Document:

First Amendment to Credit Agreement.

 Exhibit 10.1 
 FIRST AMENDMENT TO CREDIT AGREEMENT 
 THIS FIRST AMENDMENT TO CREDIT
AGREEMENT (this “Amendment”), dated as of November 10, 2011, is by and among OSI SYSTEMS, INC., a Delaware corporation (the “Borrower”), the Domestic Subsidiaries of the Borrower (collectively, the
“Guarantors”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent on behalf of the Lenders under the Credit Agreement (as hereinafter defined) (in such capacity, the “Administrative Agent”).
Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Credit Agreement. 

W I T N E S S E T H 
 WHEREAS, the Borrower, the Guarantors, certain banks and financial institutions from time to time party thereto (the “Lenders”) and the Administrative Agent are parties to that
certain Credit Agreement dated as of October 15, 2010 (as amended, modified, extended, restated, replaced, or supplemented from time to time, the “Credit Agreement”); 

WHEREAS, the Credit Parties have requested that the Lenders amend certain provisions of the Credit Agreement; and 

WHEREAS, the Lenders are willing to make such amendments to the Credit Agreement, in accordance with and subject to the terms and
conditions set forth herein. 
 NOW, THEREFORE, in consideration of the agreements hereinafter set forth, and for other
good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto agree as follows: 

 ARTICLE I 
 AMENDMENTS TO CREDIT AGREEMENT 
 1.1 Amendment to Definition of
Applicable Percentage. The pricing grid contained in the definition of “Applicable Percentage” set forth in Section 1.1 of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 

 

															
	 Applicable Percentage
	 
	
            Level          
  
	  	 Consolidated

Leverage Ratio
	  	            LIBOR     
       
Margin
& Letter of
Credit Fee	 	 	            Base Rate    
        
Margin	 	 	            Commitment     
       
Fee	 
	I	  	< 2.00 to 1.0	  	 	1.50	% 	 	 	0.50	% 	 	 	0.250	% 
	II	  	 <2.75 to 1.0 but
 >2.00 to 1.0
	  	 	1.75	% 	 	 	0.75	% 	 	 	0.300	% 
	III	  	> 2.75 to 1.0	  	 	2.00	% 	 	 	1.00	% 	 	 	0.350	% 

 1.2 Amendment to Definition of Maturity Date. The definition of “Maturity Date”
set forth in Section 1.1 of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 

“Maturity Date” shall mean November 10, 2016. 

1.3 Amendment to Definition of Permitted Acquisition. The definition of “Permitted Acquisition” set forth in
Section 1.1 of the Credit Agreement is hereby amended in the following respects: 
 (a) The reference to “2.75 to
1.0” contained in clause (ii) of such definition is hereby amended to read “2.50 to 1.0”. 
 (b) Clause
(vii) contained in such definition is hereby deleted in its entirety, and the necessary grammatical changes are made to clauses (v) and (vi) of such definition. 
 1.4 Amendment to Section 2.3(a). Section 2.3(a) of the Credit Agreement is hereby amended by replacing “ONE HUNDRED FIFTY-FIVE MILLION DOLLARS ($155,000,000)”
referenced therein with “ONE HUNDRED SEVENTY-FIVE MILLION DOLLARS ($175,000,000)”. 
 1.5 Amendment to
Section 5.2(c). Section 5.2(c) is hereby amended by adding thereto the following sentence at the end thereof: 

The foregoing notwithstanding, with respect to any Material Contract which is a Material Government Contract that is restricted from
disclosure by a Requirement of Law, the Credit Parties shall not be required to furnish a copy thereof with the updated copy of Schedule 1 of the Disclosure Letter. 

