Document:

Exhibit

Exhibit 4.1
AMENDMENT NO. 6 TO 
AMENDED AND RESTATED CREDIT AGREEMENT

This amendment NO. 6 TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment") is dated as of December 7, 2017, and is entered into by and among LIBBEY GLASS INC., a Delaware corporation ("US Borrower"), LIBBEY EUROPE B.V., a limited liability company incorporated in The Netherlands ("Netherlands Borrower"; together with US Borrower, each a "Borrower" and collectively the "Borrowers"), the other Loan Parties party hereto, JPMORGAN CHASE BANK, N.A., as the Administrative Agent for the Lenders (as defined below) with respect to the US Loans (as defined in the Credit Agreement referred to below), J.P. MORGAN EUROPE LIMITED, as the Administrative Agent for the Lenders with respect to the Netherlands Loans (as such term is defined in the Credit Agreement referred to below), and the Lenders party hereto.
W I T N E S S E T H:
WHEREAS, Borrowers, the other Loan Parties party thereto, the lenders from time to time party thereto (the "Lenders"), and the Administrative Agent are parties to that certain Amended and Restated Credit Agreement dated as of February 8, 2010 (as amended, restated, supplemented or otherwise modified from time to time, the "Credit Agreement"; capitalized terms not otherwise defined herein have the definitions provided therefore in the Credit Agreement);
WHEREAS, Borrowers have requested that the Lenders agree to amend the Credit Agreement in certain respects, as more particularly set forth herein;
NOW THEREFORE, in consideration of the mutual conditions and agreements set forth in the Credit Agreement and this Amendment, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:
1.Amendments.  Subject to the satisfaction of the conditions set forth in Section 2 below, and in reliance on the representations set forth in Section 3 below, the Credit Agreement is hereby amended as follows:

(a)New definitions of the terms set forth below are hereby inserted into Section 1.01 of the Credit Agreement in appropriate alphabetical order, as follows:

"Bail-In Action" means the exercise of any Write-Down and Conversion Powers by the applicable EEA Resolution Authority in respect of any liability of an EEA Financial Institution.
"Bail-In Legislation" means, with respect to any EEA Member Country implementing Article 55 of Directive 2014/59/EU of the European Parliament and of the Council of the European Union, the implementing law for such EEA Member Country from time to time which is described in the EU Bail-In Legislation Schedule.
"EEA Financial Institution" means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.
"EEA Member Country" means any of the member states of the European Union, Iceland, Liechtenstein, and Norway.
"EEA Resolution Authority" means any public administrative authority or any Person entrusted with public administrative authority of any EEA Member Country (including any delegee) having responsibility for the resolution of any EEA Financial Institution.
"EU Bail-In Legislation Schedule" means the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor Person), as in effect from time to time.

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"Impacted Interest Period" has the meaning assigned to such term in the definition of "LIBO Rate".
"Interpolated Rate" means, at any time, for any Interest Period, the rate per annum (rounded to the same number of decimal places as the LIBO Screen Rate) determined by the Administrative Agent (which determination shall be conclusive and binding absent manifest error) to be equal to the rate that results from interpolating on a linear basis between: (a) the LIBO Screen Rate for the longest period (for which the LIBO Screen Rate is available) that is shorter than the Impacted Interest Period and (b) the LIBO Screen Rate for the shortest period (for which the LIBO Screen Rate is available) that exceeds the Impacted Interest Period, in each case, at such time; provided, that if any Interpolated Rate shall be less than zero, such rate shall be deemed to be zero for purposes of this Agreement.
"LIBO Screen Rate" means, for any day and time, with respect to any Eurocurrency Borrowing for any applicable Interest Period or for any CBFR Borrowing, the London interbank offered rate as administered by ICE Benchmark Administration (or any other Person that takes over the administration of such rate for Dollars) for a period equal in length to such Interest Period as displayed on such day and time on pages LIBOR01 or LIBOR02 of the Reuters screen that displays such rate (or, in the event such rate does not appear on a Reuters page or screen, on any successor or substitute page on such screen that displays such rate, or on the appropriate page of such other information service that publishes such rate from time to time as selected by the Administrative Agent in its reasonable discretion); provided that if the LIBO Screen Rate shall be less than zero, such rate shall be deemed to zero for the purposes of this Agreement.
"NYFRB" means the Federal Reserve Bank of New York.
"Overnight LIBO Rate" means a rate per annum equal to the London interbank offered rate as administered by ICE Benchmark Administration Limited (or any other Person that takes over the administration of such rate) for overnight deposits in dollars or Euros as displayed on the applicable Thomson Reuters screen page (currently page LIBOR01 or LIBOR02 (as applicable)) (or, in the event such rate does not appear on a page of the Thomson Reuters screen, on the appropriate page of such other information service that publishes such rate as shall be reasonably selected by the Administrative Agent from time to time in its reasonable discretion) at approximately 11:00 a.m., London time, on such day; provided that if an Overnight LIBO Rate shall be less than zero, such rate shall be deemed to be zero for all purposes of this Agreement.
"Sixth Amendment" means that Amendment No. 6 to Amended and Restated Credit Agreement, dated as of the Sixth Amendment Effective Date, by and among Borrowers, the other Loan Parties party thereto, the Lenders party thereto and the Administrative Agent.
"Sixth Amendment Effective Date" means December 7, 2017.
"Swingline Exposure" means, at any time, the aggregate principal amount of all Swingline Loans outstanding at such time.  The Swingline Exposure of any Revolving Lender at any time shall be the sum of (a) its Applicable Percentage of the total Swingline Exposure at such time other than with respect to any Swingline Loans made by such Revolving Lender in its capacity as the Swingline Lender and (b) the principal amount of all Swingline Loans made by such Revolving Lender in its capacity as the Swingline Lender outstanding at such time (less the amount of participations funded by the other Lenders in such Swingline Loans).
"Write-Down and Conversion Powers" means, with respect to any EEA Resolution Authority, the write-down and conversion powers of such EEA Resolution Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down and conversion powers are described in the EU Bail-In Legislation Schedule.
(b)The definition of "Adjusted One Month LIBOR Rate" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

"Adjusted One Month LIBOR Rate" means, for any day, an interest rate per annum equal to the sum of (i) 2.50% plus (ii) the Adjusted LIBO Rate for a one month interest period on such day (or if such day is not a Business Day, the immediately preceding Business Day); provided that, for the avoidance of 

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doubt, the Adjusted LIBO Rate for any day shall be based on the LIBO Screen Rate at approximately 11:00 a.m. London time on such day; provided further, that, if the LIBO Screen Rate at such time shall be less than zero, such rate shall be deemed to be zero for purposes of this Agreement.
(c)The definition of "CB Floating Rate" set forth in Section 1.01 of the Credit Agreement is hereby amended by deleting the phrase "for a one month Interest Period" in the first sentence thereof.

(d)The definition of "CBFR" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

"CBFR", when used in reference to: (a) a rate of interest, refers to the CB Floating Rate, and (b) any Loan or Borrowing, refers to whether such Loan, or the Loans comprising such Borrowing, bear interest at a rate determined by reference to the CB Floating Rate.
(e)The definition of "Defaulting Lender" set forth in Section 1.01 of the Credit Agreement is hereby by (i) deleting the word "or" at the end of clause (e)(i) and inserting a "," in lieu thereof, (ii) deleting "." at the end of clause (e)(ii) and replacing it with the word "or" and (iii) inserting a new subclause (e)(iii) to read as set forth below:

(iii) has become the subject of a Bail-In Action or has had a parent company that has become the subject of a Bail-In Action.
(f)Clause (vi) of the definition of "EBITDA" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

(vi) non-recurring costs and expenses directly incurred in connection with any amendment or modification of this Agreement from time to time, with any amendment or modification of the Term Loan Obligations or any Refinancing Indebtedness with respect thereto from time to time, or any other incurrence of Indebtedness or refinancing modification or amendment thereof, in each case to the extent such Indebtedness is permitted hereunder, in an amount not to exceed $5,000,000 in the aggregate for this clause (vi) in any fiscal year (or such greater amount that the Administrative Agent may approve in its sole discretion), minus
(g)The definition of "Eurocurrency" set forth in Section 1.01 of the Credit Agreement is hereby amended by deleting the phrase "or another rate of interest reasonably determined by the Administrative Agent" at the end thereof.

(h)The definition of "Exchange Rate" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

"Exchange Rate" means, with respect to Euros on a particular date, the equivalent of such amount in dollars determined by using the rate of exchange for the purchase of dollars with Euros in the London foreign exchange market at or about 11:00 a.m. London time (or New York time, as applicable) on a particular day as displayed by ICE Data Services as the "ask price", or as displayed on such other information service which publishes that rate of exchange from time to time in place of ICE Data Services (or if such service ceases to be available, the equivalent of such amount in dollars as determined by the Administrative Agent using any method of determination it deems appropriate in its sole discretion).
(i)The definition of "Federal Funds Effective Rate" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

"Federal Funds Effective Rate" means, for any day, the rate calculated by the NYFRB based on such day's federal funds transactions by depositary institutions (as determined in such manner as the NYFRB shall set forth on its public website from time to time) and published on the next succeeding Business Day by the NYFRB as the federal funds effective rate, provided that, if the Federal Funds Effective Rate shall be less than zero, such rate shall be deemed to be zero for the purposes of this Agreement.

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(j)The definition of "LIBO Rate" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

"LIBO Rate" means, with respect to any Eurocurrency Borrowing for any applicable Interest Period or for any CBFR Borrowing, the LIBO Screen Rate at approximately 11:00 a.m., London time, two (2) Business Days prior to the commencement of such Interest Period; provided that, if the LIBO Screen Rate shall not be available at such time for such Interest Period (an "Impacted Interest Period"), then the LIBO Rate shall be the Interpolated Rate, subject to Section 2.14 in the event that the Administrative Agent shall conclude that it shall not be possible to determine such Interpolated Rate (which conclusion shall be conclusive and binding absent manifest error).  Notwithstanding the above, to the extent that "LIBO Rate" or "Adjusted LIBO Rate" is used in connection with a CBFR Borrowing, such rate shall be determined as modified by the definition of Adjusted One Month LIBOR Rate.
(k)The definition of the term "Maturity Date" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

"Maturity Date" means December 7, 2022, or any earlier date on which the Commitments are permanently reduced to zero or otherwise terminated pursuant to the terms hereof; provided that unless either (x) the Stated Maturity of all of the Term Loan Obligations is extended to a date on or after March  7, 2023 (without any increase to the scheduled amortization payments measured as a percentage of the outstanding Term Loan Obligations during the extended period in the case of such an extension) or (y) the Term Loan Obligations are refinanced in full by Refinancing Term Loan Indebtedness permitted under the Credit Agreement with a Stated Maturity on or after March  7, 2023, then as of (and after) January 9, 2021 "Maturity Date" shall mean January 9, 2021 (or any earlier date on which the Commitments are permanently reduced to zero or otherwise terminated pursuant to the terms hereof).
(l)The definition of the term "Netherlands Secured Obligations" set forth in Section 1.01 of the Credit Agreement is hereby amended by (i) replacing the reference to "three Business Days" set forth therein with a reference to "ten Business Days" and (ii) replacing the reference to "(or within 30 days of the Effective Date with respect to Swap Obligations that were incurred prior to the Effective Date)" set forth therein with a reference to "(or on or prior to the Sixth Amendment Effective Date with respect to Swap Obligations that were incurred prior to the Sixth Amendment Effective Date)".

