Document:

Second Amendment dated December 19, 2008 to Amended & Restated Credit Agreement

 Exhibit 4.4 
 SECOND AMENDMENT 
 Dated as of December 19, 2008 
 This SECOND AMENDMENT (this “Amendment”) is among BUCYRUS INTERNATIONAL, INC., a Delaware corporation (the “Borrower”), each other Loan
Party (as defined in the Credit Agreement (as defined below)), each Foreign Borrower (as defined in the Credit Agreement), each of the Lenders (as defined in the Credit Agreement) party hereto, LEHMAN COMMERCIAL PAPER INC., a debtor in possession
under chapter 11, title 11 of the United States Code (the “Bankruptcy Code”), as existing administrative agent for the Lenders (in such capacity, the “Existing Administrative Agent”), JPMORGAN CHASE BANK, N.A. as
successor administrative agent for the Lenders (in such capacity, the “Successor Administrative Agent”), J.P. MORGAN EUROPE LIMITED as successor German agent for the Lenders (in such capacity, the “Successor German
Agent”) each Swing Line Lender (as defined in the Credit Agreement) party hereto and each Issuing Lender (as defined in the Credit Agreement) party hereto. Capitalized terms used herein without definition shall have the meanings herein as
set forth in the Credit Agreement after giving effect to this Amendment. 
 PRELIMINARY STATEMENTS: 
 A. The Borrower, each Foreign Borrower, the several banks and other financial institutions or entities from time to time parties thereto, and the agents
named therein, entered into an Amended and Restated Credit Agreement, dated as of May 25, 2007 (as amended, restated, modified and/or supplemented from time to time, the “Credit Agreement). 
 B. On October 5, 2008, the Existing Administrative Agent commenced a voluntary case under chapter 11 of the Bankruptcy Code on such date, pursuant
to section 362(a) of the Bankruptcy Code, an automatic stay went into effect that prohibits actions to interfere with, or obtain possession or control of, the Existing Administrative Agent’s property or to collect or recover from the Existing
Administrative Agent any debts or claims that arose before such date. 
 C. The Existing Administrative Agent has notified the Borrower, each
Foreign Borrower (as applicable) and the Lenders of its intention to resign its role as Administrative Agent, and the Successor Administrative Agent has notified the Borrower, each Foreign Borrower (as applicable) and the Lenders of its willingness
to act in such capacity and by way of consent of each of the German Lenders pursuant to this Amendment, Lehman Brothers Bankhaus AG (the “Existing German Agent”) shall be replaced and the Successor German Agent has notified the
German Borrower and the German Lenders of its willingness to act as German Agent. Additionally, Lehman Commercial Paper Inc. has notified the Borrower, each Foreign Borrower (as applicable) and the Lenders of its resignation as Dollar Swing Line
Lender and Euro Swing Line Lender and Lehman Brothers Bankhaus AG (together with Lehman Commercial Paper Inc., collectively, the “Lehman Swing Line Lenders”) shall be replaced pursuant to this Amendment as Euro Swing Line Lender,
and each of JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A., London Branch (collectively, the “JPM Swing Line Lenders”) has notified the Borrower, each Foreign Borrower (as applicable) and the Lenders of its willingness to
act as Dollar Swing Line Lender and Euro Swing Line Lender, respectively. 
 D. Each of the parties signatory hereto desire to amend the
Credit Agreement to, among other things, provided that, immediately upon the effectiveness of this Amendment, (i) the Successor Administrative Agent shall replace the Existing Administrative Agent as Administrative Agent, (ii) the
Successor German Agent shall replace the Existing German Agent as German Agent, (iii) the JPM Swing Line Lenders shall replace the Lehman Swing Line Lenders as Dollar Swing Line Lender and Euro Swing Line Lender, respectively, (iv) the
borrowing mechanics and letter of credit issuing mechanics are amended to reflect the administrative requirements of the Successor Administrative Agent and Successor German Agent, and (v) otherwise amend the Credit Agreement as agreed to
between the Borrower, each Foreign Borrower (as applicable), the Lenders, the Successor Administrative Agent and the Successor German Agent. 
 NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

 1. Amendment. Upon the terms and subject to the conditions set forth herein and in
reliance on the representations and warranties of the Loan Parties set forth herein, the Credit Agreement is hereby amended as follows: 
 (a) The following new definitions are hereby added to Section 1.1 of the Credit Agreement in the appropriate alphabetical order: 
 “Applicable Reference Rate”: the sum of (i) the percentage rate per annum which is equal to the rate (rounded upwards to four decimal places) as supplied to the applicable Swing Line Lender at
its request quoted by JPMorgan Chase Bank, N.A. to leading banks in the applicable interbank market as of 11:00 a.m. local time on the day of the proposed borrowing of the applicable Swing Line Loan for the offering of deposits in Euros for a period
comparable to the Interest Period for the applicable Swing Line Loan and for settlement on that day plus, without duplication, (ii) in the case of Swing Line Loans funded by a Swing Line Lender from its office or branch in the United Kingdom,
the Mandatory Cost referenced in the Administrative Schedule. 
 “Defaulting Lender”: a Lender that commits a
Funding Default or is subject to a Lender Insolvency Default. 
 “Funding Default”: the default by a
Defaulting Lender in its obligation to fund a Revolving Credit Loan or its portion of any unreimbursed payment, other than at the direction or request of any regulatory agency or authority or any court order or judgment. 
 “Lender Insolvency Default”: a default by a Defaulting Lender resulting from such Lender being deemed insolvent or
becoming the subject of an insolvency, bankruptcy, dissolution, liquidation or reorganization proceeding or where such Lender or any substantial part of such Lender’s property becomes the subject of an appointment of a receiver, intervenor or
conservator, or a trustee or similar officer becomes the subject of a bankruptcy under Title 11 of the United States Code entitled “Bankruptcy” or under any other applicable bankruptcy, insolvency or similar law now or hereafter in effect.

 “Reference Banks”: the principal London office of the Administrative Agent and the principal London
offices of two other Lenders as agreed to by the Administrative Agent and the Borrower. 
 “Second Amendment Effective
Date”: December 19, 2008. 
 “Total Revolving Extensions of Credit”: at any time, the aggregate
amount of the Dollar Revolving Extensions of Credit, the German Revolving Extensions of Credit and the Multicurrency Revolving Extensions of Credit, at such time. 
 (b) The definition of “Administrative Agent” is hereby amended and restated in its entirety as follows: 
 “Administrative Agent”: JPMorgan Chase Bank, N.A. or any successor Administrative Agent; provided that, when used in respect of payments and notices pertaining to Multicurrency Revolving Credit
Loans (other than Multicurrency Revolving Credit Loans denominated in Dollars made to the Borrower), German Revolving Credit Loans and German Swing Line Loans, the term “Administrative Agent” shall mean J.P. Morgan Europe Limited, or, if
applicable, each administrative agent specified as such as set forth in the Administrative Schedule. 
 (c) The definition of
“Available Foreign Currencies” is hereby amended to delete the words “South African Rand,”. 
 (d) The definition
of “Base Rate” is hereby amended and restated in its entirety as follows: 
 “Base Rate”: for any day, a rate per annum equal to the greater of (a) the Prime Rate in effect on such day, (b) the Federal Funds Effective Rate in effect on such day plus  1/2 of 1% and (c) the Eurocurrency Rate for a one month Interest Period on such day (or if such day is not a Business Day, the
immediately preceding Business Day) plus 1%, provided that, for the avoidance of doubt, the Eurocurrency Rate for any day shall be based on the rate appearing on the Reuters BBA Libor Rates Page 3750 (or on 

  

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any successor or substitute page of such page) at approximately 11:00 a.m. London, England time on such day. For purposes hereof: “Prime Rate”
shall mean the rate of interest per annum publicly announced from time to time by JPMorgan Chase Bank, N.A. as its prime rate in effect at its office located at 270 Park Avenue, New York, New York. Any change in the Base Rate due to a change in the
Prime Rate, the Federal Funds Effective Rate or the Eurocurrency Rate shall be effective from and including the effective date of such change in the Prime Rate, the Federal Funds Effective Rate or the Eurocurrency Rate, respectively. 
 (e) The definition of “Borrowing Notice” is hereby amended to insert the words “(or such other form as agreed from time to time by
the Administrative Agent and the Borrower)” after the word “Exhibit J”. 
 (f) The definition of “Business
Day” is hereby amended and restated in its entirety as follows: 
 “Business Day”: any day that is
not a Saturday, Sunday or other day on which commercial banks in New York City (or (i) solely with respect to all notices and determinations in connection with, and payments of principal and interest on, Multicurrency Revolving Extensions of
Credit denominated in a currency other than Dollars and German Revolving Extensions of Credit, London, England and (ii) solely with respect to all notices and determinations in connection with, and payments of principal and interest on, German
Revolving Extensions of Credit, Frankfurt, Germany) are authorized or required by law to remain closed; provided that, when used in connection with a Eurocurrency Loan denominated in Euros, the term “Business Day” shall mean
any day which is also a TARGET Day and, with respect to all Eurocurrency Loans the term, “Business Day”, shall exclude any day on which banks are not open for dealings in Dollars, Euros or any other currency deposits in the London
interbank market; provided further that, with respect to all notices and determinations in connections with, and payments of principal, interest and fees on (i) Multicurrency Revolving Credit Loans (other than those denominated in
Dollars or Euros) and (ii) German Letters of Credit (other than those denominated in Euros), the term “Business Day” shall mean any day that is a Business Day described above and which is also a day on which banks are open for general
banking business in the city which is the principal financial center of the country of issuance of such Available Foreign Currency or German Issuing Currency, as the case may be. 
 (g) The definition of “Dollar Issuing Lender” is hereby amended to insert (i) the word, “written” immediately prior to
the word “consent,” and (ii) the following text at the end thereof: “(and the Dollar L/C Commitment sublimit, if any, of each such Dollar Revolving Credit Lender shall be set forth in such consent)”. 
 (h) The definition of “Dollar L/C Commitment” is hereby amended and restated in its entirety as follows: 
 “Dollar L/C Commitment”: an amount up to the aggregate amount of the Total Dollar Revolving Credit Commitments.

 (i) The definition of “Dollar Swing Line Lender” is hereby amended to replace the name “Lehman Commercial Paper
Inc.” with the name “JPMorgan Chase Bank, N.A.”. 
 (j) The definition of “Euro Swing Line Lender” is hereby
amended to replace the name “Lehman Brothers Bankhaus AG” with the name “JPMorgan Chase Bank, N.A., London Branch”. 
 (k) The definition of “Euribor Base Rate” is hereby amended and restated in its entirety as follows: 
 “Euribor Base Rate”: with respect to any Eurocurrency Loan denominated in Euros for any Interest Period, the percentage rate per annum determined by the Banking Federation of the European Union for the relevant period as
displayed on the appropriate Reuters Screen (or on any successor or substitute page of such Service, or any successor to or substitute for such Service, providing rate quotations comparable to those currently provided on such page of such Service,
as determined by the 

  

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Administrative Agent from time to time for purposes of providing quotations of interest rates applicable to Euro deposits in the London interbank market) at
approximately 11:00 a.m., Brussels, Belgium time, two Business Days prior to the commencement of such Interest Period, as the rate for Euro deposits with a maturity comparable to such Interest Period. In the event that such rate is not available at
such time for any reason, then the “Euribor Base Rate” with respect to such Eurocurrency Loan for such Interest Period shall be the arithmetic mean of the rates (rounded upwards to four decimal places) at which Euro deposits of
€5,000,000 and for a maturity comparable to such Interest Period are supplied to the Administrative Agent at its request quoted by the Reference Banks in immediately available funds in the London interbank market at approximately 11:00 a.m.,
Brussels, Belgium time, two Business Days prior to the commencement of such Interest Period. 
 (l) The definition of “Eurocurrency
Base Rate” is hereby amended and restated in its entirety as follows: 
 “Eurocurrency Base Rate”:
with respect to any Eurocurrency Loan denominated in Dollars for any Interest Period, the rate appearing on Reuters Screen LIBOR01 Page (or on any successor or substitute page of such Service, or any successor to or substitute for such
Service, providing rate quotations comparable to those currently provided on such page of such Service, as determined by the Administrative Agent from time to time for purposes of providing quotations of interest rates applicable to dollar deposits
in the London interbank market) at approximately 11:00 a.m., London time, two Business Days prior to the commencement of such Interest Period, as the rate for dollar deposits with a maturity comparable to such Interest Period. In the event that such
rate is not available at such time for any reason, then the “Eurocurrency Base Rate” with respect to such Eurocurrency Loan for such Interest Period shall be the arithmetic mean of the rates (rounded upwards to four decimal places)
at which dollar deposits of $5,000,000 and for a maturity comparable to such Interest Period are supplied to the Administrative Agent at its request quoted by the Reference Banks in immediately available funds in the London interbank market at
approximately 11:00 a.m., London time, two Business Days prior to the commencement of such Interest Period. 
 (m) The definition of
“Eurocurrency Rate” is hereby amended and restated in its entirety as follows: 
 “Eurocurrency
Rate”: (a) with respect to each day during each Interest Period pertaining to a Eurocurrency Loan denominated in Dollars for any Interest Period, an interest rate per annum (rounded upwards, if necessary, to the next 1/100 of 1%) equal
to (i) the Eurocurrency Base Rate for such Interest Period multiplied by (ii) the Eurocurrency Reserve Requirements. 
 (b) with respect to each day during each Interest Period pertaining to a Eurocurrency Loan pertaining to a Multicurrency Revolving Credit Loan denominated in any currency other than Dollars or Euros, the rate determined for such Interest
Period and the Available Foreign Currency in which such Multicurrency Revolving Credit Loan is denominated in the manner set forth in the Administrative Schedule plus, in the case of Loans funded by a Lender from its office or branch in the United
Kingdom, the Mandatory Cost referenced in the Administrative Schedule; and 
 (c) with respect to each day during each
Interest Period pertaining to a Eurocurrency Loan denominated in Euros an interest rate per annum (rounded upwards if necessary to the next 1/100 of 1%) equal to the Euribor Base Rate for such Interest Period plus, in the case of Loans funded by a
Lender from its office or branch in the United Kingdom, the Mandatory Cost referenced in the Administrative Schedule. 
 (n) The definition
of “Eurocurrency Reserve Requirements” is hereby amended and restated in its entirety as follows: 
 “Eurocurrency Reserve Requirements”: a fraction (expressed as a decimal), the numerator of which is the number one and the denominator of which is the number one minus the aggregate of the maximum reserve percentage
(including any marginal, special, emergency or supplemental reserves) expressed as a decimal established by the Board to which the Administrative Agent is subject with respect to the Eurocurrency Rate, for eurodollar funding (currently referred to
as “Eurocurrency 

  

