Document:

Alcatel Exhibit 10.1

Exhibit
  10.1

 

	 

CONSENT
  OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

	 

We
  consent to the incorporation by reference of our reports dated April 6, 2007
  relating to the consolidated financial statements of Alcatel-Lucent and subsidiaries
  and management’s report on the effectiveness of internal control over financial
  reporting, appearing in the Annual Report on Form 20-F of Alcatel-Lucent for
  the year ended December 31, 2006 into: 

(i)

Form S-8 Registration Statement (File No. 333-7830) for Alcatel Alstom Compagnie Generale d’Electricite, S.A. (now Alcatel), filed with the U.S. Securities and Exchange Commission (the “SEC”) on October 23, 1997; 

(ii)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-59985) for Alcatel Alstom Generale d’Electricite, S.A. (now Alcatel), filed with the SEC on September 8, 1998; 

(iii)

Form S-8 Registration Statement (File No. 333-9730), filed with the SEC on December 11, 1998; 

(iv)

Form S-8 Registration Statement (File No. 333-10192), filed with the SEC on April 1, 1999; 

(v)

Form S-8 Registration Statement (File No. 333-10326), filed with the SEC on May 7, 1999; 

(vi)

Form S-8 Registration Statement (File No. 333-10578), filed with the SEC on July 13, 1999; 

(vii)

Form S-8 Registration Statement (File No. 333-11092), filed with the SEC on November 4, 1999; 

(viii)

Form S-8 Registration Statement (File No. 333-11388), filed with the SEC on January 24, 2000; 

(ix)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-93127), filed with the SEC on January 24, 2000; 

(x)

Form F-3 Registration Statement (File No. 333-11784), filed with the SEC on April 4, 2000; 

(xi)

Form S-8 Registration Statement (File No. 333-11986), filed with the SEC on May 19, 2000; 

(xii)

Form S-8 Registration Statement (File No. 333-11996), filed with the SEC on May 23, 2000; 

(xiii)

Form S-8 Registration Statement (File No. 333-12516), filed with the SEC on September 12, 2000; 

(xiv)

Form S-8 Registration Statement (File No. 333-12864), filed with the SEC on November 15, 2000; 

(xv)

Form S-8 Registration Statement (File No. 333-13410), filed with the SEC on April 27, 2001; 

(xvi)

Form S-8 Registration Statement (File No. 333-13554), filed with the SEC on May 24, 2001; 

(xvii)

Form F-3 Registration Statement (File No. 333-13966), filed with the SEC on September 28, 2001; 

(xviii)

Form F-3 Registration Statement (File No. 333-14004), filed with the SEC on October 12, 2001; 

(xix)

Form S-8 Registration Statement (File No. 333-14016), filed with the SEC on October 17, 2001; 

(xx)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement, as amended (File No. 333-82930), initially filed with the SEC on February 15, 2002; 

(xxi)

Form S-8 Registration Statement (File No. 333-89466), filed with the SEC on May 31, 2002; 

(xxii)

Form S-8 Registration Statement (File No. 333-98075), filed with the SEC on August 14, 2002; 

(xxiii)

Form S-8 Registration Statement (File No. 333-105009), filed with the SEC on May 5, 2003; 

(xxiv)

Form S-8 Registration Statement (File No. 333-107161), filed with the SEC on July 18, 2003; 

(xxv)

Form S-8 Registration Statement (File No. 333-107271), filed with the SEC on July 23, 2003; 

(xxvi)

Form S-8 Registration Statement (File No. 333-108755), filed with the SEC on September 12, 2003; 

(xxvii)

Form F-3 Registration Statement, as amended (File No. 333-119301), initially filed with the SEC on September 27, 2004; 

(xxviii)

Form S-8 Registration Statement (File No. 333-119746), filed with the SEC on October 14, 2004; 

(xxix)

Form S-8 Registration Statement (File No. 333-121813), filed with the SEC on January 3, 2005; 

(xxx)

Form S-8 Registration Statement (File No. 333-129288), filed with the SEC on October 28, 2005; 

(xxxi)

Form S-8 Registration Statement (File No. 333-139009), filed with the SEC on November 29, 2006;

(xxxii)

Post-Effective Amendment No. 2 on Form S-8 to the Registration Statement on Form F-4, (File No. 333-133919), filed with the SEC on November 30, 2006. 

