Guarantor”
under this Agreement) such that, after giving effect thereto, the book value
        of
        the assets (other than goodwill) of all Domestic Subsidiaries which are not
        Guarantors does not exceed the lesser of (a) twenty percent (20%) of the
        Consolidated Net Assets of the Company and its Domestic Subsidiaries at such
        time and (b) $200,000,000;

       

      
        
          
          

        

        
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      (iii)           cause
        any Domestic Subsidiary (other than a Domestic Subsidiary that has previously
        executed and delivered the Subordination Agreement or a joinder thereto or
        assumption thereof) that at any time has a book value of assets (other than
        goodwill) in excess of five percent (5%) of the Consolidated Net Assets of
        the
        Company and its Domestic Subsidiaries at such time, to promptly execute and
        deliver to the Administrative Agent an assumption or joinder agreement pursuant
        to which it agrees to be bound by the terms and provisions of the Subordination
        Agreement with respect to any loan constituting Indebtedness to any Loan
        Party
        in an aggregate principal amount in excess of $10,000,000; and

       

      (iv)           deliver
        and cause such Subsidiaries to deliver corporate resolutions, opinions of
        counsel, and such other corporate documentation as the Administrative Agent
        may
        reasonably request, all in form and substance reasonably satisfactory to
        the
        Administrative Agent.

       

      (l)           Foreign
        Employee Benefit Compliance.  The Company shall, and shall cause
        each of its Subsidiaries and each member of its Controlled Group to, establish,
        maintain and operate all Foreign Employee Benefit Plans to comply in all
        material respects with all laws, regulations and rules applicable thereto
        and
        the respective requirements of the governing documents for such Plans, except
        for failures to comply which, in the aggregate, would not be reasonably expected
        to subject the Company or any of its Subsidiaries to liability, individually
        or
        in the aggregate, in excess of $20,000,000.

       

      7.3           Negative
        Covenants.

       

      (a)           Sales
        of Assets.  The Company shall not, nor shall it permit any
        Subsidiary to, consummate any Asset Sale, except:

       

      (i)           transfers
        of assets (A) to the Company, between the Company and any Wholly-Owned
        Subsidiary or between any Wholly-Owned Subsidiaries, in each case in the
        ordinary course of business or for tax planning purposes or (B) by any
        Non-Wholly-Owned Subsidiary to the Company or any other Subsidiary;

       

      (ii)           transfers
        of assets otherwise permitted pursuant to Section 7.3(f) or Section
        7.3(h);

       

      (iii)           sales,
        assignments, transfers, lease conveyances or other dispositions of other
        assets
        if such transaction (a) is for not less than fair market value (as determined
        in
        good faith by the Company’s chief financial officer), and (b) when combined with
        all such other transactions (each such transaction being valued at book value)
        and all Sale and Leaseback Transactions (each such Sale and Leaseback
        Transaction being valued at book value) during the period from the Closing
        Date
        to the date of such proposed transaction, represents (when taken together
        with
        prior dispositions made pursuant to this clause (iii)) the
        disposition of not greater than twenty-five percent (25%) of the Company’s
        Consolidated Net Assets at the end of the fiscal year immediately preceding
        that
        in which such transaction is proposed to be entered into;

       

      
        
          
          

        

        
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      (iv)           sales
        or assignments of leases of Inventory in the ordinary course of business;
        and

       

      (v)     
              sales of receivables pursuant to
        non-recourse (subject to customary indemnification obligations) factoring
        arrangements or similar arrangements.

       

      (b)        
           Liens.  The Company shall not, nor shall it
        permit any Subsidiary to, directly or indirectly create, incur, assume or
        permit
        to exist any Lien on or with respect to any of their respective other property
        or assets except:

       

      (i)     
                Permitted Existing Liens and any renewals
        or extensions thereof;

       

      (ii)      
              Permitted Liens;

       

      (iii)      
             Liens with respect to assets acquired by the
        Company or any of its Subsidiaries after the date hereof pursuant to a Permitted
        Acquisition (and not created in contemplation of such acquisition);
provided that such Liens shall extend only to the assets so acquired and
        any accessions, additions, parts, replacements, fixtures, improvements and
        attachments thereto, and the proceeds thereof;

       

      (iv)    
               Liens securing Indebtedness of a
        Subsidiary to the Company or to another Guarantor;

       

      (v)       
             Liens securing Indebtedness permitted under Section
        7.3(c)(v);

       

      (vi)         
          additional Liens; provided that the Indebtedness or other
        obligations secured thereby does not exceed in the aggregate outstanding
        at any
        time $20,000,000.

       

      (vii)           Liens
        solely on any cash earnest money deposits made by the Company or any of its
        Subsidiaries in connection with any letter of intent or purchase agreement
        permitted hereunder;

       

      (viii)          Liens
        on the assets of a Person existing at the time such Person becomes a Subsidiary
        of the Company pursuant to a Permitted Acquisition;
providedhowever that any such Lien may not extend to any other
        assets of the Company or any other Subsidiary that is not a direct Subsidiary
        of
        such Person; providedfurther that any such Lien was not created in
        anticipation of or in connection with the transaction or series of transactions
        pursuant to which such Person became a Subsidiary of the Company;

       

      (ix)           Liens
        on specific items of inventory or other goods and the proceeds thereof securing
        such Person’s obligations in respect of bankers’ acceptances issued or credited
        for the account of such Person to facilitate the purchase, shipment or storage
        of such inventory or goods;

       

      (x)           statutory,
        common law or contractual Liens of creditor depository institutions or
        institutions holding securities accounts (including rights of set-off or
        similar
        rights and remedies);

       

      
        
          
          

        

        
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      (xi)           Liens
        consisting of pledges of cash collateral to secure Hedging Agreements in
        an
        aggregate amount not to exceed $5,000,000 to the extent permitted hereunder;
        and

       

      (xii)          customary
        Liens granted in favor of a trustee to secure fees and other amounts owing
        to a
        trustee under an indenture or other agreement pursuant to which Indebtedness
        permitted by Section 7.3(c)(x) is issued;

       

      (xiii)         encumbering
        of assets of Foreign Subsidiaries securing Indebtedness permitted by Section
        7.3(c)(vii); and

       

      (xiv)         Liens
        encumbering receivables sold or assigned pursuant to Section 7.3(a)(v),
        and the proceeds thereof and any account into which such proceeds are deposited
        (so long as such account is maintained solely for the purpose of receiving
        such
        proceeds).

       

      (c)           Indebtedness.  The
        Company shall not, nor shall it permit any Subsidiary to, cause or permit,
        directly or indirectly create, incur, assume or otherwise become or remain
        directly or indirectly liable with respect to any Indebtedness,
        except:

       

      (i)          
         the Obligations;

       

      (ii)        
          Permitted Existing Indebtedness and any refinancing, renewals,
        refundings or extensions thereof; provided that the amount of such Indebtedness
        is not increased at the time of such refinancing;

       

      (iii)          Indebtedness
        arising from intercompany loans and advances from (A) the Company to any
        Wholly-Owned Subsidiary or any Subsidiary to the Company or another Wholly-Owned
        Subsidiary in the ordinary course of business or (B) the Company or any
        Wholly-Owned Subsidiary to any Non-Wholly-Owned Subsidiary, which, when
        aggregated with the amount of Investments made by the Company or any
        Wholly-Owned Subsidiary in Non-Wholly-Owned Subsidiaries pursuant to
Section 7.3(f)(i)(B) does not exceed $10,000,000;

       

      (iv)          Hedging
        Obligations to the extent permitted under Section 7.3(k);

       

      (v)           Indebtedness
        with respect to Capital Lease Obligations and purchase money Indebtedness
        with
        respect to real or personal property in an aggregate amount at any time
        outstanding not to exceed $25,000,000;

       

      (vi)          Indebtedness
        assumed or incurred in connection with Permitted Acquisitions;

       

      (vii)         Indebtedness
        of Foreign Subsidiaries in an aggregate amount at any time outstanding not
        to
        exceed $30,000,000;

       

      
        
          
          

        

        
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      (viii)         Indebtedness
        incurred for the purpose of refinancing, renewing or extending any of the
        Indebtedness permitted under clause (ii);

       

      (ix)           additional
        Indebtedness in an aggregate amount at any time outstanding not exceeding
        an
        amount equal to 25% of Consolidated Net Assets at the end of the fiscal year
        immediately preceding that in which such Indebtedness is incurred, of which
        not
        more than $25,000,000 may be incurred by Subsidiaries which are not Subsidiary
        Borrowers or Guarantors;

       

      (x)           
        Subordinated Indebtedness; provided that to the extent that any
        Subsidiary incurs or guarantees any Subordinated Indebtedness and is not
        a
        Guarantor hereunder, such Subsidiary shall concurrently with the issuance
        or
        guaranty of such Subordinated Indebtedness become a Guarantor hereunder;
        providedfurther that such Subsidiary will be released from being a
        Guarantor hereunder at such time as it is no longer obligated under such
        Subordinated Indebtedness (unless otherwise required to be a Guarantor hereunder
        by Section 7.2(k);

       

      (xi)           (A)
        Permitted Existing Contingent Obligations and (B) other Contingent Obligations;
        provided that after giving effect to the incurrence of such Contingent
        Obligation on a pro forma basis as if such Contingent Obligation had been
        incurred on the first day of the twelve month period ending on the last day
        of
        the Company’s most recently completed Fiscal Quarter, the Company will be in
        compliance with Section 7.4; and

       

      (xii)          customary
        indemnification obligations pursuant to factoring or similar arrangements
        permitted pursuant to Section 7.3(a)(v).

       

      (d)           
        Restricted Payments.  The Company shall not, nor shall it
        permit any Subsidiary to, make or declare any Restricted Payments (other
        than
        Restricted Payments by a Subsidiary to the Company or another Wholly-Owned
        Subsidiary) except that so long as no Default or Unmatured Default then exists,
        the Company and its Subsidiaries may (i) repurchase shares from its employees,
        officers or directors pursuant to any vesting provisions with respect thereto;
        (ii) make Restricted Payments not to exceed (x) in any twelve month period,
        an aggregate amount equal to fifty percent (50%) of Net Income plus, to the
        extent deducted in determining Net Income for such period, non-cash expenses
        in
        respect of stock options, in each case, for the previous twelve month period
        and
        (y) subject to pro forma compliance with the Fixed Charge Coverage Ratio,
        an additional $50,000,000 over the term of this Agreement; (iii) make
        acquisitions of Capital Stock of the Company in connection with the exercise
        of
        stock options or stock appreciation rights by way of cashless exercise or
        in
        connection with the satisfaction of withholding tax obligations; (iv) purchase
        of fractional shares of the Capital Stock of the Company arising out of stock
        dividends, splits or combinations or business combinations; (v) in connection
        with any Permitted Acquisition, (A) receive or accept the return to the Company
        or any of its Subsidiaries of Capital Stock of the Company or any of its
        Subsidiaries constituting a portion of the purchase price consideration in
        settlement of indemnification claims or (B) make payments or distributions
        to
        dissenting stockholders pursuant to applicable law; (vi) honor any conversion
        request by a holder of any Convertible Indebtedness of the Company or any
        of its
        Subsidiaries, and make cash payments in lieu of fractional shares in connection
        with the conversion of such Convertible Indebtedness; (vii) purchase, redeem,
        repurchase, defease, acquire or retire for value Capital Stock or Subordinated
        Indebtedness of the Company or any of its Subsidiaries in exchange for, upon
        conversion of, or out of the proceeds of, the substantially concurrent sale
        of
        Capital Stock of the Company (other than Disqualified Stock) whether
        contemporaneously or in the future; and (viii) purchase, redeem, repurchase,
        defease, acquire or retire for value any Subordinated Indebtedness in exchange
        for, or out of the proceeds of, any Subordinated Indebtedness incurred to
        refinance such Subordinated Indebtedness.

