Document:

PURCHASE AND AMENDMENT AGREEMENT

 Exhibit 10.1 
  
 EXECUTION COPY 
  
 PURCHASE AND AMENDMENT AGREEMENT 
  
 This Purchase and Amendment Agreement (this “Agreement”) is made and entered into as of August 3, 2005, by and between
Pilgrim’s Pride Corporation, a Delaware corporation (the “Company”), and ConAgra Foods, Inc., a Delaware corporation (the “Seller”). 
  
 PRELIMINARY STATEMENTS 
  
 A. The Seller owns 15,443,054 shares of the issued and outstanding common stock, par value $0.01 per share, of the Company (the “Common
Stock”). 
  
 B. Simultaneously herewith the Company is
entering into an underwriting agreement (the “Underwriting Agreement”) with one or more underwriters selected by the Company (the “Underwriter”) pursuant to which the Company will issue and sell to the Underwriter
for cash in connection with a firm commitment underwriting (the “Public Offering”) up to 15,443,054 shares of Common Stock (the closing of such issuance and sale pursuant to the Underwriting Agreement is hereinafter referred to as
the “Closing” and the date of such Closing is hereinafter referred to as the “Closing Date”). 
  
 C. The Seller desires to sell and transfer to the Company, and the Company desires to purchase and redeem from the Seller, 15,443,054 shares of Common
Stock, all on and subject to the terms and conditions set forth in this Agreement (such sale and purchase being hereinafter referred to as the “Purchase”). 
  
 AGREEMENT 
  
 NOW, THEREFORE, in consideration of the premises and the mutual promises herein made, and in consideration of the representations, warranties and
covenants herein contained, the parties agree as follows: 
  
 ARTICLE I 
 PURCHASE OF THE COMMON STOCK 
  
 1.1 Purchase. On and subject to the terms and conditions of this Agreement, the Company agrees to purchase and redeem
from the Seller, and the Seller agrees to sell, assign, transfer and convey to the Company, 15,443,054 shares of Common Stock (the “Shares”) at a price equal to $31.23735 per Share (the “Purchase Price”).

  
 1.2 Closing. 
  
 (a) Subject to satisfaction or waiver of the conditions set forth herein, the
closing of the Purchase shall take place at the offices of Baker & McKenzie LLP, 2300 Trammell Crow Center, 2001 Ross Avenue, Dallas, Texas 75201 on the Closing Date concurrently with or promptly following the Closing (or at such other time
or place as shall be mutually agreed upon by the parties hereto). 
  
 (b) At the closing of the Purchase, the Seller shall deliver to the Company the certificates representing the Shares, duly endorsed in blank or accompanied by separate stock 

 
powers so endorsed in form and substance reasonably satisfactory to the Company, free and clear of any and all security interests, liens, pledges, claims,
encumbrances or rights of third parties whatsoever other than restrictions under the Securities Act of 1933, as amended, and state securities laws. 
  
 (c) Immediately following the Closing and the Company’s receipt of proceeds from the Public Offering, the Company shall deliver to the Seller by wire
transfer in immediately available funds to an account designated in advance by the Seller (the number for which account shall have been furnished to Company at least one (1) business day prior to the Closing Date) an aggregate amount equal to
the Purchase Price payable to the Seller, provided, however, if the timing of the Company’s receipt of proceeds from the Public Offering makes it impractical to wire transfer the Purchase Price to the Seller on the Closing Date, then the
Company shall wire transfer the Purchase Price to Seller promptly on the next business day following the Closing Date. 
  
 ARTICLE II 
 REPRESENTATIONS AND
WARRANTIES OF THE SELLER 
  
 The Seller represents and
warrants to the Company as follows: 
  
 2.1 Authorization of
Transaction; Enforceability. The Seller has full corporate power and authority to execute and deliver this Agreement and to perform its obligations hereunder, and the execution, delivery and performance of this Agreement, and the consummation of
the transactions contemplated hereby, have been duly authorized by the Seller. This Agreement constitutes the valid and legally binding obligation of the Seller, enforceable in accordance with its terms and conditions. 
  
 2.2 Governmental Authorization. No consent, approval, authorization,
order, license, registration or qualification of or with any Governmental Authority (as defined below) is required for the execution and delivery by the Seller of this Agreement, the performance by the Seller of its obligations hereunder and the
consummation by the Seller of the transactions contemplated hereby, except such consents, approvals, authorizations, orders, licenses, registrations or qualifications which, if not obtained, would not, individually or in the aggregate, have a
material adverse effect on the ability of the Seller to perform its obligations hereunder or consummate the transactions contemplated hereby on a timely basis. As used herein, the term “Governmental Authority” means any agency,
bureau, commission, authority, department, official, political subdivision, tribunal or other instrumentality of any government, whether (a) regulatory, administrative or otherwise, (b) federal, state or local or (c) domestic or
foreign. 
  
