Document:

EX-10.1

 Exhibit 10.1 

EPIQ CONFIDENTIAL 
 EPIQ SYSTEMS, INC.

 INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT 

THIS INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is made as of the date of that certain Notice of Grant of
Inducement Restricted Stock Award (the “Notice”), which is attached and is made a part of this Agreement, and is by and between Epiq Systems, Inc., a Missouri corporation (the “Company”), and you (the
“Employee”). 
 WITNESSETH: 

WHEREAS, the Employee has executed an employment agreement (the “Employment Agreement”) with the employing company specified
in the Employment Agreement (the “Employer”); 
 WHEREAS, as an inducement for the Employee to enter into the Employment
Agreement, the Committee (as defined herein) of the Board of Directors of the Company has granted to the Employee an award (the “Award”) of restricted shares of Common Stock (as defined below) of the Company as reflected in the
Notice; and 
 WHEREAS, the Employee desires to accept the aforementioned Award of Restricted Stock in accordance with the terms and
conditions of this Agreement as set forth herein. 
 NOW, THEREFORE, in consideration of the mutual covenants hereinafter set forth and for
other good and valuable consideration, the parties agree as follows: 
 SECTION 1. GRANT OF AWARD 

On July 9, 2014 (the “Grant Date”), the Committee awarded to Employee one hundred thousand (100,000) shares of Common
Stock of the Company, subject to the terms, conditions and restrictions set forth in this Agreement (the “Restricted Stock”). 

SECTION 2. RESTRICTIONS, NONTRANSFERABILITY. 

The Restricted Stock, and all rights and privileges hereunder, are restricted, nonassignable and nontransferable by the Employee, either
voluntarily or by operation of law except (i) by will, (ii) by operation of the laws of descent and distribution, or (iii) to an Employee’s Family Member (as defined herein) by gift or a qualified domestic relations order, and
shall not be pledged or hypothecated in any way, until the restrictions are removed or expire as described in Section 4 herein. Any attempt to sell, assign, margin, transfer, encumber, convey, give, alienate, hypothecate, pledge or
otherwise dispose of the shares of Restricted Stock while restricted will be void and ineffective and will give no right to any purported transferee, and may, at the discretion of the Committee, result in forfeiture of those shares of Restricted
Stock. 
 SECTION 3. OTHER CONDITIONS. 

(a) Termination of Employment. At such time as Employee ceases to be, or in the event Employee does not become, a
director, officer or employee of, or otherwise perform services for, the Company or any Subsidiary for any reason, other than due to Employee’s death or Disability, all Unvested Shares (as defined below) will be immediately forfeited to the
Company and Employee will have no rights therein. If Employee’s employment or other service to the Company is terminated due to Employee’s death or Disability, all of Employee’s Unvested Shares will immediately become fully vested,
free of all restrictions. 

  
 1 

 (b) Change in Control. Immediately prior to a Change in Control (as
defined herein), all restrictions on the Unvested Shares will lapse and thereafter the remaining Unvested Shares will vest, free of all restrictions. 

SECTION 4. VESTING. 
 Of the one
hundred thousand (100,000) shares of Restricted Stock awarded by the Committee on the Grant Date and documented under this Agreement, twenty-five thousand (25,000) shares shall vest immediately (the “Vested Shares”). 

Throughout the time Employee remains continuously employed by the Company or a Subsidiary, or continues to serve as a director of or provide
other services to the Company, the remaining seventy-five thousand (75,000) shares of Restricted Stock awarded by the Committee on the Grant Date and documented under this Agreement will vest in accordance with the following vesting schedule:

  

					
	 Number of Shares
	  	Full Vesting Date	 
	 25,000
	  	 	July 9, 2015	  
	 25,000
	  	 	July 9, 2016	  
	 25,000
	  	 	July 9, 2017	  

 The shares of Restricted Stock that have not vested (“Unvested Shares”) will remain subject to forfeiture in
accordance with Sections 2 and 3 hereof. 
 SECTION 5. ISSUANCE OF SHARES. 