(m)The definition of the term "Netherlands Swingline Rate" set forth in Section 1.01 of the Credit Agreement is hereby deleted in its entirety.

(n)The definition of the term "Prime Rate" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety:

"Prime Rate" means the rate of interest per annum publicly announced from time to time by Chase as its prime rate in effect at its principal offices in New York City.  Each change in the Prime Rate shall be effective from and including the date such change is publicly announced as being effective.
(o)The definition of "Statutory Reserve Rate" set forth in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

"Statutory Reserve Rate" means a fraction (expressed as a decimal), the numerator of which is the number one and the denominator of which is the number one minus the aggregate of the maximum reserve percentage (including any marginal, special, emergency or supplemental reserves) established by the Board to which the Administrative Agent is subject with respect to the Adjusted LIBO Rate, for eurocurrency funding (currently referred to as "Eurocurrency Liabilities" in Regulation D of the Board).  Such reserve percentages shall include those imposed pursuant to such Regulation D of the Board.  Euro Loans shall be deemed to constitute eurocurrency funding and to be subject to such reserve requirements without benefit of or credit for proration, exemptions or offsets that may be available from time to time to any Lender under such Regulation D of the Board or any comparable regulation.  The Statutory Reserve Rate shall be adjusted automatically on and as of the effective date of any change in any reserve percentage.
(p)The definition of the term "US Borrowing Base" set forth in Section 1.01 of the Credit Agreement is hereby amended by deleting the reference to "$70,000,000" therein and inserting "$75,000,000" in lieu thereof.

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(q)The definition of the term "US Secured Obligations" set forth in Section 1.01 of the Credit Agreement is hereby amended by (i) replacing the reference to "three Business Days" set forth therein with a reference to "ten Business Days" and (ii) replacing the reference to "(or within 30 days of the Effective Date with respect to Swap Obligations that were incurred prior to the Effective Date)" set forth therein with a reference to "(or on or prior to the Sixth Amendment Effective Date with respect to Swap Obligations that were incurred prior to the Sixth Amendment Effective Date)".

(r)Section 1.04 of the Credit Agreement is hereby amended by adding the following two sentences at the end thereof:

Notwithstanding anything to the contrary herein, all obligations (regardless of whether in existence as of the Sixth Amendment Effective Date or entered into after that date) that are or would (if they were in existence as of the Sixth Amendment Effective Date) be treated as operating leases under the methods of accounting implemented by Holdings and its Subsidiaries in accordance with GAAP as of the Sixth Amendment Effective Date shall, for purposes of determining compliance with any covenant contained herein or otherwise making any financial calculations contemplated herein, be treated from and after the Sixth Amendment Effective Date in the same manner, regardless of any change to the accounting for leases required under FASB Accounting Standards Update No. 2016-02 dated February 2016 regarding Leases (Topic 842).  For the avoidance of doubt, any lease liability recorded on the consolidated balance sheet of Holdings and its Subsidiaries after the Sixth Amendment Effective Date with respect to any obligation treated as an operating lease under the previous sentence shall, consistent with current accounting treatment regarding operating leases, be disregarded for purposes of determining compliance with any covenant contained herein or otherwise making any financial calculations contemplated herein.
(s)Section 2.02(b) of the Credit Agreement is hereby amended by replacing the reference to "the Netherlands Swingline Rate" set forth therein with a reference to "the Overnight LIBO Rate".

(t)Clause (i) of Section 2.05(a) of the Credit Agreement is hereby amended by deleting the reference to "$15,000,000" therein and inserting "$10,000,000" in lieu thereof.

(u)Clause (x) of the proviso at the end of the first sentence of Section 2.05(a) of the Credit Agreement is hereby amended by deleting the reference to "$7,500,000" therein and inserting "5,000,000" in lieu thereof.

(v)Clause (y) of the proviso at the end of the first sentence of Section 2.05(a) of the Credit Agreement is hereby amended by replacing the reference to "the Netherlands Swingline Rate" set forth therein with a reference to "the Overnight LIBO Rate".

(w)Section 2.06(b) of the Credit Agreement is hereby amended by replacing the reference to "(i) the LC Exposure shall not exceed $30,000,000" set forth therein with a reference to "(i) the LC Exposure shall not exceed $15,000,000".

(x)Section 2.10(b) of the Credit Agreement is hereby amended by deleting the reference to "Swing Line Loans" therein and inserting "Swingline Loans" in lieu thereof.

(y)Section 2.11(c) of the Credit Agreement is hereby amended and restated in its entirety as follows:

(c)    In the event and on each occasion that any Net Proceeds are received by or on behalf of any Loan Party in respect of any Prepayment Event, the Borrowers shall, immediately after such Net Proceeds are received by any Loan Party, prepay the Obligations as set forth in Section 2.11(d) below in an aggregate amount equal to 100% of such Net Proceeds to the extent that (i) a Default or Event of Default has occurred and is continuing at the time of such disposition or casualty, (ii) a Restriction Period with respect to Article VII of the US Security Agreement is in effect at the time of such disposition or casualty, or (iii) to the extent that after giving effect to any sale or disposition or casualty event removing any assets that are the subject thereof from the Borrowing Base to the extent included in the Borrowing Base prior to such sale or casualty, a Restriction Period would, following the passage of three consecutive days and the provision of notice by the Administrative Agent to cause a Restriction Trigger Event, be in effect with respect to Article VII of the US Security Agreement; provided further that any Net Proceeds received in respect of a Prepayment Event 

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arising with respect to assets of the Netherlands Borrower or any of its Subsidiaries organized under the laws of the Netherlands shall only be applied to the mandatory prepayment of the Netherlands Loans.
(z)Section 2.11(d) of the Credit Agreement is hereby amended by deleting the reference to "Swing Line Loans" therein and inserting "Swingline Loans" in lieu thereof.

(aa)Section 2.14 of the Credit Agreement is hereby amended and restated in its entirety as follows:

Section 2.14    Alternative Rate of Interest.
(a)    If prior to the commencement of any Interest Period for a Eurocurrency Borrowing:
(i)    the Administrative Agent determines (which determination shall be conclusive and binding absent manifest error) that adequate and reasonable means do not exist for ascertaining the Adjusted LIBO Rate or the LIBO Rate, as applicable (including, without limitation, by means of an Interpolated Rate or because the LIBO Screen Rate is not available or published on a current basis) for such Interest Period; or
(ii)    the Administrative Agent is advised by the Required Lenders that the Adjusted LIBO Rate or the LIBO Rate, as applicable, for such Interest Period will not adequately and fairly reflect the cost to such Lenders (or Lender) of making or maintaining their Loans (or its Loan) included in such Borrowing for such Interest Period;
then the Administrative Agent shall give notice thereof to the Borrower Representative and the Lenders by telephone or facsimile as promptly as practicable thereafter and, until the Administrative Agent notifies the Borrower Representative and the Lenders that the circumstances giving rise to such notice no longer exist, (A) any Interest Election Request that requests the conversion of any Borrowing to, or continuation of any Borrowing as, a Eurocurrency Borrowing shall be ineffective and any such Eurocurrency Borrowing shall be repaid or, if denominated in dollars, converted into a CBFR Borrowing on the last day of the then current Interest Period applicable thereto and, in the case of a Eurocurrency Borrowing denominated in Euros, such Borrowing shall thereafter bear interest at the rate of interest as described in clause (C) below, (B) if any request for a Borrowing requests a Eurocurrency Borrowing denominated in dollars, such Borrowing shall be made as a CBFR Borrowing and (C) if any request for a Borrowing requests a Eurocurrency Borrowing denominated in Euros, such Borrowing shall be made as a Borrowing bearing interest at an interest rate reasonably determined by the Administrative Agent to compensate the applicable Lenders for such Borrowing in Euros for the applicable period.
(b)     If at any time the Administrative Agent determines (which determination shall be conclusive absent manifest error) that (i) the circumstances set forth in clause (a)(i) have arisen and such circumstances are unlikely to be temporary or (ii) the circumstances set forth in clause (a)(i) have not arisen but the supervisor for the administrator of the LIBO Screen Rate or a Governmental Authority having jurisdiction over the Administrative Agent has made a public statement identifying a specific date after which the LIBO Screen Rate shall no longer be used for determining interest rates for loans, then the Administrative Agent and the Borrower Representative shall endeavor to establish an alternate rate of interest to the LIBO Rate that gives due consideration to the then prevailing market convention for determining a rate of interest for syndicated loans in the United States at such time, and shall enter into an amendment to this Agreement to reflect such alternate rate of interest and such other related changes to this Agreement as may be applicable.  Notwithstanding anything to the contrary in Section 9.02, such amendment shall become effective without any further action or consent of any other party to this Agreement so long as the Administrative Agent shall not have received, within five Business Days of the date notice of such alternate rate of interest is provided to the Lenders, a written notice from the Required Lenders stating that such Required Lenders object to such amendment.  Until an alternate rate of interest shall be determined in accordance with this clause (b) (but, in the case of the circumstances described in clause (ii) of the first sentence of this Section 2.14(b), only to the extent the LIBO Screen Rate for such Interest Period is not available or published at such time on a current basis), (x) any Interest Election Request that requests the conversion of any Borrowing to, or continuation of any Borrowing as, a Eurocurrency Borrowing shall be ineffective, and (y) if any request for a Borrowing requests a Eurocurrency Borrowing denominated in dollars, such Borrowing shall be made as a CBFR Borrowing, and if any request for a Borrowing requests 

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a Eurocurrency Borrowing denominated in Euros, such Borrowing shall be made as a Borrowing bearing interest at an interest rate reasonably determined by the Administrative Agent to compensate the applicable Lenders for such Borrowing for the applicable period; provided that, if such alternate rate of interest shall be less than zero, such rate shall be deemed to be zero for the purposes of this Agreement.
(bb)    Section 3.05(a) of the Credit Agreement is hereby amended by replacing the reference to "As of the Fifth Amendment Effective Date" set forth therein with a reference to "As of the Sixth Amendment Effective Date".

(cc)    Section 3.14 of the Credit Agreement is hereby amended by replacing each reference to "the Fifth Amendment Effective Date" set forth therein with a reference to "the Sixth Amendment Effective Date".

(dd)    Section 3.15 of the Credit Agreement is hereby amended by replacing the reference to "the Fifth Amendment Effective Date" set forth therein with a reference to "the Sixth Amendment Effective Date".

