Document:

Atryn Generation I Clinical & Commercial Service Agreement

					
		 	 Exhibit 10.43
  
 Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  
 ATryn Generation I Clinical
and Commercial SERVICE AGREEMENT 
 This Service Agreement is made and entered into and effective as of June 12, 2009
(the “Effective Date”), by and among 
 LONZA Sales Ltd, a company organized and existing under the laws
of Switzerland, established and having an office at Muenchensteinerstrasse 38, CH-4002 Basel, Switzerland, Europe (“LONZA”), and 
 GTC Biotherapeutics, Inc., a corporation organized and existing under the laws of the Commonwealth of Massachusetts, having its principal place of business at 175 Crossing Boulevard, Framingham, MA
01701-9322 (“GTC”). 
 STATEMENT OF FACTS 
 LONZA and/or its affiliate maintains and operates a facility in Hopkinton, Massachusetts as a multiple product biopharmaceutical
manufacturing facility; and 
 GTC desires to purchase from LONZA, and LONZA desires to provide, certain services relating to the
manufacture of bulk drug substance including but not limited to process transfer, process validation, purification, quality control and quality assurance, all subject to the terms and conditions contained in this Service Agreement; 
 Now, therefore, in consideration of the mutual covenants and agreements contained in this Service Agreement and any Exhibits annexed hereto,
the Parties, intending to be legally bound, agree as follows: 
 ARTICLE I 
 INTERPRETATION AND APPLICATION 
 1.1 Defined Terms. In addition to terms otherwise defined in this Service Agreement, the following terms have the specified meanings for purposes of this Service Agreement: 
 “Batch” means a single production run for the manufacture of GTC Product. 
 “Campaign” means a discrete period of time during which a defined number of batches of ATryn drug substance are produced.
The campaign commences with Suite preparation, continuing through the production of a defined number of ATryn batches and ends with the Suite decommissioning and changeover. 
 “cGMP” means the current Good Manufacturing Practices promulgated by the FDA and/or EMEA. 
  

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 “cGMP Suite Occupancy” means the amount of
time, measured in days, during which Services (as described in Exhibit A) are actually performed within the Suite, including, without limitation, time for suite preparation, batch manufacturing and suite decommissioning and changeover. 

“Change Order” means a document mutually approved in writing by both Parties in accordance with the procedures set forth
in Section 2.10 that describes in reasonable detail an amendment or modification to the services described in Exhibit A. 
 “EMEA” means the European Medicines Evaluation Agency of the European Union or any successor entity thereto. 
 “FDA” means the Food and Drug Administration or any successor entity thereto. “Food and Drug Act” means the Food, Drug and Cosmetic Act, 21 U.S.C. 301-391. 
 “GTC Equipment” means the equipment, spare parts, and raw materials listed on Exhibit B as of the Effective Date (or
thereafter added to Exhibit B by the mutual agreement of the Parties), which has been or will be provided by GTC or acquired by LONZA at GTC’s expense, for providing the Services in accordance with Section 2.3(b) hereof. 

“GTC Product” means GTC’s pharmaceutical product known as ATrynTM, which is recombinant human anti-thrombin III contained in the milk
of transgenic goats which is purified and tested according to the Production Record and under cGMP conditions by LONZA pursuant to the terms of this Service Agreement including any Exhibits hereto. 
 “GTC Starting Material” means raw material supplied by GTC to LONZA containing the active ingredient, ATryn. 
 “PPI” means the Producer Price Index for Finished Goods less food and energy, not seasonally adjusted (WPUSOP3500) available on
the Bureau of Labor Statistics website (http://stats.bls.gov).] 
 “Premises” means LONZA’s
facility located at 97 South Street, Hopkinton, Massachusetts capable of producing GTC Product or such other facility designated by LONZA and owned and operated by an affiliate of LONZA having the capability to manufacture the Manufactured Product
in accordance with all product licensures, cGMP, the Production Record and the Quality Agreement. 
 “Product
Specifications” means the mutually agreed upon set of manufacturing and quality control specifications, as set forth in Exhibit C attached hereto and made a part hereof, as same may be mutually amended, from time to time, in a writing
signed by both of the Parties. 
 “Production Record” means the batch production records, test methods and
Product Specifications specific to GTC Product and which are required for/by LONZA to produce GTC Product. 
  

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 “Quality Agreement” means the terms of the
Quality Agreement attached hereto as Exhibit C and incorporated herein by reference. 
 “Quality System”
means the ancillary quality support system that governs the overall operation of the Premises in compliance with the Regulatory Requirements. 
 “Regulatory Requirements” means applicable sections of the Biological License Application (BLA) and Marketing Approval Application (MAA) for the GTC Product and the Guidelines for Bulk
and Final Drug Product Pharmaceuticals (when applicable) and the cGMPs in effect at the particular time, issued or required by the FDA and/or EMEA and any statute or regulation applicable to the manufacture of GTC Product. 
 “Service Agreement” means this Service Agreement entered into by and between LONZA and GTC and all Exhibits attached hereto,
as the same may be amended or modified from time to time by mutual written agreement of the Parties. 
 “Suite”
means the portion of the Premises where the purification of the GTC Product shall occur, which location shall be identified on the 8 1/2 x 17 inch floor plan of the Premises attached hereto as Exhibit D. 
 “Services” means those purification and testing services set forth in Exhibit A to this Service Agreement, as such
Exhibit may be amended by the Parties from time to time in accordance with Section 2.12 
 1.2 Other Rules of
Construction. The definitions in Section 1.1 apply equally to both the singular and plural forms of the terms defined. Whenever the context requires, any pronoun includes the corresponding masculine, feminine and neuter forms. The words
“include,” “includes” and “including” are deemed to be followed by the phrase “without limitation.” The headings in this Service Agreement are for reference purposes only and in no way affect the construction
of this Service Agreement. All references to “Party” and “Parties” are references to the parties to this Service Agreement and to a Party’s successor unless the context otherwise requires. All references to articles,
sections and paragraphs are references to articles, sections and paragraphs of this Service Agreement, unless the context otherwise requires. All references to Exhibits are references to Exhibits annexed to this Service Agreement. The term
“this Service Agreement” and similar expressions refer to this Service Agreement as a whole and not to any particular article, section or other portion of this Service Agreement, and include any agreement supplemental to this Service
Agreement. 
  

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 ARTICLE II 
 SERVICES 
 2.1 Services. LONZA agrees to use its reasonable commercial efforts to provide and deliver the Services to GTC, on the terms set forth in this Service Agreement and in compliance with the Regulatory Requirements and Product
Specifications. 
 2.2 Delivery. All GTC Product shall be delivered by LONZA to a common carrier for shipment to
GTC or its designee F.C.A. the Premises (Incoterms 2000). Risk of loss and title to any GTC Product shall transfer to GTC from LONZA upon delivery of the Batch to the common carrier or common carriers authorized agent. 
 2.3 Facilities; Staffing; Supplies; GTC Equipment. 
 (a) LONZA shall provide the Services at the Premises in accordance with this Service Agreement. 
 (b) GTC will supply the GTC Equipment, at GTC’s expense, or reimburse LONZA for the cost (including delivery) of any GTC Equipment
purchased by LONZA in agreement with, or on behalf of, GTC. The GTC Equipment shall be used solely for the purposes of providing the Services for GTC. All GTC Equipment purchases made by LONZA must be pre-approved in writing by GTC. LONZA will
provide GTC with the original copy of all invoices related to GTC Equipment purchased on behalf of GTC. Title to all GTC Equipment provided directly by GTC and all documentation related thereto will remain with GTC. Title to all GTC Equipment
purchased by LONZA shall pass to GTC only upon reimbursement to LONZA by GTC for the full invoice amount (including delivery) of the purchased equipment and all amounts then due to LONZA for Services performed for the Term of this Agreement (other
than amounts which are the subject of a bona fide dispute). LONZA shall be responsible for storing the GTC Equipment during the Term of this Service Agreement. GTC will pay Lonza for storage of GTC Equipment at the rates described in
Section 4.1. Provided that all amounts due to LONZA under this Service Agreement have been received by LONZA, in the event of the termination or expiration of this Service Agreement, LONZA shall return all GTC Equipment to GTC. LONZA will be
responsible for all reasonable care and maintenance of GTC equipment. 
 (c) GTC shall bear the risk of loss or damage to GTC
Product and GTC Equipment upon receipt at the Premises and for such time as the GTC Product and GTC Equipment remain at the Premises to the extent such loss or damage is not attributable to a negligent act or omission of LONZA. LONZA shall bear the
risk of loss or damage to GTC Product and GTC Equipment upon receipt at the Premises and for such time as GTC Product and GTC Equipment remain at the Premises, to the extent such loss or damage is attributable to a negligent act or omission of
LONZA, but specifically excluding any act or omission by GTC. LONZA shall, at its expense, maintain insurance covering the replacement cost thereof. In the event of loss or damage to GTC Product or GTC Equipment for which LONZA bears the risk of
loss under this Section, then GTC may require LONZA to replace the GTC Product or GTC Equipment, as soon as is reasonably possible, at no additional cost to GTC, and LONZA shall

  

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reimburse GTC for the replacement cost of any GTC Product or other raw materials supplied by GTC which were lost or damaged. 
 2.4 Subcontracting. Without GTC’s prior written consent, LONZA shall not enter into any subcontract with any unaffiliated
third party for the provision of the Services. 
 2.5 Audits; Access. GTC shall be entitled annually and at no
cost to GTC as two day audit (the “Audit”) to review LONZA’s manufacturing and quality control procedures and premises solely related to the Services and the GTC Product to ensure LONZA complies with current Good Manufacturing
Practice and applicable sections of the BLA and MAA, and the Quality Agreement. The Audit will be requested, with reasonable notice to LONZA and occur at times and on terms to be mutually agreed upon. In connection with the Audit, LONZA shall permit
GTC (and its representatives and consultants) to have reasonable access to LONZA’s Premises used for the provision of the Services, equipment, officers and employees and to all reasonable technical information and data in LONZA’s
possession relating to this Service Agreement or the Services. LONZA shall not be obligated to provide GTC with access to that portion of its Premises, equipment and information which, at the time of any request for access, is being utilized in the
performance of services of a proprietary or confidential nature for LONZA or for any third party unless such access is required to answer questions from regulatory authorities or other law enforcement agencies, or access is required in regards to
the health of a patient receiving Manufactured Product. GTC will provide LONZA with an agenda for the audit and will send no more than two persons in an official auditing capacity. In the event that GTC finds any contractual or regulatory
deficiencies during such audit it will notify LONZA in writing as to the deficiencies identified and LONZA shall respond in writing within thirty (30) days as to the corrective action plan and schedule to correct the specified deficiencies. The
plan and schedule must be mutually acceptable to both parties. 
 GTC shall have the right to request one additional audit per year (i.e. at the
request of its marketing partners) at its own cost at a time deemed reasonable by LONZA. In all cases a copy of the audit report will be submitted to LONZA. 
 LONZA shall not be obligated to provide GTC with access to that portion of its premises, equipment and information which, at the time of request for access, is being utilized in the performance of
services of a proprietary and confidential nature for LONZA or any third party unless such access is required to answer questions from regulatory authorities or other law enforcement agencies, or in regards to a complaint regarding the health of a
patient receiving the GTC Product. 
 As it relates to this Supply Agreement, LONZA may undergo regulatory inspections by FDA,
EMEA or other regulatory authorities in connection with the pre-approval and surveillance of the product. LONZA shall be responsible for coordinating and conducting such inspections. Information pertaining to these inspections is subject to the
obligations of the agreements on confidentiality in place between the companies. 
 For all regulatory inspections it is
understood that given the novel transgenic manufacturing platform, GTC will be allowed to reasonably participate in the inspection to

  

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address regulatory, process and technical questions as deemed appropriate by LONZA. The GTC participants, number thereof and involvement will be mutually agreed upon by LONZA and GTC in advance
of the inspection. LONZA shall work with GTC in developing any observations by regulatory authorities related to any pre-approval inspection. The wording and submission of final responses relating solely to the GTC Product is the sole responsibility
of GTC, in consultation with LONZA. The wording and submission of final responses regarding LONZA’s premises and operation shall be the final responsibility of LONZA. 
 For surveillance inspections, LONZA shall request GTC representatives to attend inspection meetings involving the GTC Product. The number of
GTC representatives will not exceed two individuals unless specifically requested by LONZA. LONZA shall consult with GTC in developing any observations by regulatory authorities related to any surveillance inspection. The wording and submission of
final responses regarding the surveillance inspection shall be the final responsibility of LONZA, except that any response to a communication directed to GTC shall be the final responsibility of GTC, in consultation with LONZA. 
 2.6 Manufacturing Process. LONZA shall provide the Services in accordance with the Production Record and this Service
Agreement. GTC shall have the right, at its expense, to change the Production Record from time to time at any time during the Term on prior written notice via formal change control to LONZA; provided, however that LONZA shall not be obligated to
manufacture GTC Product in accordance with any revised Production Record (the “Revised Production Record”) unless and until LONZA and GTC agree in writing on the Revised Production Record. In the event that the parties agree upon the
Revised Production Record, changes to the Production Record that increase or decrease cycle time may cause an increase or decrease in cost to GTC. LONZA shall make all reasonable commercial efforts to make the required changes as quickly as
practicable. In addition, if any regulatory agency having jurisdiction in any country where GTC Product is sold requires any changes to the Production Record, upon GTC’s written request, the parties shall meet to discuss such requested change.
In the event amendments or supplements are required to the Production Record for the purpose of complying with current Regulatory Requirements for a multi-product facility, the Parties shall meet to discuss appropriate amendments or supplements.

 2.7 Raw Material and Vendor Audits. GTC is solely responsible for ascertaining the quality of any raw material
it provides LONZA for use in the Services provided under this Service Agreement. GTC is solely responsible for ascertaining the quality of any vendors supplying LONZA with raw materials used in the provision of the Services provided under this
Service Agreement only if said suppliers are specified and required to be used by GTC. LONZA is otherwise solely responsible for ascertaining the quality of vendors supplying LONZA with raw materials used in the provision of the Services provided
under this Service Agreement. 
 2.8 Quality Control. LONZA shall conduct quality control testing of the GTC
Product before shipment in accordance with the Production Record and this Service Agreement. LONZA shall retain all records pertaining to testing as required by applicable Regulatory Requirements. LONZA shall prepare and deliver a written report of
the results of such tests.

