Document:

exv10w19

Exhibit 10.19

ANCESTRY.COM INC.

INDEMNIFICATION AGREEMENT

     This Agreement (this “Agreement”) is entered into as of this ___day of                     2009
by and between Ancestry.com Inc., a Delaware corporation (the “Company”), and                     
(“Indemnitee”).

I. RECITALS

     WHEREAS, the Board of Directors has determined that an inability to attract and retain
qualified persons as directors and officers is detrimental to the best interests of the Company’s
stockholders and that the Company should act to assure such persons that there shall be adequate
certainty of protection through insurance and indemnification against risks of claims and actions
against them arising out of their service to and activities on behalf of the Company;

     WHEREAS, the Company has adopted provisions in its Certificate of Incorporation providing for
indemnification and advancement of expenses of its directors and officers to the fullest extent
authorized by the General Corporation Law of the State of Delaware, and the Company wishes to
clarify and enhance the rights and obligations of the Company and Indemnitee with respect to
indemnification and advancement of expenses;

     WHEREAS, in order to induce and encourage highly experienced and capable persons such as
Indemnitee to serve and continue to serve as directors and officers of the Company and in any other
capacity with respect to the Company, and to otherwise promote the desirable end that such persons
shall resist what they consider unjustified lawsuits and claims made against them in connection
with the good faith performance of their duties to the Company, with the knowledge that certain
costs, judgments, penalties, fines, liabilities and expenses incurred by them in their defense of
such litigation are to be borne by the Company and they shall receive the maximum protection
against such risks and liabilities as may be afforded by applicable law, the Board of Directors of
the Company has determined that the following Agreement is reasonable and prudent to promote and
ensure the best interests of the Company and its stockholders; and

     WHEREAS, the Company desires to have Indemnitee continue to serve as a director or officer of
the Company and in such other capacity with respect to the Company as the Company may request, as
the case may be, free from undue concern for unpredictable, inappropriate or unreasonable legal
risks and personal liabilities by reason of Indemnitee acting in good faith in the performance of
Indemnitee’s duty to the Company; and Indemnitee desires to continue so to serve the Company,
provided, and on the express condition, that he or she is furnished with the indemnity set forth
hereinafter.

II. AGREEMENT

     NOW, THEREFORE, in consideration of Indemnitee’s continued service as a director or officer of
the Company, the parties hereto agree as follows:

 

 

     1. Service by Indemnitee. Indemnitee shall serve or continue to serve as a director
or officer of the Company faithfully and to the best of Indemnitee’s ability so long as Indemnitee
is duly elected or appointed and until such time as Indemnitee is removed as permitted by
applicable law or tenders a resignation in writing.

     2. Indemnification and Advancement of Expenses. The Company shall indemnify and hold
harmless Indemnitee, and shall pay to Indemnitee in advance of the final disposition of any
Proceeding all Expenses incurred by Indemnitee in defending any such Proceeding, to the fullest
extent authorized by the General Corporation Law of the State of Delaware, as the same exists or
may hereafter be amended (but, in the case of any such amendment, only to the extent that such
amendment permits the Company to provide broader rights than said law permitted the Company to
provide prior to such amendment). Without diminishing the scope of the rights provided by this
Section, the rights of Indemnitee to indemnification and advancement of Expenses provided hereunder
shall include but shall not be limited to those rights hereinafter set forth, except that no
indemnification or advancement of Expenses shall be paid to Indemnitee:

          (a) to the extent expressly prohibited by applicable law or the Certificate of Incorporation
of the Company;

          (b) for which payment is actually made to Indemnitee under a valid and collectible insurance
policy or under a valid and enforceable indemnity clause, provision of the certificate of
incorporation or by-laws, or agreement of the Company or any other company or other enterprise
where Indemnitee is or was serving at the request of the Company, except in respect of any
indemnity exceeding the payment under such insurance, indemnity clause, provision of the
certificate of incorporation or bylaws, or agreement; or

          (c) in connection with an action, suit or proceeding, or part thereof (including claims and
counterclaims) initiated by Indemnitee, except a judicial proceeding or arbitration pursuant to
Section 10 of this Agreement to enforce rights under this Agreement, unless the action, suit or
proceeding (or part thereof) was authorized or ratified by the Board of Directors of the Company.

     3. Action or Proceedings Other than an Action by or in the Right of the Company.
Except as limited by Section 2 above, Indemnitee shall be entitled to the indemnification rights
provided in this Section if Indemnitee was or is a party or threatened to be made a party to, or
was or is otherwise involved in, any Proceeding (other than an action by or in the name of the
Company) by reason of the fact that Indemnitee is or was a director or officer of the Company or
while a director or officer of the Company is or was serving at the request of the Company as a
director or officer of another corporation or of a partnership, joint venture, trust or other
enterprise, including service with respect to an employee benefit plan, or by reason of anything
done or not done by Indemnitee, whether the basis of such Proceeding is alleged action in an
official capacity as a director or officer or in any other capacity while serving as a director or
officer. Pursuant to this Section, Indemnitee shall be indemnified against all expense, liability
and loss (including judgments, fines, ERISA excise taxes or penalties, amounts paid in settlement
by or on behalf of Indemnitee, and Expenses) actually and reasonably incurred or suffered by
Indemnitee in connection with such Proceeding, if Indemnitee met any applicable standard of conduct
set forth in the General Corporation Law of the State of Delaware.

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     4. Indemnity in Proceedings by or in the Name of the Company. Except as limited by
Section 2 above, Indemnitee shall be entitled to the indemnification rights provided in this
Section if Indemnitee was or is a party or is threatened to be made a party to, or was or is
otherwise involved in, any Proceeding brought by or in the name of the Company to procure a
judgment in its favor by reason of the fact that Indemnitee is or was a director or officer of the
Company or while a director or officer of the Company is or was serving at the request of the
Company as a director or officer of another corporation or of a partnership, joint venture, trust
or other enterprise, including service with respect to an employee benefit plan, or by reason of
anything done or not done by Indemnitee, whether the basis of such Proceeding is alleged action in
an official capacity as a director or officer or in any other capacity while serving as a director
or officer. Pursuant to this Section, Indemnitee shall be indemnified against all expense,
liability and loss (including judgments, fines, ERISA excise taxes or penalties, amounts paid in
settlement by or on behalf of Indemnitee, and Expenses) actually and reasonably incurred or
suffered by Indemnitee in connection with such Proceeding if Indemnitee met the applicable standard
of conduct set forth in the General Corporation Law of the State of Delaware; provided, however,
that no such indemnification shall be made in respect of any claim, issue, or matter as to which
Delaware law expressly prohibits such indemnification by reason of any adjudication of liability of
Indemnitee to the Company, unless and only to the extent that the Court of Chancery of the State of
Delaware or the court in which such Proceeding was brought shall determine upon application that,
despite the adjudication of liability but in view of all the circumstances of the case, Indemnitee
is entitled to indemnification for such expense, liability and loss as such court shall deem
proper.

     5. Indemnification for Costs, Charges and Expenses of Successful Party.
Notwithstanding any limitations of Sections 3 and 4 above, to the extent that Indemnitee has been
successful, on the merits or otherwise, in whole or in part, in defense of any Proceeding, or in
defense of any claim, issue or matter therein, including, without limitation, the dismissal of any
action without prejudice, or if it is ultimately determined, after all appeals by a court of
competent jurisdiction, that Indemnitee is otherwise entitled to be indemnified against Expenses,
Indemnitee shall be indemnified against all Expenses reasonably incurred or suffered by Indemnitee
in connection therewith.

