Document:

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Exhibit 10.2

                            RESOLUTIONS TO AMEND
                 RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS

         RESOLVED, That the first sentence of Section 2 of the Terms of
Retirement Plan for Non-Employee Directors of Laclede Gas Company is amended
effective October 1, 2004 by replacing the phrase "at the time of retirement
(or death in the case referred to in subclause (c)(ii) of the first sentence
of Paragraph 1 above" with "on November 1, 2002" so the first sentence shall
read as follows:

                  Benefits shall, following the Entitlement Date (as
         hereinafter defined), be payable to each Eligible Director
         annually, and each annual payment shall be based on the Eligible
         Director's annual Board retainer (but excluding fees for serving as
         a chairman or member of any committees of the Board, or for
         attending meetings of the Board or any committees thereof) in
         effect on November 1, 2002.

         RESOLVED, That management is authorized and directed to execute
such documents and take such actions as are necessary to implement the
intent of these resolutions.<PAGE>

Exhibit 10.3

                              AMENDMENT TO THE
            2002 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

         The 2002 Restricted Stock Plan for Non-Employee Directors is
amended effective October 1, 2004 by replacing in Article II, Section 2(a)
the number "200" with the number "300" and by replacing in Article II,
Section 2(b) the number "350" with the number "450".Exhibit 10.7

 

SECOND AMENDMENT TO CREDIT AGREEMENT

 

This Second
Amendment to Credit Agreement is made as of this 30 day of June, 2004 by and
among

 

TUESDAY
MORNING CORPORATION, a Delaware corporation, and

 

the GUARANTORS
party to the Credit Agreement, and

 

each of the
REVOLVING CREDIT LENDERS party to the Credit Agreement, and

 

FLEET NATIONAL
BANK, as the issuer of Letters of Credit and as Administrative Agent for the
Revolving Credit Lenders; and

 

FLEET NATIONAL
BANK and WACHOVIA BANK, NATIONAL ASSOCIATION, as Co-Lead Arrangers for the
Tranche B Revolving Credit Extensions; and

 

WELLS FARGO
BANK, N.A., as Syndication Agent;

 

in
consideration of the mutual covenants herein contained and benefits to be
derived herefrom.

 

W
I T N E S S E T H

 

A.            Reference is made to the Credit
Agreement (as amended and in effect, the “Credit Agreement”) dated as of
September 27, 2002 by and between, among others, the Borrower, the Guarantors,
the Revolving Credit Lenders, and the Administrative Agent.

 

B.            The Borrower, the Guarantors, the
Revolving Credit Lenders, and the Administrative Agent desire to modify and
amend certain provisions of the Credit Agreement.

 

Accordingly,
the Administrative Agent, the Revolving Credit Lenders, the Borrower and the
Guarantors agree as follows:

 

1.                                       Definitions.  Capitalized terms used herein and not
otherwise defined herein shall have the meanings assigned to such terms in the
Credit Agreement.

 

2.                                       Amendments
to Section 1 of the Credit Agreement. 
The provisions of Section 1 of the Credit Agreement are hereby amended
as follows:

 

a.                                       By
deleting the definitions of “Increased Facility Amount”  and “New Lenders” in their entirety.

 

b.                                      By
amending the definition of “Applicable Margin” by adding the following after
the words “shall be” in the first line thereof:

 

, as to Tranche A Revolving Credit Loans,
only,

 

1

 

c.                                       By
amending the definition of “Applicable Revolving Credit Fee Percentage” by
adding the following after the words “shall mean”: in the first line thereof:

 

                , as to Tranche A Revolving Credit Loans, only,

 

d.                                      By
amending the definition of “Borrowing Base” to add the following after the
words “Availability Reserves” at the end thereof:

 

plus (iii) during the Overadvance Period
only, the Overadvance.