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Liabilities” in Regulation D of the Board). Such reserve percentage shall include those imposed pursuant to such Regulation D. Eurocurrency Loans shall
be deemed to constitute eurodollar funding and to be subject to such reserve requirements without benefit of or credit for proration, exemptions or offsets that may be available from time to time to any Lender under such Regulation D or any
comparable regulation. The Eurocurrency Reserve Requirements shall be adjusted automatically on and as of the effective date of any change in any reserve percentage. 
 (o) The definition of “Exchange Rate” is hereby amended and restated in its entirety as follows: 
 “Exchange Rate”: the rate at which any currency (the “Original Currency”) may be exchanged into Dollars, Euros or another currency (the “Exchanged Currency”), as set
forth on such date on the relevant Reuters screen at or about 11:00 a.m., London time, on such date. In the event that such rate does not appear on the Reuters screen, the “Exchange Rate” with respect to such Original Currency into
such Exchanged Currency shall be determined by reference to such other publicly available service for displaying exchange rates as may be agreed upon by the Administrative Agent and the Borrower or, in the absence of such agreement, such
“Exchange Rate” shall instead be the Administrative Agent’s spot rate of exchange in the interbank market where its foreign currency exchange operations in respect of such Original Currency are then being conducted, at or about 11:00
a.m., local time, on such date for the purchase of the Exchanged Currency, with such Original Currency for delivery two Business Days later; provided, that if at the time of any such determination, no such spot rate can reasonably be quoted,
the Administrative Agent may use any reasonable method as it deems applicable to determine such rate, and such determination shall be conclusive absent manifest error. 
 (p) The definition of “Federal Funds Effective Rate” is hereby amended to add the parenthetical: “(rounded upwards, if necessary, to the next 1/100 of 1%)” after the word “average”
in each place such word appears therein. 
 (q) The definition of “German Agent” is herby amended and restated in its
entirety as follows: 
 “German Agent”: (i) prior to the Second Amendment Effective Date, Lehman
Brothers Bankhaus AG and (ii) on and after the Second Amendment Effective Date, J.P. Morgan Europe Limited. 
 (r) The definition of
“German L/C Commitment” is hereby amended and restated in its entirety as follows: 
 “German L/C
Commitment”: an amount up to the aggregate amount of the Total German Revolving Credit Commitments. 
 (s) The definition of
“Interest Payment Date” is hereby amended (i) to replace the words “and Eurocurrency Loans bearing interest based on the Eurocurrency Overnight Rate” in clause (a) thereof with the words “(other than a Swing
Line Loan)”, (ii) to insert the words “(other than a Swing Line Loan denominated in Dollars)” after the words “as to any Eurocurrency Loan” in clause (b) thereof. 
 (t) The definition of “Interest Period” is hereby amended (i) to delete the words “other than a Eurocurrency Loan bearing
interest at the Eurocurrency Overnight Rate” and (ii) to insert the following words at the end thereof: “and Swing Line Loans which are Eurocurrency Loans shall have an Interest Period as specified in the notice of borrowing for each
such Swing Line Loan”. 
 (u) The definition of “Loan Documents” is hereby amended to insert the words “and, in
each case, any amendments thereto” at the end thereof. 
  

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 (v) The definition of “Multicurrency Issuing Lender” is hereby amended to insert
(i) the word “written” immediately prior to the word “consent “ and (ii) the following text at the end thereof: “(and the Multicurrency L/C Commitment sublimit, if any, of each such Multicurrency Issuing Lender
shall be set forth in such consent)”. 
 (w) The definition of “Multicurrency L/C Commitment” is hereby amended and
restated in its entirety as follows: 
 “Multicurrency L/C Commitment”: an amount up to the aggregate amount
the Total Multicurrency Revolving Credit Commitments. 
 (x) The definition of “Multicurrency Revolving Credit Commitment”
is hereby amended to insert the following words after the last sentence thereof: “The aggregate amount of the Total Multicurrency Revolving Credit Commitments on the Second Amendment Effective Date after giving effect to the amendments on such
date is $267,500,000.” 
 (y) The last sentence of Section 2.4(c) of the Credit Agreement is hereby amended to (i) insert the
words “, in the case of Multicurrency Revolving Credit Loans denominated in Dollars,” immediately prior to the words “Base Rate Loans” and (ii) delete the words “(other than a Loan based on the Eurocurrency Overnight
Rate)”. 
 (z) Section 2.5 of the Credit Agreement is hereby amended and restated in its entirety as set forth on Exhibit A hereto.

 (aa) Each of Sections 2.6(c) and (e) of the Credit Agreement are hereby amended to delete the proviso in the last sentence thereof.

 (bb) Section 2.6 of the Credit Agreement is hereby further amended to insert the following new Section (g) at the end thereof:

 (g) Notwithstanding the foregoing, no Swing Line Lender shall be required to make a Swing Line Loan (A) if it has
elected not to do so after the occurrence and during the continuation of a Default or Event of Default or (B) at a time when a Funding Default or Lender Insolvency Default exists, unless such Swing Line Lender has entered into arrangements
satisfactory to it and Borrower (or German Borrower, as the case may be) to eliminate or compensate for such Swing Line Lender’s risk with respect to the Defaulting Lender’s participation in such Swing Line Loan, including by cash
collateralizing such Defaulting Lender’s Dollar Revolving Credit Percentage, Multicurrency Revolving Credit Percentage or German Revolving Credit Percentage, as applicable, of the outstanding Swing Line Loan or otherwise eliminating or
compensating such Swing Line Lender for its risk by another method acceptable to the Borrower (or German Borrower, as the case may be) and such Swing Line Lender; provided that cash collateralizing 100% of such Defaulting Lender’s Dollar
Revolving Credit Percentage, Multicurrency Revolving Credit Percentage or German Revolving Credit Percentage, as applicable, of the outstanding Swing Line Loan shall be deemed acceptable to such Swing Line Lender. 
 (cc) Section 2.7(a) of the Credit Agreement is hereby amended to (i) insert the words “Administrative Agent and” immediately prior to
the words “Dollar Swing Line Lender” in each place it appears in the first sentence thereof, (ii) replace the time “1:00 P.M.” with the time “12:00 noon” and (iii) insert the parenthetical “(or, in the
case of a Dollar Swing Line Loan made to finance the reimbursement of a Dollar Letter of Credit as provided in Section 3A.5 to the Dollar Issuing Lender)” after the words “Funding Office” in the second sentence thereof.

 (dd) Section 2.7(d) of the Credit Agreement is hereby amended and restated in its entirety as follows: 
 (d) Each Dollar Revolving Credit Lender shall comply with its obligation under this paragraph by wire transfer of immediately available
funds, in the same manner as provided in Section 2.5 with respect to Dollar Revolving Credit Loans made by such Dollar Revolving Credit Lender (and Section 2.5 shall apply, mutatis mutandis, to the payment obligations of the Dollar 

  

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Revolving Credit Lenders), and the Administrative Agent shall promptly pay to the Dollar Swing Line Lender the amounts so received by it from the Dollar
Revolving Credit Lenders. The Administrative Agent shall notify the Borrower of any participations in any Dollar Swing Line Loan acquired pursuant to this paragraph, and thereafter payments in respect of such Dollar Swing Line Loan shall be made to
the Administrative Agent and not to the Dollar Swing Line Lender. Any amounts received by the Dollar Swing Line Lender from the Borrower (or other party on behalf of the Borrower) in respect of a Dollar Swing Line Loan after receipt by the Dollar
Swing Line Lender of the proceeds of a sale of participations therein shall be promptly remitted to the Administrative Agent; any such amounts received by the Administrative Agent shall be promptly remitted by the Administrative Agent to the Dollar
Revolving Credit Lenders that shall have made their payments pursuant to this paragraph and to the Dollar Swing Line Lender, as their interests may appear; provided that any such payment so remitted shall be repaid to the Dollar Swing Line Lender or
to the Administrative Agent, as applicable, if and to the extent such payment is required to be refunded to the Borrower for any reason. The purchase of participations in a Dollar Swing Line Loan pursuant to this paragraph shall not relieve the
Borrower of any default in the payment thereof. 
 (ee) Sections 2.7(e), (j) and (o) of the Credit Agreement are hereby amended to
(i) amend and restate clause (ii) thereof as follows “(ii) the occurrence or continuance of a Default or an Event of Default, the failure to satisfy any of the other conditions specified in Section 5 or the reduction or
termination of the applicable Revolving Credit Commitments”, (ii) amend and restate clause (iii) thereof as follows “(iii) any adverse change in the business, operations, properties, assets, condition (financial or otherwise) or
prospects of the Borrower” and (iii) insert the following words at the end of clause (v) thereof “, and that each such payment shall be made without any offset, abatement, withholding or reduction whatsoever”. 
 (ff) Section 2.7(f) of the Credit Agreement is hereby amended to (i) insert the words “Administrative Agent and” immediately prior to
the words “Euro Swing Line Lender” in each place it appears in the first sentence thereof, (ii) replace the words “1:00 P.M., London” with the words “10:00 a.m., London, England” and (iii) insert the words
“and the applicable Interest Period (which shall not be greater than one week)” immediately after the words “Borrowing Date” in clause (ii) thereof. 
 (gg) Section 2.7(g) of the Credit Agreement is hereby amended to replace (i) the words “12:00 Noon, New York City” with the words
“9:00 a.m. London, England” and (ii) the words “10:00 A.M. New York City” with the words “12:00 noon, London, England”. 
 (hh) Section 2.7(i) of the Credit Agreement is hereby amended and restated in its entirety as follows: 
 (i) Each Multicurrency Revolving Credit Lender hereby absolutely and unconditionally agrees, upon receipt of notice as provided above, to pay to the Administrative Agent, for the account of the Euro Swing Line Lender,
such Lender’s Multicurrency Revolving Credit Percentage of such Euro Swing Line Loan or Loans. Each Multicurrency Revolving Credit Lender shall comply with its obligation under this paragraph by wire transfer of immediately available funds, in
the same manner as provided in Section 2.5 with respect to Multicurrency Revolving Credit Loans made by such Multicurrency Revolving Credit Lender (and Section 2.5 shall apply, mutatis mutandis, to the payment obligations of the
Multicurrency Revolving Credit Lenders), and the Administrative Agent shall promptly pay to the Euro Swing Line Lender the amounts so received by it from the Multicurrency Revolving Credit Lenders. The Administrative Agent shall notify the Borrower
of any participations in any Euro Swing Line Loan acquired pursuant to this paragraph, and thereafter payments in respect of such Euro Swing Line Loan shall be made to the Administrative Agent and not to the Euro Swing Line Lender. Any amounts
received by the Euro Swing Line Lender from the Borrower (or other party on behalf of the Borrower) in respect of a Euro Swing Line Loan after receipt by the Euro Swing Line Lender of the proceeds of a sale of participations therein shall be
promptly remitted to the Administrative Agent; any such amounts received by the Administrative Agent shall be promptly remitted by the Administrative Agent to the Multicurrency Revolving Credit Lenders that shall have made their payments pursuant to
this paragraph and to the 

  

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Euro Swing Line Lender, as their interests may appear; provided that any such payment so remitted shall be repaid to the Euro Swing Line Lender or to the
Administrative Agent, as applicable, if and to the extent such payment is required to be refunded to the Borrower for any reason. The purchase of participations in a Euro Swing Line Loan pursuant to this paragraph shall not relieve the Borrower of
any default in the payment thereof. 
 (ii) Section 2.7(k) of the Credit Agreement is hereby amended to (i) insert the words
“German Agent and” immediately prior to the words “German Swing Line Lender” in each place it appears in the first sentence thereof, (ii) replace the words “written notice” in the place of the words
“telephonic notice” in each place it appears in the first sentence thereof, (iii) delete the words “confirmed promptly in writing” in the first sentence thereof, (iii) replace the words “1:00 P.M., Frankfurt”
with the words “10:00 a.m., London, England”, (iv) insert the words “and the applicable interest period (which shall not be greater than one week)” immediately after the words “Borrowing Date” in clause
(ii) thereof and (v) replace the word “Frankfurt” with the words “London, England.” 
 (jj) Section 2.7(l)
of the Credit Agreement is hereby amended to replace the (i) the words “12:00 Noon, Frankfurt” with the words “9:00 a.m. London, England” and (ii) the words “10:00 a.m. Frankfurt” with the words “12:00
noon, London, England”. 
 (kk) Section 2.7(n) of the Credit Agreement is hereby amended and restated in its entirety as follows:

 (n) Each German Revolving Credit Lender shall comply with its obligation under this paragraph by wire transfer of
immediately available funds, in the same manner as provided in Section 2.5 with respect to German Revolving Credit Loans made by such German Revolving Credit Lender (and Section 2.5 shall apply, mutatis mutandis, to the payment obligations
of the German Revolving Credit Lenders), and the German Agent shall promptly pay to the German Swing Line Lender the amounts so received by it from the German Revolving Credit Lenders. The German Agent shall notify the German Borrower of any
participations in any German Swing Line Loan acquired pursuant to this paragraph, and thereafter payments in respect of such German Swing Line Loan shall be made to the German Agent and not to the German Swing Line Lender. Any amounts received by
the German Swing Line Lender from the German Borrower (or other party on behalf of the German Borrower) in respect of a German Swing Line Loan after receipt by the German Swing Line Lender of the proceeds of a sale of participations therein shall be
promptly remitted to the German Agent; any such amounts received by the German Agent shall be promptly remitted by the German Agent to the German Revolving Credit Lenders that shall have made their payments pursuant to this paragraph and to the
German Swing Line Lender, as their interests may appear; provided that any such payment so remitted shall be repaid to the German Swing Line Lender or to the German Agent, as applicable, if and to the extent such payment is required to be refunded
to the German Borrower for any reason. The purchase of participations in a German Swing Line Loan pursuant to this paragraph shall not relieve the German Borrower of any default in the payment thereof. 
 (ll) Each of Sections 2.8(a), (b) and (c) of the Credit Agreement are hereby amended to insert the words “earlier of the one week
anniversary of the extension hereof (solely to the extent that the Borrower can borrow Revolving Credit Loans on any such anniversary date) and” in clause (ii) thereof immediately prior to the words “Revolving Credit Termination
Date”. 
 (mm) Section 2.8(a) of the Credit Agreement is hereby amended to insert the words “; provided that on each
date that a Dollar Revolving Credit Loan is made, the Borrower shall repay all Dollar Swing Line Loans then outstanding” at the end thereof. 
 (nn) Section 2.8(b) of the Credit Agreement is hereby amended to insert the words “; provided that on each date that a Multicurrency Revolving Credit Loan denominated in Euros is made to the Borrower, the Borrower shall repay all
Euro Swing Line Loans then outstanding” at the end thereof. 
  

