Document:

Exhibit 4.2 

ORGANA GARDENS INTERNATIONAL INC.

INCENTIVE STOCK OPTION AGREEMENT 

Agreement dated ____________, between Organa Gardens International Inc., a Nevada Corporation (the "Company"), with its principal office at 719 30th Avenue, Pointe-Calumet, Quebec, J0N 1G1  and ______________________, residing at ____________________________________________________________ ("Optionee"). 

1. Grant of Option  The Company hereby grants to Optionee effective as of ________________, ("Grant Date"), the right and option ("Option") to purchase from the Company, for a price equal to the exercise price determined as described below ("Exercise Price"), up to _______ shares of the Company's common stock ("Shares"), as a qualified incentive stock option ("Option"), which Option shall be subject to the applicable terms and conditions set forth below and is being granted pursuant to the 2009 Organa Gardens International Inc. Incentive Stock Option Plan ("Plan"). 

2. Terms and Conditions of Option.  The Option evidenced by this Agreement is subject to the following terms and conditions, as well as the terms and conditions of Section 3 hereof. 

a. Exercise Price . The Exercise Price is $________ per Share, which is the fair market value per Share on the Grant Date. 

b. Term of Option.  The term of the Option over which the Option may be exercised shall commence on the Grant Date and, subject to the provisions of Section 3(b) below, shall terminate five years thereafter. 

c. Exercisability of Option.  As to the total number of Shares with respect to which the Option is granted, the Option shall be exercisable [on and after the first anniversary of the Grant Date] [as follows: (i) _____% of the Option in the aggregate may be exercised on or after __________; (ii) _____% of the Option in the aggregate may be exercised on or after __________; (iii) . .  .] 

However, the right of Optionee to exercise the Option shall be deferred to the extent that the Option otherwise would not be treated as a qualified incentive stock option by reason of the $100,000 annual limitation under Section 422(d) of the Internal Revenue Code of 1986, as amended (the "Code"). 

 

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3. Additional Terms and Conditions.  

a. Exercise of Option; Payments for Shares.  An Option may be exercised from time to time with respect to all or any portion of the number of Shares with respect to which the Option has become exercisable, in whole or in part, by written notice to the Company at the Company's then principal office, to the attention of the Administrative Committee for the 2009 Organa Gardens International Inc. Incentive Stock Option Plan (the "Committee"), substantially in the form of Exhibit A attached hereto. Notwithstanding anything in this Agreement to the contrary, no Option may be exercised prior to the date on which the Plan is approved by the Company's shareholders. Any notice of exercise of the Option shall be accompanied by payment of the full Exercise Price for the Shares being purchased by certified or bank check payable to the order of Organa Gardens International Inc. or, as may be allowed by the Committee, by delivery to the Company of a number of Shares already owned by Optionee having a fair market value equal to such Exercise Price. In addition, with the consent of the Committee, the Company may cooperate with Optionee in arranging a "cashless exercise" of the Option through a broker approved by the Committee. The Option shall not be exercised for any fractional Shares and no fractional Shares shall be issued or delivered. The date of actual receipt by the Company of the notice of exercise shall be treated as the date of exercise of the Option for the Shares being purchased. To enforce any restrictions on a Participant’s Shares, the Board may require the Participant to deposit all certificates representing Shares, together with stock powers or other instruments of transfer approved by the Board appropriately endorsed in blank, with the Company or an agent designated by the Company to hold in escrow until such restrictions have lapsed or terminated, and the Board may cause a legend or legends referencing such restrictions to be placed on the certificates. Any Participant who is permitted to execute a promissory note as partial or full consideration for the purchase of Shares under this Plan will be required to pledge and deposit with the Company all or part of the Shares so purchased as collateral to secure the payment of Participant’s obligation to the Company under the promissory note; provided, however, that the Board may require or accept other or additional forms of collateral to secure the payment of such obligation and, in any event, the Company will have full recourse against the Participant under the promissory note notwithstanding any pledge of the Participant’s Shares or other collateral. In connection with any pledge of the Shares, Participant will be required to execute and deliver a written pledge agreement in such form as the Board will from time to time approve. The Shares purchased with the promissory note may be released from the pledge on a pro rata basis as the promissory note is paid.

b. Termination of Option.  If Optionee's employment with the Company or any Subsidiary terminates, the Option shall continue to be exercisable, to the extent it is exercisable on the date such employment terminated, for three (3) months after such termination, but in no event after the date the Option otherwise terminates. However, if Optionee's employment terminates because of Optionee's death or disability, the Option shall continue to be exercisable, to the extent it is exercisable on the date such employment terminated, for twelve (12) months after such termination, but in no event after the date the Option otherwise terminates. 