(ee)    Article III of the Credit Agreement is hereby amended by adding a new Section 3.24 (EEA Financial Institutions) thereto as follows:

SECTION 3.24    EEA Financial Institutions.  No Loan Party is an EEA Financial Institution.
(ff)    Section 6.04(o) of the Credit Agreement is hereby amended and restated in its entirety as follows:

(o)    other Investments so long as after giving effect thereto, the Payment Conditions are Satisfied; provided that if such Investment is an acquisition of all or substantially all assets of a Person or of the equity interests of a Person such that such Person shall become a Subsidiary, it shall be required to satisfy the conditions set forth in the definition of Permitted Acquisition.
(gg)    Section 6.05(g) of the Credit Agreement is hereby amended by deleting the reference to "$15,000,000" therein and inserting "$35,000,000" in lieu thereof.

(hh)    Section 9.02(b) of the Credit Agreement is hereby amended by deleting the reference to "Neither" at the beginning of such section and inserting the following in lieu thereof:

"Subject to Section 2.14(b), neither"
(ii)    Section 9.02(b) of the Credit Agreement is hereby amended by replacing the parenthetical "(it being understood that any change to Section 2.20 shall require the consent of the Administrative Agent, the Swingline Lender and the Issuing Bank)" with a reference to "(it being understood that any change to Section 2.20 shall require the consent of the Administrative Agent, the Swingline Lender and the Issuing Bank and that any increase to the limit on LC Exposure set forth in Section 2.06(b)(i) shall require the consent of the Issuing Bank)".

(jj)    Article IX of the Credit Agreement is hereby amended by adding a new Section 9.24 (Acknowledgment and Consent to Bail-In of EEA Financial Institutions) thereto as follows:

SECTION 9.24    Acknowledgement and Consent to Bail-In of EEA Financial Institutions.
Notwithstanding anything to the contrary in any Loan Document or in any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges that any liability of any EEA Financial Institution arising under any Loan Document may be subject to the write-down and conversion powers of an EEA Resolution Authority and agrees and consents to, and acknowledges and agrees to be bound by:
(a)    the application of any Write-Down and Conversion Powers by an EEA Resolution Authority to any such liabilities arising hereunder which may be payable to it by any party hereto that is an EEA Financial Institution; and
(b)    the effects of any Bail-In Action on any such liability, including, if applicable:
(i)    a reduction in full or in part or cancellation of any such liability;

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(ii)    a conversion of all, or a portion of, such liability into shares or other instruments of ownership in such EEA Financial Institution, its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred on it, and that such shares or other instruments of ownership will be accepted by it in lieu of any rights with respect to any such liability under this Agreement or any other Loan Document; or
(iii)    the variation of the terms of such liability in connection with the exercise of the write-down and conversion powers of any EEA Resolution Authority.
(kk)    Schedule 3.05 (Properties), Schedule 3.14 (Insurance) and Schedule 3.15 (Capitalization and Subsidiaries), Schedule 6.01 (Existing Indebtedness), Schedule 6.02 (Existing Liens), Schedule 6.04 (Existing Investments) and Schedule 6.10 (Existing Restrictions) to the Credit Agreement are amended and restated in their entirety in the forms of Schedule 3.05, Schedule 3.14, Schedule 3.15, Schedule 6.01, Schedule 6.02, Schedule 6.04 and Schedule 6.10 attached hereto as Annex I.

2.Conditions to Effectiveness.  The effectiveness of this Amendment is subject to the following conditions precedent (unless specifically waived in writing by the Administrative Agent), each to be in form and substance reasonably satisfactory to the Administrative Agent:

(a)the Administrative Agent shall have received a fully executed copy of this Amendment executed by all of the Lenders, Borrowers and the other Loan Parties party hereto;

(b)the Administrative Agent shall have received each of the additional documents, instruments and agreements listed on the Closing Checklist attached hereto as Annex II (other than such documents, instruments and agreements that are identified as post-closing items), each in form and substance reasonably satisfactory to the Administrative Agent;

(c)the Administrative Agent shall have received the amendment fee referenced in Section 6 below and such other fees set forth in any fee letter entered into between US Borrower and the Administrative Agent in connection with this Amendment (including by virtue of debiting such amendment fee from the US Borrower's operating account as authorized by the US Borrower) and shall have been reimbursed for all reasonable out-of-pocket costs, fees and expenses incurred by the Administrative Agent in connection with the preparation, execution, administration or enforcement of this Amendment to the extent invoiced; and

(d)no Default or Event of Default shall have occurred and be continuing after giving effect to, this Amendment and the transactions contemplated hereby to occur on the Sixth Amendment Effective Date.

3.Representations and Warranties.  To induce the Administrative Agent and Lenders to enter into this Amendment, each Borrower and each other Loan Party represents and warrants to the Administrative Agent and Lenders that:

(a)the execution, delivery and performance of this Amendment has been duly authorized by all requisite corporate action on the part of each Borrower and each other Loan Party and that this Amendment has been duly executed and delivered by each Borrower and each other Loan Party;

(b)after giving effect to the consummation of the transactions contemplated by this Amendment, each of the representations and warranties of the Borrowers and each of the other Loan Parties set forth in the Credit Agreement (as amended by this Amendment) and each of the other Loan Documents, are true and correct in all material respects as of the date hereof (except to the extent they relate to an earlier date, in which case they shall have been true and correct in all material respects as of such earlier date), except for any representations that are qualified as to materiality or Material Adverse Effect within the text thereof, which are true and correct in all respects as of the date hereof (except to the extent they relate to an earlier date, in which case they shall have been true and correct in all respects as of such earlier date); 

(c)after the consummation of the transactions contemplated by this Amendment, and after giving effect to this Amendment and the transactions contemplated hereby to occur on the Sixth Amendment Effective Date, no Default or Event of Default has occurred and is continuing;

(d)this Amendment constitutes the legal, valid and binding obligation of each Borrower and each other Loan Party and is enforceable against each Borrower and each other Loan Party in accordance with its terms, subject 

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to bankruptcy, insolvency and similar laws affecting the enforceability of creditors' rights generally and to general principles of equity; and

(e)the execution and delivery by each Borrower and each other Loan Party of this Amendment, does not conflict with, and is permitted by, the Term Loan Agreement.

4.Agreement Regarding Certain Amendments to Interest Rate Provisions.  Each of the parties hereto hereby agree that, notwithstanding anything contained in this Amendment or the Credit Agreement (as amended hereby) to the contrary, each amendment or portion thereof (but solely the portion thereof providing for a zero floor) contained in Section 1 of this Amendment which provides for a zero floor with respect to determination of the applicable interest rate (i.e. if the applicable interest rate is less than zero, such rate shall be deemed to be zero) shall not be effective solely with respect to Eurocurrency Borrowings denominated in Euros outstanding as of the Sixth Amendment Effective Date during the period from the Sixth Amendment Effective Date through March 31, 2018 (but shall be effective for all other purposes through March 31, 2018 and shall be effective for all purposes after March 31, 2018).

5.Post-Closing Covenant.  To induce the Administrative Agent and the Lenders to enter into this Amendment and in consideration thereof, Borrowers and the other Loan Parties hereby covenant and agree as follows:

(a)the Loan Parties shall, within ninety (90) days after the date hereof (or such later date as may be agreed to by the Administrative Agent in its sole discretion), (i) with respect to the real property owned by US Borrower in Lucas County, Ohio subject to an existing Mortgage in favor of the Administrative Agent, (a) cause a Fifth Amendment to Open-End Mortgage, Security Agreement, Assignment of Leases and Rents, and Fixture Filing with respect to such existing Mortgage, in form and substance reasonably satisfactory to the Administrative Agent, to be executed and delivered to the Administrative Agent and recorded in the real estate records of Lucas County, Ohio and deliver evidence of same to the Administrative Agent, and (b) deliver a date down endorsement in form and substance satisfactory to the Administrative Agent with respect to the Administrative Agent's title insurance policy with respect to its Mortgage on such real property, and (ii) with respect to the real property owned by US Borrower in Caddo Parish, Louisiana subject to an existing Mortgage in favor of the Administrative Agent, (a) cause a Fifth Amendment to Mortgage, Security Agreement and Assignment of Leases and Rents with respect to such existing Mortgage, in form and substance reasonably satisfactory to the Administrative Agent, to be executed and delivered to the Administrative Agent and recorded in the real estate records of Lucas County, Ohio and deliver evidence of same to the Administrative Agent, and (b) deliver a date down endorsement in form and substance satisfactory to the Administrative Agent with respect to the Administrative Agent's title insurance policy with respect to its Mortgage on such real property.  Borrowers and the Loan Parties acknowledge and agree that the failure by Borrowers and the Loan Parties to satisfy any of the foregoing covenants shall constitute an Event of Default under the Credit Agreement; and

(b)the Loan Parties, shall (i) within 60 days after the date hereof (or such later date as may be agreed to by the Administrative Agent in its sole discretion) deliver the collateral questionnaire in the form mutually agreed to between the Administrative Agent and Borrowers on or prior to the date hereof, and (ii) within 120 days after the date hereof (or such later date as may be agreed to by the Administrative Agent in its sole discretion) as requested by the Administrative Agent (a) deliver all supplemental pledge deeds, additional pledge deeds or other security agreements in form and substance satisfactory to the Administrative Agent to create a security interest or Lien over the Netherlands Collateral in favor of the Administrative Agent and (b) deliver, to the extent required by or consistent with the Netherlands Security Agreements (A) evidence of filing the relevant supplemental pledge deeds, additional pledge deeds and/or security agreements with the Dutch Tax Authorities and/or with or in any IP register, land registry or other relevant register, (B) all notices to be sent in accordance with the Netherlands Security Agreements and (c) take all such other steps in order to perfect the security interest or Lien as requested by the Administrative Agent, in each case, in respect of this clause (ii), to the extent such documentation has not been so delivered or such steps have not been so taken prior to the date hereof.

6.Amendment Fee.  In consideration of the agreements of the Lenders set forth herein, US Borrower hereby agrees to pay an amendment fee on the date hereof (which shall be due and payable, fully-earned and non-refundable on the date hereof) in the amount of $175,000 to the Administrative Agent for the pro rata benefit of the Lenders in accordance with their Revolving Commitments as of the date hereof, and authorizes the Administrative Agent to debit amendment fee from the operating account of US Borrower maintained at JPMorgan Chase Bank, N.A. on the date hereof.

7.Severability.  Any provision of this Amendment held by a court of competent jurisdiction to be invalid or unenforceable shall not impair or invalidate the remainder of this Amendment and the effect thereof shall be confined to the provision so held to be invalid or unenforceable.

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8.References; Loan Document.  Any reference to the Credit Agreement contained in any Loan Document or any other document, instrument or agreement executed in connection with the Credit Agreement shall be deemed to be a reference to the Credit Agreement as modified by this Amendment.  It is acknowledged and agreed that this Amendment constitutes a Loan Document.

9.Counterparts.  This Amendment may be executed in one or more counterparts, each of which shall constitute an original, but all of which taken together shall be one and the same instrument.  Delivery by telecopy or electronic portable document format (i.e., "pdf") transmission of executed signature pages hereof from one party hereto to another party hereto shall be deemed to constitute due execution and delivery by such party.

