Document:

Exhibit
10.5

FIRST
AMENDMENT TO THE

PERFORMANCE UNIT AWARD AGREEMENT UNDER THE

TRAMMELL CROW COMPANY

LONG-TERM INCENTIVE PLAN

This FIRST AMENDMENT (this “First
Amendment”) to the Performance Unit Award Agreement (the “Agreement”) dated as of August 9,
2006, between                                        
and Trammell Crow Company, a Delaware corporation (the “Corporation”),
is made and adopted by the Corporation, effective as of the date set forth
herein.

PRELIMINARY
STATEMENTS

A.            The
stockholders of the Corporation have approved, and the Corporation has adopted,
the Trammell Crow Company Long-Term Incentive Plan, as amended (the “Plan”).

B.            Pursuant
to Section 8 of the Plan, the Corporation has previously awarded you        
Performance Units, and such award is evidenced by the Agreement.

C.            In
order to accurately reflect the Corporation’s original intentions in connection
with the Plan and the Agreement, the Corporation desires to amend and modify
certain provisions contained in the Agreement subject to the terms and
conditions set forth in this First Amendment. 
Capitalized terms used herein shall, unless otherwise indicated, have
the respective meanings set forth in the Plan or in the Agreement.

AMENDMENT

NOW, THEREFORE, the Agreement is hereby amended, effective
as of the date that certain Agreement and Plan of Merger, dated October 30,
2006, by and among the Corporation, CB Richard Ellis Group, Inc., and A-2
Acquisition Corp. (the “Merger Agreement”)
is executed by the parties thereto (the “Effective Date”),
as follows:

A new sentence shall be added to the end of Section 4
of the Agreement as follows:

If the merger contemplated by that certain Agreement
and Plan of Merger, dated October 30, 2006, by and among the Corporation, CB
Richard Ellis Group, Inc., and A-2 Acquisition Corp. is consummated, the
Performance Target will be deemed satisfied.

This First Amendment, and the changes to the
provisions of the Agreement affected hereby, shall be effective as of the Effective
Date; provided, however, that this First Amendment shall terminate in its
entirety automatically as of the date the Merger Agreement terminates and, upon
such termination, this First Amendment shall be null and void.  Except as expressly set forth herein, the
Agreement shall remain in full force and effect without further amendment or
modification.

IN WITNESS WHEREOF, the Corporation, acting by and
through its officer hereunto duly authorized, has executed this First Amendment
effective as of the date set forth herein.

 

	
   

  	
  TRAMMELL CROW COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
   

  
	
   

  	
  Its:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Date:Exhibit
10.6

FIRST
AMENDMENT TO THE

RESTRICTED STOCK AWARD AGREEMENT UNDER THE

TRAMMELL CROW COMPANY

LONG-TERM INCENTIVE PLAN

This FIRST AMENDMENT (this “First
Amendment”) to the Restricted Stock Award Agreement (the “Agreement”) dated as of August 9,
2006, by and between                          
and Trammell Crow Company, a Delaware corporation (the “Corporation”),
is made and adopted by the Corporation, effective as of the date set forth
herein.

PRELIMINARY
STATEMENTS

A.            The
stockholders of the Corporation have approved, and the Corporation has adopted,
the Trammell Crow Company Long-Term Incentive Plan, as amended (the “Plan”).

B.            Pursuant
to Section 7 of the Plan, the Corporation has previously awarded you        
Restricted Shares, and such award is evidenced by the Agreement.

C.             In
order to accurately reflect the Corporation’s original intentions in connection
with the Plan and the Agreement, the Corporation desires to amend and modify
certain provisions contained in the Agreement subject to the terms and
conditions set forth in this First Amendment. 
Capitalized terms used herein shall, unless otherwise indicated, have
the respective meanings set forth in the Plan or in the Agreement.

AMENDMENT

NOW, THEREFORE, the Agreement is hereby amended,
effective as of the date that certain Agreement and Plan of Merger, dated
October 30, 2006, by and among the Corporation, CB Richard Ellis Group, Inc., and
A-2 Acquisition Corp. (the “Merger Agreement”)
is executed by the parties thereto (the “Effective Date”),
as follows:

A new sentence shall be added to the end of Section
4(a) of the Agreement to read as follows:

If the merger contemplated by that certain Agreement
and Plan of Merger, dated October 30, 2006, by and among the Corporation, CB
Richard Ellis Group, Inc., and A-2 Acquisition Corp. is consummated, the
Performance Requirements will be deemed satisfied.