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 (oo) Section 2.8(c) of the Credit Agreement is hereby amended to insert the words “; provided
that on each date that a German Revolving Credit Loan is made, the German Borrower shall repay all German Swing Line Loans then outstanding” at the end thereof. 
 (pp) Sections 2.10 of the Credit Agreement is hereby amended to add the following new clause (d) at the end thereof: 
 (d) Each notice delivered by the Borrower or the German Borrower, as applicable, pursuant to this Section shall be irrevocable; provided that a notice of termination of the applicable Revolving Credit
Commitments so delivered may state that such notice is conditioned upon the effectiveness of other credit facilities, in which case such notice may be revoked by the Borrower or the German Borrower, as applicable, (by notice to the Administrative
Agent on or prior to the specified effective date) if such condition is not satisfied. 
 (qq) Section 2.11 of the Credit Agreement is
hereby amended and restated in its entirety as set forth in Exhibit B. 
 (rr) Section 2.12 of the Credit Agreement is hereby
amended to insert the following new section (g) at the end thereof: 
 (g) In the event of a Funding Default or a Lender
Insolvency Default, and during the continuance of such default period, the Borrower or any Foreign Borrower (as applicable) shall enter into arrangements to eliminate or compensate for the risk of any Swing Line Lender or Issuing Lender with respect
to the participation of any Defaulting Lender in any Swing Line Loans or any Letters of Credit, including cash collateralizing such Defaulting Lender’s Dollar Revolving Credit Percentage, Multicurrency Revolving Credit Percentage or German
Revolving Credit Percentage (as applicable) of the outstanding Swing Line Loans or L/C Obligations, as applicable or otherwise eliminating or compensating the applicable Swing Line Lender or Issuing Lender for its risk by another method acceptable
to the Borrower and such Swing Line Lender or Issuing Lender; provided that cash collateralizing 100% of such Defaulting Lender’s Dollar Revolving Credit Percentage, Multicurrency Revolving Credit Percentage or German Revolving Credit
Percentage (as applicable) of the outstanding Swing Line Loans or L/C Obligations, as applicable, shall be deemed acceptable to such Swing Line Lender or Issuing Bank. 
 (ss) Section 2.13(a) of the Credit Agreement is hereby amended to insert (i) the numeral “(i)” after the word “provided” and (ii) the following text at the end of the first
sentence thereof “and (ii) any telephonic request shall be irrevocable and shall be confirmed promptly by hand delivery or telecopy to the Administrative Agent and signed by the Borrower or Foreign Borrower”. 
 (tt) Section 2.13(b) of the Credit Agreement is hereby amended to insert the word “written” after the word “irrevocable” in the
first sentence thereof. 
 (uu) Section 2.13 of the Credit Agreement is hereby amended to (i) delete the second proviso in clause
(b) and (ii) insert the following new sections (c) and (d) at the end thereof: 
 (c) Each telephonic and
written election pursuant to this Section 2.13 shall specify the following information in compliance with Sections 2.2 and 2.5: 
 (i) the Loan to which such request applies and, if different options are being elected with respect to different portions thereof, the portions thereof to be allocated to each resulting Loan (in which case the information to be specified
pursuant to clauses (iii) and (iv) below shall be specified for each resulting Loan); 
 (ii) the effective date of
such election, which shall be a Business Day; 
  

 9 

 (iii) if such Loan is in Dollars, whether it shall be a Base Rate Loan or a Eurocurrency
Loan; and 
 (iv) if the resulting Loan is a Eurocurrency Loan, the Interest Period to be applicable thereto after giving
effect to such election, which shall be a period contemplated by the definition of the term “Interest Period”. 
 If
any such request requests a Eurocurrency Loan but does not specify an Interest Period, then the Borrower or Foreign Borrower shall be deemed to have selected an Interest Period of one month’s duration. 
 (d) If the Borrower or any Foreign Borrower fails to deliver an interest election request (i) in the case of Loans denominated in a
currency other than Dollars, prior to 11:00 a.m. London, England time and (ii) in the case of Loans denominated in Dollars, 12:00 noon, New York City time, in each case 3 Business Days prior to the end of the current Interest Period, pursuant
to this Section 2.13 with respect to a Eurocurrency Loan prior to the end of the Interest Period applicable thereto, then, unless such Loan is repaid as provided herein, at the end of such Interest Period such Loan shall be converted to a Base
Rate Loan if such Loan is in Dollars, and if such Loan is in a currency other than Dollars, then such Loan shall be converted to a Eurocurrency Loan with an Interest Period of one month. 
 (vv) Sections 2.15(a) and (b) of the Credit Agreement are hereby amended and restated in their entirety as follows: 
 (a) Each Eurocurrency Loan shall bear interest for each day during each Interest Period with respect thereto (i) in the case of
a Revolving Credit Loan or a Term Loan, at a rate per annum equal to the Eurocurrency Rate determined for such day plus the Applicable Margin in effect for such day or (ii) in the case a Euro Swing Line Loan or German Swing Line Loan, at the
Applicable Reference Rate plus the Applicable Margin. 
 (b) Each Base Rate Loan shall bear interest for each day on which it
is outstanding at a rate per annum equal to the Base Rate in effect for such day plus the Applicable Margin in effect for such day. Each Dollar Swing Line Loan shall bear interest for each day on which it is outstanding at a rate per annum equal to
at the greater of (i) the Base Rate for each such day plus the Applicable Margin and (ii) the Eurocurrency Rate, which would apply to an Interest Period of one week, plus the Applicable Margin. 
 (ww) Section 2.15(d) of the Credit Agreement is hereby amended and restated in its entirety as follows: 
 Accrued interest on each Loan shall be payable in arrears on each Interest Payment Date for such Loan and, in the case of Revolving Credit
Loans, upon termination of the Revolving Credit Commitments; provided that (i) interest accrued pursuant to paragraph (c) of this Section 2.15 shall be payable from time to time on demand and (ii) in the event of any
conversion of any Revolving Credit Loan that is a Eurocurrency Loan prior to the end of the current Interest Period therefor, accrued interest on such Loan shall be payable on the effective date of such conversion. 
 (xx) Section 2.16(a) of the Credit Agreement is hereby amended to insert the words “Unless otherwise noted in the Administrative Schedule for
any Loan of an Available Foreign Currency” at the beginning thereof. 
 (yy) Section 2.18(a) of the Credit Agreement is hereby
amended to insert the following words at the end of the first sentence thereof: 
 ; provided that, on the Second
Amendment Effective Date, the Multicurrency Revolving Credit Commitment of Lehman Commercial Paper Inc. shall be reduced to $0 without a pro rata reduction of the Multicurrency Revolving Credit Commitments of any other Lender.

  

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 (zz) Section 2.18(g) of the Credit Agreement is hereby amended and restated as follows: 

(g) All payments (including prepayments) to be made by the Borrower hereunder, whether on account of principal, interest, fees or
otherwise, shall be made without setoff or counterclaim and shall be made prior to (i) in the case of any Loan denominated in Dollars, 12:00 noon, New York City time and (ii) in the case of any Loan denominated in any currency other than
Dollars, 12:00 noon., London, England time, in each case, on the due date thereof to the Administrative Agent, for the account of the relevant Lenders, at the Payment Office, in the currency of the relevant loan and in immediately available funds.
Any payment made by the Borrower after (i) in the case of any Loan denominated in Dollars, 12:00 noon, New York City time and (ii) in the case of any Loan denominated in a currency other than Dollars, 12:00 noon., London, England time, in
each case, on any Business Day shall be deemed to have been on the next following Business Day. The Administrative Agent shall distribute such payments to the Lenders promptly upon receipt in like funds as received. 
 (aaa) The second sentence of 2.18(k) of the Credit Agreement is hereby amended and restated in its entirety as follows: 
 If such amount is not made available to the Administrative Agent by the required time on the Borrowing Date therefor, such Lender shall
pay to the Administrative Agent, on demand, such amount with interest thereon, for each day from and including the date such amount is made available to the Borrower or any Foreign Borrower but excluding the date of payment to the Administrative
Agent, at (i) in the case of a Revolving Credit Loan denominated in Dollars, the greater of the Federal Funds Effective Rate and a rate determined by the Administrative Agent in accordance with banking industry custom and rules on interbank
compensation or (ii) in the case of a Revolving Credit Loan denominated in Euros or any other Available Foreign Currency, a rate determined by the Administrative Agent in accordance with banking industry custom and rules on interbank
compensation. If such Lender pays such amount to the Administrative Agent, then such amount shall constitute such Lender’s Loan included in such borrowing of Loans. 
 (bbb) The last sentence of Section 2.18(k) of the Credit Agreement is hereby amended to replace (i) the words “three Business Days” with the words “(i) in the case of any Loan denominated in
Dollars, one Business Day and (ii) in the case of any Loan denominated in Euros or any other Available Foreign Currency, two Business Day, in each case,” and (ii) the words “Base Rate Loans” with the words “Swing Line
Loans”. 
 (ccc) The penultimate sentence of Section 2.18(l) of the Credit Agreement is hereby amended and restated in its entirety
as follows: 
 If such payment is not made to the Administrative Agent by the Borrower or such Foreign Borrower, as
applicable, within three Business Days after such due date, the Administrative Agent shall be entitled to recover, on demand, from each Lender to which any amount which was made available pursuant to the preceding sentence, such amount with interest
thereon at the rate per annum equal to, (i) in the case of any Loan denominated in Dollars, the greater of the daily average Federal Funds Effective Rate and a rate determined by the Administrative Agent in accordance with banking industry
custom and rules on interbank compensation and (ii) in the case of any Loan denominated in Euros or any other Available Foreign Currency, a rate determined by the Administrative Agent in accordance with banking industry custom and rules on
interbank compensation. 
 (ddd) Each of Section 3A.1(a), 3B.1(a) and 3C.1(a) of the Credit Agreement is hereby amended to replace the
words “such form as may be approved from time to time by such” with the words “a form reasonably acceptable to the Administrative Agent and the applicable”. 
  

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 (eee) Section 3A.1(b) of the Credit Agreement is hereby amended to insert (i) the numeral
“(i)” after the words “hereunder” and (ii) the following text at the end thereof: 
 , (ii) if
such Dollar Issuing Lender has received written notice that an Event of Default has occurred and is continuing at the time such Dollar Issuing Lender must elect to allow such extension or (iii) in the event that a Funding Default or Lender
Insolvency Default exists, unless, in the case of this clause (iii), such Dollar Issuing Lender has entered into arrangements satisfactory to it and the Borrower to eliminate or compensate for such Dollar Issuing Lender’s risk with respect to
the participation of Dollar Letters of Credit of the Defaulting Lender, including by cash collateralizing such Defaulting Lender’s Dollar Revolving Credit Percentage of the Dollar L/C Obligations or otherwise eliminating or compensating such
Dollar Issuing Lender for its risk by another method acceptable to the Borrower and such Dollar Issuing Lender; provided that cash collateralizing 100% of such Defaulting Lender’s Dollar Revolving Credit Percentage of the Dollar L/C Obligations
shall be deemed acceptable to such Dollar Issuing Lender. 
 (fff) Each of Section 3A.2, 3B.2 and 3C.2 of the Credit Agreement is hereby
amended to insert the following sentence at the end thereof: 
 In addition, no Issuing Lender shall be required to issue any
Letter of Credit if, after giving effect to such issuance, the aggregate amount of such Issuing Lender’s Letters of Credit exceed such Issuing Lender’s agreed Letter of Credit sublimit for the applicable Facility. 
 (ggg) The second sentence of Section 3A.4(a) of the Credit Agreement is hereby amended and restated as follows: 
 If the Borrower fails to make the payment required under Section 3A.5 when due, the Administrative Agent shall notify each Dollar L/C
Participant of the applicable draft presented under any Dollar Letter of Credit, the payment then due from the Borrower in respect thereof and such Dollar L/C Participant’s Dollar Revolving Credit Percentage thereof. Promptly following receipt
of such notice, each Dollar L/C Participant unconditionally and irrevocably agrees that it shall pay to the Administrative Agent its Dollar Revolving Credit Percentage of the payment then due from the Borrower, in the same manner as provided in
Section 2.5 with respect to Dollar Revolving Credit Loans made by such Dollar Revolving Credit Lender (and Section 2.5 shall apply, mutatis mutandis, to the payment obligations of the Dollar Revolving Credit Lenders regardless of the
occurrence or continuance of a Default or Event of Default or the failure to satisfy any of the conditions specified in Section 5), and the Administrative Agent shall promptly pay to the applicable Dollar Issuing Lender the amounts so received
by it from the Dollar Revolving Credit Lenders. Any payment made by a Dollar Revolving Credit Lender pursuant to this paragraph to reimburse the applicable Dollar Issuing Lender for any draft presented under any Dollar Letter of Credit (other than
the funding of Dollar Revolving Credit Loans that are Base Rate Loans or a Dollar Swing Line Loan as contemplated above) shall not constitute a Dollar Revolving Credit Loan and shall not relieve the Borrower of its obligation to reimburse such draft
so paid. 
 (hhh) The first sentence of Section 3A.5 of the Credit Agreement is hereby amended to insert (i) the words “not
later than 12:00 noon, New York City time,” immediately prior to the words “on each date on” in the second line thereof and (ii) the words “if the Borrower shall have received notice of such payment prior to 9:00 a.m., New
York City time, or, if such notice has not been received by the Borrower prior to such time on such date, then not later than 12:00 noon, New York time, on the Business Day immediately following the day that the Borrower receives such notice”
immediately after the words “paid by such Dollar Issuing Lender”. 
 (iii) Section 3.A of the Credit Agreement is hereby
further amended to add the following new Section 3A.9 at the end thereof: 
 3A.9 Replacement of Dollar Issuing
Lender. Any Dollar Issuing Lender may be replaced at any time by written agreement among the Borrower, the Administrative Agent, the replaced Dollar Issuing Lender and the successor Dollar Issuing Lender. 

  

 12 

 
The Administrative Agent shall notify the Dollar Revolving Credit Lenders of any such replacement of any Dollar Issuing Lender. At the time any such
replacement shall become effective, the Borrower shall pay all unpaid fees accrued for the account of the replaced Dollar Issuing Lender pursuant to Section 3A.3. From and after the effective date of any such replacement, (i) the successor
Dollar Issuing Lender shall have all the rights and obligations of a Dollar Issuing Lender under this Agreement with respect to Dollar Letters of Credit to be issued thereafter and (ii) references herein to the term “Dollar Issuing
Lender” shall be deemed to refer to such successor or to any previous Dollar Issuing Lender, or to such successor and all previous Dollar Issuing Lenders, as the context shall require. After the replacement of a Dollar Issuing Lender hereunder,
the replaced Dollar Issuing Lender shall remain a party hereto and shall continue to have all the rights and obligations of a Dollar Issuing Lender under this Agreement with respect to Dollar Letters of Credit issued by it prior to such replacement,
but shall not be required to issue additional Dollar Letters of Credit. 
 (jjj) Section 3B.1(b) of the Credit Agreement, is hereby
amended to insert (i) the numeral “(i)” after the words “hereunder” and (ii) the following text at the end thereof: 
 , (ii) if such Multicurrency Issuing Lender has received written notice that an Event of Default has occurred and is continuing at the time such Multicurrency Issuing Lender must elect to allow such extension or
(iii) in the event that a Funding Default or Lender Insolvency Default exists, unless, in the case of this clause (iii), such Multicurrency Issuing Lender has entered into arrangements satisfactory to it and the Borrower to eliminate or
compensate for such Multicurrency Issuing Lender’s risk with respect to the participation of Multicurrency Letters of Credit of the Defaulting Lender, including by cash collateralizing such Defaulting Lender’s Multicurrency Revolving
Credit Percentage of the Multicurrency L/C Obligations or otherwise eliminating or compensating such Multicurrency Issuing Lender for its risk by another method acceptable to the Borrower or such Foreign Borrower and such Multicurrency Issuing
Lender; provided that cash collateralizing 100% of such Defaulting Lender’s Multicurrency Revolving Credit Percentage of the Multicurrency L/C Obligations shall be deemed acceptable to such Multicurrency Issuing Lender 
 (kkk) The second sentence of Section 3B.4(a) of the Credit Agreement is hereby amended and restated as follows: 
 If the Borrower or any Foreign Borrower fails to make the payment required under Section 3B.5 when due, the Administrative Agent
shall notify each Multicurrency L/C Participant of the applicable draft presented under any Multicurrency Letter of Credit, the payment then due from the Borrower or such Foreign Borrower in respect thereof and Multicurrency L/C Participant’s
Multicurrency Revolving Credit Percentage thereof. Promptly following receipt of such notice, each Multicurrency L/C Participant unconditionally and irrevocably agrees that it shall pay to the Administrative Agent its Multicurrency Revolving Credit
Percentage of the payment then due from the Borrower or such Foreign Borrower, in the same manner as provided in Section 2.5 with respect to Multicurrency Revolving Credit Loans made by such Multicurrency Revolving Credit Lender (and
Section 2.5 shall apply, mutatis mutandis, to the payment obligations of the Multicurrency Revolving Credit Lenders regardless of the occurrence or continuance of a Default or Event of Default or the failure to satisfy any of the other
conditions specified in Section 5), and the Administrative Agent shall promptly pay to the applicable Multicurrency Issuing Lender the amounts so received by it from the Multicurrency Revolving Credit Lenders. Any payment made by a
Multicurrency Revolving Credit Lender pursuant to this paragraph to reimburse the applicable Multicurrency Issuing Lender for any draft presented under any Multicurrency Letter of Credit (other than the funding of Multicurrency Revolving Credit
Loans that are Base Rate Loans or a Euro Swing Line Loan as contemplated above) shall not constitute a Multicurrency Revolving Credit Loan and shall not relieve the Borrower or such Foreign Borrower of its obligation to reimburse such draft so paid.