 

e.                                       By
deleting the definition of “Revolving Credit Commitment” in its entirety and
substituting the following in its stead:

 

“Revolving Credit Commitment” shall
mean for each Revolving Credit Lender, the sum of its Tranche A Revolving
Commitment and Tranche B Revolving Commitment.

 

f.                                         By
deleting the definition of “Revolving Credit Commitments” in its entirety and
substituting the following in its stead:

 

“Revolving Credit Commitments”
shall mean the aggregate sum of the Revolving Credit Commitment of all of the
Revolving Credit Lenders. The aggregate principal amount of the Revolving
Credit Commitments as of June 30, 2004 is $215,000,000.

 

g.                                      By
deleting the definition of “Revolving Credit Lenders” in its entirety and
substituting the following in its stead:

 

“Revolving Credit Lenders” shall mean,
collectively, Tranche A Revolving Lenders and Tranche B Revolving Lenders.

 

h.                                      By
deleting the definition of “Revolving Credit Loans” in its entirety and
substituting the following in its stead:

 

“Revolving Credit Loans” shall mean,
collectively, Tranche A Revolving Credit Loans and Tranche B Revolving Credit
Loans.

 

i.                                          By
amending the definitions of “Unutilized Revolving Credit Commitment” by adding
the following after the words “shall mean”: in the first line thereof:

 

, as to
Tranche A Revolving Credit Loans, only,

 

j.                                          by
adding the following new definitions in appropriate alphabetical order:

 

i.                                          “Overadvance”
means (x) during the Overadvance Period, an amount not to exceed the aggregate
Tranche B Revolving Commitments outstanding

 

2

 

but in no
event in excess of $55,000,000, and (y) $0 after the expiration of the
Overadvance Period.

 

ii.                                       “Overadvance
Period” shall mean the period from June 30, 2004 through and including
March 31, 2005.

 

iii.                                    “Tranche”
means, when used in reference to any Revolving Credit Loan, refers to whether
such Revolving Loan is a Tranche A Revolving Credit Loan or a Tranche B
Revolving Credit Loan.

 

iv.                                   “Tranche
A Revolving Commitment” means, with respect to each Tranche A Revolving
Lender, the commitment of such Tranche A Revolving Lender set forth as its
Tranche A Revolving Commitment opposite its name on Annex A hereto or as may
subsequently be set forth in the Register from time to time, as the same may be
reduced from time to time pursuant to Section 2.05.

 

v.                                      “Tranche
A Revolving Commitment Percentage” means, with respect to each Tranche A
Revolving Lender, the percentage of the Tranche A Revolving Commitments of such
Tranche A Revolving Lender hereunder set forth opposite its name on Annex A
hereto or as may subsequently be set forth in the Register from time to time.

 

vi.                                   “Tranche
A Revolving Credit Extensions” means, as of any date, the sum of (a) the
amount of all Tranche A Revolving Credit Loans outstanding, and (b) the amount
of the Letters of Credit Liability outstanding.

 

vii.                                “Tranche
A Revolving Lender” means each Person having a Tranche A Revolving
Commitment as set forth in Annex A hereto or in the Notice of Assignment by
which it becomes a Revolving Credit Lender.

 

viii.                             “Tranche
A Revolving Credit Loans” means all Revolving Credit Loans at any time made
by a Tranche A Revolving Lender pursuant to Section 2.1.

 

ix.                                     “Tranche
B Interest Rate” means, initially, with respect to Alternate Base Rate
Loans, the Alternate Base Rate plus 0% per annum and with respect to LIBOR
Loans, the LIBOR Rate plus 2.00% per annum. If for five (5) consecutive
Business Days commencing September 1, 2004, (i) (A) the aggregate amount of all
Revolving Credit Loans outstanding, and (B) the amount of the Letters of Credit
Liability outstanding is less than or equal to the Borrowing Base (without
giving effect to the Overadvance), the Tranche B Interest Rate shall be reduced
one Business Day after the Borrower’s written request, with respect to
Alternate Base Rate Loans, to the Alternate Base Rate plus 0% per annum and,
with respect to LIBOR Loans, to the LIBOR Rate plus 1.75% per annum, or (ii)
(A) the aggregate

