Document:

Exhibit
4.4

 

	
  COMMON STOCK

  	
   

  	
  [CRA INTERNATIONAL
  LOGO]

  	
   

  	
  COMMON STOCK

  
	
  WITHOUT
  PAR VALUE

  	
   

  	
   

  	
   

  	
  THIS
  CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND NEW YORK, NY

  
	
  Certificate Number

  	
   

  	
  CRA INTERNATIONAL, INC.

  	
   

  	
  Shares

  
	
  [SPECIMEN]

  	
   

  	
  INCORPORATED
  UNDER THE LAWS OF THE COMMONWEALTH OF MASSACHUSETTS

  	
   

  	
  *
  * _______* * * * * *

  * * * _______* * * * *

  * * * * _______* * * *

  * * * * * _______* * *

  * * * * * * _______* *

  

 

	
  THIS CERTIFIES THAT

  	
   

  	
  **** [SPECIMEN] ****

  	
   

  	
  CUSIP 159852 10 2

  SEE REVERSE FOR
  CERTAIN DEFINITIONS

  
	
  is the owner of

  	
   

  	
  **** _______** Shares *****

  	
   

  	
   

  

 

FULLY
PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK,
WITHOUT PAR VALUE, OF

 

CRA
International, Inc. (the “Corporation”), transferable upon the
books of the Corporation in person or by

duly authorized attorney upon surrender of
this Certificate properly endorsed or assigned. This Certificate and the

shares represented hereby are issued and held
subject to the laws of the Commonwealth of Massachusetts and

to the provisions of the Articles of
Organization and By-Laws of the Corporation, each as now in effect or

hereafter amended. This Certificate is not
valid unless and until countersigned by the Transfer Agent and

registered by the Registrar.

 

IN WITNESS WHEREOF, the
Corporation has caused this Certificate to be executed by the facsimile
signatures of its duly authorized officers and sealed with the facsimile seal
of the Corporation.

 

	
  /s/ JAMES C.
  BURROWS

  	
   

  	
   

  	
   

  	
  DATED   <<Month Day, Year>>

  
	
  President and Chief Executive Officer

  	
   

  	
  [COMPANY SEAL]

  	
   

  	
  COUNTERSIGNED AND
  REGISTERED:

  COMPUTERSHARE TRUST COMPANY, N.A.

  TRANSFER AGENT AND REGISTRAR,

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  /s/ WAYNE D. MACKIE

  	
   

  	
   

  	
   

  	
   

  
	
  Chief Financial Officer and Treasurer

  	
   

  	
   

  	
   

  	
  By

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  AUTHORIZED
  SIGNATURE

  

 

[CRA
INTERNATIONAL LOGO]

 

PO BOX 43004, Providence, RI
02940-3004

 

MR A SAMPLE

 

 

CRA INTERNATIONAL,
INC.

 

THE CORPORATION IS AUTHORIZED TO ISSUE MORE
THAN ONE CLASS AND SERIES OF SHARES. THE CORPORATION WILL FURNISH TO THE HOLDER
UPON WRITTEN REQUEST AND WITHOUT CHARGE A STATEMENT OF THE PREFERENCES, VOTING
POWERS, QUALIFICATIONS AND SPECIAL AND RELATIVE RIGHTS AND VARIATIONS IN
RIGHTS, PREFERENCES AND LIMITATIONS APPLICABLE TO EACH SUCH CLASS AND SERIES AND
THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR ANY FUTURE
CLASS OR SERIES.

 

The following abbreviations, when used in the
inscription on the face of this certificate, shall be construed as though they
were written out in full according to applicable laws or regulations:

 

	
  TEN COM

  	
   

  	
  —

  	
   

  	
  as tenants in common

  	
   

  	
  UNIF
  GIFT MIN ACT-

  	
   

  	
  . . . . . . . . .
  .Custodian . . . . . . . . . . . . . . .

