Document:

EXHIBIT
10.1

 

AMENDMENT
NO. 2

TO

INDEPENDENT
CONTRACTOR AGREEMENT

 

This Amendment to Independent Contractor Agreement
(this “Amendment”) is made and entered into as of this 15th day of June, 2006
between (i) Fischer Imaging Corporation, a Delaware corporation (the “Company”)
and (ii) Steven L. Durnil (“Independent Contractor”).  The Company and Independent Contractor are
referred to collectively as the “Parties” and individually as a “Party.”

 

WHEREAS, the Company and Independent Contractor
entered into an Independent Contractor Agreement (the “Agreement”) as of
December 2, 2005, which was amended as of March 7, 2006; and

 

WHEREAS, the Parties wish to amend certain provisions
of the Agreement as set forth below in order to extend the term of the
Agreement.

 

NOW, THEREFORE, in consideration of the mutual
covenants and promises contained herein and other valuable consideration, the
Parties hereby agree as follows:

 

                Section 3 of the
Agreement is hereby amended and replaced in its entirety as set forth
below.  All other provisions in the
Agreement remain unchanged.

 

3.             Effective Date and Term.  This Agreement shall be effective as of the
Effective Date and shall continue in force thereafter until September 30, 2006,
unless (i) extended for an additional period by the parties’ mutual written
agreement, and/or (ii) earlier terminated pursuant to Section 8.

 

 

 

* * * * *

IN WITNESS
WHEREOF, each of the Parties hereto has executed this Amendment as of the date
first set forth above.

 

	
   

  	
  COMPANY:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FISCHER IMAGING
  CORPORATION

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /S/ GAIL SCHOETTLER

  
	
   

  	
   

  	
  Name:

  	
  Gail Schoettler

  
	
   

  	
   

  	
  Title:

  	
  Chair of the Board of
  Directors

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  INDEPENDENT CONTRACTOR:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /S/ STEVEN L DURNIL

  
	
   

  	
   

  	
  Name:

  	
  Steven L. DurnilEXHIBIT 10.2

 

AMENDMENT
NO. 2

TO

INDEPENDENT
CONTRACTOR AGREEMENT

 

This Amendment to Independent Contractor Agreement
(this “Amendment”) is made and entered into as of this 15th day of June, 2006
between (i) Fischer Imaging Corporation, a Delaware corporation (the “Company”)
and (ii) David Kirwan (“Independent Contractor”).  The Company and Independent Contractor are
referred to collectively as the “Parties” and individually as a “Party.”

 

WHEREAS, the Company and Independent Contractor
entered into an Independent Contractor Agreement (the “Agreement”) as of
December 2, 2005, which was amended as of March 7, 2006; and

 

WHEREAS, the Parties wish to amend certain provisions
of the Agreement as set forth below in order to extend the term and adjusting
the compensation of the Agreement.

 

NOW, THEREFORE, in consideration of the mutual
covenants and promises contained herein and other valuable consideration, the
Parties hereby agree as follows:

 

Schedule B of the Agreement is hereby amended and
replaced in its entirety with Schedule B to this Amendment.

 

Section 3 of the Agreement is hereby amended and
replaced in its entirety as set forth below. 
All other provisions in the Agreement, as amended, remain unchanged.

 

3.             Effective Date and Term.  This Agreement shall be effective as of the
Effective Date and shall continue in force thereafter until September 30, 2006,
unless (i) extended for an additional period by the parties’ mutual written
agreement, and/or (ii) earlier terminated pursuant to Section 8.

 

 

* * * * *

IN WITNESS
WHEREOF, each of the Parties hereto has executed this Amendment as of the date
first set forth above.

 

	
   

  	
  COMPANY:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FISCHER IMAGING
  CORPORATION

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /S/ GAIL SCHOETTLER

  
	
   

  	
   

  	
  Name:

  	
  Gail Schoettler

  
	
   

  	
   

  	
  Title:

  	
  Chair of the Board of
  Directors

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  INDEPENDENT CONTRACTOR:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  /S/ DAVID KIRWAN

  
	
   

  	
   

  	
  Name:

  	
  David Kirwan

  

 

 

SCHEDULE
B

 

COMPENSATION

 

Independent Contractor shall be paid a fixed weekly fee of $3,100.Exhibit 4.1

 

FIFTH AMENDMENT
TO

FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT

 

This FIFTH AMENDMENT TO FOURTH AMENDED
AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of June 14, 2006, is
between REGAL CINEMAS
CORPORATION, a Delaware corporation (“Borrower”), and CREDIT
SUISSE, CAYMAN ISLANDS BRANCH (formerly known as CREDIT SUISSE FIRST BOSTON, acting through its Cayman
Islands Branch), as administrative agent (in such capacity, “Administrative Agent”).