This First Amendment, and the changes to the
provisions of the Agreement affected hereby, shall be effective as of the Effective
Date; provided, however, that this First Amendment shall terminate in its
entirety automatically as of the date the Merger Agreement terminates and, upon
such termination, this First Amendment shall be null and void.  Except as expressly set forth herein, the
Agreement shall remain in full force and effect without further amendment or
modification.

IN WITNESS WHEREOF, the Corporation, acting by and
through its officer hereunto duly authorized, has executed this First Amendment
effective as of the date set forth herein.

	
   

  	
  TRAMMELL CROW COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
   

  
	
   

  	
  Its:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Date:Exhibit
4.1

 

 

	
   

  

 

 

DIAMOND JO WORTH, LLC

AND

DIAMOND JO WORTH CORP.

(as Issuers)

$40,000,000

11% Senior Secured Notes due 2012

_____________

FIRST SUPPLEMENTAL INDENTURE

DATED AUGUST 31, 2006

TO THE

INDENTURE

DATED AS OF JULY 19, 2005

_____________

U.S. BANK NATIONAL ASSOCIATION

(as Trustee)

 

FIRST SUPPLEMENTAL INDENTURE

THIS FIRST SUPPLEMENTAL
INDENTURE, dated as of August 31, 2006 (the “Supplemental Indenture”),
by and among Diamond Jo Worth, LLC (the “Company”, a Delaware limited
liability company, Diamond Jo Worth Corp. (“DJW Corp.”), a Delaware
corporation, and U.S. Bank National Association, as trustee (the “Trustee”).  Capitalized terms used but not otherwise
defined herein shall have the meanings ascribed to such terms in the Indenture
(as defined below).

RECITALS

WHEREAS, the Company, DJW
Corp. and the Trustee are parties to that certain Indenture, dated as of July
19, 2005, (the “Indenture”), relating to the Company’s and DJW Corp.’s
11% Senior Secured Notes due 2012 (the “Notes”);

WHEREAS, Section 9.2 of the
Indenture authorizes the Company, DJW Corp. and the Trustee, in accordance with
the terms thereof, to enter into this Supplemental Indenture with the consent
of the Holders of at least a majority in principal amount of the outstanding
Notes;

WHEREAS, the Company has
received consents from Holders of at least a majority in principal amount of
the outstanding Notes as of July 19, 2006, the record date established by the
Company approving this Supplemental Indenture; and

WHEREAS, the Company has requested
the Trustee and the Trustee has agreed to join in the execution of this
Supplemental Indenture pursuant to Section 9.2 of the Indenture on the terms
and subject to the conditions set forth below;

NOW, THEREFORE, in
consideration of the promises and mutual agreements herein contained, the
Company, DJW Corp. and the Trustee mutually covenant and agree for the equal
and proportionate benefit of the Holders from time to time of the Notes as
follows:

ARTICLE I

INDENTURE

1.1           Integral Part. 
This Supplemental Indenture constitutes an integral part of the
Indenture.

ARTICLE II

AMENDMENTS TO THE INDENTURE

2.1           Amendment to Section 1.1 Definitions.

(a)           The text of the definition of “Disqualified Capital Stock”
contained in Section 1.1 of the Indenture is hereby modified by adding the
words “and Section 4.25” to the last sentence thereof.

(a)           The text of the definition of “Issue Date” contained in
Section 1.1 of the Indenture is hereby modified by inserting the following
clause at the end of the text of the definition:

“; provided, that, for the
purposes of calculating interest in respect of Additional Notes, the term “Issue
Date” shall mean the “Additional Notes Issue Date” applicable to such
Additional Notes.”.

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(b)           The following
definitions are hereby added in alphabetical order to Section 1.1 of the
Indenture:

“Additional Notes Issue Date”
means, with respect to any Additional Notes, the original issue date of such
Additional Notes under this Indenture.”

