Document:

sec document

                                                                    Exhibit 10.1

                     AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT

      Amendment No. 3 ("Amendment") dated December 7, 2006 to Employment
Agreement dated as of May 13, 2002, as amended (the "Employment Agreement") by
and between NuCO2 Inc. ("the Corporation") and William Scott Wade ("Wade").

      WHEREAS, the Corporation and Wade are parties to the Employment Agreement;
and

      WHEREAS, the Corporation and Wade wish to amend the Employment Agreement
to make certain modifications thereto;

      NOW, THEREFORE, for Ten Dollars ($10) and other good and valuable
consideration, the receipt and sufficiency of which are acknowledged by each of
the parties, the Corporation and Wade hereby agree as follows:

      1.    Paragraph 1.5 of the Employment Agreement shall be amended in its
            entirety to read as follows:

            "1.5 The term of the Executive's employment hereunder shall
            continue, except as otherwise provided herein, through May 31,
            2009."

      2.    Except as herein provided, the Employment Agreement shall remain
            unchanged and in full force and effect.

      IN WITNESS WHEREOF, the Corporation and Wade have executed this Amendment
to be executed this 7th day of December 2006.

NUCO2 INC.                                                WILLIAM SCOTT WADE

By: /s/ Michael E. Dedomenico                             /s/ William Scott Wade
    -------------------------                             ----------------------
    Name: Michael E. DeDomenico
    Title: Chief Executive OfficerExhibit 4.(a)

                                FOURTH AMENDMENT
                                       TO
                       AMENDED AND RESTATED LOAN AGREEMENT

         This FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (the
"FOURTH AMENDMENT") is made as of the 18 of August, 2006 by and among:

         REX RADIO AND TELEVISION, INC., an Ohio corporation ("REX RADIO"), as
lead borrower (in such capacity, "LEAD BORROWER"), for itself and the other
Borrowers being KELLY & COHEN APPLIANCES, INC., an Ohio corporation ("KELLY"),
REX ALABAMA, INC., an Ohio corporation ("REX ALABAMA"), REX KANSAS, INC., a
Kansas corporation ("REX KANSAS"), REXSTORES.COM, INC., an Ohio corporation
("REX INTERNET"), and STEREO TOWN, INC., a Georgia corporation ("STEREO TOWN");
and

         REX STORES CORPORATION, a Delaware corporation (the "PARENT"); and

         the LENDERS party hereto; and

         BANK OF AMERICA, N.A., f/k/a Fleet Retail Group, Inc., as agent for the
Lenders, a Delaware corporation, having a place of business at 40 Broad Street,
Boston, Massachusetts 02109; and

         KEYBANK NATIONAL ASSOCIATION, as Syndication Agent;

in consideration of the mutual covenants herein contained and benefits to be
derived herefrom.

                                    RECITALS

         A. The Lead Borrower, the other Borrowers, the Agent, the Lenders, and
the Syndication Agent have entered into an Amended and Restated Loan Agreement
dated as of September 14, 2004 (as amended and in effect, the "LOAN AGREEMENT").
All capitalized terms used herein and not otherwise defined shall have the same
meaning herein as in the Loan Agreement.

         B. The Borrowers, the Agent, the Parent, the Lenders, and the
Syndication Agent have agreed to amend certain provisions of the Loan Agreement
all as set forth herein.

         NOW THEREFORE, it is hereby agreed as follows:

1.       AMENDMENTS TO LOAN AGREEMENT.

         (A)  The definition of "FMV" is hereby deleted in its entirety, and the
              following is inserted in its place:

                  "FMV" shall mean, as to any Eligible Real Estate, the fair
              market value of such Eligible Real Estate determined in accordance
              with an independent appraisal acceptable to the Agent, which
              appraisal shall assume, among other things, a marketing time of
              not greater than twelve (12) months.

                                       1
<PAGE>

         (B)  The definition of "LETTER OF CREDIT SUBLIMIT" is hereby deleted in
              its entirety, and the following is inserted in its place:

                  "LETTER OF CREDIT SUBLIMIT" shall mean $80,000,000.00 as such
              amount may be adjusted in accordance with the terms of this
              Agreement.

         (C)  The definition of "REAL ESTATE ADVANCE RATE" is hereby deleted in
              its entirety, and the following is inserted in its place:

              "REAL ESTATE ADVANCE RATE" shall mean sixty percent (60%).

2.       CONDITIONS TO EFFECTIVENESS. This Fourth Amendment shall not be
         effective until each of the following conditions precedent have been
         fulfilled to the satisfaction of the Agent:

         (A)  This Fourth Amendment shall have been duly executed and delivered
              by the Borrowers, the Parent, the Agent and the Required Lenders.
              The Agent shall have received a fully executed copy hereof and of
              each other document required hereunder.

         (B)  All action on the part of the Borrowers and the Parent necessary
              for the valid execution, delivery and performance by the Borrowers
              and the Parent of this Fourth Amendment shall have been duly and
              effectively taken.