       

      
        
          
          

        

        
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      (e)           Conduct
        of Business; Acquisitions.  The Company shall not, nor shall it
        permit any Subsidiary to, engage in any business other than the businesses
        engaged in by the Company on the date hereof and any business or activities
        which are similar, related or incidental thereto or logical extensions
        thereof.  The Company shall not make any Acquisitions, other than (x)
        the Merger and (y) other Acquisitions meeting the following requirements
        (the
        Merger and each such other Acquisition constituting a “Permitted
        Acquisition”):

       

      (i)            
        no Default or Unmatured Default shall have occurred and be continuing or
        would
        result from such Acquisition or the incurrence of any Indebtedness in connection
        therewith;

       

      (ii)           
        the purchase is consummated pursuant to a negotiated acquisition agreement
        on a
        non-hostile basis and approved by the target company’s board of directors (and
        shareholders, if necessary) prior to the consummation of the
        Acquisition;

       

      (iii)           after
        giving effect to such Acquisition on a pro forma basis as if such Acquisition
        and such incurrence of Indebtedness had occurred on the first day of the
        twelve
        month period ending on the last day of the Company’s most recently completed
        fiscal quarter, the Company would have a Leverage Ratio less than 2.25:1.00;
        provided that if the purchase price payable in respect of any such
        Acquisition (including, without limitation, cash or stock (other than Equity
        Interests (other than Disqualified Stock) of the Company) consideration paid
        and
        Indebtedness or other liabilities assumed) exceeds $150,000,000, prior to
        each
        such Acquisition, the Company shall have delivered to the Administrative
        Agent
        and the Lenders a certificate from one of the Authorized Officers, demonstrating
        that after giving effect to such Acquisition, on a pro forma basis in respect
        of
        each such Acquisition as if the Acquisition and such incurrence of Indebtedness
        had occurred on the first day of the twelve-month period ending on the last
        day
        of the Company’s most recently completed fiscal quarter, the Company would have
        a maximum Leverage Ratio of 2.25:1.00 and would be in compliance with the
        financial covenant in Section 7.4(a) and not otherwise in
        Default;

       

      
        
          
          

        

        
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      (iv)         the
        businesses being acquired shall be similar to that of the Company and its
        Subsidiaries as of the Closing Date, related or incidental thereto or logical
        extensions thereof.

       

      (f)           Investments.  Neither
        the Company nor any of its Subsidiaries shall make any Investments, except
        for:

       

      (i)           Investments
        by (A) the Company or any Subsidiary in any Wholly-Owned Subsidiary or the
        Company in the ordinary course of business and (B) Investments by the
        Company or any Wholly-Owned Subsidiary in any Non-Wholly-Owned Subsidiary,
        which, when aggregated with the amount of Indebtedness owing by Non-Wholly-Owned
        Subsidiaries to the Company or any Wholly-Owned Subsidiary pursuant to
Section 7.3(c)(iii)(B) does not exceed the amount set forth in such
        clause;

       

      (ii)           Investments
        incurred in order to consummate Permitted Acquisitions otherwise permitted
        herein or representing the non-cash portion of the consideration received
        in
        connection with a transaction described in
Section 7.3(a);

       

      (iii)           Loans
        giving rise to Indebtedness permitted by
Section 7.3(c)(iii);

       

      (iv)          advances
        to employees for business expenses not to exceed $5,000,000 in the aggregate
        outstanding at any one time;

       

      (v)           other
        loans to employees in the ordinary course of business not to exceed $10,000,000
        in the aggregate outstanding at any one time;

       

      (vi)           Investments
        in Cash Equivalents;

       

      (vii)          Permitted
        Existing Investments; and

       

      (viii)         Investments
        received in satisfaction or partial satisfaction of amounts owed by financially
        troubled account debtors (whether in connection with a foreclosure, bankruptcy,
        workout or otherwise) and deposits, prepayments and other credits to suppliers
        made in the ordinary course of business consistent with the past practices
        of
        the Company and its Subsidiaries;

       

      (ix)          obligations
        under Hedging Agreements entered into in the ordinary course of
        business;

       

      (x)           
        Investments consisting of extensions of credit in the nature of prepaid
        royalties or expenses or notes receivable arising from the sale or lease
        of
        goods or services in the ordinary course of business, or performance or similar
        deposits arising in the ordinary course of business; and

       

      (xi)           other
        Investments; provided that the aggregate amount paid in cash of such
        Investments, net of Repatriated Funds over the term of this Agreement, shall
        not
        exceed the sum of (A) an amount equal to 15% of the Company’s Consolidated Net
        Assets at the end of the fiscal year immediately preceding that in which
        such
        Investment is made and (B) proceeds from Investments permitted
        hereunder.

       

      
        
          
          

        

        
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      (g)           Transactions
        with Shareholders and Affiliates.  Neither the Company nor any of
        its Subsidiaries shall directly or indirectly enter into or permit to exist
        any
        transaction (including, without limitation, the purchase, sale, lease or
        exchange of any property or the rendering of any service) with, or make loans
        or
        advances to, any Affiliate of the Company which is not its Subsidiary, on
        terms
        that are less favorable to the Company or any of its Subsidiaries, as
        applicable, than those that might be obtained in an arm’s length transaction at
        the time from Persons who are not such a holder or Affiliate, except for
        (i)
        Restricted Payments permitted by Section 7.3(d), (ii) reasonable and
        customary fees paid to members of the board of directors (or similar governing
        body) of the Company and its Subsidiaries; (iii) compensation arrangements
        and
        benefit plans for directors, officers and other employees of the Company
        and its
        Subsidiaries entered into or maintained or established in the ordinary course
        of
        business; and (d) any Investment made in accordance with
Section 7.3(f).

       

      (h)           Restriction
        on Fundamental Changes.  Neither the Company nor any of its
        Subsidiaries shall enter into any merger or consolidation, or liquidate,
        wind-up
        or dissolve (or suffer any liquidation or dissolution), or convey, lease,
        sell,
        transfer or otherwise dispose of, in one transaction or series of transactions,
        all or substantially all of the Company’s consolidated business or property
        (each such transaction a “Fundamental Change”), whether now or hereafter
        acquired, except (i) Fundamental Changes permitted under Sections 7.3(a),
7.3(b) or 7.3(e) or that do not constitute Asset Sales, (ii) a
        Subsidiary of the Company may be merged into or consolidated with the Company
        or
        any Wholly-Owned Subsidiary of the Company (in which case the Company or
        such
        Wholly-Owned Subsidiary shall be the surviving corporation); provided that
        if
        the predecessor Subsidiary was a Guarantor, the surviving Subsidiary, if
        applicable, shall be a Guarantor hereunder, (iii) any liquidation or dissolution
        of any Subsidiary of the Company into (or to which its assets are transferred
        after paying creditors) the Company or another Subsidiary of the Company,
        as
        applicable, and (iv) the Company may merge with any other Person, or any
        Subsidiary of the Company may consolidate or merge with any other Person;
        provided that (A) no Default or Unmatured Default shall exist immediately
        before or after giving effect to such Fundamental Change, (B) in the case
        of any
        merger of the Company, the Company is the surviving corporation in such merger,
        and (C) in the case of any merger or consolidation of any Subsidiary of the
        Company, the surviving corporation in such Fundamental Change is or becomes
        as a
        result thereof a Subsidiary of the Company and if the predecessor Subsidiary
        was
        a Guarantor, the surviving Subsidiary shall be a Guarantor hereunder, and
        (D)
        such transaction is with a Person in a line of business substantially similar
        to
        that of the Company and its Subsidiaries as of the Closing Date or any business
        or activities which are similar, related or incidental thereto or logical
        extensions thereof.

       

      (i)           Margin
        Regulations.  Neither the Company nor any of its Subsidiaries,
        shall use all or any portion of the proceeds of any credit extended under
        this
        Agreement to purchase or carry Margin Stock in violation of Regulation
        U.

       

      
        
          
          

        

        
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      (j)           Fiscal
        Year.  The Company shall not change its fiscal year for accounting
        or tax purposes from a period consisting of the twelve-month period ending
        on
        Friday nearest to December 31 of each year, except as required by Agreement
        Accounting Principles or by law and disclosed to the Lenders and the
        Administrative Agent.

       

      (k)           Hedging
        Obligations.  The Company shall not and shall not permit any of
        its Subsidiaries to enter into any interest rate, commodity or foreign currency
        exchange, swap, collar, cap or similar agreements evidencing Hedging
        Obligations, other than interest rate, foreign currency or commodity exchange,
        swap, collar, cap or similar agreements entered into by the Company or its
        Subsidiaries pursuant to which the Company or its Subsidiaries has hedged
        its
        actual or anticipated interest rate, foreign currency or commodity
        exposure.  Such permitted interest rate, foreign currency or commodity
        exchange, swap, collar, cap or similar agreements entered into by the Company
        or
        its Subsidiaries and any Lender or any Affiliate of any Lender (at the time
        such
        agreement was entered into) are sometimes referred to herein as “Hedging
        Agreements”.

       

      (l)           Capital
        Expenditures.  The Company shall not, and shall not permit any of
        its Subsidiaries to, make Capital Expenditures in any fiscal year to the
        extent
        that during any fiscal year the aggregate amount of Capital Expenditures
        for the
        Company and its Subsidiaries would exceed $50,000,000, excluding any amount
        attributable to a Permitted Acquisition (the “Capital Expenditures
        Limit”).  Notwithstanding the foregoing, in the event that the
        Company and its Subsidiaries do not expend the entire Capital Expenditures
        Limit
        for any fiscal year, the Company and its Subsidiaries may carry forward to
        the
        immediately succeeding fiscal year the unutilized portion of such Capital
        Expenditures Limit.

       

      (m)          Restrictive
        Agreements.  Except (i) in agreements evidencing Indebtedness
        permitted by Section 7.3(c)(vii) (so long as such restriction applies
        only to the Foreign Subsidiary issuing such Indebtedness and its Subsidiaries)
        or (ii) imposed on a Subsidiary (and any of its Subsidiaries) and existing
        at
        the time it became a Subsidiary if such restrictions were not created in
        connection with or in anticipation of the transaction or series or transactions
        pursuant to which such entity become a Subsidiary and only to the extent
        applying to such Subsidiary and its Subsidiaries, the Company shall not,
        nor
        shall it permit any of its Wholly-Owned Subsidiaries to, enter into any
        indenture, agreement, instrument or other arrangement which directly or
        indirectly prohibits or restrains, or has the effect of prohibiting or
        restraining, or imposes materially adverse conditions upon, the ability of
        the
        Company or such Subsidiary to (i) pay dividends or make other distributions
        or Restricted Payments (A) on its Capital Stock or (B) with respect to
        any other interest or participation in, or measured by, its profits,
        (ii) make loans or advances to or other investments in the Company or any
        Wholly-Owned Subsidiary, (iii) repay loans or advances from the Company or
        any Wholly-Owned Subsidiary or (iv) transfer any of its properties to the
        Company or any Subsidiary other than pursuant to this Agreement.

       

      
        
          
          

        

        
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      7.4           Financial
        Covenants.

       

      (a)           Minimum
        Fixed Charge Coverage Ratio.  The Company shall maintain as of the
        end of each fiscal quarter a Fixed Charge Coverage Ratio for the four fiscal
        quarter period then ending of not less than 1.50:1:00.

       

      (b)           Maximum
        Leverage Ratio.  The Company shall at the end of each fiscal
        quarter maintain a Leverage Ratio for the four fiscal quarter period then
        ending
        of not greater than 3.00:1.00.

       

      ARTICLE
        VIII

      DEFAULTS

       

      8.1           Defaults.  Each
        of the following occurrences shall constitute a Default under this
        Agreement:

       

      (a)           Failure
        to Make Payments When Due.  The Company or any Subsidiary Borrower
        shall (i) fail to pay when due any of the Obligations consisting of principal
        with respect to any Loan or (ii) shall fail to pay within five (5) Business
        Days
        of the date when due any of the other Obligations under this Agreement or
        the
        other Loan Documents.

       

      (b)           Breach
        of Certain Covenants.  The Company or any Subsidiary Borrower
        shall fail duly and punctually to perform or observe any agreement, covenant
        or
        obligation binding on it under:

       

      (i)           Sections
        7.1(b), 7.2(j), 7.3 (other than Section 7.3(m)) or
7.4 or

       

      (ii)           any
        section of this Agreement or any other Loan Document not covered by Section
        8.1(a), or 8.1(b)(i) and such failure shall continue unremedied for
        thirty (30) days after the earliest of the receipt by the Company of notice
        from
        the Administrative Agent and actual knowledge thereof by an Authorized
        Officer.

       

      (c)           Breach
        of Representation or Warranty.  Any representation or warranty
        made or deemed made by the Company or any Subsidiary Borrower to the
        Administrative Agent or any Lender herein or by the Company or any Subsidiary
        Borrower or any of their Subsidiaries in any of the other Loan Documents
        or in
        any written statement or certificate or written information at any time given
        by
        any such Person pursuant to any of the Loan Documents shall be false in any
        material respect on the date as of which made or deemed made.

       

      (d)           Default
        as to Other Indebtedness.  The Company or any of its Subsidiaries
        shall fail to pay when due any Indebtedness in excess of $20,000,000 (any
        such
        Indebtedness being “Material Indebtedness”); or the Company or any of its
        Subsidiaries shall fail to perform (beyond the applicable grace period with
        respect thereto, if any) any term, provision or condition contained in any
        agreement under which any such Material Indebtedness was created or is governed,
        or any other event shall occur or condition exist, the effect of which default
        or event is to cause, or to permit the holder or holders of such Material
        Indebtedness to cause, such Material Indebtedness to become due prior to
        its
        stated maturity; or any Material Indebtedness of the Company or any of its
        Subsidiaries shall be declared to be due and payable or required to be prepaid
        or repurchased (other than by a regularly scheduled payment) prior to the
        stated
        maturity thereof.