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
  (Cust)                        (Minor)

  
	
  TEN ENT

  	
   

  	
  —

  	
   

  	
  as tenants by the
  entireties

  	
   

  	
   

  	
   

  	
  under Uniform Gifts to
  Minors Act . . . . . . . . . . . . .

  
	
  JT TEN

  	
   

  	
  —

  	
   

  	
  as joint tenants with
  right of survivorship and not as tenants in common

  	
   

  	
   

  	
   

  	
  (State)

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  COM PROP

  	
   

  	
  —

  	
   

  	
  as community property

  	
   

  	
   

  	
   

  	
   

  

 

Additional abbreviations
may also be used though not in the above list.

 

PLEASE
INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

 

For value received,
____________________________ hereby sell, assign and transfer unto
_________________

 

___________________________________________________________________________________________

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE,
OF ASSIGNEE

 

___________________________________________________________________________________________

 

___________________________________________________________________________________________

 

_____________________________________________________________________________________
Shares of the capital stock represented by the within Certificate, and do
hereby irrevocably constitute and appoint

____________________________________________________________________________________Attorney
to transfer the said stock on the books of the within-named Corporation with
full power of substitution in the premises.

 

Dated:
__________________________________________20 __________________

 

Signature:
____________________________________________________________

 

Signature:
____________________________________________________________

 

Notice:          The signature to this
assignment must correspond with the name as written upon the face of the
certificate, in every particular, without alteration or enlargement, or any
change whatever.

 

Signature(s)
Guaranteed: Medallion Guarantee Stamp

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN
ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan
Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE
17Ad-15.Exhibit 10.1

 

FIFTH
AMENDMENT TO AMENDED AND RESTATED

CREDIT AGREEMENT

 

This FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT
AGREEMENT (this “Amendment”) is made and entered into as of the 18th day of
April, 2006, by and among Dover Downs Gaming & Entertainment, Inc. (the “Borrower”)
and Wilmington Trust Company, a Delaware banking corporation (“WTC”), PNC Bank,
Delaware, a Delaware banking corporation (“PNC”), and Mercantile-Safe Deposit
& Trust Company, a Maryland banking corporation (“Mercantile”, and together
with WTC and PNC, the “Banks”) and WTC, as agent (the “Agent”).

 

WHEREAS, the Borrower, the WTC, PNC and the Agent
have entered into an Amended and Restated Credit Agreement, dated as of March
25, 2002, as amended by the Amendment to Amended and Restated Credit Agreement,
dated as of August 12, 2002, the Second Amendment to Amended and Restated
Credit Agreement, dated as of February 19, 2004, the Third Amendment to
Amended and Restated Credit Agreement, dated as of November 5, 2004, and
the Fourth Amendment to Amended and Restated Credit Agreement, dated as of
December 14, 2005 (as so amended, the “Agreement”), pursuant to which the WTC
and PNC agreed to make available certain credit facilities to the Borrower; and

 

WHEREAS, the Borrower, the Banks and the Agent
desire to amend the Agreement as set forth herein.

 

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

 

SECTION
1. Defined Terms. Capitalized terms used herein and not otherwise
defined are used as defined in the Agreement.

 

SECTION
2. Amendments.

 

2.1.          Mercantile shall be a Bank under the Agreement, as amended
by this Amendment, and hereby agrees to be bound by the terms thereof and
hereof.

 

2.2.          The following definition of Applicable Margin is added to
Section 1.1 of the Agreement:

 

““Applicable Margin”: shall mean the rate per
annum set forth below for the then applicable Leverage Ratio (tested quarterly
pursuant to Sections 6.1(a) and 5.2(a) and applicable for the fiscal
quarter immediately following the fiscal period tested):

 

 

	
  Leverage Ratio

  	
   

  	
  Eurodollar

  Loans

  	
   

  	
  Base Rate

  Loans

  	
   

  	
  Applicable

  Margin Level

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Less than or
  equal to 1.75

  	
   

  	
  .75

  	
  %

  	
  0

  	
  %

  	
   

