Document:

Exhibit
10.1

AMENDMENT NO. 1 TO

1998 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN

1.  The 1998 Non-Employee Director Stock Option
Plan (the “Plan”) is amended from and after December 7, 2006 by deleting
section 4(a) and replacing it with a new section 4(a) as follows:

“4.  Options.  Each Non-Employee Director shall receive
grants of Options under the Plan as follows:

(a)  Option Grants.

(i)  Annual Grants.  Each
Non-Employee Director shall receive an Annual Option to purchase such number of
shares of Common Stock as is determined by the Board of Directors on or prior
to the first business day of each year of the Plan such grant to be made as of the
first business day of such year provided that
such number of shares shall not exceed 2,800 and provided,
further, the individual has remained in continuous service as a
Director of the Company through such date and is a Non-Employee Director on
such date.  Each Annual Option award
shall be made by the Company issuing an award agreement to each Non-Employee
Director.

(ii) New Directors.  Non-Employee Directors who are elected or
appointed to the Board after the Annual Grant shall be granted an Initial
Option to purchase such number of shares of Common Stock as was determined by
the Board of Directors to be granted to the other Non-Employee Directors in
such year.”

2.  The Plan is further amended by deleting
section 4(e)(vi) of the Plan. No “reload” options providing for the issuance of
a reload option in the event an existing option is exercised and the strike
price is paid for in shares of Covance Common Stock shall be granted under the
Plan.EXHIBIT 4.1.1

AMENDMENT
NO. 1 TO AMENDED AND RESATED

CREDIT
AND GUARANTY AGREEMENT

This Amendment No.
1 to Amended and Restated Credit and Guaranty Agreement (this “Amendment”), dated as
of June 30, 2006, is made by Sanmina-SCI Corporation, a Delaware corporation
(the “Company”),
each of the subsidiaries of the Company listed on the signature pages hereto
(the “Guarantors”),
the Lenders party hereto, Citibank, N.A., as Collateral Agent (the “Collateral Agent”),
and Bank of America, N.A., as Administrative Agent (the “Administrative Agent”).

RECITALS

Reference is
hereby made to the Amended and Restated Credit and Guaranty Agreement, dated as
of December 16, 2005, entered into by and among the Company, certain
subsidiaries of the Company, as guarantors, the lenders from time to time party
thereto, Bank of America, N.A., as Initial Issuing Bank, Citicorp USA, Inc., as
Syndication Agent, The Bank of Nova Scotia, Deutsche Bank Trust Company
Americas and KeyBank National Association, as Co-Documentation Agents, Banc of
America Securities LLC and Citigroup Global Markets Inc., as Joint Book
Managers and Joint Lead Arrangers, the Administrative Agent and the Collateral
Agent (the “Credit
Agreement”).

The Company has
requested that the Lenders agree to certain amendments to the Credit Agreement
as set forth herein and the Lenders desire to agree to such amendments.

AGREEMENT

NOW THEREFORE, for
good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto, intending to be legally bound, hereby
agree as follows:

 1. Definitions.  Unless otherwise expressly defined herein,
all capitalized terms used herein and defined in the Credit Agreement shall be
used herein as so defined.  Unless
otherwise expressly stated herein, all Section and Article references herein
shall refer to Sections and Articles of the Credit Agreement.

2. Amendment to Definitions. 
(a)  Section 1.1 is amended by
amending and restating the definition of Current Book Value in its entirety as
follows:

“Current Book
Value” means, as of any date of determination, the sum of (a)
the book value of the Company’s and the Guarantor’s receivables as of the end
of the Company’s Fiscal Quarter ended immediately prior to such date of
determination plus (b) the aggregate face amount of receivables sold by
the Company and the Guarantors pursuant to Section 6.8(e) and outstanding as of
the end of the Company’s Fiscal Quarter ended immediately prior to such date of
determination.

(b)                                 Section
1.1 is amended by amending and restating the definition of Fixed Charge
Coverage Ratio in its entirety as follows:

“Fixed Charge
Coverage Ratio” means, for any period and in respect of Company
and its Subsidiaries on a consolidated basis, the ratio of (a) the amount equal
to the sum of (i) EBITDA for the period of four consecutive Fiscal Quarters
then ending less (ii)
Consolidated Capital Expenditures during such four consecutive Fiscal Quarter
period minus the proceeds
received by Company and its Subsidiaries from the sale of property, plant and
equipment during such four consecutive Fiscal Quarter period up to $30,000,000,
to (b) the sum of (i) Interest Expense paid during such four consecutive Fiscal
Quarter period excluding any interest which according to its terms is not
required to be paid in cash, any interest paid in respect of the Excluded Debt
Amount and amortization amounts in respect of costs incurred in connection with
the issuance of any Indebtedness permitted hereunder, (ii) (A) Taxes paid
during such four consecutive Fiscal Quarter period excluding any Taxes not paid
in cash less (B) cash Tax refunds
received during such four consecutive Fiscal Quarter period, and (iii)
scheduled repayments of Senior Indebtedness (including in respect of Capital
Leases but excluding any repayments in respect of Convertible Securities) due
over the succeeding four Fiscal Quarters, whether or not actually paid during
such period in each case for Company and its Subsidiaries for such period.