       

      
        
          
          

        

        
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      (e)           Involuntary
        Bankruptcy; Appointment of Receiver, Etc.

       

      (i)           An
        involuntary case shall be commenced against the Company or any of the Company’s
        Subsidiaries (other than an Insignificant Subsidiary) and the petition shall
        not
        be dismissed, stayed, bonded or discharged within sixty (60) days after
        commencement of the case; or a court having jurisdiction in the premises
        shall
        enter a decree or order for relief in respect of the Company or any of the
        Company’s Subsidiaries (other than an Insignificant Subsidiary) in an
        involuntary case, under any applicable bankruptcy, insolvency or other similar
        law now or hereinafter in effect; or any other similar relief shall be granted
        under any applicable federal, state, local or foreign law.

       

      (ii)           A
        decree or order of a court having jurisdiction in the premises for the
        appointment of a receiver, liquidator, sequestrator, trustee, custodian or
        other
        officer having similar powers over the Company or any of the Company’s
        Subsidiaries (other than an Insignificant Subsidiary) or over all or a
        substantial part of the property of  the Company or any of the
        Company’s Subsidiaries (other than an Insignificant Subsidiary) shall be
        entered; or an interim receiver, trustee or other custodian of the Company
        or
        any of the Company’s Subsidiaries (other than an Insignificant Subsidiary) or of
        all or a substantial part of the property of the Company or any of the Company’s
        Subsidiaries (other than an Insignificant Subsidiary) shall be appointed
        or a
        warrant of attachment, execution or similar process against any substantial
        part
        of the property of the Company or any of the Company’s Subsidiaries (other than
        an Insignificant Subsidiary) shall be issued and any such event shall not
        be
        stayed, dismissed, bonded or discharged within sixty (60) days after entry,
        appointment or issuance.

       

      (f)           Voluntary
        Bankruptcy; Appointment of Receiver, Etc.  The Company or any of
        the Company’s Subsidiaries (other than an Insignificant Subsidiary) shall
        (i) commence a voluntary case under any applicable bankruptcy, insolvency
        or other similar law now or hereafter in effect, (ii) consent to the entry
        of an
        order for relief in an involuntary case, or to the conversion of an involuntary
        case to a voluntary case, under any such law, (iii) consent to the appointment
        of or taking possession by a receiver, trustee or other custodian for all
        or a
        substantial part of its property, (iv) make any assignment for the benefit
        of
        creditors or (v) take any corporate action to authorize any of the
        foregoing.

       

      (g)           Judgments
        and Attachments.  Any money judgment(s) writ or warrant of
        attachment, or similar process against the Company or any Domestic Subsidiary
        or
        any of their respective assets involving in any single case or in the aggregate
        an amount in excess of $20,000,000 (to the extent not adequately covered
        by
        insurance as to which a solvent and unaffiliated insurance company has
        acknowledged coverage) is or are entered and shall remain undischarged,
        unvacated, unbonded or unstayed for a period of sixty (60) days.

       

      
        
          
          

        

        
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      (h)           Dissolution.  Any
        order, judgment or decree shall be entered against the Company or any Domestic
        Subsidiary decreeing its involuntary dissolution or split up and such order
        shall remain undischarged and unstayed for a period in excess of sixty (60)
        days; or the Company or any Domestic Subsidiary shall otherwise dissolve
        or
        cease to exist except as specifically permitted by this Agreement.

       

      (i)           Termination
        Event.  Any Termination Event occurs which the Required Lenders
        believe is reasonably likely to subject the Company to liability in excess
        of
        $20,000,000 or the Unfunded Liabilities of all Single Employer Plans shall
        exceed in the aggregate $40,000,000.

       

      (j)           Waiver
        of Minimum Funding Standard.  If the plan administrator of any
        Plan applies under Section 412(d) of the Code for a waiver of the minimum
        funding standards of Section 412(a) of the Code and the Administrative
        Agent or the Required Lenders believe the substantial business hardship upon
        which the application for the waiver is based could reasonably be expected
        to
        subject either the Company or any Controlled Group member to liability in
        excess
        of $20,000,000.

       

      (k)           Change
        of Control.  A Change of Control shall occur.

       

      (l)           Guarantor
        Revocation.  Any Guaranty shall fail to remain in full force or
        effect (other than in accordance with its terms) or any action shall be taken
        to
        discontinue or to assert the invalidity or unenforceability of any Guaranty,
        or
        any Guarantor shall fail to comply with any of the terms or provisions of
        any
        Guaranty to which it is a party and such failure shall continue unremedied
        or
        unwaived for thirty (30) days, or any Guarantor shall deny that it has any
        further liability under any Guaranty to which it is a party, or shall give
        notice to such effect; in each case other than a Guarantor’s ceasing to be a
        Subsidiary Borrower pursuant to Section 2.22 or a Guarantor pursuant to
Section 7.2(k) or the disposition of such Guarantor in any transaction
        permitted by Section 7.3(a).

       

      A
        Default
        shall be deemed “continuing” until cured or until waived in writing in
        accordance with Section 9.2.

       

      ARTICLE
        IX

      ACCELERATION,
        DEFAULTING LENDERS; WAIVERS,

      AMENDMENTS
        AND REMEDIES

       

      9.1           Termination
        of Commitments; Acceleration.  If any Default described in
Section 8.1(e) or 8.1(f) occurs with respect to the Company or any
        Subsidiary Borrower, the obligations of the Lenders to make Loans hereunder
        and
        the obligation of any Issuing Banks to issue Letters of Credit hereunder
        shall
        automatically terminate and the Obligations shall immediately become due
        and
        payable without any election or action on the part of the Administrative
        Agent
        or any Lender.  If any other Default occurs, the Required Lenders, or
        the Administrative Agent acting at the direction of the Required Lenders
        may
        terminate or suspend the obligations of the Lenders to make Loans hereunder
        and
        the obligation of the Issuing Banks to issue Letters of Credit hereunder,
        or
        declare the Obligations to be due and payable, or both, whereupon the
        Obligations shall become immediately due and payable, without presentment,
        demand, protest or notice of any kind, all of which the Borrowers expressly
        waive.

       

      
        
          
          

        

        
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      9.2           Amendments.  Subject
        to the provisions of this Article  IX, the Required Lenders (or
        the Administrative Agent with the consent in writing of the Required Lenders)
        and the Borrowers may enter into agreements supplemental hereto for the purpose
        of adding or modifying any provisions to the Loan Documents or changing in
        any
        manner the rights of the Lenders or the Borrowers hereunder or waiving any
        Default or Unmatured Default hereunder; provided that no such
        supplemental agreement shall, without the consent of each Lender directly
        affected thereby:

       

      (a)           Postpone
        or extend the applicable Commitment Termination Date, the Stated Maturity
        Date
        or any other date scheduled for any payment of principal of, or interest
        on, the
        Loans, the Reimbursement Obligations or any fees or other amounts payable
        to
        such Lender (except with respect to a waiver of the application of the default
        rate of interest pursuant to Section 2.13).

       

      (b)           Reduce
        the principal amount of any Loans or L/C Obligations, or reduce the rate
        or
        extend the time of payment of interest or fees thereon.

       

      (c)           Reduce
        the percentage specified in the definition of Required Lenders or any other
        percentage of Lenders hereunder specified to be the applicable percentage
        in
        this Agreement to act on specified matters or amend the definitions of “Required
        Lenders” or “Pro Rata Share”.

       

      (d)           Increase
        the amount of the Commitment of any Lender hereunder.

       

      (e)           Permit
        the Company or any Subsidiary Borrower to assign its rights under this Agreement
        or any Guaranty (other than pursuant to Section 7.3(h)).

       

      (f)           Release
        the Company or any Guarantor from any of its obligations under the Guaranty
        set
        forth in Article X or any other Guaranty in each case other than a
        Guarantor’s ceasing to be a Subsidiary Borrower pursuant to Section 2.22,
        a Guarantor pursuant to Section 7.2(k), the disposition of such
        Guarantor in any transaction permitted by Section 7.3(a) or as
        otherwise provided by the terms hereof.

       

      (g)           Amend
        this Section 9.2.

       

      No
        amendment of any provision of this Agreement relating to (a) the Administrative
        Agent shall be effective without the written consent of the Administrative
        Agent, (b) any Issuing Bank shall be effective without the written consent
        of
        such Issuing Bank and (c) any Swing Line Loan shall be effective without
        the
        written consent of the Swing Line Bank.  The Administrative Agent may
        waive payment of the fee required under Section 14.3(b) without obtaining
        the consent of any of the Lenders.

       

      
        
          
          

        

        
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      9.3           Preservation
        of Rights.  No delay or omission of the Lenders or the
        Administrative Agent to exercise any right under the Loan Documents shall
        impair
        such right or be construed to be a waiver of any Default or an acquiescence
        therein, and the making of a Loan or the issuance of a Letter of Credit
        notwithstanding the existence of a Default or the inability of the Company
        or
        any other Borrower to satisfy the conditions precedent to such Loan or issuance
        of such Letter of Credit shall not constitute any waiver or
        acquiescence.  Any single or partial exercise of any such right shall
        not preclude other or further exercise thereof or the exercise of any other
        right, and no waiver, amendment or other variation of the terms, conditions
        or
        provisions of the Loan Documents whatsoever shall be valid unless in writing
        signed by the requisite number of Lenders required pursuant to Section
        9.2, and then only to the extent in such writing specifically set
        forth.  All remedies contained in the Loan Documents or by law
        afforded shall be cumulative and all shall be available to the Administrative
        Agent and the Lenders until the Obligations have been paid in full.

       

      ARTICLE
        X

      GUARANTY

       

      10.1           Guaranty.  For
        valuable consideration, the receipt of which is hereby acknowledged, and
        to
        induce the Lenders to make advances to each Subsidiary Borrower and to make,
        issue and participate in Letters of Credit, Swing Line Loans and Alternate
        Currency Loans, the Company hereby absolutely and unconditionally guarantees
        prompt payment when due, whether at stated maturity, upon acceleration or
        otherwise, and at all times thereafter, of any and all existing and future
        obligations including without limitation the Obligations, of each Subsidiary
        Borrower to the Administrative Agent, the Lenders, the Swing Line Bank, the
        Issuing Lenders, the Alternate Currency Lenders, or any of them, under or
        with
        respect to the Loan Documents or under or with respect to any Hedging Agreement
        entered into with a Lender or an Affiliate of a Lender (at the time such
        Hedging
        Agreement was entered into) in connection with this Agreement, whether for
        principal, interest (including interest accruing after the commencement of
        any
        bankruptcy insolvency or similar proceeding whether or not allowed as a claim
        in
        such proceeding), fees, expenses or otherwise (collectively, the “Guaranteed
        Obligations”, and each such Subsidiary Borrower being an “Obligor”
and collectively, the “Obligors”).

       

      10.2           Waivers.  The
        Company waives notice of the acceptance of this Guaranty and of the extension
        or
        continuation of the Guaranteed Obligations or any part thereof.  The
        Company further waives presentment, protest, notice of notices delivered
        or
        demand made on any Obligor or action or delinquency in respect of the Guaranteed
        Obligations or any part thereof, including any right to require the
        Administrative Agent and the Lenders to sue any Obligor, any other guarantor
        or
        any other Person obligated with respect to the Guaranteed Obligations or
        any
        part thereof.  The Administrative Agent and the Lenders shall have no
        obligation to disclose or discuss with the Company their assessments of the
        financial condition of the Obligors.