(a) Unvested Shares. The Company will cause the Unvested Shares of Restricted Stock to be issued in the name of Employee
by book-entry registration with the Company’s stock transfer agent. The Unvested Shares of Restricted Stock will be restricted from transfer and may be subject to an appropriate stop-transfer order. Employee agrees, upon the request of the
Company, to execute in blank and to deliver to the Company any related documents as may be deemed advisable by the Company in order to carry out effectively the provisions of this Agreement, and, by execution of this Agreement, Employee designates
the Secretary of the Company as his or her attorney in fact, with full power and authority to execute on Employee’s behalf any of the foregoing documents. 

(b) Vested Shares. After any shares of Restricted Stock vest pursuant to Section 4 above, and subject to the
withholding of shares for applicable taxes pursuant to Section 9 hereof, the Company will promptly cause the Vested Shares to be issued in the name of Employee, either by book-entry registration or issuance of a stock certificate or
certificates evidencing the whole Vested Shares (less any Vested Shares withheld to pay withholding taxes) and will cause any certificate or certificates to be delivered to Employee or Employee’s designee, free of any restrictive legend or
stop-transfer order. The Company will pay to Employee the value of any fractional Vested Shares in cash at the time the certificates are delivered to Employee. 

SECTION 6. RIGHTS AS A STOCKHOLDER. 

Employee is entitled to certain rights of absolute ownership of the Unvested Shares of Restricted Stock, including the right to vote those
Unvested Shares of Restricted Stock (but not the right to receive dividends thereon, which shall accrue and be payable only if and when such Unvested Shares become Vested Shares), subject, however, to the terms, conditions and restrictions described
in this Agreement. 
 SECTION 7. CHANGES IN CAPITAL STRUCTURE. 

In the event of a reorganization, recapitalization, stock split, stock dividend, combination of shares, merger, consolidation, distribution of
assets, or any other change in the corporate structure or shares of the Company, the 

  
 2 

 
Restricted Stock granted hereunder shall be subject to adjustment by the Committee in its sole discretion. Without limiting the generality of the foregoing, the Award shall not affect in any
manner the right or power of the Company to make, authorize, or consummate: (i) any or all adjustments, recapitalizations, reorganizations or other changes in the Company’s capital structure or its business; (ii) any merger or
consolidation of the Company; (iii) any issue by the Company of debt securities, or preferred or preference stock that would rank above the shares of Restricted Stock; (iv) the dissolution or liquidation of the Company; (v) any sale,
transfer or assignment of all or any part of the assets or business of the Company; or (vi) any other corporate act or proceedings, whether of a similar character or otherwise. 

SECTION 8. CONTINUATION OF EMPLOYMENT 

Nothing herein shall confer upon the Employee any right to continued employment, if applicable, or interfere with the right of the Company or a
Subsidiary to terminate Employee’s employment at any time, for any reason as set forth in the Employment Agreement. 
 SECTION 9. TAX TREATMENT
AND WITHHOLDING TAXES 
 Employee acknowledges and agrees that the Company will withhold Vested Shares otherwise deliverable to
Employee under this Agreement in order to pay for any federal, state or local taxes of any kind required by law to be withheld with respect to the Restricted Stock or this Award. The fair market value of the Vested Shares to be withheld by the
Company will be the Fair Market Value (as defined herein) as of the date the amount of tax to be withheld is determined. In addition, Employee acknowledges and agrees that the Company has the right, to the maximum extent permitted by law, to deduct
from any payment of any kind (including salary or bonus), other payments or awards otherwise due to Employee, any taxes described in the previous sentence required by law to be withheld by the Company with respect to the Restricted Stock or this
Award. Finally, Employee acknowledges that he or she is aware that any taxes referred to in this Section 9 may be due upon the vesting of all or a portion of the Restricted Stock. 

The foregoing is not intended as tax advice by the Company to Employee. The Employee should consult his or her own tax advisor. 

SECTION 10. GOVERNMENT REGULATIONS, REGISTRATION AND LISTING OF STOCK. 