(c)                                  Section
1.1 is amended by amending and restating clause (iv) of the definition of
Permitted Acquisition in its entirety as follows:

“(iv)                        in
the case of a Permitted Acquisition in which the Purchase Price (as defined in
Section 6.8) is greater than $50.0 million, Company shall have delivered to
Administrative Agent at least ten (10) Business Days prior to such proposed
acquisition, all relevant financial information with respect to such acquired
assets, including, without limitation, the aggregate consideration for such
acquisition;”

 

(d)                                 Section
1.1 is amended by amending and restating the definition of Revolving Credit
Commitment in its entirety as follows:

“Revolving
Credit Commitment” means the commitment of a Lender to make or
otherwise fund a Revolving Credit Loan and “Revolving Credit Commitments” means
the Revolving Credit Commitments of all Lenders in the aggregate.  The amount of each Lender’s Revolving Credit
Commitment is set forth on Appendix A, subject to any adjustment or reduction
pursuant to the terms and conditions hereof, provided,
however, that at any time the
aggregate face amount of receivables sold by Company and the Guarantors
pursuant to Section 6.8(e) and outstanding shall exceed (A) if the aggregate
Current Book Value is equal to or greater than $300 million, the greater of (x)
$200 million or (y) 40% of the Current Book Value or (B) if the aggregate
Current Book Value is less than $300 million, 40% of the Current Book Value,
the aggregate amount of the Revolving Credit Commitments for the purposes of
making Loans or issuing Letters of Credit shall be $0 (it being understood that
the Revolving Commitments, if reduced to $0, shall be reinstated to the amounts
existing prior to such reduction at the time the aggregate amount of
receivables sold by Company and the Guarantors pursuant to Section 6.8(e) and
outstanding shall be less than the amounts set forth in the foregoing proviso).

3. Amendment to Section 6.2. 
Section 6.2 is amended by deleting the word “and” at the end of clause
(dd) thereof, deleting the period at the end of clause (ee) thereof and
replacing it with a “; and” and by adding a new clause (ff) as follows:

  “(ff)                    Liens on accounts of an account
debtor, including all Liens and property subject thereto from time to time
purporting to secure payment of a receivable, all guaranties, insurance and
other agreements or arrangements from time to time supporting or securing
payment of a receivable, and all books, records and other information relating
to a receivable and the related account debtor, and the proceeds of all of the
foregoing, in each case with respect to receivables sold pursuant to Section
6.8(e) and securing the obligations of Company or any Guarantor pursuant to
agreements entered into for the sale of receivables pursuant to Section 6.8(e).

4. Conditions Precedent.  This
Amendment shall become effective upon the satisfaction of each of the following
conditions precedent:

 The Administrative Agent shall
have received evidence that this Amendment has been duly executed and delivered
by the Company, the Guarantors and the Requisite Lenders.

 The representations and
warranties contained herein and in the Credit Agreement shall be true and
correct in all material respects as of the date hereof as if made on the date
hereof (except for those which by their terms specifically refer to an earlier
date, in which case such representations and warranties shall be true and
correct in all material respects as of such earlier date).

No Default or Event of Default shall have occurred and be continuing
after giving effect to this Amendment.

5. Representations and Warranties.  The
Company hereby represents and warrants to the Administrative Agent and the
Lenders that, as of the date hereof and after giving effect to this Amendment,
(a) all representations and warranties set forth in the Credit Agreement are
true and correct in all material respects as if made again on and as of such
date (except for those which by their terms specifically refer to an earlier
date, in which case such representations and warranties shall be true and correct
in all material respects as of such earlier date), (b) no Default or Event of
Default has occurred and is continuing and (c) the Credit Agreement (as amended
by this Amendment) and all other Credit Documents are and remain legal, valid,
binding and enforceable obligations of the Credit Parties in accordance with
the terms thereof except as may be limited by bankruptcy, insolvency,
reorganization, moratorium or similar laws relating to or limiting creditors’
rights generally or by equitable principles (regardless of whether enforcement
is sought in equity or at law).