       

      10.3           Guaranty
        Absolute.  This Guaranty is a guaranty of payment and not of
        collection, is a primary obligation of the Company and not one of surety,
        and
        the validity and enforceability of this Guaranty shall be absolute and
        unconditional irrespective of, and shall not be impaired or affected by any
        of
        the following: (a) any extension, modification or renewal of, or indulgence
        with
        respect to, or substitutions for, the Guaranteed Obligations or any part
        thereof
        or any agreement relating thereto at any time; (b) any failure or omission
        to
        enforce any right, power or remedy with respect to the Guaranteed Obligations
        or
        any part thereof or any agreement relating thereto; (c) any waiver of any
        right,
        power or remedy with respect to the Guaranteed Obligations or any part thereof
        or any agreement relating thereto; (d) any release, surrender, compromise,
        settlement, waiver, subordination or modification, with or without
        consideration, of any other guaranties with respect to the Guaranteed
        Obligations or any part thereof, or any other obligation of any Person with
        respect to the Guaranteed Obligations or any part thereof; (e) the
        enforceability or validity of the Guaranteed Obligations or any part thereof
        or
        the genuineness, enforceability or validity of any agreement relating thereto;
        (f) the application of payments received from any source to the payment of
        obligations other than the Guaranteed Obligations, any part thereof or amounts
        which are not covered by this Guaranty even though the Administrative Agent
        and
        the Lenders might lawfully have elected to apply such payments to any part
        or
        all of the Guaranteed Obligations or to amounts which are not covered by
        this
        Guaranty; (g) any change in the ownership of any Obligor or the insolvency,
        bankruptcy or any other change in the legal status of any Obligor; (h) the
        change in or the imposition of any law, decree, regulation or other governmental
        act which does or might impair, delay or in any way affect the validity,
        enforceability or the payment when due of the Guaranteed Obligations; (i)
        the
        failure of the Company or any Obligor to maintain in full force, validity
        or
        effect or to obtain or renew when required all governmental and other approvals,
        licenses or consents required in connection with the Guaranteed Obligations
        or
        this Guaranty, or to take any other action required in connection with the
        performance of all obligations pursuant to the Guaranteed Obligations or
        this
        Guaranty; (j) the existence of any claim, setoff or other rights which the
        Company may have at any time against any Obligor, or any other Person in
        connection herewith or an unrelated transaction; (k) the Administrative Agent’s
        or any Lender’s election, in any case or proceeding instituted under chapter 11
        of the Bankruptcy Code, of the application of section 1111(b)(2) of the
        Bankruptcy Code; (l) any borrowing, use of cash collateral, or grant of a
        security interest by the Company, as debtor in possession, under section
        363 or
        364 of the United States Bankruptcy Code; (m) the disallowance of all or
        any
        portion any Lender’s claims for repayment of the Guaranteed Debt under section
        502 or 506 of the United States Bankruptcy Code; or (n) any other circumstances,
        whether or not similar to any of the foregoing, which could constitute a
        defense
        to a guarantor; all whether or not the Company shall have had notice or
        knowledge of any act or omission referred to in the foregoing clauses (a)
        through (n) of this paragraph.  It is agreed that the Company’s
        liability hereunder is several and independent of any other guaranties or
        other
        obligations at any time in effect with respect to the Guaranteed Obligations
        or
        any part thereof and that the Company’s liability hereunder may be enforced
        regardless of the existence, validity, enforcement or non-enforcement of
        any
        such other guaranties or other obligations or any provision of any applicable
        law or regulation purporting to prohibit payment by any Obligor of the
        Guaranteed Obligations in the manner agreed upon between the Obligor and
        the
        Administrative Agent and the Lenders.

       

      
        
          
          

        

        
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      10.4           Acceleration.  The
        Company agrees that, as between the Company on the one hand, and the Lenders
        and
        the Administrative Agent, on the other hand, the obligations of each Obligor
        guaranteed under this Article X may be declared to be forthwith due and
        payable, or may be deemed automatically to have been accelerated, as provided
        in
Section 9.1 for purposes of this Article X, notwithstanding
        any stay, injunction or other prohibition (whether in a bankruptcy proceeding
        affecting such Obligor or otherwise) preventing such declaration as against
        such
        Obligor and that, in the event of such declaration or automatic acceleration,
        such obligations (whether or not due and payable by such Obligor) shall
        forthwith become due and payable by the Company for purposes of this
Article X.

       

      
        
          
          

        

        
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      10.5           Marshaling;
        Reinstatement.  None of the Lenders nor the Administrative Agent
        nor any Person acting for or on behalf of the Lenders or the Administrative
        Agent shall have any obligation to marshall any assets in favor of the Company
        or against or in payment of any or all of the Guaranteed
        Obligations.  If the Company, any other Borrower or any other
        Guarantor of all or any part of the Guaranteed Obligations makes a payment
        or
        payments to any Lender or the Administrative Agent, which payment or payments
        or
        any part thereof are subsequently invalidated, declared to be fraudulent
        or
        preferential, set aside and/or required to be repaid to such Borrower, the
        Company, such other Guarantor or any other Person, or their respective estates,
        trustees, receivers or any other party, including, without limitation, the
        Company, under any bankruptcy law, state or federal law, common law or equitable
        cause, then, to the extent of such payment or repayment, the part of the
        Guaranteed Obligations which has been paid, reduced or satisfied by such
        amount
        shall be reinstated and continued in full force and effect as of the time
        immediately preceding such initial payment, reduction or
        satisfaction.

       

      10.6           Subrogation.  Until
        the irrevocable payment in full of the Obligations and termination of all
        commitments which could give rise to any Guaranteed Obligation, the Company
        shall have no right of subrogation with respect to the Guaranteed Obligations,
        and hereby waives any right to enforce any remedy which the Administrative
        Agent
        and/or the Lenders now has or may hereafter have against the Company, any
        endorser or any other guarantor of all or any part of the Guaranteed
        Obligations, and the Company hereby waives any other liability of any Obligor
        to
        the Administrative Agent and/or the Lenders.

       

      10.7           Termination
        Date.  Subject to Section 10.5, this Guaranty shall
        continue in effect until the later of (a) the Termination Date, and (b) the
        date
        on which this Agreement has otherwise expired or been terminated in accordance
        with its terms and all of the Guaranteed Obligations have been paid in full
        in
        cash.  

       

      ARTICLE
        XI

      GENERAL
        PROVISIONS

       

      11.1           Survival
        of Representations.  All representations and warranties of the
        Borrowers contained in this Agreement shall survive delivery of this Agreement
        and the making of the Loans herein contemplated so long as any principal,
        accrued interest, fees, or any other amount due and payable under any Loan
        Document is outstanding and unpaid (other than contingent reimbursement and
        indemnification obligations) and so long as the Commitments have not been
        terminated.

       

      11.2           Governmental
        Regulation.  Anything contained in this Agreement to the contrary
        notwithstanding, no Lender shall be obligated to extend credit to the Company
        or
        any other Borrower in violation of any limitation or prohibition provided
        by any
        applicable statute or regulation.

       

      
        
          
          

        

        
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      11.3           Headings.  Section
        headings in the Loan Documents are for convenience of reference only, and
        shall
        not govern the interpretation of any of the provisions of the Loan
        Documents.

       

      11.4           Entire
        Agreement.  The Loan Documents embody the entire agreement and
        understanding among the Borrowers, the Administrative Agent and the Lenders
        and
        supersede all prior agreements and understandings among the Borrowers, the
        Administrative Agent and the Lenders relating to the subject matter thereof
        other than the Fee Letters.

       

      11.5           Several
        Obligations; Benefits of this Agreement.  The respective
        obligations of the Lenders hereunder are several and not joint and no Lender
        shall be the partner or agent of any other Lender (except to the extent to
        which
        the Administrative Agent is authorized to act as such).  The failure
        of any Lender to perform any of its obligations hereunder shall not relieve
        any
        other Lender from any of its obligations hereunder.  Any obligation of
“the Borrowers” hereunder shall be the joint and several obligation of the
        Borrowers.  This Agreement shall not be construed so as to confer any
        right or benefit upon any Person other than the parties to this Agreement
        and
        their respective successors and assigns.

       

      11.6           Expenses;
        Indemnification.

       

      (a)           Expenses.  The
        Borrowers shall reimburse the Administrative Agent for any reasonable costs
        and
        out-of-pocket expenses (including reasonable attorneys’ and paralegals’ fees and
        time charges of attorneys and paralegals for the Administrative Agent, Issuing
        Banks, Swing Line Bank and Alternative Currency Banks) paid or incurred by
        the
        Administrative Agent in connection with the preparation, negotiation, execution,
        delivery, syndication, review, proposed or completed amendment, waiver or
        modification, and administration of the Loan Documents.  The Borrowers
        also agree to reimburse the Administrative Agent, each Alternate Currency
        Lender, the Arranger and each of the Lenders for any costs and out-of-pocket
        expenses (including reasonable attorneys’ and paralegals’ fees and time charges
        of attorneys and paralegals for the Administrative Agent, each Alternate
        Currency Lender, the Arranger and each Lender, which attorneys and paralegals
        may be employees of the Administrative Agent, such Alternate Currency Lender,
        the Arranger, or the Lenders) paid or incurred by the Administrative Agent,
        the
        Alternate Currency Lenders, the Arranger or any Lender in connection with
        the
        collection of the Obligations and enforcement of the Loan
        Documents.  The Administrative Agent, the Alternate Currency Lenders
        and the Arranger shall provide the Borrowers with a detailed statement of
        all
        reimbursements requested under this Section 11.6(a).

       

      (b)           Indemnity.  The
        Borrowers hereby further agree to indemnify the Administrative Agent, the
        Arranger, the Alternate Currency Lenders, the Issuing Banks and each and
        all of
        the Lenders and each of their respective Affiliates, and each of the
        Administrative Agent’s, Arranger’s, Alternate Currency Lender’s, Issuing Bank’s,
        Lender’s and Affiliate’s directors, officers, employees, attorneys and agents
        (all such persons, “Indemnitees”) against all losses, claims, damages,
        penalties, judgments, liabilities and expenses (including, without limitation,
        all expenses of litigation or preparation therefor whether or not such
        Indemnitee is a party thereto) which any of them may pay or incur arising
        out of
        or relating to this Agreement, the other Loan Documents, the transactions
        contemplated hereby or the direct or indirect application or proposed
        application of the proceeds of any Loan hereunder except to the extent that
        they
        are determined in a final non-appealable judgment by a court of competent
        jurisdiction to have resulted from the gross negligence or willful misconduct
        of
        the party seeking indemnification or another Indemnitee.

       

      
        
          
          

        

        
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      (c)           Waiver
        of Certain Claims.  The Borrowers further agree to assert no claim
        against any of the Indemnitees on any theory of liability seeking consequential,
        special, indirect, exemplary or punitive damages.

       

      (d)           Survival
        of Agreements.  The obligations and agreements of the Borrowers
        under this Section 11.6 shall survive the termination of this
        Agreement.

       

      11.7           Numbers
        of Documents.  If requested by the Administrative Agent, all
        statements, notices, closing documents, and requests hereunder shall be
        furnished to the Administrative Agent with sufficient counterparts so that
        the
        Administrative Agent may furnish one to each of the Lenders.

       

      11.8           Accounting.  Except
        with respect to the pricing grid calculations in Section 2.16 and the
        financial covenant calculations in Section 7.4, both of which shall be
        made in accordance with Agreement Accounting Principles as in effect on the
        date
        hereof, all accounting terms used herein shall be interpreted and all accounting
        determinations hereunder shall be made in accordance with generally accepted
        accounting principles as in effect from time to time, consistently
        applied.

       

      11.9           Severability
        of Provisions.  Any provision in any Loan Document that is held to
        be inoperative, unenforceable, or invalid in any jurisdiction shall, as to
        that
        jurisdiction, be inoperative, unenforceable, or invalid without affecting
        the
        remaining provisions in that jurisdiction or the operation, enforceability,
        or
        validity of that provision in any other jurisdiction, and to this end the
        provisions of all Loan Documents are declared to be severable.

       

      11.10        Nonliability
        of Lenders.  The relationship between the Borrowers and the
        Lenders and the Administrative Agent shall be solely that of borrower and
        lender.  Neither the Administrative Agent nor any Lender shall have
        any fiduciary responsibilities to the Borrowers or the
        Guarantors.  Neither the Administrative Agent nor any Lender
        undertakes any responsibility to any Borrower or Guarantor to review or inform
        any Borrower or Guarantor of any matter in connection with any phase of the
        Borrowers’ business or operations.

       

      11.11        GOVERNING
        LAW.  ANY DISPUTE BETWEEN ANY BORROWER AND THE ADMINISTRATIVE
        AGENT, ANY LENDER OR ANY OTHER HOLDER OF OBLIGATIONS ARISING OUT OF, CONNECTED
        WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED BETWEEN THEM
        IN
        CONNECTION WITH, THIS AGREEMENT OR ANY OF THE OTHER LOAN DOCUMENTS, AND WHETHER
        ARISING IN CONTRACT, TORT, EQUITY, OR OTHERWISE, SHALL BE RESOLVED IN ACCORDANCE
        WITH THE LAWS OF THE STATE OF NEW YORK INCLUDING SECTIONS 5-1401 AND 5-1402
        OF
        THE GENERAL OBLIGATIONS LAW, BUT EXCLUDING TO THE MAXIMUM EXTENT PERMITTED
        BY
        APPLICABLE LAW, ALL OTHER CONFLICT OF LAWS PRINCIPLES AND CHOICE OF LAW RULES
        OF
        THE STATE OF NEW YORK.