10.Ratification.  The terms and provisions set forth in this Amendment shall modify and supersede all inconsistent terms and provisions of the Credit Agreement and shall not be deemed to be a consent to the modification or waiver of any other term or condition of the Credit Agreement.  Except as expressly modified and superseded by this Amendment, the terms and provisions of the Credit Agreement and each of the other Loan Documents are ratified and confirmed and shall continue in full force and effect.  Each Loan Party hereby acknowledges and agrees that, unless otherwise expressly agreed to in writing by the Administrative Agent, all Liens on the Collateral created under Loan Documents in favor of the Administrative Agent shall continue in full force and effect after giving effect to this Amendment.

11.Confirmation by each pledgor and mortgagor under the Netherlands Security Agreements.  Each pledgor and mortgagor under each Netherlands Security Agreement hereby confirms that (a) all Obligations of such pledgor or mortgagor under the Credit Agreement after giving effect to this Amendment shall continue to constitute (i) Netherlands Secured Obligations and (ii) "Parallel Debt" (as defined in the Netherlands Security Agreement) of such pledgor or mortgagor under the applicable Netherlands Security Agreement, (b) nothing contained in this Amendment shall affect any security right under any Netherlands Security Agreement and, after giving effect to this Amendment, all of such security rights shall continue in full force and effect, and (c) each Netherlands Security Agreement shall continue to secure the relevant Netherlands Secured Obligations included in each Netherlands Security Agreement as such Netherlands Secured Obligations may have been or may be amended, restated, supplemented, increased, varied or otherwise altered, under this Amendment.

12.Governing Law.  This Amendment shall be a contract made under and governed by the laws of the State of New York, without regard to conflict of laws principles that would require the application of laws other than those of the State of New York. Whenever possible each provision of this Amendment shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Amendment shall be prohibited by or invalid under such law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Amendment.

[Signature Pages Follow]

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed under seal and delivered by their respective duly authorized officers on the date first written above.
	
			
	BORROWERS:
	 

	 
	 
	 

	LIBBEY GLASS INC.
	 

	 
	 
	 

	By:
	/s/ Susan Allene Kovach
	 

	Name:
	Susan Allene Kovach
	 

	Title:
	Vice President, General Counsel, and Secretary
	 

	 
	 
	 

	LIBBEY EUROPE B.V.
	 

	 
	 
	 

	By:
	/s/ Susan Allene Kovach
	 

	Name:
	Susan Allene Kovach
	 

	Title:
	Authorized Representative
	 

Signature Page to Amendment No.6 to Amended and Restated Credit Agreement

	
			
	OTHER LOAN PARTIES:
	 

	 
	 
	 

	LIBBEY INC.
	 

	LGA3 CORP.
	 

	THE DRUMMOND GLASS COMPANY
	 

	LGA4 CORP.
	 

	SYRACUSE CHINA COMPANY
	 

	LGFS INC.
	 

	WORLD TABLEWARE INC.
	 

	LGC CORP.
	 

	LGAC LLC
	 

	LIBBEY.COM LLC
	 

	LGAU CORP.
	 

	 
	 
	 

	Each By:
	/s/ Susan Allene Kovach
	 

	Name:
	Susan Allene Kovach
	 

	Title:
	Vice President, General Counsel, and Secretary
	 

Signature Page to Amendment No.6 to Amended and Restated Credit Agreement

	
			
	LIBBEY INTERNATIONAL C.V.
	 

	B.V. KONINKLIJKE NEDERLANDSE
	 

	       GLASFABRIEK LEERDAM
	 

	LIBBEY EUROPE FINANCE COMPANY B.V.
	 

	LIBBEY MEXICO HOLDINGS B.V.
	 

	 
	 

	Each By:
	/s/ Susan Allene Kovach
	 

	Name:
	Susan Allene Kovach
	 

	Title:
	Authorized Representative
	 

Signature Page to Amendment No.6 to Amended and Restated Credit Agreement

	
			
	JPMORGAN CHASE BANK, N.A., as a Lender and as
	 

	Administrative Agent with respect to the US Loans
	 

	 
	 

	By:
	/s/ Katherine Meadows
	 

	Name:
	Katherine Meadows
	 

	Title:
	Authorized Officer
	 

	 
	 
	 

	JPMORGAN EUROPE LIMITED, as a Lender and as
	 

	Administrative Agent with respect to the US Loans
	 

	 
	 
	 

	By:
	/s/ Kennedy A. Capin
	 

	Name:
	Kennedy A. Capin
	 

	Title:
	Authorized Officer
	 

Signature Page to Amendment No.6 to Amended and Restated Credit Agreement

	
			
	JPMORGAN CHASE BANK, N.A., LONDON
	 

	BRANCH, as a Lender
	 

	 
	 

	By:
	/s/ Kennedy A. Capin
	 

	Name:
	Kennedy A. Capin
	 

	Title:
	Authorized Officer
	 

	 
	 
	 

Signature Page to Amendment No.6 to Amended and Restated Credit Agreement

	
			
	CITIBANK, N.A.,
	 

	as a Lender
	 

	 
	 

	By:
	/s/ Christopher Marino
	 

	Name:
	Christopher Marino
	 

	Title:
	Vice President and Director
	 

	 
	 
	 

Signature Page to Amendment No.6 to Amended and Restated Credit Agreement

	
			
	BARCLAYS BANK PLC,
	 

	as a Lender
	 

	 
	 

	By:
	/s/ Ritam Bhalla
	 

	Name:
	Ritam Bhalla
	 

	Title:
	Director
	 

	 
	 
	 

Signature Page to Amendment No.6 to Amended and Restated Credit Agreement

	
			
	FIFTH THIRD BANK,
	 

	as a Lender
	 

	 
	 

	By:
	/s/ Jeffrey S. Cox
	 

	Name:
	Jeffrey S. Cox
	 

	Title:
	Vice President
	 

	 
	 
	 

Signature Page to Amendment No.6 to Amended and Restated Credit AgreementExhibit

Exhibit 10.1

AMENDMENT NO. 1
AMENDMENT NO. 1, dated as of December 11, 2017 (this “Amendment”), to the Credit and Guarantee Agreement dated as of December 8, 2016 (as amended, supplemented, amended and restated or otherwise modified from time to time) (the “Credit Agreement”) among LIONS GATE ENTERTAINMENT CORP., a corporation organized under the laws of the province of British Columbia, Canada (the “Borrower”), each Guarantor party thereto, each lender from time to time party thereto (collectively, the “Lenders” and individually, a “Lender”), JPMORGAN CHASE BANK, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”) and the other parties thereto. Capitalized terms used and not otherwise defined herein shall have the meanings assigned to them in the Credit Agreement.
WHEREAS, Section 2.15 of the Credit Agreement provides that the Borrower may, by written notice to the Administrative Agent, incur Refinancing Term Loans, the proceeds of which are used to refinance in whole or in part any Class of Term Loans by entering into Refinancing Amendments with Lenders willing to provide such Refinancing Term Loans;
WHEREAS, the Borrower desires, pursuant to Section 2.15(a) of the Credit Agreement, to create a new Class of Term B-1 Loans (as defined herein) under the Credit Agreement having identical terms with and having the same rights and obligations under the Fundamental Documents as, and in the same aggregate principal amount as, the Term B Loans, as set forth in the Credit Agreement and Fundamental Documents, except as such terms are amended hereby;
WHEREAS, each Term B Lender that executes and delivers a consent substantially in the form of Exhibit A hereto (a “Consent”) to exchange all (or such lesser amount allocated to it by the Administrative Agent) of its Term B Loans outstanding for Term B-1 Loans upon effectiveness of this Amendment and thereafter become a Term B-1 Lender, shall be deemed to have consented to this Amendment;
WHEREAS, immediately prior to the effectiveness of this Amendment, the Borrower will prepay $25,000,000 in aggregate principal amount of the outstanding Term B Loans (the “Partial Prepayment”);
WHEREAS, each Person that executes and delivers a joinder to this Amendment substantially in the form of Exhibit B (a “Joinder”) as an Additional Term B-1 Lender (as defined herein) will make Term B-1 Loans in the amount set forth on the signature page of such Person’s Joinder on the effective date of this Amendment to the Borrower, the proceeds of which will be used by the Borrower to repay in full the outstanding principal amount of Non-Exchanged Term B Loans (as defined herein);
WHEREAS, J.P. Morgan Securities LLC (“J.P. Morgan”), Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBC Capital Markets, Credit Suisse Securities (USA) LLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Wells Fargo Securities, LLC will act as joint lead arrangers, joint bookrunners and co-syndication agents, and Barclays Bank PLC, SunTrust Bank and BNP Paribas will act as co-documentation agents, in each case, for the Term Loan B-1 Facility (as defined below);

NOW, THEREFORE, in consideration of the premises and covenants contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:
Section 1.Amendments Relating to the Term B-1 Loans.
Effective as of the Amendment No. 1 Effective Date, the Credit Agreement is hereby amended as follows:
(a)    The following defined terms shall be added to Section 1.1 of the Credit Agreement in alphabetical order:
“Additional Term B-1 Lender” means a Person with an Additional Term B-1 Commitment to make Additional Term B-1 Loans to the Borrower on the Amendment No. 1 Effective Date.
“Additional Term B-1 Loan” means a Loan that is made pursuant to Section 2.1(c) of the Credit Agreement on the Amendment No. 1 Effective Date.
“Additional Term B-1 Commitment” means, with respect to an Additional Term B-1 Lender, the commitment of such Additional Term B-1 Lender to make an Additional Term B-1 Loan hereunder on the Amendment No. 1 Effective Date, in the amount set forth on the signature page of such Additional Term B-1 Lender to the Amendment No. 1 Joinder. The aggregate amount of the Additional Term B-1 Commitments of all Additional Term B-1 Lenders shall equal the outstanding aggregate principal amount of Non-Exchanged Term B Loans.
“Amendment No. 1” means Amendment No. 1 to the Credit Agreement dated as of the Amendment No. 1 Effective Date.
“Amendment No. 1 Effective Date” means December 11, 2017, the date on which all conditions precedent set forth in Section 3 of Amendment No. 1 are satisfied.
“Amendment No. 1 Joinder” means the Joinder Agreement dated as of the Amendment No. 1 Effective Date among the Borrower, the Administrative Agent and each Additional Term B-1 Lender.
“Exchanged Term B Loans” means each Term B Loan extended on the Closing Date (or portion thereof) and held by a Rollover Term B Lender on the Amendment No. 1 Effective Date immediately prior to the extension of credit hereunder on the Amendment No. 1 Effective Date and as to which the Rollover Term B Lender thereof has consented to exchange into a Term B-1 Loan and the Administrative Agent has allocated into a Term B-1 Loan.
“Non-Exchanged Term B Loan” means each Term B Loan extended on the Closing Date (or portion thereof) other than an Exchanged Term B Loan.
“Rollover Term B Lender” means each Term B Lender with a Term B Loan extended on the Closing Date that has consented to exchange such Term B Loan into a Term B-1 Loan, and that has been allocated such Term B-1 Loan by the Administrative Agent.