  	
  I

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Greater than
  1.75 but less than or equal to 2.00

  	
   

  	
  .95

  	
  %

  	
  .25

  	
  %

  	
   

  	
  II

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Greater than
  2.00

  	
   

  	
  1.25

  	
  %

  	
  .50

  	
  %

  	
   

  	
  III

  	
   

  

 

2.3.          The definition of Required Banks found in Section 1.1 of
the Agreement is hereby amended and restated in its entirety to read as
follows:

 

““Required Banks”:  shall mean Banks having in the aggregate
sixty-six and two-thirds percent (662⁄3%) or more of the Commitment.”

 

2.4.          The definition of Termination Date found in Section 1.1 of
the Agreement is hereby amended and restated in its entirety to read as
follows:

 

““Termination Date”:  the earlier of (a) April 17, 2011, or
such later date to which the Termination Date shall have been extended pursuant
to Section 2.10(d) and (b) the date the Commitments are terminated as
provided herein.”

 

2.5.          Section 2.3(g) of the Agreement is hereby amended and
restated in its entirety to read as follows:

 

“(g)         At
any time there may be more than one outstanding Swing Line Loan.”

 

2.6.          Section 2.6 of the Agreement is hereby amended by adding a
new subsection (d) thereto as follows:

 

“(d)         The
Borrower agrees to pay the Agent for the account of the Agent an annual fee of
$20,000.00 in immediately available funds, with $10,000.00 due and payable on
April 15th of each year and $10,000.00 due and payable on October 15th
of each year. Once paid, these fees shall not be refundable under any
circumstances.”

 

2.7.          Sections 2.8(a) and 2.8(b) of the Agreement are hereby
amended and restated in their entirety to read as follows:

 

2

 

“(a)         Subject
to the provisions of Section 2.9, each Base Rate Loan shall bear interest
(computed on the basis of the actual number of days elapsed over a year of 365
or 366 days, as the case may be) at a rate per annum equal to the Base Rate
minus 1% plus the Applicable Margin (the “Base Rate Option”).

 

(b)           Subject
to the provisions of Section 2.9, each Eurodollar Loan shall bear interest
(computed on the basis of the actual number of days elapsed over a year of 360
days) at a rate per annum equal to the Eurodollar Rate for the Interest Period
in effect for such Loan plus the Applicable Margin (the “Eurodollar Rate Option”).”

 

2.8.          Section 6.1(a) of the Agreement is hereby amended by
replacing the number “2.25” therein with “2.75”.

 

2.9.          Section 6.1(c) of the Agreement is hereby amended and
restated in its entirety to read as follows:

 

“Permit Consolidated Tangible Net Worth to be less
than the greater of $50,000,000 and (i) ninety percent (90%) of the
Consolidated Tangible Net Worth of the Borrower as of March 31, 2006, plus
(ii) an amount equal to twenty-five percent (25%) of the consolidated net
income (if positive) of the Borrower and its Subsidiaries for each fiscal
quarter ending after March 31, 2006, calculated on a cumulative basis.”

 

2.10.        Schedule I of the Agreement is hereby amended and restated in
its entirety to read as set forth in Schedule I attached hereto.

 

2.11.        Exhibit F of the Agreement is hereby amended and restated in
its entirety to read as set forth in Exhibit F attached hereto.

 

SECTION
3. Representations and Warranties. The Borrower hereby represents and
warrants to the Agent and the Banks as follows:

 

(a)           Each of the representations and warranties of the Borrower
in the Agreement is true and correct in all material respects on and as if made
as of the date hereof after giving effect to this Amendment.

 

(b)           As of the date hereof, and after giving effect to this
Agreement, no Default or Event of Default exists.

 

(c)           No consent, approval or authorization of, or registration
with any Person is required in connection with the execution, delivery or
performance by the Borrower of this Amendment.