RECITALS

WHEREAS, Borrower, the Lenders party
thereto, Administrative Agent and Credit Suisse, Cayman Islands Branch
(formerly known as Credit Suisse First Boston, acting through its Cayman
Islands Branch), as sole lead arranger and sole book runner, have entered into
the Fourth Amended and Restated Credit Agreement dated as of May 10, 2004 (as
amended by that certain First Amendment to Fourth Amended and Restated Credit
Agreement dated as of July 27, 2004, that certain Second Amendment to Fourth
Amended and Restated Credit Agreement dated as of November 24, 2004, that
certain Third Amendment to Fourth Amended and Restated Credit Agreement dated
as of September 26, 2005, and that certain Fourth Amendment to Fourth Amended
and Restated Credit Agreement dated as of March 9, 2006, the “Credit Agreement”);

WHEREAS, Borrower desires to provide
for certain amendments to the Credit Agreement specified herein; and

WHEREAS, the Lenders and
Administrative Agent have agreed to amend the Credit Agreement as provided
herein upon the terms and subject to the conditions set forth herein.

NOW, THEREFORE, in consideration of the
premises made hereunder, and for good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto, intending
to be legally bound, hereby agree as follows:

Section 1.                                Definitions.  Unless otherwise expressly defined herein,
all capitalized terms used herein and defined in the Credit Agreement shall be
used herein as so defined.

Section 2.                                Amendment to Credit Agreement.

(a)          Section 1.1 of the Credit Agreement is hereby amended by
inserting the following new definitions therein in the appropriate alphabetical
order:

“Amendment
No. 5 Effective Date” means June 14, 2006.

“Increased
Amount Date” as defined in Section 2.1(d)(i).

“Joinder
Agreement” as defined in Section 2.1(d)(i).

“New Term
Loan” means a loan made by a Lender to Borrower pursuant to Section
2.1(d).

“New Term
Loan Commitments” as defined in Section 2.1(d)(i).

 

 

“New Term
Loan Lender” as defined in Section 2.1(d)(i).

“Series”
as defined in Section 2.1(d)(i).

(b)         The definition of “Applicable Margin” contained in Section
1.1 of the Credit Agreement is hereby amended by adding the following
parenthetical immediately after the phrase “(i) with respect to Loans”
contained therein:

“(other than New Term Loans)”

(c)          The definition of “Applicable Margin” contained in Section
1.1 of the Credit Agreement is hereby further amended by inserting the
following parenthetical in clause (i)(b) thereof immediately after the phrase “determined
by reference to the Consolidated Leverage Ratio” contained therein:

“(calculated on a pro forma
basis to give effect to all New Term Loans drawn since the most recent
calculation of the Consolidated Leverage Ratio)”

(d)         The definition of “Applicable Margin” contained in Section
1.1 of the Credit Agreement is hereby further amended by adding the
following immediately after the phrase “(iii) with respect to Term Loans”
contained therein:

“(other than New Term Loans)”

(e)          The definition of “Applicable Margin” contained in Section
1.1 of the Credit Agreement is hereby further amended by deleting the word “and”
immediately before clause (iii) thereof and adding the following immediately
after clause (iii) thereof:

“, and (iv) with respect to
Loans that are New Term Loans, the Applicable Margin shall be as provided for
in the Joinder Agreement relating to the New Term Loan Commitment in respect of
such New Term Loan.”

(f)            The definition of “Applicable Margin” contained in Section
1.1 of the Credit Agreement is hereby further amended by adding the
following at the end of the second sentence thereof:

“; provided
that notwithstanding the foregoing, a change in the Applicable Margin as a
result of a change to the Consolidated Leverage Ratio resulting from the pro
forma effect of a drawing of New Term Loans shall be given effect one Business
Day following any such drawing of New Term Loans.”