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“Term B-1 Facility” means the credit facility for the Term B-1 Loans described in Section 2.1(c) hereof.
“Term B-1 Lender” means a Lender with an outstanding Term B-1 Commitment or an outstanding Term B-1 Loan.
“Term B-1 Loan” means an Additional Term B-1 Loan or a Loan that is deemed made pursuant to Section 2.1(c) hereof.
“Term B-1 Commitment” means, with respect to a Lender, the agreement of such Lender to exchange the entire principal amount of its Term B Loans (or such lesser amount allocated to it by the Administrative Agent) for an equal principal amount of Term B-1 Loans on the Amendment No. 1 Effective Date.
“Term B-1 Loan Percentage” means, for any Term B-1 Lender, the percentage held by such Term B-1 Lender of the aggregate principal amount of all Term B-1 Loans then outstanding.
“Term B-1 Note” is defined in Section 2.11(d) hereof.
“Term B-1 Termination Date” is defined in Section 2.7(b) hereof.
(b)    All references to “Term B Facility,” “Term B Lender,” “Term B Loan,” “Term B Loan Commitment,” “Term B Loan Percentage,” “Term B Note” and “Term B Termination Date” in the Credit Agreement and the Fundamental Documents shall be deemed to be references to “Term B-1 Facility,” “Term B-1 Lender”, “Term B-1 Loan,” “Term B-1 Commitment,” “Term B-1 Loan Percentage,” “Term B-1 Note” and “Term B-1 Termination Date,” respectively (other than any such references contained in (i) the preliminary statements to the Credit Agreement, (ii) Amendment No. 1, (iii) Section 2.1(b) of the Credit Agreement, (iv) Section 2.10 of the Credit Agreement and (v) Section 5.1 of the Credit Agreement).
(c)    Clause (a) of the definition of “Applicable Margin” in Section 1.1 of the Credit Agreement is hereby amended by deleting such clause and replacing it with the following:
“(a) with respect to the Term B-1 Loans, (i) 2.25% per annum, in the case of a Eurodollar Loan, or (ii) 1.25% per annum, in the case of a Base Rate Loan”
(d)    The definition of “Fundamental Documents” in Section 1.1 of the Credit Agreement is hereby amended by replacing the word “and” prior to “each Incremental Amendment” with “,” and adding immediately prior to the period therein, “ and Amendment No. 1 and Amendment No. 1 Joinder”.
(e)    Section 2.1 of the Credit Agreement is hereby amended by making clause (c) thereof clause (d) and adding the following new clause (c):
“(c) Subject to the terms and conditions set forth herein and in Amendment No. 1, each Rollover Term B Lender severally agrees to exchange its Exchanged Term B Loans for a like principal amount of Term B-1 Loans on the Amendment No. 1 Effective Date. Subject to the terms and conditions set forth herein and in Amendment No. 1, each 

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Additional Term B-1 Lender severally agrees to make an Additional Term B-1 Loan to the Borrower on the Amendment No. 1 Effective Date in the principal amount equal to its Additional Term B-1 Commitment on the Amendment No. 1 Effective Date. The Borrower shall prepay the Non-Exchanged Term B Loans with a like amount of the gross proceeds of the Additional Term B-1 Loans, concurrently with the receipt thereof. The Borrower shall pay to the Term B Lenders immediately prior to the effectiveness of Amendment No. 1 all accrued and unpaid interest on the Term B Loans to, but not including, the Amendment No. 1 Effective Date on such Amendment No. 1 Effective Date. The Term B-1 Loans shall have the same terms as the Term B Loans as set forth in the Credit Agreement and Fundamental Documents before giving effect to Amendment No. 1, except as modified by Amendment No. 1; it being understood and confirmed that the Term B-1 Loans (and all principal, interest and other amounts in respect thereof) will constitute “Obligations” under the Credit Agreement and the other Fundamental Documents and shall have the same rights and obligations under the Credit Agreement and Fundamental Documents as the Term B Loans prior to the Amendment No. 1 Effective Date. As provided in Section 2.5(a) and subject to the terms hereof, the Borrower may elect that the Term B-1 Loans comprising the Borrowing hereunder of Term B-1 Loans be either Base Rate Loans or Eurodollar Loans.”
(f)    Section 2.7(b) of the Credit Agreement is hereby amended by replacing it in its entirety with the following:
“(b) Scheduled Payments of Term B-1 Loans. Subject to Section 2.15, the Borrower shall make principal payments on the Term B-1 Loans in installments on the last Business Day of each March, June, September and December of each year, commencing on the last Business Day of such first month falling after the Amendment No. 1 Effective Date, in an aggregate amount equal to the amounts, if any, which would have been payable pursuant to Section 2.15 on the Term B Loans immediately prior to the Amendment No. 1 Effective Date (which payments in each case shall be reduced as a result of the application of prepayments in accordance with the order of priority set forth in Section 2.8(a), Section 2.8(c) and Section 2.8(e), as applicable); provided that, it being further agreed that a final payment comprised of all principal and interest not sooner paid on the Term B-1 Loans, shall be due and payable on December 8, 2023 (the “Term B-1 Termination Date”).”
(g)    Section 2.8(a)(ii) of the Credit Agreement is hereby amended by replacing it in its entirety with the following: 
“(ii) In the event that, on or prior to the date that is six (6) months after the Amendment No. 1 Effective Date, the Borrower (x) prepays, repays, refinances, substitutes or replaces any Term B-1 Loans in connection with a Repricing Transaction (including, for the avoidance of doubt, any prepayment made pursuant to Section 2.8(c)(i) that constitutes a Repricing Transaction), or (y) effects any amendment, waiver or other modification of, or consent under, this Credit Agreement resulting in a Repricing Transaction (including in connection with the replacement of any Term B-1 Lender which is replaced pursuant to Section 3.7 as a result of its refusal to consent to an amendment giving rise to such Repricing Transaction), the Borrower shall pay to the Administrative 

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Agent, for the ratable account of each of the applicable Term B-1 Lenders, (A) in the case of clause (x), a premium of 1.00% of the aggregate principal amount of the Term B-1 Loans so prepaid, repaid, refinanced, substituted or replaced and (B) in the case of clause (y), a fee equal to 1.00% of the aggregate principal amount of the Term B-1 Loans outstanding immediately prior to such amendment, waiver, modification or consent that are the subject of such Repricing Transaction. All such amounts shall be due and payable on the date of effectiveness of such Repricing Transaction.”
(h)    Section 2.10(a) of the Credit Agreement is hereby amended by adding the following sentence at the end thereof:
“The Term B-1 Commitments and Additional Term B-1 Commitments shall automatically terminate upon the making, conversion or continuance, as applicable, of the Term B-1 Loans on the Amendment No. 1 Effective.”
(i)    The first sentence in Section 2.11(d) of the Credit Agreement is hereby amended by replacing it in its entirety with the following:
“Any Lender may request that its Loans be evidenced by a promissory note or notes in the forms of Exhibit C-1 (in the case of its Term A Loan and referred to herein as a “Term A Note”), Exhibit C-2 (in the case of its Term B-1 Loan and referred to herein as a “Term B-1 Note”), Exhibit C-3 (in the case of its Revolving Loans and referred to herein as a “Revolving Note”), as applicable (the Term A Notes, Term B-1 Notes and Revolving Notes being hereinafter referred to collectively as the “Notes” and individually as a “Note”).”
(j)    Exhibit C-2 to the Credit Agreement is hereby amended and restated in its entirety in the form of Annex A hereto.
(k)    Each Lender delivering a Consent or a Joinder hereunder waives any right to compensation for losses incurred by such Lender to which it may otherwise be entitled pursuant to Section 3.6 of the Credit Agreement in respect of the transactions contemplated hereby.
Section 2.    Representations and Warranties.
Each Credit Party represents and warrants to the Lenders as of the Amendment No. 1 Effective Date that:
(a)    Immediately before and after giving effect to this Amendment, each of the representations and warranties made by any Credit Party in or pursuant to the Fundamental Documents shall be true and correct in all material respects (or in all respects, if qualified by a materiality threshold) on and as of such date (except to the extent the same expressly relate to an earlier date).
(b)    At the time of and after giving effect to this Amendment, no Default or Event of Default shall have occurred and be continuing.

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Section 3.    Conditions to Effectiveness.
This Amendment shall become effective on the date on which each of the following conditions is satisfied:
(a)    The Administrative Agent’s receipt of the following, each of which shall be originals or facsimiles or electronic copies (and, to the extent requested by the Administrative Agent, followed promptly by originals) unless otherwise specified:
(1)    counterparts of this Amendment executed by each of the Loan Parties; and
(2)    a Term B-1 Note executed by the Borrower in favor of each Term B-1 Lender requesting a Term B-1 Note at least two (2) Business Days prior to the Amendment No. 1 Effective Date, if any.
(b)    The Administrative Agent’s receipt of the following, each of which shall be originals or facsimiles or electronic copies (and, to the extent requested by the Administrative Agent, followed promptly by originals) unless otherwise specified;
(1)    written opinions of (i) Dentons Canada LLP, Canadian counsel to the Credit Parties, (ii) Wachtell, Lipton, Rosen & Katz, special New York counsel to the Credit Parties, (iii) Dentons UKMEA LLP, English counsel to the Credit Parties, (iv) Arendt & Madernach SA, Luxembourg counsel to the Administrative Agent, and (v) in-house counsel for the Credit Parties and addressed to the Administrative Agent and the Lenders which opinions shall be in form and substance reasonably satisfactory to the Administrative Agent;
(2)    a certificate of an authorized Officer of each Credit Party, dated the Amendment No. 1 Effective Date and certifying: 
(A)    either (I) that the by-laws, articles or limited liability company agreement, as the case may be, of such party has not been amended since the Closing Date, or, if later, the date that such Credit Party joined the Credit Agreement or (II) that attached thereto is a true and complete copy of the by-laws, articles or limited liability company agreement, as the case may be, of such party as in effect on the date of such certification; 
(B) that attached thereto is a true and complete copy of the resolutions adopted by the Board of Directors of such party authorizing the execution, delivery and performance in accordance with their respective terms of the Fundamental Documents executed by such Credit Party and any other documents required or contemplated hereunder or thereunder, the security interests in the Collateral, and in the case of the Borrower, the borrowings hereunder, and that such resolutions have not been amended, rescinded or supplemented and are currently in effect; 
(C) either (I) that the certificate of incorporation or organization or other similar organizational document of such party has not been amended since 

