Document:

Second Amendment

 Exhibit 10.41.2 
  
 SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT 
 AGREEMENT 
  
 THIS SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is made as of the 17th day of September, 2004, by and among CADMUS COMMUNICATIONS CORPORATION (the “Borrower”), the LENDERS party hereto, WACHOVIA BANK, NATIONAL ASSOCIATION, as Administrative Agent, BANK OF AMERICA, N.A., as Syndication Agent,
BNP PARIBAS, ING CAPITAL LLC, and THE ROYAL BANK OF SCOTLAND PLC, as Co-Documentation Agents, and the GUARANTORS party hereto. 
  
 R E C I T A L S: 
  
 The Borrower, the Administrative Agent and the Lenders have entered into a certain Second Amended and Restated Credit Agreement dated January 28, 2004 (as
amended by the First Amendment to Second Amended and Restated Credit Agreement dated as of June 15, 2004, the “Credit Agreement”). Capitalized terms used in this Amendment which are not otherwise defined in this Amendment shall have the
respective meanings assigned to them in the Credit Agreement. 
  
 The Guarantors have executed or otherwise become a party to a certain Amended and Restated Guaranty Agreement dated as of January 28, 2004 (the “Guaranty”). 
  
 The Borrower and Guarantors have requested the Administrative Agent and the Lenders to amend the Credit Agreement upon the
terms and conditions hereinafter set forth. 
  
 NOW, THEREFORE, in
consideration of the Recitals and the mutual promises contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrower, the Administrative Agent and the Lenders, intending to
be legally bound hereby, agree as follows: 
  
 SECTION 1.
Recitals. The Recitals are incorporated herein by reference and shall be deemed to be a part of this Amendment. 
  
 SECTION 2. Amendment. Section 6.29 of the Credit Agreement is hereby amended by inserting the following at the end of the first paragraph of
Section 6.29: 
  
 For purposes of making the calculation required
by clause (5) of the immediately preceding sentence, the aggregate amount of all repurchases of the Borrower’s common stock under subsection (D) of this Section 6.29 shall be reduced by the aggregate amount received by the Borrower after the
Effective Date as a result of the exercise of stock options issued by the Borrower and the issuance of new common stock of the Borrower in connection therewith. 
  

 SECTION 3. Conditions to Effectiveness. The effectiveness of this Amendment and the obligations of
the Lenders hereunder are subject to the following conditions: 
  
 (a) receipt by the Administrative Agent from each of the parties hereto of a duly executed counterpart of this Amendment signed by the Borrower, the Guarantors, and the Required Lenders; 
  
 (b) receipt by the Administrative Agent from the Borrower of any and all fees
and expenses to be paid by the Borrower to the Administrative Agent in connection with this Amendment; and 
  
 (c) the fact that the representations and warranties of the Borrower contained in Article V of the Credit Agreement and in Section 5 of this Amendment
shall be true on and as of the date hereof. 
  
 SECTION 4. No
Other Amendment. Except for the amendments set forth above, the text of the Credit Agreement shall remain unchanged and in full force and effect. This Amendment is not intended to effect, nor shall it be construed as, a novation. The Credit
Agreement and this Amendment shall be construed together as a single agreement. Nothing herein contained shall waive, annul, vary or affect any provision, condition, covenant or agreement contained in the Credit Agreement, except as herein amended,
nor affect nor impair any rights, powers or remedies under the Credit Agreement as hereby amended. The Lenders and the Administrative Agent do hereby reserve all of their rights and remedies against all parties who may be or may hereafter become
secondarily liable for the repayment of the Obligations. The Borrower promises and agrees to perform all of the requirements, conditions, agreements and obligations under the terms of the Credit Agreement, as heretofore and hereby amended, the
Credit Agreement, as amended, being hereby ratified and affirmed. The Borrower hereby expressly agrees that the Credit Agreement, as amended, is in full force and effect. 
  
 SECTION 5. Representations and Warranties. The Borrower hereby represents and warrants to each of the Lenders as
follows: 
  
 (a) No Default under the Credit Agreement has
occurred and is continuing unwaived by the Lenders on the date hereof. 
  
