Document:

AMENDMENT NO. 1

          This Amendment No. 1 (this "Amendment") is dated as of February 1,
2006 and is to the Second Amended and Restated Credit Agreement, dated as of
December 22, 2004 (the "Credit Agreement"), by and among, ASSOCIATED MATERIALS
INCORPORATED, a corporation organized and existing under the laws of Delaware
(the "U.S. Borrower"), GENTEK BUILDING PRODUCTS LIMITED, a corporation organized
and existing under the laws of Ontario, Canada (the "Canadian Borrower" and,
together with the U.S. Borrower, each a "Borrower" and collectively the
"Borrowers"), ASSOCIATED MATERIALS HOLDINGS INC., a corporation organized and
existing under the laws of Delaware ("Holdings"), AMH HOLDINGS, INC., a
corporation organized and existing under the laws of Delaware ("Superholdco"),
the various financial institutions and other Persons from time to time parties
thereto which extend a Commitment to the U.S. Borrower (the "U.S. Lenders"), the
various financial institutions and other Persons from time to time parties
thereto which extend a Commitment to the Canadian Borrower (the "Canadian
Lenders" and, together with the U.S. Lenders, the "Lenders"), UBS AG, STAMFORD
BRANCH, as administrative agent for the U.S. Lenders under the U.S. Facility (in
such capacity, the "U.S. Administrative Agent") and CANADIAN IMPERIAL BANK OF
COMMERCE, as administrative agent for the Canadian Revolving Loan Lenders under
the Canadian Facility (in such capacity, the "Canadian Administrative Agent"
and, together with the U.S. Administrative Agent, the "Administrative Agents").
All capitalized terms used herein and not otherwise defined herein shall have
the respective meanings provided such terms in the Credit Agreement referred to
below.

          W I T N E S S E T H:
          - - - - - - - - - - -

          WHEREAS, Section 12.1 of the Credit Agreement permits the Credit
Agreement to be amended from time to time with the written consent of the
Required Lenders;

          NOW, THEREFORE, in consideration of the foregoing, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto hereby agree as follows:

          SECTION ONE  Amendments.

          (a) The definition of "Applicable Margin" shall be amended and
replaced in its entirety with the following:

          ""Applicable Margin" means, at any time of determination:

                                     751831
<PAGE>

                                      -2-

          (a) with respect to the unpaid principal amount of each Term Loan
     maintained as (i) a Base Rate Loan, 1.50% per annum and (ii) a Eurodollar
     Loan, 2.50% per annum; and

          (b) with respect to the unpaid principal amount of (i) each Swing Line
     Loan (which shall be borrowed and maintained only as a Base Rate Loan) and
     each Revolving Loan maintained as a Base Rate Loan, the rate determined by
     reference to the applicable Leverage Ratio and at the applicable percentage
     per annum set forth below under the column entitled "Applicable Margin For
     Base Rate Loans", (ii) each Revolving Loan maintained as a Eurodollar Loan,
     the rate determined by reference to the applicable Leverage Ratio and at
     the applicable percentage per annum set forth below under the column
     entitled "Applicable Margin For Eurodollar Loans" and (iii) each Canadian
     BA, the rate determined by reference to the applicable Leverage Ratio and
     at the applicable percentage per annum set forth below under the column
     entitled "Applicable Canadian BA Stamping Fee":

<TABLE>
<CAPTION>
                                        Applicable Margin    Applicable Margin For    Applicable Canadian
           Leverage Ratio             For Base Rate Loans      Eurodollar Loans        BA Stamping Fee
              > 3.75:1                        2.25%                  3.25%                 3.25%
     > 3.25:1 and < or = 3.75:1               2.00%                  3.00%                 3.00%
     > 2.50:1 and < or = 3.25:1               1.75%                  2.75%                 2.75%
            < or = 2.50:1                     1.50%                  2.50%                 2.50%
     <S>                              <C>                     <C>                     <C>
</TABLE>