       

      
        
          
          

        

        
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      11.12       
        CONSENT TO JURISDICTION; SERVICE OF PROCESS; JURY TRIAL.

       

      (a)           EXCLUSIVE
        JURISDICTION.  EXCEPT AS PROVIDED IN SUBSECTION (b) BELOW, EACH
        OF THE PARTIES HERETO AGREES THAT ALL DISPUTES AMONG THEM ARISING OUT OF,
        CONNECTED WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED
        AMONG
        THEM IN CONNECTION WITH, THIS AGREEMENT OR ANY OF THE OTHER LOAN DOCUMENTS
        WHETHER ARISING IN CONTRACT, TORT, EQUITY, OR OTHERWISE, SHALL BE RESOLVED
        EXCLUSIVELY BY APPLICABLE STATE OR FEDERAL COURTS LOCATED IN NEW YORK, NEW
        YORK,
        BUT THE PARTIES HERETO ACKNOWLEDGE THAT ANY APPEALS FROM THOSE COURTS MAY
        HAVE
        TO BE HEARD BY A COURT LOCATED OUTSIDE OF NEW YORK, NEW YORK.  EACH OF
        THE PARTIES HERETO WAIVES IN ALL DISPUTES BROUGHT PURSUANT TO THIS SUBSECTION
        (a) ANY OBJECTION THAT IT MAY HAVE TO THE LOCATION OF THE COURT CONSIDERING
        THE DISPUTE.

       

      (b)           OTHER
        JURISDICTIONS.  EACH BORROWER AGREES THAT THE ADMINISTRATIVE
        AGENT, ANY LENDER OR ANY OTHER HOLDER OF OBLIGATIONS SHALL HAVE THE RIGHT
        TO
        PROCEED AGAINST EACH BORROWER OR ITS RESPECTIVE PROPERTY IN A COURT IN ANY
        LOCATION TO ENABLE SUCH PERSON TO (1) OBTAIN PERSONAL JURISDICTION OVER ANY
        BORROWERS OR (2) IN ORDER TO ENFORCE A JUDGMENT OR OTHER COURT ORDER ENTERED
        IN
        FAVOR OF SUCH PERSON.  EACH BORROWER AGREES THAT IT WILL NOT ASSERT
        ANY PERMISSIVE UNRELATED COUNTERCLAIMS IN ANY PROCEEDING BROUGHT BY SUCH
        PERSON
        TO ENFORCE A JUDGMENT OR OTHER COURT ORDER IN FAVOR OF SUCH
        PERSON.  EACH BORROWER WAIVES ANY OBJECTION THAT IT MAY HAVE TO THE
        LOCATION OF THE COURT IN WHICH SUCH PERSON HAS COMMENCED A PROCEEDING DESCRIBED
        IN THIS SUBSECTION (b).

       

      (c)           VENUE.  EACH
        BORROWER IRREVOCABLY WAIVES ANY OBJECTION (INCLUDING, WITHOUT LIMITATION,
        ANY
        OBJECTION OF THE LAYING OF VENUE OR BASED ON THE GROUNDS OF FORUM NON
        CONVENIENS) WHICH IT MAY NOW OR HEREAFTER HAVE TO THE BRINGING OF ANY SUCH
        ACTION OR PROCEEDING WITH RESPECT TO THIS AGREEMENT OR ANY OTHER INSTRUMENT,
        DOCUMENT OR AGREEMENT EXECUTED OR DELIVERED IN CONNECTION HEREWITH IN ANY
        JURISDICTION SET FORTH ABOVE.

       

      
        
          
          

        

        
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      (d)           WAIVER
        OF JURY TRIAL.  EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES ANY
        RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE, WHETHER SOUNDING
        IN
        CONTRACT, TORT, OR OTHERWISE, ARISING OUT OF, CONNECTED WITH, RELATED TO
        OR
        INCIDENTAL TO THE RELATIONSHIP ESTABLISHED AMONG THEM IN CONNECTION WITH
        THIS
        AGREEMENT OR ANY OTHER INSTRUMENT, DOCUMENT OR AGREEMENT EXECUTED OR DELIVERED
        IN CONNECTION HEREWITH.  EACH OF THE PARTIES HERETO AGREES AND
        CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION OR CAUSE OF ACTION SHALL BE
        DECIDED
        BY COURT TRIAL WITHOUT A JURY AND THAT ANY PARTY HERETO MAY FILE AN ORIGINAL
        COUNTERPART OR A COPY OF THIS AGREEMENT WITH ANY COURT AS WRITTEN EVIDENCE
        OF
        THE CONSENT OF THE PARTIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY
        JURY.

       

      (e)           ADVICE
        OF COUNSEL.  EACH OF THE PARTIES REPRESENTS TO EACH OTHER PARTY
        HERETO THAT IT HAS DISCUSSED THIS AGREEMENT AND, SPECIFICALLY, THE PROVISIONS
        OF
SECTION 11.6 AND THIS SECTION 11.12, WITH ITS
        COUNSEL.

       

      11.13        Other
        Transactions.  Each of the Administrative Agent, the Arranger, the
        Lenders, the Issuing Banks, the Swing Line Bank, the Alternate Currency Lenders
        and the Borrowers acknowledge that the Administrative Agent and the Lenders
        (or
        Affiliates of the Administrative Agent and the Lenders) may, from time to
        time,
        effect transactions for their own accounts or the accounts of customers,
        and
        hold positions in loans or options on loans of the Company, the Company’s
        Subsidiaries and other companies that may be the subject of this credit
        arrangement and nothing in this Agreement shall impair the right of any such
        Person to enter into any such transaction (to the extent it is not expressly
        prohibited by the terms of this Agreement) or give any other Person any claim
        or
        right of action hereunder as a result of the existence of the credit
        arrangements hereunder, all of which are hereby waived.  In addition,
        certain Affiliates of one or more of the Lenders are or may be securities
        firms
        and as such may effect, from time to time, transactions for their own accounts
        or for the accounts of customers and hold positions in securities or options
        on
        securities of the Company, the Company’s Subsidiaries and other companies that
        may be the subject of this credit arrangement and nothing in this Agreement
        shall impair the right of any such Person to enter into any such transaction
        (to
        the extent it is not expressly prohibited by the terms of this Agreement)
        or
        give any other Person any claim or right of action hereunder as a result
        of the
        existence of the credit arrangements hereunder, all of which are hereby
        waived.  Other business units affiliated with the Administrative Agent
        may from time to time provide other financial services and products to the
        Company and its Subsidiaries.

       

      11.14       
        Effect of Amendment and Restatement of the Existing Credit
        Agreement.  (a)  On the Amendment Effective Date, the
        Existing Credit Agreement shall be amended and restated in its entirety by
        this
        Agreement, and the Existing Credit Agreement shall thereafter be of no further
        force and effect except to evidence (i) the incurrence by the Loan Parties
        of
        the “Obligations” under and as defined in the Existing Credit Agreement (whether
        or not such “Obligations” are contingent as of the Amendment Effective Date),
        (ii) the representations and warranties made by the Loan Parties prior to
        the
        Amendment Effective Date (which representations and warranties shall not
        be
        superseded or rendered ineffective by this Agreement as they pertain to the
        period prior to the Amendment Effective Date) and (iii) any action or omission
        performed or required to be performed pursuant to the Existing Credit Agreement
        prior to the Amendment Effective Date (including any failure, prior to the
        Amendment Effective Date, to comply with the covenants contained in the Existing
        Credit Agreement).  The parties hereto acknowledge and agree that (a)
        this Agreement and the other Loan Documents, whether executed and delivered
        in
        connection herewith or otherwise, do not constitute a novation or termination
        of
        the “Obligations” (as defined in the Existing Credit Agreement) under the
        Existing Credit Agreement as in effect prior to the Amendment Effective Date
        and
        which remain outstanding and (b) the “Obligations” are in all respects
        continuing (as amended and restated hereby and which are hereinafter subject
        to
        the terms herein).

       

      
        
          
          

        

        
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      (b)           On
        and after the Amendment Effective Date, (i) all references to the Existing
        Credit Agreement in the Loan Documents (other than this Agreement) shall
        be
        deemed to refer to the Existing Credit Agreement, as amended and restated
        hereby, (ii) all references to any section (or subsection) of the Existing
        Credit Agreement in any Loan Document (but not herein) shall be amended to
        become, mutatis mutandis, references to the corresponding provisions of this
        Agreement and (iii) except as the context otherwise provides, on or after
        the
        Amendment Effective Date, all references to this Agreement herein (including
        for
        purposes of indemnification and reimbursement of fees) shall be deemed to
        be
        reference to the Existing Credit Agreement as amended and restated
        hereby.

       

      (c)           This
        amendment and restatement is limited as written and is not a consent to any
        other amendment, restatement or waiver or other modification, whether or
        not
        similar and, except as expressly provided herein or in any other Loan Document,
        all terms and conditions of the Loans Documents remain in full force and
        effect
        unless otherwise specifically amended hereby or by any other Loan
        Document.

       

      (d)           The
        annexes, exhibits and schedules to the Existing Credit Agreement are hereby
        amended and restated in their entirety by replacing such annexes, exhibits
        and
        schedules with the annexes, exhibits and schedules attached hereto.

       

      11.15        Patriot
        Act.  The Administrative Agent and each Lender hereby notifies the
        Borrowers that pursuant to the requirements of the Patriot Act, it is required
        to obtain, verify and record information that identifies each Borrower, which
        information includes the name and address of such Borrower and other information
        that will allow the Administrative Agent or such Lender to identify such
        Borrower in accordance with the Patriot Act.

       

      ARTICLE
        XII

      THE
        ADMINISTRATIVE AGENT

       

      12.1          Appointment;
        Nature of Relationship.  BNS is appointed by the Lenders as the
        Administrative Agent hereunder and under each other Loan Document, and each
        of
        the Lenders irrevocably authorizes the Administrative Agent to act as the
        contractual representative of such Lender with the rights and duties expressly
        set forth herein and in the other Loan Documents.  The Administrative
        Agent agrees to act as such contractual representative upon the express
        conditions contained in this Article XII.  Notwithstanding the
        use of the defined term “Administrative Agent,” it is expressly understood and
        agreed that the Administrative Agent shall not have any fiduciary
        responsibilities to any Holder of Obligations by reason of this Agreement
        and
        that the Administrative Agent is merely acting as the representative of the
        Lenders with only those duties as are expressly set forth in this Agreement
        and
        the other Loan Documents.  In its capacity as the Lenders’ contractual
        representative, the Administrative Agent (i) does not assume any fiduciary
        duties to any of the Holders of Obligations, and (ii) is acting as an
        independent contractor, the rights and duties of which are limited to those
        expressly set forth in this Agreement and the other Loan
        Documents.  Each of the Lenders, for itself and on behalf of its
        Affiliates as Holders of Obligations, agrees to assert no claim against the
        Administrative Agent on any agency theory or any other theory of liability
        for
        breach of fiduciary duty, all of which claims each Holder of Obligations
        waives.

       

      
        
          
          

        

        
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      12.2           Powers.  The
        Administrative Agent shall have and may exercise such powers under the Loan
        Documents as are specifically delegated to the Administrative Agent by the
        terms
        of each thereof, together with such powers as are reasonably incidental
        thereto.  The Administrative Agent shall have no implied duties or
        fiduciary duties to the Lenders, or any obligation to the Lenders to take
        any
        action hereunder or under any of the other Loan Documents except any action
        specifically provided by the Loan Documents required to be taken by the
        Administrative Agent.

       

      12.3           General
        Immunity.  Neither the Administrative Agent nor any of its
        directors, officers, agents or employees shall be liable to the Company,
        the
        Lenders or any Lender for any action taken or omitted to be taken by it or
        them
        hereunder or under any other Loan Document or in connection herewith or
        therewith except to the extent such action or inaction is found in a final
        judgment by a court of competent jurisdiction to have arisen from the gross
        negligence or willful misconduct of such Person.

       

      12.4           No
        Responsibility for Loans, Creditworthiness, Recitals,
        Etc.  Neither the Administrative Agent nor any of its directors,
        officers, agents or employees shall be responsible for or have any duty to
        ascertain, inquire into, or verify (a) any statement, warranty or representation
        made in connection with any Loan Document or any borrowing hereunder; (b)
        the
        performance or observance of any of the covenants or agreements of any obligor
        under any Loan Document; (c) the satisfaction of any condition specified
        in
Article V, except receipt of items required to be delivered solely to the
        Administrative Agent; (d) the existence or possible existence of any Default
        or
        (e) the validity, effectiveness or genuineness of any Loan Document or any
        other
        instrument or writing furnished in connection therewith.  The
        Administrative Agent shall not be responsible to any Lender for any recitals,
        statements, representations or warranties herein or in any of the other Loan
        Documents, or for the execution, effectiveness, genuineness, validity, legality,
        enforceability, collectibility, or sufficiency of this Agreement or any of
        the
        other Loan Documents or the transactions contemplated thereby, or for the
        financial condition of any guarantor of any or all of the Obligations, the
        Company or any of its Subsidiaries.