  

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GTC is solely responsible for the QC testing performed by GTC. LONZA shall provide to GTC for each Batch of GTC Product a certificate of manufacturing compliance containing the types of
information approved by GTC or required by the FDA or other applicable regulatory authority. 
 2.9 Non-Conforming GTC
Product. GTC will test or cause to be tested the GTC Product in accordance with GTC customary procedures within ninety (90) days after receipt (the “Non-Conforming Notice Period”) and/or review or cause to be reviewed Batch
Records pertaining to production of GTC Product, Certificates of Analysis, Product Release documentation and Quality Control data at a location designated by GTC. GTC shall have the right to reject any shipment of GTC Product received by it that
does not meet the Product Specifications. All such claims must be made by GTC in writing and received by LONZA within the Non-Conforming Notice Period, and shall be accompanied by a report of the findings or final analysis (including a sample from
the batch of the GTC Product analyzed) of the GTC Product in question made by the quality control staff of GTC, or its designee, using the applicable testing methods. If, after LONZA’s analysis of the GTC Product sample, LONZA confirms
non-conformity and it is mutually agreed to by LONZA & GTC that the nonconformity was due to (a) LONZA’s gross negligence or intentional or willful misconduct, or (b) LONZA’s failure to follow the approved Production
Record, the methods and procedures set forth in Exhibit A or the Quality Agreement during the production of the GTC Product in question, and GTC’s sole and exclusive remedy shall be the replacement of the non-conforming shipment as soon
as practicable with conforming GTC Product, at no additional cost to GTC (for the avoidance of doubt GTC shall not be responsible for the additional costs associated with replacement of such non-conforming product). Additionally, LONZA shall issue
GTC a credit against the next invoice issued by LONZA for Services provided under the Agreement. This credit covers the cost of the GTC supplied materials per batch of GTC Product manufactured. The amount of the credit is calculated as follows:
(a) for the first one (1) year period after the Effective Date, ************ and, (b) for each one (1) year period commencing with the first anniversary of the Effective Date, an amount equal to ************ adjusted by
************in the PPI (as defined below) between the PPI as of the Effective Date and the PPI as of the first business day following the first and each subsequent anniversary of the Effective Date; as used herein, “PPI” means the Producer
Price Index for Finished Goods less food and energy, not seasonally adjusted (WPUSOP3500) available on the Bureau of Labor Statistics website (http://stats.bls.gov).] 
 If, after its own analysis, LONZA does not confirm non-conformity, the Parties shall agree to retest the shipment as provided by the Quality
Agreement and otherwise in good faith attempt to resolve the issue. In the event that the Parties cannot resolve the issue, the Parties shall submit the disputed GTC Product to a mutually agreed independent testing laboratory for testing. That
laboratory’s finding along with all other pertinent information shall be submitted to an arbitrator located in Boston, Massachusetts, with the requisite scientific background and training (the “Arbitrator”), selected jointly by
LONZA and GTC, for determination of nonconformance in accordance with this Section. In no event shall LONZA have any liability for the non-conforming GTC Product unless it is determined by the Arbitrator that the nonconformance was due to
(a) LONZA’s gross negligence or intentional or willful misconduct, or (b) LONZA’s failure to follow the approved Production Record, the methods and procedures set forth in Exhibit A, or the Quality Agreement during the
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Product in question. GTC shall bear all such expenses of the independent laboratory and Arbitrator; provided, however, that if the Arbitrator determines that the non-conformance was due to
LONZA’s gross negligence or intentional or willful misconduct, or LONZA’ s failure to follow the approved Production Record, the methods and procedures set forth in Exhibit A, or the Quality Agreement, then LONZA shall (i) bear
such expenses of the independent laboratory and Arbitrator. use and (ii) and GTC’s sole and exclusive remedy shall be the replacement of the non-conforming shipment as soon as practicable with conforming GTC Product, at no additional cost
to GTC including that GTC shall not be responsible for the additional costs associated with replacement of such non-conforming shipment. 
 GTC shall return, or cause its designee to return, any rejected shipment to LONZA at LONZA’s expense if so instructed by LONZA and in accordance with any instructions provided by LONZA. 

2.10 Project Change Order Process. 
 Any amendments or modifications to the services described in Exhibit A shall be set forth in writing in a Change Order mutually agreed upon in writing by the Parties. Such Change Order shall be
implemented as soon as commercially practicable to do so. GTC shall be responsible for costs set forth in the mutually agreed upon change order. 
 2.11 Schedule; Forecasts. 
 (a) Forecast for GTC Product
Campaign. Within ninety (90) days of the Effective Date, GTC will provide LONZA with a rolling written forecast of the number of Batches of GTC Product that it expects to have produced during the next eight (8) succeeding calendar
quarters and at least forty-five (45) days in advance of each calendar quarter thereafter, GTC shall submit to LONZA a revised forecast of the number of Batches of GTC Product that it expects to have produced during the next eight
(8) succeeding calendar quarters. The first four (4) calendar quarters of any forecast shall constitute a binding commitment by GTC to purchase services for such quantity of GTC Product (“Binding Forecast”) and the
remaining four (4) calendar quarters shall be based on GTC’s good faith estimate as of the date thereof (“Non-Binding Forecast”). The parties agree that for any calendar quarter of the Binding Forecast, the quantity
forecasted for such calendar quarter (the “Subject Quarter”) in a rolling forecast (the “Initial Forecast”) and the quantity forecasted for the Subject Quarter in the next consecutive rolling forecast (the “Next
Forecast”) shall not differ by greater than ************%. For clarification purposes, (i) the quantity forecasted for the Subject Quarter in the Next Forecast cannot be greater than ************% of the quantity forecasted for the Subject
Quarter in the Initial Forecast, and (ii) the quantity forecasted for the Subject Quarter in the Next Forecast cannot be less than ************% of the quantity forecasted for the Subject Quarter in the Initial Forecast. Upon receipt of each
rolling forecast, LONZA shall respond within thirty (30) days with a proposed schedule and cost estimate for the Services required to complete the Binding Forecast. If, at the time of receipt of the forecast, LONZA knows that it cannot provide
the Services in accordance with any Non-Binding Forecast, it shall promptly notify GTC in writing; provided, however, that nothing herein shall be construed as requiring, or creating any obligation for, LONZA to hold, reserve or

  

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otherwise make available any capacity and resources for any portion or the whole for the manufacture of any quantity of GTC Product forecasted within any quarter of the Non-Binding Forecast;
provided, further, that LONZA will not reserve capacity and resources for any portion or the whole for the manufacture of any such quantity of GTC Product, and shall not be obligated to manufacture same, unless and until GTC provides, and LONZA
accepts in writing, a binding purchase order for same. 
 2.12 Purchase Orders. Based on the Binding Forecasts,
GTC will provide LONZA with firm, written purchase orders at least ninety (90) days prior to the anticipated date of the production campaign communicated by LONZA. 
 2.13 Project Management. Each Party shall appoint a Project Manager within ten (10) days of the Effective Date and notify the other Party the appointment. The Project Managers shall be
responsible for the day-to-day interactions of the Parties related to the services and the management of the services. The Project Managers will ensure that regularly scheduled meetings are held between GTC and LONZA to review the status of the
services, including without limitation, the status of the services schedules and budget. Each Party may change its Project Manager upon written notice to the other Party. 
 2.14 Non-Solicitation of Employees. During the Term of this Service Agreement and for a period of one (1) year thereafter, neither Party nor its affiliates shall solicit the employment
of any person who, during the Term of this Service Agreement, shall have been an employee of the other Party; provided, however, that general advertising not specifically directed to such other Party’s employees shall not be deemed to
constitute solicitation under this Section. 
 ARTICLE III 
 STANDARDS OF CARE AND COMPLIANCE WITH LAW 
 3.1
General. LONZA shall supply the services in accordance with Regulatory Requirements, Quality Systems, and Quality Agreement and the terms of this Service Agreement. In the event of any conflict between the terms of this Service Agreement
and the terms of the Quality Agreement, the terms of this Service Agreement shall govern. 
 3.2 Compliance with
Applicable Law. LONZA shall comply with all laws, requirements, rules, regulations, regulatory requirements, and standards prescribed by public authorities (including the Food and Drug Act), applicable to the providing of the services and
shall maintain all necessary records to comply with these applicable laws, requirements, rules, regulations and standards. Without limiting the foregoing, LONZA shall comply with current Regulatory Requirements. 
 3.3 FDA Documents and Reports. LONZA shall reasonably cooperate with GTC in filing all documents and reports required or
requested by the FDA or other regulatory agency, and shall provide GTC with such information as GTC may reasonably require with regard to those filings, including reports, authorizations, certificates, methodologies, specifications and

  

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other documentation in the possession of or under the control of LONZA. 
 3.4 Debarment. LONZA represents and warrants to GTC that it has not been debarred nor is subject to debarment. LONZA agrees to inform GTC immediately in writing if it becomes debarred or is the subject of a conviction
described in section 306 of the Food and Drug Act. 
 3.5 Governmental Communications and Inspections. Each Party
shall notify the other as soon as is reasonably possible following any communications from the FDA, EMEA or any other governmental agency (local, state or federal) relating to the services or the GTC Product, including any communication or directive
from the FDA, EMEA or any other governmental agency (state or federal) regarding the GTC Product. If such a communication is a written communication, then the notifying Party shall provide a copy to the other Party. Otherwise, the notifying Party
shall provide a reasonable description to the other Party of the communication. Both Parties shall have the right to review in advance any response to the communication submitted by the other Party. The wording and submission of a final response to
a communication directed to LONZA or regarding LONZA’s Premises shall be the final responsibility of LONZA, except that any final response to a communication directed to GTC shall be the final responsibility of GTC, in consultation with LONZA.
The Parties shall reasonably cooperate with each other in providing the information needed for any such communication. 
 As it
relates to this Service Agreement, LONZA may undergo regulatory inspections by FDA, EMEA or other regulatory authorities in connection with the pre-approval and post-approval of the GTC Product or other regulatory inspections specific to the
services for the GTC Product. LONZA shall be solely responsible for coordinating and conducting such inspections. LONZA shall allow two (2) representatives of GTC to attend any pre-approval and post-approval inspection meetings involving the
GTC Product. In addition, LONZA shall work with GTC in developing any response to observations by regulatory authorities relating to any pre- or post-approval inspection. The wording and submission of a final response to a communication directed to
LONZA or regarding LONZA’s Premises shall be the final responsibility of LONZA, except that any final response to a communication directed to GTC Product shall be the final responsibility of GTC, in consultation with LONZA. 
 3.6 Notification and Investigation of Non-Conforming Product. In the event that any GTC Product is proven not to meet
the Product Specifications (“Non-Conforming Issue”), the Party receiving notice of the failure shall notify the other Party immediately. GTC shall have full responsibility for fielding, investigating and responding to the
Non-Conforming Issue. LONZA shall cause its manufacturing, quality assurance and quality control personnel to reasonably cooperate with GTC to investigate any Non-Conforming Issue and to provide such information or assistance as is reasonably
requested by GTC, in order to support GTC, in compliance with reporting requirements imposed by the FDA, or other regulatory authorities. If GTC is required by the FDA, or other regulatory authorities, to recall any GTC Product, the Parties shall
meet to determine an appropriate course of action, including the respective responsibilities of the Parties with respect to any such recall. 
  

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 ARTICLE IV 
 SERVICE FEES 
 4.1 Services Fees. In consideration of LONZA’ s providing the Services, GTC agrees to pay LONZA Service Fees (“Service Fees”) in accordance with the following rate schedule: 
 (a) GTC shall pay US $************ per hour (the “Hourly Labor Fee”) for Full Time Employees (“FTEs”)
involved in non-Suite Occupation Fee activities and/or services agreed to in a Change Order. GTC will be invoiced for such FTE costs on a monthly basis. Invoices are due and payable within thirty (30) days of receipt. All Invoices shall include
a description of the activities completed (with supporting documentation), the names of the individuals involved in the activities, and the amount of labor hours applied to the specific activities. Furthermore, Lonza Poject Management, Scheduling,
and Pre-campaign Planning shall be included in the fixed batch cost and not invoiced as a separate service fee. 
 (b) GTC shall
pay all LONZA incurred charges (the “Other Charges”) for all materials/consumables (including shipping charges) required for aspects of services under this Service Agreement, which are not included in the Suite Occupation Fee.

 Materials/Consumables, shipping and/or downstream product contact equipment will be paid for by GTC in an amount equal to ************. GTC
will be invoiced for such costs on a monthly basis. Invoices are due and payable within thirty (30) days of receipt. LONZA will provide GTC with the original vendor invoices, at GTC’s request. 
 (c) GTC shall pay LONZA based on the following schedule: 
  

	 	(i)	15 or More Batches. A fixed batch cost of $************ per batch for 15 batches or more plus a setup/changeover fee of $************ per campaign. The batch cost is
calculated using the per batch cost of $************ per batch plus an equal amount per batch of the fixed setup/changeover fee of $************ divided by the number of batches. Put another way, the formula is $************, where n equals the
number of Gen I batches manufactured. 

  

	 	    	For example, assuming there were 15 batches of a Gen I campaign manufactured, the per batch cost would be: $************ $************. 

  

	 	(ii)	14 Batches or less. Should GTC purchase less than 15 batches in a Gen I campaign, the batch cost is calculated using the per batch cost of $************ per batch plus
an equal amount per batch of the fixed setup/changeover fee of $************ per campaign. Put another way, the formula is $************, where n equals the number of Gen I batches manufactured. 

  

	 	    	For example, assuming there were 10 batches of a Gen I campaign manufactured, the per batch cost would be $************. 

  

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 (d) GTC shall pay LONZA GTC equipment storage fees for these
days that GTC is not incurring Suite Occupation Fees while in Campaign. GTC will be charged and invoiced a monthly rate of $************ for costs associated with equipment storage. 
 Audit of Costs. LONZA shall maintain such books and records as necessary to establish the accuracy of the Hourly Labor Fee and Other Charges
costs set forth in Section 4.1(a) and (e) above. GTC shall have the right, at GTC’s expense and no more than once per calendar year, to conduct (either itself or via a nationally recognized independent certified public accountant) a
reasonable inspection of such portion of the books and records of LONZA to the extent necessary to verify the Hourly Labor Fee and Other Charges costs. In the event an audit reveals that GTC has been overcharged by more than two percent (2%), then
LONZA shall reimburse GTC for all overcharged amounts. 
 (e) For each one (1) year period commencing with the first
anniversary of the Effective Date, the Fixed Batch Price shall adjusted by ************ as of the first business day following the first and each subsequent anniversary of the Effective Date. 
 CONFIDENTIALITY 
 4.2
Confidentiality. The Parties recognize that information of a Party disclosed to the other Party pursuant to this Service Agreement is confidential and of proprietary value and is to be considered highly confidential (“Confidential
Information”). The Parties agree not to use (except in accordance with this Service Agreement), and not to disclose to any third party, any Confidential Information except with the prior written consent of the other Party. The foregoing
obligations shall survive the expiration or termination of this Service Agreement for a period of ten years. 
 4.3 The
obligations shall not apply to Confidential Information that: 
 (a) is known by the receiving Party at the time of its receipt,
and not through a prior disclosure by the disclosing Party, as evidenced by written records; 
 (b) is at the time of disclosure
or thereafter becomes published or otherwise part of the public domain without breach hereof by the receiving Party; 
 (c) is
subsequently disclosed to the receiving Party by a third party who has no confidentiality obligation to the disclosing Party with respect to the information disclosed; 
 (d) is developed by the receiving Party independently of the use or reliance upon any Confidential Information received from the disclosing Party and such independent development can be evidenced by the
written records of receiving Party; 
 4.4 Notwithstanding the foregoing, a receiving Party may disclose Confidential
Information to such of its employee, officers, directors, agents, or consultants having a need to know such Confidential Information for purposes of performing its obligations set forth hereunder, and provided that such parties are subject to
obligations of confidentiality and nonuse similar to the obligations and restrictions set forth hereunder. 
  