(g)         The definition of “Final Maturity Date” contained in Section
1.1 of the Credit Agreement is hereby amended by adding the phrase “Series or”
immediately before the phrase “other tranche of term loans” contained therein.

(h)         The definition of “Installment” contained in Section 1.1 of
the Credit Agreement is hereby amended by adding the phrase “or, with respect
to any Series of New Term Loans, as defined in the applicable Joinder Agreement”
immediately after the phrase “as defined in Section 2.12” contained therein.

 

2

 

(i)             The definition of “Installment Date” contained in Section 1.1
of the Credit Agreement is hereby amended by adding the phrase “or, with
respect to any Series of New Term Loans, as defined in the applicable Joinder
Agreement” immediately after the phrase “as defined in Section 2.12” contained
therein.

(j)             The definition of “Lender” contained in Section 1.1 of the
Credit Agreement is hereby amended by adding the phrase “or a Joinder Agreement”
immediately after the phrase “pursuant to an Assignment Agreement” contained
therein.

(k)          The definition of “Revolving Loan Exposure” contained in
Section 1.1 of the Credit Agreement is hereby amended by adding the following
immediately after the phrase “as of any date of determination,” contained
therein:

“(i) prior to the
termination of Revolving Commitments, that Lender’s Revolving Commitment; and
(ii) after the termination of the Revolving Commitments, without duplication,”

(l)             The definition of “Term Loan Commitment” contained in Section
1.1 of the Credit Agreement is hereby deleted in its entirety and replaced
with the following:

“Term Loan Commitment” means the commitment of a Lender to make
or otherwise fund a Term Loan, provided that
for purposes of Section 2.1(a) Term Loan Commitment shall not include any New
Term Loan Commitments.  The amount of
each Lender’s Term Loan Commitment, if any, as of the Closing Date, is set
forth on Appendix A-1, subject to any adjustment or reduction pursuant
to the terms and conditions hereof.  The
aggregate amount of the Term Loan Commitments as of the Closing Date is
$1,650,000,000.

(m)  The
definition of “Term Loan Exposure” contained in Section 1.1 of the
Credit Agreement is hereby amended by adding the following immediately after
the phrase “Term Loans of such Lender” contained therein:

“, plus,
to the extent any Term Loan Lender has outstanding Term Loan Commitments prior
to funding such New Term Loan Lender’s New Term Loans, for purposes of
calculating Requisite Lenders and Requisite Class Lenders, such outstanding New
Term Loan Commitments of such Lender.”

(n)         The following new Section 2.1(d) is hereby added immediately
after Section 2.1(c) of the Credit Agreement:

“(d)                           New Term Loans.

                                                (i)                                     Borrower may up
to three times during the period from and including the Amendment No. 5
Effective Date to and including May 15, 2008, by written notice to
Administrative Agent elect to request the establishment of additional Term Loan
Commitments (the “New Term Loan Commitments”),
by an amount not in excess of $200 million in the aggregate, pursuant to this Section
2.1(d), and not less than $25 million individually.  Each such notice shall specify (a) the date
(each, an “Increased Amount Date”)
on which Borrower proposes that the New Term Loan Commitments shall be effective,
which shall be a date not less than one Business Day after the date on which
such notice is delivered to Administrative Agent and (b) the identity of each
Lender or other

 

3

 

