Document:

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                                                                     EXHIBIT 4.1

                                 AMENDMENT NO. 1
                                       TO
                                RIGHTS AGREEMENT

      AMENDMENT NO. 1 dated as of March 1, 2004 (this "AMENDMENT") between THE
GOODYEAR TIRE & RUBBER COMPANY, an Ohio corporation (the "COMPANY") and
EQUISERVE TRUST COMPANY, N.A. (the "RIGHTS AGENT").

      WHEREAS, the Company and the Rights Agent have previously entered into
that certain Amended and Restated Rights Agreement dated as of April 15, 2002
(the "RIGHTS AGREEMENT"); and

      WHEREAS, the Board of Directors of the Company has determined that it is
in the best interests of the Company and its shareholders to amend the Rights
Agreement as hereinafter set forth and has duly approved this Amendment and
authorized its execution and delivery.

      NOW, THEREFORE, the parties hereto agree as follows:

      1.    All capitalized terms used herein, unless otherwise defined herein,
shall have the meanings given to them in the Rights Agreement, and each
reference in the Rights Agreement to "this Agreement", "hereof", "herein",
"hereunder" or "hereby" and each other similar reference shall be deemed to
refer to the Rights Agreement as amended hereby.

      2.    Section 1 of the Rights Agreement is hereby amended by amending and
restating the definition of "Final Expiration Date" to read in its entirety as
follows:

      "FINAL EXPIRATION DATE" shall mean the close of business on June 1, 2004.

      3.    Section 18(a) of the Rights Agreement is hereby amended and restated
to read in its entirety as follows:

      The Company agrees to pay to the Rights Agent reasonable compensation for
      all services rendered by it hereunder and, from time to time, on demand of
      the Rights Agent, its reasonable expenses and counsel fees and other
      disbursements incurred in the administration and execution of this
      Agreement and the exercise and performance of its duties hereunder. The
      Company also agrees to indemnify the Rights Agent for, and to hold it
      harmless against, any loss, liability, or expense, incurred without gross
      negligence, bad faith or willful misconduct on the part of the Rights
      Agent (including the reasonable fees and expenses of counsel), for
      anything done or omitted by the Rights Agent in connection with the
      acceptance and administration of this Agreement, including the costs and
      expenses of defending against any claim of liability in the premises.

      4.    Section 20(c) of the Rights Agreement is hereby amended and restated
to read in its entirety as follows:

<PAGE>

      The Rights Agent shall be liable hereunder only for its own gross
      negligence, bad faith or willful misconduct.

      5.    Exhibit B to the Rights Agreement is hereby amended by amending and
restating such Exhibit to read in its entirety as set forth in Attachment 1
hereto.

      6.    Exhibit C to the Rights Agreement is hereby amended by amending and
restating such Exhibit to read in its entirety as set forth in Attachment 2
hereto.

      7.    This Amendment shall be deemed to be a contract made under the laws
of the State of Ohio and for all purposes shall be governed by and construed in
accordance with the laws of such State applicable to contracts to be made and
performed entirely with such State.

      8.    This Amendment may be executed in any number of counterparts and
each of such counterparts shall for all purposes be deemed to be an original,
and all such counterparts shall together constitute one and the same instrument.

      9.    Except as expressly amended hereby, the Rights Agreement shall
remain in full force and effect.

                                           THE GOODYEAR TIRE & RUBBER COMPANY

Attest: /s/ Bertram Bell                   By: /s/ C. Thomas Harvie
        ---------------------                  ----------------------------
Name:   Bertram Bell                       Name:  C. Thomas Harvie
Title:  Assistant Secretary                Title: Senior Vice President, General
                                                  Counsel and Secretary

                                           EQUISERVE TRUST COMPANY, N.A.

                                           By: /s/ Daniel J. McGrory
                                               -----------------------------
                                           Name:  Daniel J. McGrory
                                           Title: Managing Director

<PAGE>

                                  ATTACHMENT 1

                                                                       EXHIBIT B

                           (Form of Right Certificate]

Certificate No. R-                   Rights

            NOT EXERCISABLE AFTER JUNE 1, 2004 OR EARLIER IF NOTICE OF
            REDEMPTION OR EXCHANGE IS GIVEN. THE RIGHTS ARE SUBJECT TO
            REDEMPTION, AT THE OPTION OF THE COMPANY, AT $.001 PER RIGHT AND TO
            EXCHANGE ON THE TERMS SET FORTH IN THE RIGHTS AGREEMENT. UNDER
            CERTAIN CIRCUMSTANCES RIGHTS MAY NOT BE EXERCISABLE. [THE RIGHTS
            REPRESENTED BY THIS CERTIFICATE ARE OR WERE BENEFICIALLY OWNED BY A
            PERSON WHO WAS OR BECAME AN ACQUIRING PERSON OR AN ASSOCIATE OR
            AFFILIATE OF AN ACQUIRING PERSON (AS SUCH TERMS ARE DEFINED IN THE
            RIGHTS AGREEMENT). ACCORDINGLY, THIS RIGHT CERTIFICATE AND THE
            RIGHTS REPRESENTED HEREBY MAY BECOME NULL AND VOID IN THE
            CIRCUMSTANCES SPECIFIED IN SECTION 7(e) OF THE RIGHTS AGREEMENT.]*

                          EQUISERVE TRUST COMPANY, N.A.

                                Right Certificate

      This certifies that___________ , or registered assigns, is the registered
owner of the number of Rights set forth above, each of which entitles the owner
thereof, subject to the terms, provisions and conditions of the Amended and
Restated Rights Agreement dated as of April 15, 2002 (the "Rights Agreement")
between THE GOODYEAR TIRE & RUBBER COMPANY, an Ohio corporation (the "Company"),
and EQUISERVE TRUST COMPANY, N.A., a Delaware corporation (the "Rights Agent"),
to purchase from the Company at any time after the Distribution Date (as such
term is defined in the Rights Agreement) and prior to 5:00 P.M. (Akron time) on
June 1, 2004 at the office of the Rights Agent, or its successors as Rights
Agent, in New York, New

*The portion of the legend in brackets
shall be inserted only if applicable.

                                      B-1

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York, one one-hundredth of a fully paid and nonassessable share of the Series B
Preferred Stock, without par value (the "Preferred Stock"), of the Company, at a
purchase price of $250.00 per share (the "Purchase Price"), upon presentation
and surrender of this Right Certificate with the Form of Election to Purchase
and related certificate duly executed. The number of Rights evidenced by this
Right Certificate (and the number of shares which may be purchased upon exercise
thereof) set forth above, and the Purchase Price per share set forth above, are
the number and Purchase Price as of July 29, 1996, based on the Preferred Stock
of the Company as constituted at such date.

      Upon the occurrence of a Section 11(a)(ii) Event (as such term is defined
in the Rights Agreement), if the Rights evidenced by this Right Certificate are
beneficially owned by (i) an Acquiring Person or an Affiliate or Associate of
any such Acquiring Person (as such terms are defined in the Rights Agreement),
(ii) a transferee of any such Acquiring Person, Associate of Affiliate, or (iii)
under certain circumstances specified in the Rights Agreement, a transferee of a
person who after such transfer, became an Acquiring Person, such Rights shall
become null and void and no holder hereof shall have any right with respect to
such Rights from and after the occurrence of such Section 11(a)(ii) Event.

      As provided in the Rights Agreement, the Purchase Price and the number of
shares of Preferred Stock or other securities which may be purchased upon the
exercise of the Rights evidenced by this Right Certificate are subject to
modification and adjustment upon the happening of certain events, including
Triggering Events (as such term is defined in the Rights Agreement).

      This Right Certificate is subject to all of the terms, provisions and
conditions of the Rights Agreement, which terms, provisions and conditions are
hereby incorporated herein by reference and made a part hereof and to which
Rights Agreement reference is hereby made for a full description of the rights,
limitations of rights, obligations, duties and immunities hereunder of the
Rights Agent, the Company and the holders of the Right Certificates. Copies of
the Rights Agreement are on file at the above-mentioned office of the Rights
Agent and at the executive offices of the Company.

      This Right Certificate, with or without other Right Certificates, upon
surrender at the designated office of the Rights Agent, may be exchanged for
another Right Certificate or Right Certificates of like tenor and date
evidencing Rights entitling the holder to purchase a like aggregate number of
one one-hundredths of a share of Preferred Stock as the.Rights evidenced by the
Right Certificate or Right Certificates surrendered shall have entitled such
holder to purchase. If this Right Certificate shall be exercised in part, the
holder shall be entitled to receive upon surrender hereof, along with a
signature guarantee and such other and further documentation as the Rights Agent
may reasonably request, another Right Certificate or Right Certificates for the
number of whole Rights not exercised.

      Subject to the provisions of the Rights Agreement, the Rights evidenced by
this Certificate (a) may be redeemed by the Company at its option at a
redemption price of $.001 per Right at any

*The portion of the legend in brackets
shall be inserted only if applicable.

                                      B-2

<PAGE>

time prior to the earlier of the close of business on (i) the tenth Business Day
following the Shares Acquisition Date or (ii) the Final Expiration Date, or (b)
may be exchanged in whole or in part for shares of the Common Stock, and/or
other securities, cash or other assets of the Company deemed to have the same
value as shares of the Common Stock, at any time after a Section 11(a)(ii)
Event.

      No fractional shares of the Preferred Stock (or other securities) will be
issued upon the exercise or exchange of any Right or Rights evidenced hereby
(other than fractions which are integral multiples of one one-hundredth of a
share of Preferred Stock which may, at the option of the Company, be evidenced
by depositary receipts), but in lieu thereof a cash payment will be made, as
provided in the Rights Agreement.