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		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  
 4.5 If a duly constituted government authority, court or
regulatory agency orders that a Party hereto disclose information subject to an obligation under this Agreement, such Party shall comply with the order, but shall notify the other Party as soon as possible, so as to provide the said Party an
opportunity to apply to a court of record for relief from the order. 
 4.6 No Publicity. No Party shall use the
other Party’s name in any manner nor disclose the terms related to this Service Agreement without the prior written consent of the other Party. Nothing in the foregoing, however, shall prohibit a Party from making such disclosures to the extent
deemed necessary under applicable federal or state securities laws or any rule or regulation of any nationally recognized securities exchange; in such event, however, the disclosing Party shall use best efforts to consult with the other Party prior
to such disclosure and, where applicable, shall request confidential treatment to the extent available. 
 4.7 Trademarks
and Trade Names. The Parties hereby acknowledge and agree that neither Party has acquired, nor shall it acquire by virtue of this Service Agreement or the activities contemplated hereby, any interest in any of the other Party’s
trademarks or trade names. 
 4.8 Intellectual Property. 
 (a) All right, title and interest in and to all discoveries and improvements, patentable or otherwise, trade secrets and ideas, writings and
copyrightable material to the extent solely related to GTC Product or GTC’s techniques, methods or processes (collectively “New Intellectual Property”), which may be conceived by LONZA or developed or acquired by LONZA during
the Term shall be the property of GTC so long as LONZA has been paid the Service Fees in accordance with Section 4.1. LONZA agrees to disclose promptly and fully all such New Intellectual Property to GTC, which disclosure shall be made in
writing. LONZA shall, upon GTC’s request, execute, acknowledge and deliver to GTC all instruments and do all other acts which are necessary or desirable to enable GTC to file and prosecute applications for, and to acquire, maintain and enforce,
all patents, trademarks and copyrights in all countries. GTC shall pay for the prosecution and maintenance of any New Intellectual Property. 
 (b) All right, title and interest in and to all discoveries and improvements, patentable or otherwise, trade secrets and ideas, writings and copyrightable material which do not relate solely to GTC
Product or GTC’s techniques, methods or processes during the Term shall be the property of LONZA. For the Term of this Agreement and to the extent permitted by law and contract, LONZA hereby grants GTC a non-exclusive, royalty-free paid-up
license to use for any purpose any Intellectual Property invented solely by LONZA which do not relate solely to GTC Product or GTC’s techniques, methods or processes. 
 4.9 Equitable Relief. Each Party acknowledges that if the other Party discloses information in violation of this Service
Agreement, the other Party may not have an adequate remedy at law and may, and not withstanding the provisions of Section 9.5, seek such equitable relief as it deems appropriate, including without limitation, temporary or permanent injunctive
relief 
  

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		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  
 ARTICLE V 
 TERM AND TERMINATION 
 5.1 Term. This Service Agreement shall commence on the Effective Date and continue in full force and effect through December 31, 2012 subject to earlier termination pursuant to the provisions of Section 6.2 (the
“Term”). 
 5.2 Termination for Breach. 
 (a) Termination for Breach. In the event of a material breach (other than a failure to make payment when due) of or default under this
Service Agreement by either Party (the “Breaching Party”), the other Party (the “Non-Breaching Party”) shall have the right to serve notice (a “Notice of Breach”) on the Breaching Party of the
Non-Breaching Party’s intention to terminate this Service Agreement. The Notice of Breach shall specify, in reasonable detail, the nature of such breach and/or default. If the Breaching Party does not remedy the breach or default within the
ninety (90) days from the date of the Breaching Party’s receipt of the Notice of Breach (the “Cure Period”) , then the Non-Breaching Party shall have the right to terminate this Service Agreement effective immediately upon
provision of further notice (the “Termination Notice”) to the Breaching Party, and following the provision of the Termination Notice, this Service Agreement and all rights, privileges and licenses granted under this Service
Agreement shall automatically terminate and neither Party shall have any further rights, duties or obligations under this Service Agreement except as may have then accrued under this Service Agreement before termination or except as otherwise
provided in this Service Agreement. If, at any time before receipt of the Termination Notice, the Breaching Party has remedied the breach and/or default, this Service Agreement shall continue in full force and effect as no Notice of Breach had been
given. Notwithstanding the foregoing, the Cure Period for GTC’s failure to make any payment when due shall be ten (10) business days. If GTC fails to make such payment within such 10 day Cure Period, then GTC shall be required to pay
************. 
 (b) Effect of Termination for Breach. If GTC is the Breaching Party, GTC shall pay to LONZA all Service
Fees invoiced by LONZA but not yet paid by GTC, plus, as liquidated damages and not as a penalty, a termination fee equal ************. Payment shall be made within thirty (30) days of receipt of an invoice. 
 5.3 Termination for No Cause. GTC may at any time terminate the performance of the Service Agreement prior to completion by
giving one hundred eighty (180) days prior written notice (the “Termination for Convenience Notice”) to LONZA. In such event LONZA shall comply with such Termination for Convenience Notice and shall terminate work immediately
upon expiration of the 180 day period (the “Termination Period”). GTC shall pay LONZA (i) within thirty (30) days of receipt of LONZA’s invoice for all Service Fees for Services performed up to and including the
duration of the Termination Period, and (ii) as liquidated damages amount not as a penalty, within thirty (30) days of the expiration of the Termination Period, ************. 
  

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 5.4 Effect of Termination for GTC’s Breach of
Warranty. In the event the breach by GTC of the GTC Product Information warranty as outlined and defined in Section 8.2 reasonably results in LONZA’s inability to perform the Services as outlined in Exhibit A and LONZA
terminates this Service Agreement, GTC shall pay to LONZA all Service Fees invoiced by LONZA but not yet paid by GTC, plus, as liquidated damages and not as a penalty, a termination fee equal to ************. 
 5.5 Consequences of Termination. Nothing in this Service Agreement shall be construed to release either Party from any
obligation that matured or any breach of this Service Agreement that occurred before the effective date of termination. Without limiting the foregoing, the provisions of Articles V and VII and Sections 2.3(b), 2.3(c), 2.11, 2.16, 3.2, 3.3, 3.4, 3.5,
3.6, 3.8, 3.9, 6.2(b), 6.5, 6.6, 9.5 and 9.11 shall survive any termination or expiration of this Service Agreement. 
 ARTICLE VI INDEMNIFICATION AND INSURANCE 
 6.1 Indemnification by GTC. GTC shall indemnify and
hold harmless LONZA and its directors, officers, employees, consultants and agents from and against all suits, claims, losses, demands, liabilities, damages, costs and expenses (including without limitation reasonable attorneys’ fees, costs and
expenses) (collectively, “Losses”) in connection with any suit, demand or action by any third party (a “Third Party Action”) arising out of, resulting from or relating to: (a) any breach by GTC of the terms of this
Service Agreement, (b) the GTC Product, or (c) any Third Party Action alleging that the GTC Product or the production of the GTC Product pursuant to the Service Agreement infringes any patent or other proprietary rights except to the
extent such Third Party Action arises out of or results from the breach by LONZA of the terms of this Service Agreement, or the gross negligence or willful misconduct of LONZA. LONZA shall provide GTC with prompt notice of such Third Party Action
and shall reasonably cooperate in the defense thereof. 
 6.2 Indemnification by LONZA. LONZA shall indemnify and
hold harmless GTC and its directors, officers, employees, consultants and agents from and against any Losses in connection with any suit, demand or action by any third party arising out of, resulting from, or relating to LONZA’s breach of its
representations and warranties set forth in Section 8.1 and Section 8.3, except in each case to the extent that LONZA is entitled to indemnification as provided in Section 7.1 above. 
 6.3 Indemnification Procedures. A Party seeking indemnification (the “Indemnified Party”) shall promptly notifying
the Party providing the indemnification (the “Indemnifying Party”) of any claim or liability of which the Indemnified Party becomes aware (including a copy of any related complaint, summons, notice or other instrument), and shall cooperate
with the Indemnifying Party in the defense of any claim or liability (at the Indemnifying Party’s expense). The Indemnifying Party shall control the defense of the action, including the right to select counsel and to settle any claim,
provided that, in the event that settlement would have an adverse effect on the Indemnified Party, the Indemnifying Party shall not agree to settle any claim without the written consent of the Indemnified Party (not to be unreasonably
withheld or delayed). 
  

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 6.4 Survival of Remedies. All limitations on
either Party’s remedies and liabilities under this Article VII shall survive the expiration, termination or cancellation of this Service Agreement. 
 6.5 Limitation of Liability. EXCEPT WITH RESPECT TO OBLIGATIONS OF INDEMNIFICATION FOR THIRD PARTY CLAIMS, AND SUBJECT TO SECTIONS 5.3 AND 5.4, NEITHER PARTY SHALL BE LIABLE TO THE OTHER PARTY
FOR INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF PERFORMANCE UNDER THIS SERVICE AGREEMENT. IN ANY EVENT, LONZA’S TOTAL LIABILITY TO GTC SHALL NOT EXCEED THE TOTAL AMOUNT PAID TO LONZA BY GTC UNDER THIS SERVICE AGREEMENT. 

 6.6 Insurance. 
 (a) Throughout the Term, GTC shall obtain and maintain comprehensive general liability insurance (including broad form general liability, completed operations and products liability, personal injury
liability, blanket contractual liability and broad form property damage liability) with limits of not less than $************ combined single limit for bodily injury and property damage liability per occurrence and annual aggregate, containing a
cross-liability or severability of interests clause. Without limiting the foregoing, GTC shall obtain and maintain, at its sole expense, product liability insurance relating to the GTC Product that is comparable in type and amount to the insurance
it maintains with respect to its most similar other products or reasonable industry standard. With respect to all insurance coverage required under this clause (a): (i) GTC shall, promptly upon LONZA’s request, furnish LONZA with
certificates of insurance evidencing such insurance and evidencing that the policy has been endorsed to designate LONZA as an additional insured; and (ii) all policies shall include provisions for at least 30 days’ prior written notice of
any material change or cancellation (whether for nonpayment or otherwise). GTC will use reasonable efforts to obtain and maintain five-year tail coverage for the above-mentioned insurance. 
 (b) Throughout the Term, LONZA shall obtain and maintain comprehensive general liability insurance (including broad form general liability,
completed operations and products liability, blanket contractual liability and broad form property damage liability) with limits of not less than $************ combined single limit for bodily injury and property damage liability per occurrence and
annual aggregate, containing a cross-liability or severability of interests clause. During the Term, LONZA shall obtain and maintain worker’s compensation insurance as required under Massachusetts law and employer’s liability insurance
with a limit of not less than $************. With respect to all insurance coverage required under this clause (b): (i) LONZA shall, on the Effective Date and thereafter promptly upon GTC’s request, furnish GTC with certificates of
insurance evidencing such insurance and evidence that the policy has been endorsed to designate GTC as an additional insured; and (ii) all policies shall include provisions for at least 30 days’ prior written notice of any material change
or cancellation 
  

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 (whether for non-payment or otherwise). LONZA shall use its best efforts to
obtain and maintain five-year tail coverage for the above-mentioned insurance. 
 ARTICLE VII 
 REPRESENTATIONS AND WARRANTIES 
 7.1 Representations and Warranties of Each Party. Each Party represents and warrants to the other that (a) it is a corporation, duly organized and validly existing under the laws of the
State specified; (b) it has all requisite corporate power and authority to own its properties, conduct its business as presently conducted, and enter into and perform its obligations under this Service Agreement; (c) it has taken all
necessary corporate action to authorize this Service Agreement; and (d) it has duly executed and delivered this Service Agreement and this Service Agreement constitutes its legal and valid obligation, enforceable against it in accordance with
its terms. 
 7.2 Representations and Warranties of GTC. GTC represents that the GTC Product, the GTC Equipment
and the GTC Product, and the entrance into this Service Agreement, do and will not infringe on any patent or other proprietary rights of any third party. GTC additionally warrants that all product specific information supplied by GTC (“GTC
Product Information”) is true and correct and that the GTC Product Information as transferred will enable LONZA to successfully perform the Services. 
 7.3 Representations and Warranties of LONZA. LONZA warrants that, at the time of delivery of the Product to GTC, the Product will (a) have been manufactured in accordance with current
Regulatory Requirements, (b) have been manufactured in accordance with the Production Record and the Product Specifications, and (c) not be adulterated or misbranded under the Food and Drug Act. 
 7.4 DISCLAIMER OF WARRANTIES. THE PARTIES ACKNOWLEDGE AND AGREE THAT ALL SERVICES PROVIDED UNDER THIS SERVICE AGREEMENT WILL
BE PERFORMED BY LONZA AT THE DIRECTION OF GTC, AND LONZA DISCLAIMS ANY AND ALL WARRANTIES, EXPRESS OR IMPLIED, WITH RESPECT TO ANY PRODUCT DELIVERED UNDER THIS SERVICE AGREEMENT (OTHER THAN THOSE EXPRESSLY SET FORTH IN SECTION 8.3 HEREOF),
INCLUDING, WITHOUT LIMITATION, WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE AND MERCHANTABILITY. 
 ARTICLE VIII

 MISCELLANEOUS 
 8.1 Assignment. This Service Agreement shall not be assigned by either Party without the prior written consent of the other Party, which shall not be unreasonably withheld. This Service
Agreement shall be binding upon and inure to the benefit of and be enforceable by the Parties hereto and their respective successors and permitted assigns. 
 8.2 Notices. All notices or other communications that are required or permitted under this Service Agreement shall be in writing and shall be deemed to have been duly given

  

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		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  
 
when delivered by registered or certified mail, return receipt requested, postage prepaid, by facsimile transmission or by hand, addressed as follows: 
  

	If to LONZA:	Lonza Biologics, Inc. 

