Document:

Amendment No. 3 to the Credit Agreement among Cytyc Corporation

 Exhibit 10.1 
 THIRD AMENDMENT TO 
 CREDIT AGREEMENT 
 THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), is made and entered into as of May 14, 2007, by and
among CYTYC CORPORATION, a Delaware corporation (the “Borrower”), the several banks and other financial institutions from time to time party hereto (collectively, the “Lenders”) and SUNTRUST BANK, in
its capacity as Administrative Agent for the Lenders (the “Administrative Agent”). 
 W I T
N E S S E T H: 
 WHEREAS, the Borrower, the Lenders and the Administrative Agent are
parties to a certain Credit Agreement, dated as of June 30, 2006 (as amended by that certain First Amendment to Credit Agreement, dated as of October 6, 2006, by that certain Second Amendment to Credit Agreement, dated as of
February 5, 2007 and as further amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”; capitalized terms used herein and not otherwise defined shall have the meanings assigned to
such terms in the Credit Agreement), pursuant to which the Lenders have made certain financial accommodations available to the Borrower; 
 WHEREAS, the Borrower has requested that the Lenders and the Administrative Agent amend certain provisions of the Credit Agreement, and subject to the terms and conditions hereof, the Lenders are willing to do so; 
 NOW, THEREFORE, for good and valuable consideration, the sufficiency and receipt of all of which are acknowledged, the Borrower, the Lenders and the
Administrative Agent agree as follows: 
 1. Amendment. Section 6.01(f) of the Credit Agreement is hereby amended by
deleting the reference to “$50,000,000” from such subsection and replacing it with “$100,000,000”. 
 2.
Extension. Borrower hereby requests that the Required Lenders extend the date for delivery of its audited financial statements for the fiscal year ending December 31, 2006 as required under Section 5.01(a) and as
previously extended pursuant to that certain letter agreement dated March 16, 2007 (the “New Audit”), and extend the date for delivery of its unaudited financial statements for the fiscal quarter ending March 31, 2007 as required
under Section 5.01(b), in each case together with related deliverables as required under Section 5.01(c) and Section 5.01(d), to July 31, 2007. The Administrative Agent and the Required Lenders hereby consent
to the delivery of the New Audit and the March 31, 2007 quarterly unaudited financial statements by not later than July 31, 2007 and hereby waive any Event of Default that may have arisen under the Credit Agreement as a result of the
restatement of the Borrower’s original audited financial statements for the fiscal year ending December 31, 2006 (as more fully described in the letter agreement dated March 16, 2007), so long as such New Audit and such related
deliverables are delivered no later than July 31, 2007. 

 3. Reserved. 
 4. Conditions to Effectiveness of this Amendment. Notwithstanding any other provision of this Amendment and without affecting in any manner
the rights of the Lenders hereunder, it is understood and agreed that this Amendment shall not become effective, and the Borrower shall have no rights under this Amendment, until the Administrative Agent shall have received (a) reimbursement or
payment of its costs and expenses incurred in connection with this Amendment (including, to the extent invoiced, reasonable fees, charges and disbursements of King & Spalding LLP, counsel to the Administrative Agent), (b) payment to
the Administrative Agent of any fees due and payable in connection herewith, (c) executed counterparts to this Amendment from the Borrower, each of the Subsidiary Guarantors and the Required Lenders and (d) an amendment fee equal to 5 bps
of the total Commitments of all Lenders which consent to this Amendment, to be disbursed to each such Lender based upon its Applicable Percentage. 
 5. Representations and Warranties. To induce the Lenders and the Administrative Agent to enter into this Amendment, each Loan Party hereby represents and warrants to the Lenders and the Administrative Agent: 
 (a) The Borrower and each of its Subsidiaries (i) is duly organized, validly existing and in good standing (to the extent such concept is applicable
in the relevant jurisdiction) as a corporation, partnership or limited liability company under the laws of the jurisdiction of its organization, (ii) has all requisite power and authority to carry on its business as now conducted, and
(iii) is duly qualified to do business, and is in good standing (to the extent such concept is applicable), in each jurisdiction where such qualification is required, except where a failure to be so qualified could not reasonably be expected to
result in a Material Adverse Effect; 
 (b) The execution, delivery and performance by each Loan Party of this Amendment are within such Loan
Party’s organizational powers and have been duly authorized by all necessary organizational, and if required, shareholder, partner or member, action; 
 (c) The execution, delivery and performance by each Loan Party of this Amendment (i) do not require any consent or approval of, registration or filing with, or any other action by, any Governmental Authority,
except such as have been obtained or made and are in full force and effect, (ii) will not violate any requirements of law applicable to Borrower or any of its Subsidiaries or any order of any Governmental Authority, (iii) will not violate
or result in a default under any indenture, material agreement or other material instrument binding on the Borrower or its Subsidiaries or its assets or give rise to a right thereunder to require any payment to be made by the Borrower or any of its
Subsidiaries and (iv) will not result in the creation or imposition of any Lien on any asset of the Borrower or any of its Subsidiaries, except Liens (if any) created under the Loan Documents; 
 (d) This Amendment has been duly executed and delivered for the benefit of or on behalf of each Loan Party and constitutes a legal, valid and binding
obligation of each Loan Party, enforceable against such Loan Party in accordance with its terms except as the enforceability hereof may be limited by bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights
generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law; and 
  