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the Closing Date, or, if later, the date that such Credit Party joined the Credit Agreement or (II) that attached thereto is a true and complete copy of such certificate or other organizational document including all amendments thereto; and 
(D) as to the incumbency and specimen signature of each officer of such party executing any Fundamental Document; 
(3)    a certificate signed by an Officer of the Borrower certifying as to the satisfaction of the conditions set forth in Section 2.15 of the Credit Agreement with respect to the Term B-1 Loans and in paragraphs (f) and (g) of this Section 3 as of the Amendment No. 1 Effective Date; and
(c)    The aggregate principal amount of the Exchanged Term B Loans plus the aggregate principal amount of the Additional Term B-1 Commitments shall equal the aggregate principal amount of the outstanding Term B Loans immediately prior to the Amendment No. 1 Effective Date after giving effect to the Partial Prepayment.
(d)    The Borrower shall have paid to the Administrative Agent, for the ratable account of the Term B Lenders immediately prior to the Amendment No. 1 Effective Date, all accrued and unpaid interest on the Term B Loans to, but not including, the Amendment No. 1 Effective Date.
(e)    All reasonable and documented out-of-pocket fees and expenses due to the Administrative Agent (including pursuant to Section 9 hereof) shall have been paid (or the Borrower shall have made arrangements reasonably satisfactory to the Administrative Agent for such payment).
(f)    At the time and immediately after giving effect to the incurrence of the Term B-1 Loans, no Default or Event of Default shall have occurred and be continuing.
(g)    Each of the representations and warranties of the Credit Parties set forth in the Credit Agreement, Section 2 of this Amendment and in the other Fundamental Documents shall be and remain true and correct in all material respects (or in all respects, if qualified by a materiality threshold) as of the Amendment No. 1 Effective Date, except to the extent the same expressly relate to an earlier date.
(h)    The Administrative Agent shall have received at least three Business Days prior to the Amendment No. 1 Effective Date any information requested at least ten Business Days prior to the Amendment No. 1 Effective Date by the Administrative Agent that such Administrative Agent reasonably determines is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the USA Patriot Act.
(i)    The Administrative Agent shall have received the Notice of Borrowing required by Section 2.5 of the Credit Agreement; provided that the Notice of Borrowing in respect of the Term B-1 Loans may be made conditional on the effectiveness of this Amendment.

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(j)    The Administrative Agent shall have received the executed counterparts of the Joinder executed by the Borrower and each Additional Term B-1 Lender.
Section 4.    Formal Request Deemed Made.
By its execution of this Amendment, the Borrower hereby delivers and the Administrative Agent hereby acknowledges receipt of this Amendment as the satisfaction of the requirement to give notice required to the Administrative Agent pursuant to Section 2.15(a) of the Credit Agreement.
Section 5.    Acknowledgments.
Each Credit Party hereby expressly acknowledges and agrees to the terms of this Amendment and reaffirms and confirms, as of the date hereof, (i) the covenants and agreements contained in each Fundamental Document to which it is a party, including, in each case, such covenants and agreements as in effect immediately after giving effect to this Amendment and the transactions contemplated hereby and that on and after the Amendment No. 1 Effective Date each Fundamental Document remains in full force and effect, (ii) its guarantee of the Obligations (including, without limitation, the Term B-1 Loans) pursuant to the Collateral Documents and that that on and after the Amendment No. 1 Effective Date its guarantee will extend to the Obligations as amended by this Amendment, and (iii) its grant of Liens on the Collateral to secure the Obligations (including, without limitation, the Obligations with respect to the Term B-1 Loans) pursuant to the Collateral Documents and that on and after the Amendment No. 1 Effective Date the Liens will continue to secure the Obligations as amended by this Agreement.
The Credit Parties that are a party to the Debenture (as defined below) and the Share Charge (as defined below) agree, acknowledge and confirm that Debenture dated 8 December 2016 between each party listed in Schedule 1 thereto as Chargor and the Administrative Agent as Security Agent (the “Debenture”) and the Share Charge dated 8 December 2016 between Lions Gate International Motion Pictures S.A.R.L and the Administrative Agent (the “Share Charge”):
(a)    Rank as a continuing security for the payment and discharge of the Obligations as amended by this Agreement.
(b)    Shall continue in full force and effect in all respects and the Debenture, the Share Charge and this deed shall be read and construed together.
Section 6.    Liens Unimpaired.
After giving effect to this Amendment, neither the modification of the Credit Agreement effected pursuant to this Amendment nor the execution, delivery, performance or effectiveness of this Amendment:
(a)    impairs the validity, effectiveness or priority of the Liens granted pursuant to any Fundamental Document, and such Liens continue unimpaired with the same priority to secure repayment of all Obligations, whether heretofore or hereafter incurred; or

8

(b)    requires that any new filings be made or other action taken to perfect or to maintain the perfection of such Liens.
Each Guarantor which is a party to a Luxembourg law–governed Collateral Document (such Collateral Documents, the “Luxembourg Collateral Documents”) confirms that the Pledge (as defined in the applicable Luxembourg Collateral Documents) granted pursuant to the Luxembourg Collateral Documents to which it is a party shall remain in full force and effect and secure the Obligations under the Credit Agreement as amended by this Amendment.

Section 7.    Entire Agreement.
This Amendment, the Credit Agreement and the other Fundamental Documents constitute the entire agreement among the parties hereto with respect to the subject matter hereof and thereof and supersede all other prior agreements and understandings, both written and verbal, among the parties hereto with respect to the subject matter hereof. Except as expressly set forth herein, this Amendment and the Credit Agreement shall not by implication or otherwise limit, impair, constitute a waiver of, or otherwise affect the rights and remedies of any party under, the Credit Agreement, nor alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement, all of which are ratified and affirmed in all respects and shall continue in full force and effect. It is understood and agreed that each reference in each Fundamental Document to the “Credit Agreement,” whether direct or indirect, shall hereafter be deemed to be a reference to the Credit Agreement as amended by this Amendment and that this Amendment is a “Fundamental Document” and a “Refinancing Amendment.”
Section 8.    Amendment, Modification and Waiver.
This Amendment may not be amended, modified or waived except pursuant to a writing signed by each of the parties hereto.
Section 9.    Expenses.
The Borrower agrees to reimburse the Administrative Agent for its reasonable and documented out-of-pocket expenses incurred by them in connection with this Amendment, including the reasonable and documented fees, charges and disbursements of counsel for the Administrative Agent, pursuant to the terms of Section 11.4 of the Credit Agreement.
Section 10.    Counterparts.
This Amendment may be executed in any number of counterparts and by different parties hereto on separate counterparts, each of which when so executed and delivered shall be deemed to be an original, but all of which when taken together shall constitute a single instrument. Delivery of an executed counterpart of a signature page of this Amendment by facsimile transmission or electronic transmission shall be effective as delivery of a manually executed counterpart hereof.
Section 11.    Governing Law and Waiver of Right to Trial by Jury.

9

THIS AMENDMENT AND ANY CLAIM, CONTROVERSY OR DISPUTE ARISING UNDER OR RELATED TO THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. SECTION 11.8 AND SECTION 11.14 OF THE CREDIT AGREEMENT IS HEREBY INCORPORATED BY REFERENCE INTO THIS AMENDMENT AND SHALL APPLY HERETO.
Section 12.    Headings.
The headings of this Amendment are for purposes of reference only and shall not limit or otherwise affect the meaning hereof.
Section 13.    Effect of Amendment.
Except as expressly set forth herein, this Amendment shall not by implication or otherwise limit, impair, constitute a waiver of or otherwise affect the rights and remedies of the Lenders or the Administrative Agent under the Credit Agreement or any other Fundamental Document, and shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other provision of the Credit Agreement or any other Fundamental Document, all of which are ratified and affirmed in all respects and shall continue in full force and effect.

10

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

LIONS GATE ENTERTAINMENT CORP. 
 
 
By        /s/ James W. Barge    
Name:    James W. Barge
Title:    Authorized Officer 

[SIGNATURE PAGE TO AMENDMENT NO. 1]

GUARANTORS:

	
		
	ATOM PRODUCTIONS, INC.

	BOSS KANE PRODUCTIONS, INC.

	CASUAL PRODUCTIONS, INC.

	CHAINS PRODUCTIONS, INC.

	CONDEMNED PRODUCTIONS, INC.

	CRASH TELEVISION PRODUCTIONS, INC.

	DANCING PRODUCTIONS, INC.

	DIABLE PRODUCTIONS, INC.

	DONOR PRODUCTIONS, INC.

	GO FOR BROKE PRODUCTIONS, INC.

	GOOD EVEL PRODUCTIONS, INC.

	GRAVES PRODUCTIONS, INC.

	HIGHCHAIR PRODUCTIONS, INC.

	HOUDINI PRODUCTIONS, INC.

	JUST REWARDS PRODUCTIONS, INC.

	KILL PIT PRODUCTIONS INC.

	MACARTHUR PARK PRODUCTIONS, INC.

	NURSE PRODUCTIONS INC.

	LGTV PRODUCTIONS, INC.

	OLD HICKORY PRODUCTIONS, INC.

	PLLG LEGAL, INC.

	PREACH PRODUCTIONS, INC.

	PRESIDENTIAL PRODUCTIONS, INC.

	PSGM, INC.

	PWG PRODUCTIONS, INC.

	R & B PRODUCTIONS, INC.

	RABBIT PRODUCTIONS, INC.

	SAINT PRODUCTIONS, INC.

	SOUTH SHORE PRODUCTIONS, INC.

	STEP-UP PRODUCTIONS, INC.

	TERM PRODUCTIONS, INC.

	U.R.O.K PRODUCTIONS, INC.

	VERDICT PRODUCTIONS, INC.

	ARTISAN ENTERTAINMENT INC.

	ARTISAN HOME ENTERTAINMENT INC.

	AWAKEN PRODUCTIONS, INC.

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	CALLER PRODUCTIONS, INC.

	CATX CERTAIN SLANT 12 PRODUCTIONS, INC.

	CATX EXORCISM 12 PRODUCTIONS, INC.

	CATX REAWAKENING 12 PRODUCTIONS, INC.

	CATX TIME AFTER TIME 12 PRODUCTIONS, INC.

	CATX TWO EYES 12 PRODUCTIONS, INC.

	CATX WEE 12 PRODUCTIONS, INC.

	DD1 PRODUCTIONS, LLC

	DD2 ACQUISITION CORP.

	DEBMAR STUDIOS, INC.

	DJM SERVICES INC.

	FILM HOLDINGS CO.

	FRIENDS FINANCING, INC.

	GC FILMS, INC.

	HSKL PRODUCTIONS, INC.

	INVISIBLE CASTING INC.

	JESSABELLE PRODUCTIONS, INC.

	LANDSCAPE ENTERTAINMENT CORP.

	LGDS DEVELOPMENT, INC.

	LGDS DIRECT, INC.

	LGDS PRODUCTIONS, INC.

	LIONS GATE DIGITAL PROJECTS, INC.

	LIONS GATE DIGITAL STUDIOS, INC.

	LIONS GATE ENTERTAINMENT INC.

	LIONS GATE EXHIBITION, INC.

	LIONS GATE FILMS HOLDINGS COMPANY #1, INC.

	LIONS GATE FILMS INC.

	LIONS GATE FILMS HOLDINGS COMPANY #2, INC.

	LIONS GATE INDIA INC.

	LIONS GATE INTERACTIVE, INC.

	LIONSGATE LBE, INC.

	LIONS GATE MANDATE FINANCING VEHICLE INC.