(xxxiii)

Form F-3 Registration Statement (File No. 333-139029), filed with the SEC on November 30, 2006. 

(xxxiv)

Form F-3 Registration Statement (File No. 333-139030), filed with the SEC on November 30, 2006. 

	/s/
        Deloitte & Associés
	 

	

      

      

      

      Neuilly-sur-Seine,
        France

      April
        6 , 2007ALCATEL Exhibit 10.2

Exhibit 10.2

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We
  consent to the incorporation by reference of our report dated April 6, 2007
  relating to the consolidated financial statements of Alcatel Lucent and its
  subsidiaries, Alcatel Lucent management’s assessment of the effectiveness
  of internal control over financial reporting, and the effectiveness of internal
  control over financial reporting of Alcatel Lucent, included in the Annual Report
  on Form 20-F of Alcatel Lucent for the year ended December 31, 2006 into: 

(i)

Form S-8 Registration Statement (File No. 333-7830) for Alcatel Alstom Compagnie Generale d’Electricite, S.A. (now Alcatel), filed with the U.S. Securities and Exchange Commission (the “SEC”) on October 23, 1997; 

(ii)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-59985) for Alcatel Alstom Generale d’Electricite, S.A. (now Alcatel), filed with the SEC on September 8, 1998; 

(iii)

Form S-8 Registration Statement (File No. 333-9730), filed with the SEC on December 11, 1998; 

(iv)

Form S-8 Registration Statement (File No. 333-10192), filed with the SEC on April 1, 1999; 

(v)

Form S-8 Registration Statement (File No. 333-10326), filed with the SEC on May 7, 1999; 

(vi)

Form S-8 Registration Statement (File No. 333-10578), filed with the SEC on July 13, 1999; 

(vii)

Form S-8 Registration Statement (File No. 333-11092), filed with the SEC on November 4, 1999; 

(viii)

Form S-8 Registration Statement (File No. 333-11388), filed with the SEC on January 24, 2000; 

(ix)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-93127), filed with the SEC on January 24, 2000; 

(x)

Form F-3 Registration Statement (File No. 333-11784), filed with the SEC on April 4, 2000; 

(xi)

Form S-8 Registration Statement (File No. 333-11986), filed with the SEC on May 19, 2000; 

(xii)

Form S-8 Registration Statement (File No. 333-11996), filed with the SEC on May 23, 2000; 

(xiii)

Form S-8 Registration Statement (File No. 333-12516), filed with the SEC on September 12, 2000; 

(xiv)

Form S-8 Registration Statement (File No. 333-12864), filed with the SEC on November 15, 2000; 

(xv)

Form S-8 Registration Statement (File No. 333-13410), filed with the SEC on April 27, 2001; 

(xvi)

Form S-8 Registration Statement (File No. 333-13554), filed with the SEC on May 24, 2001; 

(xvii)

Form F-3 Registration Statement (File No. 333-13966), filed with the SEC on September 28, 2001; 

(xviii)

Form F-3 Registration Statement (File No. 333-14004), filed with the SEC on October 12, 2001; 

(xix)

Form S-8 Registration Statement (File No. 333-14016), filed with the SEC on October 17, 2001; 

(xx)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement, as amended (File No. 333-82930), initially filed with the SEC on February 15, 2002; 

(xxi)

Form S-8 Registration Statement (File No. 333-89466), filed with the SEC on May 31, 2002; 

(xxii)

Form S-8 Registration Statement (File No. 333-98075), filed with the SEC on August 14, 2002; 

(xxiii)

Form S-8 Registration Statement (File No. 333-105009), filed with the SEC on May 5, 2003; 

(xxiv)

Form S-8 Registration Statement (File No. 333-107161), filed with the SEC on July 18, 2003; 

(xxv)

Form S-8 Registration Statement (File No. 333-107271), filed with the SEC on July 23, 2003; 

(xxvi)

Form S-8 Registration Statement (File No. 333-108755), filed with the SEC on September 12, 2003; 

(xxvii)

Form F-3 Registration Statement, as amended (File No. 333-119301), initially filed with the SEC on September 27, 2004; 

(xxviii)

Form S-8 Registration Statement (File No. 333-119746), filed with the SEC on October 14, 2004; 

(xxix)

Form
  S-8 Registration Statement (File No. 333-121813), filed with the SEC on January
  3, 2005; 

(xxx)

Form
  S-8 Registration Statement (File No. 333-129288), filed with the SEC on October
  28, 2005;

(xxxi)

Form
  S-8 Registration Statement (File No. 139009), filed with the SEC on November
  29, 2006; 

(xxxii)

Post-Effective Amendment No. 2 on Form S-8 to Form F-4 Registration Statement, as amended (File No. 333-133919), initially filed with the SEC on May 9, 2006. 