“Excess Cash Flow” means, with respect to any Person (the
referent Person) for any period, Consolidated Net Income of such Person for
such period;

plus (i) Consolidated Non-Cash Charges, to the
extent deducted in computing such Consolidated Net Income;

minus (ii) all capital expenditures (including any
amounts paid for or in connection with obtaining any gaming license and any
installment payments on FF&E Financing, Purchase Money Obligations or
Capital Lease Obligations) made during such period by such Person and its
Restricted Subsidiaries, provided that,
solely for the purpose of this calculation, the aggregate amount of any capital
expenditures that may be deducted pursuant to this clause (ii) shall not exceed
$4.0 million in any six month period ending March 31 or September 30, provided, further, that if the amount of capital
expenditures actually deducted pursuant to this clause (ii) is less than $4.0
million in any six month period ending March 31 or September 30, then the
difference between such amount and $4.0 million shall be applied to increase
the amount that may be deducted pursuant to this clause (ii) in any subsequent
six month period ending March 31 or September 30;

minus (iii) the amount of (x) all payments
permitted under Section 4.9 of this Indenture, including without limitation
payments under Management Arrangements under clause (v) of Section 4.9(b), and
made during such period by such Person and its Restricted Subsidiaries to the
extent not already deducted in computing Consolidated Net Income and (y) any
Permitted Investments made during such period by such Person and its Restricted
Subsidiaries to the extent not already deducted in computing Consolidated Net
Income, provided that, solely for the purpose of
this calculation, the aggregate amount that may be deducted pursuant to this
clause (iii) shall not exceed $1.0 million in any six month period ending March
31 or September 30, provided, further
that if the amount actually deducted pursuant to this clause (iii) is less than
$1.0 million in any six month period ending March 31 or September 30, then the
difference between such amount and $1.0 million shall be applied to increase
the amount that may be deducted pursuant to this clause (iii) in any subsequent
six month period ending March 31 or September 30.”

 “Excess Cash Flow Offer”
has the meaning set forth in Section 4.25.

“Excess Cash Flow Offer Amount” has the meaning set forth in Section
4.25.

“Excess Cash Flow Offer Period” has the
meaning set forth in Section 4.25.

“Excess Cash Flow Offer Purchase Price”
has the meaning set forth in Section 4.25.

“Excess Cash Flow Payment Date” has the
meaning set forth in Section 4.25.”

(c)           The text of the definition of “Management Arrangements”
contained in Section 1.1 of the Indenture is hereby deleted in its entirety and
replaced with the following:

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“Management Arrangements” means profits
interests grants or similar equity interest arrangements, directors’ or
managers’ fees, employment agreements, consulting agreements, management
agreements, operating agreements and other similar arrangements between any of
the Company or any of its Affiliates or any manager, officer, member or
employee thereof or consultant thereto and any other such Person and such or
similar agreements as may be modified, supplemented, amended, entered into or
restated from time to time consistent with industry practice and approved by
the Managers of PGP or the Company, provided that
the aggregate amount of payments made by the Company or a Restricted Subsidiary
to an Excluded Person (other than (x) the Company or any of the Restricted
Subsidiaries or (y) Parent or PGL solely to the extent such payments are made
for the purpose of satisfying payment obligations under employment agreements
approved by the Managers of PGP entered into in the ordinary course of business
with any Person other than an Excluded Person) pursuant to any such equity
interest, employment, consulting, management, operating or similar agreements
or arrangements shall not exceed: (i) 
for the fiscal year ended December 31, 2006, $500,000, (ii) for the
fiscal year ended December 31, 2007, an amount equal to the product of 1.333333
multiplied by 4.0% of the Consolidated EBITDA of the Company for the nine month
period ended December 31, 2006, and (iii) for any fiscal year thereafter, 4.0%
of the Consolidated EBITDA of the Company for the immediately preceding fiscal
year.”

(d)           The text of the definition of “Management Services
Agreement” contained in Section 1.1 of the Indenture is hereby deleted in its
entirety and replaced with the following:

“Management Services Agreement” means the
management services agreement, dated July 19, 2005, by and between Diamond Jo
Worth LLC and Peninsula Gaming Partners, LLC, as such agreement may be amended
from time to time.”

(e)           The following
definition is hereby added in alphabetical order to Section 1.1 of the
Indenture:

“Parent” means Diamond Jo Worth Holdings,
LLC.