	    	97 South Street 

	    	Hopkinton, Massachusetts 01748 

	    	Facsimile: 508-497-0700 

	    	Attention: Jonathon Hardy 

  

	    	with a copy to: 

  

	    	Lonza America, Inc. 

	    	25 Commerce Drive 

	    	Allendale, New Jersey 07401 

	    	Attention: General Counsel 

  

	If to GTC:	GTC Biotherapeutics, Inc. 

	    	175 Crossing Boulevard 

	    	Framingham, Massachusetts 01701-9322 

	    	Facsimile: 508-370-3797 

	    	Attention: Daniel Woloshen 

	    	                  Senior Vice President and General Counsel

 or to such other address as either Party may have directed. 
 Dispute Resolution 
 Prior to initiating any litigation pursuant to a dispute the Parties will first bring the dispute to the attention of the Lonza Business Unit Head and in the case of GTC, the President and Chief Executive Officer. 
 8.3 Effects. Except as otherwise expressly provided in this Service Agreement, this Service Agreement does not create or
confer, and is not to be construed as creating or conferring, any right, remedy, claim or benefit on any third party, other than the respective successors and permitted assigns of the Parties to this Service Agreement. 
 8.4 Waivers and Amendments. Any amendment or supplementation of this Service Agreement or any waiver of any term or condition
of this Service Agreement shall be effective only if in writing. A waiver of any breach of any of the terms or conditions of this Service Agreement is not in any way to be construed as a waiver of any subsequent breach. 
 8.5 Severability. In the event that any one or more of the provisions of this Service Agreement is determined to be invalid,
illegal or unenforceable in any respect for any reason, the validity, legality and enforceability of any such provision in any other respect and the remaining provisions of this Service Agreement shall not, at the election of the Party for whom the
benefit of the provision exists, be in any way impaired. 
  

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 8.6 Counterparts. This Service Agreement may be
executed in one or more counterparts, all of which together constitute one and the same instrument. 
 8.7 Governing
Law. This Service Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Massachusetts, without regard to its conflicts of law provisions. 
 8.8 Entire Agreement. This Service Agreement, including all Exhibits appended hereto, constitutes the entire agreement between
LONZA and GTC in respect of the transactions contemplated by this Service Agreement and supersedes all prior arrangements or understandings with respect to these transactions. 
 8.9 Force Majeure. No Party shall be in breach of this Agreement if there is any failure of performance under this Agreement
(except for payment of any amounts due under this Agreement) occasioned by any reason beyond the control and without the fault or negligence of the Party affected thereby, including, without limitation, an act of God, fire, flood, act of government
or state, war, civil commotion, insurrection, acts of terrorism, embargo, sabotage, a viral, bacterial or Mycoplasmal contamination which causes a shutdown of the Premises, prevention from or hindrance in obtaining energy or other utilities, a
shortage of raw materials, resins or other necessary components, labor disputes of whatever nature, or any other reason beyond the control and without the fault or negligence of the Party affected thereby (a “Force Majeure Event”).
Such excuse shall continue as long as the Force Majeure Event continues. Upon cessation of such Force Majeure Event, the affected Party shall promptly resume performance under this Agreement as soon as it is commercially reasonable for the Party to
do so. Notice of Force Majeure. Each Party agrees to give the other Party prompt written notice of the occurrence of any Force Majeure Event, the nature thereof, and the extent to which the affected Party will be unable to fully perform its
obligations under this Agreement. Each Party further agrees to use commercially reasonable efforts to correct the Force Majeure Event as quickly as practicable (provided that in no event shall a Party be required to settle any labor dispute) and to
give the other Party prompt written notice when it is again fully able to perform-such obligations. 
 8.10 Independent
Contractors. The status of the Parties under this Service Agreement is that of independent contractors. Neither Party shall have the right to enter into any agreements on behalf of the other Party, nor may either Party represent to any
person that it has any such right or authority. Nothing in this Service Agreement is to be construed as establishing a partnership or joint venture relationship between the Parties. 
 [remainder of page intentionally left blank] 
  

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		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  
 IN WITNESS WHEREOF, the undersigned have executed this
Service Agreement as of the date first above written. 
  

									
	Lonza Sales Ltd	 		 	
				
	By:	 	/s/ Steven Johnson                  /s/ Stephan
Kurer	 		 	6/17/09
		 	 Name: Steven Johnson           Dr. Stephan Kurer
 Title: VP Business Devel.     President
	 		 		 	

  

									
	GTC Biotherapeutics, Inc.	 		 	
				
	By:	 	/s/ John B. Green	 		 	6/12/09
		 	 Name: John Green
 Title: Senior
Vice President and Chief Financial Officer
	 		 		 	

  

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 Exhibit A 
 SERVICES 
  

	1.	Setup: 

  

	 	a.	Commissioning 

	 	b.	Validation of equipment as described by the commissioning protocol 

	 	c.	Calibration of equipment 

	 	d.	Associated QA documentation 

	 	e.	Purchase of materials and supplies on a pass thru basis 

	 	f.	Receipt, testing and release of raw materials and supplies 

	 	g.	Project Management 

	 	h.	Manufacturing scheduling 

	 	i.	Pre-Campaign preparation and planning 

	 	j.	Audit(s) in accordance with Quality Agreement 

  

	2.	Batch Production: 

  

	 	a.	Manufacture of Bulk Drug Substance 

	 	b.	QC Analytical testing Bulk Drug Substance 

	 	c.	QA review and disposition Bulk Drug Substance 

	 	d.	Environmental monitoring associated with customer specific process 

	 	e.	Suite support activities including but may not be limited to: 

  

	 	i.	Routine environmental monitoring 

	 	ii.	Support of utilities 

	 	iii.	Equipment troubleshooting, if required 

	 	iv.	commissioning of customer 

  

	 	f.	QA Documentation Support Activities including but may not be limited to: 

  

	 	i.	Completed and reviewed batch records 

	 	ii.	Certificates of analysis 

	 	iii.	Disposition notifications with disposition check lists 

  

	 	g.	Coordination of shipments of bulk drug and samples 

	 	h.	Sample storage as described in XYZ 

 3.
Change-over: 
  

	 	a.	Decommissioning 

	 	b.	Product clearance 

	 	c.	Process Equipment Clearance and storage 

  

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		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  
 Exhibit B 
 GTC EQUIPMENT 
  

							
	 Equipment Description
	  	Lonza ID #	  	QTY	  	COMMENTS
	 Source Material Tank (750L)
	  	1247	  	1	  	(1) AveE
	 Heparin Eluate Tank (150L)
	  	1261	  	1	  	(1) AveE
	 Nanofiltration Tank (250L)
	  	1254	  	1	  	(1) AveE
	 ANX Eluate Tank (125L)
	  	1259	  	1	  	(1) AveE
	 Post 0.22 Filtration Tank/Methyl Load Tank (125L)
	  	1244	  	1	  	(1) AveE
	 Methyl Eluate Tank (250L)
	  	1255	  	1	  	(1) AveE
	 UF/DF Vessel (40L)
	  	1278	  	1	  	(1) AveE
	 SS Shipping Vessel (20L)
	  	1269, 1270,
1304, 1305,
1315, 1316,
1329, 1711,
1712, 1713,
1714, 1739,
1740, 1741,
1742	  	16	  	
	 Source Material TFF Skid which includes:
	  	1234	  	1	  	(1) AveE
	 TFF Feed Flow Meter
	  	1735	  	1	  	(1) AveE
	 Retentate Temperature RTD
	  	1234-013	  	1	  	(1) AveE
	 Penneate Temperature RTD
	  	1234-014	  	1	  	(1) AveE
	 Feed Temperature RTD
	  	1234-012	  	1	  	(1) AveE
	 Feed Pressure Transducer
	  	1234-004	  	1	  	(1) AveE
	 TRR Feed Pump (PU-02)
	  	1234-018	  	1	  	(1) AveE
	 Retentate Pressure Transducer
	  	1234-006	  	1	  	(1) AveE
	 Permeate Pressure Transducer
	  	1234-005	  	1	  	(1) AveE
	 TFF Labtop Permeate Pump (PU-02)
	  	1234-011	  	1	  	(1) AveE
	 Heparin Chromatography Skid which includes:
	  	1250	  	1	  	(1) AveE
	 60cm Chromaflow Column (Heparin)
	  	1248	  	1	  	(1) AveE
	 Heparin Wedgewood Monitoring Station
	  	1250-028	  	1	  	(1) AveE
	 Heparin Column Labtop Pump (PU-03)
	  	1250-021	  	1	  	(1) AveE
	 Inlet Pressure Transducer
	  	1250-002	  	1	  	(1) AveE
	 Outlet Pressure Transducer
	  	1250-001	  	1	  	(1) AveE
	 Heparin Column Flow Meter
	  	1250-019	  	1	  	(1) AveE
	 Mettler Toledo Floor Scale
	  	1243	  	1	  	(1) AveE
	 Mettler Toledo Floor Scale
	  	1241	  	1	  	(1) AveE
	 Portable Mettler Toledo Floor Scale
	  	1728	  	1	  	(1) AveE
	 Recirculating Chilled Water System
	  	1260	  	1	  	Suite 3
	 Digital Thermometer
	  	1650-001	  	1	  	(1) AveE
	 Digital Thermometer
	  	1650-002	  	1	  	(1) AveE
	 Heparing Eluate UF/DF Skid which includes:
	  	1236	  	1	  	(1) AveE
	 43-029 UF/DF Labtop Feed Pump (PU-04)
	  	1236 PU-04	  	1	  	(1) AveE
	 43-029 UF/DF Feed Pressure Transducer
	  	1236-002	  	1	  	(1) AveE
	 43-029 UF/DF Retentate Temperature RTD
	  	1235-010	  	1	  	(1) AveE
	 43-029 UF/DF Flow Meter
	  	1299-002	  	1	  	(1) AveE

  

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	 Equipment Description
	  	Lonza ID #	  	QTY	  	COMMENTS
	 43-029 UF/DF Penneate Flow Meter
	  	1236-009	  	1	  	(1) AveE
	 ANX Mixer (Nettco)
	  	1259-001	  	1	  	(1) AveE
	 ANX Chromatography Skid which includes:
	  	1249	  	1	  	(1) AveE
	 45cm Pharmacia BioProcess Column
	  	1264	  	1	  	(1) AveE
	 ANX Column Pump (PU-05)
	  	1249-001	  	1	  	(1) AveE
	 ANX Wedgewood Monitoring Station
	  	1249	  	1	  	(1) AveE
	 ANX Column Pressure Transducer
	  	1249-018	  	1	  	(1) AveE
	 ANX Column Pressure Transducer
	  	1249-008	  	1	  	(1) AveE
	 ANX Pressure Gauge (0-60 psig)
	  	1259-003	  	1	  	(1) AveE
	 Methyl Chromatography Skid which includes:
	  	1251	  	1	  	(1) AveE
	 60cm Chromaflow Column (Methyl)
	  	1263	  	1	  	(1) AveE
	 Methyl Column Labtop Pump (PU-06)
	  	1251-021	  	1	  	(1) AveE
	 Methyl Wedgewood Monitoring Station
	  	1251-028	  	1	  	(1) AveE
	 Methyl Column Pressure Transducer (0-50 psig)
	  	1251-036	  	1	  	(1) AveE
	 Methyl Column Pressure Transducer (0-50 psig)
	  	1251-001	  	1	  	(1) AveE
	 Methyl Pressure Gauge (0-60 psig)
	  	1635	  	1	  	(1) AveE
	 Refractometer
	  	1298	  	1	  	(1) AveE
	 Methyl Eluate UF/DF Skid which includes:
	  	1235	  	1	  	(1) AveE
	 60-029 UF/DF Labtop Feed Pump (PU-07)
	  	1235	  	1	  	(1) AveE
	 60-029 UF/DF Pressure Transducer
	  	1235-003	  	1	  	(1) AveE
	 60-029 UF/DF Retentate Transducer
	  	1235-002	  	1	  	(1) AveE
	 60-029 UF/DF Feed Temperature RTD
	  	1640	  	1	  	(1) AveE
	 60-029 UF/DF Retentate Flow Meter
	  	1235-005	  	1	  	(1) AveE
	 60-029 UF/DF Permeate Flow Meter
	  	1235-007	  	1	  	(1) AveE
	 Bench Scale
	  	1240	  	1	  	(1) AveE
	 Torque Wrench
	  	17,241,722	  	2	  	(1) AveE
	 Methyl Backup Flow Meter/Display
	  	1251-
020/1251-038	  	1	  	(1) AveE
	 43-029 & 60-029 UF/DF Permeate Backup Flow Meter/Display
	  	1710-
002/1710-001	  	1	  	(1) AveE
	 ANX & 43-029 UF/DF Retentate Backup Flow Meter/Display
	  	1236-
007/1236-012	  	1	  	(1) AveE
	 Heparin Backup Flow Meter/Display
	  	1286-
001/1268-001	  	1	  	(1) AveE
	 Chromaflow Frits
	  	03-0023-57	  	1 set	  	Used Heparin, 1 used
 ANX {(1)
AveE0}

	 Diaphragms 3”
	  	N/A	  	1	  	Spare parts cage
	 Diaphragms 2”
	  	N/A	  	2	  	Spare parts cage
	 Diaphragms 1 1/2”
	  	N/A	  	17	  	Spare parts cage
	 ITT Diaphragms 3/4”
	  	N/A	  	18	  	Spare parts cage
	 Angled Diaphragms %”
	  	N/A	  	8	  	Spare parts cage
	 Diaphragms’”
	  	N/A	  	6	  	Spare parts cage
	 pH Cable benchtop
	  	1957-0040-00	  	1	  	Spare parts cage
	 Metler Toledo cable
	  	10000503	  	0	  	Spare parts cage
	 Vortex Breaker
	  	2653C01	  	3	  	Spare parts cage

  

 23 

					
		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  

							
	 Equipment Description
	  	Lonza ID #	  	QTY	  	COMMENTS
	 Chart recorder cable
	  	66-1004-63	  	3	  	Spare parts cage
	 Rupture Disk 13.37 psig
	  	A2070785-2	  	2	  	Spare parts cage
	 Rupture Disk 12.75 psig
	  	A207-A207-1007-1	  	4	  	Spare parts cage
	 Anderson digital temp gauge
	  	64008A0002	  	3	  	Spare parts cage
	 ANX bubble Trap
	  	N/A	  	1	  	1 extra in Spare parts
 cage

