Document:

EX-10.1

 Exhibit 10.1 
 FIRST AMENDMENT 
 FIRST AMENDMENT, dated as of June 12, 2013 (this
“Amendment”), to the Amended and Restated Credit Agreement, dated as of November 30, 2012 (as amended, supplemented or otherwise modified prior to the date hereof, the “Credit Agreement”), among Marriott
Vacations Worldwide Corporation, a Delaware corporation (“MVWC”), Marriott Ownership Resorts, Inc., a Delaware corporation (the “Borrower”), the several banks and other financial institutions or entities from time
to time party thereto (the “Lenders”), Bank of America, N.A. and Deutsche Bank Securities Inc., as co-documentation agents, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Deutsche Bank Securities Inc. as
co-syndication agents and JPMorgan Chase Bank, N.A., as administrative agent (the “Administrative Agent”). 

W I T N E S S E T H 

WHEREAS, pursuant to the Credit Agreement, the Lenders have agreed to make certain loans and other extensions of credit to the Borrower;

 WHEREAS, the Borrower has further requested that the Credit Agreement be amended as set forth herein; and 

WHEREAS, the Required Lenders are willing to agree to this Amendment on the terms set forth herein. 

NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the parties hereto agree as follows: 

SECTION 1. Capitalized Terms. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in
the Credit Agreement. 
 SECTION 2. Amendments. The Credit Agreement shall be amended as of the Amendment Effective
Date (as defined below) as set forth below. 
 (a) Amendments to Section 1.1 (Defined Terms). Section 1.1 of
the Credit Agreement is hereby amended as follows: 
 (i) by inserting the following definition of “Commodity Exchange
Act” in proper alphabetical order: 
 “Commodity Exchange Act” means the Commodity Exchange Act (7 U.S.C.
§ 1 et seq.), as amended from time to time, and any successor statute. 
 (ii) by inserting the following definition of
“Excluded Swap Obligation” in proper alphabetical order: 
 “Excluded Swap Obligation” means with
respect to any Guarantor, (a) any Swap Obligation if, and to the extent that, and only for so long as, all or a portion of the guarantee of such Guarantor of, or the grant by such Guarantor of a security interest to secure, as applicable, such
Swap Obligation (or any guarantee thereof) is or becomes illegal under the Commodity Exchange Act or any rule, regulation or order of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof) by virtue
of such Guarantor’s failure to constitute an “eligible contract participant,” as defined in the Commodity Exchange Act and the regulations thereunder, at the time the 

 
guarantee of (or grant of such security interest by, as applicable) such Guarantor becomes or would become effective with respect to such Swap Obligation or (b) any other Swap Obligation
designated as an “Excluded Swap Obligation” of such Guarantor as specified in any agreement between the relevant Loan Parties and hedge counterparty applicable to such Swap Obligations, and agreed by the Administrative Agent. If a Swap
Obligation arises under a master agreement governing more than one Swap, such exclusion shall apply only to the portion of such Swap Obligation that is attributable to Swaps for which such guarantee or security interest is or becomes illegal.

 (iii) by inserting the following definition of “First Amendment” in proper alphabetical order: 

“First Amendment” means the First Amendment to this Agreement dated June 12, 2013. 

(iv) by inserting the following definition of “Indenture Trustee” in proper alphabetical order: 

“Indenture Trustee” means, with respect to a Qualified Securitization Transaction, any entity designated as trustee or
indenture trustee in the documents relating to such Qualified Securitization Transaction. 
 (v) by inserting the following
definition of “Specified Cash” in proper alphabetical order: 
 “Specified Cash” means the proceeds
of any Qualified Securitization Transaction of any Group Member which appear (or would be required to appear) as “restricted” on the consolidated balance sheet of MVWC and its consolidated Subsidiaries and which, pursuant to the terms of
the documents related to such Qualified Securitization Transaction, must be used during a specified period to acquire additional Time Share Receivables or Related Assets to support the securities issued in connection with such Qualified
Securitization Transaction. 
 (vi) by inserting the following definition of “Swap” in proper alphabetical order:

 “Swap” means any agreement, contract, or transaction that constitutes a “swap” within the meaning
of section 1a(47) of the Commodity Exchange Act. 
 (vii) by inserting the following definition of “Swap Obligation”
in proper alphabetical order: 
 “Swap Obligation” means, with respect to any person, any obligation to pay or
perform under any Swap. 
 (viii) by amending the definition of “Consolidated Adjusted EBITDA” by deleting the
“and” at the end of clause (d), replacing the period at the end of clause (e) with “; and”, and adding the following new clause (f) immediately after clause (e) thereof: 

“ (f) additional one-time cash charges related to organizational and separation costs incurred in connection with the Spin-Off;
provided that the aggregate amount added by this clause (f) shall not exceed $30,000,000.” 

 (ix) by replacing the definition of “Consolidated Total Debt” in its entirety with
the following new definition: 
 “Consolidated Total Debt”: at any date, the aggregate principal amount of all
Indebtedness of MVWC and its Subsidiaries at such date, determined using consolidation principles in accordance with GAAP, minus (A) the lesser of (x) the greater of (i) the aggregate amount of all Unrestricted cash and Cash
Equivalents held by MVWC, the Borrower and the Subsidiary Guarantors at such date minus $50,000,000 and (ii) $0 and (y) $100,000,000, and (B) any Specified Cash on deposit in a prefunding account established and maintained for
the benefit of an Indenture Trustee in connection with Qualified Securitization Transactions. 
 (b) Amendments to
Section 7.1 (Financial Conditions Covenant). Section 7.1 of the Credit Agreement is hereby amended as follows: 

(i) by deleting the table in Section 7.1(a) in its entirety and replacing it with the following: 

 

			
	 FISCAL QUARTER(S) ENDING
	  	 CONSOLIDATED LEVERAGE
RATIO

	 Closing Date through last day of 2012 Fiscal Year
	  	6.00:1.0
	 Last day of first 2013 Fiscal Quarter
	  	6.00:1.0
	 Last day of second 2013 Fiscal Quarter
	  	5.75:1.0
	 Last day of third 2013 Fiscal Quarter
	  	5.75:1.0
	 Last day of 2013 Fiscal Year
	  	5.75:1.0
	 Last day of first 2014 Fiscal Quarter
	  	5.75:1.0
	 Last day of each Fiscal Quarter thereafter
	  	5.25:1.0

 (c) Amendments to Section 10.7 (Adjustments; Set-off). Section 10.7 of the Credit
Agreement is hereby amended as follows: 
 (i) by inserting at the end of the last sentence in Section 10.7(a) the
following: 
 “; provided, further, that to the extent prohibited by applicable law as described in the
definition of “Excluded Swap Obligation”, no amounts received from, or set off with respect to, any Guarantor shall be applied to any Excluded Swap Obligations of such Guarantor” 

SECTION 3. Guarantee and Collateral Agreement Amendment. The undersigned Lenders hereby direct the Administrative Agent to
enter into an amendment to the Guarantee and Collateral Agreement substantially in the form of Exhibit A. 
 SECTION
4. Conditions to Effectiveness of Amendment. This Amendment shall become effective on the date on which the following conditions precedent have been satisfied or waived (the “Amendment Effective Date”): 

(a) The Administrative Agent shall have received a counterpart of this Amendment, executed and delivered by a duly authorized officer of
each of (i) the Borrower and MVWC, (ii) the Required Lenders and (iii) the Administrative Agent. 

 (b) The Administrative Agent shall have received a counterpart of an amendment to the
Guarantee and Collateral Agreement substantially in the form of Exhibit A, executed and delivered by a duly authorized officer of each of (i) the Borrower, MVWC and each Subsidiary Guarantor and (ii) the Administrative Agent. 