2.2           Amendment to Section 2.6 Transfer and Exchange.  The text of clause (ii) of paragraph (h) in
Section 2.6 is hereby modified by adding the words “or 4.25” immediately following
the reference to Section 4.15 therein.

2.3           Amendment to Section 3.9 No Mandatory Redemption.  The text of Section 3.9 is hereby modified by
adding the words “and 4.25” immediately following the reference to Section 4.15
therein.

2.4           Amendment to Section 4.7 Limitation on Incurrence of
Additional Indebtedness and Disqualified Equity Interests.

(a)           The text of clause (i) of Section 4.7(b) of the Indenture
is hereby deleted in its entirety and replaced with the following:

“(i)          Indebtedness under
one or more Senior Credit Facilities; provided,
that the aggregate principal amount of Indebtedness so incurred on any date,
together with all other Indebtedness incurred pursuant to this clause (i) and
outstanding on such date, shall not exceed $5,000,000, less the aggregate
amount of commitment reductions contemplated by clause (iii)(C) of Section
4.13(a);

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(b)           The following provision is hereby inserted as a new clause
immediately following clause (xiv) in Section 4.7(b):

“(xv)       Indebtedness evidenced
by Additional Notes in an aggregate principal amount not to exceed $20.0
million (the proceeds of which, notwithstanding any other provision in this
Indenture or the Cash Collateral and Disbursement Agreement to the contrary,
shall be available to the Issuers and the Restricted Subsidiaries for general
corporate or other purposes permitted by the terms of this Indenture and shall
not, in whole or in part, be subject to the Cash Collateral and Disbursement
Agreement or required to be deposited in the Construction Disbursement Account
or the Interest Reserve Account, provided that
the proceeds shall be deposited into an account subject to the terms and
provisions of that certain Multi-Party Blocked Account Agreement, dated the
date hereof, by and among the Issuers, the Trustee and American Trust and
Savings Bank, as amended, modified or superseded from time to time in
accordance with the terms thereof).”

2.5           Amendment to Section 4.9 Limitation on Restricted
Payments.

(a)           The text of clause (iv) of Section 4.9(b) of the Indenture
is hereby deleted in its entirety and replaced with the following:

“(iv)        the redemption, repurchase or payoff of
any Indebtedness of the Company or a Restricted Subsidiary with proceeds of any
Refinancing Indebtedness permitted to be incurred pursuant to clause (xi) of
Section 4.7(b);”

(b)           The text of clause (v) of Section 4.9(b) of the Indenture
is hereby deleted in its entirety and replaced with the following:

“(v)         distributions or payments to Parent or
any Excluded Person for or in respect of (A) tax preparation, accounting,
licensure, legal and administrative fees and expenses, including travel and
similar reasonable expenses, incurred on behalf of the Issuers or their
respective Subsidiaries or in connection with the direct or indirect ownership
by Parent, PGL or PGP of the Issuers or their respective Subsidiaries,
consistent with industry practice, (B) so long as Section 4.9(a)(i) above is
satisfied, distributions pursuant to, and in accordance with, Management
Arrangements and (C) so long as Section 4.9(a)(i) above is satisfied,
reasonable and customary directors’ or managers’ fees payable to Persons other
than Excluded Persons, indemnity provided on behalf of the Managers of PGP, PGL
or Parent and the Company, and reimbursement of customary and reasonable travel
and similar expenses incurred in the ordinary course of business;”

(c)           The
following provision is hereby inserted as a new clause immediately following
clause (ix) in Section 4.9(b):

“(x)          so long as Section
4.9(a)(i) above is satisfied, payments made in satisfaction of the Company’s
obligations (including any accrued and unpaid obligations) pursuant to the
Management Services Agreement as in effect on the date hereof.”