      No holder of this Right Certificate shall be entitled to vote or receive
dividends or be deemed for any purpose the holder of the Common Stock or of any
other securities of the Company which may at any time be issuable on the
exercise hereof, nor shall anything contained in the Rights Agreement or herein
be construed to confer upon the holder hereof, as such, any of the rights of a
shareholder of the Company or any right to vote for the election of directors or
upon any matter submitted to shareholders at any meeting thereof, or to give or
withhold consent to any corporate action, or to receive notice of meetings or
other actions affecting shareholders (except as provided in the Rights
Agreement), or to receive dividends or subscription rights, or otherwise, until
the Right or Rights evidenced by this Right Certificate shall have been
exercised or exchanged for shares of the Common Stock as provided in the Rights
Agreement.

      This Right Certificate shall not be valid or obligatory for any purpose
until it shall have been countersigned by the Rights Agent.

                                      B-3

<PAGE>

      WITNESS the facsimile signature of the proper officers of the Company and
its corporate seal. Dated as of        , .

[SEAL]

ATTEST:                               THE GOODYEAR TIRE & RUBBER COMPANY

By: _______________________       By:
    Name:                                Name:
    Title:                               Title:

Countersigned:

EQUISERVE TRUST COMPANY, N.A.
       as Rights Agent

By:
        Authorized Signature
Date:

                                      B-4

<PAGE>

                   (Form of Reverse Side of Right Certificate]

                               FORM OF ASSIGNMENT

                (To be executed by the registered holder if such
               holder desires to transfer the Right Certificates.)

      FOR VALUE RECEIVED__________________________ hereby sells, assigns and
transfers unto

      (Please print name and address of transferee)

this Right Certificate, together with all right, title and interest therein, and
does hereby irrevocably constitute and appoint_______________ Attorney, to
transfer the within Right Certificate on the books of the within-named Company,
with full power of substitution.

Dated: ______________,

                                    Signature

Signature Guaranteed:

(Signatures must be guaranteed.)

                                      B-5

<PAGE>

                                   CERTIFICATE

      The undersigned hereby certifies by checking the appropriate boxes that:

      (1) This Right Certificate [ ] is [ ] is not being sold, assigned and
transferred by or on behalf of a Person who is or was an Acquiring Person or an
Affiliate or Associate of any such Acquiring Person (as such terms are defined
pursuant to the Rights Agreement);

      (2) After due inquiry and to the best knowledge of the undersigned, it [ ]
did [ ] did not acquire the Rights evidenced by this Right Certificate from any
Person who is, was or subsequently became an Acquiring Person or an Affiliate or
Associate of an Acquiring Person.

      (3) Exercising this Right Certificate will [ ] will not [ ] enable the
undersigned, its Affiliates, its Associates, and/or any other Person with which
the undersigned or any of the undersigned's Affiliates or Associates has any
agreement, arrangement or understanding (whether or not in writing) for the
purpose of acquiring, holding, voting or disposing of securities of the Company,
to become an Acquiring Person.

Dated: _______________
                                             Signature

Signature Guaranteed:

(Signatures must be guaranteed.)

                                     NOTICE

      The signature to the foregoing Assignment and Certificate must correspond
to the name as written upon the face of this Right Certificate in every
particular, without alteration or enlargement or any change whatsoever.

                                      B-6

<PAGE>

                          FORM OF ELECTION TO PURCHASE

                  (To be executed if holder desires to exercise
                   Rights evidenced by the Right Certificate.)

To The Goodyear Tire & Rubber Company:

      The undersigned hereby irrevocably elects to exercise_____________ Rights
represented by this Right Certificate to purchase the shares of the Series B
Preferred Stock issuable upon the exercise of such Rights (or such other
securities of the Company or of any other Person which may be issuable upon the
exercise of the Rights) and requests that certificates for such shares be issued
in the name of:

Please insert social security or other taxpayer identifying number

                         (Please print name and address)

      If such number of Rights shall not be all the Rights evidenced by this
Right Certificate, a new Right Certificate for the balance remaining of such
Rights shall be registered in the name of and delivered to:

Please insert social security  or
other taxpayer identifying number

                        (Please print name and address)

Dated: _________________
                                         Signature

Signature Guaranteed:             Signature must conform in all respects to name
(Signatures must be guaranteed.)  of holder as specified on the face of this
                                  Right Certificate)

                                      B-7

<PAGE>

                                   CERTIFICATE

      The undersigned hereby certifies by checking the appropriate box that:

      (1) This Right Certificate [ ] is [ ] is not being sold, assigned and
transferred by or on behalf of a Person who is or was an Acquiring Person or an
Affiliate or Associate of any such Acquiring Person (as such terms are defined
pursuant to the Rights Agreement);

      (2) After due inquiry and to the best knowledge of the undersigned, it [ ]
did [ ] did not acquire the Rights evidenced by this Right Certificate from any
Person who is, was or subsequently became an Acquiring Person or an Affiliate or
Associate of an Acquiring Person.

      (3) Exercising this Right Certificate will [ ] will not [ ] enable the
undersigned, its Affiliates, its Associates, and/or any other Person with which
the undersigned or any of the undersigned's Affiliates or Associates has any
agreement, arrangement or understanding (whether or not in writing) for the
purpose of acquiring, holding, voting or disposing of securities of the Company,
to become an Acquiring Person.

Dated: _____________
                                            Signature

Signature Guaranteed:

(Signatures must be guaranteed.)

                                     NOTICE

      The signature to the foregoing Election to Purchase and Certificate must
correspond to the name as written upon the face of this Right Certificate in
every particular, without alteration or.enlargement or any change whatsoever.

                                      B-8

<PAGE>

                                  ATTACHMENT 2

                                                                       EXHIBIT C

                          SUMMARY OF RIGHTS TO PURCHASE
                                 PREFERRED STOCK

      On June 4, 1996 the Board of Directors of THE GOODYEAR TIRE & RUBBER
COMPANY (the "Company") declared a dividend distribution of one Right for each
outstanding share of Common Stock, without par value (the "Common Stock"), of
the Company. The distribution is payable on July 29, 1996 (the "Record Date") to
the shareholders of record on the Record Date. Each Right entitles the
registered holder to purchase from the Company one one-hundredth of a share of
Series B Preferred Stock, without par value (the "Preferred Stock"), or in
certain circumstances, Common Stock, other securities, cash or assets as
summarized below, at a price of $250.00 (the "Purchase Price"), subject to
adjustment. The description and terms of the Rights are set forth in a Amended
and Restated Rights Agreement (the "Rights Agreement") between the Company and
EquiServe Trust Company, N.A., as Rights Agent (the "Rights Agent").

Distribution Date; Transfer of Rights

      Until the earlier to occur of (i) ten days following the date (the "Shares
Acquisition Date") of the public announcement that a person or group of
affiliated or associated persons (an "Acquiring Person") has acquired, or
obtained the right to acquire, beneficial ownership of a number of shares of the
Common Stock equal to 15% or more (20% or more in certain limited circumstances)
of the outstanding shares of the Common Stock or (ii) ten Business Days
following the commencement or announcement of an intention to make a tender
offer or exchange offer if, upon consummation thereof, such person would be an
Acquiring Person (the earlier of such dates being called the "Distribution
Date"), the Rights will be evidenced, with respect to any of the Common Stock
certificates outstanding as of the Record Date, by such Common Stock
certificate. The Rights Agreement provides that, until the Distribution Date,
the Rights will be transferred with and only with the Common Stock. Until the
Distribution Date (or earlier redemption or expiration of the Rights), new
Common Stock certificates issued after the Record Date upon transfer or new
issuance of the common Stock will contain a notation incorporating the Rights
Agreement by reference. Until the Distribution Date (or earlier redemption or
expiration of the Rights), the surrender for transfer of any of the Common Stock
certificates outstanding as of the Record Date will also constitute the transfer
of the Rights associated with the Common Stock represented by such certificate.
As soon as practicable following the Distribution Date, separate certificates
evidencing the Rights ("Right Certificates") will be mailed to holders of record
of the Common Stock as of the close of business on the Distribution Date and
such separate Right Certificates alone will evidence the Rights.

                                      C-1

<PAGE>

      The Rights are not exercisable until the Distribution Date. The Rights
will expire at the close of business on June 1, 2004, unless earlier redeemed or
exchanged by the Company as described below.

Exercise of Rights for Shares of the Common Stock of the Company

      In the event that a Person becomes an Acquiring Person at any time
following the Rights Dividend Declaration Date, each holder of a Right will,
after the Distribution Date, have the right to receive, upon exercise, shares of
Common Stock (or, in certain circumstances, cash, property or other securities
of the Company) having a value equal to two times the Purchase Price of the
Right then in effect. Notwithstanding any of the foregoing, following the
occurrence of the event set forth in this paragraph, all Rights that are, or
(under certain circumstances specified in the Rights Agreement) were,
beneficially owned by any Acquiring Person will be null and void.

Exercise of Rights for Shares of the Acquiring Company

      In the event that, at any time following a Section 11(a)(ii) Event, (i)
the Company is acquired in a merger or other business combination transaction,
or (ii) 50% or more of the Company's assets or earning power is sold or
transferred, each holder of a Right (except Rights which previously have been
voided as set forth above) shall thereafter have the right to receive, upon
exercise, the common stock or other capital stock of the acquiring company
having a value equal to two times the Purchase Price of the Right then in
effect. The events set forth in this paragraph and in the preceding paragraph
are referred to as "Triggering Events."

Adjustments to Purchase Price

      The Purchase Price payable, and the number of shares of Preferred Stock
(or Common Stock or other securities, as the case may be) issuable upon exercise
of the Rights are subject to adjustment from time to time to prevent dilution
(i) in the event of a dividend of shares on, or a subdivision, combination or
reclassification of, the Preferred Stock, (ii) upon the grant to holders of the
Preferred Stock of certain rights or warrants to subscribe for shares of the
Preferred Stock or convertible securities at less than the current market price
of the Preferred Stock or (iii) upon the distribution to holders of the
Preferred Stock of evidences of indebtedness or assets (excluding regular
periodic cash dividends or dividends payable in the Preferred Stock) or of
subscription rights or warrants (other than those referred to above). Prior to
the Distribution Date, the Board of Directors of the Company may make such
equitable adjustments as it deems appropriate in the circumstances in lieu of
any adjustment otherwise required by the foregoing.