Person
that is an Eligible Assignee (each, a “New
Term Loan Lender”) to whom Borrower proposes any portion of such New
Term Loan Commitments be allocated and the amounts of such allocations; provided that, any Lender approached to provide
all or a portion of the New Term Loan Commitments may elect or decline, in its
sole discretion, to provide a New Term Loan Commitment.  Such New Term Loan Commitments shall become
effective as of such Increased Amount Date without further written consent or
authorization from Lenders or the Administrative Agent; provided that, (a) no Default or Event of
Default shall exist on such Increased Amount Date before or after giving effect
to such New Term Loan Commitments; (b) both before and after giving effect to
the making of any Series of New Term Loans, each of the conditions set forth in
Section 3.2 shall be satisfied; (c) Borrower and its Subsidiaries shall
be in pro forma compliance with each of the covenants set forth in Sections
5 and 6 after giving effect to such New Term Loan Commitments and
New Term Loans; (d) the New Term Loan Commitments shall be effected pursuant to
one or more Joinder Agreements (each, a  “Joinder Agreement”) (which shall set forth,
for such New Term Loan Commitments and the New Term Loans made pursuant
thereto, the Applicable Margin and scheduled amortization thereof) executed and
delivered by Borrower, Lead Arranger, Administrative Agent and each New Term
Loan Lender; and (e) Borrower shall deliver or cause to be delivered any legal
opinions or other documents reasonably requested by Administrative Agent in
connection with any such transaction. 
Any New Term Loans funded pursuant to any one Joinder Agreement shall be
designated a separate series (each a “Series”) of New
Term Loans for all purposes of this Agreement. 
Upon and after the effectiveness of New Term Loan Commitments, subject
to the satisfaction of the foregoing terms and conditions and other applicable
terms and conditions in this Agreement and the Joinder Agreement, (a) each New
Term Loan Lender of such Series shall make a New Term Loan to Borrower in an
amount equal to its pro rata
portion of the New Term Loan Commitment being funded, and (b) each New Term
Loan Lender of any Series shall become a Lender hereunder with respect to the
New Term Loan Commitment of such Series and the New Term Loans of such Series
made pursuant thereto.  Administrative
Agent shall notify Lenders promptly upon receipt of Borrower’s notice of each
Increased Amount Date and the amount of New Term Loan Commitments of such
Series.  Each New Term Loan Commitment
with respect to any Series shall terminate immediately and without further
action upon funding of such New Term Loan. 
The terms and provisions of the New Term Loans and New Term Loan
Commitments of any Series shall be, except as otherwise set forth herein or in
the Joinder Agreement, identical to Term Loans. 
In any event (a) the applicable maturity date of each Series of New Term
Loans shall be no earlier than the Final Maturity Date, and (b) the
Weighted-Average Life to Maturity of all New Term Loans of any Series shall be
no shorter than the Weighted-Average Life to Maturity of the Terms Loans made
under Section 2.1(a). 
Notwithstanding anything to the contrary contained herein, Borrower,
Guarantors and Administrative Agent may execute such amendments and/or
amendments and restatements to this Agreement and the other Loan Documents as may
be necessary or advisable to effectuate the provisions of this subsection
2.1(d)(i), and each Joinder Agreement may, without the consent of any other
Lenders, effect any such amendments and/or amendments and restatements to this
Agreement and the other Loan Documents as may be necessary or advisable to
effectuate the provisions of this subsection 2.1(d)(i).

                                                (ii)                                  Borrower shall
deliver to Administrative Agent a fully executed Funding Notice no later than
(x) for New Term Loans that are Base Rate Loans, one Business Day prior to the
requested funding of a New Term Loan, and (y) for New Term Loans that are
Eurodollar Rate Loans, three Business Days prior to the requested funding of a
New Term Loan, it being understood that any such Funding Notice may be delivered

 

4

 

concurrently
with notice by Borrower to Administrative Agent requesting New Term Loan
Commitments as provided for in subsection 2.1(d)(i).  Promptly upon receipt by Administrative Agent
of such Funding Notice, Administrative Agent shall notify each Lender with a
New Term Loan Commitment relating to the proposed borrowing.

                                                (iii)                               Each Lender
with a New Term Loan Commitment shall make its New Term Loan, as provided
above, available to Administrative Agent not later than 12:00 p.m. (New York
City time) on the date specified for such funding by the Borrower on the
applicable Funding Notice, by wire transfer of same day funds in Dollars, at
Administrative Agent’s Principal Office. 
Upon satisfaction or waiver of the conditions precedent specified
herein, Administrative Agent shall make the proceeds of such New Term Loans
available to Borrower on such date by causing an amount of same day funds in
Dollars equal to the proceeds of all such New Term Loans received by
Administrative Agent from Lenders to be credited to the account of Borrower at
Administrative Agent’s Principal Office or to such other account as may be
designated in writing to Administrative Agent by Borrower.”

(o)         Section 2.6 of the Credit Agreement is hereby amended by
adding the following new sentence immediately after the first sentence thereof:

“The proceeds of the New
Term Loans shall be used to fund, or reimburse Borrower for funding of, a
dividend to the Parent for the purpose of redeeming, repurchasing or otherwise
acquiring all or a portion of the Parent’s 3 3⁄4% Convertible Senior Notes Due
May 15, 2008.”