6. Survival of Representations and Warranties.  All
representations and warranties made in this Amendment shall survive the
execution and delivery of this Amendment, and no investigation by the Administrative
Agent or the Lenders shall affect the representations and warranties or the
right of the Administrative Agent or the Lenders to rely upon them.  If any representation or warranty made in
this Amendment is false in any material respect when made, then such shall
constitute an Event of Default under the Credit Agreement.

7. Reference to Agreement.  Each
of the Credit Documents, including the Credit Agreement, and any and all other
agreements, documents or instruments now or hereafter executed and/or delivered
pursuant to the terms hereof or pursuant to the terms of the Credit Agreement
as amended hereby, are hereby amended so that any reference in such

 

Credit Documents to the Credit Agreement, whether
direct or indirect, shall mean a reference to the Credit Agreement as amended
hereby.  This Amendment shall constitute
a Credit Document.

8. Costs and Expenses.  The
Company shall pay on demand all reasonable costs and expenses of the
Administrative Agent (including the reasonable fees, costs and expenses of
counsel to the Administrative Agent) incurred in connection with the
preparation, execution and delivery of this Amendment.

9. Governing Law.  This
Amendment shall be construed in accordance with and governed by the laws of the
State of New York (including Sections 5-1401 and 5-1402 of the General
Obligations Law of the State of New York).

10. Execution.  This Amendment may be executed
in any number of counterparts and by different parties hereto in separate
counterparts, each of which when so executed shall be deemed to be an original
and all of which taken together shall constitute one and the same
agreement.  Delivery of an executed
counterpart of a signature page to this Amendment by telecopier shall be effective
as delivery of an manually executed counterpart of this Amendment.

11. Limited Effect.  This
Amendment relates only to the specific matters expressly covered herein, shall
not be considered to be a waiver of any rights or remedies any Lender or Agent
may have under the Credit Agreement or under any other Credit Document, and
shall not be considered to create a course of dealing or to otherwise obligate
in any respect any Lender or Agent to execute similar or other consents under
the same or similar or other circumstances in the future.

12. Ratification by Guarantors.  Each
of the Guarantors acknowledges that its consent to this Amendment is not
required, but each of the undersigned nevertheless does hereby agree and
consent to this Amendment and to the documents and agreements referred to
herein.  Each of the Guarantors agrees
and acknowledges that (a) notwithstanding the effectiveness of this Amendment,
such Guarantor’s Guaranty shall remain in full force and effect without
modification thereto and (b) nothing herein shall in any way limit any of the
terms or provisions of such Guarantor’s Guaranty or any other Credit Document
executed by such Guarantor (as the same may be amended from time to time), all
of which are hereby ratified, confirmed and affirmed in all respects.  Each of the Guarantors hereby agrees and
acknowledges that no other agreement, instrument, consent or document shall be
required to give effect to this Section 12. 
Each of the Guarantors hereby further acknowledges that Company, Administrative
Agent, Collateral Agent and any Lender may from time to time enter into any
further amendments, modifications, terminations and/or waivers of any provision
of the Credit Documents without notice to or consent from such Guarantor and
without affecting the validity or enforceability of such Guarantor’s Guaranty
or giving rise to any reduction, limitation, impairment, discharge or
termination of such Guarantor’s Guaranty.

[The remainder of
this page is intentionally left blank]

 

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

	
   

  	
   

  	
  COMPANY:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  SANMINA-SCI
  CORPORATION,

  
	
   

  	
   

  	
  a Delaware
  corporation

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /S/ WALTER BOILEAU

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Walter
  Boileau

  
	
   

  	
   

  	
   

  	
  Title:   VP
  and Treasurer

  

 

 

 

	
   

  	
  GUARANTORS:

  
	
   

  	
   

  
	
   

  	
  HADCO CORPORATION

  
	
   

  	
  HADCO SANTA CLARA, INC.

  
	
   

  	
  SCI TECHNOLOGY, INC.

  
	
   

  	
  VIKING INTERWORKS INC.

  
	
   

  	
  COMPATIBLE MEMORY, INC.

  
	
   

  	
  SCI SYSTEMS, INC.

  
	
   

  	
  SANMINA-SCI SYSTEMS (ALABAMA) INC.

  
	
   

  	
  SANMINA-SCI SYSTEMS HOLDINGS, INC.

  
	
   

  	
  INTERAGENCY, INC.

  
	
   

  	
  SANMINA-SCI
  SYSTEMS ENCLOSURES

  (DENTON) INC.

  
	
   

  	
  SCIMEX, INC.

  
	
   

  	
  NEWISYS, INC.