      With certain exceptions, no adjustment in the Purchase Price will be
required until the time at which cumulative adjustments require an adjustment of
at least 1% in such Purchase Price. No fractional shares will be issued and, in
lieu thereof, an adjustment in cash will be made based on the market price of
the Common Stock on the last trading date prior to the date of exercise.

                                      C-2

<PAGE>

Redemption and Exchange of Rights

      At any time prior to 5:00 P.M. Akron time on the tenth day following the
Shares Acquisition Date, the Company may redeem the Rights in whole, but not in
part, at a price of $.001 per Right (the "Redemption Price"). Under certain
circumstances set forth in the Rights Agreement, the decision to redeem shall
require the concurrence of a majority of the Independent Directors. Immediately
upon the action of the Board of Directors of the Company electing to redeem the
Rights with, if required, the concurrence of the Independent Directors, the
Company shall make announcement thereof, and upon such action, the right to
exercise the Rights will terminate and the only right of the holders of Rights
will be to receive the Redemption Price.

      At any time after the occurrence of any of the events set forth under the
heading "Exercise of Rights for shares of the Common Stock of the Company"
above, the Board of Directors may exchange the Rights (other than Rights owned
by an Acquiring Person, which have become void), in whole or in part, at an
exchange ratio of one share of the Common Stock, and/or other securities, cash
or other property deemed to have the same value as one share of the Common
Stock, per Right, subject to adjustment.

      Until a Right is exercised, the holder thereof, as such, will have no
rights as a shareholder of the Company, including, without limitation, the right
to vote or to receive dividends.

Amendments to Terms of the Rights

      Any of the provisions of the Amended and Restated Rights Agreement may be
amended by the Board of Directors of the Company prior to the Distribution Date.
After the Distribution Date, the provisions of the Rights Agreement may be
amended by the Board in order to cure any ambiguity, defect or inconsistency, or
to make changes which do not adversely affect the interests of holders of Rights
(excluding the interest of any Acquiring Person); provided, that no supplement
or amendment may be made on or after the Distribution Date which changes those
provisions relating to the principal economic terms of the Rights. The Board may
also, with the concurrence of a majority of the Independent Directors, extend
the redemption period for up to an additional twenty Business Days.

      A copy of the Rights Agreement will be filed with the Securities and
Exchange Commission as an Exhibit to a Registration Statement on Form 8-A dated
on May 2, 2002. A copy of the Rights Agreement is available free of charge from
the Company. This summary description of the Rights does not purport to be
complete and is qualified in its entirety by reference to the Rights Agreement,
which is hereby incorporated herein by reference.

                                      C-3<PAGE>

                                                                     EXHIBIT 4.2

                                    FIRST AMENDMENT dated as of February 19,
                           2004 (this "Amendment"), to the $750,000,000 Amended
                           and Restated Revolving Credit Agreement dated as of
                           March 31, 2003 (the "Credit Agreement"), among THE
                           GOODYEAR TIRE & RUBBER COMPANY, an Ohio corporation
                           (the "Borrower"); the lenders party thereto (together
                           with their successors and permitted assigns
                           thereunder, the "Lenders"); and JPMORGAN CHASE BANK,
                           a New York banking corporation, as administrative
                           agent for the Lenders (in such capacity, the
                           "Administrative Agent").

            WHEREAS, pursuant to the terms and conditions of the Credit
Agreement, the Lenders have extended and agreed to extend credit to the
Borrower; and

            WHEREAS, the Borrower has requested, and the Majority Lenders are
willing to agree, that certain provisions of the Credit Agreement and of the
Security Documents be amended on the terms and subject to the conditions set
forth herein.

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

            SECTION 1. Defined Terms. Capitalized terms used and not defined
herein shall have the meanings given to them in the Credit Agreement or, if not
defined therein, in the Guarantee and Collateral Agreement, each as amended
hereby or pursuant hereto.

            SECTION 2. Amendments to Section 1.01 of the Credit Agreement.
Section 1.01 of the Credit Agreement is hereby amended as follows:

                  (a) The definition of "Capital Expenditures" is hereby amended
      by deleting the word "and" immediately before "(ii)" in the second
      sentence thereof and inserting immediately before the period at the end of
      such sentence "and (iii) "Capital Expenditures" in respect of any period
      shall be reduced by the amount of Customer Capital Expenditures that are
      directly paid by customers during such period and by the amount of
      reimbursements the Borrower or any Subsidiary shall have received during
      such period from customers in respect of Customer Capital Expenditures;
      provided that the aggregate amount of such reductions shall not exceed
      $50,000,000 in any fiscal year".

                  (b) The definition of "Consolidated Net Worth" is hereby
      amended by inserting "(including the $84,700,000 of charges incurred in
      connection with the Borrower's restatement of its financial statements
      from 1998 through the second quarter of 2003, reflected in SEC filings
      made in the fourth quarter of 2003)" immediately after the phrase
      "non-cash non-recurring charges" in clause (c)(i) of such definition.

<PAGE>

                  (c) The definition of "Consolidated Senior Secured
      Indebtedness" is hereby amended by inserting "(other than up to
      $2,500,000,000 aggregate principal amount of Senior Subordinated-Lien
      Indebtedness)" immediately after the word "Indebtedness" in clause (a) of
      such definition.

                  (d) The definition of "Credit Documents" is hereby amended by
      replacing the word "and" with a comma and by inserting immediately before
      the period at the end thereof "and the Lien Subordination and
      Intercreditor Agreement".

                  (e) The definition of "Net Cash Proceeds" is hereby amended by
      inserting immediately before the period at the end thereof "; provided,
      that the Net Cash Proceeds of any event that is not a Prepayment Event
      shall be determined as if such event were a Prepayment Event".

                  (f) Clause (c) of the definition of "Permitted Encumbrances"
      is hereby amended by inserting therein immediately after the phrase
      "deposits made" the phrase "(including cash deposits to secure obligations
      in respect of letters of credit provided)".

                  (g) Clause (f) of the definition of "Permitted Investments" is
      hereby amended by replacing the word "or" immediately before clause (ii)
      thereof with a comma and inserting immediately before the period at the
      end thereof the following:

                  ", (iii) investments of the type and maturity described in
                  clause (c) in any obligor organized under the laws of a
                  jurisdiction other than the United States that (A) is a branch
                  or subsidiary of a Lender or the ultimate parent company of a
                  Lender under one of the New Facilities Credit Agreements (but
                  only if such Lender meets the ratings and capital, surplus and
                  undivided profits requirements of such clause (c)) or (B)
                  carries a rating at least equivalent to the rating of the
                  sovereign nation in which it is located, and (iv) other
                  investments of the type and maturity described in clause (c)
                  in obligors organized under the laws of a jurisdiction other
                  than the United States in any country in which such Subsidiary
                  is located; provided, that the investments permitted under
                  this subclause (iv) shall not exceed $10,000,000 for all such
                  Subsidiaries in any such country or $50,000,000 in the
                  aggregate for all such Subsidiaries and all countries".

                  (h) The definition of "Securitization Transaction" is hereby
      amended by inserting immediately before the period at the end of the first
      sentence thereof the following:

                  "; provided that "Securitization Transaction" shall not
                  include (A) the sale by any Foreign Subsidiary, in the
                  ordinary course of its business, of drafts with a bank or
                  other financial institution as the maker (or otherwise
                  primarily responsible for the payment

                                      -2-
<PAGE>

                  thereof), bankers acceptances or similar instruments received
                  by such Foreign Subsidiary from a customer operating in a
                  jurisdiction other than the United States or any of its
                  territories or possessions or any political subdivision
                  thereof in satisfaction of accounts receivable or otherwise as
                  consideration for goods sold or services provided to such
                  customer or (B) the sale, in the ordinary course of business,
                  of drafts not payable on demand received by the Borrower or
                  any Subsidiary from a customer in satisfaction of accounts
                  receivable or otherwise as consideration for goods sold or
                  services provided to such customer pursuant to an arrangement
                  (1) initiated by and entered into a the request of such
                  customer, and (2) under which a financial institution has
                  agreed as part of a financing program established for and at
                  the request of such customer to buy such drafts from such
                  customer's vendors (which arrangements may be modified by the
                  Borrower or any Subsidiary to contemplate the repurchase of
                  such drafts by such customer, or other actions by such
                  customer to reinstate or to pay receivables in respect of
                  which such drafts were created, in the event of any failure by
                  such financial institution to buy such drafts)".

                        (i) The definition of "Security Documents" is hereby
      amended by inserting therein immediately after the phrase "document
      delivered" the phrase "in connection with the cash collateralization of
      Letters of Credit or".

            The following new definitions are hereby inserted in their
appropriate alphabetical positions:

            "Cash Collateral Requirement" means an obligation of the Borrower to
have on deposit with the Administrative Agent, to collateralize reimbursement
obligations in respect of Letters of Credit, cash in an amount equal on any date
of determination to 105% of the positive difference (if any) derived by
subtracting (i) the aggregate Regular Way Commitments from (ii) the aggregate
Revolving Credit Exposures.

            "Customer Capital Expenditures" shall mean all or any portion of the
purchase price of equipment or other fixed assets purchased for use in the
business of the Borrower or any Subsidiary that is paid directly, or reimbursed
to the Borrower or any Subsidiary, by customers of the Borrower or any of the
Subsidiaries that are not Affiliates of the Borrower.

            "Designated Debt" means Indebtedness of the Borrower that matures
during any of the calendar years 2005, 2006, 2007 and 2008.

            "First Amendment" means the First Amendment dated as of February 19,
2004, to this Agreement.

            "First Amendment Date" means February 19, 2004.

                                      -3-
<PAGE>

            "Junior Securities" means, collectively, any Senior
Subordinated-Lien Indebtedness and any Indebtedness or preferred Equity
Interests issued under Section 6.01(q).