 2.3 Noncontravention. The execution and
delivery by the Seller of this Agreement, the performance by the Seller of its obligations hereunder and the consummation by the Seller of the transactions contemplated hereby will not conflict with or result in a breach or violation of (a) any
of the terms or provisions of, or constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, any indenture,
mortgage, deed of trust, loan agreement or other material agreement or instrument to which the Seller or any of its subsidiaries is a party or by which the Seller or any of its subsidiaries is bound or to which any of their property or assets is
subject, (b) any applicable law or statute or any order, rule or regulation of any Governmental Authority having jurisdiction over the Seller or any of its subsidiaries or any of their respective properties or (c) any provision of the
certificate of incorporation or the bylaws of the Seller. 
  
 2.4
Shares. The Seller holds of record and beneficially good and valid title to the Shares, free and clear of any restrictions on transfer (other than any restrictions under the Securities Act of 1933, as amended, and state securities laws),
security interests, liens, pledges, 

  

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claims and other encumbrances. Neither the Seller nor any of its subsidiaries hold any other shares of capital stock of the Company other than the Shares.

  
 2.5 Vesting of Title. Upon consummation of the
transactions contemplated by this Agreement and in accordance with the terms hereof, at the closing of the Purchase, the Company will have good title to the Shares free and clear of any and all security interests, liens, pledges, claims,
encumbrances or rights of third parties whatsoever. 
  
 2.6
Independent Investigation; Other Considerations. The Seller (a) has the requisite knowledge, sophistication and experience in order to fairly evaluate a disposition of the Shares, including the risks associated therewith, and
(b) has adequate information and has made its own independent investigation and evaluation to the extent it deems necessary or appropriate concerning the business, properties, results of operations and financial condition of Company and its
subsidiaries taken as a whole to make an informed decision regarding the sale of the Shares pursuant to this Agreement. The Seller understands and acknowledges that the Company intends to sell its shares of Common Stock in the Public Offering at a
price per share in excess of the Purchase Price received by the Seller hereunder. Seller acknowledges that: (i) the Company may be, and the Seller is proceeding on the assumption that the Company is, in possession of material, non-public
information concerning the Company and its direct and indirect subsidiaries (the “Information”) which is not or may not be known to the Seller and that the Company has not disclosed to the Seller; (ii) the Seller is voluntarily
assuming all risks associated with the Purchase and expressly warrants and represents (x) other than the representations and warranties expressly made under this Agreement, the Company has not made, and the Seller disclaims the existence of or
its reliance on, any representation by the Company concerning it, the Shares or the fairness of the Purchase Price and (y) it is not relying on any disclosure or non-disclosure made or not made, or the completeness thereof, in connection with
or arising out of the Purchase, and therefore has no claims against the Company with respect thereto; (iii) if any such claim may exist, the Seller, recognizing its disclaimer of reliance and the Company’s reliance on such disclaimer as a
condition to entering into this Agreement, covenants and agrees not to assert it against the Company or any of its officers, directors, stockholders, partners, representatives, agents or affiliates; and (iv) the Company shall have no liability,
and the Seller waives and releases any such claim that it might have against the Company or its officers, directors, stockholders, partners, representatives, agents and affiliates whether under applicable securities law or otherwise, based on the
Company’s knowledge, possession or non-disclosure to the Seller of the Information. 
  
 ARTICLE III 
 REPRESENTATIONS AND WARRANTIES OF THE COMPANY 
  
 The Company represents and warrants to the Seller as follows: 
  
 3.1 Authorization of Transaction; Enforceability. The Company has full
corporate power and authority to execute and deliver this Agreement and to perform its obligations hereunder, and the execution, delivery and performance of this Agreement, and the consummation of the transactions contemplated hereby, have been duly
authorized by the Company. This Agreement constitutes the valid and legally binding obligation of the Company, enforceable in accordance with its terms and conditions. 
  
 3.2 Governmental Authorization. No consent, approval, authorization, order, license, registration or qualification of
or with any Governmental Authority is required for the execution and delivery by Company of this Agreement, the performance by Company of its obligations hereunder and the consummation by Company of the transactions contemplated hereby, except

  

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such consents, approvals, authorizations, orders, licenses, registrations or qualifications as have been obtained under the Securities Act of 1933, as
amended, and the rules and regulations of the Securities and Exchange Commission, and as may be required under state securities or blue sky laws in connection with the Public Offering. 
  