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c. Continued Employment.  The Option granted hereunder shall confer no right on Optionee to continue in the employ of the Company or any Subsidiary, or limit in any respect the right of the Company or any Subsidiary (in the absence of a specific agreement to the contrary) to terminate Optionee's employment at any time.

d. Optionee Acknowledgement.  Optionee acknowledges that none of the Shares issuable pursuant to this Agreement are being issued for services in connection with any offer or sale of securities or a capital raising or to directly or indirectly maintain a market for the securities of the Company.

e. Issuance of Shares; Registration; Withholding Taxes.  As soon as practicable after the exercise date of the Option, the Company shall cause to be issued and delivered to Optionee, or for the Optionee's account, a certificate or certificates for the Option Shares purchased. The Company may postpone the issuance or delivery of the Shares until (i) the completion of registration or other qualification of such Shares or transaction under any state or federal law, rule or regulation, or any listing on any securities exchange, as the Company shall determine to be necessary or desirable; (ii) the receipt by the Company of such written representations or other documentation as the Company deems necessary to establish compliance with all applicable laws, rules and regulations, including applicable federal and state securities laws and listing requirements, if any; and (iii) the payment to the Company, upon its demand, of any amount requested by the Company to satisfy any federal, state or other governmental withholding tax requirements related to the exercise of the Option. Optionee shall comply with any and all legal requirements relating to Optionee's resale or other disposition of any Shares acquired under this Agreement. The certificates representing the Shares acquired pursuant to the Option may bear such legend as described in Section 6 and as counsel to the Company otherwise deems appropriate to assure compliance with applicable law.

f. Nontransferability of Options.  The Option and this Agreement shall not be assignable or transferable by Optionee other than by will or by the laws of descent and distribution. During Optionee's lifetime, the Option and all rights of Optionee under this Agreement may be exercised only by Optionee (or by his guardian or legal representative). If the Option is exercised after Optionee's death, the Committee may require evidence reasonably satisfactory to it of the appointment and qualification of Optionee's personal representatives and their authority and of the right of any heir or distributee to exercise the Option. 

g. Option is Incentive Stock Option.  The Option granted hereunder is intended to qualify as an "incentive stock option", as that term is defined in Section 422 of the Internal Revenue Code of 1986, as amended. 

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4. Changes in Capitalization; Reorganization.  

a. Adjustments.  The number of shares of Common Stock which may be subject to options under the Plan, the number of Shares subject to the Option, and the Exercise Price shall be adjusted proportionately for any increase or decrease in the number of issued shares of Common Stock by reason of stock dividends, split-ups, recapitalizations or other capital adjustments. Notwithstanding the foregoing, (i) no adjustment shall be made, unless the Committee determines otherwise, if the aggregate effect of all such increases and decreases occurring in any fiscal year is to increase or decrease the number of issued shares by less than five percent (5%); (ii) any right to purchase fractional shares resulting from any such adjustment shall be eliminated; and (iii) the terms of this Section 4(a) are subject to the terms of Section 4(b) below. 

b. Corporate Transactions.  In the event of (i) a dissolution or liquidation of the Company, (ii) merger or consolidation or reorganization of the Company in which the Company is not the surviving corporation, (iii) merger or consolidation or reorganization in which the Company is the surviving corporation but after which the shareholders cease to own their shares in the Company, (iv) the sale of substantially all of the assets of the Company, or (v) the acquisition, sale, or transfer of more than fifty percent (50%) of the outstanding shares of the Company (herein referring to (i) through (v) as a "Corporate Transaction"), or (vi) the Board of Directors of the Company proposes that the Company enter into a Corporate Transaction, then the Committee may in its discretion take any or all of the following actions: (i) by written notice to Optionee, provide that the Option shall be terminated unless exercised within thirty (30) days (or such longer period as the Committee shall determine in its discretion) after the date of such notice; and (ii) accelerate the dates upon which any or all outstanding Options granted to Optionee shall be exercisable. 