 (b) The Borrower and Guarantors have the power and authority to enter into this Amendment and to do all acts and things as are required or contemplated hereunder to be done, observed and performed by them. 
  
 (c) This Amendment has been duly authorized, validly executed and delivered
by one or more authorized officers of the Borrower and Guarantors and constitutes a legal, valid and binding obligation of the Borrower, and each Guarantor enforceable against it in accordance with its terms, provided that such enforceability is
subject to general principles of equity. 
  

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 (d) The execution and delivery of this Amendment and the performance of the Borrower and Guarantors
hereunder do not and will not require the consent or approval of any regulatory authority or governmental authority or agency having jurisdiction over the Borrower or any Guarantor, nor be in contravention of or in conflict with the articles of
incorporation or bylaws of the Borrower, or any Guarantor, or the provision of any statute, or any judgment, order or indenture, instrument, agreement or undertaking, to which the Borrower, or any Guarantor is party or by which the assets or
properties of the Borrower and Guarantors are or may become bound. 
  
 SECTION 6. Counterparts. This Amendment may be executed in multiple counterparts, each of which shall be deemed to be an original and all of which, taken together, shall constitute one and the same agreement. 
  
 SECTION 7. Governing Law. This Amendment shall be governed by, and
construed in accordance with, the law of the State of North Carolina. 
  
 SECTION 8. Consent by Guarantors. The Guarantors consent to the foregoing amendments. The Guarantors promise and agree to perform all of the requirements, conditions, agreements and obligations under the terms of the Guaranty and
Indemnity, Subrogation and Contribution Agreement, said Guaranty and Indemnity, Subrogation and Contribution Agreement being hereby ratified and affirmed. The Guarantors hereby expressly agree that the Guaranty and Indemnity, Subrogation and
Contribution Agreement are in full force and effect. 
  
 [The
remainder of this page intentionally left blank.] 
  

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 IN WITNESS WHEREOF, the parties hereto have executed and delivered, or have caused their respective duly
authorized officers or representatives to execute and deliver, under seal, this Amendment as of the day and year first above written. 
  

					
	 BORROWER:

	
	 CADMUS COMMUNICATIONS CORPORATION

			
	 By:
	 	 /s/ Paul K. Suijk
	 	(SEAL)
	 Name:
	 	 Paul K. Suijk

	 Title:
	 	 Senior VP & CFO

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 1 of 9 

					
	WACHOVIA BANK, NATIONAL ASSOCIATION, as Administrative Agent and as a Lender
			
	 By:
	 	 /s/ Laura Kubwak
	 	(SEAL)
	 Name:
	 	 Laura Kubwak
	 	 
	 Title:
	 	 Associate
	 	 

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 2 of 9 

					
	BANK OF AMERICA, N.A., as Syndication Agent and a Lender
			
	 By:
	 	 /s/ Scott K. Mitchell
	 	(SEAL)
	 Name:
	 	 Scott K. Mitchell
	 	 
	 Title:
	 	 Senior Vice President
	 	 

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 3 of 9 

			
	BNP PARIBAS, as Co-Documentation Agent and a Lender
		
	By:	 	 /s/ Christopher Perras

	 Name:
	 	 Christopher Perras

	 Title:
	 	 Associate

		
	By:	 	 /s/ Shayn March

	 Name:
	 	 Shayn March

	 Title:
	 	 Director

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 4 of 9 

					
	ING CAPITAL LLC, as Co-Documentation Agent and a Lender
			
	By:	 	 /s/ William C. Beddingfield
	 	(SEAL)
	 Name:
	 	 William C. Beddingfield
	 	 
	 Title:
	 	 Managing Director
	 	 

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 5 of 9 

					
	THE ROYAL BANK OF SCOTLAND PLC, as Co-Documentation Agent and a Lender
			
	By:	 	 /s/ Maria Amaral-LeBlanc
	 	(SEAL)
	 Name:
	 	 Maria Amaral-LeBlanc
	 	 
	 Title:
	 	 Senior Vice President
	 	 

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 6 of 9 

					
	NATIONAL CITY BANK, as a Lender	 	 
			
	By:	 	 /s/ Heather M. Mclotyre
	 	(SEAL)
	 Name:
	 	 Heather M. Mclotyre
	 	 
	 Title:
	 	 Vice President
	 	 

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 7 of 9 

					
	HARRIS TRUST AND SAVINGS BANK, as a Lender
			
	By:	 	 /s/ Thomas A. Batterham
	 	(SEAL)
	 Name:
	 	 Thomas A. Batterham
	 	 
	 Title:
	 	 Managing Director
	 	 

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 8 of 9 

					
	GUARANTORS:
	
	 CADMUS INTERNATIONAL HOLDINGS, INC.;
 CADMUS JOURNAL SERVICES, INC.; CADMUS
 MARKETING GROUP, INC.; CADMUS
 PRINTING GROUP, INC.; MACK PRINTING
 COMPANY; PORT CITY PRESS, INC.; SCIENCE
 CRAFTSMAN INCORPORATED; WASHBURN
 GRAPHICS, INC.

			
	By:	 	 /s/ Christopher T. Schools
	 	(SEAL)
	 Name:
	 	 Christopher T. Schools
	 	 
	 Title:
	 	 VP & Treasurer
	 	 
	
	 CADMUS INVESTMENTS, LLC

			
	By:	 	 /s/ Christopher T. Schools
	 	(SEAL)
	 Name:
	 	 Christopher T. Schools
	 	 
	 Title:
	 	 President/Assistant Treasurer
	 	 
	
	 CDMS MANAGEMENT, LLC

			
	By:	 	 /s/ Christopher T. Schools
	 	(SEAL)
	 Name:
	 	 Christopher T. Schools
	 	 
	 Title:
	 	 Treasurer
	 	 

  

 Signature Page of 
 Second Amendment to Second Amended and Restated Credit Agreement 
 Page 9 of 9EXHIBIT 4.1

			
	  ̈
	  	 Optionee’s Copy

	  ̈
	  	 Company’s Copy

  
 EXHIBIT 4.1 
  
 FTI
CONSULTING, INC. 2004 LONG-TERM INCENTIVE PLAN 
 INCENTIVE STOCK OPTION AGREEMENT 
  
 To
                                        
(“Optionee”): 
  
 FTI Consulting, Inc.
(the “Company”) has granted (the “Award”) you an option (the “Option”) under the FTI Consulting, Inc. 2004 Long-Term Incentive Plan, as amended from time to time (the
“Plan”), to purchase                              shares of the common stock,
$0.01 par value (“Common Stock”) of the Company (the “Shares”), at              per share (the “Exercise
Price”). The effective Date of Grant will be                     ,
2      , subject to your signing and promptly returning a copy of this Agreement (as defined below) to the Company. 
  

This agreement (the “Agreement”) evidences the grant of the Option, which is subject in all respects to the applicable
provisions of the Plan. This Agreement incorporates the Plan by reference and specifies other applicable terms and conditions of your Option. A copy of the Plan and the Prospectus for the Plan, as amended from time to time (the
“Prospectus”), is attached. By executing this Agreement, you acknowledge that you have received a copy of the Plan and the Prospectus for the Plan, as amended from time to time (the “Prospectus”). You
may request additional copies of the Plan or Prospectus by contacting the Secretary of the Company at FTI Consulting, Inc., 900 Bestgate Road, Suite 100, Annapolis, Maryland 21401 (Phone: (410) 224-8770). You also may request from the Secretary of
the Company copies of the other documents that make up a part of the Prospectus (described more fully at the end of the Prospectus), as well as all reports, proxy statements and other communications distributed to the Company’s security holders
generally. This Agreement and the Award of the Option for the Shares are made in consideration of your employment with the Company and in fulfillment of applicable terms of your Employment Agreement dated
                    , 2       (“Employment Agreement”), if any, between
you and the Company or an Affiliate of the Company (the “Employer”). 
  