	 Methyl/Heparin bubble trap
	  	N/A	  	1	  	2 extra in Spare parts
 cage

	 Woods VFD
	  	XFC1008C	  	2	  	Spare parts cage
	 S10 spiral connector flit
	  	540605	  	1	  	Spare parts cage
	 Gear Box breather vents
	  	N/A	  	3	  	Spare parts cage
	 Alfa Laval pump seals/impeller
	  	N/A	  	1	  	Spare parts cage
	 Pump Lobe
	  	N/A	  	2	  	Spare parts cage
	 Assorted wedgewood parts
	  	N/A	  	1Bx	  	Spare parts cage
	 Mettler Toledo Floor
	  	N/A	  	1	  	Spare parts cage
	 Mettler Toledo Scale Controler
	  	N/A	  	1	  	Spare parts cage
	 Rubber Fitting
	  	NV12-2	  	1	  	Spare parts cage
	 Chromaflow sinter retainer
	  	NV12-8	  	1	  	Spare parts cage
	 Flow Meter Wire
	  	N/A	  	1	  	Spare parts cage
	 Chromaflow Nozzle
	  	N114-11	  	1	  	Spare parts cage
	 Wedgewood chart pens
	  	N/A	  	Mix
colors	  	Spare parts cage
	 0-Ring
	  	NV2-26	  	1	  	Spare parts cage
	 0-Ring Kit (Wedgewood)
	  	A000-A000-0660-05	  	20	  	Spare parts cage
	 0-Ring
	  	4230-E	  	1	  	Spare parts cage
	 0-Ring
	  	4232-E	  	2	  	Spare parts cage
	 0-Ring
	  	4233-E	  	2	  	Spare parts cage
	 0-Ring (Heparin/Methyl)
	  	600-17	  	2	  	Spare parts cage
	 0-Ring (Bubble Trap)
	  	530048-EUSP	  	2	  	Spare parts cage
	 0-Ring (Bubble Trap)
	  	530047-EUSP	  	2	  	Spare parts cage
	 0-Ring
	  	18-1017-47	  	1	  	Spare parts cage
	 Variable Column Seal Kit
	  	44-1091-04	  	5	  	Spare parts cage
	 0-Ring (Part of Above Kit)
	  	600-19	  	1	  	Spare parts cage
	 0-Ring (Part of Above Kit)
	  	600-17	  	2	  	Spare parts cage
	 0-Ring
	  	600-17	  	2x2	  	Spare parts cage
	 0-Ring
	  	56-1171-84	  	2x2	  	Spare parts cage
	 Valve Seal
	  	NV2-12-3	  	1	  	Spare parts cage
	 Valve Seal
	  	NV2-12-4	  	2	  	Spare parts cage
	 Valve Seal
	  	NV2-12-5	  	4	  	Spare parts cage
	 Valve Seal
	  	NV2-12-6	  	6	  	Spare parts cage
	 Nozzle Tip Kit 400-1000
	  	44-1210-03	  	2	  	Spare parts cage
	 Nozzle Tip Seal EPDM (Par of Above Kit)
	  	NV2-26	  	3	  	Spare parts cage
	 Nozzle Tip Seal Ring (Part of Above Kit)
	  	NV2-28	  	3	  	Spare parts cage
	 Nozzle Tip (Part of Above Kit)
	  	NV4-11	  	3	  	Spare parts cage
	 Bed Supp. Ret. Dev. Kit 450
	  	44-1097-04	  	4	  	Spare parts cage
	 Sinter Retaining Device (Part of Above Kit)
	  	NV12-8	  	1	  	Spare parts cage
	 Valve Seal (Part of Above Kit)
	  	NV2-12-4	  	2	  	Spare parts cage

  

 24 

					
		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  

							
	 Equipment Description
	  	Lonza ID #	  	QTY	  	COMMENTS
	 Valve Seal (Part of Above Kit)
	  	NV2-12-6	  	2	  	Spare parts cage
	 Valve Seal (Part of Above Kit)
	  	NV2-12-3	  	1	  	Spare parts cage
	 U-Shaped Seal
	  	13-1104-40	  	1	  	Spare parts cage
	 Vaccuum Pump
	  	N/A	  	1	  	Spare parts cage
	 Filter Housing
	  	N/A	  	1	  	Spare parts cage
	 Fixed Column Sinter Kit (BPG)
	  	44109604	  	1	  	Spare parts cage
	 Net 23um End Piece 45cm (Part of Above Kit)
	  	18-1103-19	  	1	  	Spare parts cage
	 Support Net Adaptor (Part of Above Kit)
	  	18-1104-34	  	1	  	Spare parts cage
	 Filler KPC Mod. 45cm (Part of Above Kit)
	  	56-1099-79	  	1	  	Spare parts cage
	 Supp. Net End Piece 45cm (Part of Above Kit)
	  	56-1173-26	  	1	  	Spare parts cage
	 0-Ring 419x10 EPDM (Part of Above Kit)
	  	18-1017-47	  	1	  	Spare parts cage
	 Spring
	  	18-1107-44	  	1	  	Spare parts cage
	 Shaft Seal 35mm Kol/Sic Kit
	  	100532	  	2	  	Spare parts cage
	 Single Mech. Seal Double 0-Rings
	  	5163	  	2	  	Spare parts cage
	 Monometer Pressure Gauge
	  	MA-40-10-
 118EN
	  	1	  	Spare parts cage
	 Impeller
	  	N/A	  	1	  	Spare parts cage
	 Spiral Ultrafiltration Hardware Kit
	  	N/A	  	1	  	Spare parts cage
	 Small OF Skid Clamps (Part of Above Kit)
	  	N/A	  	2	  	Spare parts cage
	 Inlet Header 10FT2 (Part of Above Kit)
	  	2142201	  	1	  	Spare parts cage
	 Outlet Header (Part of Above Kit)
	  	2142303	  	1	  	Spare parts cage
	 Spiral Connector (Part of Above Kit)
	  	21421	  	1	  	Spare parts cage
	 Header Port (Part of Above Kit)
	  	4208109	  	1	  	Spare parts cage
	 0-Ring (Part of Above Kit)
	  	2111EP	  	6	  	Spare parts cage
	 0-Ring (Part of Above Kit)
	  	2109EP	  	5	  	Spare parts cage
	 Wedgewood Door Cover
	  	N/A	  	1	  	Spare parts cage
	 Feed Pump Impeller Turbine
	  	N/A	  	1	  	Spare parts cage
	 Battery Packs
	  	N/A	  	9	  	Spare parts cage
	 Feed Pump Head Stand
	  	N/A	  	1	  	Spare parts cage
	 LED Controller
	  	B506-7002	  	1	  	Spare parts cage
	 Mixer Seal
	  	N/A	  	2	  	Spare parts cage
	 Toledo Battery Pack
	  	0964	  	1	  	Spare parts cage
	 Mains Kit Fuses
	  	N/A	  	2	  	Spare parts cage
	 Main Kit Wires
	  	N/A	  	3	  	Spare parts cage
	 Mains Kit 220-240 Volts
	  	56-1004-63	  	1	  	Spare parts cage
	 BPG Flange seal 450
	  	18-1105-33	  	2	  	Spare parts cage
	 Citrate addition valve (Alfa Lavel New)
	  	N/A	  	1	  	Spare parts cage
	 Assorted Spiral S10 Parts
	  	N/A	  	Various	  	Spare parts cage
	 Clamps, Vents, sample port
	  	N/A	  	Various	  	Spare parts cage
	 360° Casters & hardware
	  	N/A	  	8	  	Spare parts cage
	 Assorted u bends, valves
	  	N/A	  	Various	  	Spare parts cage
	 Conductivity Sensor (Probe)
	  	BT-724	  	3	  	Spare parts cage
	 UV light
	  	1415-0150-00	  	5	  	Spare parts cage
	 Wedgewood Parts
	  	3052-0030-00	  	4	  	Spare parts cage
	 Wedgewood Parts
	  	3052-0025-00	  	2	  	Spare parts cage
	 Wedgewood Parts
	  	1678-0063-00	  	10	  	Spare parts cage
	 Wedgewood Parts
	  	A010-A010-4410-01	  	1	  	Spare parts cage

  

 25 

					
		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  

							
	 Equipment Description
	  	Lonza ID #	  	QTY	  	COMMENTS
	 Wedgewood Parts
	  	A010-A010-4410-02	  	1	  	Spare parts cage
	 Wedgewood Parts
	  	3052-0040-00	  	3	  	Spare parts cage
	 Wedgewood Parts
	  	1678-0017-00	  	5	  	Spare parts cage
	 Charm Swab Tester and Hardware
	  	N/A	  	1	  	Spare parts cage
	 3/4” Bonnet Valve
	  	2689-13377	  	2	  	Spare parts cage
	 VWR Longstem thermometers
	  	61220-416	  	2	  	Spare parts cage
	 Alfa Laval Sanitary Centrifugal Pump on 2-wheel Cart w/ VFD
	  	N/A	  	2	  	CIP Pumps
	 Multi-Port Ball Valves Gaskets
	  	MIVTD4-
 C011
	  	3 kits	  	Spare parts cage
	 Flow Serve
	  	XE3F1500DC3	  	1	  	Spare parts cage
	 3” Diaphram Valve
	  	595135-006-
 001
	  	1	  	Spare parts cage
	 Swift Fasteners
	  	STDP	  	4	  	Spare parts cage
	 Swift Fasteners
	  	PLW16	  	4	  	Spare parts cage
	 Swift Fasteners
	  	STDP-18-14	  	4	  	Spare parts cage
	 Chart recorder cable
	  	1420-0180-03	  	1	  	Spare parts cage
	 Chart recorder cable
	  	1420-0180-04	  	1	  	Spare parts cage
	 ‘A” Valve
	  	N/A	  	1	  	Spare parts cage
	 Pressure Gauge 0-100psi
	  	1636	  	1	  	Spare parts cage
	 Pressure Gauge -30-100psi
	  	1719-012	  	1	  	Spare parts cage
	 Spiral OF Hardware Kit
	  	6JN71578	  	1	  	Spare parts cage
	 pH/Conductivity meter printer
	  	1014-0115-A	  	1	  	Spare parts cage
	 Heavy Duty Battery Pack
	  	964	  	1	  	Spare parts cage
	 1 1/2 Teflon Steam Hoses
	  	N/A	  	2	  	Spare parts cage
	 4” High Pressure Clamp
	  	2561	  	1	  	Spare parts cage
	 Woods Agitator Control Box
	  	1255-001	  	1	  	Spare parts cage
	 Woods Agitator Control Box
	  	1254-001	  	1	  	Spare parts cage
	 Metler Tolledo Control Box
	  	1243-007	  	1	  	Spare parts cage
	 Citrate addition pheumatic valve
	  	653240-01	  	1	  	Spare parts cage
	 Pump Rotor Spare
	  	N/A	  	1	  	Spare parts cage
	 Anderson digital temp gauge
	  	539889	  	3	  	Spare parts cage
	 Retentate Flow Meter
	  	1299-002	  	1	  	Spare parts cage
	 Conductivity Gasket Kits
	  	A000-A000-0605-05	  	1	  	Spare parts cage
	 Seal Kit Nozzel
	  	44-1090-06	  	1	  	Spare parts cage
	 Rupture Disk 44psi
	  	A8001533-1	  	1	  	Spare parts cage
	 Valve Seal
	  	NV2-12-1	  	2	  	Spare parts cage
	 U-Shaped Seal
	  	18-1140-40	  	1	  	Spare parts cage
	 Revolving Stop Cap
	  	18-1107-43	  	1	  	Spare parts cage
	 Flange Sealing 0-Ring
	  	18-1105-33	  	1	  	Spare parts cage
	 Spring
	  	18-1107-44	  	1	  	Spare parts cage
	 CIP Pumps
	  	N/A	  	2	  	Spare parts cage
	 Diaphram Pumps
	  	N/A	  	2	  	Spare parts cage
	 Blve Rhino Pump
	  	N/A	  	1	  	Spare parts cage
	 Column Packing Skid
	  		  	2	  	Spare parts cage
	 Chart-Recorders
	  		  	3	  	Spare parts cage

  

 26 

					
		 	Confidential material omitted and filed separately with the Securities and Exchange Commission. Asterisks denote such omissions.

  
 Exhibit C 
 QUALITY AGREEMENT 
 INSERT QUALITY AGREEMENT FROM 2006 
  

 27First Amendment to Term Loan Credit Agreement

 Exhibit 10.2 
 EXECUTION VERSION 
 FIRST AMENDMENT TO TERM
LOAN CREDIT AGREEMENT 
 THIS FIRST AMENDMENT TO TERM LOAN CREDIT AGREEMENT (this “Amendment No. 1”)
is entered into as of December 7, 2009, among GOODMAN GLOBAL, INC., a Delaware corporation (the “Borrower”), CHILL INTERMEDIATE HOLDINGS, INC., a Delaware corporation (“Holdings”), each other Guarantor, each Lender
party hereto, and GENERAL ELECTRIC CAPITAL CORPORATION (“GECC”), as administrative agent for the Lenders (in such capacity and together with its successors and permitted assigns, the “Administrative Agent”). 
 W I T N E S S E T H: 
 WHEREAS, Holdings, the Borrower, the Administrative Agent, GECC, as collateral agent for the Secured Parties, and the Lenders party thereto have entered into that certain Term Loan Credit Agreement, dated as of February 13, 2008 (as
may be further amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”); 
 WHEREAS, the Borrower has requested that the Lenders agree to amend certain provisions of the Credit Agreement as set forth herein and consent to the transactions contemplated hereby; 
 WHEREAS, the Required Lenders are willing to amend the Credit Agreement on the terms and subject to the conditions set forth herein; and

 WHEREAS, the Borrower intends to amend the Revolving Credit Agreement (the “Revolving Loan Amendment”) as of
the date hereof to agree to and effectuate correspondingly the same amendments contained in this Amendment. 
 NOW, THEREFORE,
in consideration of the mutual agreements, provisions and covenants contained herein, the parties hereto agree as follows: 
 1. Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Credit Agreement.  
 2. Amendment of Credit Agreement. Upon the terms and subject to the conditions set forth herein and in reliance on the representations and warranties of Holdings and the Borrower, the
parties hereto hereby agree to the following amendments, which amendments refer to the Credit Agreement unless specifically noted otherwise: 
 (a) Amendments to Section 1.1 of the Credit Agreement. Section 1.1 of the Credit Agreement is hereby amended by adding the following new definitions in proper alphabetical sequence:

 “Amendment No. 1” shall mean that certain First Amendment to this Agreement, dated as of
December 7, 2009, among the Borrower, Holdings and each other Guarantor, each Lender party thereto and the Administrative Agent. 

 “Amendment No. 1 Effective Date” shall have the meaning specified in
Section 3 of Amendment No. 1. 
 “Amendment No. 1 Effective Date Dividend” shall mean a
one-time Dividend made and paid in cash by the Borrower to Holdings and, in turn, by Holdings to its stockholders, in an aggregate amount of up to $115,000,000; provided that, such Dividend is paid prior to December 31, 2009.