     6. Partial Indemnification. If Indemnitee is entitled under any provision of this
Agreement to indemnification by the Company for some or a portion of the expense, liability and
loss (including judgments, fines, ERISA excise taxes or penalties, amounts paid in settlement by or
on behalf of Indemnitee, and Expenses) actually and reasonably incurred or suffered in connection
with any Proceeding, or in connection with any judicial proceeding or arbitration pursuant to
Section 10 to enforce rights under this Agreement, but not, however, for all of the total amount
thereof, the Company shall nevertheless indemnify Indemnitee for the portion of such expense,
liability and loss actually and reasonably incurred or suffered to which Indemnitee is entitled.

     7. Indemnification for Expenses of a Witness. Notwithstanding any other provision of
this Agreement, to the maximum extent permitted by the General Corporation Law of the State of
Delaware, Indemnitee shall be entitled to indemnification against all Expenses actually and
reasonably incurred or suffered by Indemnitee or on Indemnitee’s behalf if Indemnitee appears as a
witness or otherwise incurs legal expenses as a result of or related to Indemnitee’s

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service as a director or officer of the Company, in any threatened, pending or completed
action, suit or proceeding, whether of a civil, criminal, administrative, investigative,
legislative or other nature, to which Indemnitee neither is, nor is threatened to be made, a party.

     8. Determination of Entitlement to Indemnification. To receive indemnification under
this Agreement, Indemnitee shall submit a written request to the General Counsel or Chairperson of
the Audit Committee of the Company. Such request shall include documentation or information which
is necessary for such determination and which is reasonably available to Indemnitee. Upon written
request by Indemnitee for indemnification pursuant to Sections 3, 4, 5, 6 or 7 the entitlement of
Indemnitee to indemnification, to the extent not provided pursuant to the terms of this Agreement,
shall be determined by the following person or persons who shall be empowered to make such
determination: (a) the Board of Directors of the Company by a majority vote of Disinterested
Directors, whether or not such majority constitutes a quorum; (b) a committee of Disinterested
Directors designated by a majority vote of such directors, whether or not such majority constitutes
a quorum; (c) if there are no Disinterested Directors, or if the Disinterested Directors so direct,
by Independent Counsel in a written opinion to the Board of Directors, a copy of which shall be
delivered to Indemnitee; (d) the stockholders of the Company; or (e) in the event that a Change in
Control has occurred, by Independent Counsel in a written opinion to the Board of Directors, a copy
of which shall be delivered to Indemnitee. Such Independent Counsel shall be selected by the Board
of Directors and approved by Indemnitee, except that in the event that a Change in Control has
occurred, Independent Counsel shall be selected by Indemnitee. Upon failure of the Board of
Directors so to select such Independent Counsel or upon failure of Indemnitee so to approve (or so
select, in the event a Change in Control has occurred), such Independent Counsel shall be selected
upon application to a court of competent jurisdiction. The determination of entitlement to
indemnification shall be made, and such indemnification shall be paid in full by the Company, not
later than 60 calendar days after receipt by the Company of a written request for indemnification.
Any amounts incurred by Indemnitee in connection with a request for indemnification or payment of
Expenses hereunder, under any other agreement, any provision of the Company’s Bylaws or any
directors’ and officers’ liability insurance, shall be borne by the Company. The Company hereby
indemnifies Indemnitee for any such amounts and agrees to hold Indemnitee harmless therefrom
irrespective of the outcome of the determination of Indemnitee’s entitlement to indemnification.
If the person making such determination shall determine that Indemnitee is entitled to
indemnification as to part (but not all) of the application for indemnification, such person shall
reasonably prorate such partial indemnification among the claims, issues or matters at issue at the
time of the determination.

     9. Presumptions and Effect of Certain Proceedings. The Secretary of the Company
shall, promptly upon receipt of Indemnitee’s written request for indemnification, advise in writing
the Board of Directors or such other person or persons empowered to make the determination as
provided in Section 8 that Indemnitee has made such request for indemnification. Upon making such
request for indemnification, Indemnitee shall be presumed to be entitled to indemnification
hereunder and the Company shall have the burden of proof in making any determination contrary to
such presumption. If the person or persons so empowered to make such determination shall have
failed to make the requested determination with respect to indemnification within 60 calendar days
after receipt by the Company of such request, a requisite determination of entitlement to
indemnification shall be deemed to have been made and

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Indemnitee shall be absolutely entitled to such indemnification, absent actual and material
fraud in the request for indemnification. The termination of any Proceeding described in Sections
3 or 4 by judgment, order, settlement or conviction, or upon a plea of nolo contendere or its
equivalent, shall not, of itself: (a) create a presumption that Indemnitee has not met the
applicable standard of conduct set forth in the General Corporation Law of the State of Delaware;
or (b) otherwise adversely affect the rights of Indemnitee to indemnification except as may be
provided herein.

     10. Remedies of Indemnitee in Cases of Determination Not to Indemnify or to Advance
Expenses; Right to Bring Suit. In the event that a determination is made that Indemnitee is
not entitled to indemnification hereunder or if payment has not been timely made following a
determination of entitlement to indemnification pursuant to Sections 8 and 9, or if Expenses have
not been timely paid pursuant to Section 15, Indemnitee may at any time thereafter bring suit
against the Company in a court of competent jurisdiction in the State of Delaware of entitlement to
such indemnification or advancement of Expenses. Alternatively, Indemnitee at Indemnitee’s option
may seek an award in an arbitration to be conducted by a single arbitrator pursuant to the rules of
the American Arbitration Association, such award to be made within 60 calendar days following the
filing of the demand for arbitration. The Company shall not oppose Indemnitee’s right to seek any
such adjudication or award in arbitration or any other claim. In (a) any suit or arbitration
brought by Indemnitee to enforce a right to indemnification hereunder (but not in a suit or
arbitration brought by Indemnitee to enforce a right to an advancement of Expenses) it shall be a
defense that, and (b) any suit brought by the Company to recover an advancement of Expenses
pursuant to the terms of an undertaking, the Company shall be entitled to recover such Expenses in
the event of a final judicial decision from which there is no further right to appeal that,
Indemnitee has not met the applicable standard for indemnification set forth in the General
Corporation Law of the State of Delaware. Neither the failure of the Company (including the
Disinterested Directors, a committee of Disinterested Directors, Independent Counsel, or its
stockholders) to have made a determination prior to the commencement of such suit that
indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the
applicable standard of conduct set forth in the General Corporation Law of the State of Delaware,
nor an actual determination by the Company (including the Disinterested Directors, a committee of
Disinterested Directors, Independent Counsel, or its stockholders) that Indemnitee has not met such
applicable standard of conduct shall create a presumption that Indemnitee has not met the
applicable standard of conduct or, in the case of such a suit brought by Indemnitee, be a defense
to such suit. In any suit brought by Indemnitee to enforce a right to indemnification or to an
advancement of Expenses hereunder, or brought by the Corporation to recover an advancement of
Expenses pursuant to the terms of an undertaking, the burden of proving that Indemnitee is not
entitled to by indemnified, or to such advancement of Expenses, under this Section 10 or otherwise,
shall be on the Company. If a determination is made or deemed to have been made pursuant to the
terms of Section 8 or 9 that Indemnitee is entitled to indemnification, the Company shall be bound
by such determination and is precluded from asserting that such determination has not been made or
that the procedure by which such determination was made is not valid, binding and enforceable. The
Company further agrees to stipulate in any court or before any arbitrator pursuant to this Section
10 that the Company is bound by all the provisions of this Agreement and is precluded from making
any assertions to the contrary. If the court or arbitrator shall determine that Indemnitee is
entitled to any indemnification or payment of Expenses hereunder, the Company shall pay all
Expenses

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actually and reasonably incurred by Indemnitee in connection with such adjudication or award
in arbitration (including, but not limited to, any appellate proceedings), and in any suit brought
by the Company to recover an advancement of Expenses pursuant to the terms of an undertaking, the
Company shall pay all Expenses actually and reasonably incurred by Indemnitee in connection with
such suit to the extent Indemnitee has been successful, on the merits or otherwise, in whole or in
part, in defense of such suit.