(c) The Lenders and the Administrative Agent shall have received all fees required to be paid and all expenses for which invoices have
been presented (including the reasonable fee and expenses of legal counsel). 
 SECTION 5. Representations and
Warranties. Each of the Borrower and MVWC hereby represents and warrants that (a) each of the representations and warranties contained in Section 4 of the Credit Agreement are, after giving effect to this Amendment, true and correct in
all material respects (and in all respects if qualified by materiality) as if made on and as of the Amendment Effective Date (or to the extent such representations and warranties expressly relate to a specific earlier date, as of such earlier date);
provided, that each reference to the Credit Agreement therein shall be deemed to be a reference to the Credit Agreement after giving effect to this Amendment and (b) after giving effect to this Amendment, no Default or Event of Default
has occurred and is continuing. 
 SECTION 6. Effects on Credit Documents. (a) Except as specifically amended
herein, all Loan Documents shall continue to be in full force and effect and are hereby in all respects ratified and confirmed. 

(b) The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of any Lender
or the Administrative Agent under any of the Loan Documents, nor constitute a waiver of any provision of the Loan Documents. 

SECTION 7. Expenses. The Borrower agrees to pay and reimburse the Administrative Agent for all of its reasonable
out-of-pocket costs and expenses incurred in connection with the preparation and delivery of this Amendment, and any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the
reasonable fees and disbursements of legal counsel. 
 SECTION 8. GOVERNING LAW; WAIVER OF JURY TRIAL. THIS
AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. EACH PARTY HERETO HEREBY AGREES AS SET FORTH FURTHER IN SECTION 10.16 OF THE
CREDIT AGREEMENT AS IF SUCH SECTION WERE SET FORTH IN FULL HEREIN. 
 SECTION 9. Amendments; Execution in
Counterparts. (a) This Amendment shall not constitute an amendment of any other provision of the Credit Agreement not referred to herein and shall not be construed as a waiver or consent to any further or future action on the part of the
Loan Parties that would require a waiver or consent of the Required Lenders or the Administrative Agent. Except as expressly amended hereby, the provisions of the Credit Agreement are and shall remain in full force and effect. 

(b) This Amendment may not be amended nor may any provision hereof be waived except pursuant to a writing signed by the Borrower, MVWC,
the Administrative Agent and the Required 

 
Lenders. This Amendment may be executed in any number of counterparts and by the different parties hereto on separate counterparts, including by means of facsimile or electronic transmission,
each of which when so executed and delivered shall be an original, but all of which shall together constitute one and the same instrument. 
 [Remainder of page intentionally left blank] 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered by their respective proper and duly authorized officers as of the day and year first above written. 
  

					
	MARRIOTT VACATIONS WORLDWIDE CORPORATION
		
	By:	 	 /s/ Joseph Bramuchi

		 	Name:	 	Joseph Bramuchi
		 	Title:	 	Vice President

 [Signature Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	MARRIOTT OWNERSHIP RESORTS, INC.
		
	By:	 	 /s/ Joseph Bramuchi

		 	Name:	 	Joseph Bramuchi
		 	Title:	 	Vice President

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	JPMORGAN CHASE BANK, N.A., as Administrative Agent and a Lender
		
	By:	 	 /s/ Marc Costantino

		 	Name:	 	Marc Costantino
		 	Title:	 	Executive Director

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	BANK OF AMERICA, N.A., as a Lender
		
	By:	 	 /s/ Suzanne Eaddy

		 	Name:	 	Suzanne Eaddy
		 	Title:	 	Vice President

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	DEUTSCHE BANK AG NEW YORK BRANCH, as a Lender
		
	By:	 	 /s/ MaryKay Coyle

		 	Name:	 	MaryKay Coyle
		 	Title:	 	Managing Director
		
	By:	 	 /s/ Keith C. Braun

		 	Name:	 	Keith C. Braun
		 	Title:	 	Managing Director

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as a Lender
		
	By:	 	 /s/ William O’Daly

		 	Name:	 	William O’Daly
		 	Title:	 	Authorized signatory
		
	By:	 	 /s/ Philipp Horat

		 	Name:	 	Philipp Horat
		 	Title:	 	Authorized signatory

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	BANK OF HAWAII, as a Lender
		