          The Leverage Ratio used to compute any Applicable Margin or, in the
case of Canadian BAs, the Applicable Canadian BA Stamping Fee, shall, at any
time of determination, be the Leverage Ratio set forth in the Compliance
Certificate most recently delivered by Holdings to the Agents. Changes in the
Applicable Margin or the Applicable Canadian BA Stamping Fee, as the case may
be, resulting from a change in the Leverage Ratio shall become effective upon
delivery by Holdings to the Agents of a new Compliance Certificate pursuant to
clause (e) of Section 7.1.1. If Holdings shall fail to deliver a Compliance
Certificate by the delivery due date specified in such clause, the Applicable
Margin or the Applicable Canadian BA Stamping Fee, as the case may be, from and
including the day immediately following such delivery due date to (but
excluding) the date Holdings delivers to the Agents a Compliance Certificate
shall conclusively be equal to the highest Applicable Margin or the Applicable
Canadian BA Stamping Fee, as the case may be, set forth above."

          (b) The definition of "U.S. Revolving Loan Commitment Amount" shall be
amended by replacing "$60,000,000" with "$70,000,000".

<PAGE>

                                      -3-

          (c) The US Revolving Loan Percentages for each Lender set forth
opposite such Lender's name below the column labeled "U.S. Revolving Loan
Commitment" on Schedule II of the Credit Agreement or set forth in a Lender
Assignment Agreement under the U.S. Revolving Loan Commitment column shall be
adjusted to reflect the $10,000,000 increase of the U.S. Revolving Loan
Commitment Amount pursuant to the preceding clause (b).

          (d) Section 7.2.4 of the Credit Agreement shall be amended and
replaced in its entirety with the following:

     "SECTION 7.2.4 Financial Condition and Operations. Holdings and the
Borrowers will not permit any of the events set forth below to occur.

          (a) Holdings and the Borrowers will not permit the Leverage Ratio as
     of the last day of each Fiscal Quarter below to be greater than the ratio
     set forth opposite such Fiscal Quarter below:

<TABLE>
<CAPTION>
                                                                                  Leverage
     Fiscal Quarter                                                                Ratio

     <S>                                                                           <C>
     The first and second Fiscal Quarters of the 2006 Fiscal Year                  4.75:1
     The third Fiscal Quarter of the 2006 Fiscal Year                              4.50:1
     The fourth Fiscal Quarter of the 2006 Fiscal Year and the first and           4.25:1
     the second Fiscal Quarters of the 2007 Fiscal Year
     The third and the fourth Fiscal Quarters of the 2007 Fiscal Year and          3.75:1
     the first and the second Fiscal Quarters of the 2008 Fiscal Year
     The third and the fourth Fiscal Quarters of the 2008 Fiscal Year              3.25:1
     The first Fiscal Quarter of Fiscal Year 2009 and thereafter                   3.00:1
</TABLE>

          (b) Holdings and the Borrowers will not permit the Interest Coverage
     Ratio as of the last day of each Fiscal Quarter below to be less than the
     ratio set forth opposite such Fiscal Quarter below:

<TABLE>
<CAPTION>
Fiscal Quarter                                                                     Interest
                                                                                   Coverage
     <S>                                                                           <C>
<PAGE>

                                      -4-

                                                                                   Ratio
     The first and second Fiscal Quarters of the 2006 Fiscal Year                  2.40:1
     The third Fiscal Quarter of the 2006 Fiscal Year                              2.50:1
     The fourth Fiscal Quarter of the 2006 Fiscal Year                             2.60:1
     The first Fiscal Quarter of the 2007 Fiscal Year                              2.70:1
     The second Fiscal Quarter of the 2007 Fiscal Year                             2.80:1
     The third Fiscal Quarter of the 2007 Fiscal Year                              2.90:1
     The fourth Fiscal Quarter of the 2007 Fiscal Year                             3.00:1
     The first Fiscal Quarter of the 2008 Fiscal Year                              3.10:1
     The second Fiscal Quarter of the 2008 Fiscal Year                             3.20:1
     The third Fiscal Quarter of the 2008 Fiscal Year                              3.30:1
     The fourth Fiscal Quarter of the 2008 Fiscal Year                             3.40:1
     The first Fiscal Quarter of Fiscal Year 2009 and thereafter                   3.50:1
</TABLE>