       

      
        
          
          

        

        
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      12.5           Action
        on Instructions of Lenders.  The Administrative Agent shall in all
        cases be fully protected in acting, or in refraining from acting, hereunder
        and
        under any other Loan Document in accordance with written instructions signed
        by
        the Required Lenders (or all of the Lenders in the event that and to the
        extent
        that this Agreement expressly requires such), and such instructions and any
        action taken or failure to act pursuant thereto shall be binding on all of
        the
        Lenders and on all owners of Loans and on all Holders of
        Obligations.  The Administrative Agent shall be fully justified in
        failing or refusing to take any action hereunder and under any other Loan
        Document unless it shall first be indemnified to its satisfaction by the
        Lenders
        pro rata against any and all liability, cost and expense that it may incur
        by
        reason of taking or continuing to take any such action.

       

      12.6           Employment
        of Agents and Counsel.  The Administrative Agent may execute any
        of its duties as the Administrative Agent hereunder and under any other Loan
        Document by or through employees, agents, and attorneys-in-fact and shall
        not be
        answerable to the Lenders, except as to money or securities received by it
        or
        its authorized agents, for the default or misconduct of any such agents or
        attorneys-in-fact selected by it with reasonable care.  The
        Administrative Agent shall be entitled to advice of counsel concerning the
        contractual arrangement between the Administrative Agent and the Lenders
        and all
        matters pertaining to the Administrative Agent’s duties hereunder and under any
        other Loan Document.

       

      12.7           Reliance
        on Documents; Counsel.  The Administrative Agent shall be entitled
        to rely upon any notice, consent, certificate, affidavit, letter, telegram,
        statement, paper or document believed by it to be genuine and correct and
        to
        have been signed or sent by the proper person or persons, and, in respect
        to
        legal matters, upon the opinion of counsel selected by the Administrative
        Agent,
        which counsel may be employees of the Administrative Agent.

       

      12.8           The
        Administrative Agent’s, Issuing Banks’, Alternate Currency Lenders’ and Swing
        Line Bank’s Reimbursement and Indemnification.

       

      (a)           The
        Lenders agree to reimburse and indemnify the Administrative Agent ratably
        in
        proportion to their respective Pro Rata Shares to the extent not reimbursed
        by
        the Borrowers (i) for any expenses incurred by the Administrative Agent on
        behalf of the Lenders, in connection with the preparation, execution, delivery,
        administration and enforcement of the Loan Documents and (ii) for any
        liabilities, obligations, losses, damages, penalties, actions, judgments,
        suits,
        costs, expenses or disbursements of any kind and nature whatsoever which
        may be
        imposed on, incurred by or asserted against the Administrative Agent in any
        way
        relating to or arising out of the Loan Documents or any other document delivered
        in connection therewith or the transactions contemplated thereby, or the
        enforcement of any of the terms thereof or of any such other documents;
provided that no Lender shall be liable for any of the foregoing to the
        extent any of the foregoing is found in a final non-appealable judgment by
        a
        court of competent jurisdiction to have arisen from the gross negligence
        or
        willful misconduct of the Administrative Agent.

       

      (b)           The
        Lenders agree to reimburse and indemnify the Administrative Agent, the Issuing
        Banks, the Swing Line Bank and the Alternate Currency Lenders ratably in
        proportion to their respective Pro Rata Shares to the extent not reimbursed
        by
        the Borrowers (and without duplication of clause (a) above) (i) any
        amounts not reimbursed by any Borrower for which the Administrative Agent,
        the
        Issuing Banks, the Swing Line Bank and the Alternate Currency Lenders are
        entitled to reimbursement by any Borrower under the Loan Documents, (ii)
        for any
        other expenses incurred by the Administrative Agent, any Issuing Bank, the
        Swing
        Line Bank or any Alternate Currency Lender on behalf of the Lenders, in
        connection with the preparation, execution, delivery, administration and
        enforcement of the Loan Documents and (iii) for any liabilities, obligations,
        losses, damages, penalties, actions, judgments, suits, costs, expenses or
        disbursements of any kind and nature whatsoever which may be imposed on,
        incurred by or asserted against the Administrative Agent, any Issuing Bank,
        the
        Swing Line Bank or any Alternate Currency Lender in any way relating to or
        arising out of the Loan Documents or any other document delivered in connection
        therewith or the transactions contemplated thereby, or the enforcement of
        any of
        the terms thereof or of any such other documents; provided that no Lender
        shall be liable for any of the foregoing to the extent any of the foregoing
        is
        found in a final non-appealable judgment by a court of competent jurisdiction
        to
        have arisen from the gross negligence or willful misconduct of the
        Administrative Agent, the applicable Issuing Bank, the Swing Line Bank or
        the
        applicable Alternate Currency Lender.

       

      
        
          
          

        

        
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      12.9           Rights
        as a Lender.  With respect to its Commitment, Loans made by it,
        Swing Line Loans made by it and Letters of Credit issued by it, the
        Administrative Agent shall have the same rights and powers hereunder and
        under
        any other Loan Document as any Lender or Issuing Bank and may exercise the
        same
        as though it were not the Administrative Agent, and the term “Lender” or
“Lenders”, “Swing Line Bank”, “Issuing Bank” or “Issuing Banks” shall, unless
        the context otherwise indicates, include the Administrative Agent in its
        individual capacity.  The Administrative Agent may accept deposits
        from, lend money to, and generally engage in any kind of trust, debt, equity
        or
        other transaction, in addition to those contemplated by this Agreement or
        any
        other Loan Document, with the Company or any of its Subsidiaries in which
        such
        Person is not prohibited hereby from engaging with any other
        Person.

       

      12.10         Lender
        Credit Decision.  Each Lender acknowledges that it has,
        independently and without reliance upon the Administrative Agent, the Arranger
        or any other Lender and based on the financial statements prepared by the
        Company and such other documents and information as it has deemed appropriate,
        made its own credit analysis and decision to enter into this Agreement and
        the
        other Loan Documents.  Each Lender also acknowledges that it will,
        independently and without reliance upon the Administrative Agent, the Arranger
        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 this Agreement and the other Loan
        Documents.

       

      12.11         Successor
        Administrative Agent.  The Administrative Agent may resign at any
        time by giving written notice thereof to the Lenders and the
        Company.  Upon any such resignation, the Required Lenders shall have
        the right to appoint, subject to the Company’s approval, on behalf of the
        Borrowers and the Lenders, a successor Administrative Agent.  If no
        successor Administrative Agent shall have been so appointed by the Required
        Lenders and shall have accepted such appointment within thirty (30) days
        after
        the retiring Administrative Agent’s giving notice of resignation, then the
        retiring Administrative Agent may appoint, on behalf of the Borrowers and
        the
        Lenders, a successor Administrative Agent.  Such successor
        Administrative Agent shall be a Lender or commercial bank having capital
        and
        retained earnings of at least $500,000,000.  Upon the acceptance of
        any appointment as the Administrative Agent hereunder by a successor
        Administrative Agent, such successor Administrative Agent shall thereupon
        succeed to and become vested with all the rights, powers, privileges and
        duties
        of the retiring Administrative Agent, and the retiring Administrative Agent
        shall be discharged from its duties and obligations hereunder and under the
        other Loan Documents.  After any retiring Administrative Agent’s
        resignation hereunder as Administrative Agent, the provisions of this Article
        XII shall continue in effect for its benefit in respect of any actions taken
        or omitted to be taken by it while it was acting as the Administrative Agent
        hereunder and under the other Loan Documents.

       

      
        
          
          

        

        
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      12.12         No
        Duties Imposed Upon Co-Syndication Agents, Co-Documentation Agents or
        Arranger.  None of the Persons identified on the cover page to
        this Agreement, the signature pages to this Agreement or otherwise in this
        Agreement as a “Co-Syndication Agent”, “Co-Documentation Agent” or “Arranger”
shall have any right, power, obligation, liability, responsibility or duty
        under
        this Agreement other than, (a) expressly granted indemnification rights or
        rights under the Fee Letters and (b) if such Person is a Lender, those
        applicable to all Lenders as such.  Without limiting the foregoing,
        none of the Persons identified on the cover page to this Agreement, the
        signature pages to this Agreement or otherwise in this Agreement as a
“Co-Syndication Agent”, “Co-Documentation Agent” or “Arranger” shall have or be
        deemed to have any fiduciary duty to or fiduciary relationship with any
        Lender.  In addition to the agreements set forth in Section 12.10,
        each of the Lenders acknowledges that it has not relied, and will not rely,
        on
        any of the Persons so identified in deciding to enter into this Agreement
        or in
        taking or not taking action hereunder.

       

      ARTICLE
        XIII

      SETOFF;
        RATABLE PAYMENTS

       

      13.1           Setoff.  In
        addition to, and without limitation of, any rights of the Lenders under
        applicable law, if any Default occurs and is continuing, subject to the prior
        consent of the Administrative Agent, any Indebtedness from any Lender to
        the
        Company or any other Borrower (including all account balances, whether
        provisional or final and whether or not collected or available) may be offset
        and applied toward the payment of the Obligations owing to such Lender, whether
        or not the Obligations, or any part hereof, shall then be due.

       

      13.2           Ratable
        Payments.  If any Lender, whether by setoff or otherwise, has
        payment made to it upon its Loans (other than payments received pursuant
        to
Sections 4.1, 4.2 or 4.4 and payments expressly hereunder
        provided to be distributed on other than a pro rata basis or payments made
        and
        distributed in accordance with Section 2.13) in a greater proportion than
        that received by any other Lender, such Lender agrees, promptly upon demand,
        to
        purchase a portion of the Loans held by the other Lenders so that after such
        purchase each Lender will hold its ratable proportion of Loans.  If
        any Lender, whether in connection with setoff or amounts which might be subject
        to setoff or otherwise, receives collateral or other protection for its
        Obligation or such amounts which may be subject to setoff, such Lender agrees,
        promptly upon demand, to take such action necessary such that all Lenders
        share
        in the benefits of such collateral ratably in proportion to the obligations
        owing to them.  In case any such payment is disturbed by legal
        process, or otherwise, appropriate further adjustments shall be
        made.

       

      
        
          
          

        

        
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      13.3           Application
        of Payments.  The Administrative Agent shall apply all payments
        and prepayments in respect of any Obligations in the following
        order:

       

      (a)
first,
        to pay interest on
        and then principal of any portion of the Loans which the Administrative Agent
        may have advanced on behalf of any Lender for which the Administrative Agent
        has
        not then been reimbursed by such Lender or the applicable Borrower and to
        pay
        any Swing Line Loan, Alternate Currency Loan or Reimbursement Obligation
        that
        has not been paid; (b) second, to the ratable payment of the Obligations
        then due and payable; and (c) third, to the ratable payment of all other
        Obligations (and in the case of the foregoing clauses (b) and (c),
        the amount of voluntary or mandatory prepayments of the Term Loans in accordance
        with Section 2.6 shall be applied in direct order to the remaining Term Loan
        amortization payments due in the next succeeding twelve months and then
prorata in accordance with the amount of each remaining Term Loan
        amortization payment).

       

      13.4           Relations
        Among Lenders.  The Lenders are not partners or co-venturers, and
        no Lender shall be liable for the acts or omissions of, or (except as otherwise
        set forth herein in case of the Administrative Agent) authorized to act for,
        any
        other Lender. 