     11. Non-Exclusivity of Rights. The rights to indemnification and to the advancement
of Expenses provided by this Agreement shall not be deemed exclusive of any other right that the
Indemnitee may now or hereafter acquire under any law, agreement, vote of stockholders or
Disinterested Directors, provisions of the Certificate of Incorporation or By-laws or otherwise.

     12. Expenses to Enforce Agreement. In the event that Indemnitee is subject to or
intervenes in any action, suit or proceeding in which the validity or enforceability of this
Agreement is at issue or seeks an adjudication or award in arbitration to enforce Indemnitee’s
rights under, or to recover damages for breach of, this Agreement, Indemnitee, if Indemnitee
prevails in whole or in part in such action, suit or proceeding, shall be entitled to recover from
the Company and shall be indemnified by the Company against any Expenses actually and reasonably
incurred by Indemnitee.

     13. Continuation of Indemnity. All agreements and obligations of the Company
contained herein shall continue during the period Indemnitee is a director or officer of the
Company or is serving at the request of the Company as a director or officer of another corporation
or of a partnership, joint venture, trust or other enterprise, including service with respect to an
employee benefit plan, and shall continue thereafter with respect to any possible claims based on
the fact that Indemnitee was a director or officer of the Company or was serving at the request of
the Company as a director or officer of another corporation or of a partnership, joint venture,
trust or other enterprise, including service with respect to an employee benefit plan. This
Agreement shall be binding upon all successors and assigns of the Company (including any transferee
of all or substantially all of its assets and any successor by merger or operation of law) and
shall inure to the benefit of Indemnitee’s heirs, executors and administrators.

     14. Notification and Defense of Claim. Promptly after receipt by Indemnitee of notice
of any Proceeding, Indemnitee shall, if a claim in respect thereof is to be made against the
Company under this Agreement, notify the Company in writing of the commencement thereof; but the
omission so to notify the Company shall not relieve it from any liability that it may have to
Indemnitee. Notwithstanding any other provision of this Agreement, with respect to any such
Proceeding of which Indemnitee notifies the Company:

          (a) The Company shall be entitled to participate therein at its own expense; and

          (b) Except as otherwise provided in this Section 14(b), to the extent that it may wish, the
Company, jointly with any other indemnifying party similarly notified, shall be entitled to assume
the defense thereof, with counsel satisfactory to Indemnitee. After notice from the Company to
Indemnitee of its election so to assume the defense thereof, the Company

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shall not be liable to Indemnitee under this Agreement for any expenses of counsel
subsequently incurred by Indemnitee in connection with the defense thereof except as otherwise
provided below. Indemnitee shall have the right to employ Indemnitee’s own counsel in such
Proceeding, but the fees and expenses of such counsel incurred after notice from the Company of its
assumption of the defense thereof shall be at the expense of Indemnitee unless (i) the employment
of counsel by Indemnitee has been authorized by the Company, (ii) Indemnitee shall have reasonably
concluded that there may be a conflict of interest between the Company and Indemnitee in the
conduct of the defense of such Proceeding or (iii) the Company shall not within 60 calendar days of
receipt of notice from Indemnitee in fact have employed counsel to assume the defense of the
Proceeding, in each of which cases the fees and expenses of Indemnitee’s counsel shall be at the
expense of the Company. The Company shall not be entitled to assume the defense of any Proceeding
brought by or on behalf of the Company or as to which Indemnitee shall have made the conclusion
provided for in (ii) above; and

          (c) The Company shall not be liable to indemnify Indemnitee under this Agreement for any
amounts paid in settlement of any Proceeding effected without the Company’s written consent, or for
any judicial or arbitral award if the Company was not given an opportunity, in accordance with this
Section 14, to participate in the defense of such Proceeding. The Company shall not settle any
Proceeding in any manner that would impose any penalty or limitation on or disclosure obligation
with respect to Indemnitee without Indemnitee’s written consent. Neither the Company nor
Indemnitee shall unreasonably withhold its consent to any proposed settlement.

     15. Advancement of Expenses. All Expenses incurred by Indemnitee in advance of the
final disposition of any Proceeding shall be paid by the Company at the request of Indemnitee. To
receive payment of Expenses under this Agreement, Indemnitee shall submit a written request to the
Corporate Secretary of the Company. Such request shall reasonably evidence the Expenses incurred
by Indemnitee and shall include or be accompanied by an undertaking, by or on behalf of Indemnitee,
to repay all amounts so advanced if it shall ultimately be determined, by final judicial decision
from which there is no further right to appeal, that Indemnitee is not entitled to be indemnified
for such Expenses by the Company as provided by this Agreement or otherwise. Indemnitee’s
undertaking is not required to be secured. Each such payment of Expenses shall be made within 20
calendar days after the receipt by the Company of such written request. Indemnitee’s entitlement
to such Expenses shall include those incurred in connection with any action, suit or proceeding by
Indemnitee seeking a judgment in court or an adjudication or award in arbitration pursuant to
Section 10 of this Agreement (including the enforcement of this provision) to the extent the court
or arbitrator shall determine that Indemnitee is entitled to payment of Expenses hereunder.

     16. Insurance. The Company may maintain insurance against liability arising out of
this Agreement or otherwise.

     17. Separability; Prior Indemnification Agreements. If any provision or provisions of
this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever (a)
the validity, legality and enforceability of the remaining provisions of this Agreement (including
without limitation, all portions of any paragraphs of this Agreement containing any such provision
held to be invalid, illegal or unenforceable, that are not by themselves invalid, illegal

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or unenforceable) shall not in any way be affected or impaired thereby, and (b) to the fullest
extent possible, the provisions of this Agreement (including, without limitation, all portions of
any paragraph of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that are not themselves invalid, illegal or unenforceable) shall be construed so as
to give effect to the intent of the parties that the Company provide protection to Indemnitee to
the fullest enforceable extent. This Agreement shall supersede and replace any prior
indemnification agreements entered into by and between the Company and Indemnitee and any such
prior agreements shall be terminated upon execution of this Agreement.

     18. Headings; References; Pronouns. The headings of the sections of this Agreement
are inserted for convenience only and shall not be deemed to constitute part of this Agreement or
to affect the construction thereof. References herein to section numbers are to sections of this
Agreement. All pronouns and any variations thereof shall be deemed to refer to the masculine,
feminine, neuter, singular or plural as appropriate.