Whenever deemed appropriate by the Committee, any action referred to in this Section 4(b) may be made conditional upon the consummation of the applicable Corporate Transaction. 

c. Committee Determination.  Any adjustments or other action pursuant to this Section 4 shall be made by the Committee, and the Committee's determination as to what adjustments shall be made or actions taken, and the extent thereof, shall be final and binding. 

5. No Rights as Shareholder.  Optionee shall acquire none of the rights of a shareholder of the Company with respect to the Shares until a certificate for the shares are issued to Optionee upon the exercise of the Option. Except as otherwise provided in Section 4 above, no adjustments shall be made for dividends, distributions or other rights (whether ordinary or extraordinary, and whether in cash, securities or other property) for which the record date is prior to the date such certificate is issued. 

 

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6. Legends.  All certificates evidencing Shares purchased under this Agreement in an unregistered transaction shall bear the following legend (and such other restrictive legends as are required or deemed advisable under the provisions of any applicable law): 

THE SHARES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1934, AS AMENDED, AND MAY NOT BE SOLD, PLEDGED, OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION THEREOF UNDER SUCH ACT OR AN OPINION OF COUNSEL, SATISFACTORY TO THE COMPANY AND ITS COUNSEL, THAT SUCH REGISTRATION IS NOT REQUIRED. 

If, in the opinion of the Company and it counsel, any legend placed on a stock certificate representing Shares sold under this Agreement is no longer required, the holder of such certificate shall be entitled to exchange such certificate for a certificate representing the same number of Shares but without such legend. 

7. Optionee Bound by Plan.  Optionee hereby acknowledges receipt of a copy of the Plan and acknowledges that Optionee shall be bound by its terms, regardless of whether such terms have been set forth in this Agreement. Notwithstanding the foregoing, if there is an inconsistency between the terms of the Plan and the terms of this Agreement, Optionee shall be bound by the terms of the Plan. 

8. Notices.  Any notice or other communication made in connection with this Agreement shall be deemed duly given when delivered in person or mailed by certified or registered mail, return receipt requested, to Optionee at Optionee's address listed above or such other address of which Optionee shall have advised the Company by similar notice, or to the Company at its then principal office, to the attention of the Committee. 

9. Miscellaneous.  This Agreement and the Plan set forth the parties' final and entire agreement with respect to the subject matter hereof, may not be changed or terminated orally and shall be governed by and shall be construed in accordance with the laws of the State of Nevada, United States of America, despite the fact that one or both parties may be or shall become a resident of a different state or country. This Agreement shall bind and benefit Optionee, the heirs, distributees and personal representative of Optionee, and the Company and its successors and assigns. 

IN WITNESS WHEREOF, the parties have duly executed this Agreement on the date first above written. 

ORGANA GARDENS INTERNATIONAL INC.

By: _______________________________________ 

Title: _______________________________________ 

OPTIONEE 

___________________________________________________ 

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EXHIBIT A 

________________, 200__

Organa Gardens International Inc.

719 30th Avenue

Ponte-Calumet, Quebec, Canada

J0N 1G1

Attention: Administrative Committee for 2009 Organa Gardens International Inc, Stock Incentive Option Plan

Dear Sir/Madam: 

Pursuant to the provisions of the Organa Gardens International Inc. Incentive Stock Option Agreement, dated _______________, 200__ (the "Option Agreement"), whereby you have granted me the Option to purchase up to _____ shares of common stock of Organa Gardens International Inc. (the "Company"), I hereby notify you that I elect to exercise my option to purchase _____ of the shares covered by the Option at $________, the price determined in accordance with the Option Agreement. In full payment of such price for the shares being purchased hereby, I am delivering to you. 

The undersigned hereby agrees to provide the Company, prior to the receipt of the shares being purchased hereby, with such representations or certifications or payments that the Company may require pursuant to the terms of the Plan and the Option Agreement. 