 All terms not defined by this Agreement have the meanings given in the Plan. The Option is intended to be an “incentive stock option” within the meaning of Section 422 of the Internal Revenue Code of 1986,
as amended (the “Code”), to the fullest extent permitted by that Section. The Company, however, does not warrant any particular tax consequences of the Option. Any portion of the Option that exceeds the statutory limit under
Code Section 422 will be treated as a nonstatutory stock option. 
  
 In addition to the terms, conditions, and restrictions set forth in the Plan, the following terms, conditions, and restrictions apply to the Option: 
  

	(1)	You may not exercise the Option before                     ,
2      , except as otherwise provided below. 

  

	 	a.	Thereafter, except as provided otherwise in this Agreement, you may exercise the Option to purchase Shares as follows: 

  

	 	i.	Up to One-Third (1/3) of the Shares on or after                     ,
2      ; 

  

	 	ii.	Up to Two-Thirds (2/3) of the Shares on or after
                    , 2      ; and 

  

	 	iii.	All of the Shares on or after                     ,
2      , for a total of                              Shares.

  

	 	b.	The Option will expire at 5:00 p.m. Eastern Time on                     ,
2      . 

  

	 	c.	The Committee may, in its sole discretion, accelerate the time at which you may exercise part or all of the Option. 

  

	 	d.	The Option will become exercisable in full immediately before the occurrence of a Change in Control, as defined in the Plan. 

  

	 	e.	The Option will become exercisable in full upon your death. 

  

	 	f.	If you terminate employment due to your Total and Permanent Disability (as hereafter defined), your Option will continue to become exercisable as provided above for an additional
twelve (12) months following your termination. For purposes of this Agreement, “Total and Permanent Disability” has the meaning ascribed to such term or words of similar import in your Employment Agreement, if applicable,
and, in the absence of an effective Employment Agreement, means the inability to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in your death or which
has lasted or can be expected to last for a continuous period of not less than twelve months. The Committee may require such proof of Total and Permanent Disability as the Committee in its sole discretion deems appropriate and the Committee’s
good faith determination as to whether and when you are totally and permanently disabled will be final and binding on all parties concerned. 

  

	 	g.	You may exercise the Option only in multiples of whole Shares and may not exercise the Option as to fewer than one hundred shares (unless the Option is then exercisable for fewer
than one hundred Shares) at any one time. At the time of exercise, the Company will round down any fractional shares but will not make any cash or other payments in settlement of fractional shares eliminated by rounding. 

  

	(2)	Subject to this Agreement and the Plan, you may exercise the Option only by notice to the Company, in such form and manner as the Committee may require, on or before the
Option’s expiration date or earlier forfeiture. Each such notice must: 

  

	 	a.	state the election to exercise the Option and the number of Shares with respect to which it is being exercised; 

  

	 	b.	contain such representations as the Company may require; and 

  

	 	c.	 be accompanied by full payment of the Exercise Price payable for the Shares or properly executed, irrevocable instructions, in such manner and form as the Committee
may require, to effectuate a broker-assisted cashless exercise through a brokerage firm acceptable to the Committee. The Exercise Price may be paid to the Company via cash, check, money order or wire transfer, and subject to such limits as the
Committee may 

  

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impose from time to time, tender (via actual delivery or attestation) of other shares of the Company’s Common Stock previously owned by you.

  
 For all purposes of the Plan, the date of
exercise will be the date on which you have delivered the notice and any required payment (or, in the case of a broker-assisted cashless exercise, irrevocable broker instructions acceptable to the Committee) to the Company. 
  

	(3)	You agree to give prompt notice to the Company if you dispose of any Shares acquired upon exercise of the Option within one (1) year after you acquire them or within two (2) years
after the Date of Grant. 

  

	(4)	You will forfeit any unexercised portions of the Option upon either your resignation or the termination of your employment or service relationship with the Company or its Affiliate
for any reason unless (i) you terminate due to death or Total and Permanent Disability, (ii) the Committee determines otherwise at any time, or (iii) your Employment Agreement in effect at the time at issue, if any, provides otherwise.