  
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 ARTICLE II 
 CONDITIONS TO EFFECTIVENESS 
 2.1 Closing Conditions. This
Amendment shall become effective as of the day and year set forth above (the “Amendment Effective Date”) upon satisfaction of the following conditions (in form and substance reasonably acceptable to the Administrative Agent):

 (a) Executed Amendment. Receipt by the Administrative Agent of counterparts of this Amendment executed
by a duly authorized officer of each party hereto. 
 (b) Executed Lender Consents. Receipt by the
Administrative Agent of executed lender consents, in substantially the form of Exhibit A attached hereto (each a “Lender Consent”), from the Lenders authorizing the Administrative Agent to enter into this Amendment on their
behalf. The delivery by the Administrative Agent of its signature page to this Amendment shall constitute conclusive evidence that the consents from the Lenders have been obtained. 

(c) Fees and Expenses. 
 (i) The Administrative Agent shall have received from the Borrower, for the account of each Lender, an amendment fee in an amount equal to 10 basis points on the aggregate Revolving Commitments of such
Lender (after to giving effect to this Amendment). 
 (ii) The Administrative Agent shall have received from the
Borrower such fees and expenses that are payable in connection with the consummation of the transactions contemplated hereby and King & Spalding LLP shall have received from the Borrower payment of all outstanding fees and expenses
previously incurred and all fees and expenses incurred in connection with this Amendment. 
 (d) Legal
Opinion. The Administrative Agent shall have received an opinion or opinions of counsel for the Credit Parties, dated the Amendment Effective Date and addressed to the Administrative Agent and the Lenders which shall be in form and substance
reasonably satisfactory to the Administrative Agent. 
 (e) Corporate Documents. The Administrative Agent
shall have received, each in form and substance reasonably satisfactory to the Administrative Agent, an officer’s certificate (A) certifying that the articles of incorporation or other organizational documents, as applicable, of each
Credit Party that were delivered on the Closing Date or the date on which any Credit Party was joined as a Guarantor pursuant to a Joinder Agreement (the “Joinder Date”) remain true and complete as of the Amendment Effective Date
(or certified updates as applicable), (B) certifying that the bylaws, operating agreements or partnership agreements of each Credit Party that were delivered on the Closing Date or Joinder Date remain true and correct and in force and effect as
of the 

  
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Amendment Effective Date (or certified updates as applicable), (C) attaching copies of the resolutions of the board of directors of each Credit Party approving and adopting this Amendment,
the transactions contemplated herein and authorizing execution and delivery hereof, and certifying such resolutions to be true and correct and in force and effect as of the Amendment Effective Date, (D) attaching certificates of good standing,
existence or its equivalent with respect to each Credit Party certified as of a recent date by the appropriate Governmental Authorities of the state of incorporation or organization and (E) certifying that each officer listed in the incumbency
certification contained in each Credit Party’s officer’s certificate, delivered on the Closing Date or Joinder Date remains a duly elected and qualified officer of such Credit Party and such officer remains duly authorized to execute and
deliver on behalf of such Credit Party the Amendment or attaching a new incumbency certificate for each officer signing this Amendment. 
 ARTICLE III 
 MISCELLANEOUS 

3.1 Amended Terms. On and after the Amendment Effective Date, all references to the Credit Agreement in each of the Credit
Documents shall hereafter mean the Credit Agreement as amended by this Amendment. Except as specifically amended hereby or otherwise agreed, the Credit Agreement is hereby ratified and confirmed and shall remain in full force and effect according to
its terms. 
 3.2 Representations and Warranties of Credit Parties. Each of the Credit Parties represents and
warrants as follows: 
 (a) It has taken all necessary action to authorize the execution, delivery and
performance of this Amendment. 
 (b) This Amendment has been duly executed and delivered by such Person and
constitutes such Person’s legal, valid and binding obligations, enforceable in accordance with its terms, except as such enforceability may be subject to (i) bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer,
moratorium or similar laws affecting creditors’ rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding at law or in equity). 

(c) No consent, approval, authorization or order of, or filing, registration or qualification with, any court or
governmental authority or third party is required in connection with the execution, delivery or performance by such Person of this Amendment. 
 (d) The representations and warranties set forth in Article III of the Credit Agreement are true and correct as of the date hereof (except for those which expressly relate to an earlier date).