	LIONS GATE MUSIC, INC.

	LIONS GATE ONLINE SHOP INC.

	LIONS GATE PENNSYLVANIA, INC.

	LIONS GATE RECORDS, INC.

	LOVE LESSONS PRODUCTIONS, INC.

	MORT PRODUCTIONS US, INC.

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	NGC FILMS, INC.

	NR PRODUCTIONS, INC.

	PEEPLES PRODUCTIONS, INC.

	PGH PRODUCTIONS, INC.

	POWER MONGERING DESPOT, INC.

	PRODUCTION MANAGEMENT INC.

	PX1 PRODUCTIONS, INC.

	RG PRODUCTIONS, INC.

	SCREENING ROOM, INC.

	SDI PRODUCTIONS, INC.

	SF1 PRODUCTIONS, INC. (F/K/A CATX RICKY 12 PRODUCTIONS, INC.)

	SILENT DEVELOPMENT CORP.

	SPOKEN PRODUCTIONS, INC.

	SU5 PRODUCTIONS, INC.

	SUMMIT INTERNATIONAL DISTRIBUTION, INC.

	TCT PRODUCTIONS, INC.

	TWA PRODUCTIONS, INC.

	VESTRON INC.

	AMERICAN LION PRODUCTIONS, INC.

	CRUSHED PRODUCTIONS, INC.

	GUILT PRODUCTIONS, INC.

	LIONS GATE TELEVISION INTERNATIONAL - LATIN AMERICA, IN

	PROFILER PRODUCTIONS, INC.

	ROYALS PRODUCTIONS, INC.

	WHITE FAMOUS PRODUCTIONS, INC.

	

	By: ______/s/ Adrian Kuzycz__________________

	Name:
	Adrian Kuzycz

	Title:
	Authorized Officer

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	ANCHOR BAY ENTERTAINMENT, LLC

	ARIES PICTURES LLC

	NAMOR PRODUCTIONS, LLC

	OVERTURE FILMS, LLC

	STARZ ACQUISITION LLC

	STARZ BALLET PRODUCTIONS, LLC

	STARZ ENTERTAINMENT, LLC

	STARZ ENTITY HOLDING COMPANY, LLC

	STARZ EVIL PRODUCTIONS, LLC

	STARZ FINANCE CORP.

	STARZ INDEPENDENT, LLC

	STARZ INVESTMENTS, LLC (FKA SEG INVESTMENTS, LLC)

	STARZ, LLC

	STARZ MEDIA GROUP, LLC

	STARZ MEDIA, LLC

	STARZ NU DOCUMENTARY PRODUCTIONS, LLC

	STARZ PIRATES PRODUCTIONS, LLC

	STARZ POWER PRODUCTIONS, LLC

	STARZ REMORSE PRODUCTIONS, LLC

	

	By: ______/s/ David I. Weil___________________

	Name:
	David I. Weil

	Title:
	Authorized Officer

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	ARTISAN PICTURES LLC

	CB DEVELOPMENT, LLC

	CB DIRECT, LLC

	CBNU PRODUCTIONS, LLC

	DEBMAR/MERCURY (WW) PRODUCTIONS, LLC

	DELISH PROJECTS, LLC

	DELISH TELEVISION DEVELOPMENT LLC

	JV1 DELISH, LLC

	LIONS GATE TELEVISION DEVELOPMENT LLC

	LIONS GATE TELEVISION INC.

	ALTERNATE UNIVERSE, LLC

	AMNESIA PRODUCTIONS, LLC

	BLAIR WITCH FILMS, LLC

	CBLG PRODUCTIONS, LLC

	COOPER PRODUCTIONS LOUISIANA, LLC

	COVERED MOON PRODUCTIONS, LLC

	DAVYCO PRODUCTIONS, LLC

	DEBMAR/MERCURY, LLC

	DHW PRODUCTIONS, LLC

	DIGITAL MURDER, INC.

	DRAWBACK PRODUCTIONS, LLC

	DRIVING ALL THE WAY PRODUCTIONS, LLC

	ELAH PRODUCTIONS, LLC

	FIND SERIES PRODUCTIONS, LLC

	FULL MOON PRODUCTIONS, LLC

	GET SOME PRODUCTIONS, LLC

	GOE PRODUCTIONS, LLC

	GRINDSTONE ENTERTAINMENT GROUP, LLC

	HIGHER POST LLC

	HIKER PRODUCTIONS, LLC

	HONORED PRODUCTIONS, INC.

	HOUSE ROW PRODUCTIONS, LLC

	JARDINERO PRODUCTIONS, LLC

	JOHNSON GOODE, LLC

	KNOWING DOMESTIC RIGHTS, LLC

	KNOWING PRODUCTIONS, LLC

	LAYOVER PRODUCTIONS, INC.

	LG-MAX LLC

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	LG HORROR CHANNEL HOLDINGS, LLC

	LG JV SERVICING COMPANY, LLC

	LGAC 1, LLC

	LGAC 3, LLC

	LGAC INTERNATIONAL LLC

	LIONS GATE ANCILLARY LLC

	LIONS GATE INTERNATIONAL SALES, LLC

	LIONS GATE MUSIC PUBLISHING LLC

	LIONS GATE PRODUCTIONS, LLC

	LIONS GATE RELEASING LLC

	LIONS GATE SPIRIT HOLDINGS, LLC

	LIONS GATE TRUE NORTH CORP.

	LIONS GATE TRUE NORTH MEDIA, LLC

	LIONS GATE X PRODUCTIONS, LLC

	LWH PRODUCTIONS, LLC

	MANDATE FILMS, LLC

	MANDATE PICTURES, LLC

	MANIFEST ENTERTAINMENT, LLC

	MK ANIMATED, LLC

	MOAL, LLC

	MQP, LLC

	NICHE PRODUCTIONS, LLC

	NYSM2 PRODUCTIONS, LLC

	ORION ARM HOLDING CO., LLC

	P2 PRODUCTIONS U.S., LLC

	RED 2 US PRODUCTIONS, LLC

	RRR PRODUCTIONS, LLC

	SEE ME LOUISIANA, L.L.C.

	SELP, LLC

	STANTON PRODUCTIONS, LLC

	STARZ BLACK SAMURAI PRODUCTIONS, LLC

	STARZ DOCU-SERIES PRODUCTIONS, LLC

	STARZ FASHION PRODUCTIONS, LLC

	STARZ HEELS PRODUCTIONS, LLC

	STARZ LIBERTY CITY PRODUCTIONS, LLC

	STARZ POUR VIDA PRODUCTIONS, LLC

	STARZ SECRET KEEPERS PRODUCTIONS, LLC

	STARZ SWEETBITTER PRODUCTIONS, LLC

	STARZ THE FIELD PRODUCTIONS, LLC

	STARZ VALLEY PRODUCTIONS, LLC

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	SU4, LLC

	SUMMIT DISTRIBUTION, LLC

	SUMMIT ENTERTAINMENT DEVELOPMENT SERVICES

	SUMMIT ENTERTAINMENT, LLC

	SUMMIT GUARANTY SERVICES, LLC

	SUMMIT PRODUCTIONS, LLC

	SUMMIT SIGNATURE, LLC

	TSBD LOUISIANA, L.L.C.

	TSBD PRODUCTIONS, LLC

	TWEED PRODUCTIONS, LLC (F/K/A WGP PRODUCTIONS, LLC)

	TWILIGHT DOMESTIC RIGHTS, LLC

	TWILIGHT PRODUCTIONS, LLC

	UNITED FANDOM, LLC

	UMPIRE PRODUCTIONS, LLC

	UNZ PRODUCTIONS, INC.

	VERONA PRODUCTIONS, LLC

	WALLFLOWER, LLC

	WIKAL PRODUCTIONS, LLC

	WOMEN IN COMEDY DOCUMENTARY, LLC

	

	By: ______/s/ James W. Barge_________________

	Name:
	James W. Barge

	Title:
	Authorized Officer

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	BLIND MAN PRODUCTIONS, LLC

	CHERRIES PRODUCTIONS, LLC

	DISASTER ARTIST, LLC

	DJ LOVE PRODUCTIONS, LLC

	EXTINCT SHADOW PRODUCTIONS, LLC

	FOUR FELLAS PRODUCTIONS, LLC

	GOOD UNIVERSE DEVELOPMENT, LLC

	GOOD UNIVERSE FILMS, LLC

	GOOD UNIVERSE INTERNATIONAL, LLC

	GOOD UNIVERSE MEDIA, LLC

	OB PRODUCTIONS, INC. (F/K/A OLDBOY PRODUCTIONS)

	TOWNIES PRODUCTIONS, LLC

	TOWNIES 2 PRODUCTIONS, LLC

	XMAS FILMS, INC.

	XMAS PRODUCTIONS, LLC

	

	By: ______/s/ Daniel Freedman_________________

	Name:
	Daniel Freedman

	Title:
	Authorized Officer

[SIGNATURE PAGE TO AMENDMENT NO. 1]

INIQUITY PRODUCTIONS LIMITED

By:        /s/ Zygmunt Jan Kamasa        
Name:    Zygmunt Jan Kamasa
Title:    Director

LIONS GATE CHINA (UK) LIMITED

By:        /s/ Zygmunt Jan Kamasa        
Name:    Zygmunt Jan Kamasa
Title:    Director

LIONS GATE INTERNATIONAL MEDIA LIMITED

By:        /s/ Zygmunt Jan Kamasa        
Name:    Zygmunt Jan Kamasa
Title:    Director

LIONS GATE INTERNATIONAL (UK) LIMITED

By:        /s/ Zygmunt Jan Kamasa        
Name:    Zygmunt Jan Kamasa
Title:    Director

LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED

 By:        /s/ Zygmunt Jan Kamasa        
Name:    Zygmunt Jan Kamasa
Title:    Director

[SIGNATURE PAGE TO AMENDMENT NO. 1]

NYSM2 PRODUCTIONS LIMITED

By:        /s/ Zygmunt Jan Kamasa        
Name:    Zygmunt Jan Kamasa
Title:    Director

ENTERTAINMENT CAPITAL HOLDINGS S.À R.L. 
société à responsabilité limitée 
13-15, avenue de la Liberté
L-1931 Luxembourg
RCS number B 180844

By:        /s/ Ludovic Trogliero        
Name:    Ludovic Trogliero
Title:    B Manager

ENTERTAINMENT CAPITAL HOLDINGS II S.À R.L. 
société à responsabilité limitée 
13-15, avenue de la Liberté
L-1931 Luxembourg
RCS number B 195833

By:        /s/ Ludovic Trogliero        
Name:    Ludovic Trogliero
Title:    B Manager

LIONS GATE INTERNATIONAL MOTION PICTURES S.À R.L. 
société à responsabilité limitée 
13-15, avenue de la Liberté
L-1931 Luxembourg
RCS number B 185480

By:        /s/ Ludovic Trogliero        
Name:    Ludovic Trogliero
Title:    B Manager

[SIGNATURE PAGE TO AMENDMENT NO. 1]

LIONS GATE INTERNATIONAL HOLDINGS S.À R.L., 
société à responsabilité limitée 
13-15, avenue de la Liberté
L-1931 Luxembourg
RCS number B 193597

By:        /s/ Ludovic Trogliero        
Name:    Ludovic Trogliero
Title:    B Manager

LIONS GATE INTERNATIONAL SLATE INVESTMENT S.A., 
société anonyme 
13-15, avenue de la Liberté
L-1931 Luxembourg
RCS number B 193789

By:        /s/ Ludovic Trogliero        
Name:    Ludovic Trogliero
Title:    B Director

[SIGNATURE PAGE TO AMENDMENT NO. 1]

	
		
	AWAKEN PRODUCTIONS CORP.