Sincerely, 

Address: 

_______________________

_______________________

_______________________

(For notices, reports, dividend checks and communications to shareholders.)Exhibit
10.1

 

Conformed

 

SECOND
AMENDMENT

 

SECOND AMENDMENT (this “Amendment”),
dated as of June 26, 2009, to the Second Amended and Restated Credit
Agreement dated as of August 30, 2006 together with the First Amendment to
the Second Amended and Restated Credit Agreement dated as of October 1,
2007 (together, as further amended, supplemented or modified from time to time,
the “Credit Agreement”), among ARCH CAPITAL GROUP LTD., ARCH CAPITAL GROUP (U.S.)
INC., various DESIGNATED SUBSIDIARY BORROWERS party thereto, the LENDERS party
thereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, THE BANK OF NEW
YORK, as Collateral
Agent, BANK OF AMERICA, N.A., as Syndication Agent, and BARCLAYS BANK
PLC, THE BANK OF NEW YORK, WACHOVIA BANK, N.A., CALYON, NEW YORK BRANCH,
CITIBANK, N.A.,  ING BANK N.V., LONDON BRANCH and LLOYDS TSB BANK PLC, as Documentation Agents.

 

W  I  T  N  E  S  S
E  T  H:

 

WHEREAS,
pursuant to the Credit Agreement, the Lenders have agreed to make, and have
made, certain loans and other extensions of credit to the Borrower;

 

WHEREAS,
the Borrower has requested that certain provisions of the Credit Agreement be
amended as set forth herein; and

 

WHEREAS,
the Lenders are willing to agree to such amendment on the terms set forth
herein;

 

NOW
THEREFORE, in consideration of the premises and mutual covenants contained
herein, the undersigned hereby agree as follows:

 

I.                                         Defined Terms.  Terms defined in the Credit Agreement and
used herein shall have the meanings given to them in the Credit Agreement.

 

II.                                     Amendments to Section 1.01.

 

(a) Section 1 is amended by inserting in appropriate
alphabetical order the following definitions:

 

“FRBNY” means the Federal Reserve
Bank of New York, or any other governmental authority that is a successor or
supplemental lender under TALF.

 

“Permitted TALF Indebtedness” has the
meaning provided in the definition of Permitted Subsidiary Indebtedness in this
Section 1.01.

 

 

“Permitted TALF Subsidiary” has
the meaning provided in the definition of Permitted Subsidiary Indebtedness in
this Section 1.01

 

“Second Amendment” means the Second Amendment,
dated as of June 26, 2009, to this Agreement.

 

“Second Amendment Effective Date” has the meaning provided in the Second Amendment.

 

“TALF” means the Term Asset-Backed
Securities Loan Facility, under which FRBNY will provide funding on a
non-recourse basis (other than in the case of certain exceptions to the
non-recourse provisions under TALF) to any eligible borrower secured by
eligible collateral, as announced by the Board of Governors of the Federal
Reserve System and in effect on the effective date of the Amendment and as
thereafter amended or otherwise modified from time to time (including any
successor or supplemental program thereto).

 

(b) Section 1.01 is further amended by adding the following
sentence to the end of the definition of “Indebtedness”:

 

For purposes of Section 8.04, “Indebtedness”
shall not include any Permitted TALF Indebtedness.

 

(c) Section 1.01 is further amended by
deleting the word “and” at the end of clause (k) of the definition of “Permitted
Subsidiary Indebtedness”, replacing the period at the end of clause (l) with
“and,” and inserting a new clause (m) immediately after such clause (l),
to read in its entirety as follows:

 

(m) Indebtedness incurred by Arch Investments I
LLC, a Delaware limited liability company, or any other Subsidiary directly or
indirectly formed by the Parent Borrower solely for the purpose of
participating in TALF (any such entity, a “Permitted TALF Subsidiary”), provided
that the Administrative Agent consents to the designation of such other
Subsidiary as a Permitted TALF Subsidiary, which consent shall not be
unreasonably delayed or withheld, arising out of funding extended through TALF
and any guarantee of any obligations relating thereto by an affiliate of the
Permitted TALF Subsidiary (any such Indebtedness or guarantee, “Permitted
TALF Indebtedness”); provided, that if TALF is amended or modified following the date hereafter such
that a Permitted TALF Subsidiary incurring Indebtedness under TALF as so
amended or modified would (i) be materially adverse to the interests of
the Lenders, (ii) change any of the limitations or requirements set forth
in this clause (m), or (iii) change in any material respect the exceptions
to the non-recourse