 (e) After giving effect to this Amendment, no event has occurred and is continuing which constitutes a Default
or an Event of Default. 

  
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 (f) The Security Documents continue to create a valid security interest in,
and Lien upon, the Collateral, in favor of the Administrative Agent, for the benefit of the Lenders, which security interests and Liens are perfected in accordance with the terms of the Security Documents and prior to all Liens other than Permitted
Liens. 
 (g) Except as specifically provided in this Amendment, the Credit Party Obligations are not reduced or
modified by this Amendment and are not subject to any offsets, defenses or counterclaims. 
 3.3 Reaffirmation of Credit
Party Obligations. Each Credit Party hereby ratifies the Credit Agreement and acknowledges and reaffirms (a) that it is bound by all terms of the Credit Agreement applicable to it and (b) that it is responsible for the observance
and full performance of its respective Credit Party Obligations. 
 3.4 Credit Document. This Amendment shall
constitute a Credit Document under the terms of the Credit Agreement. 
 3.5 Expenses. The Borrower agrees to pay
all reasonable costs and expenses of the Administrative Agent in connection with the preparation, execution and delivery of this Amendment, including without limitation the reasonable fees and expenses of the Administrative Agent’s legal
counsel. 
 3.6 Further Assurances. The Credit Parties agree to promptly take such reasonable action, upon the
request of the Administrative Agent, as is necessary to carry out the intent of this Amendment. 
 3.7 Entirety.
This Amendment and the other Credit Documents embody the entire agreement among the parties hereto and supersede all prior agreements and understandings, oral or written, if any, relating to the subject matter hereof. 

3.8 Counterparts; Telecopy. This Amendment may be executed in any number of counterparts, each of which when so executed
and delivered shall be an original, but all of which shall constitute one and the same instrument. Delivery of an executed counterpart to this Amendment by telecopy or other electronic means shall be effective as an original and shall constitute a
representation that an original will be delivered. 
 3.9 No Actions, Claims, Etc. As of the date hereof, each of
the Credit Parties hereby acknowledges and confirms that it has no knowledge of any actions, causes of action, claims, demands, damages and liabilities of whatever kind or nature, in law or in equity, against the Administrative Agent, the Lenders,
or the Administrative Agent’s or the Lenders’ respective officers, employees, representatives, agents, counsel or directors arising from any action by such Persons, or failure of such Persons to act under the Credit Agreement on or prior
to the date hereof. 

  
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 3.10 GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND SHALL BE CONSTRUED
AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. 
 3.11 Successors and Assigns. This
Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 

3.12 General Release. In consideration of the Administrative Agent’s, on behalf of the Lenders, willingness to enter
into this Amendment, each Credit Party hereby releases and forever discharges the Administrative Agent, the Lenders and the Administrative Agent’s and the Lender’s respective predecessors, successors, assigns, officers, managers,
directors, employees, agents, attorneys, representatives, and affiliates (hereinafter all of the above collectively referred to as “Bank Group”), from any and all claims, counterclaims, demands, damages,
debts, suits, liabilities, actions and causes of action of any nature whatsoever, including, without limitation, all claims, demands, and causes of action for contribution and indemnity, whether arising at law or in equity, whether
known or unknown, whether liability be direct or indirect, liquidated or unliquidated, whether absolute or contingent, foreseen or unforeseen, and whether or not heretofore asserted, which any Credit Party may have or claim to have against any
of the Bank Group in any way related to or connected with the Credit Documents and the transactions contemplated thereby. 

3.13 Consent to Jurisdiction; Service of Process; Waiver of Jury Trial. The jurisdiction, service of process and waiver of
jury trial provisions set forth in Sections 9.13 and 9.16 of the Credit Agreement are hereby incorporated by reference, mutatis mutandis. 
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 

  
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 OSI SYSTEMS, INC. 
 FIRST AMENDMENT TO CREDIT AGREEMENT 
 IN WITNESS WHEREOF the parties hereto have
caused this Amendment to be duly executed on the date first above written. 
  