	BLUE MOUNTAIN STATE PRODUCTIONS CORP.

	BOTTLED VINES PRODUCTIONS INC.

	DD1 PRODUCTIONS CANADA INC.

	DEAD ZONE PRODUCTION CORP.

	HGMJ PRODUCTIONS CANADA INC.

	HSKL PRODUCTIONS CANADA INC.

	LG CAPITAL CORPORATION

	LG LEOPARD GP CANADA INC.

	LIONS GATE MEDIA CANADA LIMITED PARTNERSHIP, by its general partner  
LIONS GATE MEDIA CANADA GP INC.

	LIONS GATE MUSIC CORP.

	LIONS GATE X PRODUCTIONS CORP.

	LUCKY 7 PRODUCTIONS CORP.

	MOTHER PRODUCTIONS CORP.

	PSYCHO PRODUCTIONS SERVICES CORP.

	PX1 PRODUCTIONS CORP.

	STEP UP 5 PRODUCTIONS CANADA, INC.

	TERRESTRIAL PRODUCTIONS CORP.

	WILDE KINGDOM PRODUCTIONS CORP.

	

	By: ______/s/ Adrian Kuzycz__________________

	Name:
	Adrian Kuzycz

	Title:
	Authorized Officer

[SIGNATURE PAGE TO AMENDMENT NO. 1]

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

		
	By: _/s/ Lynn M. Braun
	 
Name: Lynn M. Braun 
Title:   Executive Director

[SIGNATURE PAGE TO AMENDMENT NO. 1]

EXHIBIT A
CONSENT TO CASHLESS ROLL
CONSENT TO CASHLESS ROLL (this “Consent”) in connection with Amendment No. 1 (“Amendment”) to that certain Credit and Guarantee Agreement, dated as of December 8, 2016 (as amended, supplemented, amended and restated or otherwise modified from time to time) (the “Credit Agreement”) among LIONS GATE ENTERTAINMENT CORP., a corporation organized under the laws of the province of British Columbia, Canada (the “Borrower”), each Guarantor party thereto, each lender from time to time party thereto (collectively, the “Lenders” and individually, a “Lender”), JPMORGAN CHASE BANK, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”) and the other parties thereto. Unless otherwise defined herein, terms defined in the Credit Agreement and used herein shall have the meanings given to them in the Amendment.
Existing Term B Lenders / Cashless Settlement
The undersigned Term B Lender hereby irrevocably and unconditionally consents to convert 100% of the outstanding principal amount of the Term B Loan held by such Term B Lender (or such lesser amount allocated to such Lender by the Administrative Agent) into a Term B-1 Loan in a like principal amount via a cashless roll.
IN WITNESS WHEREOF, the undersigned has caused this Consent to be executed and delivered by a duly authorized officer.

    
as a Lender (type name of the legal entity)

		
	By:
	     
Name:  
Title:

If a second signature is necessary:

		
	By:
	     
Name:  
Title:

EXHIBIT B
JOINDER AGREEMENT
JOINDER AGREEMENT, dated as of December 11, 2017 (this “Agreement”), by and among JPMORGAN CHASE BANK, N.A. (the “Term B-1 Lender”), LIONS GATE ENTERTAINMENT CORP. (the “Borrower”), and JPMORGAN CHASE BANK, N.A. (the “Administrative Agent”).
RECITALS:
WHEREAS, reference is hereby made to the Credit and Guarantee Agreement, dated as of December 8, 2016 (as amended, supplemented, amended and restated or otherwise modified from time to time) (the “Credit Agreement”) among the Borrower, each Guarantor party thereto, each lender from time to time party thereto (collectively, the “Lenders” and individually, a “Lender”), the Administrative Agent and the other parties thereto (capitalized terms used but not defined herein having the meaning provided in the Credit Agreement (as amended by Amendment No. 1));
WHEREAS, subject to the terms and conditions of the Credit Agreement, the Borrower may establish the Additional Term B-1 Commitment with existing Term B Lenders and/or Additional Term B-1 Lenders; and
WHEREAS, subject to the terms and conditions of Amendment No. 1, Additional Term B-1 Lenders shall become Lenders pursuant to one or more Joinders (as defined in Amendment No. 1);
NOW, THEREFORE, in consideration of the premises and agreements, provisions and covenants herein contained, the parties hereto agree as follows:
Each Additional Term B-1 Lender hereby agrees to provide the Additional Term B-1 Commitment set forth on its signature page hereto pursuant to and in accordance with Section 2.1(c) of the Credit Agreement. The Additional Term B-1 Commitment provided pursuant to this Agreement shall be subject to all of the terms in the Credit Agreement and to the conditions set forth in the Credit Agreement, and shall be entitled to all the benefits afforded by the Credit Agreement and the other Fundamental Documents, and shall, without limiting the foregoing, benefit equally and ratably from the Guaranty under Article 9 of the Credit Agreement and security interests created by the Collateral Documents.
Each Additional Term B-1 Lender, the Borrower and the Administrative Agent acknowledge and agree that the Additional Term B-1 Commitment provided pursuant to this Agreement shall constitute Additional Term B-1 Commitments for all purposes of the Credit Agreement and the other applicable Fundamental Documents. Each Additional Term B-1 Lender hereby agrees to make an Additional Term B-1 Loan to the Borrower in an amount equal to its Additional Term B-1 Commitment on the Amendment No. 1 Effective Date in accordance with Section 2.1(c) of the Loan Agreement.

Each Additional Term B-1 Lender (i) confirms that it has received a copy of the Credit Agreement and the other Fundamental Documents, together with copies of the financial statements referred to therein and such other documents and information as it has deemed appropriate to make its own credit analysis and decision to enter into this Agreement; (ii) agrees that it will, independently and without reliance upon the Administrative Agent or any other Additional Term B-1 Lender or any other Lender and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Credit Agreement; (iii) appoints and authorizes the Administrative Agent to take such action as agent on its behalf and to exercise such powers and discretion under the Credit Agreement and the other Fundamental Documents as are delegated to the Administrative Agent by the terms thereof, together with such powers and discretion as are reasonably incidental thereto; and (iv) agrees that it will perform in accordance with their terms all of the obligations which by the terms of the Credit Agreement are required to be performed by it as a Lender.
Upon (i) the execution of a counterpart of this Agreement by each Additional Term B-1 Lender, the Administrative Agent and the Borrower and (ii) the delivery to the Administrative Agent of a fully executed counterpart (including by way of telecopy or other electronic transmission) hereof, each of the undersigned Additional Term B-1 Lenders shall become Lenders under the Credit Agreement and shall have the respective Additional Term B-1 Commitment set forth on its signature page hereto, effective as of the Amendment No. 1 Effective Date.
For each Additional Term B-1 Lender, delivered herewith to the Administrative Agent are such forms, certificates or other evidence with respect to United States federal income tax withholding matters as such Additional Term B-1 Lender may be required to deliver to the Administrative Agent pursuant to the Credit Agreement.
This Agreement may not be amended, modified or waived except by an instrument or instruments in writing signed and delivered on behalf of each of the parties hereto.
This Agreement, the Credit Agreement and the other Fundamental Documents constitute the entire agreement among the parties with respect to the subject matter hereof and thereof and supersede all other prior agreements and understandings, both written and verbal, among the parties or any of them with respect to the subject matter hereof.
THIS AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.
Any term or provision of this Agreement which is invalid or unenforceable in any jurisdiction shall, as to that jurisdiction, be ineffective to the extent of such invalidity or unenforceability without rendering invalid or unenforceable the remaining terms and provisions of this Agreement or affecting the validity or enforceability of any of the terms or provisions of this Agreement in any other jurisdiction. If any provision of this Agreement is so broad as to be unenforceable, the provision shall be interpreted to be only so broad as would be enforceable.

B-2

This Agreement may be executed in counterparts, each of which shall be deemed to be an original, but all of which shall constitute one and the same agreement.
IN WITNESS WHEREOF, each of the undersigned has caused its duly authorized officer to execute and deliver this Joinder Agreement as of date first written above.
JPMORGAN CHASE BANK, N.A.

		
	By:
	     
Name:  
Title:

Additional Term B-1 Commitments:
$[    ]

LIONS GATE ENTERTAINMENT CORP.

		
	By:
	     
Name:  
Title:

B-3

Accepted:
JPMORGAN CHASE BANK, N.A., 
as Administrative Agent
		
	By:
	     
Name:  
Title:

B-4

ANNEX A
EXHIBIT C-2
TERM B-1 NOTE
$    , 20  
FOR VALUE RECEIVED, the undersigned, Lions Gate Entertainment Corp., a corporation organized under the laws of the province of British Columbia, Canada  (the “Borrower”), hereby promises to pay to or its registered assigns (the “Lender”) at the principal office of JPMorgan Chase Bank, N.A., as Administrative Agent, in New York, New York, in immediately available funds, the principal sum of    Dollars ($        ) or, if less, the aggregate unpaid principal amount of the Term B-1 Loan made or maintained by the Lender to the Borrower pursuant to the Credit Agreement (as defined below), in installments in the amounts and on the dates called for by Section 2.7(b) of the Credit Agreement, together with interest on the principal amount of such Term B-1 Loan from time to time outstanding hereunder at the rates, and payable in the manner and on the dates, specified in the Credit Agreement.
This Note is one of the Term B-1 Notes referred to in the Credit and Guarantee Agreement dated as of December 8, 2016 among the Borrower, JPMorgan Chase Bank, N.A., as Administrative Agent, the Guarantors referred to therein, the Lenders party thereto from time to time, and the other agents party thereto (as amended by Amendment No. 1 thereto, dated as of December 11, 2017, and as it may be further extended, renewed, amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), and this Note and the holder hereof are entitled to all the benefits and security provided for thereby or referred to therein, to which Credit Agreement reference is hereby made for a statement thereof. All defined terms used in this Note, except terms otherwise defined herein, shall have the same meaning as in the Credit Agreement. This Note shall be governed by and construed in accordance with the laws of the State of New York.
Voluntary prepayments may be made hereon, certain prepayments are required to be made hereon, and this Note may be declared due prior to the expressed maturity hereof, all on the terms and in the manner as provided for in the Credit Agreement.
The Borrower hereby waives demand, presentment, protest or notice of any kind hereunder.
LIONS GATE ENTERTAINMENT CORP.
By:                         
    Name: 
    Title:

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