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 (e) After giving effect to this Amendment, the representations and warranties contained in the Credit
Agreement and the other Loan Documents are true and correct in all material respects, and no Default or Event of Default has occurred and is continuing as of the date hereof. 
 6. Reaffirmations and Acknowledgments. Each Subsidiary Guarantor consents to the execution and delivery by the Borrower of this Amendment
and jointly and severally ratifies and confirms the terms of the Subsidiary Guaranty Agreement with respect to the indebtedness now or hereafter outstanding under the Credit Agreement as amended hereby and all promissory notes issued thereunder.
Each Subsidiary Guarantor acknowledges that, notwithstanding anything to the contrary contained herein or in any other document evidencing any indebtedness of the Borrower to the Lenders or any other obligation of the Borrower, or any actions now or
hereafter taken by the Lenders with respect to any obligation of the Borrower, the Subsidiary Guaranty Agreement (i) is and shall continue to be a primary obligation of the Subsidiary Guarantors, (ii) is and shall continue to be an
absolute, unconditional, joint and several, continuing and irrevocable guaranty of payment, and (iii) is and shall continue to be in full force and effect in accordance with its terms. Nothing contained herein to the contrary shall release,
discharge, modify, change or affect the original liability of the Subsidiary Guarantors under the Subsidiary Guaranty Agreement. 
 7.
Effect of Amendment. Except as set forth expressly herein, all terms of the Credit Agreement, as amended hereby, and the other Loan Documents shall be and remain in full force and effect and shall constitute the legal, valid, binding
and enforceable obligations of the Borrower to the Lenders and the Administrative Agent. The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of
the Lenders under the Credit Agreement, nor constitute a waiver of any provision of the Credit Agreement. This Amendment shall constitute a Loan Document for all purposes of the Credit Agreement. 
 8. Governing Law. This Amendment shall be governed by, and construed in accordance with, the internal laws of the State of New York.

 9. No Novation. This Amendment is not intended by the parties to be, and shall not be construed to be, a novation of the
Credit Agreement or an accord and satisfaction in regard thereto. 
 10. Costs and Expenses. The Borrower agrees to pay on
demand all reasonable out-of-pocket expenses of the Administrative Agent in connection with the preparation, execution and delivery of this Amendment, including, without limitation, the reasonable fees and out-of-pocket expenses of outside counsel
for the Administrative Agent with respect thereto. 
 11. Counterparts. This Amendment may be executed by one or more of the
parties hereto in any number of separate counterparts, each of which shall be deemed an original and all of which, taken together, shall be deemed to constitute one and the same instrument. Delivery of an executed counterpart of this Amendment by
facsimile transmission or by electronic mail in pdf form shall be as effective as delivery of a manually executed counterpart hereof. 
  

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 12. Binding Nature. This Amendment shall be binding upon and inure to the benefit of the
parties hereto, their respective successors, successors-in-titles, and assigns. 
 13. Entire Understanding. This Amendment
sets forth the entire understanding of the parties with respect to the matters set forth herein, and shall supersede any prior negotiations or agreements, whether written or oral, with respect thereto. 
 [Signature Pages To Follow] 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed, under seal in the
case of the Borrower and the Subsidiary Guarantors, by their respective authorized officers as of the day and year first above written. 
  

			
	BORROWER:
	
	CYTYC CORPORATION
		
	By:	 	  
		 	Name:
		 	Title:
	
	SUBSIDIARY GUARANTORS:
	The undersigned Subsidiary Guarantors execute this Amendment for the purpose of agreeing to Sections 5 and 6 above:
	
	CYTYC LIMITED PARTNERSHIP
		
	By:	 	  
		 	Name:
		 	Title:
	
	CYTYC SURGICAL PRODUCTS
		
	By:	 	  
		 	Name:
		 	Title:
	
	CYTYC SURGICAL PRODUCTS II, INC.
		