									
	BORROWER:	 		 		 	OSI SYSTEMS, INC.,
		 		 		 	a Delaware corporation
					
		 		 		 	 By:
	 	 /s/ Alan Edrick

		 		 		 	 Name:
	 	 Alan Edrick

		 		 		 	 Title:
	 	 Chief Financial Officer

				
	GUARANTORS:	 		 		 	DOLPHIN MEDICAL, INC.,
		 		 		 	a California corporation
					
		 		 		 	 By: 
	 	 /s/ Deepak Chopra

		 		 		 	Name:	 	Deepak Chopra
		 		 		 	Title:	 	Chief Executive Officer
				
		 		 		 	FERSON TECHNOLOGIES, INC.,
		 		 		 	a California corporation
					
		 		 		 	By:	 	 /s/ Alan Edrick

		 		 		 	Name:	 	Alan Edrick
		 		 		 	Title:	 	Chief Financial Officer
				
		 		 		 	OSI DEFENSE SYSTEMS, LLC,
		 		 		 	a Florida limited liability company
					
		 		 		 	By: 	 	 /s/ Alan Edrick

		 		 		 	Name:	 	Alan Edrick
		 		 		 	Title:	 	Chief Financial Officer
				
		 		 		 	OSI ELECTRONICS, INC.,
		 		 		 	a California corporation
					
		 		 		 	By: 	 	 /s/ Alan Edrick

		 		 		 	Name:	 	Alan Edrick
		 		 		 	Title:	 	Chief Financial Officer

 OSI SYSTEMS, INC. 
 FIRST AMENDMENT TO CREDIT AGREEMENT 
  

					
	OSI OPTOELECTRONICS, INC.,
	a California corporation
		
	By:	 	 /s/ Alan Edrick

	Name: Alan Edrick
	Title: Chief Financial Officer

  

			
	RAPISCAN LABORATORIES, INC.,
	 a Delaware corporation

		
	By:	 	 /s/ Shiva Kumar

	Name: Shiva Kumar
	Title: President

  

			
	RAPISCAN SYSTEMS, INC.,
	 a California corporation

		
	By:	 	 /s/ Deepak Chopra

	Name: Deepak Chopra
	Title: Chief Executive Officer

  

			
	SPACELABS HEALTHCARE, INC.,
	 a Delaware corporation

		
	By:	 	 /s/ Alan Edrick

	Name: Alan Edrick
	Title: Chief Financial Officer

  

			
	SPACELABS HEALTHCARE, L.L.C.,
	 a Washington limited liability company

		
	By:	 	 /s/ Nicholas Ong

	 Name: Nicholas Ong

	 Title: President

 OSI SYSTEMS, INC. 
 FIRST AMENDMENT TO CREDIT AGREEMENT 
  

			
	SPACELABS MEDICAL, INC.,
	a Delaware corporation
		
	By:	 	 /s/ Alan Edrick

	Name: Alan Edrick
	Title: Chief Financial Officer

  

			
	S2 GLOBAL, INC.,
	a Delaware corporation
		
	By:	 	 /s/ Jonathan Fleming

	Name: Jonathan Fleming
	Title: President

  

			
	TSA SYSTEMS, LTD.,
	a Colorado corporation
		
	By:	 	 /s/ Shiva Kumar

	Name: Shiva Kumar
	Title: President

  

			
	OSI LASER DIODE, INC.,
	a Delaware corporation
		
	By:	 	 /s/ Rollin Ball

	Name: Rollin Ball
	Title: President

  

			
	RAPISCAN GOVERNMENT SERVICES, INC.,
	a Delaware corporation
		
	By:	 	 /s/ Peter Kant

	Name: Peter Kant
	Title: President

 OSI SYSTEMS, INC. 
 FIRST AMENDMENT TO CREDIT AGREEMENT 
  

									
	ADMINISTRATIVE AGENT:	 		 	 WELLS FARGO BANK, NATIONAL ASSOCIATION,

		 		 	 as a Lender and as Administrative Agent on behalf of the Lenders

				
		 		 	By:	 	 /s/ Thomas Sigurdson

		 		 	 Name: Thomas Sigurdson

		 		 	 Title: Vice President

 EXHIBIT A 
 FORM OF 
 LENDER CONSENT 

See Attached. 