            "Lien Subordination and Intercreditor Agreement" means a Lien
Subordination and Intercreditor Agreement, to be dated on or about the first
date on which Senior Subordinated-Lien Indebtedness is incurred, issued or sold,
among the Collateral Agent, the applicable Senior Subordinated-Lien Collateral
Agent, the Borrower and the Subsidiary Guarantors, in substantially the form of
the draft made available to the Lenders prior to the First Amendment Date with
such changes as shall have been approved by the Administrative Agent.

            "Principal Issuing Bank" means JPMCB and any other Issuing Bank whom
the Borrower and JPMCB agree will be a Principal Issuing Bank (or any of their
Affiliates that shall act as Issuing Banks hereunder).

            "Regular Way Commitment" means, with respect to each Lender as of
any date of determination, the Commitment then in effect for such Lender or, if
lower, the Commitment that would then have been in effect for such Lender but
for the provisos set forth in Section 2.07(c) and (d).

            "Senior Subordinated-Lien Collateral Agent" means, as to any Senior
Subordinated-Lien Indebtedness, the collateral agent under the applicable Senior
Subordinated-Lien Indebtedness Security Documents.

            "Senior Subordinated-Lien Governing Documents" means each Indenture
or other agreement or instrument providing for the issuance or setting forth the
terms of any Senior Subordinated-Lien Indebtedness.

            "Senior Subordinated-Lien Indebtedness" means Indebtedness of the
Borrower issued after the First Amendment Date that (a) is secured by Liens
permitted under Section 6.02(m), but that is not secured by Liens on any
additional assets, (b) constitutes Initial Junior Indebtedness or Designated
Junior Obligations under the Lien Subordination and Intercreditor Agreement, and
the Liens securing which are subordinated under the Lien Subordination and
Intercreditor Agreement to the Liens securing the Obligations and (c) does not
contain provisions inconsistent with the provisions of Annex A to the First
Amendment.

            "Senior Subordinated-Lien Obligations" means, as to any Senior
Subordinated-Lien Indebtedness, (a) the principal of and all premium or
make-whole amounts, if any, and interest payable in respect of such Senior
Subordinated-Lien Indebtedness, (b) any amounts payable under Guarantees of such
Senior Subordinated-Lien Indebtedness by Subsidiaries and (c) all other amounts
payable by the Borrower or any Subsidiary under such Senior Subordinated-Lien
Indebtedness, the applicable Senior Subordinated-Lien Security Documents (to the
extent such amounts relate to such Senior Subordinated-Lien Indebtedness) or the
applicable Senior Subordinated-Lien Governing Documents.

                                      -4-
<PAGE>

            "Senior Subordinated-Lien Security Documents" means, as to any
Senior Subordinated-Lien Indebtedness, the security agreements, pledge
agreements, mortgages and other documents creating Liens on assets of the
Borrower and the Subsidiary Guarantors to secure the applicable Senior
Subordinated-Lien Obligations.

            SECTION 3. Amendments to Section 1.02 of the Credit Agreement.
Section 1.02 of the Credit Agreement is hereby amended by inserting the
following at the end thereof:

            "For purposes of determining compliance as of any date with Section
            6.08, amounts incurred in euros during 2003 shall be translated into
            dollars at the exchange rate in effect on March 31, 2003, and
            amounts incurred in euros during any subsequent year shall be
            translated into dollars at the exchange rate determined by the
            Borrower and used in its Annual Operating Plan for such year (which
            exchange rate shall be determined reasonably and set forth in the
            first certificate delivered pursuant to Section 5.01(c) during such
            year)."

            SECTION 4. Amendments to Section 2.01. Section 2.01 is hereby
amended by inserting at the end of the first sentence thereof the following: "or
the aggregate outstanding amount of such Lender's Loans exceeding such Lender's
Regular Way Commitment. Notwithstanding any other provision of the Agreement, a
Loan shall not be made unless after giving effect to such Loan, the Cash
Collateral Requirement shall be satisfied".

            SECTION 5. Amendments to Section 2.04. Section 2.04 is hereby
amended by:

            (a) replacing clause (i) of the final sentence of paragraph (b)
      thereof with the following clause: "the LC Exposure shall not when taken
      together with the LC Exposure under (and as defined in) the ABL Facilities
      Agreement exceed $600,000,000";

            (b) inserting at the end of paragraph (b) thereof the following
      sentences: "Notwithstanding any other provision of the Agreement, a Letter
      of Credit shall not be issued, increased, renewed or extended at any time
      that the aggregate amount of the Regular Way Commitments is less than the
      aggregate amount of the Commitments unless (i) the Borrower shall at such
      time not be entitled to obtain the issuance of a letter of credit under
      the ABL Facilities Agreement in a like amount and (ii) after giving effect
      to such issuance, increase, renewal or extension, the aggregate amount of
      cash deposited with the Administrative Agent to collateralize
      reimbursement obligations in respect of Letters of Credit shall be not
      less than the Cash Collateral Requirement.";

            (c) adding at the end of paragraph (d) thereof the following
      sentence: "Each Lender hereby agrees that in the event any Letter of
      Credit shall be

                                      -5-
<PAGE>

      redesignated as a Letter of Credit under (and as defined in) the ABL
      Facilities Agreement, then immediately upon the effectiveness of such
      redesignation in accordance with the terms of the ABL Facilities
      Agreement, such Lender's participation in such Letter of Credit shall
      terminate and such Letter of Credit shall cease to be a 'Letter of Credit'
      hereunder."; and

            (d) inserting in the first sentence of paragraph (j) thereof
      immediately after the phrase "an amount in cash" the phrase "that, when
      added to cash on deposit with the Administrative Agent in compliance with
      the Cash Collateral Requirement, shall be".

            SECTION 6. Amendments to Section 2.07 of the Credit Agreement.
Section 2.07 of the Credit Agreement is hereby amended and restated to read in
its entirety as follows:

            "SECTION 2.07 Termination of Commitments; Reductions of Commitments.
(a) Unless previously terminated, the Commitments shall terminate on the
Maturity Date.

            (b) The Borrower may at any time terminate, or from time to time
      reduce, the Commitments; provided that (i) each reduction of the
      Commitments shall be in an amount that is an integral multiple of
      $1,000,000 and not less than $5,000,000 and (ii) the Borrower shall not
      terminate or reduce the Commitments if, after giving effect to any
      concurrent prepayment of the Loans in accordance with Section 2.09, the
      total Revolving Credit Exposures would exceed the total Commitments.

            (c) In the event and on each occasion that the Borrower shall
      receive any proceeds from borrowings under the ABL Facilities Agreement
      pursuant to commitments becoming effective substantially concurrently with
      the First Amendment Date, the Regular Way Commitments and, if applicable,
      the Commitments shall be automatically reduced, substantially concurrently
      with such borrowings, by an amount equal to (i) the aggregate amount by
      which the proceeds from borrowings under the ABL Facilities Agreement
      pursuant to commitments becoming effective substantially concurrently with
      the First Amendment Date exceeds $300,000,000, net of the aggregate fees
      and out-of-pocket expenses paid by the Borrower in connection with the
      borrowings under the ABL Facilities and the related bank amendments, minus
      (ii) the aggregate amount of such proceeds (A) that shall have been
      applied to prepay Loans under and as defined in the US Term Facility
      Agreement or (B) in respect of which the Regular Way Commitments and, if
      applicable, the Commitments shall previously have been reduced pursuant to
      this paragraph; provided that the aggregate amount of the Commitments
      shall not be reduced under this paragraph (c) to an amount less than
      $250,000,000.

            (d) In the event and on each occasion that the Borrower shall
      receive any Net Cash Proceeds from the incurrence, issuance or sale of
      Senior Subordinated-

                                      -6-
<PAGE>

      Lien Indebtedness, the Regular Way Commitments and, if applicable, the
      Commitments shall be automatically reduced, substantially concurrently
      with the incurrence, issuance or sale of the Senior Subordinated-Lien
      Indebtedness by the greater of zero and an amount equal to (i) 50% of the
      aggregate Net Cash Proceeds received from all incurrence, issuances and
      sales of Senior Subordinated-Lien Indebtedness minus (ii) the aggregate
      amount of the Net Cash Proceeds from all such incurrences, issuances and
      sales (A) that shall have been applied to prepay Loans under and as
      defined in the US Term Facility Agreement or (B) in respect of which the
      Regular Way Commitments and, if applicable, the Commitments shall
      previously have been reduced pursuant to this paragraph; provided that the
      aggregate amount of the Commitments shall not be reduced under this
      paragraph (d) to an amount less than $250,000,000.

            (e) The Borrower shall notify the Administrative Agent of any
      election to terminate or reduce the Commitments under paragraph (b) of
      this Section at least three Business Days prior to the effective date of
      such termination or reduction, specifying such election and the effective
      date thereof, and shall promptly notify the Administrative Agent of any
      required reduction of the Commitments or the Regular Way Commitments under
      paragraph (c) or (d) of this Section, specifying the effective date of
      such reduction. Promptly following receipt of any such notice, the
      Administrative Agent shall advise the Lenders of the contents thereof.
      Each notice delivered by the Borrower pursuant to this Section shall be
      irrevocable; provided that a notice of termination of the Commitments
      delivered by the Borrower pursuant to paragraph (b) above may state that
      such notice is conditioned upon the effectiveness of other credit
      facilities, in which case such notice may be revoked by the Borrower (by
      notice to the Administrative Agent on or prior to the specified effective
      date) if such condition is not satisfied. Any termination or reduction of
      the Commitments or the Regular Way Commitments shall be permanent. Each
      reduction of the Commitments or the Regular Way Commitments shall be made
      ratably among the Lenders in accordance with their respective
      Commitments."

            SECTION 7. Amendments to Section 2.09 of the Credit Agreement.
Section 2.09 of the Credit Agreement is hereby amended and restated to read in
its entirety as follows:

            "SECTION 2.09. Prepayment of Loans. (a) The Borrower shall have the
right at any time and from time to time to prepay any Borrowing in whole or in
part, subject to prior notice in accordance with paragraph (d) of this Section.