 3.3 Noncontravention. The execution and delivery by Company of this Agreement, the performance by Company of its
obligations hereunder and the consummation by Company of the transactions contemplated hereby will not conflict with or result in a breach or violation of (a) any of the terms or provisions of, or constitute a default (or an event which with
notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, any indenture, mortgage, deed of trust, loan agreement or other material agreement or instrument
to which Company or any of its subsidiaries is a party or by which the Company or any of its subsidiaries is bound or to which any of their property or assets is subject, (b) any applicable law or statute or any order, rule or regulation of any
Governmental Authority having jurisdiction over the Company or any of its subsidiaries or any of their respective properties, or (c) any provision of the certificate of incorporation or the bylaws of the Company. 
  
 ARTICLE IV 
 CONDITIONS; TERMINATION 
  
 4.1 Conditions to Obligations of the Company. The obligation of the Company to purchase the Shares hereunder is subject to the satisfaction or waiver on or before the closing of the Purchase of each of the
following conditions (any one or more of which may be waived in whole or in part by the Company): 
  
 (a) No Governmental Authority having jurisdiction over Seller, or any of its respective subsidiaries, shall have enacted, issued,
promulgated, enforced or entered any law, decree, injunction or other order (whether temporary, preliminary or permanent) which is then in effect and has the effect of making the transactions contemplated herein illegal or otherwise prohibiting
consummation of the transactions contemplated herein; 
  
 (b) The Closing shall have occurred or be concurrently occurring in accordance with the terms of the Underwriting Agreement (including the payment to the Company of the proceeds from such sale as contemplated thereby); 
  
 (c) The representations and warranties of the Seller
contained in this Agreement shall be true and correct in all material respects on and as of the date hereof and on and as of the Closing Date as though made on and as of such date; 
  
 (d) The Seller shall have performed in all material respects all of its obligations hereunder required to be
performed by it on or before the Closing Date; 
  
 (e) The Company shall have received a certificate signed by a duly authorized officer of the Seller to the effect set forth in Section 4.1(c) and (d) above; 
  
 (f) The Company shall have received a certificate of non-foreign status from Seller in the format required
by Treas. Reg. 1.1445-5(b)(3)(ii)(D)(2) issued pursuant to Section 1445 of the United States Internal Revenue Code, as amended; and 
  
 (g) The Seller shall have delivered a properly completed W-9 to the Company. 
  

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 4.2 Conditions to Obligations of the Seller. The obligation of the Seller to sell the Shares
hereunder is subject to the satisfaction or waiver on or before the closing of the Purchase of each of the following conditions (any one or more of which may be waived in whole or in part by the Seller): 
  
 (a) No Governmental Authority having jurisdiction over the
Company, or any of its respective subsidiaries, shall have enacted, issued, promulgated, enforced or entered any law, decree, injunction or other order (whether temporary, preliminary or permanent) which is then in effect and has the effect of
making the transactions contemplated herein illegal or otherwise prohibiting consummation of the transactions contemplated herein; 
  
 (b) The representations and warranties of the Company contained in this Agreement shall be true and correct in all material respects on
and as of the date hereof and on and as of the Closing Date as though made on and as of such date; 
  
 (c) The Company shall have performed in all material respects all of its obligations hereunder required to be performed by it on or before
the Closing Date; and 
  
 (d) The Seller shall
have received a certificate signed by a duly authorized officer of the Company to the effect set forth in Section 4.2(b) and (c) above. 
  
 4.3 Termination. Notwithstanding any provision in this Agreement to the contrary, this Agreement (other than the terms of this Section 4.3,
Article V and Article VI, which shall remain in full force and effect) shall terminate (a) upon the date upon which the parties hereto mutually agree in writing to terminate this Agreement, (b) upon the date on which the Underwriting
Agreement is terminated in accordance with its terms or (c) if the closing of the Purchase does not occur on or before August 23, 2005, whichever occurs first. Upon termination of this Agreement in accordance with the terms contained
herein none of the parties hereto nor any other person shall have any liability or further obligation arising out of this Agreement except for any liability resulting from the breach of this Agreement prior to termination; provided that
notwithstanding the foregoing, the rights and obligations of the Seller and the Company under this Section 4.3, Article V and Article VI shall survive. 
  
 ARTICLE V 
 AMENDMENTS TO SUPPLY
AGREEMENTS 
  
 5.1. Amendment to ConAgra Supply
Agreement. Effective as of August 1, 2005, the first sentence of Section 3(b) of the ConAgra Supply Agreement dated November 23, 2003, by and between the Seller and the Company (the “ConAgra Agreement”), is hereby
amended and restated in its entirety to read as follows: 
  
 “All Products supplied to ConAgra and/or the ConAgra Operating Companies hereunder from the Batesville Facility shall be sold at Pilgrim’s actual production cost (meat cost plus complex overhead) in
producing Products at the Batesville Facility (which, as of the end of ConAgra’s April 2003 monthly period was reported on ConAgra’s Plant Costs – Consolidated with Debone Report for Period 1-11 of Fiscal Year 2003 (the “Plant
Costs Report”) as $.4838 per pound) (“Pilgrim’s Cost”), plus four cents ($.04) per pound of Product; provided further that the maximum amount of Products that Pilgrim’s and the Pilgrim Operating Companies shall be
required to supply to ConAgra and the ConAgra Operating Companies hereunder from the Batesville Facility shall not 

  

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exceed 470,000 head per week of production and shall be in a 40-48 ounce weight range.” 
  