(xxxiii)

Form
  F-3 Registration Statement (File No. 333-139029), filed with the SEC on November
  30, 2006. 

(xxxiv)

Form
  F-3 Registration Statement (File No. 333-139030), filed with the SEC on November
  30, 2006. 

/s/ Ernst & Young et Autres

Represented by Jean-Yves Jégourel

Neuilly-sur-Seine, France

April
  6, 2007Amendment No. 1 to Master Repurchase Agreement

EXHIBIT 10.1

EXECUTION VERSION

 

AMENDMENT NO. 1 

TO MASTER REPURCHASE AGREEMENT

Amendment No. 1, dated as of March 30, 2007 (this “Amendment”), by and among JPMORGAN CHASE BANK, N.A. (the “Administrative Agent”), HOMEBANC MORTGAGE CORPORATION (a “Seller”) and HOMEBANC CORP. (a “Seller”) and the Buyers party to the  Repurchase Agreement from time to time.

RECITALS

The Administrative Agent, Buyers and the Sellers are parties to that certain Master Repurchase Agreement, dated as of October 31, 2006 (the “Existing Repurchase Agreement” as amended by this Amendment, the “Repurchase Agreement”).    

The Administrative Agent, the Majority Buyers and the Sellers have agreed, subject to the terms and conditions of this Amendment, that the Existing Repurchase Agreement be amended to reflect certain agreed upon revisions to the terms of the Existing Repurchase Agreement.  

Accordingly, the Administrative Agent, the Majority Buyers and the Sellers hereby agree, in consideration of the mutual premises and mutual obligations set forth herein, that the Existing Repurchase Agreement is hereby amended as follows:

SECTION 1.     Covenants.  Section 12(k) of the Existing Repurchase Agreement is hereby amended by deleting clauses (ii), (iii) and (iv) in their entirety and replacing them with the following:

“(ii) Maintenance of Adjusted Tangible Net Worth.   HB Corp., on a consolidated basis, shall at all times maintain an Adjusted Tangible Net Worth, of at least $290,000,000 plus 85% of net proceeds from future equity and Qualified Subordinated Debt offerings.  HMC shall at all times maintain an Adjusted Tangible Net Worth, of at least $10,000,000.”

“(iii) Liabilities to Adjusted Tangible Net Worth Ratios.  HB Corp., on a consolidated basis, shall maintain the ratio of Total Recourse Liabilities to Adjusted Tangible Net Worth no greater than 8:1. HB Corp., on a consolidated basis, shall maintain a ratio of Total Adjusted Liabilities to Adjusted Tangible Net Worth no greater than 20:1.”

“(iii) Maintenance of Liquidity.  HB Corp., on a consolidated basis, shall at all times have (a) unencumbered cash and Cash Equivalents and (b) Available Borrowing Capacity on unencumbered assets (taking into account required haircuts) under committed warehouse and repurchase facilities equal to not less than $37,500,000.” 

SECTION 2.     Conditions Precedent.  This Amendment shall become effective as of the date hereof (collectively, the “Amendment Effective Date”) subject to the satisfaction of the following conditions precedent:

 

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2.1          Delivered Documents.  On the Amendment Effective Date, the Administrative Agent shall have received the following documents, each of which shall be satisfactory to the Administrative Agent in form and substance:

(a)          this Amendment, executed and delivered by duly authorized officers of the Administrative Agent, the Majority Buyers and the Sellers; and

(b)          such other documents as the Administrative Agent or counsel to the Administrative Agent may reasonably request.

SECTION 3.     Limited Effect.  Except as expressly amended and modified by this Amendment, the Existing Repurchase Agreement shall continue to be, and shall remain, in full force and effect in accordance with its terms.  