2.6           Amendment to Section 4.12 Limitation on Transactions
with Affiliates.  The following
provision is hereby inserted as a new clause immediately following clause (vii)
in Section 4.12(b):

“(viii)      reasonable and
customary compensation (including directors’ fees) paid to, and indemnity and
customary employee benefit arrangements (including directors’ and officer’s
liability insurance) provided for the benefit of, any director, officer,
employee or consultant of 

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PGP,
PGL, Parent, the Company or any Restricted Subsidiary, or Manager of PGP, in
each case entered into in the ordinary course of business and for services
provided to PGP, PGL, Parent, the Company or such Restricted Subsidiary,
respectively, as determined in good faith by the Managers of the Company, in
each case, solely to the extent otherwise permitted by clause (v) of Section
4.9(b);”

2.7           Amendment to Section 4.13 Limitation on Asset Sales.

(a)           The
text of the second paragraph of Section 4.13(d) of the Indenture is hereby
deleted in its entirety and replaced with the following:

“Each Excess Proceeds Offer shall remain open for a period of 20
Business Days and no longer, unless a longer period is required by law (the “Excess Proceeds Offer Period”). Promptly
after the termination of the Excess Proceeds Offer Period, the Issuers shall
purchase and mail or deliver payment for the Purchase Amount for the Notes or
portions thereof tendered, pro rata or by such other method as may be required
by law, or, if less than the Purchase Amount has been tendered, all Notes
tendered pursuant to the Excess Proceeds Offer. The principal amount of Notes
to be purchased pursuant to an Excess Proceeds Offer may be reduced by the
principal amount of Notes acquired by the Issuers through purchase or
redemption (other than pursuant to a Change of Control Offer or an Excess Cash
Flow Offer) subsequent to the date of the Asset Sale and surrendered to the
Trustee for cancellation.”

2.8           Section 4.25 Excess Cash Flow Offer.  The following Section 4.25 is hereby added.

“Section 4.25  EXCESS CASH FLOW OFFER.

(a)           After
the end of the six month period ending March 31, 2007 and any six month period
ending September 30 or March 31 thereafter with respect to which the Company
has Excess Cash Flow, the Issuers shall apply an amount equal to 50% of such
Excess Cash Flow (reduced by the Issuers’ estimated expenses in making the
Excess Cash Flow Offer, as determined in good faith by the Company’s Manager)
(after giving effect to such reduction for expenses, the “Excess Cash
Flow Offer Amount”) to make an offer to the Holders to repurchase on
a pro rata basis all or a portion (in integral multiples of principal amount of
$1,000) of their Notes with an aggregate repurchase price in cash equal to the
Excess Cash Flow Offer Amount pursuant to and subject to the conditions
contained in this Indenture (an “Excess Cash Flow Offer”).  Each Excess Cash Flow Offer will remain open
for a period of twenty (20) Business Days and no longer, unless a longer period
is required by law (the ”Excess Cash Flow Offer
Period”).  Promptly after the
termination of the Excess Cash Flow Offer Period, the Issuers will purchase at
a purchase price equal to 107.5% of the aggregate principal amount of the Notes
tendered, plus accrued and unpaid Interest, to the date of repurchase (the “Excess Cash Flow Offer Purchase Price”)
and mail or deliver payment (up to the Excess Cash Flow Offer Amount)
for the Notes or portions thereof tendered, pro rata (based on amounts tendered) or by such other method
as may be required by law, or, if less than the Excess Cash Flow Offer Amount
has been tendered, all Notes tendered pursuant to the Excess Cash Flow Offer.

(b)           Within
60 days following the end of any six month period ending March 31 or September
30, commencing with the six month period ending March 31, 2007, in which there
was Excess Cash Flow, the Issuers must mail or cause to be mailed a notice to
each Holder stating, among other things:

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(i)            the
purchase price and the purchase date, which shall be no earlier than 10 days
nor later than 30 days from the date such notice is mailed (the “Excess Cash Flow Payment Date”);

(ii)           that
any Holder electing to have Notes purchased pursuant to an Excess Cash Flow
Offer shall be required to surrender the Notes, with the form entitled “Option
of Holder to Elect Purchase” on the reverse of the Notes completed, to the
Paying Agent at the address specified in the notice prior to the close of
business on the third Business Day preceding the Excess Cash Flow Payment Date;
and

(iii)          that
the Holder shall be entitled to withdraw such election if the Paying Agent receives,
not later than the close of business on the second Business Day preceding the
Excess Cash Flow Payment Date, a telegram, telex, facsimile transmission or
letter setting forth the name of the Holder, the principal amount of Notes
delivered for purchase, and a statement that such Holder is withdrawing his
election to have such Notes purchased.