This Agreement, this Award and the Company’s obligation to deliver Common Stock evidencing the Restricted Stock under this Agreement will
be subject to all applicable federal, state and local laws, rules and regulations and to such approvals which may be required by regulatory or governmental agencies. Employee represents and covenants that if in the future Employee decides to offer
or dispose of any of the Restricted Stock subject to this Agreement or interest therein, Employee will do so only in compliance with this Agreement, the Securities Act of 1933, as amended, and all the applicable state securities laws. 

SECTION 11. DEFINITIONS 
 For purposes of this
Agreement, the following terms shall have the meanings set forth below: 
  

	 	(a)	“Board of Directors” and “Board” mean the board of directors of the Company. 

  

	 	(b)	“Change in Control” means the consummation of an event constituting one of the following: 

(i) if any “person” or “group” as those terms are used in Sections 13(d) and 14(d) of the Exchange Act or
any successors thereto is or becomes the “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act or any successor thereto), directly or indirectly, of securities of the Company representing 50% or more of the combined voting
power of the Company’s then outstanding voting securities; or 

  
 3 

 (ii) during any period of two consecutive years, a majority of the Board ceases
to be constituted by individuals who either (A) at the beginning of such period constituted the Board, or (B) thereafter became new directors whose election by the Board or nomination for election by the Company’s stockholders was
approved by at least two-thirds of the directors then still in office who either were directors at the beginning of the period or whose election was previously so approved; or 

(iii) a merger or consolidation of the Company with any other entity in which the Company is not the surviving entity (in each
case, the surviving entity of such merger or consolidation shall be the New Employer, as defined below), other than a merger or consolidation (A) which would result in all or a portion of the voting securities of the Company outstanding
immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) more than 50% of the combined voting power of the voting securities of the Company or such
surviving entity outstanding immediately after such merger or consolidation or (B) by which the corporate existence of the Company is not affected and following which the Company’s chief executive officer and directors retain their
positions with the Company (and constitute at least a majority of the Board); or 
 (iv) the stockholders of the Company
approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all the Company’s assets. 
  

	 	(c)	“Committee” means the Compensation Committee of the Board or such other committee that consists solely of two or more members of the Board, each of whom is a “Non-Employee Director” within the
meaning of SEC Rule 16b-3 and is an “outside director” within the meaning of Treasury Regulation §1.162-27(e)(3); provided that, if for any reason the Committee shall not have been appointed by the Board to administer compensation
awards, all authority and duties of the Committee under this Agreement shall be vested in and exercised by the Board, and the term “Committee” shall be deemed to mean the Board for all purposes herein. 

 

	 	(d)	“Common Stock” means the Common Stock, par value $0.01 per share, of the Company, and any other shares into which such stock may be changed by reason of a recapitalization, reorganization, merger,
consolidation or any other change in the corporate structure or capital stock of the Company. 

  

	 	(e)	“Disability” means a disability that would entitle an eligible Employee to payment of monthly disability payments under any Company long-term disability plan or as otherwise determined by the Committee.

  

	 	(f)	“Exchange Act” means the Securities Exchange Act of 1934, as amended. 

  

	 	(g)	“Fair Market Value” of a share of Common Stock of the Company means, as of the date in question, the officially-quoted closing selling price of the stock (or if no selling price is quoted, the bid
price) on the principal securities exchange on which the Common Stock is then listed for trading (including for this purpose the Nasdaq Global Select Market) (the “Market”) for the applicable trading day or, if the Common Stock is
not then listed or quoted in the Market, the Fair Market Value shall be the fair value of the Common Stock determined in good faith by the Committee. 

  

	 	(h)	“Family Member” has the meaning given to such term in General Instructions A.1(a)(5) to Form S-8 under the Securities Act of 1933, as amended, and any successor thereto. 

 

	 	(i)	“New Employer” means the employer of Employee under this Agreement, or the parent or a subsidiary of such employer, immediately following a Change in Control. 

  
 4 

	 	(j)	“Subsidiary” means a corporation or other entity of which outstanding shares or ownership interests representing 50% or more of the combined voting power of such corporation or other entity entitled to
elect the management thereof, or such lesser percentage as may be approved by the Committee, are owned directly or indirectly by the Company. 