 

 

provisions, then from the date of such
amendment or modification, as applicable, no Permitted TALF Subsidiary shall
incur any additional Indebtedness under TALF under this clause (m), unless such
Indebtedness is consented to by the Administrative Agent.  For avoidance of doubt, the parties hereto
acknowledge and agree that (x) amendments or modifications to TALF
relating to eligibility requirements for borrowers or collateral, collateral
haircuts, tenor and interest rates applicable to loans extended thereunder,
administrative fees, program size, termination date or allocation procedures
shall not be materially adverse to the interests of the Banks for purposes of
this clause (m), and (y) any Indebtedness incurred under this clause (m) by
a Permitted TALF Subsidiary prior to the date of the applicable amendment or
modification discussed in the proviso above shall continue to constitute
Permitted Subsidiary Indebtedness under this clause (m) regardless of any
amendment or modification that may occur following the date such Indebtedness
is incurred.

 

III.                                 Amendment to Section 1.04.  Section 1.04
of the Credit Agreement is hereby amended by adding a new clause (b) reading:

 

(b) Notwithstanding the foregoing, for purposes
of computing any amount under this Agreement (including, but not limited to,
Consolidated Indebtedness, Consolidated Net Income, Consolidated Net Worth,
Consolidated Tangible Net Worth, and Consolidated Total Capital) on a
consolidated basis for any purpose under this Agreement, including, but not
limited to, Section 7.09 Maximum Parent Borrower Leverage Ratio and Section 7.10
Minimum Consolidated Tangible Net Worth, neither Arch Investments I LLC nor any
other Permitted TALF Subsidiary shall be considered a consolidated subsidiary
of the Parent Borrower.

 

IV.                                 Amendment to Section 7.04(a).  Section 7.04(a) of the Credit
Agreement is hereby amended by deleting Section 7.04(a) and replacing it with a new Section 7.04(a),
reading:

 

No
Borrower will, nor will it permit any of its Subsidiaries to, create, incur,
assume or permit to exist any Indebtedness, or agree, become or remain liable
(contingent or otherwise) to do any of the foregoing, except in the case of any
Borrower or Intermediate Holdings for the Loans and other Indebtedness which is
either pari passu with, or subordinated in right of payment to, the Loans and
the other Obligations and in the case of any Subsidiary that is not a
Designated Subsidiary Borrower for Indebtedness that is permitted under section
7.04(b).

 

V.                                     Amendment to Section 7.11.  Section 7.11
of the Credit Agreement is hereby amended by deleting clause (xiv) and replacing it with a new clause (xiv), reading:

 

 

(xiv) pursuant to
an agreement or instrument relating to any Permitted Subsidiary Indebtedness of
the type described in clause (e), (h), (i), (k), or (m) of the definition
thereof if such encumbrance or restriction is not materially more
disadvantageous to the Lenders than is customary in comparable financings and
such encumbrance or restriction will not materially affect such Borrower’s
ability to make principal or interest payments on the Loans or to reimburse
Unpaid Drawings and

 

VI.                                 Effective Date.  This Amendment shall become
effective on the date (the “Second Amendment Effective Date”) on which the Administrative Agent shall
have received a counterpart of this Amendment, executed and delivered by each
Borrower, Intermediate Holdings and the Required Lenders

 

VII.                             Expenses.  The Parent Borrower agrees to pay and
reimburse the Administrative Agent for all its reasonable costs and
out-of-pocket expenses incurred in connection with the preparation and delivery
of this Amendment, including, without limitation, the reasonable fees and
disbursements of counsel to the Administrative Agent.

 

VIII.                         Representations
and Warranties.  Each Credit Party hereby represents that as of the Second Amendment Effective
Date: (i) each of the representations and warranties made by it in or
pursuant to the Credit Documents is true and correct in all material respects
as if made on and as of such date (it being understood and agreed that any
representation or warranty that by its terms is made as of a specific date
shall be required to be true and correct in all material respects only as of
such specified date), (ii) no Default or Event of Default has occurred and
is continuing after giving effect to the amendments contemplated herein and (iii) the
consolidated balance sheet of the Parent and its Subsidiaries as at December 31,
2008 and the related consolidated statements of income, shareholders’ equity
and cash flows for the fiscal year ended on such date, reported on by  PricewaterhouseCoopers LLP are complete and
correct and present fairly the consolidated financial condition of the Parent
Borrower and its Subsidiaries as at such date, and the consolidated results of
their operations for the fiscal year then ended.