          (c) Holdings and the Borrowers will not permit the Fixed Charge
     Coverage Ratio as of the last day of each Fiscal Quarter below be less than
     the ratio set forth opposite such Fiscal Quarter set forth below:

<TABLE>
<CAPTION>
     Fiscal Quarter                                                                Fixed Charge
                                                                                     Coverage
                                                                                       Ratio
     <S>                                                                           <C>

     The first, second, third and fourth Fiscal Quarters of the 2006 Fiscal        1.40:1
     Year

     The first Fiscal Quarter of the 2007 Fiscal Year and thereafter               1.50:1"
</TABLE>

<PAGE>

                                      -5-

          SECTION TWO Conditions to Effectiveness. This Amendment shall become
effective as of the date hereof (the "Effective Date") if the Administrative
Agents shall have received (i) counterparts of this Amendment executed by the
Borrowers and (ii) signature pages to this Amendment executed by a number of
Lenders sufficient to constitute the Required Lenders. The effectiveness of this
Amendment is conditioned upon the accuracy of the representations and warranties
set forth in Section Three hereof, the payment of the fees and expenses of
Cahill Gordon & Reindel LLP, counsel to the Administrative Agents.

          SECTION THREE Representations and Warranties; Covenants. In order to
induce the Required Lenders to enter into this Amendment, each Borrower
represents and warrants to each of the Lenders that both before and immediately
after giving effect to this Amendment: (a) no Default or Event of Default has
occurred and is continuing and (b) all of the representations and warranties in
the Credit Agreement and in the other Loan Documents are true and complete in
all material respects on and as of the date hereof as if made on the date hereof
(or, if any such representation or warranty is expressly stated to have been
made as of a specific date, as of such specific date).

          SECTION FOUR Reference to and Effect on the Credit Agreement. On and
after the Effective Date, each reference in the Credit Agreement to the
"Agreement," "hereunder," "hereof" or words of like import referring the Credit
Agreement, and each reference in each of the Loan Documents to "the Credit
Agreement," "thereunder," "thereof" or words of like import referring to the
Credit Agreement, shall mean and be a reference to the Credit Agreement, as
amended by this Amendment. The Credit Agreement and each of the other Loan
Documents, as specifically amended by this Amendment, are and shall continue to
be in full force and effect and are hereby in all respects ratified and
confirmed. The execution, delivery and effectiveness of this Amendment shall
not, except as expressly provided herein, operate as a waiver of any right,
power or remedy of any Lender or any Agent under any of the Loan Documents, or
constitute a waiver of any provision of any of the Loan Documents.

          SECTION FIVE Costs and Expenses. Whether or not the Effective Date
occurs, the Borrowers agree to pay all reasonable costs and expenses of the
Administrative Agents in connection with the preparation, execution and delivery
of this Amendment and the other instruments and documents to be delivered
hereunder, if any (including, without limitation, the reasonable fees and
expenses of Cahill Gordon & Reindel LLP, counsel to the Administrative Agents).

          SECTION SIX Execution in Counterparts. This Amendment may be executed
in any number of counterparts and by different parties hereto in separate
counterparts, each of which when so executed shall be deemed to be an original
and all of which taken together shall constitute but one and the same agreement.
Delivery of an executed counterpart of a signature page to this Amendment by
telecopier shall be effective as delivery of a manually executed counterpart of
this Amendment.

<PAGE>

                                      -6-

          SECTION SEVEN Lender Signatures. Each Lender that signs a signature
page to this Amendment shall be deemed to have approved this Amendment and shall
be further deemed for the purposes of the Loan Documents to have approved this
Amendment. Each Lender signatory to this Amendment agrees that such Lender shall
not be entitled to receive a copy of any other Lender's signature page to this
Amendment, but agrees that a copy of such signature page may be delivered to
Borrowers and the Administrative Agents.