SECTION 4.    Fees.  Each Seller agrees to pay as and when billed by the Administrative Agent all of the reasonable fees, disbursements and expenses of counsel to the Administrative Agent and Buyers in connection with the development, preparation and execution of, this Amendment or any other documents prepared in connection herewith and receipt of payment thereof shall be a condition precedent to the Administrative Agent, for the benefit of the Buyers, entering into any Transaction pursuant hereto.

SECTION 5.  Confidentiality.  The parties hereto acknowledge that this Amendment, the Existing Repurchase Agreement, and all drafts thereof, documents relating thereto and transactions contemplated thereby are confidential in nature and each Seller agrees that, unless otherwise directed by a court of competent jurisdiction, they shall limit the distribution of such documents and the discussion of such transactions to such of its officers, employees, attorneys, accountants and agents as is required in order to fulfill its obligations under such documents and with respect to such transactions.

SECTION 6.   GOVERNING LAW.  THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, AND THE OBLIGATIONS, RIGHTS AND REMEDIES OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH SUCH LAWS. 

SECTION 7.     Counterparts.  This Amendment may be executed in one or more counterparts and by different parties hereto on separate counterparts, each of which, when so executed, shall constitute one and the same agreement.

SECTION 8.    Conflicts.  The parties hereto agree that in the event there is any conflict between the terms of this Amendment, and the terms of the Existing Repurchase Agreement, the provisions of this Amendment shall control.

[SIGNATURE PAGE FOLLOWS]

 

	
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IN WITNESS WHEREOF, the parties have caused their names to be signed hereto by their respective officers thereunto duly authorized as of the day and year first above written.

JPMORGAN CHASE BANK, N.A.,

as Administrative Agent and a Buyer

 

	
             
 	
            By:
 	
             /s/ MICHAEL W. NICHOLSON                    
 

Name: Michael W. Nicholson

	
             
 	
            Title:  
 	
            Executive Director
 

HOMEBANC MORTGAGE CORPORATION

as a Seller

 

	
             
 	
            By:
 	
            /s/ JAMES L. KRAKAU                                
 

Name: James L. Krakau

	
             
 	
            Title:  
 	
            Senior Vice President
 

HOMEBANC CORP.

as a Seller

 

	
             
 	
            By:
 	
            /s/ JAMES L. KRAKAU                                
 

Name: James L. Krakau

	
             
 	
            Title:  
 	
            Senior Vice President
 

 

 

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BNP PARIBAS, as a Buyer

 

	
             
 	
            By:
 	
             /s/ INDRA D. KISH                                        
 

Name: Indra D. Kish

	
             
 	
            Title:  
 	
            Director
 

	
             
 	
            By:
 	
             /s/ LAURENT VANDERZYPPE                  
 

Name: LAURENT VANDERZYPPE

Title: Managing Director

 

 

	
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            COMMERZBANK AKTIENGESELLSCHAFT NEW YORK BRANCH and GRAND CAYMAN BRANCH, as a Buyer
 

	
             
 	
            By:
 	
             /s/ GERARD A. ARAW                                
 

Name: Gerard A. Araw

Title: Assistant Vice President

	
             
 	
            By:
 	
            /s/ MICHAEL P. MCCARTHY                      
 

Name: Michael P. McCarthy

Title: Vice President

 

 

	
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            US BANK NATIONAL ASSOCIATION, as a Buyer
 

	
             
 	
            By:
 	
             /s/ DARIN KRAGENBRING                        
 

Name: DARIN KRAGENBRING

Title: Vice President

 

 

	
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            KEYBANK NATIONAL ASSOCIATION, as a Buyer
 

	
             
 	
            By:
 	
             /s/ PAUL HENSON                                        
 

Name: Paul Henson

Title: Executive Vice President

 

 

	
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FORTIS CAPITAL CORP., as a Buyer

	
             
 	
            By:
 	
            /s/ JOCK ALI                                          
        
 

Name:  JOCK ALI

Title:  Senior Vice President

By:              /s/ JOHN M. CRAWFORD                          

	
             
 	
            Name: John M. Crawford
 	
             

	
             
 	
            Title:  
 	
            Managing Director
 
				

 

 

 

	
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