 LENDER CONSENT 

This Lender Consent is given pursuant to the Credit Agreement, dated as of October 15, 2010 (as amended, restated, modified or
supplemented from time to time, the “Credit Agreement”), by and among OSI SYSTEMS, INC., a Delaware corporation (the “Borrower”), those certain Domestic Subsidiaries of the Borrower party thereto
(collectively, the “Guarantors”), the lenders and other financial institutions from time to time party thereto (the “Lenders”) and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent on behalf of
the Lenders (in such capacity, the “Administrative Agent”). Capitalized terms used herein shall have the meanings ascribed thereto in the Credit Agreement unless otherwise defined herein. 

The undersigned hereby approves the First Amendment to Credit Agreement, to be dated on or about November [     ],
2011, by and among the Borrower, the Guarantors party thereto, and the Administrative Agent, on behalf of the Lenders (the “Amendment”) and hereby authorizes the Administrative Agent to execute and deliver the Amendment on its
behalf and, by its execution below, the undersigned agrees to be bound by the terms and conditions of the Amendment and the Credit Agreement. 
 Delivery of this Lender Consent by telecopy shall be effective as an original. 
 A
duly authorized officer of the undersigned has executed this Lender Consent as of the         day of
                    , 2011. 
  

					
	  
	 	,
	as a Lender
	 	 

  

			
	By:	 	  

	Name:	 	  

	Title:Amendment No. 4 to Acquisition Agreement

 EXHIBIT NO. 10.1 

AMENDMENT NO. 4 TO ACQUISITION AGREEMENT 
 THIS AMENDMENT NO. 4 TO ACQUISITION AGREEMENT (this “Amendment”) is entered into as of this 7th day of September, 2011, by and among Mattersight Corporation (f/k/a eLoyalty Corporation),
a Delaware corporation (“Seller”), TeleTech Holdings, Inc., a Delaware corporation (“Parent”), and eLoyalty, LLC (f/k/a Magellan Acquisition Sub, LLC), a Colorado limited liability company and a wholly-owned
subsidiary of Parent (“Buyer” and, together with Seller and Parent, the “Parties”). 

W I T N E S S E T H: 

WHEREAS, pursuant to that certain Acquisition Agreement, dated as of March 17, 2011, as amended by that certain Amendment No. 1
thereto, dated as of May 27, 2011, that certain Amendment No. 2 thereto, dated as of June 20, 2011, and that certain Amendment No. 3 thereto, dated as of July 26, 2011 (as may be further amended, modified or supplemented
from time to time in accordance with the terms thereof, the “Agreement”), by and among the Parties, Buyer agreed to purchase substantially all of the assets of Seller used in or related to the ICS Business; 

WHEREAS, the Parties desire to amend the Agreement on the terms and conditions set forth in this Amendment; and 

WHEREAS, unless otherwise defined herein, each capitalized term used herein shall have the meaning assigned thereto in the Agreement.

 NOW, THEREFORE, in consideration of the foregoing and the respective covenants and agreements set forth herein, and intending
to be legally bound hereby, subject to the conditions and other terms herein set forth, the Parties hereby agree as follows: 

1. Amendment. The Agreement is hereby amended as follows: 

(a) August Pre-Closing Services Amount Statement Definition. The definition of “August Pre-Closing Services
Amount Statement” shall be deleted in its entirety. 
 (b) Final Pre-Closing Services Amount
Definition. The definition of “Final Pre-Closing Services Amount” shall be amended by deleting the words “August 31, 2011” and replacing them with the words “September 30, 2011”. 