  

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 (lll) Section 3B.4(a) of the Credit Agreement shall hereby be further amended to insert the
following new sentence at the end thereof: 
 With respect to each Multicurrency Letter of Credit issued prior to the Second
Amendment Effective Date and remaining outstanding after the Second Amendment Effective Date (each such Multicurrency Letter of Credit, an “Outstanding Multicurrency Letter of Credit”), Lehman Commercial Paper Inc shall, as of the
Second Amendment Effective Date, no longer be a Multicurrency L/C Participant and in order to induce each Multicurrency Issuing Lender to enter into the Second Amendment, each Multicurrency Revolving Credit Lender (which, for the avoidance of doubt,
shall not include Lehman Commercial Paper Inc.) irrevocably agrees to be deemed to have accepted and purchased, as of the Second Amendment Effective Date, from each Multicurrency Issuing Lender, on the terms and conditions hereinafter stated, for
such Multicurrency Revolving Credit Lender’s own account and risk, an undivided interest equal to such Multicurrency L/C Participant’s Multicurrency Revolving Credit Percentage (after giving effect to the Second Amendment) in each
Multicurrency Issuing Lender’s obligations and rights under each Outstanding Multicurrency Letter of Credit and the amount of each draft paid by such Multicurrency Issuing Lender thereunder. 
 (mmm) The first sentence of Section 3B.5 of the Credit Agreement is hereby amended to insert (i) the words “(i) in the case of
Multicurrency Letters of Credit issued in Dollars, not later than 12:00 noon, New York City time and (ii) in the case of Multicurrency Letters of Credit issued in any currency other than Dollars, 12:00 noon London, England time, in each
case,” immediately prior to the words “on each date on” in the second line thereof and (ii) the words “if the Borrower or any Foreign Borrower shall have received notice of such payment prior to, (i) in the case of
Multicurrency Letters of Credit issued in Dollars, 10:00 a.m., New York City time, and (ii) in the case of Multicurrency Letters of Credit issued in any currency other than Dollars, 10:00 a.m., London, England time, or, in each case, if such
notice has not been received by the Borrower or any Foreign Borrower prior to such time on such date, then not later than (i) in the case of Multicurrency Letters of Credit issued in Dollars, 12:00 noon, New York City time and (ii) in the
case of Multicurrency Letters of Credit issued in any currency other than Dollars, 12:00 noon, London, England time, in each case, on the Business Day immediately following the day that the Borrower or such Foreign Borrower receives such
notice,” immediately after the words “paid by such Multicurrency Issuing Lender”. 
 (nnn) Section 3B of the Credit
Agreement is hereby further amended to add the following new Section 3B.10 at the end thereof: 
 3B.10 Replacement of
Multicurrency Issuing Lender. Any Multicurrency Issuing Lender may be replaced at any time by written agreement among the Borrower, the Administrative Agent, the replaced Multicurrency Issuing Lender and the successor Multicurrency Issuing
Lender. The Administrative Agent shall notify the Multicurrency Revolving Credit Lenders of any such replacement of any Multicurrency Issuing Lender. At the time any such replacement shall become effective, the Borrower shall pay all unpaid fees
accrued for the account of the replaced Multicurrency Issuing Lender pursuant to Section 3B.3. From and after the effective date of any such replacement, (i) the successor Multicurrency Issuing Lender shall have all the rights and
obligations of a Multicurrency Issuing Lender under this Agreement with respect to Multicurrency Letters of Credit to be issued thereafter and (ii) references herein to the term “Multicurrency Issuing Lender” shall be deemed to refer
to such successor or to any previous Multicurrency Issuing Lender, or to such successor and all previous Multicurrency Issuing Lenders, as the context shall require. After the replacement of a Multicurrency Issuing Lender hereunder, the replaced
Multicurrency Issuing Lender shall remain a party hereto and shall continue to have all the rights and obligations of a Multicurrency Issuing Lender under this Agreement with respect to Multicurrency Letters of Credit issued by it prior to such
replacement, but shall not be required to issue additional Multicurrency Letters of Credit. 
 (ooo) Section 3C.1(b) of the Credit
Agreement is hereby amended to insert (i) the numeral “(i)” after the word “hereunder” and (ii) the following text at the end thereof: 
 , (ii) if such German Issuing Lender has received written notice that an Event of Default has occurred and is continuing at the time
such German Issuing Lender must elect to allow such extension or (iii) in the event that a Funding Default or Lender Insolvency Default exists, unless such German Issuing Lender has entered into arrangements satisfactory to it and the German
Borrower to eliminate or compensate for such German Issuing Lender’s risk with respect to the participation of German Letters 

  

 14 

 
of Credit of the Defaulting Lender, including by cash collateralizing such Defaulting Lender’s German Revolving Credit Percentage of the German L/C
Obligations or otherwise eliminating or compensating such German Issuing Lender for its risk by another method acceptable to the German Borrower and such German Issuing Lender; provided that cash collateralizing 100% of such Defaulting Lender’s
German Revolving Credit Percentage of the German L/C Obligations shall be deemed acceptable to such German Issuing Lender. 
 (ppp) The
second sentence of Section 3C.4(a) of the Credit Agreement is hereby amended and restated as follows: 
 If the German
Borrower fails to make the payment required under Section 3C.5 when due, the German Agent shall notify each German L/C Participant of the applicable draft presented under any German Letter of Credit, the payment then due from the German
Borrower in respect thereof and German L/C Participant’s German Revolving Credit Percentage thereof. Promptly following receipt of such notice, each German L/C Participant unconditionally and irrevocably agrees that it shall pay to the
Administrative Agent its German Revolving Credit Percentage of the payment then due from the German Borrower, in the same manner as provided in Section 2.5 with respect to German Revolving Credit Loans made by such German Revolving Credit
Lender (and Section 2.5 shall apply, mutatis mutandis, to the payment obligations of the German Revolving Credit Lenders regardless of the occurrence or continuance of a Default or Event of Default or the failure to satisfy any of the other
conditions specified in Section 5), and the German Agent shall promptly pay to the applicable German Issuing Lender the amounts so received by it from the German Revolving Credit Lenders. Any payment made by a German Revolving Credit Lender
pursuant to this paragraph to reimburse the applicable German Issuing Lender for any draft presented under any German Letter of Credit (other than the funding of German Revolving Credit Loans that are Base Rate Loans or a German Swing Line Loan as
contemplated above) shall not constitute a German Revolving Credit Loan and shall not relieve the German Borrower of its obligation to reimburse such draft so paid. 
 (qqq) The first sentence of Section 3C.5 of the Credit Agreement is hereby amended and restated to insert (i) the words “not later than 12:00 noon, London, England time,” immediately prior to the
words “on each date on” in the second line thereof and (ii) the words “, if the German Borrower shall have received notice of such payment prior to 10:00 a.m., London, England time, or, if such notice has not been received by the
German Borrower prior to such time on such date, then not later than 12:00 noon, London, England time, on the Business Day immediately following the day that the German Borrower receives such notice” immediately after the words “paid by
such German Issuing Lender”. 
 (rrr) Section 3C of the Credit Agreement is hereby further amended to add the following new
Section 3C.10 at the end thereof: 
 3C.10 Replacement of German Issuing Lender. Any German Issuing Lender may be
replaced at any time by written agreement among the German Borrower, the German Agent, the replaced German Issuing Lender and the successor German Issuing Lender. The German Agent shall notify the German Revolving Credit Lenders of any such
replacement of any German Issuing Lender. At the time any such replacement shall become effective, the German Borrower shall pay all unpaid fees accrued for the account of the replaced German Issuing Lender pursuant to Section 3C.3. From and
after the effective date of any such replacement, (i) the successor German Issuing Lender shall have all the rights and obligations of a German Issuing Lender under this Agreement with respect to German Letters of Credit to be issued thereafter
and (ii) references herein to the term “German Issuing Lender” shall be deemed to refer to such successor or to any previous German Issuing Lender, or to such successor and all previous German Issuing Lenders, as the context shall
require. After the replacement of a German Issuing Lender hereunder, the replaced German Issuing Lender shall remain a party hereto and shall continue to have all the rights and obligations of a German Issuing Lender under this Agreement with
respect to German Letters of Credit issued by it prior to such replacement, but shall not be required to issue additional German Letters of Credit. 
  

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 (sss) Section 9.9 of the Credit Agreement is hereby amended to insert the following language at the
end thereof: 
 In addition to the foregoing, if the Administrative Agent becomes a Defaulting Lender, the Required Lenders
may require the resignation of the Administrative Agent and such resignation shall be effective upon the appointment of a successor Administrative Agent, with the consent of the Borrower, if applicable, as set forth above. 
 (ttt) Section 10.2 of the Credit Agreement is hereby amended to replace the details for the Administrative Agent and the German Agent as set forth
in Exhibit C. 
 (uuu) Schedule 1.1(d) of the Credit Agreement is hereby amended and restated in its entirety as set forth in
Exhibit D. 
 (vvv) Exhibit J of the Credit Agreement is hereby amended and restated in its entirety as set forth in Exhibit E.

 (www) Each of the Exhibits to the Credit Agreement and each of the other Loan Documents are amended by replacing each reference to
“Lehman Brothers Bankhaus AG, as German Agent” with a reference to “J.P. Morgan Europe Limited, as German Agent” and replacing each reference to “Lehman Commercial Paper Inc., as Administrative Agent” with a reference
to “JPMorgan Chase Bank, N.A., as Administrative Agent” and by replacing any address for such entities with the addresses set forth in Section 10.2 as amended by this Amendment. 
 2. Resignation. On the Effective Date, the resignation of the Existing Administrative Agent and the replacement of the Existing German
Agent under the Credit Agreement and the Loan Documents shall become effective and the Borrower, each Foreign Borrower and each Lender hereby confirm such resignation and replacement and hereby waive any notice with respect thereto required under
the Loan Document. In furtherance of the foregoing, as of the Effective Date, the Existing Administrative Agent relinquishes its rights as Administrative Agent and Secured Party, other than those rights relating to events or circumstances occurring
prior to the Effective Date and each of the Existing Administrative Agent and Existing German Agent shall be released from its obligations as Administrative Agent, German Agent and Secured Party under the Credit Agreement and each document related
thereto to which the Existing Administrative Agent or Existing German Agent is party or is otherwise bound, provided that the provisions set forth in the Credit Agreement and the other Loan Documents that by their terms are to survive termination
thereof shall survive for the benefit of the Existing Administrative Agent, the Existing German Agent and the Lehman Swing Line Lenders. Notwithstanding this Amendment or any other amendment to the Credit Agreement on or after the date hereof, the
provisions of Section 9 and Section 10.5 of the Credit Agreement shall continue in effect for the benefit of the Existing Administrative Agent, the Existing German Agent, the Lehman Swing Line Lenders, each of their respective sub-agents
and their respective Affiliates in respect of any actions taken or omitted to be taken by any of them prior to the date hereof and in respect of actions taken by any of them pursuant to this Amendment. 
 3. Appointment and Acceptance. Effective as of the Effective Date and subject to the terms and conditions herein, (i) the undersigned
Lenders, which constitute the Required Lenders, hereby appoint the Successor Administrative Agent as Administrative Agent, the undersigned Lenders, which constitute a majority of the German Lenders, hereby appoint the Successor German Agent as
German Agent, and the Borrower and each Foreign Borrower (as applicable) hereby consent to such appointments, (ii) the Successor Administrative Agent and Successor German Agent hereby accept their appointment and assume all of the rights,
powers, privileges and duties of the Administrative Agent and German Agent, respectively, under the Credit Agreement and the other Loan Documents and (iii) the Existing Administrative Agent assigns to the Successor Administrative Agent in its
capacity as Secured Party, and the Successor Administrative Agent hereby assumes, for its benefit and the benefit of the other Secured Parties, all liens and other security interests granted to the Existing Administrative Agent by the Borrower and
the other Guarantors in its capacity as such. 
  