     19. Definitions. For purposes of this Agreement:

          (a) “Change in Control” means a change in control of the Company occurring after the
date of this Agreement of a nature that would be required to be reported in response to Item 5.01
of Current Report on Form 8-K (or in response to any similar item on any similar schedule or form)
promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)
whether or not the Company is then subject to such reporting requirement; provided, however, that,
without limitation, a Change in Control shall be deemed to have occurred if after the date of this
Agreement (i) any “person” (as such term is used in Sections 13(d) and 14(d) of the Exchange Act)
who is not a controlling stockholder as of the date of this Agreement becomes the “beneficial
owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of
the Company representing 30% or more of the combined voting power of the Company’s then outstanding
securities without the prior approval of at least two-thirds of the members of the Board of
Directors in office immediately prior to such person attaining such percentage, (ii) the Company is
a party to a merger, consolidation, sale of assets or other reorganization, or a proxy contest, as
a consequence of which members of the Board of Directors in office immediately prior to such
transaction or event constitute less than a majority of the Board of Directors thereafter or (iii)
during any period of two consecutive years, individuals who at the beginning of such period
constituted the Board of Directors (including for this purpose any new director whose election or
nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds
of the directors then still in office who were directors at the beginning of such period) cease for
any reason to constitute at least a majority of the Board of Directors.

          (b) “Disinterested Director” means a director of the Company who is not or was not a
party to the Proceeding in respect of which indemnification is being sought by Indemnitee.

          (c) “Expenses” includes, without limitation, expenses incurred in connection with the
defense or settlement of any and all investigations, judicial, administrative or legislative
proceedings and appeals, attorneys’ fees, witness fees and expenses, fees and expenses of
accountants and other advisors, retainers and disbursements and advances thereon, the premium,

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security for, and other costs relating to any bond (including cost bonds, appraisal bonds or
their equivalents), and any expenses of establishing a right to indemnification or advancement
under Sections 8, 10, 12 and 15 above but shall not include the amount of judgments, fines, ERISA
excise taxes or penalties actually levied against Indemnitee or any amounts paid in settlement by
or on behalf of Indemnitee.

          (d) “Independent Counsel” means a law firm or a member of a law firm that neither is
presently nor in the past five years has been retained to represent: (i) the Company or Indemnitee
in any matter material to either such party, or (ii) any other party to the Proceeding giving rise
to a claim for indemnification hereunder. Notwithstanding the foregoing, the term “Independent
Counsel” shall not include any person who, under the applicable standards of professional conduct
then prevailing, would have a conflict of interest in representing either the Company or Indemnitee
in an action to determine Indemnitee’s right to indemnification under this Agreement.

          (e) “Proceeding” means any action, suit, arbitration, alternative dispute mechanism,
inquiry, administrative or legislative hearing, investigation or any other actual, threatened or
completed proceeding, for which indemnification is not prohibited under Sections 2(a)-(d),
including any and all appeals, whether civil, criminal, administrative or investigative, to which
Indemnitee was or is made a party or is threatened to be made a party or is otherwise involved by
reason of the fact that Indemnitee is or was a director or officer of the Company or is or was
serving at the request of the Company as a director or officer of another corporation or of a
partnership, joint venture, trust or other enterprise, including service with respect to an
employee benefit plan.

     20. Other Provisions.

          (a) This Agreement shall be interpreted and enforced in accordance with the laws of Delaware.

          (b) This Agreement may be executed in one or more counterparts, each of which shall for all
purposes be deemed to be an original but all of which together shall constitute one and the same
Agreement. Only one such counterpart signed by the party against whom enforceability is sought
needs to be produced as evidence of the existence of this Agreement.

          (c) This Agreement shall not be deemed an employment contract between the Company and any
Indemnitee who is an officer of the Company, and, if Indemnitee is an officer of the Company,
Indemnitee specifically acknowledges that Indemnitee may be discharged at any time for any reason,
with or without cause, and with or without severance compensation, except as may be otherwise
provided in a separate written contract between Indemnitee and the Company.

          (d) In the event of payment under this Agreement, the Company shall be subrogated to the
extent of such payment to all of the rights of recovery of Indemnitee, who shall execute all papers
required and shall do everything that may be necessary to secure such rights, including the
execution of such documents necessary to enable the Company effectively to bring suit to enforce
such rights.

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          (e) This Agreement may not be amended, modified or supplemented in any manner, whether by
course of conduct or otherwise, except by an instrument in writing specifically designated as an
amendment hereto, signed on behalf of each party. No waiver of any of the provisions of this
Agreement shall be deemed or shall constitute a waiver of any other provisions hereof (whether or
not similar) nor shall such waiver constitute a continuing waiver.

[Signatures follow]

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     IN WITNESS WHEREOF, the parties hereto have executed this Agreement on and as of the day and
year first above written.

	 	 	 	 	 	 	 
	 	 	ANCESTRY.COM INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 

William Stern
	 	 
	 

	 	 	 	General Counsel and Corporate Secretary	 	 
	 
	 	 	 	 	 	 
	 	 	INDEMNITEE	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 
	 

	 	[Name]	 	 	 	 
	 

	 	[Title]	 	 	 	 

[Signatures to Indemnification Agreement]exv10w1

Exhibit 10.1

EXECUTION COPY

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

     This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 19, 2009
(this “Amendment”), is by and among BOWNE & CO., INC., a Delaware corporation (the
“Company”), the other US Borrowers party hereto (collectively with the Company, the “US
Borrowers”), BOWNE OF CANADA, LTD. (the “Canadian Borrower” and, together with the US
Borrowers, the “Borrowers”), the other Loan Parties party hereto (such other Loan Parties,
together with the Borrowers, being hereinafter referred to collectively as the “Loan
Parties”), JPMORGAN CHASE BANK, N.A., BANK OF AMERICA, N.A. and CAPITAL ONE, N.A.
(collectively, the “Continuing Lenders”), WELLS FARGO FOOTHILL, LLC and SOVEREIGN BANK
(collectively, the “New Lenders”), and solely for the purposes of Section 3 hereof,
CITIBANK, N.A., WACHOVIA BANK, NATIONAL ASSOCIATION and US BANK, NATIONAL ASSOCIATION
(collectively, the “Exiting Lenders”), JPMORGAN CHASE BANK, N.A. as US Administrative Agent
for the Lenders under the Credit Agreement described below (in such capacity, the “US
Administrative Agent”), and JPMORGAN CHASE BANK, N.A., TORONTO BRANCH, as Canadian
Administrative Agent for the Lenders under such Credit Agreement (in such capacity, the
“Canadian Administrative Agent” and, together with the US Administrative Agent, the
“Administrative Agents”).

     WHEREAS the Borrowers are party to an Amended and Restated Credit Agreement dated as of March
31, 2009 among the Borrowers, the other Loan Parties party thereto, the Lenders party thereto and
the Administrative Agents (as amended, supplemented or otherwise modified from time to time, the
“Credit Agreement”), pursuant to which the Lenders agreed, subject to the terms and
conditions set forth therein, to make certain Loans to the Borrowers; and

     WHEREAS, the Borrowers have requested and the Administrative Agents and the Lenders party
hereto have agreed, on the terms set forth herein, to amend the Credit Agreement as set forth
herein;

     NOW, THEREFORE, in consideration of the foregoing and the agreements contained herein, the
parties hereby agree as follows:

1. Capitalized Terms. Capitalized terms used herein which are defined in the Credit
Agreement have the same meanings herein as therein, except to the extent that such meanings are
amended hereby.

2. Amendments to Credit Agreement. Subject to the satisfaction of the terms and conditions
set forth in Section 5 hereof, the Loan Parties, the Continuing Lenders, the New Lenders and the
Administrative Agents agree that the Credit Agreement is hereby amended as follows:

(a) Amendments to Section 1.01 of the Credit Agreement.