 5.2 Termination of Montgomery Supply Agreement. The parties acknowledge and confirm that the Montgomery Supply
Agreement dated November 23, 2003, by and between the Seller and the Company (the “Montgomery Agreement”), has been terminated effective as of April 1, 2005 and is of no further force or effect and that, except for amounts
owed by the parties to each other under the Montgomery Agreement, which amounts shall be paid in accordance with the terms of such Agreement, neither party has any rights, duties or obligations under the Montgomery Agreement; provided that
Section 10 of the Montgomery Agreement shall survive through and including April 1, 2007. 
  
 5.3 Ratification. Except as expressly modified and superseded by the amendment set forth in Section 5.1 above, the terms and provisions
of the ConAgra Agreement are ratified and confirmed and shall continue in full force and effect. 
  
 ARTICLE VI 
 MISCELLANEOUS 
  
 6.1 Expenses. Each party hereto shall pay all of the costs, fees and
expenses which each incurs incident to the preparation, execution and delivery of this Agreement and all other documents as contemplated by this Agreement and the performance of the obligations hereunder. For the avoidance of doubt, the Company
(a) shall bear all fees and expenses with respect to the Public Offering, and (b) consents to the sale of the Securities by the Seller as expressly provided by the Agreement and waives any restrictions to such sale to the Company under the
Registration Rights and Transfer Restriction Agreement. 
  
 6.2
Press Releases and Public Announcements. Either party may make any public disclosure it believes in good faith based on the advice of counsel is required to be made so as to not violate applicable law or any listing or trading agreement
concerning its publicly-traded securities (in which case the parties will use reasonable efforts to advise the other prior to making the disclosure); 
  
 6.3 Entire Agreement. This Agreement, together with the Registration Rights and Transfer Restriction Agreement referenced below, constitutes the
entire agreement between the parties with respect to the subject matter hereof and supersede any prior understandings, agreements or representations by or among the parties, written or oral, to the extent they relate in any way to the subject matter
hereof; provided that the terms and provisions of that certain Registration Rights and Transfer Restriction Agreement dated November 23, 2003 by and among the Company, Lonnie A. Pilgrim, Lonnie K. Pilgrim and the Seller shall terminate upon the
close of the Purchase and the payment of the Purchase Price to Seller in accordance with Section 1.2(c). 
  
 6.4 Succession and Assignment. This Agreement shall be binding upon and inure to the benefit of the parties named herein and their respective
successors and permitted assigns. Neither party may assign either this Agreement or any of its rights, interests or obligations hereunder without the prior written approval of the other party. This Agreement shall not confer any rights or remedies
upon any person other than the parties and their respective successors and permitted assigns. 
  

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 6.5 Counterparts. This Agreement may be executed in one or more counterparts, each of which shall
be deemed an original but all of which together shall constitute one and the same instrument. 
  
 6.6 Headings; Construction. The headings contained in this Agreement are inserted for convenience only and shall not affect in any way the meaning or interpretation of this Agreement. All words used in this
Agreement will be construed to be of such gender or number as the circumstances require. 
  
 6.7 Governing Law. This Agreement shall be governed by and construed in accordance with the domestic laws of the State of Delaware and the federal laws of the United States of America without giving effect
to any choice or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Delaware and the federal laws of the United
States of America. 
  
 6.8 Amendments and Waivers. No
amendment of any provision of this Agreement shall be valid unless the same shall be in writing and signed by each party. No waiver by either party of any default, misrepresentation or breach of warranty or covenant hereunder, whether intentional or
not, shall be deemed to extend to any prior or subsequent default, misrepresentation or breach of warranty or covenant hereunder or affect in any way any rights arising by virtue of any prior or subsequent such occurrence. 
  
 6.9 Severability. If any provision of this Agreement is held to be
illegal, invalid or unenforceable, such provision shall be fully severable, this Agreement shall be construed and enforced as if such illegal, invalid or unenforceable provision had never comprised a part of this Agreement and the remaining
provisions of this Agreement shall remain in full force and effect and shall not be affected by the illegal, invalid or unenforceable provision or by its severance from this Agreement. Furthermore, in lieu of each such illegal, invalid or
unenforceable provision, there shall be added automatically as a part of this Agreement a provision as similar in terms to such illegal, invalid or unenforceable provision as may be possible and be legal, valid and enforceable. 
  