       

      ARTICLE
        XIV

      BENEFIT
        OF AGREEMENT; ASSIGNMENTS; PARTICIPATIONS

       

      14.1           Successors
        and Assigns.  The terms and provisions of the Loan Documents shall
        be binding upon and inure to the benefit of the Borrowers and the Lenders
        and
        their respective successors and assigns, except that (a) no Borrower shall
        have
        any right to assign its rights or obligations under the Loan Documents without
        the consent of all of the Lenders, and any such assignment in violation of
        this
Section 14.1(a) shall be null and void, and (b) any assignment by any
        Lender must be made in compliance with Section
        14.3.  Notwithstanding clause (b) of this Section
        14.1 or Section 14.3, (i) any Lender may at any time, without the
        consent of any Borrower or the Administrative Agent (unless a Default or
        Unmatured Default has occurred and is continuing, in which case the consent
        of
        the Administrative Agent shall be required, which consent shall not unreasonably
        be withheld), assign all or any portion of its rights under this Agreement
        to a
        Federal Reserve Bank and (ii) any Lender which is a fund or commingled
        investment vehicle that invests in commercial loans in the ordinary course
        of
        its business may at any time, without the consent of any Borrower or the
        Administrative Agent (unless a Default or Unmatured Default has occurred
        and is
        continuing, in which case the consent of the Administrative Agent shall be
        required, which consent shall not unreasonably be withheld), pledge or assign
        all or any part of its rights under this Agreement to a trustee or other
        representative of holders of obligations owed or securities issued by such
        Lender as collateral to secure such obligations or securities; provided
        that no such assignment or pledge shall release the transferor Lender from
        its
        obligations hereunder.  The Administrative Agent may treat each Lender
        as the owner of the Loans made by such Lender hereunder for all purposes
        hereof
        unless and until such Lender complies with Section 14.3 in the case of an
        assignment thereof or, in the case of any other transfer, a written notice
        of
        the transfer is filed with the Administrative Agent.  Any assignee or
        transferee of a Loan, Commitment, L/C Interest or any other interest of a
        lender
        under the Loan Documents agrees by acceptance thereof to be bound by all
        the
        terms and provisions of the Loan Documents.  Any request, authority or
        consent of any Person, who at the time of making such request or giving such
        authority or consent is the owner of any Loan, shall be conclusive and binding
        on any subsequent owner, transferee or assignee of such Loan.

       

      
        
          
          

        

        
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      14.2           Participations.

       

      (a)           Permitted
        Participants; Effect.  Subject to the terms set forth in this
Section 14.2, any Lender may, in the ordinary course of its business and
        in accordance with applicable law, at any time sell to one or more banks
        or
        other entities (“Participants”) participating interests in any Loan owing
        to such Lender, any Commitment of such Lender, any L/C Interest of such Lender
        or any other interest of such Lender under the Loan Documents on a pro rata
        or
        non-pro rata basis.  Each Lender that sells a participating interest
        in any Loan or other interest to a Participant shall, as agent of the Borrower
        solely for the purpose of this Section 14.2, record in book entries
        maintained by such Lender the name and the amount of the participating interest
        of each Participant entitled to receive payments in respect of such
        participating interests.  Moreover, notwithstanding such recordation,
        such participation shall not be considered an assignment under Section
        14.3 and such Participant shall not be considered a Lender.  In
        the event of any such sale by a Lender of participating interests to a
        Participant, such Lender’s obligations under the Loan Documents shall remain
        unchanged, such Lender shall remain solely responsible to the other parties
        hereto for the performance of such obligations, such Lender shall remain
        the
        owner of all Loans made by it for all purposes under the Loan Documents,
        all
        amounts payable by the applicable Borrower under this Agreement shall be
        determined as if such Lender had not sold such participating interests, and
        the
        applicable Borrower and the Administrative Agent shall continue to deal solely
        and directly with such Lender in connection with such Lender’s rights and
        obligations under the Loan Documents except that, for purposes of Section
        2.16, Article IV and Section 9.2, the Participants shall be
        entitled to the same rights as if they were Lenders.  Notwithstanding
        anything herein to the contrary, no Participant shall be entitled to receive
        any
        greater amount pursuant to Section 2.16 or Section 4.1 than the
        transferor Lender would have been entitled to receive in respect of the amount
        of the participation transferred by such transferor Lender to such Participant
        had no such transfer occurred.

       

      (b)           Voting
        Rights.  Each Lender shall retain the sole right to approve,
        without the consent of any Participant, any amendment, modification or waiver
        of
        any provision of the Loan Documents other than any amendment, modification
        or
        waiver with respect to any Loan, Letter of Credit or Commitment in which
        such
        Participant has an interest which (i) forgives principal, interest or fees,
        (ii)
        reduces the interest rate or fees payable pursuant to the terms of this
        Agreement with respect to any such Loan or Commitment or (iii) postpones
        any
        date fixed for any regularly-scheduled payment of principal of, or interest
        or
        fees on, or extends the Termination Date of, any such Loan or
        Commitment.

       

      
        
          
          

        

        
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      14.3           Assignments.

       

      (a)           Permitted
        Assignments.  (1)  Any Lender (each such assigning
        Lender under this Section 14.3 being an “Assigning Lender”)
        may, in the ordinary course of its business and in accordance with applicable
        law, at any time assign to one or more banks or other entities (other than
        the
        Company or any of its Affiliates) (“Purchasers”) all or a portion of its
        rights and obligations under this Agreement (including, without limitation,
        its
        Commitment, any Loans owing to it, all of its participation interests in
        existing Letters of Credit, Swing Line Loans and Alternate Currency Loans,
        and
        its obligation to participate in additional Letters of Credit, Swing Line
        Loans
        and Alternate Currency Loans hereunder) in accordance with the provisions
        of
        this Section 14.3.

       

      (A)           Subject
        to clause (B) below, any Lender may assign to one or more Purchasers,
        Lenders, Affiliates of a Lender or Approved Funds of a Lender, all or a portion
        of its rights and obligations under the Loan Documents (including all or
        a
        portion of its Commitments and the Loans at the time owing to it);
provided that:

       

      (i)           the
        parties to each assignment shall execute and deliver to the Administrative
        Agent
        an Assignment and Acceptance Agreement substantially in the form of Exhibit
        C hereto; and

       

      (ii)           except
        in the case of (X) an assignment of the entire remaining amount of the
        Assigning Lender’s Commitments and the Loans at the time owing to it or
        (Y) an assignment to a Lender, an Affiliate of a Lender or an Approved Fund
        with respect to a Lender, the aggregate amount of the Commitments or principal
        outstanding balance of the Loans of each of the Assigning Lender and the
        Purchaser after giving effect to the assignment shall not be less than
        $5,000,000, unless the Administrative Agent otherwise consents.

       

      (B)           Any
        assignment of a Revolving Loan or Revolving Loan Commitment proposed pursuant
        to
clause (A) to any Person (other than a Lender, an Affiliate of a
        Lender or an Approved Fund of a Lender) (i) shall be made prorata
        with participations in Letters of Credit and Swing Line Loans and (ii) shall
        be
        subject to the prior written approval of (X) the Administrative Agent,
        (Y) the Swing Line Bank, the Issuing Bank and any Alternate Currency Lender
        and (Z) so long as no Default has occurred and is continuing on the date
        such
        assignment is to become effective, the Company (not to be unreasonably
        withheld).  Any assignment of a Term Loan proposed pursuant to
clause (A) to any Person (other than a Lender, an Affiliate of a
        Lender or an Approved Fund of a Lender) shall be subject to the prior written
        approval of (X) the Administrative Agent and (Y) so long as no Default has
        occurred and is continuing on the date such assignment is to become effective,
        the Company (not to be unreasonably withheld).  If the consent of the
        Company to an assignment is required hereunder, the Company shall be deemed
        to
        have given its consent ten Business Days after the date notice thereof has
        been
        delivered by the Assigning Lender (through the Administrative Agent) to the
        Company, unless such consent is expressly refused by the Company prior to
        such
        tenth Business Day.

       

      
        
          
          

        

        
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      (ii)           Notwithstanding
        anything to the contrary contained herein, any Lender (each such Lender,
        a
“Granting Bank”) may grant to a special purpose funding vehicle (each
        such special purpose funding vehicle, a “SPC”), identified as such in
        writing from time to time by the applicable Granting Bank to the Administrative
        Agent and the Company, the option to provide to the Company  and the
        other Borrowers all or any part of any Advance that such Granting Bank would
        otherwise be obligated to make to the applicable Borrower pursuant to this
        Agreement; provided that (i) nothing herein shall constitute a commitment
        by any SPC to make any Advance, (ii) if an SPC elects not to exercise such
        option or otherwise fails to provide all or any part of such Advance, the
        applicable Granting Bank shall be obligated to make such Advance pursuant
        to the
        terms hereof. The making of an Advance by any SPC hereunder shall utilize
        the
        Commitment of the applicable Granting Bank to the same extent, and as if,
        such
        Advance were made by such Granting Bank.  Each party hereto hereby
        agrees that no SPC shall be liable for any indemnity or other similar payment
        obligation under this Agreement (all liability for which shall remain with
        the
        applicable Granting Bank).  All notices hereunder to any Granting Bank
        or the related SPC, and all payments in respect of the Obligations due to
        such
        Granting Bank or the related SPC, shall be made to such Granting
        Bank.  In addition, each Granting Bank shall vote as a Lender
        hereunder without giving effect to any assignment under this Section
        14.3(a)(ii), and not SPC shall have any vote as a Lender under this
        Agreement for any purpose.  In furtherance of the foregoing, each
        party hereto hereby agrees (which agreement shall survive the termination
        of
        this Agreement) that, prior to the date that is one year and one day after
        the
        payment in full of all outstanding commercial paper or other senior indebtedness
        of any SPC, it will not institute against, or join any other person in
        instituting against, such SPC any bankruptcy, reorganization, arrangement,
        insolvency or liquidation proceedings under the laws of the United States
        or any
        State thereto.  In addition, notwithstanding anything to the contrary
        contained in this Section 14.3, any SPC may (A) with notice to, but
        without the prior written consent of, the Company and the Administrative
        Agent
        and without paying any processing or administrative fee therefor, assign
        all or
        a portion of its interest in any Advances to the Granting Bank or to any
        financial institutions (consented to by the Company and the Administrative
        Agent
        in accordance with the terms of Section 14.3(a)(i)) providing liquidity
        and/or credit support to or for the account of such SPC to support the funding
        or maintenance of Advances and (B) disclose on a confidential basis any
        non-public information relating to its Advances to any rating agency, commercial
        paper dealer or provider of any surety, guarantee or credit or liquidity
        enhancement to such SPC.  This Section
        14.3(a)(ii) may not be amended without
        the written consent of each SPC affected thereby.

       

      
        
          
          

        

        
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      (b)           Effect;
        Effective Date.  Upon (i) delivery to the Administrative Agent and
        the Alternate Currency Lenders of a notice of assignment, substantially in
        the
        form attached as Appendix I to Exhibit C hereto (a “Notice of
        Assignment”), together with any consent required by Section 14.3(a),
        (ii) payment of a $3,500 fee by the assignee or the assignor (as agreed)
        to the
        Administrative Agent for processing such assignment, and (iii) the completion
        of
        the recording requirements in Section 14.3(c), such assignment shall
        become effective on the later of such date when the requirements in clauses
        (i), (ii), and (iii) are met or the effective date specified
        in such Notice of Assignment.  The Notice of Assignment shall contain
        a representation by the Purchaser to the effect that none of the consideration
        used to make the purchase of the Commitment, Loans and L/C Obligations under
        the
        applicable assignment agreement are “plan assets” as defined under ERISA and
        that the rights and interests of the Purchaser in and under the Loan Documents
        will not be “plan assets” under ERISA.  On and after the effective
        date of such assignment, such Purchaser, if not already a Lender, shall for
        all
        purposes be a Lender party to this Agreement and any other Loan Documents
        executed by the Lenders and shall have all the rights and obligations of
        a
        Lender under the Loan Documents, to the same extent as if it were an original
        party hereto, and no further consent or action by any Borrower, the Lenders,
        the
        Alternate Currency Lenders or the Administrative Agent shall be required
        to
        release the Assigning Lender with respect to the percentage of the Aggregate
        Revolving Loan Commitment, Loans and Letter of Credit, Swing Line Loans and
        Alternate Currency Loan participations assigned to such
        Purchaser.  Upon the consummation of any assignment to a Purchaser
        pursuant to this Section 14.3(b), the Assigning Lender, the
        Administrative Agent, the Alternate Currency Lenders and the Borrowers shall
        make appropriate arrangements so that, to the extent notes have been issued
        to
        evidence any of the transferred Loans, replacement notes are issued to such
        Assigning Lender and new notes or, as appropriate, replacement notes, are
        issued
        to such Purchaser, in each case in principal amounts reflecting their
        Commitment, as adjusted pursuant to such assignment.  Notwithstanding
        anything to the contrary herein, no Borrower shall, at any time, be obligated
        to
        pay under Section 2.15(e) to any Lender that is a Purchaser, assignee or
        transferee any sum in excess of the sum which such Borrower would have been
        obligated to pay to the Lender that was the Assigning Lender, assignor or
        transferor had such assignment or transfer not been effected.