            (b) In the event that, after giving effect to any reduction of the
      Regular Way Commitments and, if applicable, the Commitments pursuant to
      Section 2.07, the aggregate Revolving Credit Exposures would exceed the
      aggregate Regular Way Commitments, the Borrower will, on the date of such
      reduction (i) prepay Loans in an amount sufficient to eliminate such
      excess, and (ii) if any portion of such excess remains after the repayment
      of all outstanding Loans (and any concurrent redesignation of Letters of
      Credit as Letters of Credit under and as

                                      -7-
<PAGE>

      defined in the ABL Facilities Agreement), the Borrower will satisfy the
      Cash Collateral Requirement. Any cash so deposited (and any cash
      previously deposited in satisfaction of the Cash Collateral Requirement)
      with the Administrative Agent shall be held in an account over which the
      Administrative Agent shall have dominion and control to the exclusion of
      the Borrower and its Subsidiaries, including the exclusive right of
      withdrawal. Other than any interest earned on the investment of such
      deposits, which investment shall be in Permitted Investments and shall be
      made in the discretion of the Administrative Agent (or, at any time when
      no Default or Event of Default has occurred and is continuing, shall be
      made at the direction of the Borrower) and at the Borrower's risk and
      expense, such deposits shall not bear interest. Interest or profits, if
      any, on such investments shall accumulate in such account. Moneys in such
      account shall be applied by the Administrative Agent to reimburse each
      Issuing Bank for LC Disbursements for which it has not been reimbursed
      and, to the extent not so applied, shall be held for the satisfaction of
      the reimbursement obligations of the Borrower for the LC Exposure at such
      time or, if the maturity of the Loans has been accelerated (but subject to
      the consent of Lenders with LC Exposures representing greater than 50% of
      the total LC Exposure), be applied to satisfy other obligations of the
      Borrower under this Agreement. If the Borrower has provided cash
      collateral to satisfy the Cash Collateral Requirement, then, so long as no
      Event of Default shall exist, such cash collateral shall be released to
      the Borrower if so requested by the Borrower at any time if and to the
      extent that, after giving effect to such release, the amount of cash
      remaining on deposit with the Administrative Agent would not be less than
      the Cash Collateral Requirement.

            (c) If (i) under the terms of any agreement or instrument governing
      Junior Securities the Borrower is required to apply or offer to apply any
      proceeds of any sales of assets to prepay, redeem, repurchase or defease
      such Junior Securities in the event such proceeds are not applied within a
      prescribed period to one or more other permitted uses ("Alternate
      Permitted Uses"), and (ii) such Alternate Permitted Uses would include the
      prepayment of Loans under and as defined in the Credit Agreement or the US
      Term Facility Agreement and/or the deposit of cash collateral to secure
      reimbursement obligations in respect of Letters of Credit, then the
      Borrower shall within such prescribed period either (A) apply such
      proceeds to an Alternate Permitted Use not involving the prepayment of
      Indebtedness or (B) prepay Loans under and as defined in the Credit
      Agreement or the US Term Facility Agreement and/or deposit cash collateral
      to secure reimbursement obligations in respect of Letters of Credit (and,
      in connection with any prepayment of Loans or cash collateralization of
      Letters of Credit under this Agreement, reduce the Commitments), in each
      case to the extent necessary in order that the Borrower will not be
      required to apply or offer to apply such proceeds to prepay, redeem,
      repurchase or defease such Junior Securities. Any cash collateral
      deposited pursuant to this paragraph to secure reimbursement obligations
      in respect of Letters of Credit shall be held and applied in accordance
      with the provisions of paragraph (b) above.

                                      -8-
<PAGE>

            (d) The Borrower shall notify the Administrative Agent by telephone
      (confirmed by telecopy) of any prepayment hereunder (i) in the case of
      prepayment of a Eurodollar Borrowing, not later than 3:00 p.m., New York
      City time, three Business Days before the date of prepayment or (ii) in
      the case of prepayment of an ABR Borrowing, not later than 11:00 a.m., New
      York City time, one Business Day before the date of prepayment; provided
      that if the Borrower shall be required to make any prepayment hereunder by
      reason of the receipt of Net Cash Proceeds of any Senior Subordinated-Lien
      Indebtedness, it shall not be required to notify the Administrative Agent
      of such prepayment prior to the receipt of such Net Cash Proceeds. Each
      such notice shall be irrevocable and shall specify the prepayment date and
      the principal amount of each Borrowing or portion thereof to be prepaid;
      provided that, if a notice of prepayment under paragraph (a) above is
      given in connection with a conditional notice of termination of the
      Commitments as contemplated by Section 2.07, then such notice of
      prepayment may be revoked if such notice of termination is revoked in
      accordance with Section 2.07. Promptly following receipt of any such
      notice relating to a Borrowing, the Administrative Agent shall advise the
      Lenders of the contents thereof. Each partial prepayment of any Borrowing
      shall be in an amount that would be permitted in the case of an advance of
      a Borrowing of the same Type as provided in Section 2.02. Each prepayment
      of a Borrowing shall be applied ratably to the Loans included in the
      prepaid Borrowing. Prepayments shall be accompanied by accrued interest to
      the extent required by Section 2.11."

            SECTION 8. Amendments to Section 5.01 of the Credit Agreement.
Paragraph (c) of Section 5.01 of the Credit Agreement is hereby amended by (a)
deleting the words "at the time of" at the beginning of such paragraph and
inserting in their place the words "not later than one Business Day after", (b)
removing the word "and" immediately preceding clause (iii) thereof and (c)
adding at the end of clause (iii) and immediately preceding the semicolon the
following clause: "and (iv) specifying the exchange rate determined by the
Borrower and used in its Annual Operating Plan for the then current fiscal year
(which rate the Borrower agrees to determine reasonably)".

            SECTION 9. Amendments to Section 6.01 of the Credit Agreement.

            (a) Paragraph (b) of Section 6.01 is hereby amended by replacing
      "$1,600,000,000" with "$1,950,000,000" and by inserting immediately at the
      end thereof the following:

                  "or, at any time when (i) the Loans under and as defined in
            the US Term Facility Agreement have been repaid in full and (ii) no
            Loans are outstanding hereunder and the Regular Way Commitments have
            been reduced to zero, $2,000,000,000; provided, that the amount of
            Indebtedness permitted by this paragraph or any other paragraph of
            this Section to exist under the US Term Facility Agreement and this
            Agreement shall be reduced (i) in the case of the US Term Facility
            Agreement, by the aggregate amount of all prepayments of the loans
            outstanding thereunder and (ii) in the case of this Agreement, by
            the

                                      -9-
<PAGE>

            aggregate amount of all permanent reductions of the commitments
            hereunder (it being agreed, however, that up to $250,000,000 of
            Indebtedness under this Agreement in the form of cash-collateralized
            letters of credit will in any event be permitted);"

            (b) Paragraph (g) of Section 6.01 of the Credit Agreement is hereby
      amended to read as follows:

                  "(g) Securitization Transactions (other than those permitted
            by paragraphs (f), (j), (l), (r) and (u) of this Section) in an
            aggregate amount not greater than (euro)275,000,000 outstanding at
            any time;"

            (c) Section 6.01 of the Credit Agreement is hereby further amended
      by deleting the word "and" at the end of clause (r), redesignating clause
      (s) as clause (u) and inserting after clause (r) the following new
      clauses:

                  "(s) Senior Subordinated-Lien Indebtedness for borrowed money
            of the Borrower not maturing or required to be prepaid, redeemed,
            repurchased or defeased prior to the Maturity Date, whether on one
            or more scheduled dates or upon the happening of one or more events
            (other than as a result of events of default or change of control
            events or pursuant to customary provisions requiring that the
            Borrower offer to purchase such Senior Subordinated-Lien
            Indebtedness with the proceeds of asset sales to the extent such
            proceeds have not been invested in assets used in the Borrower's
            business or used to prepay, redeem or purchase other Indebtedness
            (including Loans hereunder and Loans under and as defined in the US
            Term Facility Agreement) or to provide cash collateral for
            reimbursement obligations in respect of letters of credit (including
            the Letters of Credit)) (it being understood that provisions
            comparable to those contained in Annex A hereto are customary), and
            related Guarantees by the Subsidiary Guarantors; provided that (i)
            the Borrower shall substantially concurrently make any prepayments,
            deposits of cash collateral to secure reimbursement obligations in
            respect of Letters of Credit and reductions of Regular Way
            Commitments and Commitments required in connection with the issuance
            of such Senior Subordinated-Lien Indebtedness under the US Term
            Facility Agreement and this Agreement, (ii) the Senior
            Subordinated-Lien Collateral Agent for such Senior Subordinated-Lien
            Indebtedness shall have executed and delivered to the Administrative
            Agent, on its own behalf and on behalf of the obligees on such
            Senior Subordinated-Lien Indebtedness, the Lien Subordination and
            Intercreditor Agreement, and (iii) after no Loans or Regular Way
            Commitments are outstanding under the US Term Facility Agreement and
            this Agreement, the portion of the Net Cash Proceeds of such Senior
            Subordinated-Lien

                                      -10-
<PAGE>

            Indebtedness in excess of required prepayments under the US Term
            Facility Agreement and Commitment reductions and Regular Way
            Commitment reductions under this Agreement shall, except to the
            extent a like amount of Net Cash Proceeds of Senior
            Subordinated-Lien Indebtedness shall have been so applied prior to
            the time at which all amounts outstanding under the US Term Facility
            Agreement and this Agreement shall have been prepaid and the Regular
            Way Commitments shall have been reduced to zero, be applied, within
            180 days after the receipt by the Borrower of such Net Cash
            Proceeds, solely (A) to prepay Loans under and as defined in the New
            Facilities Credit Agreements (it being agreed that at the time of
            any such prepayment of revolving loans the related commitments will
            be reduced by the amount of such prepayment), (B) to repurchase,
            repay or prepay Designated Debt or (C) to make reasonably
            anticipated required contributions to Plans of the Borrower and the
            Subsidiaries;

                  (t) Securitization Transactions of Foreign Subsidiaries (other
            than those permitted by paragraphs (f), (g), (j), (l) and (r) of
            this Section) in an aggregate amount not greater than $15,000,000
            outstanding at any time; and"

            SECTION 10. Amendments to Section 6.02 of the Credit Agreement.