 

3

 

amount of all Revolving Credit
Loans outstanding, and (B) the amount of the Letters of Credit Liability
outstanding is less than or equal to 75% of the Borrowing Base (without giving
effect to the Overadvance), the Tranche B Interest Rate shall be reduced one
Business Day after the Borrower’s written request, with respect to Alternate
Base Rate Loans, to the Alternate Base Rate plus 0% per annum and, with respect
to LIBOR Loans, to the LIBOR Rate plus 1.50% per annum, or (iii) (A) the aggregate
amount of all Revolving Credit Loans outstanding, and (B) the amount of the
Letters of Credit Liability outstanding is less than or equal to 50% of the
Borrowing Base (without giving effect to the Overadvance), the Tranche B
Interest Rate shall be reduced one Business Day after the Borrower’s written
request, to the Alternate Base Rate or the LIBOR Rate, as applicable, plus in
each case, the Applicable Margin.

 

x.                                        “Tranche
B Payment Condition” means that at the time of any payment of the principal
of the Tranche B Credit Extensions and after giving effect thereto, the
outstanding Tranche A Revolving Credit Extensions shall not exceed 50% of the
then Borrowing Base (without giving effect to the Overadvance).

 

xi.                                     “Tranche
B Revolving Commitment” means, with respect to each Tranche B Revolving
Lender, the commitment of such Tranche B Revolving Lender set forth as its
Tranche B Revolving Commitment opposite its name on Annex A hereto or as may
subsequently be set forth in the Register from time to time, as the same may be
reduced from time to time pursuant to Section 2.05.

 

xii.                                  “Tranche
B Revolving Commitment Percentage” means, with respect to each Tranche B
Revolving Lender, the percentage of the Tranche B Revolving Commitments of such
Tranche B Revolving Lender hereunder set forth opposite its name on Annex A
hereto or as may subsequently be set forth in the Register from time to time.

 

xiii.                               “Tranche
B Revolving Credit Extensions” means, as of any date, the amount of all
Tranche B Revolving Credit Loans outstanding.

 

xiv.                              “Tranche
B Revolving Lender” means each Person having a Tranche B Revolving
Commitment as set forth in Annex A hereto or in the Notice of Assignment by
which it becomes a Revolving Credit Lender.

 

xv.                                 “Tranche
B Revolving Credit Loans” means all Revolving Credit Loans at any time made
by a Tranche B Revolving Lender pursuant to Section 2.1.

 

3.                                       Amendments
to Section 2 of the Credit Agreement. 
The provisions of Section 2 of the Credit Agreement are hereby amended
as follows:

 

4

 

a.                                       The
provisions of Section 2.1(a)(i) of the Credit Agreement are hereby amended as
follows:

 

i.                                          by
adding the words “Except as provided in Section 2.2 hereof with respect to the
Tranche B Revolving Lenders,” at the beginning of such Section.

 

ii.                                       By
adding the following at the end thereof:

 

In no event
shall a Tranche A Revolving Lender be obligated to fund the Overadvance portion
of the Borrowing Base.

 

b.                                      The
provisions of Section 2.1(a)(ii) of the Credit Agreement are hereby deleted in
their entirety and the following substituted in their stead:

 

(ii)   Intentionally Omitted.

 

c.                                       The
provisions of Section 2.1(b) of the Credit Agreement are hereby amended to
provide that all references therein to “Revolving Credit Lender” shall mean and
refer to “Tranche A Revolving Lender.”

 

d.                                      The
provisions of Section 2.2 of the Credit Agreement are hereby amended as
follows:

 

i.                                          By
adding the words “Subject to the provisions of the following paragraph,” at the
beginning of the third sentence of the first paragraph.