SECTION 12. GOVERNING LAW 
 This
Agreement shall be subject to, and governed by, the Laws of the State of Delaware irrespective of the fact that one or more of the parties now is, or may become, a resident of a different state or country. The headings in this Agreement are solely
for convenience of reference and will not affect its meaning or interpretation. 
 SECTION 13. CONSTRUCTION 

This Agreement constitutes the full and entire understanding and agreement between the parties with regard to the matters contained herein and
supersedes all prior agreements and understandings, whether or not in writing, between the parties with respect to these matters. In the event any parts of this Agreement are found to be void, the remaining provisions of this Agreement shall
nevertheless be binding with the same effect as though the void parts were deleted. 
 SECTION 14. BINDING EFFECT 

This Agreement shall inure to the benefit of and be binding on the parties hereto and their respective heirs, executors, administrators,
successors and assigns. 
 SECTION 15. MISCELLANEOUS 

The Award shall be administered by the Board of the Company, the Committee, or another committee of the Board of the Company (collectively
hereinafter referred to as the “Administrator”). The parties hereby acknowledge and agree that the Administrator shall have the authority, consistent with this Agreement, to interpret this Agreement, to promulgate such rules,
policies and procedures to administer the Award, to delegate ministerial responsibilities relating to the Award to appropriate persons and to make all other determinations necessary or desirable for the administration of this Agreement. All
decisions, determinations and interpretations of the Administrator shall be binding on the parties. To the extent applicable and without limiting the generality of the foregoing, the transactions contemplated under this Agreement are intended to
comply with all applicable conditions of Rule 16b-3 or its successors promulgated under the Exchange Act, and to the extent any provision of this Agreement or action by any party hereunder is inconsistent with the foregoing requirements, it shall be
deemed null and void, to the extent required by law. The failure of any party to enforce any of the provisions of this Agreement in any single instance, shall not prevent the enforcement thereof in any other instance, and no provision of this
Agreement shall be deemed to have been waived or modified unless such waiver or modification shall be in writing and signed by the parties hereto. This Agreement may be amended or modified only by the written agreement of the parties hereto. 

  
 5 

  

					
			
	 Notice of Grant of
 Inducement
Restricted
 Stock Award
 and Inducement
Restricted
 Stock Award Agreement
	 	 Epiq Systems, Inc.
 ID:
48-1056429
 501 Kansas Avenue
 Kansas City, KS
66105-1309
	  	

  
  

					
			
	Karin-Joyce Tjon Sien Fat	  	Award Number:	  	00003022
	501 Kansas Ave	  	Plan :	  	14KT
	Kansas City, KS United States 66105	  	ID:	  	U2G0841

  
  

Effective 7/9/2014, you have been granted an inducement restricted stock award of 25,000 shares of Epiq Systems, Inc. (the Company) common stock. These shares
shall vest immediately on the date shown below. 
 The current total value of the award is $345,000.00. 

The inducement restricted stock award will vest immediately on the date shown below. 

 

			
	     Shares    
	  	 Full
Vest
        Date        

	 25,000
	  	7/9/2014

  
  

By your signature and the Company’s signature below, you and the Company agree that this inducement restricted stock award is granted under and governed
by the terms and conditions of that certain Epiq Systems, Inc. Inducement Restricted Stock Award Agreement, which is attached hereto and made a part hereof. 
  

 
  

					
	 /s/ Tom W. Olofson
	 		  	 7/17/14

	Epiq Systems, Inc.	 		  	Date
			
	 /s/ Karin-Joyce Tjon Sien Fat
	 		  	 7/21/2014

	Karin-Joyce Tjon Sien Fat	 		  	Date

  

					
			
	 Notice of Grant of
 Inducement
Restricted
 Stock Award
 and Inducement
Restricted
 Stock Award Agreement
	 	 Epiq Systems, Inc.
 ID:
48-1056429
 501 Kansas Avenue
 Kansas City, KS
66105-1309
	  	

  
  

					
			
	Karin-Joyce Tjon Sien Fat	  	Award Number:	  	00003023
	501 Kansas Ave	  	Plan:	  	14KJ
	Kansas City, KS United States 66105	  	ID:	  	U2G0841

  
  

Effective 7/9/2014, you have been granted an inducement restricted stock award of 75,000 shares of Epiq Systems, Inc. (the Company) common stock. These shares
are restricted until the vest date(s) shown below. 
 The current total value of the award is $1,035,000.00. 