     (i) Amendments to Existing Definitions. Section 1.01 of the Credit Agreement is
hereby amended by deleting the definitions of “Availability Period”, “Canadian Revolving Exposure”,
“Full Cash Dominion Period” and “Revolving Maturity Date” and substituting the following therefor:

     “Availability Period” means the period from and including the Effective Date to
but excluding the earlier of the Revolving Maturity Date and the date of termination of the
Revolving Commitments.

     “Canadian Revolving Exposure” means, with respect to any Lender at any time,
the sum of the outstanding principal amount of such Lender’s Canadian Revolving Loans and its

 

 

Canadian LC Exposure and an amount equal to its Applicable Percentage of the aggregate
principal amount of Canadian Swingline Loans and Canadian Protective Advances outstanding at
such time.

     “Full Cash Dominion Period” means (a) any period commencing with the occurrence
and during the continuance of an Event of Default until such Event of Default has been cured
or waived and (b) any period (i) commencing on the date that Aggregate Availability shall
have been less than $22,500,000 for three consecutive days and (ii) ending on the date
thereafter on which Aggregate Availability shall have exceeded $27,500,000 for ninety (90)
consecutive days; provided, that solely for purposes of clause (b) above, during the
period from January 1 through March 31 of each year, a Full Cash Dominion Period shall not
commence unless Aggregate Availability shall have been less than $17,500,000 for three
consecutive days.

     “Revolving Maturity Date” means May 31, 2013.

     (ii) Amendment to Definition of Permitted Acquisition. Section 1.01 of the Credit
Agreement is hereby further amended by deleting clauses (iii) and (iv) of the definition of
“Permitted Acquisition” set forth therein in their entirety and substituting the following
therefor:

     “(iii) the aggregate amount of Acquisition Consideration paid by the Loan Parties for
such acquisition and all other Permitted Acquisitions consummated in any fiscal year shall
not exceed the Maximum Acquisition Consideration Amount for such fiscal year;

     (iv) as soon as available, but not less than five (5) Business Days prior to the
closing of such acquisition, the Loan Parties shall submit to the Administrative Agents (A)
notice of such acquisition, (B) copies of all business and financial information reasonably
requested by any Administrative Agent, (C) pro forma financial statements which demonstrate,
on a pro forma basis (1) a Fixed Charge Coverage Ratio for the period of twelve consecutive
months most recently ended of not less than 1.25 to 1.00, (2) Aggregate Availability after
giving effect to payment of all consideration for such acquisition of not less than
$30,000,000 (or such greater amount as is set forth in the definition of Maximum Acquisition
Consideration Amount) (it being understood that the Accounts and Inventory being acquired in
connection with such acquisition may be included in the determination of Aggregate
Availabilty under this clause (2) if and only if the Borrowers have complied with the
requirements of clause (v) of this definition set forth below), and (3) Average Aggregate
Quarterly Availability during the period of two consecutive fiscal quarters most recently
ended prior to the consummation of such acquisition of not less than $30,000,000 (or such
greater amount as is set forth in the definition of Maximum Acquisition Consideration
Amount); and (D) a certificate of a Financial Officer certifying that such pro forma
financial statements present fairly in all material respects the financial condition of the
Company and its Subsidiaries on a consolidated basis as of the date thereof after giving
effect to such acquisition and setting forth reasonably detailed calculations demonstrating
compliance with the minimum Fixed Charge Coverage Ratio, minimum Aggregate Availability and
minimum Average Aggregate Quarterly Availability set forth in clause (C) above, and which shall
include a representation and warranty as to compliance with each of the other criteria for a
“Permitted Acquisition”;”

     (iii) New Definitions. Section 1.01 of the Credit Agreement is hereby further amended
by inserting the following new definitions therein in appropriate alphabetical order:

     “Acquisition Consideration” means, with respect to any acquisition, the
aggregate consideration paid by the Loan Parties for such acquisition, including all
Indebtedness (including all earn out payments and similar obligations) incurred or assumed
in connection with such acquisition or otherwise reflected in the balance sheet of the
Company and its Subsidiaries on a Consolidated Basis.

-2-

 

     “First Amendment Effective Date” means October 19, 2009.

     “Maximum Acquisition Consideration Amount” means $25,000,000; provided,
that in any given fiscal year, the Maximum Acquisition Consideration Amount may be increased
to $50,000,000, so long as, with respect to each acquisition the Acquisition Consideration
for which causes the aggregate amount of Acquisition Consideration for such fiscal year to
exceed $25,000,000, (a) the Borrowers shall have Aggregate Availability after giving effect
to the payment of all Acquisition Consideration for such acquisition of not less than
$40,000,000 (it being understood that the Accounts and Inventory being acquired in
connection with such acquisition may be included in the determination of Aggregate
Availabilty under this clause (a) if and only if the Borrowers have complied with the
requirements of clause (v) of the definition of Permitted Acquisition) and (b) the Borrowers
shall have Average Aggregate Quarterly Availability during the period of two consecutive
fiscal quarters most recently ended prior to the consummation of such acquisition of not
less than $40,000,000.

(b) Amendment to Section 2.02 of the Credit Agreement. Section 2.02 of the Credit Agreement is
hereby amended by deleting Section 2.02(d) in its entirety and substituting the following therefor:

     “(d) Notwithstanding any other provision of this Agreement, the Borrower Representative
shall not be entitled to request, or to elect to convert or continue, any Borrowing if the
Interest Period requested with respect thereto would end after the Revolving Maturity Date.”

(c) Amendment to Section 2.06 of the Credit Agreement. Section 2.06 of the Credit Agreement is
hereby amended by deleting Section 2.06(c) thereof in its entirety and substituting the following
therefor:

     “(c) Expiration Date. Each Letter of Credit shall expire at or prior to the
close of business on the earlier of (i) the date one year after the date of the issuance of
such Letter of Credit (or, in the case of any renewal or extension thereof, one year after
such renewal or extension) and (ii) the date that is five Business Days prior to the
Revolving Maturity Date.”

(d) Amendment to Section 6.08 of the Credit Agreement. Section 6.08(a) of the Credit Agreement is
hereby amended and restated in its entirety and replaced with the following:

     “(a) No Loan Party will, nor will it permit any Subsidiary to, declare or make, or
agree to pay or make, directly or indirectly, any Restricted Payment, or incur any
obligation (contingent or otherwise) to do so, except (i) the Company may declare and pay
dividends with respect to its common stock payable solely in additional shares of its common
stock, and, with respect to its preferred stock, payable solely in additional shares of such
preferred stock or in shares of its common stock, (ii) Subsidiaries may declare and pay
dividends ratably with respect to their Equity Interests, (iii) the Company may make
Restricted Payments, in an aggregate amount not to exceed $25,000,000 during any fiscal
year, pursuant to and in accordance with stock option plans or other benefit plans for
management or employees of the Borrowers and their
Subsidiaries, (iv) the Company may pay cash dividends in an aggregate amount not to
exceed $2,500,000 during any fiscal quarter provided that immediately prior to and after
giving effect to the payment of such dividends no Default or Event of Default shall have
occurred and be continuing, and (v) the Company may pay cash dividends in aggregate amount
not to exceed $15,000,000 per fiscal year (inclusive of any dividends paid in accordance
with the provisions of clause (iv) of this Section 6.08(a)) provided that
immediately prior to and after giving effect to the payment of such dividends (w) no Default
or Event of Default shall have occurred and be continuing, (x) the Fixed Charge Coverage
Ratio shall equal or exceed 1.25 to 1.00, (y) the Borrowers shall have Average Aggregate
Quarterly Availability for the period of two consecutive fiscal quarters most recently ended
of at least $30,000,000 and (z) the Borrowers shall have Aggregate Availability after giving
effect to such payment of $30,000,000.”