            (a) Section 6.02 of the Credit Agreement is amended by deleting from
      the introductory clause thereof the phrase "(other than sales of
      delinquent receivables and sales of receivables in the ordinary course of
      business (other than Securitization Transactions and factoring
      transactions) for the purpose of accelerating collection of such
      receivables)" and replacing it with the phrase "(other than sales of
      delinquent or doubtful receivables and other than any transaction excluded
      from the definition of "Securitization Transaction" under the proviso
      thereto)".

            (b) Paragraph (f) of Section 6.02 of the Credit Agreement is hereby
      amended to read as follows:

                  "(f)(i) Liens on assets of Foreign Subsidiaries (other than
            the European JV and its subsidiaries and Luxembourg Finance)
            securing Indebtedness incurred under Section 6.01(f), and (ii) in
            connection with Securitization Transactions permitted under Section
            6.01(f) or (t);"

            (c) Section 6.02 of the Credit Agreement is amended by deleting the
      word "and" at the end of clause (l), redesignating clause (m) as clause
      (q) and inserting after clause (l) the following new clauses (m), (n), (o)
      and (p):

                  "(m) Liens on assets constituting ABL Facilities Collateral,
            US Facilities Pledged Collateral, Luxembourg Finance Pledged
            Collateral and US Facilities Article 9 Collateral (other than any
            such US Facilities Article 9 Collateral constituting Indenture
            Properties or "manufacturing facilities", as defined in the Swiss
            Franc Note Agreement) (each such term not defined in this Agreement
            having the meaning assigned to it in the Guarantee and Collateral
            Agreement), and on the Borrower's headquarters

                                      -11-
<PAGE>

            building in Akron, Ohio, created under any Senior Subordinated-Lien
            Security Documents to secure any Senior Subordinated-Lien
            Indebtedness incurred under Section 6.01(s); provided, that such
            Liens shall be subordinate and junior to the Liens securing the
            Obligations on the terms set forth in the Lien Subordination and
            Intercreditor Agreement;

                  (n) Liens on assets constituting ABL Facilities Collateral
            securing Indebtedness incurred under Section 6.01(m) to refinance
            the Indebtedness under the ABL Facilities Agreement, but only if all
            Indebtedness under the ABL Facilities Agreement shall have been
            repaid and discharged in full and the Commitments under and as
            defined in the ABL Facilities Agreement shall have been terminated
            not later than the time at which such Liens are incurred;

                  (o) Liens on assets constituting European Facilities
            Collateral and Luxembourg Finance Pledged Collateral (each such term
            not defined in this Agreement having the meaning assigned to it in
            the Guarantee and Collateral Agreement) securing Indebtedness
            incurred under Section 6.01(m) to refinance the Indebtedness under
            the European Facilities Agreement, but only if all Indebtedness
            under the European Facilities Agreement shall have been repaid in
            full and the Commitments under and as defined in the European
            Facilities Agreement shall have been terminated not later than the
            time at which such Liens are incurred;

                  (p) at the time of and after the initial incurrence, issuance
            or sale of Senior Subordinated-Lien Indebtedness, Liens on assets
            constituting ABL Facilities Collateral, US Facilities Pledged
            Collateral, Luxembourg Finance Pledged Collateral and US Facilities
            Article 9 Collateral (other than any such US Facilities Article 9
            Collateral constituting Indenture Properties or "manufacturing
            facilities", as defined in the Swiss Franc Note Agreement) (each
            such term not defined in this Agreement having the meaning assigned
            to it in the Guarantee and Collateral Agreement), and on the
            Borrower's headquarters building in Akron, Ohio, to secure the
            Guarantees by the Borrower and the Subsidiary Guarantors of the
            Obligations under and as defined in the European Facilities
            Agreement (or of Indebtedness incurred under Section 6.01(m) to
            refinance the Indebtedness under the European Facilities Agreement,
            but only if all Indebtedness under the European Facilities Agreement
            shall have been repaid in full and the Commitments under and as
            defined in the European Facilities Agreement shall have been
            terminated not later than the time at which such Liens are
            incurred); provided that such Liens shall be pari passu with the
            Liens securing Senior Subordinated-Lien Indebtedness and subordinate
            to the other Liens on such Collateral created by the Guarantee and
            Collateral Agreement; and"

            SECTION 11. Amendments to Section 6.05 of the Credit Agreement.
Section 6.05(e) of the Credit Agreement is amended to read as follows:

                                      -12-
<PAGE>

                  "(e) on or after June 30, 2003, the acquisition of any Equity
            Interest; provided that the aggregate consideration paid by the
            Borrower and the Subsidiaries in all such acquisitions (including
            Indebtedness assumed by the Borrower or any Subsidiary) shall not
            exceed $100,000,000 plus the aggregate Net Cash Proceeds from
            Prepayment Events or incurrences, issuances or sales of Senior
            Subordinated-Lien Indebtedness after the date hereof that (i) shall
            not have been required to be applied to reduce commitments, prepay
            loans and/or cash collateralize reimbursement obligations in respect
            of letters of credit under any of the New Facilities Credit
            Agreements, and (ii) shall not have been used (and shall not be
            required to be used) (A) to make Capital Expenditures that would
            otherwise have been prohibited by Section 6.08 or (B) to repurchase,
            repay or prepay Designated Debt;"

            SECTION 12. Amendments to Section 6.07 of the Credit Agreement.
Paragraph (b) of Section 6.07 of the Credit Agreement is amended by deleting the
word "and" at the end of clause (iii), replacing the period at the end of clause
(iv) with ";" and inserting after clause (iv) the following new clauses (v) and
(vi):

                  "(v) if the Loans under and as defined in the US Term Facility
            Agreement shall have been repaid in full and no Event of Default
            shall exist, repurchases, repayments or prepayments of Designated
            Debt in an aggregate amount not greater than the portion of the
            aggregate Net Cash Proceeds from the issuance and sale of Senior
            Subordinated-Lien Indebtedness not required to be applied to reduce
            commitments, prepay loans and/or cash collateralize reimbursement
            obligations in respect of letters of credit under this Agreement or
            the US Term Facility Agreement, but only to the extent that such
            portion of such Net Cash Proceeds shall not have been used (A) to
            make Capital Expenditures that would have been prohibited by Section
            6.08 but for the receipt of such Net Cash Proceeds or (B) to acquire
            Equity Interests pursuant to Section 6.05(e); and

                  (vi) if no Event of Default shall exist, repurchases,
            repayments or prepayments of Designated Debt in an aggregate amount
            not greater than the portion of the aggregate Net Cash Proceeds of
            securities issued and sold pursuant to Section 6.01(q) not required
            to be applied to prepay loans under the US Term Facility Agreement,
            but only to the extent that such portion of such Net Cash Proceeds
            shall not have been used (A) to make Capital Expenditures that would
            have been prohibited by Section 6.08 but for the receipt of such Net
            Cash Proceeds or (B) to acquire Equity Interests pursuant to Section
            6.05(e)."

            SECTION 13. Amendments to Section 6.08 of the Credit Agreement.
Section 6.08 of the Credit Agreement is amended (a) by inserting after the words
"Prepayment Events" the words "or incurrences, issuances or sales of Senior
Subordinated-Lien Indebtedness", (b) by inserting after the words "prepay loans"
the

                                      -13-
<PAGE>

words "or cash collateralize letters of credit", (c) by inserting "(A)" after
the words "and shall not have been used" in the parenthetical therein and (d) by
inserting at the end of the parenthetical therein the words "or (B) to
repurchase, repay or prepay Designated Debt".

            SECTION 14. Amendment to Section 6.09 of the Credit Agreement.
Section 6.09 of the Credit Agreement is hereby amended by inserting immediately
following the words "2.25 to 1.00" the words "or, at any time after the Borrower
shall have received gross cash proceeds of at least $500,000,000 from issuances
and sales after the First Amendment Date of Senior Subordinated-Lien
Indebtedness, 2.00 to 1.00".

            SECTION 15. Amendment to Section 9.04(b) of the Credit Agreement.
Section 9.04(b) of the Credit Agreement is hereby amended by (a) deleting the
word "and" at the end of clause (i)(A) thereof, (b) replacing the period at the
end of clause (i)(B) thereof with "; and" and (c) inserting after such clause
(i)(B) the following new clause (i)(C):

                  "(C) in the case of any assignment of a Commitment or any
            interests in a Letter of Credit or LC Disbursement, a Principal
            Issuing Bank, provided that no consent of a Principal Issuing Bank
            shall be required for an assignment to an assignee that is a Federal
            Reserve Bank."