       

      (c)           The
        Register.  Notwithstanding anything to the contrary in this
        Agreement, each Borrower hereby designates the Administrative Agent, and
        the
        Administrative Agent hereby accepts such designation, to serve as such
        Borrower’s contractual representative solely for purposes of this Section
        14.3(c).  In this connection, the Administrative Agent shall
        maintain at its address referred to in Section
        15.1 a copy of each assignment delivered to and
        accepted by it pursuant to this Section 14.3 and a register (the
“Register”) for the recordation of the names and addresses of the
        Lenders, the Commitment of each Lender, the principal amount of and interest
        on
        the Loans owing to, each Lender from time to time and whether such Lender
        is an
        original Lender or the assignee of another Lender pursuant to an assignment
        under this Section 14.3.  The entries in the Register shall be
        conclusive and binding for all purposes, absent manifest error, and the Company
        and each of its Subsidiaries, the Administrative Agent and the Lenders shall
        treat each Person whose name is recorded in the Register as a Lender hereunder
        for all purposes of this Agreement.  The Register shall be available
        for inspection by any Borrower or any Lender at any reasonable time and from
        time to time upon reasonable prior notice.

       

      
        
          
          

        

        
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      14.4           Confidentiality.  Subject
        to Section 14.5, the Administrative Agent and the Lenders and their
        respective representatives shall hold all nonpublic information obtained
        pursuant to the requirements of this Agreement in accordance with such Person’s
        customary procedures for handling confidential information of this nature
        and in
        accordance with safe and sound commercial lending or investment practices
        and in
        any event may make disclosure reasonably required by a prospective Transferee
        in
        connection with the contemplated participation or assignment or as required
        or
        requested by any Governmental Authority or any securities exchange or similar
        self-regulatory organization or representative thereof or pursuant to a
        regulatory examination or legal process, or to any direct or indirect
        contractual counterparty in swap agreements or such contractual counterparty’s
        professional advisor.  In no event shall the Administrative Agent or
        any Lender be obligated or required to return any materials furnished by
        the
        Company; provided that each prospective Transferee shall be required to
        agree that if it does not become a participant or assignee it shall return
        all
        materials furnished to it by or on behalf of the Company in connection with
        this
        Agreement.

       

      14.5           Dissemination
        of Information.  Each Borrower authorizes each Lender to disclose
        to any Participant or Purchaser or any other Person acquiring an interest
        in the
        Loan Documents by operation of law (each a “Transferee”) and any
        prospective Transferee any and all information in such Lender’s possession
        concerning the Company and its Subsidiaries; provided that prior to any
        such disclosure, such prospective Transferee shall agree to preserve in
        accordance with Section 14.4 the confidentiality of any confidential
        information described therein.

       

      ARTICLE
        XV

      NOTICES

       

      15.1           Giving
        Notice.  Except as otherwise permitted by Section 2.11(d)
        with respect to Borrowing/Conversion/Continuation Notices, all notices and
        other
        communications provided to any party hereto under this Agreement or any other
        Loan Documents shall be in writing, including by facsimile or by email and
        addressed or delivered to such party at its address set forth below its
        signature hereto or at such other address as may be designated by such party
        in
        a notice to the other parties.  Any notice, if mailed and properly
        addressed with postage prepaid, shall be deemed given when received; any
        notice,
        if transmitted by facsimile or email, shall be deemed given when
        transmitted.

       

      15.2           Change
        of Address.  The Borrowers, the Administrative Agent and any
        Lender may each change the address for service of notice upon it by a notice
        in
        writing to the other parties hereto.

       

      15.3           Authority
        of Company.  Each of the Subsidiary Borrowers, by its execution
        hereof or of an Assumption Letter (a) irrevocably authorizes the Company,
        on
        behalf of such Subsidiary Borrower, to give and receive all notices under
        the
        Loan Documents and to make all elections under the Loan Documents and to
        give
        all Borrowing/Conversion/Continuation Notices on its behalf, (b) agrees to
        be
        bound by any such notices or elections and (c) agrees that the Administrative
        Agent and Lenders may rely upon any such policies or elections as if they
        had
        been given or made by such Subsidiary Borrower.

       

      
        
          
          

        

        
          106

          
            

          

        

        
          
          

        

      

       

      ARTICLE
        XVI

      COUNTERPARTS

       

      This
        Agreement may be executed in any number of counterparts, all of which taken
        together shall constitute one agreement, and any of the parties hereto may
        execute this Agreement by signing any such counterpart.  This
        Agreement shall be effective when it has been executed by the Company, the
        Subsidiary Borrowers, the Administrative Agent and the Lenders.

       

      
        
          
          

        

        
          107

          
            

          

        

        
          
          

        

      

      IN
        WITNESS WHEREOF, the Company, the Subsidiary Borrowers, the Lenders and the
        Administrative Agent have executed this Agreement as of the date first above
        written.

       

      
        	 	
                TRIMBLE
                  NAVIGATION LIMITED,

              
	 	
                as
                  the Company

              
	 	 	 	 
	 	 	 	 
	 	
                By:

              	 /s/
                Irwin Kwatek 
	 	 	
                Name:
                  Irwin Kwatek

              
	 	 	
                Title:
                  Vice President

              
	 	
                 

              	 
	 	
                Address:

              	
                935
                  Stewart Drive

                Sunnyvale,
                  CA 94085

              
	 	 	 	 
	 	
                Attention:

              	
                General
                  Counsel

              
	 	
                Telephone
                  No.:

              	
                (408)
                  481-8000

              
	 	
                Facsimile
                  No.:

              	
                (408)
                  481-7780

              
	 	
                Email:

              	
                irwin@trimble.com

              
	 	
                Website:
                  http://www.trimble.com/investors.shtml

              
	 	 
	 	
                THE
                  BANK OF NOVA SCOTIA,

                as
                  Administrative Agent, Issuing Bank, Swing Line Bank and a
                  Lender

              
	 	 	 	 
	 	 	 	 
	 	
                By:

              	 /s/
                Chris Osborn 
	 	 	
                Name:  Chris
                  Osborn

              
	 	 	
                Title:  Managing
                  Director 

              
	 	 	 
	 	
                Address:

              	
                The
                  Bank of Nova Scotia

              
	 	 	 	
                580
                  California Street, Suite 2100

              
	 	 	 	
                San
                  Francisco, CA 94104

              
	 	 	 
	 	
                Attention:

              	
                Chris
                  Osborn

              
	 	
                Telephone
                  No.:

              	
                (415)
                  986-1100

              
	 	
                Facsimile
                  No.:

              	
                (415)
                  397-0791

              
	 	
                Email:

              	
                chris_osborn@scotiacapital.com

              

      

       

      
        [Signature
          page to Amended and Restated Credit Agreement]

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                CITIBANK,
                  N.A.,

                as
                  a Co-Syndication Agent and a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Doug Bantemps
	 	 	
                Name:
                  Doug Bantemps

              
	 	 	
                Title:
                  Vice President

              

      

      
         

        
          [Signature
            page to Amended and Restated Credit Agreement]

        

         

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                BANK
                  OF MONTREAL, CHICAGO BRANCH d/b/a BMO CAPITAL MARKETS,

                as
                  a Co-Syndication Agent and a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Naghmen Hashemifard
	 	 	
                Name:
                  Naghmen Hashemifard

              
	 	 	
                Title:
                  Director

              

      

       

      
        [Signature
          page to Amended and Restated Credit Agreement]

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      
        	 	
                BANK
                  OF AMERICA, N.A.,

              
	 	
                as
                  a Co-Documentation Agent and a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Lee A. Merkle-Raymond
	 	 	
                Name:
                  Lee A. Merkle-Raymond

              
	 	 	
                Title:
                  Managing Director

              

      

      
         

        
          [Signature
            page to Amended and Restated Credit Agreement]

        

         

      

      
        
                             

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      
        	 	
                WELLS
                  FARGO BANK, N.A.,

              
	 	
                as
                  a Co-Documentation Agent and a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Jillian L.R. Bales
	 	 	
                Name:
                  Jillian L.R. Bales

              
	 	 	
                Title:
                  Vice President

              

      

       

      
        [Signature
          page to Amended and Restated Credit Agreement]

      

      
        
                             

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                JPMORGAN
                  CHASE BANK,

              
	 	
                as
                  a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Philip Mousin
	 	 	
                Name:
                  Philip Mousin

              
	 	 	
                Title:
                  Senior Vice President

              

      

      
         

        
          [Signature
            page to Amended and Restated Credit Agreement]

        

         

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                U.S.
                  BANK NATIONAL ASSOCIATION,

              
	 	
                as
                  a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Timothy D. Myers
	 	 	
                Name:
                  Timothy D. Myers

              
	 	 	
                Title:
                  Vice President

              

      

      
         

        
          [Signature
            page to Amended and Restated Credit Agreement]

        

         

      

      
        
                         

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                COMERICA
                  BANK,

              
	 	
                as
                  a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Philip Koblis
	 	 	
                Name:
                  Philip Koblis

              
	 	 	
                Title:
                  First Vice President

              

      

       

      
        [Signature
          page to Amended and Restated Credit Agreement]

      

       

      
        
                         

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                NORDEA
                  BANK FINLAND PLC, acting through its New York and Grand Cayman
                  branches,
                  as a Lender

              
	 	
                 

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Anders Meinert Jorgensen
	 	 	
                Name:
                  Anders Meinert Jorgensen

              
	 	 	
                Title:
                  Vice President

              

      

       

       

      
        
          
            	 	
                    By:

                  	
                    /s/
                      Gerald Chelius

                  
	 	 	
                    Name:
                      Gerald Chelius

                  
	 	 	
                    Title:
                      VP Credit

                  
	 	 	 
	 	
                    Address:
                      437 Madison Avenue

                  
	 	
                                     
                      New York, New York 10022

                     

                  
	 	
                    Attention:
                      Henrik Steffensen

                  
	 	
                                       
                      SVP Corporate Banking

                     

                  
	 	
                    Telephone
                      No: 212-318-9303

                  
	 	
                    Facsimile
                      No: 212-318-9318

                  
	 	
                    Email:
                      henrik.steffensen@nordea.com

                  

          

        

      

       

      
        [Signature
          page to Amended and Restated Credit Agreement]

      

      
        
                         

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                THE
                  GOVERNOR AND COMPANY OF THE BANK OF IRELAND,

              
	 	
                as
                  a Lender

              
	 	 	 
	 	 	 
	 	
                By:

              	 /s/
                Noelle
                McGrath                             
                	 /s/
                Jennifer Lyons
	 	 	
                Name:
                  Noelle McGrath

              	 Jennifer
                Lyons
	 	 	
                Title:
                  Authorised signatory

              	 Authorised
                Signatory

      

       

      
        [Signature
          page to Amended and Restated Credit Agreement]

      

      
        
                         

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                MIZUHO
                  CORPORATE BANK, LTD.,

              
	 	
                as
                  a Lender

              
	 	 	 
	 	
                By:

              	 /s/
                Makoto Murata
	 	 	
                Name:
                  Makoto Murata

              
	 	 	
                Title:
                  Deputy General Manager

              

      

      
         

        
          [Signature
            page to Amended and Restated Credit Agreement]

        

         

      

      
        
                         

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      ANNEX
        I

       

      COMMITMENTS
        AND AMOUNTS

       

      
        	
                Lender

              	
                Amount
                  of

                Revolving
                  Loan

                Commitment

              	
                Amount
                  of Term

                Loan

                Commitment 

              
	
                The
                  Bank of Nova Scotia

              	
                $36,000,000

              	
                $13,500,000

              
	
                Citibank,
                  N.A.

              	
                $35,000,000

              	
                $12,500,000

              
	
                BMO
                  Capital Markets Financing, Inc.

              	
                $33,500,000

              	
                $12,000,000

              
	
                Wells
                  Fargo Bank, N.A.

              	
                $32,000,000

              	
                $11,000,000

              
	
                Bank
                  of America, N.A.

              	
                $32,000,000

              	
                $11,000,000

              
	
                JPMorgan
                  Chase Bank

              	
                $17,500,000

              	
                -

              
	
                U.S.
                  Bank National Association

              	
                $25,000,000

              	
                $9,000,000

              
	
                Comerica
                  Bank

              	
                $25,000,000

              	
                $9,000,000

              
	
                Nordea
                  Bank Finland PLC

              	
                $22,500,000

              	
                $8,000,000

              
	
                Bank
                  of Ireland

              	
                $22,500,000

              	
                $8,000,000

              
	
                Mizuho
                  Corporate Bank, Ltd.

              	
                $19,000,000

              	
                $6,000,000

              

      

       

      
        
                         

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      ANNEX
        II

      

      EUROCURRENCY
        PAYMENT OFFICES

      

      

      THE
        BANK
        OF NOVA SCOTIA

      600
        Peachtree Street, N.E.

      Suite
        2700

      Atlanta,
        GA 30308-2214

      

      
        	 	
                Attention:

              	 	
                Amanda
                  Hanniford

              
	 	
                Telephone
                  No.:

              	 	
                (212)
                  225-5706

              
	 	
                Facsimile
                  No.:

              	 	
                (212)
                  225-5708

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00123-of-00352.parquet"}]]