 6.10 Notices. All notices, requests, demands, claims and other
communications hereunder shall be in writing and shall be delivered by United States certified mail, postage pre-paid, or guaranteed overnight delivery by a recognized overnight delivery service, to the Company at 4845 US Hwy 271 N., Pittsburg,
Texas 75686-0093, Facsimile 972-290-8950, Attention: Richard A. Cogdill, and to the Seller at One ConAgra Drive, Omaha, NE 68102, Facsimile 402-595-4469, Attention: Frank Sklarsky. Notices shall be deemed received three days following deposit in the
United States mail, certified and postage pre-paid, one business day following deposit with a recognized overnight delivery service, when sent if by confirmed facsimile or upon receipt by the recipient if by personal delivery. Any party hereto may
change the address to which notices, requests, demands, claims, and other communications hereunder are to be delivered by giving the other party notice in the manner herein set forth. 
  
 6.11 Enforcement. The parties agree that irreparable damage would occur in the event that any of the provisions of
this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce
specifically the terms and provisions of this Agreement in any action instituted in any court of the United States or any state thereof having jurisdiction over the parties and the matter, this being in addition to any other remedy to which they are
entitled at law or in equity. 
  

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 6.12 Further Actions. The parties hereto agree that after the date of this Agreement, they will,
from time to time, upon the reasonable request of the other party hereto, take such further action as such other party may reasonably request to carry out the intent of this Agreement and the transfer and sale of the Shares contemplated hereby.

  
 [Remainder of This Page Intentionally Left Blank]

  

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 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above.

  

			
	PILGRIM’S PRIDE CORPORATION
		
	By:	 	/s/    Richard A. Cogdill
	 	 	 Richard A. Cogdill
 Executive Vice President, Chief
Financial
 Officer, Secretary and Treasurer

	
	CONAGRA FOODS, INC.
		
	By:	 	/s/    Owen Johnson
	 	 	 Owen Johnson
 Executive Vice President and

Corporate Secretary

  

 9EXHIBIT 10.21

 Exhibit 10.21 
  
 AMENDMENT NO. 1 AND LIMITED WAIVER 
 TO 
 $10,000,000 U.S. CREDIT AGREEMENT 
  
 THIS AMENDMENT
NO. 1 AND LIMITED WAIVER dated as of December 14, 2004 (this “Amendment”), is entered into by and among Euronet Worldwide,
Inc., a Delaware corporation, as Borrower Agent and as a Borrower, PaySpot, Inc., a Delaware corporation, Euronet USA, Inc., an Arkansas corporation, Prepaid Concepts, Inc., a California corporation, Call Processing,
Inc., a Texas corporation (each a “Borrower”, and collectively, the “Borrowers”), and Bank of America, N.A., a national banking association, as agent and as a lender (the “Lender”).

  
 RECITALS 
  
 A. The Borrowers and the Lender, as agent and a lender have entered
into that certain $10,000,000 U.S. Credit Agreement dated as of October 25, 2006 (the “Credit Agreement”). 
  
 B. The Borrowers have requested that the Lender grant certain waivers and amendments to the Credit Agreement, including to permit the issuance and
sale of certain Convertible Senior Debentures, as more fully described herein. 
  
 C. Subject to the representations and warranties of the Borrowers and upon the terms and conditions set forth in this Amendment, the Lender is willing to grant such waivers and amendments as more fully set
forth herein. 
  
 AGREEMENT 
  
 NOW, THEREFORE, in
consideration of the foregoing Recitals, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, and intending to be legally bound, and to induce the Lender to enter into this Amendment, the Borrowers
and the Lender hereby agree as follows: 
  
 SECTION 1. DEFINED
TERMS. Capitalized terms used herein but not otherwise defined herein shall have the meaning assigned to such terms in the Credit Agreement. 
  
 SECTION 2. AMENDMENTS. 
  
 2.1 Section 7.7 of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 
  
 “7.7 Indebtedness. Except as disclosed on Schedule 10.1
or as otherwise permitted by Section 10.1, no Borrower has any Indebtedness for money borrowed or any direct or indirect obligations under any leases or any agreements of guaranty or security except for the endorsement of negotiable
instruments in the ordinary course of business for deposit or collection. The Indebtedness disclosed on Schedule 10.1 or that is otherwise permitted by Section 10.1 is not superior in any right of payment or otherwise to any
Indebtedness owing to the Agent of the Lenders.” 

 2.2 Section 8.4(d) of the Credit Agreement is hereby amended as follows: 
  
 (a) the word “and” immediately proceeding clause (ii) therein is
deleted; and 
  
 (b) the following new clause (iii) is inserted
immediately after clause (ii): 
  
 “ and, (iii) that no
default or event of default exists pursuant to the Convertible Senior Debenture Documents or, if any such default or event of default exists, stating the nature and status thereof.” 
  