(p)         Section 2.12 of the Credit Agreement is hereby amended by
adding the following parenthetical to the first sentence thereof after the
phrase “Term Loans” contained therein:

“(other than New Term Loans,
for which scheduled payments shall be made as provided for in the Joinder
Agreement relating to such New Term Loan)”

(q)         Section 2.15(a) of the Credit Agreement is hereby amended by
adding the following immediately after the phrase “shall be applied as
specified by Borrower in the applicable notice of prepayment” in the first
sentence thereof:

“; provided
that all prepayments of Term Loans shall be on a pro rata
basis (in accordance with the respective outstanding principal amounts
thereof); and”

(r)            Section 2.20(e) of the
Credit Agreement is hereby amended by adding the following immediately after
the phrase “on the Closing Date” contained in the proviso in the last sentence
therein:

“, on or prior to the date a
New Term Loan is advanced by such Lender”.

(s)          Section 9.5(e) of the
Credit Agreement is hereby amended by adding the following new sentence
immediately after the last sentence contained therein:

“It is further understood
and agreed that this Agreement and the other Loan Documents may be amended,
amended and restated or otherwise supplemented or modified as provided in Section
2.1(d)(i), without the approval of Lenders or Requisite Lenders.”

 

5

 

Section 3.                                Conditions Precedent.  This Amendment shall become effective on the
date upon which:

(a)          Administrative Agent shall have received: (i) this Amendment,
executed by Borrower, (ii) executed Lender Consents, substantially in the form
attached hereto as Annex I (“Lender
Consents”), from the Requisite Lenders, (iii) the consent of the
Guarantors to this Amendment in the form attached hereto as Annex II
(the “Consent of Guarantors”),
executed by each of the Guarantors, and (iv) payment of all reasonable expenses
of Administrative Agent for which invoices have been presented (including the
invoices of Skadden, Arps, Slate, Meagher & Flom LLP); and

(b)         each of the following
conditions set forth in this Section 3 (b) have been satisfied:

(i)                                     Resolutions.  The Administrative Agent shall
have received certified copies of (i) the resolutions of the Board of Directors
of the Borrower and the Parent evidencing approval of this Amendment and all matters and transactions contemplated hereby and (ii)
all documents evidencing other necessary corporate or other organizational
action and governmental and other material third party approvals and consents,
if any (or a certification that none are required), with respect to this
Amendment and the matters and transactions contemplated hereby;

(ii)                                  Officer’s Certificate.  The Administrative Agent shall
have received a certificate of the President, a Vice President or a Financial
Officer of the Borrower dated as of the date of the Amendment No. 5 Effective
Date executed by the Borrower and delivered to Administrative Agent certifying that (i) all representations and
warranties set forth in the Credit Agreement and in each other Loan Document
are true and correct in all material respects as if made again on and as of
such date (except those, if any, which by their terms specifically relate only
to an earlier date, in which case such representations and warranties are true
and correct in all material respects as of such earlier date), and (ii) no
Default or Event of Default has occurred and is continuing.; and

(iii)                               Opinion.  The Administrative Agent shall
have received an opinion of the counsel to the Borrower relating to this
Amendment in form and substance reasonably acceptable to the Administrative
Agent.

Section 4.                                Representations and Warranties.  Borrower hereby represents and warrants to
Administrative Agent and the Lenders that, as of the date hereof and after
giving effect to this Amendment:

(a)          all representations and warranties set forth in the Credit
Agreement and in each other Loan Document are true and correct in all material
respects as if made again on and as of such date (except those, if any, which
by their terms specifically relate only to an earlier date, in which case such
representations and warranties are true and correct in all material respects as
of such earlier date);

(b)         no Default or Event of Default has occurred and is
continuing;

(c)          each of the Loan Parties has all corporate or other
organizational  power and authority to
enter into this Amendment and the Consent of Guarantors attached hereto, as
applicable,

 

6

 

and to carry out the transactions contemplated by, and
to perform its obligations under, this Amendment and the Credit Agreement as amended
hereby, as applicable;

(d)         the execution and delivery of this Amendment and the Consent
of Guarantors and the performance of this Amendment and the Credit Agreement as
amended hereby have been duly authorized by all necessary corporate or other
organizational action on the part of each of the Loan Parties party thereto;