          SECTION EIGHT Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND
CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK (WITHOUT GIVING
EFFECT TO ANY PROVISIONS THEREOF RELATING TO CONFLICTS OF LAW PRINCIPLES THAT
WOULD REQUIRE THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION).

                            [Signature Pages Follow]

<PAGE>

          IN WITNESS WHEREOF, each of the parties hereto has caused a
counterpart of this Amendment to be duly executed and delivered as of the date
first above written.

                                           ASSOCIATED MATERIALS INCORPORATED,
                                           as U.S. Borrower

                                           By:_________________________________
                                              Name:
                                              Title:

                                           GENTEK BUILDING PRODUCTS LIMITED,
                                           as Canadian Borrower

                                           By:_________________________________
                                              Name:
                                              Title:

<PAGE>

                                           UBS LOAN FINANCE LLC,
                                             as Lender

                                           By:__________________________________
                                              Name:
                                              Title:

                                           By:__________________________________
                                              Name:
                                              Title:exv4w2

 

Exhibit 4.2

	 	 	 	 	 
	NUMBER

	 	 	 	SHARES
	 

	 	C	 	 
	 

	 	 	 	 

GENERAL FINANCE CORPORATION

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

100,000,000 Authorized Shares

	 	 	 
	 

	 	SEE REVERSE FOR
	 

	 	CERTAIN DEFINITIONS

This Certifies that                                                            
                                                  
                          CUSIP 369822 10 1

is the owner of                                                                                                
                             

                                                 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.0001 EACH OF THE COMMON STOCK OF

GENERAL FINANCE CORPORATION

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

Dated:

	 	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	CHAIRMAN

	 	Corporate Seal
	 	SECRETARY

 

 

	 	 	 
	Notice:

	 	The signature to this assignment must correspond with the name as
written upon the face of the certificate in every particular, without
alteration or enlargement or any change whatever.

Signature(s) Guaranteed:

	 	 	 
	 
	 	 
	 
	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,
PURSUANT TO S.E.C. RULE 17Ad-15).

	 	 

The holder of this certificate shall be entitled to receive funds from the trust fund only in
the event of the Company’s liquidation upon failure to consummate a business combination or if the
holder seeks to convert his respective shares into cash upon a business combination which he voted
against and which is actually completed by the Company. In no other circumstances shall the holder
have any right or interest of any kind in or to the trust fund.

          The following abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to applicable laws or
regulations:

	 	 	 	 	 	 	 	 	 	 	 
	TEN COM —

	 	as tenants in common
	 	UNIF GIFT MIN ACT —
	 	 	 	Custodian	 	 
	 

	 	 	 	 	 	 
	 	 	 	 
	TEN ENT —

	 	as tenants by the entireties
	 	 	 	(Cust)
	 	 	 	(Minor)
	JT TEN —	 	as joint tenants with right of survivorship	 	under Uniform Gifts to Minors
	 

	 	and not as tenants in common
	 	 	 	Act	 	 	 	 
	 

	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	(State)	 	 

Additional Abbreviations may also be used though not in the above list.

GENERAL FINANCE CORPORATION

          The Corporation will furnish without charge to each stockholder who so requests the powers,
designations, preferences and relative, participating, optional or other special rights of each
class of stock or series thereof of the Corporation and the qualifications, limitations, or
restrictions of such preferences and/or rights. This certificate and the shares represented
thereby are issued and shall be held subject to all the provisions of the Certificate of
Incorporation and all amendments thereto and resolutions of the Board of Directors providing for
the issue of shares of Preferred Stock (copies of which may be obtained from the secretary of the
Corporation), to all of which the holder of this certificate by acceptance hereof assents.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00097-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00097-of-00352.parquet"}]]