The award will fully vest in increments on the date(s) shown. 
  

			
	     Shares    
	  	 Full
Vest
        Date        

	 25,000
	  	7/9/2015
	 25,000
	  	7/9/2016
	 25,000
	  	7/9/2017

  
  

By your signature and the Company’s signature below, you and the Company agree that this inducement restricted stock award is granted under and governed
by the terms and conditions of that certain Epiq Systems, Inc. Inducement Restricted Stock Award Agreement, which is attached hereto and made a part hereof. 
  

 
  

					
	 /s/ Tom W. Olofson
	 		  	 7/17/14

	Epiq Systems, Inc.	 		  	Date
			
	 /s/ Karin-Joyce Tjon Sien Fat
	 		  	 7/21/2014

	Karin-Joyce Tjon Sien Fat	 		  	DateExhibit

Exhibit 10.1
DEAL CUSIP NUMBER:  21664UAH9

AMENDMENT NO. 1 TO TERM LOAN AGREEMENT

This AMENDMENT NO. 1 TO TERM LOAN AGREEMENT (this “Amendment”) is entered into as of August 21, 2015 among (i) THE COOPER COMPANIES, INC., a Delaware corporation (the “Borrower”), (ii) the Lenders (defined below) executing signatures page hereto, and (iii) KEYBANK NATIONAL ASSOCIATION, as the administrative agent (the “Administrative Agent”).
RECITALS:

A.    The Borrower, the Administrative Agent and the lenders party thereto (each, a “Lender” and collectively, the “Lenders”) are parties to the Term Loan Agreement, dated as of August 4, 2014 (as the same may from time to time be amended, restated or otherwise modified, the “Loan Agreement”).
B.    The Borrower, the Administrative Agent and the Lenders party hereto desire to amend the Loan Agreement to modify certain provisions thereof.
AGREEMENT:

In consideration of the premises and mutual covenants herein and for other valuable consideration, the Borrower, the Administrative Agent and the Lenders party hereto agree as follows:
Section 1.Definitions.  Unless otherwise defined herein, each capitalized term used in this Amendment and not defined herein shall be defined in accordance with the Loan Agreement.

Section 2.Amendment to Section 1.01 of the Loan Agreement.  

2.1    Section 1.01 of the Loan Agreement is hereby amended to delete the definition of “Change of Control” in its entirety and insert the following in place thereof:

“Change of Control” means the acquisition of ownership or voting control, directly or indirectly, beneficially or of record, on or after the Closing Date, by any Person or group (within the meaning of Rule 13d-3 of the SEC under the 1934 Act, as then in effect), of shares representing more than 25% of the aggregate ordinary Voting Power represented by the issued and outstanding capital stock of the Borrower.
Section 3.Effectiveness.  This Amendment shall be effective on the date upon which each of the following conditions precedent has been satisfied (the “Effective Date”): 

3.1This Amendment shall have been executed by the Borrower, each Subsidiary Guarantor, the Administrative Agent and the Required Lenders, and counterparts hereof as so executed shall have been delivered to the Administrative Agent.  

3.2The Administrative Agent shall have received all documented out-of-pocket expenses (including reasonable fees and disbursements of counsel to the Administrative Agent, to the extent invoiced on or prior to the Effective Date) in connection with the preparation, negotiation and effectiveness of this Amendment and the other documents being executed or delivered in connection herewith.

Section 4.Miscellaneous.