 

3

 

SECTION 4. Closing Fees. The Borrower shall pay
to the Agent for the account of the Banks a closing fee in the amount of
$70,000.00 payable upon the parties’ execution of this Amendment and to be
distributed by the Agent to the Banks as follows:  (i) $25,000.00 to WTC, (ii) $25,000.00 to PNC
and (iii) $20,000.00 to Mercantile. Notwithstanding Section 2.6 of this
Amendment, the first installment of the fee described therein shall be payable
upon the execution of this Amendment instead of on April 15th.

 

SECTION
5. Binding Effect. This Amendment shall be binding upon, and shall inure
to the benefit of, the parties hereto and their respective successors and
assigns.

 

SECTION
6. Execution in Counterparts. This Amendment may be executed in any
number of counterparts, all of which taken together shall constitute one and
the same instrument, and any of the parties hereto may execute this Amendment
by signing any such counterpart.

 

SECTION
7. Agreement in Effect. Except as hereby amended, the Agreement shall
remain in full force and effect.

 

SECTION
8. Governing Law. This Amendment shall be governed by, and construed in
accordance with, the laws of the State of Delaware without regard to its
principles of conflict of laws, all rights and remedies being governed by
Delaware’s substantive laws.

 

[SIGNATURE PAGE FOLLOWS]

 

4

 

IN WITNESS WHEREOF, the parties hereto have duly
executed this Amendment as of the date first above written.

 

	
   

  	
  DOVER
  DOWNS GAMING &

  ENTERTAINMENT, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Timothy R. Horne

  	
   

  
	
   

  	
   

  	
  Name:
  Timothy R. Horne

  
	
   

  	
   

  	
  Title:
  Sr. Vice President – Finance

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  WILMINGTON
  TRUST COMPANY, as Agent

  and as a Bank

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Michael B. Gast

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Michael
  B. Gast

  
	
   

  	
   

  	
  Title:

  	
  Vice
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  PNC
  BANK, DELAWARE, as a Bank

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Warren C. Engle

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Warren
  C. Engle

  
	
   

  	
   

  	
  Title:

  	
  Senior
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MERCANTILE-SAFE
  DEPOSIT & TRUST

  COMPANY, as a Bank

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  C. Douglas Sawyer

  	
   

  
	
   

  	
   

  	
  Name:

  	
  C.
  Douglas Sawyer

  
	
   

  	
   

  	
  Title:

  	
  Senior
  Vice President

  
	
   

  	
   

  
	
  Acknowledged and Agreed as of

  	
   

  	
   

  
	
  April 18, 2006.

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  DOVER DOWNS, INC., as
  Guarantor

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  
	
  By:

  	
  /s/ Timothy R. Horne

  	
   

  	
   

  
	
   

  	
  Name: Timothy R. Horne

  	
   

  
	
   

  	
  Title: Sr. Vice President – Finance

  	
   

  
								

 

5

 

SCHEDULE
I

 

BANK AND
COMMITMENT INFORMATION

 

	
  Bank and Address

  	
   

  	
  Commitment

  	
   

  	
  Swing Line

  Commitment

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Wilmington Trust
  Company

  	
   

  	
  $

  	
  50,000,000

  	
   

  	
  $

  	
  5,000,000

  	
   

  
	
  121 South State
  Street

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Dover, DE 19901

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Attn:

  	
  Commercial Banking

  Department

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  PNC Bank,
  Delaware

  	
   

  	
  $

  	
  35,000,000

  	
   

  	
   

  	
   

  
	
  222 Delaware
  Avenue

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  18th
  Floor

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Wilmington, DE
  19801

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Attn: Warren C.
  Engle

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Mercantile-Safe
  Deposit & Trust Company

  	
   

  	
  $

  	
  20,000,000

  	
   

  	
   

  	
   

  
	
  Two Hopkins
  Plaza, 5th Floor

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Baltimore, MD
  21203

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Attn:  C.
  Douglas Sawyer

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Total:

  	
   

  	
  $

  	
  105,000,000

  	
   

  	
  $

  	
  5,000,000

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00102-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00102-of-00352.parquet"}]]