  
	
   

  	
  SANMINA-SCI ENCLOSURES USA INC.

  
	
   

  	
  SANMINA-SCI USA, INC.

  

 

 

	
  

  	
  All By:

  	
  /S/ WALTER BOILEAU

  	
   

  
	
   

  	
   

  	
  Name:  Walter
  Boileau

  
	
   

  	
   

  	
  Title:   VP
  and Treasurer

  

 

 

 

	
  

  	
  SCI PLANT No. 5, L.L.C.

  
	
   

  	
   

  
	
   

  	
  By:

  
	
   

  	
   

  
	
   

  	
  SANMINA-SCI SYSTEMS (ALABAMA) INC.,

  
	
   

  	
  its Sole Member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ WALTER BOILEAU

  	
   

  
	
   

  	
   

  	
  Name:  Walter
  Boileau

  
	
   

  	
   

  	
  Title:    VP
  and Treasurer

  

 

 

 

	
  

  	
  SCI PLANT No. 22, L.L.C.

  
	
   

  	
   

  
	
   

  	
  By:

  
	
   

  	
   

  
	
   

  	
  SCI TECHNOLOGY, INC.,

  
	
   

  	
  its Sole Member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ WALTER BOILEAU

  	
   

  
	
   

  	
   

  	
  Name: Walter Boileau

  
	
   

  	
   

  	
  Title:   VP
  and Treasurer

  

 

 

 

	
  

  	
  SANMINA GENERAL, L.L.C.

  
	
   

  	
  SANMINA LIMITED, L.L.C.

  
	
   

  	
   

  
	
   

  	
  All by:

  
	
   

  	
   

  
	
   

  	
  SANMINA-SCI CORPORATION,

  
	
   

  	
  their Sole Member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ WALTER BOILEAU

  	
   

  
	
   

  	
   

  	
  Name: Walter Boileau

  
	
   

  	
   

  	
  Title:   VP and Treasurer

  

 

 

 

	
  

  	
  SANMINA TEXAS, L.P.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  SANMINA GENERAL, L.L.C.,

  
	
   

  	
   

  	
  its General Partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  SANMINA-SCI CORPORATION,

  
	
   

  	
   

  	
   

  	
  its Sole Member

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /S/ WALTER BOILEAU

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Walter Boileau

  
	
   

  	
   

  	
   

  	
  Title:   VP and Treasurer

  

 

 

 

	
  

  	
  ADMINISTRATIVE AGENT

  
	
   

  	
  AND LENDER:

  
	
   

  	
   

  
	
   

  	
  BANK OF AMERICA, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ SUGEET MANCHANDA MADAN

  	
   

  
	
   

  	
   

  	
  Name: Sugeet Manchanda Madan

  
	
   

  	
   

  	
  Title:   Senior
  Vice President

  

 

 

 

	
  

  	
  COLLATERAL AGENT:

  
	
   

  	
   

  
	
   

  	
  CITIBANK, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ MIRIAM Y. MOLINA

  	
   

  
	
   

  	
   

  	
  Name: Miriam Y. Molina

  
	
   

  	
   

  	
  Title:   Vice President

  

 

 

 

	
  

  	
  LENDERS:

  
	
   

  	
   

  
	
   

  	
  CITICORP USA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ SEAN KLIMCHALK

  	
   

  
	
   

  	
   

  	
  Name: Sean Klimchalk

  
	
   

  	
   

  	
  Title:   Vice President

  

 

 

 

	
  

  	
  THE BANK OF NOVA SCOTIA

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ MARK SPARROW

  	
   

  
	
   

  	
   

  	
  Name: Mark Sparrow

  
	
   

  	
   

  	
  Title:   Director

  

 

 

 

	
  

  	
  DEUTSCHE BANK TRUST COMPANY AMERICAS

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

 

 

	
  

  	
  KEYBANK NATIONAL ASSOCIATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ RAED ALFAYOUMI

  	
   

  
	
   

  	
   

  	
  Name: Raed Alfayoumi

  
	
   

  	
   

  	
  Title:   Vice
  President

  

 

 

 

	
  

  	
  SUNTRUST BANK

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ ROBERT BUGBEE

  	
   

  
	
   

  	
   

  	
  Name: Robert Bugbee

  
	
   

  	
   

  	
  Title:   Director

  

 

 

 

	
  

  	
  WELLS FARGO BANK, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/ ANDREW CHANG

  	
   

  
	
   

  	
   

  	
  Name: Andrew Chang

  
	
   

  	
   

  	
  Title:   AVP

  

 

 

 

	
  

  	
  U.S. BANK NATIONAL ASSOCIATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

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