4.1    Representations and Warranties.  The Borrower and each Subsidiary Guarantor, by signing below, hereby represents and warrants to the Administrative Agent and the Lenders that:

a.the Borrower and each Subsidiary Guarantor has the legal power and authority to execute and deliver this Amendment;

b.the officers executing this Amendment on behalf of the Borrower and each Subsidiary Guarantor have been duly authorized to execute and deliver the same and bind the Borrower or such Subsidiary Guarantor with respect to the provisions hereof;

c.no Default or Event of Default exists under the Loan Agreement, nor will any occur immediately after the execution and delivery of this Amendment;

d.this Amendment constitutes the legal, valid and binding agreement and obligation of the Borrower and each Subsidiary Guarantor, enforceable in accordance with its terms, except to the extent that the enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws generally affecting creditors’ rights and by equitable principles (regardless of whether enforcement is sought in equity or at law); and

e.each of the representations and warranties set forth in Article V of the Loan Agreement is true and correct in all material respects as of the date hereof, except to the extent that any thereof expressly relate to an earlier date, in which case such representations and warranties shall have been true and correct in all material respects as of the date when made.

4.2    Loan Agreement Unaffected.  Each reference to the Loan Agreement in any Loan Document shall hereafter be construed as a reference to the Loan Agreement as amended hereby.  Except as herein otherwise specifically provided, all provisions of the Loan Agreement shall remain in full force and effect and be unaffected hereby.  This Amendment shall be a Loan Document. 

4.3    Subsidiary Guarantor Acknowledgment.  Each Subsidiary Guarantor, by signing this Amendment:

a.    consents and agrees to and acknowledges the terms of this Amendment;

b.    acknowledges and agrees that all of the Loan Documents to which such Subsidiary Guarantor is a party or is otherwise bound shall continue in full force and effect and that all of such Subsidiary Guarantor’s obligations thereunder shall be valid and enforceable and shall not be impaired or limited by the execution or effectiveness of this Amendment; and

c.    acknowledges and agrees that (i) notwithstanding the conditions to effectiveness set forth in this Amendment, such Subsidiary Guarantor is not required by the terms of the Loan Agreement or any other Loan Document to which such Subsidiary Guarantor is a party to consent to the amendments to the Loan Agreement effected pursuant to this Amendment and (ii) nothing in the Loan Agreement, this Amendment or any other Loan Document shall be deemed to require the consent of such Subsidiary Guarantor to any future amendments or modifications to the Loan Agreement.

4.4    Entire Agreement.  This Amendment, together with the Loan Agreement and the other Loan Documents, integrates all the terms and conditions mentioned herein or incidental hereto and supersedes all oral representations and negotiations and prior writings with respect to the subject matter hereof.

4.5    Counterparts  This Amendment may be executed in any number of counterparts, by different parties hereto in separate counterparts and by facsimile signature, each of which when so executed and delivered shall be deemed to be an original and all of which taken together shall constitute but one and the same agreement.

4.6    Governing Law.  THIS AMENDMENT AND THE OTHER LOAN DOCUMENTS AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER AND THEREUNDER SHALL BE CONSTRUED IN ACCORDANCE WITH AND BE GOVERNED BY THE LAW OF THE STATE OF NEW YORK WITHOUT 

REGARD TO CONFLICTS OF LAW PRINCIPLES (OTHER THAN SECTION 5-1401 OF THE NEW YORK GENERAL OBLIGATIONS LAW).  TO THE FULLEST EXTENT PERMITTED BY LAW, THE BORROWER HEREBY UNCONDITIONALLY AND IRREVOCABLY WAIVES ANY CLAIM TO ASSERT THAT THE LAW OF ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK GOVERNS THIS AMENDMENT OR ANY OF THE OTHER LOAN DOCUMENTS.

4.7    JURY TRIAL WAIVER.  EACH OF THE PARTIES TO THIS AMENDMENT HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AMENDMENT OR ANY OF THE OTHER LOAN DOCUMENTS (INCLUDING, WITHOUT LIMITATION, ANY AMENDMENTS, WAIVERS OR OTHER MODIFICATIONS RELATING TO ANY OF THE FOREGOING), OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY.

[Signature pages follow.]

IN WITNESS WHEREOF, this Amendment has been duly executed and delivered as of the date first above written.