 

ii.                                       by
adding the following new paragraph:

 

Notwithstanding
anything to the contrary herein contained, all Revolving Credit Loans shall be
Tranche A Revolving Credit Loans unless and until the Borrower requests that a Tranche
B Revolving Credit Loan be made.  After
each such request, the Tranche B Revolving Lenders shall lend, subject to the
terms and conditions herein set forth (including, without limitation, in
Section 7) an amount equal to $5,000,000, or such greater amount as the
Borrower may request.  In no event shall
the Tranche B Revolving Lenders be obligated to make Tranche B Revolving Credit
Loans (x) on or after March 31, 2005, (y) in excess of their respective Tranche
B Revolving Commitment or (z) if the limitations contained in Section 2.1(a)(i)
would be breached.

 

e.                                       The
provisions of Section 2.3 of the Credit Agreement are hereby amended as
follows:

 

i.                                          to
provide that all references therein to “Revolving Credit Lender” shall mean and
refer to “Tranche A Revolving Lender.”

 

5

 

ii.                                       to
delete the words “(based on the Revolving Credit Commitments)” in the 11th
and 13th lines thereof and substituting the following in its stead:

 

                (based on the Tranche A Revolving Commitments)

 

iii.                                    to
delete the words “Revolving Credit Commitment” in the 14th line
thereof and substituting the words “Tranche A Revolving Commitment” in its
stead.

 

iv.                                   to
delete the words “Revolving Credit Commitment” in clause (b) thereof and substituting
the words “Tranche A Revolving Commitment” in its stead.

 

v.                                      to
delete the words “Revolving Credit Commitment Percentage” in clauses (b), (c),
(d) and (f) thereof and substituting the words “Tranche A Revolving Commitment
Percentage” in its stead.

 

f.                                         The
provisions of Section 2.5(c) of the Credit Agreement are hereby amended by
deleting the provisions thereof and substituting the following in its stead:

 

(c)   Borrower shall have the right at any time
to terminate the Tranche B Revolving Commitments.  Upon such termination (and the repayment of the Tranche B Credit
Extensions in accordance with the provisions of this Agreement), all
obligations and rights (except those rights, but not obligations, which expressly
survive such termination) of the Tranche B Revolving Lenders to the Borrower ,
the Agent and the other Lenders shall be terminated.

 

g.                                      The
provisions of Section 2.6 of the Credit Agreement are hereby amended as
follows:

 

i.                                          to
provide that all references therein to “Revolving Credit Lender” in Section
2.6(a) shall mean and refer to “Tranche A Revolving Lender.”

 

ii.                                       by
adding the words “as amended and in effect” at the end of Section 2.6(b).

 

iii.                                    by
adding the following new clause (d):

 

(d)  On the effective date of the Second
Amendment to this Agreement, the Borrowers shall pay to the Administrative
Agent, for the account of the Tranche A Revolving Lenders who consent to such
Second Amendment, (i) an amendment fee in an amount equal to 0.07% of each such
Tranche A Revolving Lender’s Tranche A Revolving Commitment immediately
preceding the effectiveness of the Second Amendment to this Agreement, and (ii)
an incremental fee in an amount equal to 0.20% of the difference, if any,
between

 

6

 

such Tranche A Revolving Lender’s Tranche A
Revolving Commitment immediately subsequent to the effectiveness of the Second
Amendment to this Agreement and such Tranche A Revolving Lender’s Tranche A
Revolving Commitment immediately preceding the effectiveness of the Second
Amendment to this Agreement.  Such fees
shall be fully earned on the effective date of the Second Amendment and will
not be subject to refund or rebate under any circumstance.

 

h.                                      The
provisions of Section 2.10 of the Credit Agreement are hereby amended by adding
the following new paragraph at the end thereof:

 

Notwithstanding
the foregoing, the Borrower may not repay all or any portion of the Tranche B
Credit Extensions except as provided in Sections 2.11 or 2.13 hereof.  Any portion of the Tranche B Credit
Extensions which are so repaid may not be reborrowed.