-3-

 

(e) Amendment to Section 6.12 of the Credit Agreement. Section 6.12 of the Credit Agreement is
hereby amended and restated in its entirety and replaced with the following:

     “SECTION 6.12. Fixed Charge Coverage Ratio. The Loan Parties will not permit
the Fixed Charge Coverage Ratio, determined for any period of four consecutive fiscal
quarters ending on the last day of each fiscal quarter, to be less than 1.00 to 1.00 as of
the last day of any fiscal quarter.”

(f) Amendment to Article VIII of the Credit Agreement. Article VIII of the Credit Agreement is
hereby amended by inserting the following therein as new subsection (k) thereof:

     “(k) Each Lender acknowledges and agrees that either Administrative Agent may at any
time or from time to time submit requests to the Lenders pursuant to which such
Administrative Agent shall inquire as to whether any Lender or any of its affiliates has
entered into any Swap Agreement with or provided any Banking Services to any Loan Party and,
upon receipt of any such request, each Lender shall provide the applicable Administrative
Agent with such information and, to the extent requested by such Administrative Agent,
copies of all such Swap Agreements and all agreements evidencing or governing such Banking
Services.”

(g) Amendment to Section 9.02 of the Credit Agreement. Section 9.02(b) of the Credit Agreement is
hereby amended by deleting such Section 9.02(b) in its entirety and substituting the following
therefor:

     “(b) Neither this Agreement nor any other Loan Document nor any provision hereof or
thereof may be waived, amended or modified except (i) in the case of this Agreement,
pursuant to an agreement or agreements in writing entered into by the Borrowers and the
Required Lenders or, (ii) in the case of any other Loan Document, pursuant to an agreement
or agreements in writing entered into by the Administrative Agents and the Loan Party or
Loan Parties that are parties thereto, with the consent of the Required Lenders;
provided that no such agreement shall (i) increase the Commitment of any Lender
without the written consent of such Lender, (ii) reduce or forgive the principal amount of
any Loan or LC Disbursement or reduce the rate of interest thereon, or reduce or forgive any
interest or fees payable hereunder, without the written consent of each Lender directly
affected thereby, (iii) extend the Revolving Maturity Date, postpone the scheduled date of
expiration of any Commitment, or postpone any scheduled date of payment of the principal
amount of any Loan or LC Disbursement without the written consent of each Lender directly
affected thereby, (iv) postpone any date for the payment of any interest, fees or other
Obligations (other than the principal amount of any Loan or LC Disbursement) payable
hereunder, or reduce the amount of, waive or excuse any such payment, without the written
consent of each Lender directly affected thereby, (v) change Section 2.18(b) or (d) in a
manner that would alter the manner in which payments are shared, without the written consent
of each Lender, (vi) increase the advance rates set forth in the definitions of Canadian
Borrowing Base or US Borrowing Base, or the Aggregate Borrowing Base without consent of each Lender,
(vii) add new categories of or materially broaden the criteria for inclusion of eligible
assets, without the written consent of each Lender, (viii) change any of the provisions of
this Section or the definitions of “Required Lenders” or “Supermajority Revolving Lenders”
or any other provision of any Loan Document specifying the number or percentage of Lenders
(or Lenders of any Class) required to waive, amend or modify any rights thereunder or make
any determination or grant any consent thereunder, without the written consent of each
Lender, (ix) release any Borrower from its Obligations hereunder or all or substantially all
of the Loan Guarantors from their obligation under the Loan Guaranty (except as otherwise
permitted herein or in the other Loan Documents) or limit the liability of all or
substantially all of the Loan Guarantors under the Loan Guaranty, in each case, without the
written consent of each Lender, or (x) except as provided in clauses (c) of

-4-

 

this Section,
release all or substantially all of the Collateral, without the written consent of each
Lender; provided further that no such agreement shall amend, modify or otherwise
affect the rights or duties of the Administrative Agents, the Issuing Bank or the Swingline
Lender hereunder without the prior written consent of the applicable Administrative Agent,
the Issuing Bank or the Swingline Lender, as the case may be. The US Administrative Agent
may also amend the Commitment Schedule to reflect assignments entered into pursuant
to Section 9.04.”

(h) Amendment to Schedules to the Credit Agreement. The Schedules to the Credit Agreement are
hereby amended by deleting the existing Commitment Schedule in its entirety and replacing
it with the new Commitment Schedule attached hereto.

3. Assignment and Assumptions. Each of the parties hereto acknowledges and agrees that (i)
the Exiting Lenders desire to sell and assign their Revolving Commitments to the New Lenders and to
certain of the Continuing Lenders and to be relieved of their obligations under the Credit
Agreement and (ii) the New Lenders desire to purchase and assume portions of the Revolving
Commitments of the Exiting Lenders and to become parties to the Credit Agreement. As an
administrative convenience and to avoid the necessity that each Lender enter into separate
Assignment and Assumptions, the parties hereto acknowledge and agree that effective as of the First
Amendment Effective Date, the following assignments and assumptions of the Revolving Commitments
(the “Assignments”) shall be deemed to have taken place:

     (a) Wachovia Bank, National Association shall be deemed to have sold and assigned to
Sovereign Bank and Sovereign Bank shall be deemed to have purchased and assumed from
Wachovia Bank, National Association, the entire $15,619,047.62 portion of the existing
Revolving Commitment of Wachovia Bank, National Association and the corresponding share of
the Revolving Exposure held by Wachovia Bank, National Association;

     (b) US Bank, National Association shall be deemed to have sold and assigned to Wells
Fargo Foothill LLC and Wells Fargo Foothill LLC shall be deemed to have purchased and
assumed from US Bank, National Association, the entire $15,619,047.62 portion of the
existing Revolving Commitment of US Bank, National Association and the corresponding share
of the Revolving Exposure held by US Bank, National Association;

     (c) Citibank, N.A. shall be deemed to have sold and assigned to Sovereign Bank and
Sovereign Bank shall be deemed to have purchased and assumed from Citibank, N.A., a
$4,380,952.38 portion of the the existing Revolving Commitment of Citibank, N.A. and the
corresponding share of the Revolving Exposure held by Citibank, N.A.;

     (d) Citibank, N.A. shall be deemed to have sold and assigned to Wells Fargo Foothill
LLC, and Wells Fargo Foothill LLC shall be deemed to have purchased and assumed from
Citibank, N.A., a $13,507,936.50 portion of the existing Revolving Commitment of Citibank,
N.A. and the corresponding share of the Revolving Exposure held by Citibank, N.A.;

     (d) Citibank, N.A. shall be deemed to have sold and assigned to Bank of America, N.A.,
and Bank of America, N.A. shall be deemed to have purchased and assumed from Citibank,
N.A., a $1,793,650.80 portion of the existing Revolving Commitment of Citibank, N.A. and the
corresponding share of the Revolving Exposure held by Citibank, N.A.; and

     (e) Citibank, N.A. shall be deemed to have sold and assigned to JPMorgan Chase Bank,
N.A., and JPMorgan Chase Bank, N.A. shall be deemed to have purchased and assumed from
Citibank, N.A., a $1,793,650.80 portion of the existing Revolving Commitment of Citibank,
N.A. and the corresponding share of the Revolving Exposure held by Citibank, N.A.