(c)           The
Issuers may at their election make an Excess Cash Flow Offer prior to being
obligated to do so and may defer any Excess Cash Flow Offer until the cumulative
Excess Cash Flow Offer Amount resulting from Excess Cash Flow from one or more
six month periods that has not been applied pursuant to the immediately
preceding paragraph is equal to or in excess of $1.0 million, in which case the
accumulation of such amount shall constitute an Excess Cash Flow Offer Trigger
Date and shall be applied as required pursuant to this Section 4.25.

(d)           The
Issuers shall comply with the requirements of Rule 14e-1 under the Exchange Act
and any other securities laws and regulations thereunder to the extent such
laws and regulations are applicable in connection with the repurchase of the
Notes in connection with an Excess Cash Flow Offer.  To the extent that the provisions of any
securities laws or regulations conflict with this Section 4.25 (which conflict
is described in a written notice prepared by outside legal counsel to the
Issuers and delivered to the Trustee), the Issuers shall comply with the
applicable securities laws and regulations and shall not be deemed to have breached
their obligations under this Section 4.25 by virtue thereof.

(e)           On
the Excess Cash Flow Payment Date, the Issuers shall, to the extent lawful, (i)
accept for payment the Notes or portions thereof tendered pursuant to the
Excess Cash Flow Offer, (ii) deposit with the Paying Agent an amount equal to
the Excess Cash Flow Offer Purchase Price in respect of all Notes or portions
thereof so tendered and not withdrawn, and (iii) deliver or cause to be
delivered to the Trustee the Notes so accepted, together with an Officers’
Certificate stating that the Notes or portions thereof tendered to the Issuers
are accepted for payment. The Paying Agent shall promptly mail to each Holder
of Notes so accepted payment in an amount equal to the purchase price for such
Notes, and the Trustee shall authenticate and mail (or cause to be transferred
by book entry) to each Holder a new Note equal in principal amount to any
unpurchased portion of the Notes surrendered, if any; provided, that each such new Note shall be
in the principal amount of $1,000 or an integral multiple thereof. The Issuers
shall announce the results of the Excess Cash Flow Offer on or as soon as
practicable after the Excess Cash Flow Payment Date.

(f)            If
the Excess Cash Flow Payment Date hereunder is on or after an Interest Record
Date on which the Holders of record have a right to receive the corresponding
Interest due and on or before the associated Interest Payment Date, any accrued
and unpaid Interest due on 

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such
Interest Payment Date will be paid to the Person in whose name a Note is
registered at the close of business on such Interest Record Date.

(g)           If
the aggregate repurchase price of Notes tendered pursuant to any Excess Cash
Flow Offer is less than the applicable Excess Cash Flow Offer Amount, the
Company may, subject to the other provisions of this Indenture, use any such
Excess Cash Flow for any other lawful purpose. 
Upon completion of any Excess Cash Flow Offer, the Excess Cash Flow
Offer Amount will be reset to zero.”

2.9           Section 6.1 Events of Default.  The text of clause (iii) of Section 6.1(a) of
the Indenture is hereby modified by adding the words “Section 4.25” immediately
following the reference to Section 4.15 therein.

2.10         Section 8.3 Covenant Defeasance.  The text of Section 8.3 of the Indenture is
hereby modified by adding a reference to Section “4.25” immediately following
the reference to Section 4.24 in the first sentence thereof.

2.11         Section 9.2 With Consent of Holders of Notes.

(a)           The text of the second paragraph of Section 9.2(b) of the
Indenture is hereby modified by adding the words “and 4.25” thereto immediately
following the reference to Section 4.15 therein.

(b)           The text of Section 9.2(c)(2) of the Indenture is modified
by adding the words “and 4.25” thereto immediately following the reference to
Section 4.15 therein.

(c)           The text of Section 9.2(c)(3) of the Indenture is hereby
deleted in its entirety and replaced with the following.

“(3)         alter the price at which repurchases of the Notes may be
made pursuant to an Excess Proceeds Offer, a Change of Control Offer or an
Excess Cash Flow Offer after the corresponding Asset Sale or Change of Control
has occurred or applicable fiscal period has ended;”

(d)           The text of Section 9.2(c)(8) of the Indenture is hereby
modified by adding the words “and Section 4.25” thereto immediately following
the reference to Section 4.15.

2.12         Section 11.1 Subsidiary Guaranties.  The text of the first paragraph of Section
11.1 of the Indenture is hereby deleted in its entirety and replaced with the following.