  

	 	a.	If you terminate due to death, your Option will remain exercisable for twelve (12) months after the date of your death, and any unexercised portions will be forfeited thereafter.

  

	 	b.	If you terminate due to your Total and Permanent Disability, your Option will remain exercisable for twelve (12) months after the date of your termination due to Total and Permanent
Disability, or five (5) business days after the latest date that your Option becomes exercisable during those twelve (12) months, if later, and any unexercised portions will be forfeited thereafter. 

  

	 	c.	If you cease to be a “common law employee” of the Company or any of its Affiliates but you continue to provide bona fide services to the Company or any of its Affiliates
following such cessation in a different capacity, including without limitation as a director, consultant or independent contractor, then a termination of your employment or service relationship will not be deemed to have occurred for purposes of
this Agreement upon such change in capacity. However, the Option will not be treated as an “incentive stock option” within the meaning of Code Section 422 with respect to any exercise that occurs more than three (3) months after such
cessation of the common law employee relationship (except as otherwise permitted under Code Section 421 or 422). In the event that your employment or service relationship is with a business, trade or entity that, after the Date of Grant, ceases for
any reason to be part of the Company or an Affiliate, your employment or service relationship will be deemed to have terminated for purposes of this Agreement upon such cessation if your employment or service relationship does not continue
uninterrupted immediately thereafter with the Company or an Affiliate of the Company. 

  

	 	d.	 The Option will be forfeited immediately upon your commission of any of the following acts, as determined by the Committee, which determination will be conclusive:
(i) fraud on or misappropriation of any funds or property of the Company, an Affiliate, customer or client, (ii) your breach of any provision of any employment, non-disclosure, non-competition, non-solicitation, assignment of inventions, or other
similar agreement executed by you for the benefit of the Company and its Affiliates, (iii) dishonesty, (iv) willful misconduct in connection with your duties or 

  

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responsibilities or otherwise, gross negligence in the performance of your duties or responsibilities, or (v) failure to perform your responsibilities in the
best interests of the Company or any of its Affiliates, each as determined in good faith by the Company, which determination is conclusive. 

  

	(5)	As soon as practicable after exercise of the Option, the Company will deliver a share certificate to you, or deliver Shares electronically or in certificate form to your designated
broker on your behalf, for the Shares issued upon exercise. Any share certificates delivered or Shares delivered electronically will, unless the Shares are registered and such registration is in effect, or an exemption from registration is
available, under applicable federal and state law, bear a legend (or electronic notation) restricting transferability of such Shares. 

  

	(6)	The Company may postpone the issuance and delivery of any Shares for so long as the Company determines to be necessary or advisable to satisfy the following:

  

	 	a.	the completion or amendment of any registration of the Shares or satisfaction of any exemption from registration under any securities law, rule, or regulation;

  

	 	b.	compliance with any requests for representations; and 

  

	 	c.	receipt of proof satisfactory to the Company that a person seeking to exercise the Option after your death is authorized and entitled to exercise the Option.

  

	(7)	You may not exercise the Option if the issuance of the Shares upon such exercise would violate any applicable federal securities laws or other laws or regulations.

  

	(8)	This Agreement does not limit in any manner the right of the Company or its Affiliate to discharge you at any time with or without cause or notice and whether or not such discharge
results in the forfeiture of any Options or any other adverse effect on your interests under the Plan, subject to the terms of your Employment Agreement, if applicable. 

  

	(9)	This Agreement and the Plan contain the entire agreement between you and the Company with respect to the Option. 

  

	(10)	You understand and agree that you will not be deemed for any purpose to be a stockholder of the Company with respect to any of the Shares unless and until they have been issued to
you after your exercise of this Option and payment for the Shares. 

  

	(11)	This Option cannot be assigned, transferred, pledged, hypothecated, or disposed of in any way and cannot be subject to execution, attachment or similar process; however, the Option
is transferable by way of will or the laws of descent and distribution. During your lifetime, only you (or, if you are disabled, a guardian or legal representative) may exercise the Option. 