-5-

 

     After giving effect to the foregoing Assignments, the Revolving Commitment and Applicable
Percentage of each Lender shall be as set forth on the revised Commitment Schedule attached
hereto.

     Effective on the First Amendment Effective Date: (i) each New Lender shall be deemed to be a
party to and a “Lender” under the Credit Agreement and shall be bound by all of the terms and
provisions applicable to Lenders under the Credit Agreement, (ii) each New Lender shall deliver to
the Agent cash in an amount equal to such New Lender’s Applicable Percentage of the aggregate
Revolving Loans outstanding on the First Amendment Effective Date, (iii) each Continuing Lender
whose Applicable Percentage will increase as a result of the Assignments shall deliver to the Agent
cash in an amount sufficient to provide for such Continuing Lender to hold its increased Applicable
Percentage of the aggregate Revolving Loans outstanding on the First Amendment Effective Date, and
(iv) the Agent shall distribute the cash delivered by the New Lenders as described in clause (ii)
and by the Continuing Lenders as described in clause (iii) to the Exiting Lenders in amounts
sufficent to fully repay the principal amount of Revolving Loans owing to such Exiting Lenders.

     Upon the Agent’s receipt of the interest and commitment fees required to be paid by the
Borrowers on the next Interest Payment Date, the Agent shall distribute to each of the Continuing
Lenders, New Lenders and Exiting Lenders their respective pro rata shares of such interest and
commitment fees based on their respective daily Applicable Percentages of the outstanding Revolving
Loans.

     Each Exiting Lender hereby (A) represents and warrants that (I) it is the legal and beneficial
owner of the applicable rights and obligations assigned by it pursuant to the Assignments (such
rights and obligations being the “Assigned Interests”), (II) the Assigned Interests are
free and clear of any lien, encumbrance or other adverse claim and (III) it has full power and
authority, and has taken all action necessary, to execute and deliver this Amendment and to
consummate the transactions contemplated by this Section 3; and (B) assumes no responsibility with
respect to (I) any statements, warranties or representations made in or in connection with the
Credit Agreement or any other Loan Document, (II) the execution, legality, validity,
enforceability, genuineness, sufficiency or value of the Loan Documents or any collateral
thereunder, (III) the financial condition of any Borrower, any of their Subsidiaries or Affiliates
or any other Person obligated in respect of any Loan Document or (IV) the performance or observance
by any Borrower, any of its Subsidiaries or Affiliates or any other Person of any of their
respective obligations under any Loan Document.

     Each New Lender (A) represents and warrants that (I) it has full power and authority, and has
taken all action necessary, to execute and deliver this Amendment and to consummate the
transactions contemplated by this Section 3 and to become a Lender under the Credit Agreement, (II)
it satisfies the requirements, if any, specified in the Credit Agreement that are required to be
satisfied by it in order to acquire the applicable rights and obligations being acquired by it
pursuant to the Assignments (such rights
and obligations being the “Acquired Interests”) and become a Lender, (iii) from and
after the First Amendment Effective Date, it shall be bound by the provisions of the Credit
Agreement as a Lender thereunder and, to the extent of the Acquired Interests, shall have the
obligations of a Lender thereunder, (IV) it has received a copy of the Credit Agreement, together
with copies of the most recent financial statements delivered pursuant to Section 5.01 thereof, as
applicable, and such other documents and information as it has deemed appropriate to make its own
credit analysis and decision to enter into this Amendment and to purchase the Acquired Interests on
the basis of which it has made such analysis and decision independently and without reliance on the
US Administrative Agent or any other Lender, and (V) if it is a Foreign Lender, concurrently
herewith, such New Lender has delivered to the US Administrative Agent any documentation required
to be delivered by it pursuant to the terms of the Credit Agreement, duly completed and executed by
such New Lender; and (B) agrees that (I) it will, independently and without reliance on the US
Administrative Agent, the Exiting Lenders or any other

-6-

 

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 Loan Documents, and (II) it will perform in accordance with
their terms all of the obligations which by the terms of the Loan Documents are required to be
performed by it as a Lender.

     Notwithstanding anything to the contrary contained in the Credit Agreement, the parties
acknowledge and agree that this Section 3 shall be deemed to satisfy all requirements set forth in
Section 9.04 of the Credit Agreement for the assignment and assumption of the Revolving Commitments
and related rights and obligations being sold and assigned pursuant hereto, including without
limitation, the requirement that a separate Assignment and Assumption be entered into in connection
with each such sale and assignment.

     THE PARTIES FURTHER ACKNOWLEDGE AND AGREE THAT THE EXITING LENDERS ARE ENTERING INTO THIS
AMENDMENT SOLELY FOR PURPOSES OF THIS SECTION 3 AND SHALL NOT BE DEEMED TO BE BOUND BY ANY TERM OR
PROVISION OF THIS AMENDMENT OTHER THAN THIS SECTION 3.

4. No Default; Representations and Warranties, etc. The Loan Parties represent and warrant
to the Lenders and the Administrative Agents that as of the date hereof, after giving effect to the
amendments set forth herein (a) the representations of the Loan Parties contained in Article III of
the Credit Agreement are true and correct in all material respects as of the date hereof as if made
on such date (except to extent that such representations and warranties expressly relate to an
earlier date, in which case they shall be true and correct as of such date); (b) no Default or
Event of Default is continuing; and (c) the execution, delivery and performance by the Loan Parties
of this Amendment (i) have been duly authorized by all necessary corporate and, if required,
shareholder action on the part of each Loan Party, (ii) will not violate any applicable material
law or regulation or the organizational documents of any Loan Party and (iii) will not violate or
result in a default under any material indenture, agreement or other instrument binding on any Loan
Party or any of its assets.

5. Conditions Precedent. The effectiveness of this Amendment shall be conditioned upon the
satisfaction of each of the following conditions precedent:

(a) The Administrative Agents shall have received from the Loan Parties, the Continuing Lenders,
the New Lenders and the Existing Lenders either (a) a counterpart of this Amendment signed on
behalf of such party or (b) written evidence reasonably satisfactory to the Administrative Agents
(which may include telecopy transmission of a signed signature page of this Amendment) that such
party has signed a counterpart of this Amendment.

(b) The US Administrative Agent shall have received the fee letter dated as of October 19, 2009
among the US Administrative Agent, JPMorgan Securities, Inc. and the Company duly executed on
behalf of the Company and the Company shall have paid the fees set forth therein to JPMorgan
Securities, Inc. and to the US Administrative Agent for the benefit of the applicable Lenders as
provided therein.

(c) The US Administrative Agent shall have received all fees and other amounts due and payable to
the Administrative Agents and the Lenders party hereto in connection with this Amendment,
including, to the extent invoiced, reimbursement or payment of all out-of-pocket expenses required
to be reimbursed by the Loan Parties hereunder or under the Credit Agreement (including without
limitation, the fees and disbursements of counsel to the Administrative Agents in connection
herewith).

(d) The Administrative Agents shall have received such other documents as the Administrative Agents
shall have reasonably requested, all of which shall be in form and substance satisfactory to the
Admninistrative Agents.