 2.3 Section 8.5 of the Credit Agreement is hereby amended by inserting at the end of such Section the phrase:

  
 “, including, without limitation, the occurrence of any
default or event of default under any Convertible Senior Debenture Document” 
  
 2.4 The definition of “Funded Debt” in Section 9.1 of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 
  
 “Funded Debt” means, without duplication, all long term and
current Indebtedness as described in subsections (i), (iii) and (vi) of the definition of “Indebtedness” set forth in Exhibit 1 hereto (including Indebtedness to shareholders), less any proceeds of any Indebtedness incurred
by the Holding Company Borrower in connection with the issuance and sale of the Convertible Senior Debentures held by the Holding Company Borrower in the Proceeds Account. 
  
 2.5 Section 10.1 of the Credit Agreement is hereby amended as follows: 
  
 (a) The phrase “and (m) in addition to the Indebtedness described in
Section 10.1(a) through Section 10.1(l), Indebtedness on a consolidated basis for the Borrowers, not exceeding, at any time outstanding, an aggregate principal amount of Five Hundred Thousand Dollars ($500,000)” shall be amended
and restated in its entirety to read as follows: 
  
 “(m) up
to an aggregate principal amount of $125,000,000 (or such greater amount to the extent the initial purchaser’s option to purchase additional Convertible Senior Debentures is exercised in accordance with its terms, provided that such amount
shall not exceed $140,000,000) of Indebtedness incurred by the Holding Company Borrower in connection with the Convertible Senior Debentures and (n) in addition to the Indebtedness described in Section 10.1(a) through Section 10.1(m),
Indebtedness on a consolidated basis for the Borrowers, not exceeding, at any time outstanding, an aggregate principal amount of Five Hundred Thousand Dollars ($500,000); provided that no Indebtedness otherwise permitted by this Section
10.1, shall result in or cause a breach or default under any Convertible Senior Debenture Document” 
  
 2.6 Section 10.2 of the Credit Agreement is hereby amended by inserting at the end of the last paragraph of such Section the following: 

 
 “provided further that no Lien otherwise permitted by this Section
10.2 shall result in the creation or imposition of a Lien on the assets of the Holding Company Borrower or any of its Subsidiaries under any Convertible Senior Debenture Document” 

 2.7 Section 10.7 of the Credit Agreement is hereby amended by inserting a proviso at the end of
such Section to read as follows: 
  
 “; provided, that the Holding
Company Borrower may make payments to a holder of the Convertible Senior Debentures as permitted by Section 10.13(b)” 
  
 2.8 Section 10.9 of the Credit Agreement is hereby amended by adding at the end of the last paragraph of such Section the following sentence:

  
 “In no event will any Investment otherwise permitted by
this Section 10.9 result in or cause a breach or default under any Convertible Senior Debenture Document.” 
  
 2.9 Article 10 of the Credit Agreement is hereby amended by inserting a new Section 10.13 to read as follows: 
  
 “10.13 Limitation on Voluntary Payments and Modifications of Certain Documents.
The Holding Company Borrower shall not, and shall not permit any of its Subsidiaries to: 
  
 (a) amend, modify or waive, or permit the amendment, modification or waiver of the Convertible Senior Debenture Documents without the prior written consent of the Agent; or 
  
 (b) make or offer to make any sinking fund payment, payment, prepayment,
redemption, defeasance, purchase or acquisition for value (including, without limitation, by way of depositing with the trustee with respect thereto money or securities before due for the purpose of paying when due) or otherwise segregate funds with
respect to the Convertible Senior Debenture Documents other than: 
  
 (i) regularly scheduled interest payments (including contingent interest, if any) required to be made in cash; 
  
 (ii) conversions of the Convertible Senior Debentures into common stock of the Holding Company Borrower; 
  
 (iii) the redemption, retirement, repurchase, acquisition for value or
payments of cash in connection with a conversion of Convertible Senior Debentures, provided, that 
  
 (A) both before and after giving effect to such redemption, repurchase, retirement, acquisition or conversion no Default or Event of Default shall have
occurred and be continuing; and 
  
 (B) the Agent shall have
received a Compliance Certificate certifying the matters described therein after giving effect to any such redemption, retirement, repurchase, acquisition or conversion. 

 2.10 Section 11.1(j) of the Credit Agreement is hereby amended and restated to read as follows:

  
 “(j) Change of Control. (i) Except as permitted
by Section 10.4, any Change of Control of any U.S. Subsidiary Borrower or any acquisition by a third-party of more than fifty percent (50%) of the ownership or voting capital of Holding Company Borrower or (ii) a “Change of Control”
as defined in the Convertible Senior Debenture Indenture shall have occurred.” 
  