 

i.                                          The
provisions of Section 2.11(a) of the Credit Agreement are hereby amended as
follows:

 

i.                                          By
deleting the words “Revolving Credit Loans” in clause second and
substituting the words “Tranche A Revolving Credit Loans” in their stead.

 

ii.                                       By
adding the following after clause third:

 

fourth, to Tranche B
Revolving Credit Extensions.

 

j.                                          The
provisions of Section 2.11 are hereby amended by adding the following new
paragraph at the end thereof:

 

(c)   As long as the Tranche B Payment Condition
is satisfied, the Borrowers may repay the Tranche B Credit Extensions until all
such Tranche B Credit Extensions have been repaid in full. Any portion of the
Tranche B Credit Extensions which are so repaid may not be reborrowed.

 

k.                                       The
provisions of Section 2.13 of the Credit Agreement are hereby amended to add
the following sentence at the end thereof:

 

All payments
made to comply with the provisions of this Section 2.13, except to the extent
permitted in accordance with the Tranche B Payment Condition, shall first be
applied to Tranche A Revolving Credit Loans and thereafter to Tranche B
Revolving Credit Loans.

 

4.                                       Amendments
to Section 3 of the Credit Agreement. 
The provisions of Section 3 of the Credit Agreement are hereby amended
as follows:

 

7

 

a.                                       The
provisions of Section 3.2(a) of the Credit Agreement are hereby deleted in
their entirety and the following substituted in their stead:

 

(a)(i)        Borrower
hereby promises to pay to the Administrative Agent for the account of each
Tranche A Revolving Lender interest on the unpaid principal amount of each
Tranche A Revolving Credit Loan made by such Tranche A Revolving Lender for the
period from and including the date of such Tranche A Revolving Credit Loan to
but excluding the date such Loan shall be paid in full, at the following rates per
annum:

 

(A)  during such periods as such Tranche A
Revolving Credit Loan is an Alternate Base Rate Loan, the Alternate Base Rate
(as in effect from time to time), plus the Applicable Margin and

 

(B)  during such periods as such Tranche A
Revolving Credit Loan is a LIBOR Loan, for each Interest Period relating
thereto, the LIBOR Rate for such Loan for such Interest Period, plus the
Applicable Margin.

 

(ii)           Borrower
hereby promises to pay to the Administrative Agent for the account of each
Tranche B Revolving Lender interest on the unpaid principal amount of each
Tranche B Revolving Credit Loan made by such Tranche B Revolving Lender for the
period from and including the date of such Tranche B Revolving Credit Loan to
but excluding the date such Loan shall be paid in full, at the Tranche B
Interest Rate, as applicable.

 

b.                                      The
provisions of Section 3.2(b) of the Credit Agreement are hereby amended by
adding the words “or Tranche B Interest Rate” after the words “and/or LIBOR
Loans” in the fifth line thereof.

 

5.                                       Amendments
to Section 4 of the Credit Agreement. 
The provisions of Section 4.4 are hereby amended by adding the words
“prepayments of the Tranche B Credit Extensions as permitted herein”
immediately after the words “Section 5.4” in the second line thereof.

 

6.                                       Amendments
to Section 9 of the Credit Agreement. 
The provisions of Section 9 of the Credit Agreement are hereby amended
as follows:

 

a.                                       The
provisions of Section 9.1(j)(ii) are hereby amended by adding the following at
the end thereof:

 

Notwithstanding
the foregoing, for the weeks ending July 10, 2004 through August 28, 2004,
Borrower shall deliver a Borrowing Base Certificate no later than 12:00 noon
CST on the third Business Day after the end of each week, as of the last
Saturday of the immediately preceding week; if Borrower fails to deliver any
such Borrowing Base Certificate within three (3) Business Days after

 

8

 

the end of any such week, then the Borrowing
Base shall be deemed to be $0 until such time as Borrower shall deliver such
required Borrowing Base Certificate.