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 4. Acknowledgement of Lenders. Each Lender and each Issuing Lender party hereto hereby
acknowledges and agrees that: 
 (a) each of the Successor Administrative Agent and the Successor German Agent (i) has not made an
independent investigation as to the accuracy of the information and records provided by any of the Existing Administrative Agent, the Existing German Agent, any Loan Party, any Foreign Borrower, any Issuing Lender or any other Person to it in
connection with its assumption of the duties of Administrative Agent and German Agent, respectively, under the Credit Agreement and the other Loan Documents, (ii) shall be entitled, but not required, to rely on such information and records in
the exercise of its reasonable discretion and (iii) shall have no liability to the Lenders if the inaccuracy of such information and records effects or causes any delay or inaccuracy in the payment of interest, fees (including Letter of Credit
and commitment fees), principal or other amounts payable to the Lenders or the Issuing Lenders under the Loan Documents or if any such interest, fees, principal or other amounts are paid to a person which the Successor Administrative Agent
reasonably believes acting in good faith is a Lender under the relevant Facility but is subsequently found never to have been or to no longer be in fact a Lender under such Facility (and in furtherance of the foregoing each Lender and Issuing Lender
party hereto confirms that the indemnity set forth in Section 9.7 of the Credit Agreement extends to the Successor Administrative Agent and Successor German Agent in their capacities as Administrative Agent and German Agent). 
 (b) each of the Successor Administrative Agent and the Successor German Agent shall not be liable as Administrative Agent, German Agent or Secured Party
for any actions or omissions of any of the Existing Administrative Agent or German Agent prior to the Effective Date and each of the Existing Administrative Agent and the Existing German Agent shall not be liable as Administrative Agent, German
Agent or Secured Party for any actions or omissions of any of the Successor Administrative Agent or German Agent after the Effective Date; 
 (c) if it receives a portion of the payment of interest, fees (including Letter of Credit and commitment fees), principal or other amounts payable by the Borrower or any Foreign Borrower which is in excess of the amounts due and payable to
it in accordance with the terms of the Credit Agreement, it will promptly repay such excess amount to the Successor Administrative Agent or Successor German Agent, as applicable. 
 (d) in the event that there is any bona fide, good faith disagreement between any of the Lenders, any Loan Party, any Foreign Borrower and the Existing
Administrative Agent or the Existing German Agent relating to or arising from actions or omissions of any of the Existing Administrative Agent or Existing German Agent prior to the Effective Date resulting in adverse or conflicting claims being made
in connection with actions to be taken by any of the Successor Administrative Agent or Successor German Agent and the terms of the Loan Documents do not unambiguously mandate the action such Administrative Agent or German Agent is to take or not to
take in connection therewith under the circumstances then existing, or such Administrative Agent or German Agent is in doubt as to what action it is required to take or not to take under the Loan Documents, such party will be entitled to refrain
from taking any action (and will incur no liability for doing so) until directed otherwise by order of a court of competent jurisdiction. 
 5. Conditions to Effectiveness. 
 The effectiveness of the amendments contained in Section 1 hereof is
conditioned upon satisfaction of the following conditions precedent (the date on which all such conditions have been satisfied being referred to herein as the “Effective Date”): 
 (a) the Existing Administrative Agent and the Successor Administrative Agent shall have received counterparts of this Amendment signed by the Required
Lenders, each Issuing Lender, each Swing Line Lender, each of the German Lenders, each of the Loan Parties and each of the Foreign Borrowers; 
 (b) each of the representations and warranties in Section 6 hereof shall be true and correct in all material respects on and as of the Effective Date; 
 (c) the Lenders and the Agents (including, for the avoidance of doubt, the Successor Administrative Agent) shall have received all fees required to be paid, and all expenses for which invoices have been presented
(including reasonable fees, disbursements and other charges of counsel to the Agent), on or before the Effective Date; 
  

 17 

 (d) an administrative agent fee letter between the Borrower and the Successor Administrative Agent shall
have been executed and delivered by the Borrower; 
 (e) The Borrower shall have entered into arrangements satisfactory to each Issuing
Lender to eliminate the risk with respect to the participation of Lehman Commercial Paper Inc. (“LCPI”) in any Letters of Credit, including cash collateralizing such Defaulting Lender’s Revolving Credit Percentage of the
outstanding L/C Obligations unless each Multicurrency Revolving Credit Lender executes this Amendment and the amendment under Section 2(lll) of this Amendment becomes effective; 
 (f) the Successor Administrative Agent shall be satisfied that it has received from the Existing Administrative Agent (or Borrower, as applicable) such
administrative questionnaires from the Lenders and historical records with respect to the Facilities and the Loan Parties and a schedule of the existing Letters of Credit, in each case, as set forth on Exhibit F and the items listed on
Exhibit G, except as set forth therein. If the Existing Administrative Agent is not able to deliver the notes and/or the original stock certificates and stock powers to the Successor Administrative Agent by the Effective Date, this condition
to effectiveness shall be deemed satisfied; provided that the Successor Administrative Agent receives a satisfactory legal opinion from counsel to the Borrower related to perfection of the Successor Administrative Agent’s interest in the
notes and/or the original stock certificates; and 
 (g) the Successor Administrative Agent shall have received such other documents,
instruments, certificates, opinions and approvals as each may reasonably request. 
 6. Representations and Warranties. Each of
the Loan Parties and the Foreign Borrowers represent and warrant jointly and severally to the Existing Administrative Agent, the Successor Administrative Agent and the Lenders as follows: 
 (a) Authority. Each of the Loan Parties and the Foreign Borrowers has the requisite organizational power and authority to execute and deliver this
Amendment and the legal right to make, deliver, and perform its obligations hereunder and under the Credit Agreement. The execution, delivery and performance by each of the Loan Parties and the Foreign Borrowers of this Amendment, and the
performance by each of the Loan Parties and the Foreign Borrowers of the Credit Agreement and each other Loan Document to which it is a party, in each case, have been authorized by all necessary organizational action of such Person, and no other
corporate or other organizational proceedings on the part of each such Person is necessary to consummate such transactions. 
 (b)
Enforceability. This Amendment has been duly executed and delivered on behalf of each of the Loan Parties and the Foreign Borrowers. Each of this Amendment and the Credit Agreement and the other Loan Documents is the legal, valid and binding
obligation of each of the Loan Parties and the Foreign Borrowers party hereto, enforceable against each such Loan Party and Foreign Borrower in accordance with its terms, except as may be limited by applicable bankruptcy, insolvency, reorganization,
moratorium or similar laws affecting the enforcement of creditors’ rights generally and by general equitable principles (whether enforcement is sought by proceedings in equity or at law). Assuming that the filings described in Section 15
hereof are made in a timely manner, neither the execution, delivery or performance of this Amendment or the performance of the Credit Agreement, nor the performance of the transactions contemplated hereby or thereby, will adversely affect the
validity, perfection or priority of the Successor Administrative Agent’s Lien on any of the Collateral or its ability to realize thereon. This Amendment is effective to amend the Credit Agreement as provided therein. 
 (c) Representations and Warranties. After giving effect to this Amendment, the representations and warranties contained in the Credit Agreement
and the other Loan Documents (other than any such representations and warranties that, by their terms, are specifically made as of a date other than the date hereof) are true and correct in all material respects on and as of the date hereof as
though made on and as of the date hereof. 
 (d) No Conflicts. Neither the execution, delivery and performance of this Amendment, nor
the consummation of the transactions contemplated hereby, nor the performance of this Amendment or of the Credit Agreement by any Loan Party or Foreign Borrower will (a) violate or conflict with any provision of its articles or certificate of
incorporation or bylaws or other organizational or governing documents of such Person, (b) violate any Requirement of Law or Contractual Obligation of the Borrower or any of its Restricted Subsidiaries or (c) result in or require the
creation or imposition of any Lien on any of their respective properties or revenues pursuant to any Requirement of Law or any such Contractual Obligation (other than those permitted by the Loan Documents) of the Borrower or any of its Restricted
Subsidiaries. No consent or authorization of, filing with, notice to or other act by 

  

 18 

 
or in respect of, any Governmental Authority or any other Person is required in connection with the transactions contemplated hereby except those that have
been obtained or made and are in full force and effect and the filings described in Section 15 hereof. 
 (e) No Default. Both
before and after giving effect to this Amendment, no Default or Event of Default exists and is continuing. 
 7. Reference to and
Effect on Credit Agreement. 
 (a) Upon and after the effectiveness of this Amendment, each reference in the Credit Agreement to
“this Agreement”, “hereunder”, “hereof” or words of like import referring to the Credit Agreement, and each reference in the other Loan Documents to “the Credit Agreement”, “thereunder”,
“thereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement as modified hereby. This Amendment is a Loan Document. 
 (b) Except as specifically modified above, the Credit Agreement and the other Loan Documents are and shall continue to be in full force and effect and
are hereby in all respects ratified and confirmed. 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 any Secured Party under any of the
Loan Documents, nor, except as expressly provided herein, constitute a waiver or amendment of any provision of any of the Loan Documents. 
 8. Counterparts. This Amendment may be executed by one or more of the parties to this Amendment on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same
instrument. Delivery of an executed signature page of this Amendment by facsimile transmission or electronic photocopy (i.e. “PDF”) shall be effective as delivery of a manually executed counterpart hereof. A set of the copies of this
Amendment signed by all the parties shall be lodged with the Borrower, the Existing Administrative Agent and the Successor Administrative Agent. 
 9. Severability. Any provision of this Amendment that is prohibited or unenforceable in any jurisdiction or is otherwise determined by a court of competent jurisdiction to be in violation of the Credit Agreement shall, as to
such jurisdiction, be ineffective to the extent of such prohibition, unenforceability or violation without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render
unenforceable such provision in any other jurisdiction. 
 10. 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. 
 11. Conflicts. In the event that there exists a conflict between provisions in this Amendment and provisions in any other Loan Document, the provisions of this Amendment control. 
 12. WAIVERS OF JURY TRIAL. THE PARTIES TO THIS AMENDMENT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVE TRIAL BY JURY IN ANY LEGAL ACTION OR
PROCEEDING RELATING TO THIS AMENDMENT OR ANY OTHER LOAN DOCUMENT AND FOR ANY COUNTERCLAIM THEREIN. 
 13. Acknowledgment and
Reaffirmation. 
 Each Subsidiary Guarantor has guaranteed the Obligations and each of the Loan Parties have created Liens in favor of the Lenders on
certain Collateral to secure its obligations under the Credit Agreement and the other Loan Documents subject to the terms and provisions thereof. Each Loan Party hereby confirms that each Loan Document to which it is a party or otherwise bound and
all Collateral encumbered thereby will continue to guarantee or secure, as the case may be, to the fullest extent possible in accordance with the Loan Documents the payment and performance of all “Obligations” under each of the Loan
Documents, as the case may be (in each case as such terms are defined in the applicable Loan Document), including without limitation the payment and performance of all such “Obligations” under each of the Loan Documents, as the case may
be, in respect of the Obligations of Borrower or any Foreign Borrower now or hereafter existing under or in respect of the Credit Agreement. 
  

 19 

 14. Covenants of Loan Parties and Each Foreign Borrower. 
 (a) The Borrower hereby gives irrevocable notice to LCPI that on the Effective Date, the Multicurrency Revolving Credit Commitments of LCPI. shall be
reduced to zero ($0.0), and LCPI shall have no further obligation to fund any amounts or extend any credit under the Multicurrency Revolving Credit Facility. Each of the Loan Parties and the Foreign Borrowers hereby agree to execute and deliver such
instruments and documents, and take such other and further actions, as shall be reasonably requested by the Successor Administrative Agent or Successor German Agent to give effect to the succession contemplated by this Amendment, including without
limitation any such actions necessary to effect the actions contemplated by Section 15 hereof. The Borrower represents and warrants that it has paid, or on the Effective Date will pay, all fees and expenses of the Existing Administrative Agent,
the Existing German Agent, the Successor Administrative Agent, the Successor German Agent, the Lenders, the Swing Line Lenders and the Issuing Lenders incurred and payable pursuant to the Loan Documents. Without limiting the generality of
Section 10.5 of the Credit Agreement, the Borrower hereby agrees to pay and reimburse each of the Existing Administrative Agent, Existing German Agent, the Successor Administrative Agent and the Successor German Agent for the reasonable
out-of-pocket costs and expenses (including without limitation reasonable fees and disbursements of outside counsel) incurred by them in connection with this Amendment and the succession of the Administrative Agent and the German Agent under the
Credit Agreement provided for herein, including all filing fees and mortgage recordings taxes and other charges associated in connection with filing or recording amendments to Uniform Commercial Code financing statements, federal filings related to
Intellectual Property and any modifications or supplements in connection therewith, and any supplemental title insurance premiums or other charges associated with the succession of the Administrative Agent and the German Agent under the Credit
Agreement and the other Loan Documents. In addition, the Borrower confirms that if the amount of any interest, fee (including Letter of Credit and commitment fees), principal or other amount paid by it is actually less than the amount due and
payable under the Loan Documents, it will promptly, and in any event within 5 days after demand thereof, pay such amount of the relevant shortfall to the Successor Administrative Agent or Successor German Agent, as applicable, for the benefit of the
applicable Lenders or Issuing Lenders. 
 (b) The Borrower hereby agrees that it shall provide the Successor Administrative Agent,
(i) within 60 days of the Effective Date, or such additional period as reasonably agreed to by the Administrative Agent, replacements for each of the notes on Exhibit G not otherwise provided and each of the original stock certificates
and stock powers listed on Exhibit G not otherwise provided for entities in each of the United States, England & Wales, Canada and Germany and (ii) within 90 days of the Effective Date, or such additional period as reasonably
agreed to by the Administrative Agent, replacements for each of the stock certificates and stock powers listed on Exhibit G not otherwise provided for entities in jurisdictions other than the United States, England & Wales, Canada
and Germany. 
 15. Covenants of the Existing Administrative Agent; Further Assurances. 
 (a) The Existing Administrative Agent hereby: 
 (i) authorizes the filing of any amendments to Uniform Commercial Code financing statements naming Successor Administrative Agent as secured party; provided that neither the Existing Administrative Agent nor the Successor
Administrative Agent shall be responsible for the filing, form or content of such amendment or the applicable Uniform Commercial Code financing statements; 
 (ii) agrees to execute and deliver promptly and authorizes the filing of an assignment of the federal recordation of any intellectual property security agreement or mortgage to be recorded in the United States
Copyright and/or United States Patent and Trademark Office, as applicable, to reflect the appointment of the Successor Administrative Agent as Administrative Agent; provided that neither the Existing Administrative Agent nor the Successor
Administrative Agent shall be responsible for the filing, form or content of such assignment or the applicable intellectual property security agreements; 
  