 (b) Amendment to Section 1.1 of the Credit Agreement. Section 1.1 of the Credit Agreement is hereby amended
by adding the words “or 9.6(k)” after the words “Section 9.6(f)” in clause (b)(viii) of the definition of Excess Cash Flow. 
 (c) Amendment to Section 9.6 of the Credit Agreement. Section 9.6 of the Credit Agreement is hereby amended by (i) deleting the word “and” at the end of clause
(i) thereof, (ii) deleting the period at the end of clause (j) thereof and replacing the same with a semi-colon and the word “and” and (iii) adding the following new Section 9.6(k) immediately after
Section 9.6(j) of the Credit Agreement: 
 “(k) The Borrower may pay the Amendment No. 1 Effective Date Dividend
to Holdings, and Holdings may, in turn, pay all amounts received therefrom to its stockholders; provided that, at the time of any such payment and after giving effect thereto, no Default or Event of Default shall have occurred and be
continuing.” 
 (d) Amendment to Section 12.5(a)(i) of the Credit Agreement. Section 12.5(a)(i) of the Credit
Agreement is hereby amended by replacing the words “Weil, Gotshal & Manges LLP” with the words “Latham & Watkins LLP”. 
 3. Conditions. 
 The effectiveness of this Amendment No. 1 is
subject to the following conditions precedent (the date on which all such conditions have been satisfied being referred to herein as the “Amendment No. 1 Effective Date”): 
 (a) receipt by the Administrative Agent on or before the Amendment No. 1 Effective Date of duly executed and delivered counterparts of
this Amendment No. 1 that, when taken together, bear the signatures of Holdings, the Borrower, the Guarantors, the Administrative Agent and the Required Lenders; 
 (b) receipt by the Administrative Agent of a copy of the Revolving Loan Amendment and evidence that the Revolving Loan Amendment has been executed and delivered and is in full force and effect, or shall
become effective, substantially simultaneously with the effectiveness of this Amendment No. 1, in accordance with its terms; 
  

 2 

 (c) the truth and accuracy of the representations and warranties contained in Section 4
hereof; 
 (d) receipt by the Administrative Agent on or before the Amendment No. 1 Effective Date for the account of each
Lender that has executed and delivered a signature page approving this Amendment No. 1 on or before 5 p.m. (New York City time) on December 4, 2009 of a fee (the “Amendment Fee”) in an amount equal to 0.25% of the
aggregate outstanding principal amount of such Lender’s Loans as of such date; 
 (e) receipt by the Administrative Agent
on or before the Amendment No. 1 Effective Date of all fees required to be paid to the Administrative Agent as have been separately agreed upon, and all reasonable out-of-pocket expenses of the Administrative Agent for which invoices have been
presented (including reasonable fees, disbursements and other charges of one firm of counsel to the Administrative Agent); and 
 (f) no Default or Event of Default has occurred or is continuing. 
 4. Representations and Warranties.
Each of Holdings and the Borrower makes the following representations and warranties to, and agreements with, the Administrative Agent and the Lenders, all of which shall survive the execution and delivery of this Amendment No. 1: 

(a) No Default; Previous Representations and Warranties. Immediately before and after giving effect to this Amendment No. 1,
(a) no Default or Event of Default has occurred or is continuing under the Credit Documents and (b) all representations and warranties made by Holdings and the Borrower contained in the Credit Documents are true and correct in all material
respects with the same effect as though such representations and warranties had been made on and as of the date hereof (except where such representations and warranties expressly relate to an earlier date, in which case such representations and
warranties shall be true and correct in all material respects as of such earlier date). 
 (b) Corporate Status. Each of
Holdings and the Borrower (a) is a duly organized and validly existing corporation or other entity in good standing under the laws of the jurisdiction of its organization and has the corporate or other organizational power and authority to own
its property and assets and to transact the business in which it is engaged and (b) has duly qualified and is authorized to do business and is in good standing in all jurisdictions where it is required to be so qualified, except where the
failure to be so qualified could not reasonably be expected to result in a Material Adverse Effect. 
 (c) Corporate Power
and Authority; Enforceability. Each of Holdings and the Borrower has the corporate or other organizational power and authority to execute, deliver and carry out the terms and provisions of this Amendment No. 1 and has taken all necessary
corporate or other organizational action to authorize the execution, delivery and performance of this Amendment No. 1. Each of Holdings and the Borrower has duly executed and delivered this Amendment No. 1, and this Amendment No. 1
constitutes the legal, valid and binding obligation of Holdings and the Borrower enforceable in accordance with its terms, subject to the effects of bankruptcy, insolvency, fraudulent conveyance, reorganization and other similar laws relating to or
affecting creditors’ rights generally and general principles of equity (whether considered in a

  

 3 

 
proceeding in equity or law). Each of Holdings and the Borrower (a) is in compliance with all Applicable Laws and (b) has all requisite governmental licenses, authorizations, consents
and approvals to operate its business as currently conducted except, in each case to the extent that failure to be in compliance therewith or to have all such licenses, authorizations, consents and approvals could not reasonably be expected to have
a Material Adverse Effect. 
 (d) No Violation. None of (a) the execution, delivery and performance by Holdings or
the Borrower of this Amendment No. 1 and compliance with the terms and provisions thereof or (b) the consummation of this Amendment No. 1 and the transactions contemplated herein on the relevant dates therefor (i) contravene any
applicable provision of any material Applicable Law of any Governmental Authority, (ii) result in any breach of any of the terms, covenants, conditions or provisions of, or constitute a default under, or result in the creation or imposition of
(or the obligation to create or impose) any Lien upon any of the property or assets of any of Holdings or the Borrower (other than Liens created under the Credit Documents and the Revolving Credit Documents) pursuant to, the terms of any indenture,
loan agreement, lease agreement, mortgage or deed of trust or any other Contractual Obligation to which Holdings or the Borrower is a party or by which they or any of their property or assets is bound, except to the extent that any such conflict,
breach, contravention, default, creation or imposition could not reasonably be expected to result in a Material Adverse Effect or (iii) violate any provision of the Organizational Documents of Holdings or the Borrower. 
 5. No Waiver. Except as expressly stated herein, nothing contained herein shall be deemed to constitute a waiver of compliance
with any term or condition contained in the Credit Agreement or any of the other Credit Documents or constitute a course of conduct or dealing among the parties. Except as expressly stated herein, the Administrative Agent and Lenders reserve all
rights, privileges and remedies under the Credit Documents. Except as expressly amended hereby, the Credit Agreement and other Credit Documents remain unmodified and in full force and effect. Holdings and the Borrower hereby acknowledge and agree
that, as of the Amendment No. 1 Effective Date, references in the Credit Documents to the Credit Agreement shall be deemed to be references to the Credit Agreement as amended by this Amendment No. 1. Holdings and the Borrower hereby agree
and acknowledge that this Amendment No. 1 shall be deemed to be a Credit Document pursuant to the Credit Agreement and shall (unless otherwise expressly indicated therein) be construed, administered and applied in accordance with all of the
terms and provisions of the Credit Agreement, as amended hereby.  
 6. Severability. In case any provision
of or obligation under this Amendment No. 1 shall be invalid, illegal or unenforceable in any jurisdiction, the validity, legality and enforceability of the remaining provisions or obligations, or of such provision or obligation in any other
jurisdiction, shall not in any way be affected or impaired thereby. 
 7. Headings. Headings and captions used in
this Amendment No. 1 (including the Exhibits, Schedules and Annexes hereto, if any) are included for convenience of reference only and shall not be given any substantive effect. 
 8. GOVERNING LAW. THIS AMENDMENT NO. 1 AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY, AND SHALL
BE CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 
  

 4 

 9. Submission to Jurisdiction; Waiver. Each party hereto hereby irrevocably
and unconditionally: 
 (i) submits for itself and its property in any legal action or proceeding relating to this Amendment
No. 1 to which it is a party, or for recognition and enforcement of any judgment in respect thereof, to the non-exclusive general jurisdiction of the courts of the State of New York, the courts of the United States of America for the Southern
District of New York and appellate courts from any thereof; 
 (ii) consents that any such action or proceeding may be brought
in such courts and waives any objection that it may now or hereafter have to the venue of any such action or proceeding in any such court or that such action or proceeding was brought in an inconvenient court and agrees not to plead or claim the
same; 
 (iii) agrees that service of process in any such action or proceeding may be effected by mailing a copy thereof by
registered or certified mail (or any substantially similar form of mail), postage prepaid, to the applicable party at its respective address set forth in Section 12.2 of the Credit Agreement or at such other address of which the Administrative
Agent shall have been notified pursuant thereto; 
 (iv) agrees that nothing herein shall affect the right to effect service of
process in any other manner permitted by law or shall limit the right to sue in any other jurisdiction; and 
 (v) waives, to
the maximum extent not prohibited by law, any right it may have to claim or recover in any legal action or proceeding referred to in this Section 9 any special, exemplary, punitive or consequential damages. 
 10. WAIVERS OF JURY TRIAL. HOLDINGS, THE BORROWER, THE ADMINISTRATIVE AGENT AND THE LENDERS HEREBY IRREVOCABLY AND UNCONDITIONALLY
WAIVE TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS AMENDMENT NO. 1 AND FOR ANY COUNTERCLAIM THEREIN. 
 11. Counterparts; Integration. This Amendment No. 1 may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same
instrument. Signatures by facsimile, e-mail or other electronic transmission (e.g., “pdf”) shall bind the parties hereto. This Amendment No. 1 constitutes the entire agreement and understanding among the parties hereto and supersedes
any and all prior agreements and understandings, oral or written, relating to the subject matter hereof.  
 12. No
Novation. This Amendment No. 1 is not intended and shall not be deemed or construed to constitute a novation of the Credit Agreement or any Indebtedness evidenced thereby.  
  

 5 

 13. Acknowledgment and Reaffirmation. Each of Holdings and the Borrower, as
debtor, grantor, pledgor, assignor, or in other any other similar capacity in which Holdings and the Borrower grant liens or security interests in their properties or otherwise act as accommodation party, as the case may be, under the Credit
Documents hereby (i) ratifies and reaffirms all of its payment and performance obligations, contingent or otherwise, under each of the Credit Documents to which it is a party (after giving effect hereto) and (ii) to the extent Holdings and
the Borrower granted liens on or security interests in any of its property pursuant to any such Credit Document as security for or otherwise guaranteed its Obligations under or with respect to the Credit Documents, ratifies and reaffirms such grant
of security interests and liens and confirms and agrees that such security interests and liens hereafter secure all of the Obligations as amended hereby. Holdings and the Borrower acknowledge and agree that each of the Credit Documents, as amended
or amended and restated hereby, remains in full force and effect and is hereby ratified and reaffirmed, that all of its obligations thereunder shall be valid and enforceable and shall not be impaired or limited by the execution or effectiveness of
this Amendment No. 1. Except as specifically set forth herein, the execution of this Amendment No. 1 shall not operate as a waiver of any right, power or remedy of the Administrative Agent or Lenders, constitute a waiver of any provision
of any of the Credit Documents or serve to effect a novation of the Obligations. 
 14. Ratification by Guarantors.
Each Guarantor (other than Holdings) acknowledges that its consent to this Amendment No. 1 is not required, but each such Guarantor nevertheless hereby agrees and consents to this Amendment No. 1 and to the documents and agreements
referred to herein. Each Guarantor agrees and acknowledges that (i) notwithstanding the effectiveness of this Amendment No. 1, such Guarantor’s Guarantee shall remain in full force and effect without modification thereto and
(ii) nothing herein shall in any way limit any of the terms or provisions of any such Guarantor’s Guarantee or any other Credit Document executed by any Guarantor (as the same may be amended, amended and restated, supplemented or otherwise
modified from time to time), all of which are hereby ratified, confirmed and affirmed in all respects. Each Guarantor hereby agrees and acknowledges that no other agreement, instrument, consent or document shall be required to give effect to this
Section 14. Each Guarantor hereby further acknowledges that Holdings, the Borrower, the Administrative Agent and any Lender may from time to time enter into any further amendments, modifications, terminations and/or waivers of any provisions of
the Credit Documents without notice to or consent from any Guarantor and without affecting the validity or enforceability of any Guarantor’s Guarantee or giving rise to any reduction, limitation, impairment, discharge or termination of any
Guarantor’s Guarantee. 
 [Remainder of Page Intentionally Left Blank] 
  

 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to be executed
by their respective officers thereunto duly authorized, as of the date first above written. 
  

			
	 CHILL INTERMEDIATE HOLDINGS, INC.,

	 as Holdings

		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name: Lawrence M. Blackburn
		 	Title: EVP & CFO
	
	 GOODMAN GLOBAL, INC.,

	 as Borrower

		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name: Lawrence M. Blackburn
		 	Title: EVP & CFO

 [Signature Page
to Goodman Global Term Loan Amendment No. 1] 

			
	GENERAL ELECTRIC CAPITAL CORPORATION,
	as Administrative Agent
		
	By:	 	 /s/ Andrew Crain

		 	Name: Andrew Crain
		 	Title: Duly Authorized Signatory

 [Signature Page to Goodman Global Term Loan Amendment No. 1] 

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

			
	To approve Amendment No. 1:
	
	 Bank of Tokyo-Mitsubishi UFJ Trust Company
 as Lender

	
	 /s/ Lawrence Elkins

	Name:	 	Lawrence Elkins
	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

			
	 To approve Amendment No. 1:

	
	 Sumitomo Mitsui Banking Corporation,
 as Lender

	
	 /s/ William M. Ginn

	Name: William M. Ginn
	Title: Executive Officer

 SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	
	 Golub Capital Senior Loan Opportunity Fund Ltd.,
 as Lender

	
	By: Golub Capital Incorporated, as Collateral Manager
		
	By:	 	 /s/ Michael C. Loehrke

		 	Name: Michael C. Loehrke
		 	Title: Designated Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	
	 Golub Capital Management CLO 2007-1, Ltd.,
 as Lender

	
	By: Golub Capital Management LLC, as Collateral Manager
		
	By:	 	 /s/ Michael C. Loehrke

		 	Name: Michael C. Loehrke
		 	Title: Designated Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1 DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Golub Capital Funding CLO -8, Ltd.,
 as Lender

	
	By: Golub Capital Partners Management Ltd, as Collateral Manager
		
	By:	 	 /s/ Michael C. Loehrke

		 	Name: Michael C. Loehrke
		 	Title: Designated Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Pioneer Floating Rate Fund,
 as Lender

	
	 /s/ Daniel P. Gilbert

	Name:	 	Daniel P. Gilbert
	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Montpelier Investments Holdings Ltd.,
 as Lender

	
	 /s/ Daniel P. Gilbert

	Name:	 	Daniel P. Gilbert
	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Pioneer Diversified High Income Trust,
 as Lender