	
			
	 
	 
	THE COOPER COMPANIES, INC., as the Borrower

By:        /s/ Brian G. Andrews                                 
Name:  Brian G. Andrews
Title:    Vice President & Treasurer

	 
	 
	KEYBANK NATIONAL ASSOCIATION,
as the Administrative Agent, Co-Lead Arranger and a Lender 

By:         /s/ Marianne T. Meil                                  
Name:  Marianne T. Meil
Title:    Senior Vice President

	
			
	 
	 
	 

	Each of the undersigned Subsidiary Guarantors acknowledges the terms of and consents to the foregoing:
	 

	COOPERVISION, INC.

By:         /s/ Brian G. Andrews                      
Name: Brian G. Andrews
Title:   Treasurer

	 

	COOPERSURGICAL, INC. 

By:      /s/ Brian G. Andrews                        
Name: Brian G. Andrews
Title:   Treasurer

	 

	COOPER MEDICAL, INC. 

By:         /s/ Brian G. Andrews                     
Name: Brian G. Andrews
Title:   Treasurer

	 

	ORIGIO, INC.

By:        /s/ Brian G. Andrews                      
Name: Brian G. Andrews
Title:   Treasurer

	 

Signature Page to
Amendment No. 1 to Term Loan Agreement, 
dated as of the date first above written, 
among The Cooper Companies, Inc., as the Borrower,
Key Bank National Association, as the Administrative Agent, and
the Lenders Party Thereto

	
		
	Name of Institution:
	Bank of America N.A.

By:       /s/ John C. Plecque                                    
Name:  John C. Plecque
Title:    Senior Vice President

	
		
	Name of Institution:
	DNB BANK ASA, NEW YORK BRANCH
as Co-Lead Arranger, Co-Bookrunner and Co-Syndication Agent

By:      /s/ Caroline Adams                                    
Name:  Caroline Adams
Title:    First Vice President

	 
	By:      /s/ Geshu Sugandh                                    
Name:  Geshu Sugandh
Title:    First Vice President

	
		
	Name of Institution:
	DNB CAPITAL LLC
as Lender

By:      /s/ Caroline Adams                                    
Name:  Caroline Adams
Title:    First Vice President

	 
	

By:      /s/ Geshu Sugandh                                    
Name:  Geshu Sugandh
Title:   First Vice President

Signature Page to
Amendment No. 1 to Term Loan Agreement, 
dated as of the date first above written, 
among The Cooper Companies, Inc., as the Borrower,
Key Bank National Association, as the Administrative Agent, and
the Lenders Party Thereto

	
		
	Name of Institution:
	MUFG Union Bank, N.A.

By:      /s/ Henry G. Montgomery                                  
Name:  Henry G. Montgomery
Title:    Director

	
		
	Name of Institution:
	Citicorp North America, Inc.

By:       /s/ Anthony V. Pantina                                    
Name:  Anthony V. Pantina
Title:    Vice President / Director

	
		
	Name of Institution:
	HSBC BANK, USA NA

By:       /s/ Jeff French                                          
Name:  Jeff French
Title:    Senior Vice President

	
		
	Name of Institution:
	JPMORGAN CHASE BANK, N.A.

By:       /s/ Ling Li                                                  
Name:  LING LI
Title:    Vice President 

Signature Page to
Amendment No. 1 to Term Loan Agreement, 
dated as of the date first above written, 
among The Cooper Companies, Inc., as the Borrower,
Key Bank National Association, as the Administrative Agent, and
the Lenders Party Thereto

	
		
	Name of Institution:
	U.S. Bank, National Association

By:       /s/ Joseph M. Schnorr 
Name:Joseph M. Schnorr 
Title: Senior Vice President 

	
		
	Name of Institution:
	Wells Fargo Bank, N.A.

By:       /s/ Gavin Smith
Name:Gavin Smith
Title: Vice President

	
		
	Name of Institution:
	PNC BANK, NATIONAL ASSOCIATION

By:       /s/ Deborah M. Lee
Name:Deborah M. Lee
Title: Vice President 

	
		
	Name of Institution:
	THE NORTHERN TRUST COMPANY

By:       /s/ John Lascody 
Name:John Lascody 
Title: Vice President 

	
		
	Name of Institution:
	Compass Bank

By:       /s/ James Hatter
Name:James Hatter 
Title: San Francisco Market President

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