	By:	 	  
		 	Name:
		 	Title:

 [SIGNATURE PAGE TO THIRD AMENDMENT - CYTYC] 

			
	CYTYC PRENATAL PRODUCTS CORP.
		
	By:	 	  
		 	Name:
		 	Title:

 [SIGNATURE PAGE TO THIRD AMENDMENT - CYTYC] 

			
	LENDERS:
	
	SUNTRUST BANK, individually and as Administrative Agent
		
	By:	 	  
		 	Name:
		 	Title:

 [SIGNATURE PAGE TO THIRD AMENDMENT - CYTYC] 
  

 7 

					
	BANK OF AMERICA, N.A., individually as a Lender and as Syndication Agent
		
	By:	 	  
		 	Name:	 	  
		 	Title:	 	  

 [SIGNATURE PAGE TO THIRD AMENDMENT - CYTYC] 

					
	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND, as a Lender
		
	By:	 	  
		 	Name:	 	  
		 	Title:	 	  
		
	By:	 	  
		 	Name:	 	  
		 	Title:	 	  

 [SIGNATURE PAGE TO THIRD AMENDMENT - CYTYC] 

					
	JPMORGAN CHASE BANK, N.A., as a Lender
		
	By:	 	  
		 	Name:	 	  
		 	Title:	 	  

 [SIGNATURE PAGE TO THIRD AMENDMENT - CYTYC] 

					
	CITIZENS BANK OF MASSACHUSETTS
		
	By:	 	  
		 	Name:	 	  
		 	Title:	 	  

 [SIGNATURE PAGE TO THIRD AMENDMENT - CYTYC]Form of Restricted Stock Unit Agreement.

 Exhibit 10.2 
 Grant No.: _____ 
 CYTYC CORPORATION 
 2004 OMNIBUS STOCK PLAN 
 RESTRICTED STOCK UNIT AGREEMENT 
 (for Executives at Vice President level and above) 
 Cytyc Corporation, a Delaware corporation (the “Company”), hereby grants (the “Grant”) stock units (“Stock Units”) relating to shares of its common stock, $.01 par value (the
“Stock”), to the Grantee named below, subject to the vesting conditions set forth in the attachment. Additional terms and conditions of the Grant are set forth in this cover sheet, in the attachment and in the Company’s 2004 Omnibus
Stock Plan (the “Plan”). 
 Grant Date: ____________, 200__ 
 Name of Grantee: __________________________ 
 Grantee’s Social Security Number: ________-____-________ 
 Number of Stock Units Covered by Grant: ___________ 
 By signing this cover sheet, you agree to all of the terms and conditions described in the attached Agreement and in the Plan, a copy of which is available on request. You agree that in the event of any inconsistency between this
Agreement and the Plan, the Plan will control. 
 Grantee: ________________________________________________________ 
                                        
                 (Signature) 
 Company:
______________________________________________________ 
                                        
                 (Signature) 
 Title:
__________________________________________________ 
 Attachment 
 This is not a stock certificate or a negotiable instrument. 

 CYTYC CORPORATION 
 2004 OMNIBUS STOCK PLAN 
 RESTRICTED STOCK UNIT AGREEMENT 
  

	 Stock Units/ Nontransferability  
	 This Grant is an award of Stock Units relating to the number of shares of Stock set forth on the preceding cover page (“Cover Sheet”),
and is subject to the vesting conditions described below. Each Stock Unit relates to one share of Stock. Your Stock Units may not be transferred, assigned, pledged or hypothecated, whether by operation of law or otherwise, nor may your Stock Units
be made subject to execution, attachment or similar process. 

  

	 Vesting  
	 The Stock Units vest [to be determined]. The resulting aggregate number of vested Stock Units will be rounded to the nearest whole number, and you
cannot vest in more than the number of Stock Units covered by this grant. 

  

	 	 Your right to the Stock Units under this Stock Unit grant shall become 100% vested if your Service terminates as a result of your death or
Disability. 

  

	 	 No additional Stock Units will vest after your Service has terminated for any reason other than for your death or Disability, and any Stock Units
that remain unvested will be cancelled upon your termination of Service for any reason other than your death or Disability. 

  

	 Delivery of Stock Pursuant to Units 
	 The Company shall deliver the shares of Stock represented by your vested Stock Units as soon as practical following the date on which such
Stock Units become vested. You will have know further rights with regard to a Stock Unit once the share of Stock associated with the Stock Unit has been delivered to you.  