 

IX.                                Amendment Fee.  The Borrower agrees to pay each Lender which
consents to this Second Amendment on or prior to 12:00 p.m., EDT Friday, June 26,
2009 (by executing and delivering to the Administrative Agent or its counsel an
executed counterpart to this Second Amendment on or prior to such time), an
amendment fee in an amount equal to 0.035% of the aggregate amount of such
Lender’s Revolving Credit Commitment; such fees shall be payable no later than
5:00 p.m., EDT Wednesday, July 1, 2009 in immediately available funds
to the Administrative Agent on behalf of the applicable Lender.  Payment
of the amendment fee hereunder is contingent upon receipt of at least the
consents from the Required Lenders on or prior to 12:00 p.m., EDT Friday, June 26,
2009.

 

X.                                    Effect.  Except as
expressly amended and waived hereby, all of the representations, warranties,
terms, covenants and conditions of the Credit Documents shall remain unamended
and not waived and shall continue to be in full force and effect.

 

XI.                                Counterparts. 
This Amendment may be executed in any number of counterparts by the
parties hereto (including by facsimile transmission), each of which 

 

 

counterparts when so
executed shall be an original, but all the counterparts shall together
constitute one and the same instrument.

 

XII.                            GOVERNING LAW.  THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS
OF THE PARTIES UNDER THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND
INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.

 

[Remainder of Page Intentionally Left
Blank]

 

 

IN WITNESS WHEREOF, the
parties hereto have caused this Amendment to be duly executed and delivered by
their respective proper and duly authorized officers as of the day and year
first above written.

 

	
   

  	
  ARCH CAPITAL GROUP LTD.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ W. Preston Hutchings

  
	
   

  	
   

  	
  Name: W. Preston Hutchings

  
	
   

  	
   

  	
  Title: SVP &
  Chief Investment Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ARCH CAPITAL GROUP (U.S.)
  INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Fred S. Eichler

  
	
   

  	
   

  	
  Name: Fred S. Eichler

  
	
   

  	
   

  	
  Title: Sr VP &
  CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ARCH REINSURANCE LTD.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Nicolas Papadopoulo

  
	
   

  	
   

  	
  Name: Nicolas Papadopoulo

  
	
   

  	
   

  	
  Title: President &
  Chief Executive Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ARCH REINSURANCE COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ John F. Rathgeber

  
	
   

  	
   

  	
  Name: John F. Rathgeber

  
	
   

  	
   

  	
  Title: Chairman &
  CEO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ARCH INSURANCE COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Fred S. Eichler

  
	
   

  	
   

  	
  Name: Fred S. Eichler

  
	
   

  	
   

  	
  Title:
  Sr VP & CFO

  

 

SIGNATURE PAGE – AMENDMENT

 

 

	
   

  	
  ARCH INDEMNITY INSURANCE
  COMPANY

  
	
   

  	
  (formerly WESTERN DIVERSIFIED
  CASUALTY INSURANCE COMPANY)

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Fred S. Eichler

  
	
   

  	
   

  	
  Name: Fred S. Eichler

  
	
   

  	
   

  	
  Title: Sr VP &
  CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ARCH SPECIALTY INSURANCE
  COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Fred S. Eichler

  
	
   

  	
   

  	
  Name: Fred S. Eichler

  
	
   

  	
   

  	
  Title: Sr VP &
  CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ARCH EXCESS &
  SURPLUS INSURANCE COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Fred S. Eichler

  
	
   

  	
   

  	
  Name: Fred S. Eichler

  
	
   

  	
   

  	
  Title: Sr VP &
  CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  ARCH INSURANCE COMPANY
  (EUROPE) LIMITED

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Paul Robothom

  
	
   

  	
   

  	
  Name: Paul Robotham

  
	
   

  	
   

  	
  Title: Chief Financial
  Officer

  

 

SIGNATURE PAGE – AMENDMENT

 