 

b.                                      The
provisions of Section 9.10(c)(i) of the Credit Agreement are hereby deleted in
their entirety and the following is substituted in their stead:

 

(i)            the amount of all
such repurchases, redemptions, other acquisitions and Dividend Payments shall
not exceed, in the aggregate, $60,000,000 in each of fiscal years 2004 and 2005
and shall not exceed, in the aggregate, $15,000,000 for the fiscal quarter
ending March 31, 2006;

 

c.                                       The
provisions of Section 9.10(c)(iii) of the Credit Agreement are hereby deleted
in their entirety and the following is substituted in their stead:

 

(iii)          within 10 Business
Days after the end of each calendar month, Borrower shall deliver to the
Administrative Agent an Officers’ Certificate stating compliance with this
Section 9.10(c) as of the end of the immediately preceding month.

 

7.                                       Amendment
to Section 12 of the Credit Agreement. 
The provisions of Section 12.4(a) of the Credit Agreement are hereby
amended by adding the following new clause at the end thereof:

 

(viii)        without
limiting, and in addition to, the foregoing, no amendment, modification,
supplement or waiver shall make any change to the definitions of “Overadvance”,
“Overadvance Period”, “Tranche B Payment Condition”, or the provisions of
Sections 2.2, 2.10, 2.11(c) or 2.13, or, except as provided in the definition
thereof, reduce the Tranche B Interest Rate, without the consent of all of the
Tranche B Lenders.

 

8.                                       Amendment
to Annex A and Exhibits.  Annex A
and Exhibits A-1, C-2, and H to the Credit Agreement are hereby deleted in its
entirety and a new Annex A and new Exhibits A-1, C-2, and H in the form
attached hereto are substituted in its stead.

 

9.                                       Conditions
Precedent to Effectiveness.  This
Second Amendment shall not become effective unless and until each of the
following conditions precedent have been satisfied:

 

a.                                       This
Second Amendment shall have been duly executed and delivered by the Borrower,
the Guarantors, the Administrative Agent, and each of the Revolving Credit
Lenders.  The Administrative Agent shall
have received a fully executed copy hereof and of each other document required
hereunder.

 

b.                                      The
Borrower shall have paid to the Administrative Agent all fees and expense
reimbursement required hereby and under the Fee Letter, as amended this date.

 

9

 

c.                                       No
Default or Event of Default shall have occurred and be continuing both before
and immediately after giving effect to the execution of this Second Amendment.

 

d.                                      The
Borrower and each Guarantor shall have provided such additional opinions, instruments
and documents to the Administrative Agent as the Administrative Agent and its
counsel may have reasonably requested, including without limitation those
described on Exhibit “9d” to this Second Amendment.

 

10.                                 Miscellaneous.

 

a.                                       This
Second Amendment may be executed in several counterparts and by each party on a
separate counterpart, each of which when so executed and delivered shall be an
original, and all of which together shall constitute one instrument.

 

b.                                      This
Second Amendment expresses the entire understanding of the parties with respect
to the transactions contemplated hereby. 
No prior negotiations or discussions shall limit, modify, or otherwise
affect the provisions hereof.

 

c.                                       Any
determination that any provision of this Second Amendment or any application
hereof is invalid, illegal or unenforceable in any respect and in any instance
shall not effect the validity, legality, or enforceability of such provision in
any other instance, or the validity, legality or enforceability of any other
provisions of this Second Amendment.

 

d.                                      The
Borrower shall pay on demand all costs and expenses of the Administrative
Agent, including, without limitation, reasonable attorneys’ fees in connection
with the preparation, negotiation, execution and delivery of this Second
Amendment.

 

e.                                       The
Borrower warrants and represents that the Borrower has consulted with
independent legal counsel of the Borrower’s selection in connection with this
Second Amendment and is not relying on any representations or warranties of the
Administrative Agent or its counsel in entering into this Second Amendment.