  

	(12)	You understand and agree that the existence of this Option will not affect in any way the right or power of the Company or its stockholders to make or authorize any or all
adjustments, recapitalizations, reorganizations, or other changes in the Company’s capital structure or its business, including that of its subsidiaries, or any merger or consolidation of the Company or any Affiliate, or any issue of bonds,
debentures, preferred or other stocks with preference ahead of or convertible into, or otherwise affecting the Common Stock or the rights thereof, or the dissolution or liquidation of the Company or any Affiliate, or any sale or transfer of all or
any part of the Company’s or any Affiliate’s assets or business, or any other corporate act or proceeding, whether of a similar character or otherwise. 

  

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	(13)	At the time of exercise, the Company or its Affiliates may withhold from your payroll or any other payment due to you, and you agree to make adequate provision for, all taxes
required by law to be withheld in connection with the Option. The Company or its Affiliates may require you to make a cash payment to cover any withholding tax obligation as a condition of exercise of the Option or issuance of certificates
representing Shares. The Committee may, in its sole discretion, permit you to satisfy, in whole or in part, any withholding tax obligation which may arise in connection with the Option either by electing to have the Company withhold from the Shares
to be issued upon exercise that number of Shares, or by electing to deliver to the Company already-owned shares of Common Stock of the Company, in either case having a Fair Market Value equal to the amount necessary to satisfy the statutory minimum
withholding amount due. 

  

	(14)	The validity, construction and effect of this Agreement, and of any determinations or decisions made by the Committee relating to this Agreement, and the rights of any and all
persons having or claiming to have any interest under this Agreement, will be determined exclusively in accordance with the laws of the State of Maryland, without regard to its provisions concerning the applicability of laws of other jurisdictions.
Any suit with respect to the Award, the Option or the Shares will be brought in the federal or state courts in the districts, which include Baltimore, Maryland, and you agree and submit to the personal jurisdiction and venue thereof.

  

	(15)	The Committee may make various adjustments to your Option, including adjustments to the number and type of securities subject to the Option and the Exercise Price, in accordance
with the terms of the Plan. In the event of any transaction resulting in a Change in Control (as defined in the Plan) of the Company, the Option will terminate upon the effective time of such Change in Control unless provision is made in connection
with the transaction for the continuation or assumption of the Option by, or for the substitution of the equivalent awards of, the surviving or successor entity or a parent thereof. In the event of such termination, you will be permitted,
immediately before the Change in Control, to exercise the Option. 

  

	(16)	This Agreement may be amended from time to time by the Committee in its discretion; however, this Agreement may not be modified in a manner that would have a materially adverse
affect on the Option or Shares, as determined by the Committee, except as provided in the Plan or in a written document signed by you and the Company. 

  

	(17)	Any notice that you are required to give the Company under this Agreement must be delivered to the Secretary of the Company or his or her designee at the principal executive office
of the Company. Notice will be deemed to have been duly delivered when received by the Secretary or his or her designee in such form and manner as the Company finds to be acceptable. 

  

	(18)	Wherever a conflict, ambiguity or inconsistency may arise between the terms of this Agreement and the terms of the Plan, the terms of the Plan will control.

  
 {Signature page follows}

  

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	 	 	 	 	 FTI CONSULTING, INC.

					
	Date:	 	___________________________________	 	 	 	By:	 	 

  
 OPTIONEE’S
ACKNOWLEDGMENT AND SIGNATURE 
  
 I acknowledge receipt of a
copy of the prospectus for the Plan, attached hereto. I represent that I have read it and am familiar with the Plan’s terms. I accept the Option subject to all of the terms and provisions of this Agreement and of the Plan under which it is
granted, as the Plan may be amended in accordance with its terms. I agree to accept as binding, conclusive, and final all decisions or interpretations of the Committee concerning any questions arising under the Plan with respect to the Option.

  

					
	 Date:                                   
 
	 	 	 	  
	 	 	 	 	Signature of Optionee

  

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