 20 

 (iii) agrees to execute promptly an assignment of any of the Mortgages (as applicable and if reasonably
necessary); provided that neither the Existing Administrative Agent nor the Successor Collateral Agent shall be responsible for the filing, form or content of any such assignments of the applicable Mortgages; 
 (iv) agrees to execute promptly any additional documents that are reasonably necessary to transfer, as of record, the security interests, financing
statements and all other notices of security interests and Liens previously filed by in its capacity as Administrative Agent or Secured Party, including without limitation any necessary assignments relating to account control agreements;
provided that neither the Existing Administrative Agent nor the Successor Collateral Agent shall be responsible for the form, content or filing of any such statements, instruments or notices; 
 (v) agrees to execute promptly any additional documents that are reasonably necessary to effect the purposes hereof, including without limitation any
documents relating to any Loan Document necessary to vest in the Successor Administrative Agent all of the power and rights of the Existing Administrative Agent; and 
 (vi) covenants and agrees that it will promptly deliver to the Successor Administrative Agent (a) copies of all of the Existing Administrative Agent’s books and records concerning the Loans (including
without limitation all of the books and records that evidence the amount of principal, interest and other sums due under the Loan Documents), (b) copies of any Assignment and Acceptance that shall be delivered to it after the date hereof and
(c) such other information and data as shall be necessary for the Successor Administrative Agent to establish an Intralinks website (or substantially similar electronic transmission system) for purposes of general communications with the
parties to the Loan Documents. In addition, the Existing Administrative Agent shall provide any additional information, and shall provide such assistance, as the Successor Administrative Agent may reasonably require to carry out the terms of this
Amendment. 
 (b) The Existing Administrative Agent agrees that if, after the Effective Date, it continues to possess or control any
Collateral that can be perfected by possession or the control of such Collateral or of any deposit account, securities account or commodities account in which such Collateral is held, the Existing Administrative Agent, shall be deemed to possess or
control such Collateral or account in which such Collateral is held as bailee or agent on behalf and for the benefit of the Successor Administrative Agent, and the Lenders, solely for the purpose of perfecting the Liens of the Successor
Administrative Agent, and the Lenders. Until such date following the Effective Date upon which any Mortgage is assigned to the Existing Administrative Agent, pursuant to an assignment of mortgage, the Existing Administrative Agent shall act as agent
for the Successor Administrative Agent, and the Existing Administrative Agent agrees to cooperate with the Successor Administrative Agent so that any such assignment shall be effected in a manner so as not to delay, impede or impair any ongoing
foreclosure or similar proceedings with respect to such mortgage. 
 (c) The Borrower shall reimburse the Existing Administrative Agent for
any reasonable out-of-pocket costs and expenses incurred by the Existing Administrative Agent in connection with any of the actions set forth in this Amendment. 
 16. Release. 
 (a) Other than with respect to (i) the obligations of the Existing
Administrative Agent pursuant to Section 15 hereof and (ii) matters in connection with or arising out of the inaccuracy of any statement in the Lost Certificate and Note Affidavit dated as of the Effective Date delivered by the Existing
Administrative Agent to the Company and certain of its Subsidiaries (the “Lost Certificate and Note Affidavit”) or the failure of the Existing Administrative Agent to fulfill its obligations under the Lost Certificate and Note
Affidavit, on the Effective Date, each of the Borrower, each Foreign Borrower, each Guarantor, each Agent and each Lender (collectively, the “Releasing Parties”) agrees to forever waive, release and discharge all claims, demands,
suits, rights, causes of action and the like, of every kind and character, now existing or hereafter arising, that it or any of its Affiliates may have against LCPI, in its capacity as Administrative Agent or Collateral Agent or Lender or Swing Line
Lender pursuant to the Loan Documents and not in any other capacity or in connection with any other agreement, to the extent arising out of or in connection with any Loan Document and each such party agrees that it will not assert any right of
recoupment or setoff that it may have under a master netting agreement or otherwise with respect to obligations owed under any Loan Document; provided that none of the Releasing Parties hereby waives, releases or discharges any claims,
demands, suits, rights, causes of action and the like against the Existing Administrative Agent for any amounts paid by the Borrower, any Foreign Borrower or any of their respective Affiliates to the Existing Administrative for the benefit of one or
more of the Lenders or any of their Affiliates that were not received by such Lender or such Affiliate. 
  

 21 

 (b) Other than with respect to any rights under Section 9 and 10.5 of the Credit Agreement, LCPI
agrees to forever waive, release and discharge all claims, demands, suits, rights, causes of action and the like, of every kind and character, now existing or hereafter arising, that it or any of its Affiliates may have against the Loan Parties,
each Foreign Borrower and each other Agent and Lender pursuant to the Loan Documents and LCPI agrees that it will not assert any right of recoupment or setoff that it may have under a master netting agreement or otherwise with respect to obligations
owed under any Loan Document. 
 (c) LCPI further acknowledges and agrees that the Borrower shall have no further obligation to pay
administrative agency fees or collateral agent fees to it, whether pursuant to the terms of Section 2.9(b) of the Credit Agreement, the Facilities Fee Letter, dated as of December 15, 2006, as amended, or otherwise. LCPI further hereby
waives all fees accruing on or after September 30, 2008, pursuant to Sections 2.9(b) and 3B.3 of the Credit Agreement otherwise payable to it with respect to its Commitments under the Credit Agreement. 
 [Signature Page to Follow] 
  

 22 

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

			
	BUCYRUS INTERNATIONAL, INC.
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Chief Financial Officer and Secretary
	
	BUCYRUS AMERICA, INC.
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Vice President Finance, Treasurer and Secretary
	
	BUCYRUS GERMANY HOLDINGS GMBH
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Director
	
	BUCYRUS FIELD SERVICES, INC.
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Vice President Finance, Secretary and Assistant Treasurer
	
	BOONVILLE MINING SERVICES, INC.
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Vice President Finance, Treasurer and Secretary
	
	BUCYRUS INDUSTRIES, INC.
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Treasurer and Secretary

  

 23 

			
	
	BWC GEAR, INC.
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Treasurer and Assistant Secretary
	
	WESTERN GEAR MACHINERY CO.
		
	By:	 	 /s/ C. R. Mackus

	Name:	 	C. R. Mackus
	Title:	 	Vice President, Treasurer and Assistant Secretary

  

 24 

			
	
	 LEHMAN COMMERCIAL PAPER INC.
 as Existing
Administrative Agent, Lender and Swing Line Lender

		
	By:	 	 /s/ Frank P. Turner

	Name:	 	Frank P. Turner
	Title:	 	Vice President
	
	 JPMORGAN CHASE BANK, N.A.
 as Successor
Administrative Agent

		
	By:	 	 /s/ Mark Bruss

	Name:	 	Mark Bruss
	Title:	 	Senior Vice President
	
	 J.P. MORGAN EUROPE LIMITED
 as Successor
German Agent

		
	By:	 	 /s/ Maxine Graves

	Name:	 	Maxine Graves
	Title:	 	Associate

 ABS Loans 2007 Limited, a subsidiary of Goldman Sachs Institutional Funds II PLC 
 as a Lender 
  

			
	By:	 	 /s/ John Bowe

	Name:	 	John Bowe
	Title:	 	A.V.P.
	
	 AIB Debt Management, Limited
 as
Lender

		
	By:	 	 /s/ Edwin Holmes

	Name:	 	Edwin Holmes
	Title:	 	Assistant Vice President Investment Advisor to AIB Debt Management, Limited

  

 25 

			
		
	By:	 	 /s/ Shane O’Driscoll

	Name:	 	Shane O’Driscoll
	Title:	 	Assistant Vice President Investment Advisor to AIB Debt Management, Limited
	
	 Associated Bank, N.A.
 as
Lender

		
	By:	 	 /s/ Daniel Holzhauer

	Name:	 	Daniel Holzhauer
	Title:	 	Vice President
	
	ATLANTIS FUNDING LTD.
	 By: INVESCO Senior Secured Management, Inc.
As Collateral Manager

		
	By:	 	 /s/ Thomas Ewald

	Name:	 	Thomas Ewald
	Title:	 	Authorized Signatory
	
	 AUGUSTA TRADING LLC
 as
Lender

		
	By:	 	 /s/ Tara E. Kenny

	Name:	 	Tara E. Kenny
	Title:	 	Assistant Vice President
	
	 Avenue CLO II, Limited
 Avenue CLO III,
Limited
 Avenue CLO VI, Limited
 as Lender

		
	By:	 	 /s/ Richard D’Addario

	Name:	 	Richard D’Addario
	Title:	 	Senior Portfolio Manager

  

 26 

			
	
	 Bank of America, N.A.
 as Issuing
Lender

		
	By:	 	 /s/ Stevem K. Kessler

	Name:	 	Steven K. Kessler
	Title:	 	Senior Vice President
	
	 Bank of America, N.A.
 as
Lender

		
	By:	 	 /s/ Steven K. Kessler

	Name:	 	Steven K. Kessler
	Title:	 	Senior Vice President
	
	 The Governor & Company of the Bank of Ireland
 as Lender

		
	By:	 	 /s/ Edward A. Boyle

	Name:	 	Edward A. Boyle
	Title:	 	Sr. Vice President
		
	By:	 	 /s/ Louise O’Connor

	Name:	 	Louise O’Connor
	Title:	 	VP
	
	 The Bank of Nova Scotia
 as
Lender

		
	By:	 	 /s/ Paula Czach

	Name:	 	Paula Czach
	Title:	 	Director
	
	 BAYERISCHE HYPO-UND VEREINSBANK AG, NEW YORK BRANCH,
 as Lender

		
	By:	 	 /s/ Ken Hamilton

	Name:	 	Ken Hamilton
	Title:	 	Director
		
	By:	 	 /s/ Richard Cordover

	Name:	 	Richard Cordover
	Title:	 	Director

  

 27 

			
	
	 Bayerische Hypo- und Vereinsbank AG
 as
Issuing Lender

		
	By:	 	 /s/ Andrea Klein / Annegret Brokamp

	Name:	 	Andrea Klein / Annegret Brokamp
	Title:	 	Director / Associate Director
	
	 Canyon Capital CLO 2007-1, Ltd.
 as Lender

		
	By:	 	 /s/ Michael M. Leyland

	Name:	 	Michael Leyland
	Title:	 	Authorized Signatory
	
	 By: Canyon Capital Advisors LLC,
 a Delaware
limited liability company,
 its Collateral Manager

	
	 ColumbusNova CLO IV Ltd. 2007-II
 as Lender

		
	By:	 	 /s/ Tom Bohver

	Name:	 	Tom Bohver
	Title:	 	Director
	
	 COMMERZBANK Aktiengesellschaft
 Großkundencenter Region West
 as German Lender

		
	By:	 	 /s/ Johannes Lorenz

	Name:	 	Johannes Lorenz
	Title:	 	Director
		
	By:	 	 /s/ Klaus-Dieter Rieger

	Name:	 	Klaus-Dieter Rieger
	Title:	 	Director

  

 28 

			
	
	 COMMERZBANK AG NEW YORK AND GRAND CAYMAN BRANCHES
 as Lender

		
	By:	 	 /s/ Patrick Hartweger

	Name:	 	Patrick Hartweger
	Title:	 	Vice President
		
	By:	 	 /s/ Graham Warning

	Name:	 	Graham Warning
	Title:	 	Assistant Vice President
	
	 CREDIT INDUSTRIEL ET COMMERCIAL
 as Lender

		
	By:	 	 /s/ Brian O’Leary

	Name:	 	Brian O’Leary
	Title:	 	Managing Director
		
	By:	 	 /s/ Anthony Rock

	Name:	 	Anthony Rock
	Title:	 	Managing Director
	
	 DZ BANK AG
 Deutsche
Zentralgenossenschaftsbank Frankfurt am Main New York Branch
 as Lender

		
	By:	 	 /s/ Cedric Probst

	Name:	 	Cedric Probst
	Title:	 	VP
		
	By:	 	 /s/ Oliver Hildenbrand

	Name:	 	Oliver Hildenbrand
	Title:	 	SVP

  

 29 

			
	
	 DZ BANK AG
 Deutsche
Zentralgenossenschaftsbank Frankfurt am Main
 as Issuing Lender

		
	By:	 	 /s/ Stefan Beismann

	Name:	 	Stefan Beismann
	Title:	 	
		
	By:	 	 /s/ Joerg Lechler

	Name:	 	Joerg Lechler
	Title:	 	
	
	 DZ BANK AG
 Deutsche
Zentralgenossenschaftsbank Frankfurt am Main
 as Swing Line Lender

		
	By:	 	 /s/ Stefan Beismann

	Name:	 	Stefan Beismann
	Title:	 	
		
	By:	 	 /s/ Joerg Lechler

	Name:	 	Joerg Lechler
	Title:	 	
	
	EAGLE LOAN TRUST
	 By: Stanfield Capital Partners, LLC
 as its
Collateral Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	 GENERAL ELECTRIC CAPITAL CORPORATION
 as
Lender

		
	By:	 	 /s/ Dwayne Coker

	Name:	 	Dwayne Coker
	Title:	 	Duly Authorized Signatory

  

 30 

			
	
	 HARBOURMASTER CLO 5 B.V.
 as
Lender

		
	By:	 	 /s/ Fiona O’Connor

	Name:	 	Fiona O’Connor
	Title:	 	
		
	By:	 	 /s/ Alex Leonard

	Name:	 	Alex Leonard
	Title:	 	
	
	 HARBOURMASTER CLO 10 B.V.
 as
Lender

		
	By:	 	 /s/ Fiona O’Connor

	Name:	 	Fiona O’Connor
	Title:	 	
		
	By:	 	 /s/ Alex Leonard

	Name:	 	Alex Leonard
	Title:	 	
	
	 HARBOURMASTER CLO 11 B.V.
 as
Lender

		
	By:	 	 /s/ Fiona O’Connor

	Name:	 	Fiona O’Connor
	Title:	 	
		
	By:	 	 /s/ Alex Leonard

	Name:	 	Alex Leonard
	Title:	 	
	
	 HSBC Bank USA, National Association
 as
Lender

		
	By:	 	 /s/ John S. Sneed

	Name:	 	John S. Sneed
	Title:	 	VP

  

 31 

					
	
	 HVB Banque Luxembourg Societe Anonyme
 as
Lender

			
	By:	 	 /s/ Robert Reidenbach
	 	 Brigitte Reichert

	Name:	 	Robert Reidenbach	 	Brigitte Reichert
	Title:	 		 	

  

			
	
	 JPMORGAN CHASE BANK, N.A.
 as
Lender

		
	By:	 	 /s/ Mark P. Bruss

	Name:	 	Mark P. Bruss
	Title:	 	Senior Vice President
	
	 KATONAH 2008-II CLO LTD.
 as
Lender

		
	By:	 	 /s/ Daniel Gilligan

	Name:	 	DANIEL GILLIGAN
	Title:	 	Authorized Officer
		 	Katonah Debt Advisors, L.L.C.
		 	As Manager
	
	 KATONAH VIII CLO LTD.
 as
Lender

		
	By:	 	 /s/ Daniel Gilligan

	Name:	 	Daniel Gilligan
	Title:	 	Authorized Officer
		 	Katonah Debt Advisors, L.L.C.
		 	As Manager
	
	 KBC Bank N.V.,
 as
Lender

		
	By:	 	 /s/ William Cavanaugh

	Name:	 	William Cavanaugh
	Title:	 	Director
		
	By:	 	 /s/ Thomas G. Jackson

	Name:	 	Thomas G. Jackson
	Title:	 	First Vice President

  

 32 

			
	
	 LightPoint CLO VIII, Ltd.
 LightPoint
Pan-European CLO 2006 P.L.C.
 LightPoint Pan-European CLO 2007-1 P.L.C.
 Marquette US/ European CLO, P.L.C.
 as Lender

		
	By:	 	 /s/ Colin Donlan

	Name:	 	Colin Donlan
	Title:	 	Senior Vice President
	
	 M&I Marshall & Ilsley Bank
 as
Lender

		
	By:	 	 /s/ Leo D Freeman

	Name:	 	Leo D Freeman
	Title:	 	Senior Vice President
		
	By:	 	 /s/ Daniel A. Defnet

	Name:	 	Daniel A. Defnet
	Title:	 	Sr. Vice President
	
	 MB Financial Bank, N.A.
 as
Lender

		
	By:	 	 /s/ Henry Wessel

	Name:	 	Henry Wessel
	Title:	 	Vice President
	
	 MetLife Bank, N.A.
 as
Lender

		
	By:	 	 /s/ Matthew J. McInerny

	Name:	 	Matthew J. McInerny
	Title:	 	Assistant Vice President
	
	 MetLife Insurance Company of Connecticut
 By
Metropolitan Life Insurance Company, its Investment Manager
 as Lender