 

[SIGNATURE
PAGES FOLLOW]

 

10

 

IN WITNESS
WHEREOF, the parties have duly executed this Second Amendment as of the day and
year first above written.

 

	
   

  	
  TUESDAY MORNING CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Terry Crump

  	
   

  
	
   

  	
  Name:

  	
  Terry L. Crump

  
	
   

  	
  Title:

  	
  Vice President, Finance

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  TUESDAY MORNING, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Terry Crump

  	
   

  
	
   

  	
  Name:

  	
  Terry L. Crump

  
	
   

  	
  Title:

  	
  Vice President, Finance

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  FRIDAY MORNING, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   /s/ Terry Crump

  	
   

  
	
   

  	
  Name:

  	
  Terry L. Crump

  
	
   

  	
  Title:

  	
  Vice President, Finance

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  DAYS OF THE WEEK, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Terry Crump

  	
   

  
	
   

  	
  Name:

  	
  Terry L. Crump

  
	
   

  	
  Title:

  	
  Vice President, Finance

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  TUESDAY MORNING PARTNERS, LTD.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Days of the Week, Inc., its General Partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Terry Crump

  	
   

  
	
   

  	
  Name:

  	
  Terry L. Crump

  
	
   

  	
  Title:

  	
  Vice President, Finance

  
					

 

11

 

	
   

  	
  NIGHTS OF THE WEEK, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Susan C. Johnson

  	
   

  
	
   

  	
  Name:

  	
  Susan C. Johnson

  
	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  TMI HOLDINGS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Susan C. Johnson

  	
   

  
	
   

  	
  Name:

  	
  Susan C. Johnson

  
	
   

  	
  Title:

  	
  President

  
					

 

12

 

	
   

  	
  FLEET NATIONAL BANK, as Administrative Agent and Issuing Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Betsy Ratto

  	
   

  
	
   

  	
  Name:  

  	
  Betsy Ratto

  
	
   

  	
  Title:  Managing Director

  
	
   

  	
   

  	
   

  
	
   

  	
  REVOLVING CREDIT LENDERS

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  FLEET NATIONAL BANK, as a Revolving Credit Lender and Co-Lead
  Arranger for Tranche B Revolving Credit Extensions

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Betsy Ratto

  	
   

  
	
   

  	
  Name:  

  	
  Betsy Ratto

  
	
   

  	
  Title:  Managing Director

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  WELLS FARGO BANK, N.A., as a Revolving Credit Lender and Syndication
  Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Jason Weighter

  	
   

  
	
   

  	
  Name: 

  	
  Jason Weighter

  
	
   

  	
  Title:  Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  LASALLE BANK NATIONAL ASSOCIATION, as a Revolving Credit Lender and
  Documentation Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Keith Cable

  	
   

  
	
   

  	
  Name: 

  	
  Keith Cable

  
	
   

  	
  Title:  Vice President

  
						

 

13

 

	
   

  	
  U.S. BANK NATIONAL ASSOCIATION, as a Revolving Credit Lender and
  Documentation Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ David Higbee

  	
   

  
	
   

  	
  Name: 

  	
  David Higbee

  
	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  WACHOVIA BANK, NATIONAL ASSOCIATION, as a Revolving Credit Lender and
  Co-Lead Arranger for Tranche B Revolving Credit Extensions

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Susan T. Vitale

  	
   

  
	
   

  	
  Name: 

  	
  Susan T. Vitale

  
	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
  BANK LEUMI USA, as a Revolving Credit Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   /s/ Joung Hee Hong

  	
   

  
	
   

  	
  Name:  

  	
  Joung Hee Hong

  
	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
  GENERAL ELECTRIC CAPITAL CORPORATION, as a Revolving Credit Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Amanda J. van Heyst

  	
   

  
	
   

  	
  Name: 

  	
  Amanda J. van Heyst

  
	
   

  	
  Title: Duly Authorized Signatory

  
	
   

  	
   

  	
   

  
	
   