	
	 /s/ Daniel P. Gilbert

	Name:	 	Daniel P. Gilbert
	Title:	 	Vice President

	
	PUTNAM VARIABLE TRUST – PVT
	HIGH YIELD FUND
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

 ACCT#- Asset Conservative 
 PUTNAM INVESTMENT MANAGEMENT, LLC 
 on behalf of its series, ASSET ALLOCATION CONSERVATIVE

 by Putnam Investment Management, LLC 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: Vice President

	
	PUTNAM HIGH YIELD TRUST
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

 ACCT# 256- Asset Balance 
 PUTNAM ASSET ALLOCATION FUND BALANCED PORTFOLIO 
 By: Putnam Investment Management, LLC

  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: Vice President

			
	PUTNAM FLOATING RATE INCOME FUND
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

 ACCT# 2QM- Asset Growth 
 PUTNAM INVESTMENT MANAGEMENT LLC, 
 on behalf of its series, ASSET ALLOCATION GROWTH 
 by Putnam Investment Management, LLC 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: Vice President

			
	PUTNAM HIGH YIELD ADVANTAGE FUND
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

			
	BOSTON HARBOR CLO 2004-1, Ltd.
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

 PUTNAM DIVERSIFIED INCOME TRUST (CAYMAN) MASTER FUND 
 By The Putnam Advisory Company, LLC 
  

			
	 /s/ Angela Patel

	Name: Angela Patel
	Title: Vice President

 The Putnam Advisory Company, LLC on behalf of Putnam 
 Global Funds – Putnam Worldwide Income Fund 
  

	
	 /s/ Lauren Silk

	Name: Lauren Silk
	Title: Vice President

  

 4 

	
	PUTNAM PREMIER INCOME TRUST
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

	
	PUTNAM MASTER INTERMEDIATE INCOME TRUST
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

 Putnam Variable Trust – Putnam VT Global Asset Allocation Fund 
 by Putnam Investment Management, LLC 
  

	
	 /s/ Lauren Silk

	Name: Lauren Silk
	Title: Vice President

  

 2 

	
	PUTNAM DIVERSIFIED INCOME TRUST
	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

 PUTNAM TOTAL RETURN TRUST 
 By Putnam Investment Management, LLC 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: Vice President

  

 1 

	
	 PUTNAM VARIABLE TRUST – PVT
 DIVERSIFIED INCOME FUND

	
	 /s/ Beth Mazor

	By: Beth Mazor
	Title: V.P.

 THE PUTNAM ADVISORY 
 COMPANY, LLC ON BEHALF 
 OF INTERPOLIS PENSIOENEN 
 GLOBAL HIGH YIELD POOL 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: VP

 PUTNAM RETIREMENT 
 ADVANTAGE GAA BALANCE 
 PORTFOLIO 
 by Putnam Investment Management, LLC 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: Vice President

  

 1 

 PUTNAM RETIREMENT 
 ADVANTAGE GAA GROWTH 
 PORTFOLIO 
 by Putnam Investment Management, LLC 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: Vice President

  

 1 

 THE PUTNAM ADVISORY 
 COMPANY, LLC ON BEHALF OF IG 
 PUTNAM HIGH YIELD INCOME 
 FUND 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: VP

  

 1 

 THE PUTNAM ADVISORY COMPANY, LLC 
 ON BEHALF OF STICHTING PENSIOENFONDS 
 VOOR FYSIOTHERAPEUTEN 
  

	
	 /s/ Suzanne Deshaies

	Name: Suzanne Deshaies
	Title: VP

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF Dec. 7th, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	 LeverageSource III S.a.r.l.,
 as Lender

	
	 /s/ Lynette Skrehot

	Name: Lynette Skrehot
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 BARCLAYS BANK PLC
	 	
		
	                                        
                   ,
	 	
	 as Lender
	 	

  

	
	 /s/ Kevin Cullen

	Name: Kevin Cullen
	Title: Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	 Blue Shield of California,
 as Lender

	
	 /s/ Guang Alex Yu

	Name: Guang Alex Yu
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	 Franklin CLO V, Limited,
 as Lender

	
	 /s/ Guang Alex Yu

	Name: Guang Alex Yu
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	 Franklin CLO VI, Limited,
 as Lender

	
	 /s/ Guang Alex Yu

	Name: Guang Alex Yu
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	 Franklin Floating Rate Master Series,
 as Lender

	
	 /s/ Richard Hsu

	Name: Richard Hsu
	Title: Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	 Franklin Floating Rate Daily Access Fund,
 as Lender

	
	 /s/ Richard Hsu

	Name: Richard Hsu
	Title: Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
 Franklin Templeton Series II Funds Floating Rate II Fund, 
 as Lender 
  

	
	 /s/ Richard Hsu

	Name: Richard Hsu
	Title: Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
 Franklin Templeton Limited Duration Income Trust, 
 as Lender 
  

	
	 /s/ Richard Hsu

	Name: Richard Hsu
	Title: Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 CRÉDIT INDUSTRIEL ET COMMERCIAL,
 as Lender

	
	 /s/ Brian O’Leary

	Name:	 	Brian O’Leary
	Title:	 	Managing Director
	
	 /s/ Anthony Rock

	Name:	 	Anthony Rock
	Title:	 	Managing Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 OAK HILL CREDIT PARTNERS II, LIMITED,
 as Lender

	
	 By: Oak Hill CLO Management II, LLC
 As Investment Manager

		
	By:	 	 /s/ Scott D. Krase

			
	Name:	 	Scott D. Krase
	Title:	 	Authorized Person
	
	 OAK HILL CREDIT PARTNERS III, LIMITED,
 as Lender

	
	 By: Oak Hill CLO Management III, LLC
 As Investment Manager

			
		
	By:	 	 /s/ Scott D. Krase

			
	Name:	 	Scott D. Krase
	Title:	 	Authorized Person
	
	 OAK HILL CREDIT PARTNERS IV, LIMITED,
 as Lender

	
	 By: Oak Hill CLO Management IV, LLC
 As Investment Manager

			
		
	By:	 	 /s/ Scott D. Krase

			
	Name:	 	Scott D. Krase
	Title:	 	Authorized Person
	
	 OHA FINLANDIA CREDIT FUND,
 as Lender

			
		
	By:	 	 /s/ Scott D. Krase

			
	Name:	 	Scott D. Krase
	Title:	 	Authorized Person

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 OAK HILL CREDIT PARTNERS V, LIMITED,
 as Lender

	
	 By: Oak Hill Advisors, L.P.
 As Portfolio Manager

		
	By:	 	 /s/ Scott D. Krase

	Name:	 	Scott D. Krase
	Title:	 	Authorized Person
	
	 FUTURE FUND BOARD OF GUARDIANS,
 as Lender

	
	 By: Oak Hill Advisors, L.P.
 As its Investment Advisor

		
	By:	 	 /s/ Scott D. Krase

	Name:	 	Scott D. Krase
	Title:	 	Authorized Person
	
	OHA PARK AVENUE CLO I, LTD.
	
	 By: Oak Hill Advisors, L.P.
 As Investment Manager

		
	By:	 	 /s/ Scott D. Krase

	Name:	 	Scott D. Krase
	Title:	 	Authorized Person
	
	GMAM GROUP PENSION TRUST I

			
		
	By:	 	 STATE STREET BANK AND TRUST
 COMPANY, solely as Trustee

			
		
	By:	 	 /s/ Timothy Norton

	Name:	 	Timothy Norton
	Title:	 	Officer

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	 SMBC MVI SPC,
 on
behalf of and for the account of Segregated Portfolio No. 1

	
	 By: Oak Hill Separate Account Management I, LLC
 As Investment Manager

  

			
	By:	 	 /s/ Scott D. Krase

			
	Name: Scott D. Krase
	Title: Authorized Person

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DEC. 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 KKR Financial CLO 2007-A, Ltd,
 As Lender

	
	 /s/ Mark Casanova

	Name: Mark Casanova
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

			
	To approve Amendment No. 1:	 	
		
	WhiteHorse II, Ltd.	 	
	By WhiteHorse Capital Partners, L.P	 	
	 As collateral manager
	 	
	By WhiteRock Asset Advisor, LLC, its G.P.	 	
	  
	 	,
	as Lender	 	
		
	 /s/ Jay Carvell
	 	
	Name: Jay Carvell	 	
	Title: Manager	 	

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

			
	To approve Amendment No. 1:	 	
		
	WhiteHorse III, Ltd.	 	
	By WhiteHorse Capital Partners, L.P	 	
	 As collateral manager
	 	
	By WhiteRock Asset Advisor, LLC, its G.P.	 	
	  
	 	,
	as Lender	 	
		
	 /s/ Jay Carvell
	 	
	Name: Jay Carvell	 	
	Title: Manager	 	

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

			
	To approve Amendment No. 1:	 	
	Denali Capital LLC, managing member of	 	
	DC Funding Partners LLC, portfolio manager for	 	
	DENALI CAPITAL CLO IV, LTD., or an affiliate	 	
		
	                                       
                         ,	 	
	as Lender	 	
		
	 /s/ John P. Thacker
	 	
	Name: JOHN P. THACKER	 	
	Title: CHIEF CREDIT OFFICER	 	

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	Denali Capital LLC, managing member of
	DC Funding Partners LLC, portfolio manager for
	DENALI CAPITAL CLO V, LTD., or an affiliate
	
	                                       
                         ,
	as Lender
	
	 /s/ John P. Thacker

	Name: JOHN P. THACKER
	Title: CHIEF CREDIT OFFICER

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	 To approve Amendment No. 1:

	 Denali Capital LLC, managing member of

	 DC Funding Partners LLC, portfolio manager for

	 DENALI CAPITAL CLO VI, LTD., or an affiliate

	
	                                        
                         ,

	 as Lender

	
	 /s/ John P. Thacker

	 Name: JOHN P. THACKER

	 Title: CHIEF CREDIT OFFICER

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	Denali Capital LLC, managing member of
	DC Funding Partners LLC, portfolio manager for
	DENALI CAPITAL CLO VII, LTD., or an affiliate
	
	                                       
             ,
	as Lender
	
	 /s/ John P. Thacker

	Name: JOHN P. THACKER
	Title: CHIEF CREDIT OFFICER

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	OLYMPIC CLO I LTD,
	as Lender
	
	 /s/ John Casparian

	Name: John Casparian
	Title: Co-President, Churchill Pacific Asset Management

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 SAN GABRIEL CLO I LTD,
 as
Lender

	
	 /s/ John Casparian

	Name: John Casparian
	Title: Co-President, Churchill Pacific Asset Management

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 SHASTA CLO I LTD,
 as Lender

	
	 /s/ John Casparian

	 Name: John Casparian

	Title: Co-President, Churchill Pacific Asset Management

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 SIERRA CLO II LTD,
 as Lender

	
	 /s/ John Casparian

	 Name: John Casparian

	Title: Co-President, Churchill Pacific Asset Management

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 WHITNEY CLO I LTD.
 as Lender

	
	 /s/ John Casparian

	 Name: John Casparian

	Title: Co-President, Churchill Pacific Asset Management

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

					
	To approve Amendment No. 1:	 		 	
		
		 	 Nob Hill CLO, Limited

		 	as Lender
			
		 	By:	 	 /s/ Bradley Kane

		 		 	Name: Bradley Kane
		 		 	Title: Portfolio Manager

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

					
	To approve Amendment No. 1:	 		 	
		
		 	 Nob Hill CLO II, Limited

		 	as Lender
			
		 	By:	 	 /s/ Bradley Kane

		 		 	Name: Bradley Kane
		 		 	Title: Portfolio Manager

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	For the Following Funds:
	
	ING Prime Rate Trust
	ING International (II) - Senior Bank Loans Euro
	
	By: ING Investment Management Co., as its investment manager
	
	ING Investment Management CLO I, LTD.
	 By: ING Investment Management Co.,
        as its investment manager

	
	ING Investment Management CLO II, LTD.
	ING Investment Management CLO III, LTD.
	ING Investment Management CLO IV,LTD.
	ING Investment Management CLO V, LTD.
	
	 By: ING Alternative Asset Management LLC,
        as its investment manager

	
	 ING Investment Trust Co. Plan for Employee Benefit Investment Funds – Senior Loan Fund
 By: ING Investment Trust Co.
 as its
trustee
  
 as Lender

	
	
	 /s/ Robert Wilson

	Name: Robert Wilson
	Title: Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 Golden Knight II CLO, Ltd.,
 as
Lender

	
	 [ILLEGIBLE]

	Name: PORTFOLIO MANAGER
	Title:
	  
 LORD ABBET & CO. LLC
 AS COLLATERAL MANAGER

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Lord Abbett Investment Trust- Lord Abbett Floating Rate Fund, as Lender
	
	 [ILLEGIBLE]

	Name:	 	PORTFOLIO MANAGER
	Title:	 	

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

					
	ZOHAR III, LIMITED
		
	By:	 	Patriarch Partners XV, LLC, its Collateral Manager
		
	By:	 	 /s/ Lynn Tilton

		 	Name:	 	Lynn Tilton
		 	Title:	 	Manager

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Ariel Reinsurance Company Ltd.
 BlackRock Senior High Income Fund, Inc.
 BlackRock Floating Rate Income
Trust
 BlackRock Defined Opportunity Credit Trust
 BlackRock Limited Duration Income Trust
 BlackRock Senior Income Series II

BlackRock Senior Income Series IV
 BlackRock Senior Income Series V Limited
 BlackRock Debt Strategies Fund, Inc.
 BlackRock Diversified Income Strategies Fund, Inc.
 BlackRock Floating Rate Income Strategies Fund, Inc.
 BlackRock Floating Rate Income Strategies Fund II, Inc.