  

	 Withholding Taxes  
	 Your right to the shares of Stock subject to the vested Stock Units is contingent upon your satisfaction of any withholding or other taxes that
may be due as a result of the delivery of the Stock subject to the vested Stock Units. 

  

	 	 In the event that the Company determines that any federal, state, local or foreign tax or withholding payment (a “Withholding Tax
Payment”) is required relating to the delivery of Stock subject to your vested Stock Units, the Company shall have the right to require that you pay such Withholding Tax Payment, or, at the Company’s election, withhold the Withholding Tax
Payment from other payments due to you from the Company or any Affiliate subject to applicable law (including, but not limited to, withholding the delivery of shares of Stock otherwise deliverable under this Agreement or making deductions from any
earned pay). 

	 Explicit Authorization for Withholding Tax Payment 
	 By signing this Agreement below, you explicitly authorize the Company to withhold from any payments or Shares due you the Withholding Tax Payment
for remittal to the IRS on your behalf. 

  

	 	 ________________________________________________ 

 Grantee Signature and Date 
  

	 Retention Rights  
	 This Agreement does not give you the right to remain employed by the Company (or any of its Affiliates) in any capacity, and does not constitute
an employment contract. The Company (and its Affiliates) reserves the right to terminate your Service at any time and for any reason. 

  

	 Shareholder Rights  
	 You do not have any of the rights of a shareholder with respect to the Stock Units. You will, however, be entitled to receive, upon the
Company’s payment of a cash dividend on outstanding Stock, a payment for each Stock Unit that you hold as of the record date for such dividend equal to the per-share dividend paid on the Stock (a “dividend equivalent”). This dividend
equivalent shall be deemed to be reinvested in additional Stock Units, and shall be subject to the vesting schedule of the associated Stock Unit to which the dividend equivalent relates. Forfeiture of Rights If you violate the terms of your
Non-Disclosure Agreement or Non-Compete Agreement or otherwise take actions in competition with the Company, the Company shall have the right to cause a forfeiture of any Stock Units which remain outstanding, and with respect to the shares of Stock
delivered to you pursuant to Stock Units which became vested during the period commencing twelve (12) months prior to your termination of Service. 

  

	 	 Unless otherwise specified in an employment or other agreement between the Company and you, you take actions in competition with the Company if
you directly or indirectly own any interest in, operate, join, control or participate as a partner, director, principal, officer, or agent of, enter into the employment of, act as a consultant to, or performs any services for, any entity which has
operations which compete with any business in which the Company or any of its Affiliates is engaged or has publicly announced its intention to engage in during your employment with the Company or any of its Affiliates and/or at the time of the your
termination of employment. 

	 Adjustments due to Capital Changes and Corporate Activities  
	 In the event of a stock split, a stock dividend or a similar change in the Stock, the number of shares covered by this Grant may be adjusted (and
rounded down to the nearest whole number) if required pursuant to the Plan. Your Stock Units shall be subject to the Plan and the terms of the agreement of merger, liquidation or reorganization, as the case may be, in the event the Company engages
in a reorganization or Corporate Transaction. 

  

	 	 Notwithstanding anything in the foregoing, if the Company is to be consolidated with or acquired by another entity in a merger involving the
Company and one or more related entities, sale of all or substantially all of the Company’s assets or otherwise (an “Acquisition”), then your Stock Units shall, immediately prior to the consummation of such Acquisition, become fully
vested. 

  

	 Applicable Law  
	 This Agreement will be interpreted and enforced under the laws of the State of Delaware, other than any conflicts or choice of law rule or
principle. 

  

	 The Plan 
	 The text of the Plan is incorporated in this Agreement by reference. Certain capitalized terms used in this Agreement are defined in the
Plan, and have the meaning set forth in the Plan. 

  

	 	 This Agreement and the Plan constitute the entire understanding between you and the Company regarding this Grant of Stock Units. Any prior
agreements, commitments or negotiations concerning this Grant are superseded by this document. 

  

	 Consent to Electronic Delivery 
	 The Company may choose to deliver certain statutory materials relating to the Plan in electronic form. By accepting this Grant you agree that the
Company may deliver the Plan prospectus and the Company’s annual report to you in an electronic format. If at any time you would prefer to receive paper copies of these documents, as you are entitled to, the Company would be pleased to provide
copies. Please contact the Company’s Human Resources Department to request paper copies of these documents. 

 By signing the cover sheet of this Agreement, you agree to all of the terms and conditions described above and in the Plan.

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