“On the Issue Date, there will be no Subsidary Guarantors.  With respect to any Person that becomes a
Subsidiary Guarantor after the Issue Date as required by Section 4.16, such
Subsidiary Guarantor agrees as set forth in this Article XI.  By its execution hereof, each of the
Subsidiary Guarantors acknowledges and agrees that it receives substantial
benefits from the Issuers and that such party is providing its Subsidiary
Guaranty for good and valuable consideration, including, without limitation,
such substantial benefits and services. 
Accordingly, subject to the provisions of this Article XI, each
Subsidiary Guarantor, jointly and severally, hereby unconditionally guarantees
on a senior secured basis to each Holder of a Note authenticated and delivered
by the Trustee and its successors and assigns that: (i) the principal of,
premium, if any, and Interest on the Notes shall be duly and punctually paid in
full when due, whether at maturity, by acceleration, call for redemption, upon
a Change of Control Offer, an 

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Asset
Sale Offer, an Excess Cash Flow Offer or otherwise, and Interest on overdue
principal, premium, if any, and (to the extent permitted by law) interest on
any Interest, if any, on the Notes and all other obligations of the Issuers to
the Holders or the Trustee under the Notes, this Indenture, the Security
Documents and the Registration Rights Agreement (including fees, expenses or
other) shall be promptly paid in full or performed, all in accordance with the
terms hereof; and (ii) in case of any extension of time of payment or
renewal of any Notes or any of such other obligations under the Notes, this
Indenture, the Security Documents or Registration Rights Agreement, the same
shall be promptly paid in full when due or performed in accordance with the
terms of the extension or renewal, whether at stated maturity, by acceleration,
call for redemption, upon a Change of Control Offer, an Asset Sale Offer, an
Excess Cash Flow Offer or otherwise, subject, however, in the case of clauses
(i) and (ii) above, to the limitations set forth in Section 11.6 hereof
(collectively, the “Subsidiary Guaranty
Obligations”).”

ARTICLE III

MISCELLANEOUS

3.1           The Trustee. 
The recitals in this Supplemental Indenture shall be taken as the
statements of the Company and DJW Corp. and the Trustee assumes no
responsibility for their correctness. 
The Trustee makes no representations as to the validity or sufficiency
of this Supplemental Indenture.

3.2           Limited Effect. 
This Supplemental Indenture shall be deemed to be an amendment to the
Indenture, and the Indenture, as amended hereby, is hereby ratified, approved
and confirmed in each and every respect. All references to the Indenture in the
Notes or any other document, instrument, agreement or writing shall hereafter
be deemed to refer to the Indenture as amended hereby.

3.3           Counterparts; Facsimile Signatures.  This Supplemental Indenture may be executed
by the parties hereto in separate counterparts, including by facsimile, each of
which when so executed and delivered shall be an original, but all such
counterparts shall together constitute but one and the same instrument.

3.4           GOVERNING LAW. 
THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED AND
INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK, INCLUDING
SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW BUT
EXCLUDING TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW ALL OTHER CONFLICTS
OF LAWS PRINCIPLES AND CHOICE OF LAW RULES OF NEW YORK.

 8
 

 

IN WITNESS WHEREOF, the parties
hereto have caused this Supplemental Indenture to be duly executed as of the
date and year first written above.

	
   

  	
  DIAMOND JO WORTH LLC

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Natalie
  Schramm

  
	
   

  	
   

  	
  Name: Natalie
  Schramm

  
	
   

  	
   

  	
  Title: Chief
  Financial Officer

  
	
   

  	
   

  	
   

  
	
   

  	
  DIAMOND JO WORTH
  CORP.

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Natalie
  Schramm

  
	
   

  	
   

  	
  Name: Natalie
  Schramm

  
	
   

  	
   

  	
  Title: Chief
  Financial Officer

  
	
   

  	
   

  	
   

  
	
   

  	
  U.S. BANK
  NATIONAL ASSOCIATION

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Raymond
  Haverstock

  
	
   

  	
   

  	
  Name: Raymond
  Haverstock

  
	
   

  	
   

  	
  Title: Vice
  President

  

 

 9

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00113-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00113-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00113-of-00352.parquet"}]]