	By:	 	 /s/ Donovan Koki

		 	Name:	 	Donovan Koki
		 	Title:	 	Sr. Vice President

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	FIRST HAWAIIAN BANK, as a Lender
		
	By:	 	 /s/ Susan Takeda

		 	Name:	 	Susan Takeda
		 	Title:	 	Vice President

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	THE ROYAL BANK OF SCOTLAND plc, as a Lender
		
	By:	 	 /s/ Timothy J. McNaught

		 	Name:	 	Timothy J. McNaught
		 	Title:	 	Managing Director

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	SUNTRUST BANK, as a Lender
		
	By:	 	 /s/ Johnetta Bush

		 	Name:	 	Johnetta Bush
		 	Title:	 	Vice President

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	US BANK, NATIONAL ASSOCIATION, as a Lender
		
	By:	 	 /s/ Steven L. Sawyer

		 	Name:	 	Steven L. Sawyer
		 	Title:	 	Senior Vice President

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement] 

 
					
	WELLS FARGO CAPITAL FINANCE, LLC, as a Lender
		
	By:	 	 /s/ Ajay Jagsi

		 	Name:	 	Ajay Jagsi
		 	Title:	 	Vice President

  
 [Signature
Page to First Amendment to Amended and Restated Credit Agreement]EX-10.2

 Exhibit 10.2 
 FIRST AMENDMENT TO AMENDED AND RESTATED 
 GUARANTEE AND COLLATERAL
AGREEMENT 
 FIRST AMENDMENT TO AMENDED AND RESTATED GUARANTEE AND COLLATERAL AGREEMENT (this “Agreement”),
dated as of June 12, 2013, to that certain Amended and Restated Guarantee and Collateral Agreement, dated as of November 30, 2012 (as amended, supplemented or otherwise modified through the date hereof, the “Guarantee and
Collateral Agreement”) made by MARRIOTT VACATIONS WORLDWIDE CORPORATION(“MVWC”), MARRIOTT OWNERSHIP RESORTS, INC. (the “Borrower”), and certain Subsidiaries of the Borrower (the “Subsidiary
Guarantors”; and MVWC, the Borrower and each Subsidiary Guarantor, individually a “Grantor” and collectively, the “Grantors”), in favor of JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders
(together with its successor(s) thereto in such capacity, the “Administrative Agent”). 
 RECITALS:

 WHEREAS, the Guarantee and Collateral Agreement is a Loan Document as defined in that certain Amended and Restated Credit
Agreement, dated as of November 30, 2012 (as amended, supplemented or otherwise modified through the date hereof, the “Credit Agreement”), among MVWC, the Borrower, the several lenders from time to time parties thereto (the
“Lenders”) and the Administrative Agent; 
 WHEREAS, pursuant to Section 10.1 of the Credit Agreement, a
Loan Document may be amended by a written document entered into by the Administrative Agent, with the consent of the Required Lenders; 
 WHEREAS, pursuant to Section 3 of the First Amendment to the Credit Agreement, dated as of the date hereof, among MVWC, the Borrower, the Required Lenders and the Administrative Agent, the Required
Lenders have authorized the Administrative Agent to enter into an amendment to the Guarantee and Collateral Agreement; and 

WHEREAS, the parties now wish to amend the Guarantee and Collateral Agreement in certain respects. 

NOW, THEREFORE, the parties hereto agree as follows: 
 Section 1. Defined Terms. Unless otherwise specifically defined herein, each term used herein (including in the recitals above) has the meaning assigned to such term in the Credit Agreement or
the Guarantee and Collateral Agreement, as the context may require. 
 Section 2. Amendment to Guarantee and Collateral
Agreement. 
 2.1 Amendments to Section 1 of the Guarantee and Collateral Agreement. 