BlackRock Global Investment Series: Income Strategies Portfolio
 Master Senior Floating Rate LLC
 Missouri State Employees’ Retirement System

 BlackRock Fixed Income Portable Alpha Master Series Trust
 Senior Loan Portfolio
 BlackRock Senior Floating Rate Portfolio,
 as Lender

  

			
	 /s/ AnnMarie Smith

	Name:	 	AnnMarie Smith
	Title:	 	Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12/7/09 , 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	ECP CLO 2008-1, LTD
	Silvermine Capital Management LLC
	 As Portfolio Manager
 as Lender

	
	 /s/ Gregory C. Smith

	Name:	 	Gregory C. Smith
	Title:	 	 Vice President
 Silvermine
Capital Management, LLC

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12/7/09, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	COMSTOCK FUNDING LTD.
	Silvermine Capital Management LLC
	 As Collateral Manager
 as Lender

	
	 /s/ Gregory C. Smith

	Name:	 	Gregory C. Smith
	Title:	 	 Vice President
 Silvermine
Capital Management, LLC

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12/7/09, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	CANNINGTON FUNDING LTD.
	Silvermine Capital Management LLC
	 As Investment Manager
 as Lender

	
	 /s/ Gregory C. Smith

	Name:	 	Gregory C. Smith
	Title:	 	 Vice President
 Silvermine
Capital Management, LLC

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12/7/09, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 LOAN FUNDING XIII for itself or as agent
 For Corporate Funding XIII, as a Lender

	as Lender
	
	 /s/ Gregory C. Smith

	Name:	 	Gregory C. Smith
	Title:	 	 Vice President
 Silvermine
Capital Management, LLC

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12/7/09, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	GREENS CREEK FUNDING LTD.
	Silvermine Capital Management LLC
	 As Investment Manager
 as Lender

	
	 /s/ Gregory C. Smith

	Name:	 	Gregory C. Smith
	Title:	 	 Vice President
 Silvermine
Capital Management, LLC

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Malibu CBNA Loan Funding LLC
	as Lender
	
	 /s/ Peter Thanoukos

	Name:	 	Peter Thanoukos
	Title:	 	AS ATTORNEY-IN-FACT

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Bridgeport CLO Ltd.
	By:	 	 Deerfield Capital Management LLC
 As its Collateral Manager,

	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Bridgeport CLO II Ltd.
	By:	 	 Deerfield Capital Management LLC
 As its Collateral Manager,

	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Burr Ridge CLO Plus Ltd.
	By:	 	 Deerfield Capital Management LLC
 As its Collateral Manager,

	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Cumberland II CLO Ltd.
	By:	 	 Deerfield Capital Management LLC
 As its Collateral Manager,

	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Forest Creek CLO Ltd.
	By:	 	 Deerfield Capital Management LLC
 As its Collateral Manager,

	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Long Grove CLO Ltd.
	By:	 	 Deerfield Capital Management LLC
 As its Collateral Manager,

	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Marquette Park CLO Ltd.
	By:	 	Deerfield Capital Management LLC
		 	As its Collateral Manager,
	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Market Square CLO Ltd.
	By:	 	Deerfield Capital Management LLC
		 	As its Collateral Manager,
	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Schiller Park CLO Ltd.
	By:	 	Deerfield Capital Management LLC
		 	As its Collateral Manager,
	as Lender
	
	 /s/ Dante Arciero

	Name:	 	Dante Arciero
	Title:	 	Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Pacifica CDO IV Ltd,
	as Lender
	
	 /s/ Ronald M. Grobeck

	Name:	 	RONALD M. GROBECK
	Title:	 	MANAGING DIRECTOR

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Pacifica CDO V Ltd,
	as Lender
	
	 /s/ Ronald M. Grobeck

	Name:	 	RONALD M. GROBECK
	Title:	 	MANAGING DIRECTOR

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Pacifica CDO VI Ltd,
	as Lender
	
	 /s/ Ronald M. Grobeck

	Name:	 	RONALD M. GROBECK
	Title:	 	MANAGING DIRECTOR

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Westwood CDO I Ltd,
	as Lender
	
	 /s/ Ronald M. Grobeck

	Name:	 	RONALD M. GROBECK
	Title:	 	MANAGING DIRECTOR

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

					
	Fifth Third Bank,
	as Lender
		
	By:	 	 /s/ Matthew Cannan

		 	Name:	 	Matthew Cannan
		 	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	ING CAPITAL LLC,
	as Lender
	
	 /s/ Lawrence P. Eyink

	Name:	 	Lawrence P. Eyink
	Title:	 	Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Grand Central Asset Trust, LBAM Series
	as Lender
	
	 /s/ Adam Kaiser

	Name:	 	Adam Kaiser
	Title:	 	ATTORNEY-IN-FACT

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Wells Fargo Bank NA,
	as Lender
	
	 /s/ Julia Vexler

	Name:	 	Julia Vexler
	Title:	 	Relationship Manager

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	CALYON NEW YORK BRANCH,
	as Lender
	
	 /s/ David Cagle

	Name:	 	David Cagle
	Title:	 	Managing Director
	
	 /s/ Brian Myers

	Name:	 	Brian Myers
	Title:	 	Managing Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	PACIFIC FUNDING LLC,
	as Lender
	
	 /s/ Tara E. Kenny

	Name:	 	Tara E. Kenny
	Title:	 	Assistant Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 PPM MONARCH BAY FUNDING LLC,
 as Lender

	
	 /s/ Tara E. Kenny

	Name:	 	Tara E. Kenny
	Title:	 	Assistant Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

					
	Del Mar CLO I, Ltd.
	By:	 	Caywood-Scholl Capital Management, LLC.
	As Collateral Manager
		
	By:	 	 /s/ Tom Saake

		 	Name:	 	Tom Saake
		 	Title:	 	Managing Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 SERVES 2006-1, Ltd.,
 as Lender

	
	 /s/ David C. Wagner

	PPM America, Inc., as Collateral Manager
	David C. Wagner - Managing Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 PPM GRAYHAWK CLO, LTD.,
 as
Lender

	
	 /s/ David C. Wagner

	PPM America, Inc., as Collateral Manager
	David C. Wagner - Managing Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

	
	To approve Amendment No. 1:
	
	 PPM America, Inc., as Attorney-in-fact, on behalf of Jackson National Life Insurance Company,
 as Lender

	
	 /s/ David C. Wagner

	David C. Wagner
	Managing Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	JERSEY STREET CLO, LTD.,
	
	By its Collateral Manager, Massachusetts Financial Services Company (JLX), as Lender
		
	By:	 	 /s/ David J. Cobey

	As authorized representative and not individually
	
	MARLBOROUGH STREET CLO, LTD.,
	
	By its Collateral Manager, Massachusetts Financial Services Company (MLX), as Lender
		
	By:	 	 /s/ David J. Cobey

	As authorized representative and not individually

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
  

			
	To approve Amendment No. 1:
	
	 JP Morgan Chase Bank, N.A.,
 as Lender

	
	 /s/ Andrew Ray

	Name:	 	Andrew Ray
	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

					
		 	 Fridson Credit Strategies Master Fund, LP,
 as Lender

		
	By:	 	 /s/ David Teolis

		 	Name:	 	David Teolis
		 	Title:	 	Portfolio Manager

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	HarbourView CLO 2006-1,
	as Lender
	
	 /s/ Brad Hebert

	Name:	 	Brad Hebert
	Title:	 	AVP

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Doral Money, Inc.
	as Lender
	
	 /s/ Dennis Talley

	Name:	 	Dennis Talley
	Title:	 	Managing Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF Dec. 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	PROSPECT PARK CDO LTD.
	 By: Blackstone Debt Advisors L.P.
 as Collateral Manager

		
	By:	 	 /s/ Dean T. Criares

	Name:	 	Dean T. Criares
	Title:	 	Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF Dec. 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	ESSEX PARK CDO LTD.
	 By: Blackstone Debt Advisors L.P.
 as Collateral Manager

		
	By:	 	 /s/ Dean T. Criares

	Name:	 	Dean T. Criares
	Title:	 	Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF Dec. 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	INWOOD PARK CDO LTD.
	 By: Blackstone Debt Advisors L.P.
 as Collateral Manager

		
	By:	 	 /s/ Dean T. Criares

			
	Name: Dean T. Criares
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF Dec. 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	LAFAYETTE SQUARE CDO LTD.
	 By: Blackstone Debt Advisors L.P.
 as Collateral Manager

		
	By:	 	 /s/ Dean T. Criares

			
	Name: Dean T. Criares
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF Dec. 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	MONUMENT PARK CDO LTD.
	 By: Blackstone Debt Advisors L.P.
 as Collateral Manager

		
	By:	 	 /s/ Dean T. Criares

			
	Name: Dean T. Criares
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF Dec. 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	UNION SQUARE CDO LTD.
	 By: Blackstone Debt Advisors L.P.
 as Collateral Manager

		
	By:	 	 /s/ Dean T. Criares

			
	Name: Dean T. Criares
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 VAN KAMPEN
 SENIOR
LOAN FUND
 By: Van Kampen Asset Management

	as Lender
	
	 /s/ Philip Yarrow

	Name: PHILIP YARROW
	Title: Executive Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Zodiac Fund – Morgan Stanley US
 Senior Loan Fund
 By: Morgan Stanley Investment Management Inc. as Investment
Manager

	as Lender
	
	 /s/ William A. Housey Jr.

	Name: WILLIAM A. HOUSEY JR.
	Title: Executive Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	LightPoint CLO 2004-1, Ltd.,
	as Lender
	
	 /s/ Colin Donlan

	Name: Colin Donlan
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	LightPoint CLO IV, Ltd.,
	as Lender
	
	 /s/ Colin Donlan

	Name: Colin Donlan
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	LightPoint CLO VII, Ltd.,
	as Lender
	
	 /s/ Colin Donlan

	Name: Colin Donlan
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Airlie CLO 2006-I, Ltd.,
	as Lender
	
	 /s/ Colin Donlan

	Name: Colin Donlan
	Title: Authorized Signatory

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 VAN KAMPEN
 SENIOR
INCOME TRUST
 By: Van Kampen Asset Management

	as Lender
	
	 /s/ Philip Yarrow

	Name: PHILIP YARROW
	Title: Executive Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 VAN KAMPEN
 Dynamic
Credit Opportunities Fund
 By: Van Kampen Asset Management

	as Lender
	
	 /s/ Philip Yarrow

	Name:	 	PHILIP YARROW
	Title:	 	Executive Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 MSIM Peconic Bay, Ltd.
 By: Morgan Stanley Investment Management Inc. as Collateral Manager

	as Lender
	
	 /s/ William A. Housey Jr.

	Name:	 	WILLIAM A. HOUSEY JR.
	Title:	 	Executive Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Confluent 3 Limited
 By: Morgan Stanley Investment Management Inc.
 as Investment Manager

	as Lender
	
	 /s/ Scott Fries

	Name:	 	SCOTT FRIES
	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Morgan Stanley Prime Income Trust
	as Lender
	
	 /s/ Scott Fries

	Name:	 	SCOTT FRIES
	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 Morgan Stanley Investment
 Management Croton, Ltd.
 By: Morgan Stanley Investment Management Inc. as Collateral Manager

	as Lender
	
	 /s/ William A. Housey Jr.

	Name:	 	WILLIAM A. HOUSEY JR.
	Title:	 	Executive Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF 12-7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN CREDIT
AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	 QUALCOMM Global Trading, Inc.
 By: Morgan Stanley Investment
 Management Inc. as Investment Manger

	as Lender
	
	 /s/ Scott Fries

	Name:	 	SCOTT FRIES
	Title:	 	Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF DECEMBER 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	ISRAEL DISCOUNT BANK OF NEW YORK,
	as Lender	 	
	
	 /s/ Edward Behnen

	Name: Edward Behnen
	Title: Assistant Vice President
	
	 /s/ Jeffrey Ackerman

	Name: Jeffrey Ackerman
	Title: Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	ColumbusNova CLO Ltd. 2006-II
	                                       
 ,
	as Lender
	
	 /s/ David Felty

	Name:	 	David Felty
	Title:	 	Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	ColumbusNova CLO Ltd. 2007-I
	                                       
 ,
	as Lender
	
	 /s/ David Felty

	Name:	 	David Felty
	Title:	 	Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	Concerto Credit Opportunity Master Fund I, LP
	As Lender
	
	 /s/ Robert A. Brown

	Name:	 	Robert A. Brown
	Title:	 	Portfolio Manager

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	Capital One Leverage Finance Corp.,
	As Lender
	
	 /s/ Ron Walker

	Name: Ron Walker
	Title: Senior Vice President

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

			
	ColumbusNova CLO IV Ltd. 2007-II
	
	                                       
                             ,
	As Lender
	
	 /s/ David Felty

	Name:	 	David Felty
	Title:	 	Director

 SIGNATURE PAGE TO AMENDMENT NO. 1, DATED AS OF December 7, 2009, TO THE GOODMAN GLOBAL, INC. TERM LOAN
CREDIT AGREEMENT, DATED AS OF FEBRUARY 13, 2008. 
 To approve Amendment No. 1: 
  

	
	RAYMOND JAMES BANK, FSB,
	As a Lender
	
	 /s/ Joseph A. Ciccolini

	Name: Joseph A. Ciccolini
	Title: Vice President – Senior Corporate Banker

 AGREEMENT AND CONSENT OF GUARANTORS 
 In accordance with Section 13 herein the amendments set forth herein are agreed and consented to by each of the below named Guarantors and each such
Guarantor affirms the obligations of such Guarantor under the Guarantee. 
  

			
	CHILL INTERMEDIATE HOLDINGS, INC., as Guarantor
		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name: LAWRENCE M. BLACKBURN
		 	Title: EVP & CFO
	
	GOODMAN APPLIANCE HOLDING COMPANY,
	
	GOODMAN CANADA, L.L.C.,
	
	GOODMAN DISTRIBUTION SOUTHEAST, INC.,
	
	GOODMAN DISTRIBUTION, INC.,
	
	GOODMAN GLOBAL HOLDINGS, INC.,
	
	GOODMAN HOLDING COMPANY,
	
	GOODMAN HOLDING COMPANY, L.L.C.,
	
	GOODMAN II HOLDINGS COMPANY, L.L.C.,
	
	GOODMAN MANUFACTURING I LLC,
	
	GOODMAN MANUFACTURING II LLC,
	
	GOODMAN SALES COMPANY and
	
	 QUIETFLEX HOLDING COMPANY,
  
 as Guarantors

		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name: LAWRENCE M. BLACKBURN
		 	Title: EVP & CFO

 [Signature
Page to Goodman Global Term Loan Amendment No. 1] 

					
	GOODMAN COMPANY, L.P., as Guarantor
	
	By: GOODMAN HOLDING COMPANY, its general partner
		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name:	 	LAWRENCE M. BLACKBURN
		 	Title:	 	EVP & CFO
	
	GOODMAN MANUFACTURING COMPANY, L.P., as Guarantor
	
	By: GOODMAN HOLDING COMPANY, its general partner
		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name:	 	LAWRENCE M. BLACKBURN
		 	Title:	 	EVP & CFO
	
	NITEK ACQUISITION COMPANY, L.P., as Guarantor
	
	By: GOODMAN HOLDING COMPANY, its general partner
		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name:	 	LAWRENCE M. BLACKBURN
		 	Title:	 	EVP & CFO
	
	 QUIETFLEX HOLDING COMPANY, L.P., as Guarantor

	
	By: QUIETFLEX HOLDING COMPANY, its general partner
		
	By:	 	 /s/ Lawrence M. Blackburn

		 	Name:	 	LAWRENCE M. BLACKBURN
		 	Title:	 	EVP & CFO

 [Signature Page to
Goodman Global Term Loan Amendment No. 1]

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