(e)          the Credit Agreement (as amended by this Amendment) and all
other Loan Documents are and remain legal, valid, binding and enforceable
obligations in accordance with the terms thereof, except as enforceability may
be limited by applicable bankruptcy, insolvency, reorganization, moratorium or
similar laws affecting the enforcement of creditors’ rights generally or by
general equitable principles; and

(f)            the execution and delivery of this Amendment and the Consent
of Guarantors and the performance of this Amendment and the Credit Agreement as
amended hereby do not and will not (x) conflict with or violate (i) any
provision of the articles or certificate of incorporation or bylaws or other
organizational documents of any of the Loan Parties, (ii) any Requirement of
Law, (iii) any order, judgment or decree of any court or other governmental
agency binding on any of the Loan Parties, or (iv) any material indenture,
agreement or instrument to which any of the Loan Parties is a party or by which
it is bound, or (y) require any consent or approval of any Person which has not
previously been obtained.

Section 5.                                Reference to Agreement.  Each of the Loan Documents, including the
Credit Agreement, and any and all other agreements, documents or instruments
now or hereafter executed and/or delivered pursuant to the terms hereof or
pursuant to the terms of the Credit Agreement as amended hereby, are hereby
amended so that any reference in such Loan Documents to the Credit Agreement,
whether direct or indirect, shall mean a reference to the Credit Agreement as
amended hereby.  This Amendment shall
constitute a Loan Document under the Credit Agreement.

Section 6.                                Costs and Expenses.  Borrower shall pay on demand all reasonable
costs and expenses of Administrative Agent (including the reasonable fees,
costs and expenses of counsel to Administrative Agent) incurred in connection
with the preparation, execution and delivery of this Amendment.

Section 7.                                Governing Law.  THIS AMENDMENT
AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY,
AND SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE LAWS OF THE STATE
OF NEW YORK.

Section 8.                                Execution.  This Amendment may be executed in any number
of counterparts and by different parties hereto in separate counterparts, each
of which when so executed shall be deemed to be an original and all of which
taken together shall constitute one and the same agreement.  Delivery of an executed counterpart of a
signature page to this Amendment by telecopier shall be effective as delivery
of a manually executed counterpart of this Amendment.

Section 9.                                Severability.  Any provision of this Amendment held to be
invalid, illegal, ineffective or unenforceable in any jurisdiction shall, as to
such jurisdiction, be ineffective to the extent of such invalidity, illegality,
ineffectiveness or unenforceability without affecting the validity, legality,
effectiveness and enforceability of the remaining provisions hereof; and the

 

7

 

invalidity of a particular provision in a
particular jurisdiction shall not invalidate such provision in any other
jurisdiction.

 

Section 10.                          Limited Effect.  This Amendment relates only to the specific
matters expressly covered herein, shall not be considered to be a waiver of any
rights or remedies any Lender may have under the Credit Agreement or under any
other Loan Document, and shall not be considered to create a course of dealing
or to otherwise obligate in any respect any Lender to execute similar or other
amendments under the same or similar or other circumstances in the future.  Except as expressly amended hereby, the
Credit Agreement shall remain in full force and effect, and is hereby ratified
and confirmed.

[signature pages follow]

 

8

 

IN WITNESS
WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above
written.

 

	
   

  	
  REGAL CINEMAS CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Amy Miles

  
	
   

  	
   

  	
  Name:
  Amy Miles

  
	
   

  	
   

  	
  Title:
  CFO

  

 

 

	
   

  	
  CREDIT
  SUISSE, CAYMAN ISLANDS BRANCH, as Administrative Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Bill O’Daly

  
	
   

  	
   

  	
  Name: Bill O’Daly

  
	
   

  	
   

  	
  Title: Director

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Rianka Mohan

  
	
   

  	
   

  	
  Name: Rianka Mohan

  
	
   

  	
   

  	
  Title: Associate

  

 

Annex I

 

LENDER CONSENT

 

_________
__, 2006

 

 

Reference is made to that
certain Fourth Amended and Restated Credit Agreement, dated as of May 10, 2004,
among Regal Cinemas Corporation,
the Lenders party thereto, and Credit Suisse, Cayman Islands Branch, as
administrative agent, sole lead arranger and sole book runner (as amended by
that certain First Amendment to Fourth Amended and Restated Credit Agreement
dated as of July 27, 2004, that certain Second Amendment to Fourth Amended and
Restated Credit Agreement dated as of November 24, 2004, that certain Third
Amendment to Fourth Amended and Restated Credit Agreement dated as of September
26, 2005, and that certain Fourth Amendment to Fourth Amended and Restated
Credit Agreement dated as of March 9, 2006, the “Credit Agreement”; the
terms defined therein being used herein as therein defined).