(a) The term “Qualified ECP Guarantor” shall be inserted in proper alphabetical order: 

“Qualified ECP Guarantor”: in respect of any Swap Obligation, each Loan Party that, at the time the relevant guarantee
(or grant of the relevant security interest, as applicable) becomes effective with respect 

 
to such Swap Obligation, has total assets exceeding $10,000,000 or otherwise constitutes an “eligible contract participant” under the Commodity Exchange Act or any regulations
promulgated thereunder and can cause another person to qualify as an “eligible contract participant” with respect to such Swap Obligation at such time by entering into a keepwell pursuant to section 1a(18)(A)(v)(II) of the Commodity
Exchange Act.” 
 (b) The definition of “Borrower Obligations” shall be amended by
inserting the following proviso immediately prior to the “.” at the end thereof: 
 “; provided, that for
purposes of determining any Guarantor Obligations of any Guarantor, the definition of “Borrower Obligations” shall not create any guarantee by any Guarantor of (or grant of security interest by any Guarantor to support, if applicable) any
Excluded Swap Obligations of such Guarantor” 
 (c) The definition of “Guarantor
Obligations” shall be amended by inserting the following proviso immediately prior to the “.” at the end thereof: 
 “; provided, that Guarantor Obligations shall not include any Excluded Swap Obligations” 
 2.2 Amendments to Section 2 of the Guarantee and Collateral Agreement. 
 (a) The first sentence of Section 2.1(a) shall be amended by inserting the words “(other than, with respect to any Guarantor, any Excluded Swap Obligations of such Guarantor)” after the
words “Borrower Obligations”. 
 (b) A new Section 2.8 shall be inserted as follows: 

“2.8. Keepwell. The Borrower shall at all times designate a Qualified ECP Guarantor (determined by the Borrower in its sole
discretion) and such Qualified ECP Guarantor shall absolutely, unconditionally, and irrevocably undertake to provide such funds or other support as may be needed from time to time by each other Loan Party to honor all of its obligations under this
guarantee in respect of any Swap Obligation (provided, however, that such Qualified ECP Guarantor shall only be liable under this Section 2.8 for the maximum amount of such liability that can be hereby incurred without rendering its obligations
under this Section 2.8, or otherwise under this guarantee, voidable under applicable law relating to fraudulent conveyance or fraudulent transfer, and not for any greater amount). The obligations of such Qualified ECP Guarantor under this
Section 2.8 shall remain in full force and effect until all the Borrower Obligations and the obligations of each Guarantor under the guarantee contained in this Section 2 shall have been satisfied by payment in full, no Letter of Credit
shall be outstanding and the Commitments shall be terminated, notwithstanding that from time to 

 
time during the term of the Credit Agreement the Borrower may be free from any Borrower Obligations. The Borrower certifies on behalf of such Qualified ECP Guarantor that it intends that this
Section 2.8 constitute, and this Section 2.8 shall be deemed to constitute, a “keepwell, support or other agreement” for the benefit of each other Guarantor for all purposes of section 1a(18)(A)(v)(II) of the Commodity Exchange
Act.” 
 2.3 Amendments to Section 6.5 of the Guarantee and Collateral Agreement.
Section 6.5 of the Guarantee and Collateral Agreement shall be amended by inserting the following sentence at the end thereof: 
 “Notwithstanding the foregoing, no amounts received from any Guarantor shall be applied to any Excluded Swap Obligation of such Guarantor.” 

Section 3. Conditions. This Agreement shall become effective on the date this Agreement shall have been duly executed and
delivered by the Grantors and the Administrative Agent. 
 Section 4. Governing Law. This Agreement shall be
governed by, and construed and interpreted in accordance with the laws of the State of New York. 
 Section 5. Effect of
This Agreement. Except as expressly set forth herein, this Agreement shall not by implication or otherwise limit, impair, constitute a waiver of or otherwise affect the rights and remedies of any Lender or Agent under the Credit Agreement or any
other Loan Document, and shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Loan Document, all of which are ratified and affirmed in
all respects and shall continue in full force and effect. Nothing herein shall be deemed to entitle any party to a consent to, or a waiver, amendment, modification or other change of, any of the terms, conditions, obligations, covenants or
agreements contained in the Credit Agreement or any other Loan Document in similar or different circumstances. 