 2.11 Article 11 of the Credit Agreement is hereby amended by inserting a new Section 11.1(l) to read as follows: 
  
 “(l) Default Under Other Agreements. The Holding Company Borrower or any of its Subsidiaries shall default in the payment when due (whether by
scheduled maturity, required prepayment, acceleration, demand or otherwise) of any amount owing in respect of the Convertible Senior Debenture Documents; or the Holding Company Borrower or any of its Subsidiaries shall default in the performance or
observance of any obligation or condition with respect to any Convertible Senior Debenture Document, if the effect of such default is to accelerate the maturity or cause a mandatory redemption of any Indebtedness pursuant to any Convertible Senior
Debenture Document or to permit the holder or holders thereof, or any trustee or agent for such holders, to accelerate the maturity or require a redemption or other repurchase thereof of any such Indebtedness, or any such Indebtedness shall become
or be declared to be due and payable prior to its stated maturity other than as a result of a regularly scheduled payment or a redemption or repurchase of such Indebtedness in accordance with Section 10.13; or any such Indebtedness shall be
declared to be due and payable, or shall be required to be prepaid, redeemed, purchased or defeased, or an offer to prepay, redeem, purchase or defease such Indebtedness shall be required to be made, in each case prior to its stated maturity other
than as a result of a regularly scheduled payment or a redemption or repurchase of such Indebtedness in accordance with Section 10.13. 
  
 2.12 Exhibit 1 to the Credit Agreement is hereby amended by inserting the following new defined terms in the appropriate alphabetical order:

  
 “Convertible Senior Debenture Indenture”
shall mean that certain Indenture between the Holding Company Borrower and U.S. Bank National Association, as Trustee, dated as of December [—], 2004, as the same may be amended, restated, supplemented or otherwise modified in accordance
with the terms of this Agreement. 
  
 “Convertible Senior
Debentures” shall mean the Convertible Senior Debentures issued by the Holding Company Borrower pursuant to the Convertible Senior Debenture Indenture, in the maximum aggregate principal amount not to exceed $125,000,000 (or such greater
amount to the extent the initial purchaser’s option to purchase additional Convertible Senior Debentures is exercised in accordance with its terms, provided that such amount shall not exceed $140,000,000), as the same may be amended,
restated, supplemented or otherwise modified in accordance with the terms of this Agreement. 
  
 “Convertible Senior Debenture Documents” shall mean the Convertible Senior Debenture Indenture and the Convertible Senior Debentures. 

 “Proceeds Account” shall mean that certain account maintained with the Agent,
established by the Holding Company Borrower for the purpose of depositing proceeds in connection with the issuance and sale of the Convertible Senior Debentures, unless such account offers inferior interest rates or fees than a comparable account
with another reputable banking institution, and in such case the Holding Company Borrower may designate such comparable account as the “Proceeds Account”. 
  
 SECTION 3. WAIVERS 
  
 (a) The Lender hereby waives Section 8.10 of the Credit Agreement solely to the extent such Section requires EFT Services France SAS, Euronet Services
spol s.r.o and PT Euronet Sigma Nusantara (the “Excluded Subsidiaries”), each an indirect Subsidiary of the Holding Company Borrower, to deliver to the Agent Guaranty Agreements executed by such Excluded Subsidiaries and each other
Post Availability Condition in connection therewith. 
  
 SECTION 4.
LIMITATIONS ON AMENDMENTS AND WAIVERS. 
  
 4.1 The amendments and waivers set forth in Sections 2 and 3 above are effective for the purposes set forth herein and will be
limited precisely as written and will not be deemed to (a) be a consent to any amendment, waiver or modification of any other term or condition of the Credit Agreement or any other Loan Document, (b) otherwise prejudice any right or remedy which the
Agent or the Lenders may now have or may have in the future under or in connection with the Credit Agreement or any other Loan Document or (c) be a consent to any future amendment, waiver or modification of any other term or condition of the Credit
Agreement or any other Loan Document. 
  
 4.2 This
Amendment is to be construed in connection with and as part of the Loan Documents and all terms, conditions, representations, warranties, covenants and agreements set forth in the Loan Documents, except as herein waived or amended, are hereby
ratified and confirmed and will remain in full force and effect. 
  