The undersigned, as a Lender
having or holding Term Loan Exposure and/or Revolving Loan Exposure, hereby
consents to the Fifth Amendment to Fourth Amended and Restated Credit Agreement
(the “Amendment”) in the form
delivered (whether directly or through SyndTrak, Intralinks or a similar
system) to the undersigned Lender on or prior to the date hereof.

Pursuant to Section 9.5 of
the Credit Agreement, the undersigned Lender hereby consents to the execution
by Credit Suisse, Cayman Islands Branch, as Administrative Agent, of the
Amendment.

 

	
   

  	
   

  
	
   

  	
  (Name of Lender)

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

 

Annex II

 

CONSENT OF GUARANTORS

 

Each of the undersigned is a
Guarantor of the Obligations under the Credit Agreement and hereby (a) consents
to the foregoing Amendment, (b) acknowledges that notwithstanding the execution
and delivery of the foregoing Amendment, the obligations of each of the
undersigned Guarantors are not impaired or affected and all guaranties given to
the holders of the Obligations and all Liens granted as security for the
Obligations continue in full force and effect, and (c) confirms and ratifies
its obligations under the Guaranty and Collateral Agreement and each other Loan
Document executed by it.  Capitalized
terms used herein without definition shall have the meanings given to such
terms in the Amendment to which this Consent is attached or in the Credit
Agreement referred to therein.

 

                                                IN WITNESS WHEREOF, each of the undersigned has executed and
delivered this Consent of Guarantors as of the 14 day of June, 2006.

 

[signature page follows]

 

 

 

	
   

  	
  REGAL CINEMAS, INC.

  
	
   

  	
  REGAL CINEMAS BONDS CORPORATION

  
	
   

  	
  R.C. COBB, INC.

  
	
   

  	
  REGAL INVESTMENT COMPANY

  
	
   

  	
  ACT III CINEMAS, INC.

  
	
   

  	
  ACT III THEATRES, INC.

  
	
   

  	
  A 3 THEATRES OF TEXAS, INC.

  
	
   

  	
  A 3 THEATRES OF SAN ANTONIO, LTD.,

  
	
   

  	
  by A3 Theatres of Texas, Inc., its General Partner

  
	
   

  	
  GENERAL AMERICAN THEATRES, INC.

  
	
   

  	
  TEMT ALASKA, INC.

  
	
   

  	
  EASTGATE THEATRE, INC.

  
	
   

  	
  REGAL CINEMAS HOLDINGS, INC.

  
	
   

  	
  ACT III INNER LOOP THEATRES, INC.

  
	
   

  	
  EDWARDS THEATRES, INC.

  
	
   

  	
  FLORENCE THEATRE CORPORATION

  
	
   

  	
  MORGAN EDWARDS THEATRE

  
	
   

  	
  CORPORATION

  
	
   

  	
  UNITED CINEMA CORPORATION

  
	
   

  	
  HOYTS CINEMAS CORPORATION

  
	
   

  	
  INTERSTATE THEATRES CORPORATION

  
	
   

  	
  FREDERICK PLAZA CINEMAS, INC.

  
	
   

  	
  UNITED ARTISTS THEATRE GROUP, LLC

  
	
   

  	
  RCI/RMS, LLC

  
	
   

  	
  REGAL
  GALLERY PLACE, LLC

  
	
   

  	
  UA
  SWANSEA, LLC

  
	
   

  	
  UNITED
  ARTISTS PROPERTIES I CORP.

  
	
   

  	
  UNITED
  ARTISTS REALTY COMPANY

  
	
   

  	
  UNITED
  ARTISTS THEATRE COMPANY

  

 

 

	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:
  Amy Miles

  
	
   

  	
   

  	
  Title:
  CFO

  
	
   

  	
   

  	
   

  
	
   

  	
  REGAL CINEMEDIA CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:
  Amy Miles

  
	
   

  	
   

  	
  Title:
  CFO

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}]]