Section 6. Counterparts. This Agreement may be signed in any number of counterparts, each of which shall be an original, with
the same effect as if the signatures thereto and hereto were upon the same instrument. 
 Section 7. Miscellaneous.
This Agreement shall constitute a Security Document and a Loan Document for all purposes of the Credit Agreement. The Borrower shall pay all reasonable fees, costs and expenses of the Administrative Agent incurred in connection with the
negotiation, preparation and execution of this Agreement and the transactions contemplated hereby. 

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

					
	MARRIOTT VACATIONS WORLDWIDE CORPORATION
		
	By:	 	 /s/ Joseph Bramuchi

		 	Name:	 	Joseph Bramuchi
		 	Title:	 	Vice President
	
	MARRIOTT OWNERSHIP RESORTS, INC.
		
	By:	 	 /s/ Joseph Bramuchi

		 	Name:	 	Joseph Bramuchi
		 	Title:	 	Vice President

 [Signature Page to First Amendment to Amended and Restated Guarantee and Collateral Agreement]

 
					
	 E-CRM CENTRAL, LLC

EAGLE TREE CONSTRUCTION, LLC
 HARD CARBON,
LLC
 HEAVENLY RESORT PROPERTIES, LLC
 K
D KAPULE LLC
 KAUAI LAGOONS HOLDINGS LLC

KAUAI LAGOONS LLC
 KAUAI LAGOONS VESSELS
LLC
 MARRIOTT KAUAI OWNERSHIP RESORTS, INC.
 MARRIOTT OVERSEAS OWNERS SERVICES CORPORATION
 MARRIOTT OWNERSHIP RESORTS PROCUREMENT,
LLC
 MARRIOTT RESORTS HOSPITALITY CORPORATION
 MARRIOTT RESORTS SALES COMPANY, INC.
 MARRIOTT RESORTS TITLE COMPANY, INC.

MARRIOTT RESORTS, TRAVEL COMPANY, INC.
 MARRIOTT
VACATION PROPERTIES OF FLORIDA, INC.
 MARRIOTT’S DESERT SPRINGS DEVELOPMENT CORPORATION

MH KAPALUA VENTURE, LLC
 MORI GOLF (KAUAI),
LLC
 MORI MEMBER (KAUAI), LLC
 MORI
RESIDENCES, INC.
 MTSC, INC.
 MVW OF
NEVADA, INC.
 MVW US HOLDINGS, INC.

R.C. CHRONICLE BUILDING, L.P.
 RBF,
LLC
 RCC (GP) HOLDINGS LLC
 RCC (LP)
HOLDINGS L.P.
 RCDC 942, L.L.C.
 RCDC
CHRONICLE LLC
 THE COBALT TRAVEL COMPANY, LLC
 THE LION & CROWN TRAVEL CO., LLC
 THE RITZ-CARLTON DEVELOPMENT COMPANY, INC.

THE RITZ-CARLTON MANAGEMENT COMPANY, L.L.C.
 THE
RITZ-CARLTON SALES COMPANY, INC.
 THE RITZ-CARLTON TITLE COMPANY, INC.

		
	By:	 	 /s/ Joseph Bramuchi

		 	Name:	 	Joseph Bramuchi
		 	Title:	 	Vive President

  
 [Signature
Page to First Amendment to Amended and Restated Guarantee and Collateral Agreement] 

 
					
	 JPMORGAN CHASE BANK, N.A., as
 Administrative Agent

		
	By:	 	 /s/ Marc Costantino

		 	Name:	 	Marc Costantino
		 	Title:	 	Executive Director

  
 [Signature
Page to First Amendment to Amended and Restated Guarantee and Collateral Agreement]

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