 

	
   

  	
  JPMORGAN
  CHASE BANK, N.A.,

  
	
   

  	
  as
  Administrative Agent and Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Melvin
  Jackson

  
	
   

  	
   

  	
  Name:
  Melvin Jackson

  
	
   

  	
   

  	
  Title:
  Vice President

  

 

SIGNATURE
PAGE – AMENDMENT

 

 

	
   

  	
  BANK OF
  AMERICA, N.A., Individually and as Syndication Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Tiffany
  Burgess

  
	
   

  	
   

  	
  Name:
  Tiffany Burgess

  
	
   

  	
   

  	
  Title:
  Vice President

  

 

SIGNATURE
PAGE – AMENDMENT

 

 

	
   

  	
  THE BANK
  OF NEW YORK MELLON,

  Individually and as Collateral Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Michael Pensari

  
	
   

  	
   

  	
  Name:
  Michael Pensari

  
	
   

  	
   

  	
  Title:
  V.P.

  

 

SIGNATURE
PAGE – AMENDMENT

 

 

	
   

  	
  WACHOVIA
  BANK N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Ronald
  J. Fry

  
	
   

  	
   

  	
  Name:
  Ronald J. Fry

  
	
   

  	
   

  	
  Title:
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ M.
  Eugene Wood, III

  
	
   

  	
   

  	
  Name: M.
  Eugene Wood, III

  
	
   

  	
   

  	
  Title:
  Managing Director

  

 

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  ING BANK
  N.V., LONDON BRANCH

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ N J
  Marchant

  
	
   

  	
   

  	
  Name: N J
  Matchant

  
	
   

  	
   

  	
  Title:
  Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ M E R
  Sharman

  
	
   

  	
   

  	
  Name: M E
  R Sharman

  
	
   

  	
   

  	
  Title:
  Managing Director

  

 

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  HSBC BANK
  USA, NATIONAL ASSOCIATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Lawrence Karp

  
	
   

  	
   

  	
  Name:
  Lawrence Karp

  
	
   

  	
   

  	
  Title:
  Senior Vice President

  

 

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  BARCLAYS
  BANK PLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ David
  Barton

  
	
   

  	
   

  	
  Name:
  David Barton

  
	
   

  	
   

  	
  Title:
  Director

  

 

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  CALYON,
  NEW YORK BRANCH

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Jay Buckley

  
	
   

  	
   

  	
  Name: Jay
  Buckley

  
	
   

  	
   

  	
  Title:
  Managing Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Charlie Kornberger

  
	
   

  	
   

  	
  Name:
  Charlie Korneberger

  
	
   

  	
   

  	
  Title:
  Managing Director

  

 

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  CITBANK,
  N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Peter
  C. Bickford

  
	
   

  	
   

  	
  Name:
  Peter C. Bickford

  
	
   

  	
   

  	
  Title:
  Vice President

  

 

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  ROYAL BANK
  OF SCOTLAND PLC

  
	
   

  	
  By:

  	
  RBS
  Securities, Inc., as agent

  
	
   

  	
   

  	
  for The Royal Bank of Scotland plc

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ David
  Howes

  
	
   

  	
   

  	
  Name:
  David Howes

  
	
   

  	
   

  	
  Title:
  Vice President

  

 

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  LLOYDS TSB
  BANK PLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ Candi
  Obrentz

  
	
   

  	
   

  	
  Name:
  Candi Obrentz

  
	
   

  	
   

  	
  Title:
  Associate Director

  
	
   

  	
   

  	
  Financial Institutions, USA

  
	
   

  	
   

  	
  0013

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/
  Alexander Wilson

  
	
   

  	
   

  	
  Name:
  Alexander Wilson

  
	
   

  	
   

  	
  Title:         Director

  
	
   

  	
   

  	
  Financial Institutions, USA

  
	
   

  	
   

  	
  W055

  

 

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  CHANG HWA
  COMMERCIAL BANK, LTD; NEW YORK BRANCH

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jim
  C.Y. Chen

  
	
   

  	
   

  	
  Name: JIM
  C.Y. CHEN

  
	
   

  	
   

  	
  Title: VP & GENERAL MANAGER

  

 

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Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00160-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00160-of-00352.parquet"}]]