-7-

 

6. Miscellaneous.

(a) The Loan Parties, the Continuing Lenders, the New Lenders and the Administrative Agents hereby
ratify and confirm the terms and provisions of the Credit Agreement and the other Loan Documents
and agree that, except to the extent specifically amended hereby, the Credit Agreement, the other
Loan Documents and all related documents shall remain in full force and effect. Nothing contained
herein shall constitute a waiver of any provision of the Loan Documents, except such waivers or
consents as are expressly set forth herein.

(b) The Loan Parties hereby agree that no later than 60 days after the First Amendment Effective
Date, the Loan Parties shall execute and deliver to the Administrative Agents such amendments to
and confirmations of the Security Agreement, the Mortgages and such other Loan Documents as the
Administrative Agents may request to reflect the extension of the Revolving Maturity Date effected
hereby, which amendments and confirmations shall be satisfactory in form and substance to the
Administrative Agents.

(c) For avoidance of doubt, the parties hereto hereby acknowledge and agree that all references in
the Credit Agreement to the “Maturity Date” shall be deemed to be references to the “Revolving
Maturity Date.”

(d) The Loan Parties, the Continuing Lenders, the New Lenders and the Administrative Agents hereby
agree that, notwithstanding anything to the contrary set forth in the Credit Agreement, any Lender
may make Canadian Revolving Loans to the Canadian Borrower by causing any domestic or foreign
branch or Affiliate of such Lender to make such Loans.

(e) The Borrower agrees to pay all reasonable out-of-pocket costs and expenses incurred by JPMorgan
Chase Bank, N.A. and its respective Affiliates (including the reasonable fees, charges and
disbursements of counsel for the Administrative Agents), in connection with the preparation and
administration of this Amendment or any amendments, modifications or waivers of the provisions
hereof (whether or not the transactions contemplated hereby shall be consummated).

(f) This Amendment may be executed in any number of counterparts (including by way of facsimile
transmission), each of which, when executed and delivered, shall be an original, but all
counterparts shall together constitute one instrument.

(g) This Amendment shall be governed by the laws of the State of New York and shall be binding upon
and inure to the benefit of the parties hereto and their respective successors and assigns.

[Signature Pages Follow]

-8-

 

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

	 	 	 	 	 
	 	US BORROWERS:

BOWNE & CO. INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE MBC, LLC

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF NEW YORK CITY, L.L.C.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE GCOM2 SOLUTIONS, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE BUSINESS COMMUNICATIONS, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 

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

 

 

	 	 	 	 	 
	 	BOWNE OF DALLAS LIMITED PARTNERSHIP

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF LOS ANGELES, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF SOUTH BEND, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF CHICAGO, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF BOSTON, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF PHOENIX, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 

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

 

 

	 	 	 	 	 
	 	BOWNE OF ATLANTA, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF CLEVELAND, INC.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF DALLAS, INC.

 	 
	 	By:  	
/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	CANADIAN BORROWER:

BOWNE OF CANADA, LTD.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	OTHER LOAN PARTIES:

BOWNE ENTERPRISE SOLUTIONS, L.L.C.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE OF SOUTH BEND I, LLC

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 

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

 

 

	 	 	 	 	 
	 	BOWNE SOLUTIONS, L.L.C.

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE TECHNOLOGY ENTERPRISE, LLC

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 
	 	BOWNE MB CORPORATION

 	 
	 	By:  	/s/ Bryan Berndt
 	 
	 	 	Name:  	Bryan Berndt 	 
	 	 	Title:  	Treasurer and V.P. of Tax and Finance 	 
	 

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

 

 

	 	 	 	 	 
	 	US ADMINISTRATIVE AGENT:

JPMORGAN CHASE BANK, N.A., individually, as US

Administrative Agent, Issuing Bank and US Swingline

Lender

 	 
	 	By:  	/s/ Mark A. Cuccinello
 	 
	 	 	Name:  	Mark A. Cuccinello 	 
	 	 	Title:  	Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	CANADIAN ADMINISTRATIVE AGENT:

JPMORGAN CHASE BANK, N.A., TORONTO BRANCH,
individually as Canadian Administrative Agent and
Canadian Swingline Lender

 	 
	 	By:  	/s/ Dan Howat
 	 
	 	 	Name:  	Dan Howat 	 
	 	 	Title:  	Senior Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	CONTINUING LENDER:

JPMORGAN CHASE BANK, N.A.

 	 
	 	By:  	/s/ Mark A. Cuccinello
 	 
	 	 	Name:  	Mark A. Cuccinello 	 
	 	 	Title:  	Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	CONTINUING LENDER:

BANK OF AMERICA, N.A.

 	 
	 	By:  	/s/ Robert Anchundia
 	 
	 	 	Name:  	Robert Anchundia 	 
	 	 	Title:  	Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	EXITING LENDER:

CITIBANK, N.A.

 	 
	 	By:  	/s/ Anthony J. Timpanaro
 	 
	 	 	Name:  	Anthony J. Timpanaro 	 
	 	 	Title:  	Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	EXITING LENDER:

WACHOVIA BANK, NATIONAL ASSOCIATION

 	 
	 	By:  	/s/ Tray Jones
 	 
	 	 	Name:  	Tray Jones 	 
	 	 	Title:  	Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	CONTINUING LENDER:

CAPITAL ONE, N.A.

 	 
	 	By:  	/s/ Philip Davi
 	 
	 	 	Name:  	Philip Davi 	 
	 	 	Title:  	Senior Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	EXITING LENDER:

US BANK, NATIONAL ASSOCIATION

 	 
	 	By:  	/s/ Michael P. Dickman
 	 
	 	 	Name:  	Michael P. Dickman 	 
	 	 	Title:  	Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	NEW LENDER:

SOVEREIGN BANK

 	 
	 	By:  	/s/ David M. Hobert
 	 
	 	 	Name:  	David M. Hobert 	 
	 	 	Title:  	Senior Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	NEW LENDER:

WELLS FARGO FOOTHILL, LLC

 	 
	 	By:  	/s/ Kurt Duerfeldt
 	 
	 	 	Name:  	Kurt Duerfeldt 	 
	 	 	Title:  	Executive Vice President 	 
	 

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

 

 

	 	 	 	 	 
	 	WELLS FARGO FOOTHILL CANADA ULC1

 	 
	 	By:  	/s/ Kurt Duerfeldt
 	 
	 	 	Name:  	Kurt Duerfeldt 	 
	 	 	Title:  	Executive Vice President 	 
	 

 

			
	1	 	Wells Fargo Foothill Canada ULC, an Affiliate of Wells
Fargo Foothill, LLC, is not a Lender and does not have a separate Commitment
under the Credit Agreement.

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

 

 

Commitment Schedule

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Applicable
	Lender	 	Revolving Commitment	 	Percentage
	JPMorgan Chase Bank, N.A.
	 	$	29,126,984.13	 	 	 	23.680474900	%
	Bank of America, N.A.
	 	$	29,126,984.13	 	 	 	23.680474900	%
	Wells Fargo Foothill, LLC
	 	$	29,126,984.12	 	 	 	23.680474900	%
	Sovereign Bank
	 	$	20,000,000.00	 	 	 	16.260162602	%
	Capital One, N.A.
	 	$	15,619,047.62	 	 	 	12.698412699	%
	Citibank, N.A.
	 	$	0	 	 	 	0	%
	Wachovia Bank, National Association
	 	$	0	 	 	 	0	%
	US Bank, National Association
	 	$	0	 	 	 	0	%
	Total
	 	$	123,000,000.00	 	 	 	100	%

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00164-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00164-of-00352.parquet"}]]