  	
  NATIONAL CITY BANK, as a Revolving Credit Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Michael J. Durbin

  	
   

  
	
   

  	
  Name: 

  	
  Michael J. Durbin

  
	
   

  	
  Title: Senior Vice President

  
					

 

14

 

	
   

  	
  PB CAPITAL CORPORATION, as a Revolving Credit Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ Christopher J. Ruzzi / Jeffrey N. Frost 

  	
   

  
	
   

  	
  Name:  

  	
  Christopher J. Ruzzi / Jeffrey N. Frost

  
	
   

  	
  Title: Vice President / Managing Director

  
					

 

15

 

ANNEX A

TUESDAY MORNING CORPORATION ALLOCATIONS

 

	
  Revolving Credit Lender

  	
   

  	
  Tranche A

  Revolving

  Commitment

  	
   

  	
  Tranche A

  Revolving

  Commitment

  Percentage

  	
   

  	
  Tranche B

  Revolving

  Commitment

  	
   

  	
  Tranche B

  Revolving

  Commitment

  Percentage

  	
   

  	
  Revolving
  Credit Commitment

  	
   

  	
  Revolving

  Credit

  Commitment

  Percentage

  	
   

  
	
  Fleet National Bank

  	
   

  	
  35,555,555.56

  	
   

  	
  22.22

  	
  %

  	
  18,333,333.33

  	
   

  	
  33.33

  	
  %

  	
  53,888,888.89

  	
   

  	
  25.06

  	
  %

  
	
  Wells Fargo Bank, N.A.

  	
   

  	
  28,444,444.44

  	
   

  	
  17.78

  	
  %

  	
  18,333,333.33

  	
   

  	
  33.33

  	
  %

  	
  46,777,777.78

  	
   

  	
  21.76

  	
  %

  
	
  LaSalle Bank National Association

  	
   

  	
  18,888,888.89

  	
   

  	
  11.81

  	
  %

  	
  18,333,333.33

  	
   

  	
  33.33

  	
  %

  	
  37,222,222.22

  	
   

  	
  17.31

  	
  %

  
	
  U.S. Bank National Association

  	
   

  	
  17,777,777.78

  	
   

  	
  11.11

  	
  %

  	
  —

  	
   

  	
   

  	
   

  	
  17,777,777.78

  	
   

  	
  8.27

  	
  %

  
	
  Wachovia Bank, National Association

  	
   

  	
  17,777,777.78

  	
   

  	
  11.11

  	
  %

  	
  —

  	
   

  	
   

  	
   

  	
  17,777,777.78

  	
   

  	
  8.27

  	
  %

  
	
  Bank Leumi USA

  	
   

  	
  9,000,000.00

  	
   

  	
  5.63

  	
  %

  	
  —

  	
   

  	
   

  	
   

  	
  9,000,000.00

  	
   

  	
  4.19

  	
  %

  
	
  General Electric Capital Corporation

  	
   

  	
  11,777,777.78

  	
   

  	
  7.36

  	
  %

  	
  —

  	
   

  	
   

  	
   

  	
  11,777,777.78

  	
   

  	
  5.48

  	
  %

  
	
  National City Bank

  	
   

  	
  11,777,777.78

  	
   

  	
  7.36

  	
  %

  	
  —

  	
   

  	
   

  	
   

  	
  11,777,777.78

  	
   

  	
  5.48

  	
  %

  
	
  PB Capital Corporation

  	
   

  	
  9,000,000.00

  	
   

  	
  5.63

  	
  %

  	
  —

  	
   

  	
   

  	
   

  	
  9,000,000.00

  	
   

  	
  4.19

  	
  %

  
	
   

  	
   

  	
  160,000,000.00

  	
   

  	
  100.00

  	
  %

  	
  55,000,000.00

  	
   

  	
  100.00

  	
  %

  	
  215,000,000.00

  	
   

  	
  100.00

  	
  %

  

 

16

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00069-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00069-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00069-of-00352.parquet"}]]