 SECTION 5.
REPRESENTATIONS AND WARRANTIES. In order to induce the Lender to enter into this Amendment, the Borrowers represents and warrant to the Lender as follows: 
  
 5.1 Immediately after giving effect to this Amendment (a) the
representations and warranties contained in the Loan Documents (other than those which expressly speak as of a different date) are true, accurate and complete in all material respects as of the date hereof and (b) no Default or Event of Default has
occurred and is continuing; 
  
 5.2 Each Borrower has the
corporate power and authority and legal right to execute and deliver this Amendment and to perform its obligations hereunder. Such execution and delivery have been duly authorized by proper proceedings, and this Amendment constitutes the legal,
valid and binding obligations of each Borrower, enforceable against each of them in accordance with their respective terms; 
  
 5.3 The articles of incorporation, bylaws and other organizational documents of each Borrower delivered to the Lender as a condition precedent to
the effectiveness of the Credit Agreement are true, accurate and complete and have not been amended, supplemented or restated and are and continue to be in full force and effect; and 

 5.4 The execution, delivery and performance of this Amendment will not violate any law, rule,
regulation, order, writ, judgment, injunction, decree or award binding on any Borrower, any provision of each Borrower’s respective articles or certificate of incorporation, by-laws or other charter documents, or the provisions of any
indenture, instrument or other written or oral agreement to which any Borrower is a party or is subject or by which any Borrower or any of its property is bound, or conflict therewith or constitute a default thereunder, or result in the creation or
imposition of any Lien in, of or on any of its property pursuant to the terms of any such indenture, instrument or agreement. No order, consent, approval, license, authorization or validation of, or filing, recording or registration with, or
exemption by, any Governmental Authority is required by or in respect of the Borrowers to authorize or is required in connection with the execution, delivery and performance of or the enforceability of this Amendment. 
  
 SECTION 6. EXPENSES. The Borrowers, jointly and severally, agree to pay
to Lender upon demand, the amount of any and all out-of-pocket expenses, including the reasonable fees and expenses of its counsel, which Lender may incur in connection with the preparation, documentation, and negotiation of this Amendment and all
related documents. 
  
 SECTION 7.
REAFFIRMATION. Each Borrower hereby reaffirms its obligations under each Loan Document to which it is a party. 
  
 SECTION 8. EFFECTIVENESS. This Amendment will become effective as of the date hereof upon: 
  
 8.1 The execution and delivery of this Amendment, whether the same or
different copies, by each Borrower and Lender; 
  
 8.2 The
Lender shall have received copies of all Convertible Senior Debenture Documents and any other documents or instruments with respect thereto which, in each case, shall be in form and substance satisfactory to the Lender; and 
  
 8.3 The Holding Company Borrower shall have consummated the issuance
and sale $125,000,000 in the aggregate (or such greater amount to the extent the initial purchaser’s option to purchase additional Convertible Senior Debentures is exercised in accordance with its terms, provided that such amount shall not
exceed $140,000,000) of the Convertible Senior Debentures (as defined by the Credit Agreement as amended hereby). 
  
 SECTION 9. GOVERNING LAW. This Amendment will be governed by and will be construed and enforced in accordance with the laws of the
State of Missouri. 
  
 SECTION 10. CLAIMS,
COUNTERCLAIMS, DEFENSES, RIGHTS OF SET-OFF. Each Borrower hereby represents and warrants to the Lender that it has no knowledge of any facts what would
support a claim, counterclaim, defense or right of set-off. 
  
 SECTION
11. COUNTERPARTS. This Amendment may be signed in any number of counterparts, and by different parties hereto in separate counterparts, with the same effect as if the signatures to each such counterpart were upon a single
instrument. All counterparts will be deemed an original of this Amendment. 

 IN WITNESS WHEREOF, the parties hereto
have caused this Amendment to be executed as of the date first written above. 
  

					
	BORROWERS:	 	EURONET WORLDWIDE, INC.,
	 	 	 a Delaware corporation

			
	 	 	 By:
	 	 /s/ Rick Weller

	 	 	 Name:
	 	 Rick Weller

	 	 	 Title:
	 	 Executive Vice President and Chief Financial Officer

		
	 	 	PAYSPOT, INC.,
	 	 	 a Delaware corporation

			
	 	 	 By:
	 	 /s/ Jeff Newman

	 	 	 Name:
	 	 Jeff Newman

	 	 	 Title:
	 	 Vice President

		
	 	 	EURONET USA, INC.,
	 	 	 an Arkansas corporation

			
	 	 	 By:
	 	 /s/ Jeff Newman

	 	 	 Name:
	 	 Jeff Newman

	 	 	 Title:
	 	 Vice President

		
	 	 	PREPAID CONCEPTS, INC.,
	 	 	 a California corporation

			
	 	 	 By:
	 	 /s/ Jeff Newman

	 	 	 Name:
	 	 Jeff Newman

	 	 	 Title:
	 	 Vice President

		
	 	 	CALL PROCESSING, INC.,
	 	 	 a Texas corporation

			
	 	 	 By:
	 	 /s/ Charles J Stimson

	 	 	 Name:
	 	 Charles J. Stimson

	 	 	 Title:
	 	 President

					
	AGENT AND LENDER	 	BANK OF AMERICA, N.A.
			
	 	 	 By:
	 	 /s/ John P. Mills

	 	 	 Name:
	 	 John P. Mills

	 	 	 Title:
	 	 Vice President

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