		
	By:	 	 /s/ Matthew J. McInerny

	Name:	 	Matthew J. McInerny
	Title:	 	Director

  

 33 

			
	
	 Metropolitan Life Insurance Company
 as
Lender

		
	By:	 	 /s/ Matthew J. McInerny

	Name:	 	Matthew J. McInerny
	Title:	 	Director
	
	 NATIONAL CITY BANK
 as
Lender

		
	By:	 	 /s/ Michael Leong

	Name:	 	Michael Leong
	Title:	 	Vice President
	
	 The PrivateBank and Trust Company
 as Lender

		
	By:	 	 /s/ James A. Meyer

	Name:	 	James A. Meyer
	Title:	 	Managing Director
	
	 RAYMOND JAMES BANK, FSB
 as a
Lender

		
	By:	 	 /s/ Joseph A. Ciccolini

	Name:	 	Joseph A. Ciccolini
	Title:	 	Vice President – Senior Corporate Banker
	
	 SCOTIABANK (IRELAND) LIMITED
 as
Lender

		
	By:	 	 /s/ Arlene Arellano

	Name:	 	ARLENE ARELLANO
	Title:	 	AUTHORIZED SIGNATORY
	
	 SFR, LTLD.
 as Lender

	By:	 	 Four Corners Capital Management LLC,
 As Collateral
Manager

		
	By:	 	 /s/ Matt O’Mara

	Name:	 	Matt O’Mara
	Title:	 	Vice President

  

 34 

 SF-3 Segregated Portfolio, a segregated portfolio of Shiprock Finance, SPC, for which Shiprock Finance, SPC is acting on
behalf of and for the account of SF-3 Segregated Portfolio as Lender 
  

			
		
	By:	 	 /s/ Sean Bresnahan

	Name:	 	Sean Bresnahan
	Title:	 	Attorney In Fact
	
	 Stanfield Amage CLO Ltd.
 By: Stanfield
Capital Partners, LLC
 As its Collateral Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	Stanfield AZURE CLO Ltd.
	 By: Stanfield Capital Partners, LLC
 as its
Collateral Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	Stanfield Bristol CLO, Ltd.
	 By: Stanfield Capital Partners LLC
 as it
Collateral Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	Stanfield Daytona CLO, Ltd
	 By: Stanfield Capital Partners, LLC
 as its
Collateral Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Director

  

 35 

			
	
	Stanfield McLaren CLO, Ltd.
	 By: Stanfield Capital Partners, LLC
 as its
Collateral Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	 Stanfield Vantage CLO, Ltd
 By: Stanfield
Capital Partners, LLC
 as its Asset Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	Stanfield Veyron CLO, Ltd
	 By: Stanfield Capital Partners, LLC
 as its
Collateral Manager
                                        
 , as Lender

		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	 U.S. Bank National Association
 as Lender

		
	By:	 	 /s/ Chris Goller

	Name:	 	Chris Goller
	Title:	 	Senior Vice President

  

 36Paul J.B. Murphy, III Executive Separation Agreement dated December 3, 2008

 Exhibit 10.16 
 EXECUTIVE SEPARATION AGREEMENT 
 This Executive Separation Agreement (“Agreement”)
is between Einstein Noah Restaurant Group, Inc. (“ENRGI” or the “Company”) and Paul J.B. Murphy, III (“Executive”). 
 RECITALS 
 1. Executive was employed by ENRGI until December 3, 2008, (the “Separation Date”), at which time
the Executive’s employment with Company terminated. 
 2. Executive and ENRGI wish to provide for payment of severance benefits to
Executive, the protection of the Company’s business interests, and the resolution of all differences between them, including without limitation all matters relating to or arising from Executive’s employment with ENRGI and/or the
termination of that employment. 
 AGREEMENT 
 In consideration of the conditions, covenants and agreements set forth below, the parties agree as follows: 
 1. Severance Compensation. 
 (a) Executive hereby acknowledges the termination of Executive’s employment
with ENRGI and all offices and positions with ENRGI and all of its affiliates, including, but not limited to his position as President, Chief Executive Officer and member of the Board of Directors, all effective as of the Separation Date. Executive
confirms that he has received all wages and other compensation payable to him for his services before the Separation Date. In addition, Executive and the Company acknowledge that, prior to the Separation Date, Executive incurred certain business
expenses on the Company’s behalf. Executive shall file an expense report for the same no later than December 17, 2008, in accordance with the Company’s current expense reimbursement policies and procedures, and the Company shall
timely reimburse, but no later than March 15, 2009, Executive for all such valid expenses. 
 (b) The “Effective
Date” of this Agreement shall be the date seven days after the Agreement is signed by Executive and not revoked by him. 
 (c) If Executive does not timely exercise his right of revocation under paragraph 15(b), below and complies with all of the terms of this Agreement; 

 i. ENRGI shall pay Executive severance compensation in the gross amount of $708,333.33,
which amount shall be payable over a period of 20 months, less legally required withholdings, in 44 equal installments commencing on December 16, 2008 with payments to be made every two weeks on every other Tuesday, without
acceleration, until the end of the 20-month period and the payment in full of the severance amount; and 
 ii. ENRGI
shall pay Executive a lump sum tax gross-up payment of $13,314.67, and a lump sum payment of $1997.20 intended to reimburse Executive for the cost of insurance coverage, each by March 15, 2009. 
 iii. ENRGI shall pay Executive the pro-rata portion of his full 2008 bonus (e.g. both company performance portion and the individual
performance portion) representing the time between January 2, 2008, and the Separation Date; provided, however, that the payment shall be made by March 15, 2009. 
 iv. If Executive makes a timely election, pursuant to COBRA, to continue his
participation in eligible employee benefits programs sponsored by Company, then Company shall either, at its sole election, pay for the costs or reimburse Executive on the 1st day of each month for the costs associated with the continuation of such benefits for a maximum period of eighteen (18) months following the Effective Date. COBRA reimbursement shall cease if and when Executive
secures employment with another employer. It is the intent of the parties that, to the maximum extent permitted, the payment of COBRA premiums provided pursuant to this subparagraph shall be exempt from the application of Code Section 409A
pursuant to Treasury Regulation Section 1.409A-1(b)(9)(v)(B). 
 v. Company shall reimburse Executive in the amount of up
to $5,000 for legal fees; provided, however, that the Executive shall submit the reimbursement prior to February 15, 2009. ENRGI shall pay this reimbursement within 15 days of submission. 
 vi. Upon signing this Agreement, Executive will have until December 31, 2009, in which to exercise all Company stock options.
Additionally, all unvested outstanding options awarded to Executive, as set forth in Exhibit “A” attached hereto, shall be vested as of the Effective Date. 
  

 2 

 (d) For purposes of this Agreement: 
 i. Each separate payment or benefit identified in subsections 1(c)(i) through 1(c)(v) is intended to be a separate payment for 409A
purposes pursuant to Treasury Regulation Section 1.409A-2(b)(i). In addition, any such payment or benefit that is made in installments or periodically shall be deemed a series of separate payments pursuant to Treasury Regulation
Section 1.409A-2(b)(2)(iii). 
 ii. Payments under subsections 1(c)(i) through 1(c)(iv) are intended to qualify to the
maximum extent possible as “short-term deferrals” exempt from the application of Code Section 409A. Any payments that do not so qualify are intended to qualify for the Code Section 409A exemption set forth in Treasury Regulation
Section 1.409A-1(b)(9)(iii) (which exempts from Code Section 409A certain payments made upon an “involuntary separation from service”). To the extent that payments made pursuant to subsections 1(c)(1) through 1(c)(v) are not
“short-term deferrals” and exceed the exemption threshold set forth in Treasury Regulation Section 1.409A-1(b)(9)(iii), such exemption will first be applied to the payment of COBRA premiums set forth in subsection 1(c)(iv) above (to
the extent such benefits are subject to Code Section 409A and are payable within six (6) months from the Executive’s “separation from service,” as defined for purposes of Code Section 409A (the “Delayed Payment
Date”)) and thereafter to the cash payments that are payable closest in time to the date of termination, until such exemption has been applied in full. Any payments under subsections 1(c)(i) through 1(c)(v) that are not exempted from Code
Section 409A and that are payable prior to the Delayed Payment Date shall be withheld by the Company and paid to Executive on the Delayed Payment Date or as soon thereafter as is administratively feasible. Nothing in this paragraph shall
prohibit the Company and Executive from making use of any other Code Section 409A exemption that may be applicable to a payment or benefit hereunder. 
 (e) The Company agrees to withhold all applicable payroll taxes, including without limitation withholding of federal, state and local taxes, from the severance compensation paid to Executive pursuant to paragraph 1(c)
above. Executive agrees to pay all applicable individual income taxes imposed on him by any governmental taxing authority relating to or arising from any payment made or benefit provided pursuant to this Agreement, other than ENRGI’s share of
FICA taxes, which shall be borne by ENRGI. Executive agrees to pay all personal taxes relating to or arising from any payment made pursuant to this Agreement, as necessary. Executive shall defend and indemnify ENRGI from and against all claims by
any party arising from Executive’s failure or refusal to pay taxes due, Executive including costs and attorneys’ fees. 
  

 3 

 2. Release. 
 (a) Executive, for himself, his heirs, personal representatives and assigns, and any other person or entity that could or might act on
behalf of him, including, without limitation, his counsel (all of whom are collectively referred to as “Executive Releasers”), hereby fully and forever release and discharge ENRGI, its parents, divisions, subsidiaries, affiliates, and each
of their past, present and future officers, agents, directors, employees, shareholders, independent contractors, attorneys, insurers, and any and all other persons or entities that are now or may become liable to any Executive Releaser due to any
ENRGI Releasee’s act or omission (all of whom are collectively referred to as ENRGI Releasees, of and from any and all actions, causes of action, claims, demands, costs and expenses, including attorneys’ fees, of every kind and nature
whatsoever, in law or in equity, whether now known or unknown, that Executive Releasers or any person acting under any of them, may now have, or claim at any future time to have, based in whole or in part upon any act or omission occurring from the
beginning of time through the date of execution of this Agreement, including but not limited to, any claim in connection with Executive’s employment relationship with ENRGI, or the termination thereof, without regard to present actual knowledge
of such acts or omissions, including specifically, but not by way of limitation, matters which may arise at common law, such as breach of contract, express or implied, promissory estoppel, wrongful discharge, tortious interference with contractual
rights, infliction of emotional distress, defamation, or under federal, state or local laws, such as the Fair Labor Standards Act, the Employee Retirement Income Security Act, the National Labor Relations Act, Title VII of the Civil Rights Act of
1964, the Age Discrimination in Employment Act (except for claims arising after the date of execution this Agreement) , the Rehabilitation Act of 1973, the Equal Pay Act, the Americans with Disabilities Act; EXCEPT for the rights and obligations
created by this Agreement AND EXCEPT for any vested rights under any pension, retirement, profit sharing, health and welfare or stock option, or similar plan. 
 (b) Executive hereby warrants that he has not assigned or transferred to any person any portion of any claim which is released, waived and
discharged above. 
  

 4 

 (c) Executive hereby warrants that he has not brought and will not bring any legal or
administrative action for damages against ENRGI Releasees for matters which are released herein. 
 (d) Executive further
states and agrees that except as he has reported to the Company before the Separation Date, he has not experienced any illness, injury, or disability compensable or recoverable under the worker’s compensation laws of any state, and Executive
agrees that he will not file a worker’s compensation claim asserting the existence of any such previously unreported illness, injury, or disability. 
 (e) Executive specifically represents that he has had a full and fair opportunity to consult with counsel of his own choosing concerning the agreements, representations, and declarations set forth in the previous
sentence. Executive understands and agrees that by signing this Agreement he is giving up his right to bring any legal claim against ENRGI concerning, directly or indirectly, Executive’s employment relationship with ENRGI, including his
separation from employment. Executive agrees that this legal release is intended to be interpreted in the broadest possible manner in favor of ENRGI, to include all actual or potential legal claims that Executive may have against ENRGI, except as
specifically provided otherwise in this Agreement. Notwithstanding any other provision of this Agreement, this release shall not waive or in any way limit or otherwise affect Executive’s rights, if any, to indemnification and/or defense in
connection with any claim that may be asserted against Executive as a consequence of his employment with the Company, whether such rights arise under the Company’s articles of incorporation, bylaws, insurance contracts or otherwise. 

3. Protection of Trade Secrets and Confidential Information. 
 (a) Definition of “Confidential Information.” As used in this Agreement, “Confidential Information” means all
nonpublic information (whether in paper or electronic form, or contained in Executive’s memory, or otherwise stored or recorded) relating to or arising from Company’s business, including, without limitation, trade secrets used, developed
or acquired by Company in connection with its business. Without limiting the generality of the foregoing, “Confidential Information” shall specifically include all information concerning the manner and details of Company’s operation,
organization and management; financial information and/or documents and nonpublic policies, procedures and other printed, written or electronic material generated or used in connection with Company’s business; Company’s business plans and
strategies; the details of Company’s relationships 

  

 5 

 
with its distributors, customers, contractors and vendors; nonpublic forms, contracts and other documents used in Company’s business; all confidential
information concerning Company’s employees, agents and contractors, including without limitation such persons’ compensation, benefits, skills, abilities, experience, knowledge and shortcomings, if any; the nature and content of proprietary
computer software used in Company’s business; and all other information concerning Company’s concepts, prospects, customers, employees, agents, contractors, earnings, products, services, equipment, systems, and/or prospective and executed
contracts and other business arrangements. “Confidential Information” does not include information that (i) is now in or later enters the public domain through no wrongful act on the part of Executive, (ii) was in possession of
the Executive prior to receipt from the Company, (iii) is or was independently developed by the Executive without use of the Company’s confidential information, (iv) is furnished to others by the Company without restrictions similar
to those herein on the right of the Executive to use or disclose such information, (v) constitutes his skills, industry knowledge, or other “know how” or (vi) must be disclosed pursuant to requirements of law or valid legal
process, provided that the Executive shall promptly notify the Company in advance of any such disclosure and reasonably cooperate in the Company’s attempts to maintain the confidentiality of its information at issue. 
 (b) Executive’s Use of Confidential Information. Executive shall not, without Company’s prior written consent, at any
time, directly or indirectly, for a period of three (3) years following the Effective Date: (i) use any Confidential Information for any purpose; or (ii) disclose or otherwise communicate any Confidential Information to any person or
entity without the Company’s prior written consent. 
 (c) Acknowledgments. Executive acknowledges that during
Executive’s employment with Company, Executive had access to Confidential Information, all of which was made accessible to Executive only in strict confidence; that unauthorized disclosure of Confidential Information could damage Company’s
business; that Confidential Information could be susceptible to immediate competitive application by a competitor of Company’s; that Company’s business, in part, dependent on access to and the continuing secrecy of Confidential
Information; that certain Confidential Information is novel, unique to Company and known only to Executive, Company and certain key employees and contractors of Company; that Company shall at all times retain ownership and control of all
Confidential Information; and that the restrictions contained in this Agreement are reasonable and necessary for the protection of Company’s legitimate business interests. 
  