            SECTION 16. Amendments to the Guarantee and Collateral Agreement;
Security Documents; Lien Subordination and Intercreditor Agreement. (a) The
undersigned Lenders authorize the Collateral Agent to execute and deliver an
instrument or instruments amending the Guarantee and Collateral Agreement (and,
in the case of clauses (i), (ii) and (vi) below, the other Security Documents)
as follows:

                  (i) to provide that all ABL Facilities Obligations will be
            secured by a second Lien, junior to the Lien securing the US Term
            Facility Obligations, the US Revolving Facility Obligations, the US
            Miscellaneous Obligations and the Collateral Agent Obligations, by
            all the US Facilities Pledged Collateral and the US Facilities
            Article 9 Collateral (other than any such US Facilities Article 9
            Collateral constituting Indenture Properties or "manufacturing
            facilities", as defined in the Swiss Franc Note Agreement, to the
            extent the securing of the ABL Facilities Obligations with such
            Collateral would require that Indebtedness under the Indentures be
            ratably secured), and by the Borrower's headquarters building in
            Akron, Ohio;

                  (ii) to provide that, at such time as any Senior
            Subordinated-Lien Indebtedness shall be issued, the Guarantees by
            the Borrower and the Subsidiary Guarantors of the Revolving
            Obligations (and, if the Borrower and the Collateral Agent shall at
            any time hereafter so agree, the Term Obligations) under and as
            defined in the European Facilities Agreement will be secured,
            equally and ratably with the Senior Subordinated-Lien Indebtedness
            (and subordinate to the other Liens on such Collateral created by
            the Guarantee and Collateral Agreement), by the ABL Facilities
            Collateral, the US Facilities Pledged Collateral and the US

                                      -14-
<PAGE>

            Facilities Article 9 Collateral (other than any such US Facilities
            Article 9 Collateral constituting Indenture Properties or
            "manufacturing facilities", as defined in the Swiss Franc Note
            Agreement), and by the Borrower's headquarters building in Akron,
            Ohio;

                  (iii) to provide that amounts received by the holders of
            Obligations secured by Junior Liens as a result of the subordination
            to such Junior Liens of the Liens securing any Senior
            Subordinated-Lien Indebtedness will be treated in the same manner
            under the subordination provisions of the Guarantee and Collateral
            Agreement as amounts received from the Borrower;

                  (iv) to modify Section 11.03(b) to confirm that the Junior
            Lien on the ABL Facilities Collateral will be senior to the Lien on
            such Collateral securing any Senior Subordinated-Lien Indebtedness
            notwithstanding the use of any proceeds of any Senior
            Subordinated-Lien Indebtedness to repay amounts outstanding under
            the ABL Facilities;

                  (v) to modify Section 11.04 to provide that the Junior Lien on
            the Intellectual Property consisting of Trademarks securing the ABL
            Facilities Obligations will be senior to the Lien on such
            Intellectual Property securing any Senior Subordinated-Lien
            Indebtedness;

                  (vi) to effect such other changes as the Collateral Agent
            shall deem appropriate in connection with the issuance of any Senior
            Subordinated-Lien Indebtedness, the creation of the Liens securing
            such Indebtedness, the subordination of such Liens to the Liens
            created by the Guarantee and Collateral Agreement and the
            implementation of the matters set forth in this Section 16; and

                  (vii) to modify Section 13.13 to provide for the release of
            the security interests in up to 14% of the stock of C A Goodyear de
            Venezuela held by the Borrower in connection with the sale of such
            stock by the Borrower to Goodyear do Brasil Productos de Borraca
            Ltda (Brasil) in a transaction permitted by the Credit Agreements
            (as defined therein) for consideration consisting of up to
            $10,000,000 of cash.

                  (b) The undersigned Lenders further authorize and direct the
      Collateral Agent to execute and deliver such amendments to the Security
      Documents as may in its judgment be appropriate for the following
      purposes:

                        (i) to provide that the Liens securing the ABL
            Facilities Obligations will, insofar as they are applicable to cash
            deposited to collateralize Letter of Credit reimbursement
            obligations pursuant to Section 2.04(b) of the Credit Agreement, be
            subordinate to the Liens securing such Letter of Credit
            reimbursement obligations;

                                      -15-
<PAGE>

                        (ii) to provide that all ABL Facilities Obligations will
                  be secured by a second Lien on all real property subject to
                  Liens securing the US Term Facility Obligations, the US
                  Revolving Facility Obligations, the US Miscellaneous
                  Obligations or the Collateral Agent Obligations to the extent
                  the securing of the ABL Facilities Obligations with such
                  Collateral would not require that Indebtedness under the
                  Indentures be ratably secured; and

                        (iii) to confirm that the US Term Facility Obligations,
                  the US Revolving Facility Obligations, the ABL Facilities
                  Obligations and the US Miscellaneous Obligations are and will
                  be secured by not more than 65% of the issued and outstanding
                  voting Equity Interests of Luxembourg Finance.

                  (c) The undersigned Lenders further authorize and direct the
      Collateral Agent, on or after the Effective Date, to execute and deliver
      the Lien Subordination and Intercreditor Agreement. Each Lender party to
      the Credit Agreement from time to time will be deemed to have agreed to be
      bound by the provisions of the Lien Subordination and Intercreditor
      Agreement to the same extent as if it had executed such Agreement as a
      party thereto.

            SECTION 17. Notices. The address for notices to the Administrative
Agent under each Credit Document is hereby amended to read as follows:

      "if to the Administrative Agent, to JPMorgan Chase Bank, Loan & Agency
      Services Group, 1111 Fannin, 10th Floor, Houston, Texas 77002, Attention
      of Debbie Meche and Cliff Trapani (Telecopy No. (713) 750-2938), with a
      copy to JPMorgan Chase Bank, 270 Park Avenue, New York, NY 10017,
      Attention of Robert Kellas (Telecopy No. (212) 270-3089);"

            SECTION 18. Representations, Warranties and Agreements. The Borrower
hereby represents and warrants to the Administrative Agent and the Lenders that:

                  (a) On the date hereof and at the time the amendments provided
      for herein become effective under Section 20, no Default shall have
      occurred and be continuing.

                  (b) The execution, delivery and performance by the Borrower of
      this Amendment and the performance by the Borrower of the Credit Agreement
      as amended hereby have been duly authorized by all necessary corporate and
      other action and, except to the extent that no Material Adverse Change
      would be materially likely to result, do not and will not require any
      registration with, consent or approval of, notice to or action by, any
      Person (including any Governmental Authority) in order to be effective and
      enforceable.

                  (c) This Amendment and the Credit Agreement as amended hereby
      constitute the legal, valid and binding obligations of the Borrower,
      enforceable

                                      -16-
<PAGE>

      against it in accordance with its terms, subject to applicable bankruptcy,
      insolvency, fraudulent conveyance, reorganization, moratorium or other
      laws affecting creditors' rights generally and subject to general
      principles of equity, regardless of whether considered in a proceeding in
      equity or at law.

                  (d) All representations and warranties of the Borrower set
      forth herein, and the representations and warranties of the Borrower set
      forth in the Credit Agreement, are true and correct in all material
      respects on and as of the date hereof, and will be true and correct on the
      date hereof and at the time the amendments provided for herein become
      effective under Section 20, except to the extent such representations and
      warranties relate to an earlier date.

            SECTION 19. Amendment Fee. In consideration of the agreements
contained in this Amendment, the Borrower agrees to pay to the Administrative
Agent, for the account of each Lender that delivers an executed counterpart of
this Amendment prior to noon, New York City time, on February 17, 2004, an
amendment fee (the "Amendment Fee") to be agreed upon between the Borrower and
J.P. Morgan Securities Inc., payable on the Effective Date (as defined below).

            SECTION 20. Conditions Precedent to Effectiveness. This Amendment
shall become effective upon the satisfaction of the condition set forth in
paragraph (a) below; provided that the amendments set forth in Sections 2
through 15, the authorization set forth in Section 16 and the agreement set
forth in Section 19 shall become effective only upon the satisfaction, on a date
(the "Effective Date") on or prior to February 28, 2004, of each of the
conditions set forth below (and failing such satisfaction by such date, such
amendments, authorization and agreements shall cease to be of any further force
or effect):

                  (a) The Administrative Agent shall have received counterparts
      hereof duly executed and delivered by the Borrower and the Majority
      Lenders.

                  (b) The Administrative Agent shall have received such evidence
      as it shall reasonably have requested as to the corporate power and
      authority of the Borrower to enter into this Amendment and to perform its
      obligations hereunder and under the Credit Agreement as amended hereby.

                  (c) The Administrative Agent shall have received a certificate
      of an officer of the Borrower to the effect that the representations and
      warranties set forth in Section 18 are true and correct in all material
      respects on and as of the Effective Date.

                  (d) The Administrative Agent shall have received the Amendment
      Fees payable by the Borrower pursuant to Section 19 and all other fees
      payable to the Arrangers and the Administrative Agent.

                  (e) The Security Documents shall have been amended as
      necessary to provide that the Liens securing the ABL Facilities
      Obligations will, insofar as they are applicable to cash deposited to
      collateralize Letter of Credit reimbursement

                                      -17-
<PAGE>

      obligations pursuant to Section 2.04(b) of the Credit Agreement, be
      subordinate to the Liens securing such Letter of Credit reimbursement
      obligations.

                  (f) The US Term Facility Agreement shall have been amended to
      require that (i) if proceeds from borrowings under the ABL Facilities
      Agreement pursuant to commitments becoming effective substantially
      concurrently with the Effective Date shall exceed $300,000,000, the
      Borrower shall prepay loans under the US Term Facility Agreement in an
      aggregate amount equal to 100% of such proceeds in excess of $300,000,000,
      net of the aggregate fees and out-of-pocket expenses paid by the Borrower
      in connection with the borrowings under the ABL Facilities and the related
      bank amendments and (ii) the Borrower shall apply 50% of the Net Cash
      Proceeds of incurrences or issuances of Senior Subordinated-Lien
      Indebtedness to prepay loans under the US Term Facility Agreement.

                  (g) The US Term Facility Agreement, the ABL Facilities
      Agreement and the European Facilities Agreement shall have been or shall
      simultaneously be amended in a manner reasonably satisfactory to the
      Administrative Agent to permit the incurrence, issuance and sale of Senior
      Subordinated-Lien Indebtedness and the other transactions contemplated
      hereby, in each case in a manner substantially corresponding to the
      amendments to the Credit Agreement effected hereby, to the extent
      applicable.

            The Administrative Agent shall notify the Lenders when it determines
that the foregoing conditions have been satisfied and that this Amendment has
become fully effective, and such notice shall be conclusive and binding upon the
Lenders.

            SECTION 21. No Other Amendments or Waivers; Confirmation. Except as
expressly amended hereby, the provisions of the Credit Agreement are and shall
remain in full force and effect. Nothing herein shall be deemed to entitle the
Borrower 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 in similar or different circumstances. This Amendment
shall be a Credit Document for all purposes of the Credit Agreement.