         (C)  The Borrowers and the Parent shall have provided such additional
              instruments, documents, and opinions of counsel to the Agent as
              the Agent and its counsel may have reasonably requested.

         (D)  The Agent shall have received, for the pro rata benefit of the
              Lenders, an amendment fee in the amount of $37,500.

3.       MISCELLANEOUS.

         (A)  Except as provided herein, all terms and conditions of the Loan
              Agreement and the other Loan Documents remain in full force and
              effect. The Borrowers and the Parent each hereby ratifies,
              confirms, and reaffirms all of the representations, warranties and
              covenants therein contained. Without limiting the generality of
              the foregoing, the Borrowers and the Parent each hereby
              acknowledges, confirms and agrees that all Collateral shall
              continue to secure the Obligations as modified and amended
              pursuant to this Fourth Amendment, and any future modifications,
              amendments, substitutions or renewals thereof.

         (B)  This Fourth Amendment may be executed in several counterparts and
              by each party on a separate counterpart, each of which when so
              executed and delivered, shall be an original, and all of which
              together shall constitute one instrument. Delivery of an executed
              counterpart of a signature page hereto by telecopy shall be
              effective as delivery of a manually executed counterpart hereof.

                                       2
<PAGE>

         (C)  This Fourth Amendment expresses the entire understanding of the
              parties with respect to the matters set forth herein and
              supersedes all prior discussions or negotiations hereon. Any
              determination that any provision of this Fourth Amendment or any
              application hereof is invalid, illegal or unenforceable in any
              respect and in any instance shall not effect the validity,
              legality, or enforceability of such provision in any other
              instance, or the validity, legality or enforceability of any other
              provisions of this Fourth Amendment.

                            [SIGNATURE PAGES FOLLOW]

<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Fourth
Amendment to be executed and their seals to be hereto affixed as the date first
above written.

                            REX RADIO AND TELEVISION, INC., as Lead Borrower

                            By:  /s/Douglas Bruggeman
                                 ------------------------------
                            Name:  Douglas Bruggeman
                            Title: Vice President - Finance

                            KELLY & COHEN APPLIANCES, INC., as a Borrower

                            By:  /s/Douglas Bruggeman
                                 ------------------------------
                            Name:  Douglas Bruggeman
                            Title: Vice President - Finance

                            REX ALABAMA, INC., as a Borrower

                            By:  /s/Douglas Bruggeman
                                 ------------------------------
                            Name:  Douglas Bruggeman
                            Title: Vice President - Finance

                            REX KANSAS, INC., as a Borrower

                            By:  /s/Douglas Bruggeman
                                 ------------------------------
                            Name:  Douglas Bruggeman
                            Title: Vice President - Finance

                            REXSTORES.COM, INC., as a Borrower

                            By:  /s/Douglas Bruggeman
                                 ------------------------------
                            Name:  Douglas Bruggeman
                            Title: Vice President - Finance

                                      S/1
<PAGE>

                            STEREO TOWN, INC., as a Borrower

                            By:  /s/Douglas Bruggeman
                                 ------------------------------
                            Name:  Douglas Bruggeman
                            Title: Vice President - Finance

                            REX STORES CORPORATION., as Parent

                            By:  /s/Douglas Bruggeman
                                 ------------------------------
                            Name:  Douglas Bruggeman
                            Title: Vice President - Finance

                                      S/2
<PAGE>

                            BANK OF AMERICA, N.A., as Agent

                            By:  /s/Peter Foley
                                 ---------------------------------------
                            Name:   Peter Foley
                            Title:  Vice President

                            BANK OF AMERICA, N.A., as a Lender

                            By:  /s/Peter Foley
                                 ---------------------------------------
                            Name:   Peter Foley
                            Title:  Vice President

<PAGE>

                             JPMORGAN CHASE BANK, N.A. (as successor in interest
                             to BANK ONE, DAYTON, N.A.), as a Lender

                             By:  /s/Stephen Christ
                                  ---------------------------------------
                             Name:   Stephen Christ
                                   --------------------------------------
                             Title:  Account Executive
                                    -------------------------------------

<PAGE>

                             KEYBANK NATIONAL ASSOCIATION, as a Lender

                             By:  /s/John P. Dunn
                                  ---------------------------------------
                             Name:   John P. Dunn
                                   --------------------------------------
                             Title:  Vice President
                                    -------------------------------------

                             KEYBANK NATIONAL ASSOCIATION, as Syndication Agent

                             By:  /s/John P. Dunn
                                  ---------------------------------------
                             Name:   John P. Dunn
                                   --------------------------------------
                             Title:  Vice President
                                    -------------------------------------

<PAGE>

                              NATIONAL CITY BANK, DAYTON, as a Lender

                              By:  /s/Donald W. Jennett
                                  ---------------------------------------
                              Name:   Donald W. Jennett
                                   --------------------------------------
                              Title:  Vice President
                                    -------------------------------------

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00114-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00114-of-00352.parquet"}]]