 6 

 (d) Records Containing Confidential Information. “Confidential Records”
means all documents and other records, whether in paper, electronic or other form, that contain or reflect any Confidential Information. Executive shall immediately deliver to Company or its designee (and shall not keep in Executive’s
possession or deliver to any other person or entity) all Confidential Records and all other Company property, whether tangible or intangible, in Executive’s possession, custody or control. Executive understands and agrees that compliance with
this paragraph may require that data be removed from Executive’s personal computer or other electronic equipment. Consequently, upon written request from the Company, Executive agrees to certify in writing to the Company that all Company
Confidential Records previously existing on Executive’s personal computer or other electronic equipment have been deleted and/or destroyed. 
 4. Unfair Competition. 
 (a) Covenants. During the thirteen (13) month period following the
Effective Date, (the “Restricted Period”), Executive shall not, within the United States (the “Protected Region”), directly or indirectly, serve or become associated with, whether as an officer, director, employee, consultant,
owner, shareholder, adviser, joint venturer, or otherwise, with any of the following, including any affiliate thereof: Atlanta Bread Company; Au Bon Pain; Bruegger’s Enterprises; Caribou Coffee Company; Corner Bakery Cafe; Cosi, Inc.; Panera
Bread Company; Paradise Café; or with any other enterprise with more than 50 units (to be determined as of the date of inception of Executive’s services for or association with such other enterprise) whose primary business involves the
operation of a multi-unit restaurant business in the bagel and/or bakery market segments (collectively, the Restricted Enterprises”). For purposes of this paragraph 4, Executive will not be deemed to be in violation of this section by serving
or becoming associated with an enterprise that shares common ownership with a Restricted Enterprise, provided that Executive does not provide services to such Restricted Enterprise. For the sake of clarity, the calculation of whether a particular
business meets the 50 store threshold set forth in the preceding sentence shall include all stores operated by the entity in question as well as by all franchisors, franchisee(s) and sister franchisees associated with the concept in question,
meaning, for example, that this Section would prohibit Executive from engaging, during the Restricted Period, in competition on behalf of a Breugger’s franchisee that operates only 5 stores, because the Bruegger’s concept is in operation
in more than 50 franchise locations and/or company-owned stores. This covenant shall not, however, prohibit Executive from owning less than two percent of the securities of any competitor of ENRGI, if such securities are publicly traded on a
nationally recognized stock exchange or over-the-counter market. 
  

 7 

 (b) Acknowledgments. Executive acknowledges that the foregoing geographic
restriction on competition is fair and reasonable, given the nature and geographic scope of ENRGI’s business operations and the nature of Executive’s position with ENRGI. Executive also acknowledges that while employed by ENRGI, Executive
had access to information that would be valuable or useful to ENRGI’s competitors, and therefore acknowledges that the foregoing restrictions on Executive’s future employment and business activities are fair and reasonable 
 (c) Acknowledgments of Law. Executive acknowledges the following provisions of Colorado law, set forth in Colorado Revised Statutes
§ 8-2-113(2): 
 Any covenant not to compete which restricts the right of any person to receive compensation for performance of skilled
or unskilled labor for any employer shall be void, but this subsection (2) shall not apply to: 
 . . . 
 (b) Any contract for the protection of trade secrets; 
 . . . 
 (d) Executive and management personnel and officers and employees who constitute professional
staff to executive and management personnel. 
 Executive acknowledges that this Agreement is a contract for the protection of trade secrets
within the meaning of § 8-2-113(2)(b) and is intended to protect the Confidential Information and Confidential Records identified, above, and that Executive is an executive or manager, or professional staff to an executive or manager, within
the meaning of § 8-2-113(2)(d). 
 5. Prohibition of Unfair Solicitation. During the 13 months following the Separation Date,
Executive shall not without Company’s prior written consent, directly or indirectly cause or attempt to cause any employee, agent or contractor of Company or any Company affiliate to terminate him or his employment, agency or contractor
relationship with Company or any Company affiliate; or interfere or attempt to interfere with the relationship between Company and any employee, agent or contractor. Notwithstanding the forgoing, however, this paragraph shall not prohibit any entity
with whom Executive is employed or otherwise affiliated from soliciting or hiring any person so long as Executive is not consulted concerning or otherwise involved, directly or 

  

 8 

 
indirectly, in such solicitation and/or hiring, nor shall this paragraph impose any liability upon any entity in the event that any person applies for or
inquires concerning employment in response to any advertisement or other job posting, so long as Executive is not consulted concerning or otherwise involved, directly or indirectly, in any aspect of the recruitment, evaluation or hiring of the
person(s) in question. 
 6. Remedies for Breach of the Restrictive Covenants. Executive acknowledges that if Executive breaches any
of his obligations under paragraph 3, 4, and/or 5 hereof (the “Restrictive Covenants”), the Company will suffer immediate and irreparable harm and damage for which money alone cannot fully compensate Company. Executive therefore agrees
that upon such breach or threatened breach of any such obligation, the Company shall be entitled to seek a temporary restraining order, preliminary injunction, permanent injunction or other injunctive relief, without posting any bond or other
security, compelling Executive to comply with any or all such obligations. This paragraph shall not be construed as an election of any remedy, or as a waiver of any right available to Company under this Agreement or the law, including the right to
seek damages from Executive for a breach of any provision of this Agreement, nor shall this paragraph be construed to limit the rights or remedies available under applicable law for any violation of any provision of this Agreement. 
 7. Denial of Liability. The parties understand and agree that this Agreement shall not be construed as an admission of liability on the part of
any person or entity, liability being expressly denied. 
 8. Authority and Nonassignment. The parties warrant that each has authority
to enter into this Agreement, and that neither has transferred to any other person or entity any claim, action, demand, or cause of action released by this Agreement. 
 9. Confidentiality. 
 (a) Executive represents and warrants to ENRGI that, prior to
the Separation Date, he has not disclosed the terms of this Agreement to any person, other than to his spouse, tax advisor and counsel, counsel for ENRGI, and board members and senior executives of ENRGI. After the Separation Date, neither
Executive, counsel for Executive, nor any other person under Executive’s control shall disclose any term of this Agreement, except that he may disclose such information to his spouse, or as required by subpoena or court order, or to an attorney
or accountant to the extent necessary to obtain professional advice. Executive shall not be entitled to rely upon the foregoing exception for disclosures pursuant to subpoena or court order unless Executive has given ENRGI prompt written notice
following service of the subpoena or court order or if the terms of this Agreement have been publicly disclosed by ENRGI. 
  

 9 

 (b) All inquiries that ENRGI or any of the Releasees receives about Executive from any
individual outside of ENRGI shall be directed to the Vice President of Human Resources. ENRGI shall respond to inquiries by declining comment beyond providing the neutral reference, pursuant to ENRGI’s standard business practice, consisting of
confirmation of dates of employment and positions held. 
 (c) Except as required by law, Executive covenants never to
disparage or speak ill of ENRGI or any ENRGI product or service, or of any past, present or future officer of ENRGI. However, nothing in this section shall prohibit or limit Executive from competing with ENRGI, provided that he complies with the
Restrictive Covenants. 
 10. Consulting Agreement and Covenant of Cooperation in Litigation. For two months following the Separation
Date, Executive hereby agrees to provide ENRGI with consulting services on an as needed basis as requested and without compensation. Executive also acknowledges that because of his position with ENRGI, he may possess information that may be relevant
to or discoverable in litigation in which ENRGI is involved or may in the future be involved. Executive agrees that he shall testify truthfully in connection with any such litigation, shall cooperate with ENRGI in connection with such litigation,
and that his duty of cooperation shall include an obligation to meet with ENRGI representatives and/or counsel concerning such litigation for such purposes, and at such times and places, as ENRGI deems necessary, in its sole discretion, and to
appear for deposition upon ENRGI’s request and without a subpoena. ENRGI shall use reasonable efforts to accommodate Executive’s schedule, and Executive shall exercise reasonable efforts to timely accommodate ENRGI’s requests for
cooperation. ENRGI shall reimburse Executive for all expenses reasonably and necessarily incurred by him in connection with his obligations under this paragraph (provided that he has received prior approval from ENRGI to incur such expenses), and
shall, in addition, pay Executive a consulting fee of $250 per hour for each hour in excess of 100 that he devotes after the initial two month period to honoring his obligations under this paragraph; provided that Executive provides a statement
specifying in quarter-hour increments the time that he devotes to such activities and the activities performed during each such increment; and provided further that in no event shall ENRGI be obligated to pay Executive for any time that he devotes
in connection with responding to any subpoena issued to him, and/or testifying in court, or at any other type of legal proceeding including, but not limited to, a deposition. But in no event shall the Executive work more than 20% of the
Executive’s prior service level, determined by averaging the Executive’s immediately preceding 36-month period with ENRGI, or as long as Executive has been employed by ENRGI, which ever is shorter. 
  

 10 

 11. Nonreliance. Each party understands and agrees that he or it assumes all risk that the facts
or law may be, or become, different than the facts or law as believed by the party at the time he or it executes this Agreement. Executive and ENRGI acknowledge that their current relationship precludes any affirmative obligation of disclosure, and
expressly disclaim all reliance upon information supplied or concealed by the adverse party or its counsel in connection with the negotiation and/or execution of this Agreement. 
 12. Additional Warranty and Acknowledgment. The parties warrant and represent that they have been offered no promise or inducement except as
expressly provided in this Agreement, and that this Agreement is not in violation of or in conflict with any other agreement of either party including, as to the Company, without limitation, the Company’s bylaws or articles of incorporation.

 13. Survival of Covenants and Warranties. All covenants and warranties contained in this Agreement are contractual and shall
survive the expiration of this Agreement in accordance with their terms. 
 14. Administrative Matters. Executive covenants that he
will not take any action for damages, or encourage any other person to take any action, calculated or likely to result in the initiation or an inquiry, investigation or other action concerning ENRGI by any federal, state or local governmental body
or agency; provided that this Agreement shall not prohibit Executive from testifying truthfully in connection with a subpoena or other compulsory legal process. 
 15. Acknowledgment of Rights Under the Older Worker’s Benefits Protection Act. 
 (a) Executive agrees and acknowledges that he: (i) understands the language used in this Agreement and the Agreement’s legal effect; (ii) understands that by signing this Agreement he is giving up the right to sue ENRGI for
age discrimination for claims arising before his execution of this Agreement; (iii) will receive compensation under this Agreement to which he would not have been entitled without signing this Agreement; (iv) has been advised by ENRGI to
consult with an attorney before signing this Agreement, and has done so; and (v) was given no less than twenty-one days to consider whether to sign this Agreement. 
  

 11 

 (b) For a period of seven days after the date of Executive’s execution hereof,
Executive may, in his sole discretion, rescind this Agreement, by delivering a written notice of rescission to ENRGI. If Executive rescinds this Agreement within seven calendar days after the Execution Date, this Agreement shall be null and void ab
initio, all actions taken pursuant to this Agreement shall be reversed, and neither this Agreement nor the fact of or circumstances surrounding its execution shall be admissible for any purpose whatsoever in any proceeding between the parties,
except in connection with a claim or defense involving the validity or effective rescission of this Agreement. If Executive does not rescind this Agreement within seven calendar days after the Execution Date, this Agreement shall become final and
binding and shall be irrevocable. 
 16. Insurance and Indemnification Issues. This Agreement shall not limit or otherwise affect any
right that Executive has or may have to indemnification, insurance, and/or defense for his acts and omissions in connection with his employment with ENRGI, whether under a policy or insurance, pursuant to ENRGI’s bylaws, or otherwise.

 17. Miscellaneous. 
 (a) Successors and Assigns. This Agreement shall be binding in all respects upon, and shall inure to the benefit of, the parties’ heirs, successors and assigns. 
 (b) Governing Law. This Agreement shall be governed by the internal laws of the State of Colorado, irrespective of the choice of
law rules of any jurisdiction. 
 (c) Severability. In the event that a court of competent jurisdiction enters a final
judgment holding invalid any provision of this Agreement, the remainder of this Agreement shall be fully enforceable. Any such court shall be authorized to revise this Agreement to the minimum extent necessary to ensure the enforceability of any
and/or all of its provisions. 
 (d) Integration. Except for any Non-Disclosure, Confidentiality and/or Non-Compete
Agreements, this Agreement constitutes the entire agreement of the parties with respect to the subject matter hereof and a complete merger of prior negotiations and agreements with respect to such subject matter. 
 (e) Modification. This Agreement shall not be modified except in a writing signed by the parties. 
  

 12 

 (f) Waiver. No term or condition of this Agreement shall be deemed to have been
waived, nor shall there be an estoppel against the enforcement of any provision of this Agreement, except by a writing signed by the party charged with the waiver or estoppel. No waiver of any breach of this Agreement shall be deemed a waiver of any
later breach of the same provision or any other provision of this Agreement. 
 (g) Headings. Headings are intended
solely as a convenience and shall not control the meaning or interpretation of any provision of this Agreement. 
 (h)
Gender and Number. Pronouns contained in this Agreement shall apply equally to the feminine, neuter and masculine genders. The singular shall include the plural, and the plural shall include the singular. 
 (i) Other Agreements. Each party shall promptly execute, acknowledge and deliver any additional document or agreement that the
other party reasonably believes is necessary to carry out the purpose or effect of this Agreement. 
 (j) Burden of
Proof. Any party contesting the validity or enforceability of any term of this Agreement shall be required to prove by clear and convincing evidence fraud, concealment, failure to disclose material information, unconscionability,
misrepresentation or mistake of fact or law. 
 (k) Construction. The parties acknowledge that they have reviewed this
Agreement in its entirety and have had a full and fair opportunity to consult with counsel of their own choosing and to negotiate the terms and conditions of this Agreement. Each party therefore waives all applicable rules of construction that any
provision of this Agreement should be construed against its drafter, and agrees that all provisions of the Agreement shall be construed as a whole, according to the fair meaning of the language used. 
 (l) Disputes. Every dispute arising from or relating to this Agreement shall be tried exclusively in the state courts in Jefferson
County, Colorado or the federal court situated in Colorado. The parties consent to venue in those courts, and agree that those courts shall have personal jurisdiction over them in, and subject matter jurisdiction concerning, any such action.

 (m) Fees and Costs. In any action relating to or arising from this Agreement, or involving its application, the
party substantially prevailing shall recover from the other party the expenses incurred by the prevailing party in connection with the action, including court costs and reasonable attorneys’ fees actually incurred. 
  

 13 

 (n) Counterparts and Telecopies. This Agreement may be executed in counterparts,
or by copies transmitted by telecopier, all of which shall be given the same force and effect as the original. 
  

			
	 Paul J.B. Murphy, III

	
	 /s/    Paul J.B. Murphy, III

		
	Date:	 	12/3/08
	
	Einstein Noah Restaurant Group, Inc.
	
	E. Nelson Heumann
		
	By:	 	 /s/    E. Nelson Heumann

	As its:	 	Chairman
		
	Date:	 	12/03/08

  

 14 

 Exhibit A 
  

					
	 Grant Date
	 	 Number of Options
	 	 Exercise Price

	 02/28/07
	 	13,241	 	$7.75
	 02/26/08
	 	16,366	 	$15.61

  

 15

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