            SECTION 22. Expenses. The Borrower agrees to pay or reimburse the
Administrative Agent for its reasonable out-of-pocket expenses in connection
with this Amendment, including the reasonable fees, charges and disbursements of
Cravath, Swaine & Moore LLP, counsel for the Administrative Agent.

            SECTION 23. Indemnity. It is agreed that for all purposes of Section
9.03(b) of the Credit Agreement, any offering, incurrence, issuance or sale of
Senior Subordinated-Lien Indebtedness and any other securities issued and sold
pursuant to Section 6.01(q) of the Credit Agreement, the execution, delivery and
performance of this Amendment and of the Lien Subordination and Intercreditor
Agreement, the amendment of the Guarantee and Collateral Agreement as
contemplated by Section 16 and the other transactions contemplated hereby shall
all be deemed to be transactions contemplated by the Credit Agreement.

                                      -18-
<PAGE>

            SECTION 24. GOVERNING LAW. THIS AMENDMENT AND THE RIGHTS AND
OBLIGATIONS OF THE PARTIES HERETO SHALL BE GOVERNED BY, AND CONSTRUED AND
INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

            SECTION 25. Counterparts. This Amendment may be executed by one or
more of the parties hereto on any number of separate counterparts, and all of
said counterparts taken together shall be deemed to constitute one and the same
instrument. This Amendment may be delivered by facsimile transmission of the
signature pages hereof.

            SECTION 26. Headings. The section headings used herein are for
convenience of reference only, are not part of this Amendment and are not to
affect the construction of, or to be taken into consideration in interpreting
this Amendment.

            SECTION 27. Amendment to Article VIII of the Credit Agreement.
Article VIII of the Credit Agreement is hereby amended by adding the following
at the end thereof:

                  "Without prejudice to the provisions of this Article VIII,
      each Lender hereby irrevocably appoints and authorizes the Collateral
      Agent (and any successor acting as Collateral Agent) to act as the person
      holding the power of attorney (in such capacity, the "fonde de pouvoir")
      of the Lenders as contemplated under Article 2692 of the Civil Code of
      Quebec, and to enter into, to take and to hold on their behalf, and for
      their benefit, any hypothec, and to exercise such powers and duties which
      are conferred upon the fonde de pouvoir under any hypothec. Moreover,
      without prejudice to such appointment and authorization to act as the
      person holding the power of attorney as aforesaid, each Lender hereby
      irrevocably appoints and authorizes the Collateral Agent (and any
      successor acting as Collateral Agent) (in such capacity, the "Custodian")
      to act as agent and custodian for and on behalf of the Lenders to hold and
      to be the sole registered holder of any debenture which may be issued
      under any hypothec, the whole notwithstanding Section 32 of the Act
      respecting the special powers of legal persons (Quebec) or any other
      applicable law. In this respect, (i) the Custodian shall keep a record
      indicating the names and addresses of, and the pro rata portion of the
      obligations and indebtedness secured by any pledge of any such debenture
      and owing to each Lender, and (ii) each Lender will be entitled to the
      benefits of any charged property covered by any hypothec and will
      participate in the proceeds of realization of any such charged property,
      the whole in accordance with the terms hereof.

                  "Each of the fonde de pouvoir and the Custodian shall (a) have
      the sole and exclusive right and authority to exercise, except as may be
      otherwise specifically restricted by the terms hereof, all

                                      -19-
<PAGE>

      rights and remedies given to fonde de pouvoir and the Custodian (as
      applicable) with respect to the charged property under any hypothec, any
      debenture or pledge thereof relating to any hypothec, applicable laws or
      otherwise, (b) benefit from and be subject to all provisions hereof with
      respect to the Collateral Agent mutatis mutandis, including, without
      limitation, all such provisions with respect to the liability or
      responsibility to and indemnification by the Lenders, and (c) be entitled
      to delegate from time to time any of its powers or duties under any
      hypothec, any debenture or pledge thereof relating to any hypothec,
      applicable laws or otherwise and on such terms and conditions as it may
      determine from time to time. Any person who becomes a Lender shall be
      deemed to have consented to and confirmed: (y) the fonde de pouvoir as the
      person holding the power of attorney as aforesaid and to have ratified, as
      of the date it becomes a Lender, all actions taken by the fonde de pouvoir
      in such capacity, (z) the Custodian as the agent and custodian as
      aforesaid and to have ratified, as of the date it becomes a Lender, all
      actions taken by the Custodian in such capacity."

                                      -20-
<PAGE>

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

                                    THE GOODYEAR TIRE & RUBBER
                                    COMPANY,

                                         By
                                                  /s/ D. R. Wells
                                             -----------------------------------
                                             Name:  D. R. Wells
                                             Title: Vice President

                                    JPMORGAN CHASE BANK, individually and as
                                    Administrative Agent and Collateral Agent,

                                         By
                                                  /s/ B. Joseph Lillis
                                             -----------------------------------
                                             Name:  B. Joseph Lillis
                                             Title: Managing Director

                                      -21-
<PAGE>

                          [Remaining Signature Pages Intentionally Omitted]

<PAGE>

                                                                         ANNEX A

                           Senior Subordinated-Lien Indebtedness

                  -     Capitalized terms used and not defined herein shall have
                        the meanings given to them in the First Amendment, or,
                        if not defined therein, in the Credit Agreement or, if
                        not defined therein, in the Guarantee and Collateral
                        Agreement, each as amended by the First Amendment or
                        pursuant thereto.

                  -     All Senior Subordinated-Lien Indebtedness and the
                        related Liens shall satisfy the requirements set forth
                        in the definition of Senior Subordinated-Lien
                        Indebtedness and in Sections 6.01(s) and 6.02(m).

                  -     Prior to the date (the "US Facilities Termination Date")
                        on which all the loans under the US Term Facility
                        Agreement and the US Revolving Facility Agreement have
                        been repaid in full and the remaining commitments under
                        the US Revolving Facility Agreement, if any, are
                        available only for the issuance of cash collateralized
                        letters of credit, the documentation establishing or
                        evidencing any Senior Subordinated-Lien Indebtedness
                        ("SSLI Documentation") shall contain no maintenance
                        financial covenants (i.e., covenants requiring the
                        maintenance of any balance sheet, income statement or
                        other financial level or ratio). After the US Facilities
                        Termination Date, the SSLI Documentation shall contain
                        no maintenance financial covenants that are not
                        contained in the Credit Agreement, and the financial
                        levels or ratios required to be maintained by any such
                        covenants shall be no more restrictive than those
                        required to be maintained by the corresponding covenants
                        of the Credit Agreement (it being understood that
                        additional maintenance financial covenants may be
                        included in any SSLI Documentation and, if they are,
                        they shall automatically be included in this Agreement).

                  -     The SSLI Documentation shall permit (specifically, and
                        not through a basket that could be exhausted by other
                        financings) the refinancing of all Indebtedness under
                        the New Facilities Credit Agreements (or any refinancing
                        Indebtedness in respect thereof) with new Indebtedness
                        having a maturity no sooner than, a weighted average
                        life no shorter than, and an aggregate principal amount
                        or accreted value no greater than the fully drawn amount
                        (plus fees and expenses, including any premium and
                        defeasance costs of refinancing) of the refinanced
                        indebtedness or commitments thereunder and secured on
                        the same basis as the Indebtedness refinanced.

                  -     The SSLI Documentation shall not restrict (except for
                        restrictions that a Financial Officer of the Borrower
                        shall have represented in a

<PAGE>

                        certificate to the Administrative Agent (which shall be
                        deemed to be a Credit Document) will not materially
                        interfere with the Borrower's ability to effect) the
                        securing of Indebtedness under the New Facilities Credit
                        Agreements or any refinancing Indebtedness in respect
                        thereof or the cash collateralization of any letter of
                        credit exposure thereunder (but may require that if
                        Indebtedness under any New Facilities Credit Agreement
                        or related refinancing Indebtedness is secured by assets
                        not securing the Indebtedness under any of the New
                        Facilities Credit Agreements on the First Amendment
                        Date, a junior lien on such assets, subordinated under
                        the Lien Subordination and Intercreditor Agreement, (or
                        in the case of any lien granted by any US Facilities
                        Grantor or ABL Facilities Grantor (as defined in the
                        Guarantee and Collateral Agreement) to secure
                        indebtedness under the European Facility Agreement, a
                        ratable or junior lien on such assets) must be granted
                        to secure the Senior Subordinated-Lien Indebtedness).

                  -     The SSLI Documentation shall not restrict (except for
                        restrictions a Financial Officer of the Borrower shall
                        have represented in a certificate to the Administrative
                        Agent (which shall be deemed to be a Credit Document)
                        will not materially interfere with the Borrower's
                        ability to effect) the use of proceeds from any sale,
                        transfer or other disposition of assets owned directly
                        by (a) the Borrower or any US Facilities Grantor or ABL
                        Facilities Grantor (as defined in the Guarantee and
                        Collateral Agreement) to repay or prepay Indebtedness
                        under the New Facilities Credit Agreements (other than
                        the European Facilities Agreement) or refinancing
                        Indebtedness in respect thereof or, until the
                        commitments under the US Revolving Facility Agreement
                        and the ABL Facilities Agreement have been terminated
                        and no letter of credit remains outstanding under either
                        such agreement, to cash collateralize any letter of
                        credit exposure thereunder, or (b) the European JV or
                        any of its subsidiaries to repay or prepay Indebtedness
                        under the European Facilities Agreement or refinancing
                        Indebtedness in respect thereof.

                  -     Prior to the US Facilities Termination Date, no SSLI
                        Documentation shall contain any provision under which a
                        default or event of default (however denominated) or
                        requirement to make or offer to make a prepayment or
                        redemption under any other Indebtedness (the "Other
                        Debt") would constitute a default or event of default or
                        result in a requirement to make or offer to make a
                        prepayment or redemption under such SSLI Documentation,
                        unless such default or event of default under such Other
                        Debt is a payment default or the Other Debt is as a
                        result thereof accelerated.

                                       2

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