(c) Pre-Closing Service Contract Definition. The definition of “Pre-Closing Service Contract” shall be
amended by deleting the words “August 31, 2011” and replacing them with the words “September 30, 2011”. 
 (d) New Definitions. Section 1.1 shall be amended by adding the following definition, in alphabetical order: 

 “September Pre-Closing Services Amount Statement” means a statement
setting forth the portion of the Final Pre-Closing Services Amount recognized and collected during the period beginning on July 26, 2011 and ending on September 30, 2011. 

(e) Section 2.7(a) shall be amended by (A) deleting the words “as soon as practicable following
August 31, 2011, but in any event no later than September 15, 2011,” and replacing them with the words “as soon as practicable following September 30, 2011, but in any event no later than October 15, 2011,” and
(B) deleting the words “August Pre-Closing Services Amount Statement” and replacing them with the words “September Pre-Closing Services Amount Statement”. 

(f) Section 2.7(b) shall be amended by deleting the words “August Pre-Closing Services Amount Statement”
and replacing them with the words “September Pre-Closing Services Amount Statement”. 
 (g)
Section 2.7(c) shall be amended by deleting the words “August Pre-Closing Services Amount Statement” and replacing them with the words “September Pre-Closing Services Amount Statement”. 

(h) Section 2.7(m) shall be amended by (A) deleting the words “August Pre-Closing Services Amount
Statement” and replacing them with the words “September Pre-Closing Services Amount Statement” and (B) deleting the words “August 31, 2011” and replacing them with the words “September 30, 2011”.

 (i) Section 6.21(b) shall be amended by deleting the words “August 31, 2011” and
replacing them with the words “September 30, 2011”. 
 2. No Implied Amendments. Except as specifically
amended by this Amendment, the Agreement shall remain in full force and effect in accordance with its terms and is hereby ratified and confirmed. All references to “the date hereof” in the Agreement shall continue to refer to the date of
the Agreement before any amendment, consent or waiver. 
 3. Effectiveness of Amendment. This Amendment shall be deemed
to be a modification to the Agreement in accordance with Section 10.14 of the Agreement. 
 4. Benefit of the
Amendment. This Amendment shall be binding upon and inure to the benefit of the Parties and their respective successors and permitted assigns. 
 5. Headings. The headings used in this Amendment are for reference purposes only and shall not affect in any way the meaning or interpretation of this Amendment. 

6. Governing Law. This Amendment shall be governed by, and construed in accordance with, the law of the State of Delaware
applicable to contracts to be carried out wholly within such State. 

  
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 7. Counterparts. This Amendment may be executed simultaneously in multiple
counterparts, and in separate counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. 
 8. References to Agreement. On and after the date hereof, each reference in the Agreement to “this Agreement,” “hereunder,” “hereof” or words of like import referring
to the Agreement shall mean the Agreement as amended by this Amendment. 
 [signature pages follow] 

  
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 IN WITNESS WHEREOF, the Parties have caused this Amendment No. 4 to Acquisition
Agreement to be executed as of the date first above written. 
  

			
	ELOYALTY, LLC
		
	By:	 	/S/    JOHN R. TROKA JR.        
	Name:	 	John R. Troka, Jr.
	Title:	 	Interim Chief Financial Officer

  

			
	TELETECH HOLDINGS, INC.
		
	By:	 	/S/    JOHN R. TROKA JR.        
	Name:	 	John R. Troka, Jr.
	Title:	 	Interim Chief Financial Officer

  

			
	MATTERSIGHT CORPORATION
		
	By:	 	/S/    WILLIAM B. NOON        
	Name:	 	William B. Noon
	Title:	 	Vice President and Chief Financial Officer

 [Signature Page to Amendment No. 4 to Acquisition Agreement]

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