Document:

Exhibit
10.2

 

SECOND
AMENDMENT TO

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

 

THIS
SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”),
dated as of June 25, 2010, is entered into by and among AECOM Technology
Corporation, a Delaware corporation (the “Company”), the several
financial institutions identified on the signature pages hereto
(hereinafter collectively referred to as the “Lenders” and individually
as a “Lender”), Bank of America, N.A., as administrative agent (in such
capacity, the “Administrative Agent”) and swing line lender (in such
capacity, the “Swing Line Lender”), and Union Bank of California, N.A.,
Wells Fargo Bank, N.A., BMO Capital Markets Financing, Inc., and BNP
Paribas, in their respective capacities as a syndication agent (each, a “Syndication
Agent” and collectively, the “Syndication Agents”), with reference
to the following facts:

 

RECITALS

 

A.          The Company, the Lenders, the Administrative Agent, the
Swing Line Lender and the Syndication Agents are parties to the Second Amended
and Restated Credit Agreement, dated as of August 31, 2007, as amended by
the First Amendment to Amended and Restated Credit Agreement, dated as of December 31,
2007 (collectively, the “Credit Agreement”), pursuant to which the Lenders
provide a revolving credit facility to the Company of up to $600,000,000.

 

B.           The Company proposes
to issue up to $175,000,000 aggregate principal amount of its 5.43% Senior
Notes, Due 2020 and up to $125,267,915 aggregate principal amount of its 5.62%
Senior Discount Notes, Series B Notes Due 2022 (collectively, the “2010
Private Notes”).

 

C.           The Company
anticipates that purchasers of the 2010 Private Notes will require that the
Subsidiary Guarantors guarantee the Indebtedness of the Company under such
notes (collectively, the “Private Note Guaranties”) and that such notes
benefit from a negative pledge.

 

D.          While the issuance of
the Private Notes themselves is permitted under Section 8.02(q) of
the Credit Agreement and Contingent Obligations of otherwise permissible
Subsidiary Indebtedness is permitted under Section 8.02(l) of
the Credit Agreement, the Private Note Guaranties are currently regulated by
the limitations set forth in Section 8.02(o) of the Credit
Agreement, which would be insufficient to accommodate the Private Note
Guaranties and future growth for other operational needs.

 

E.           The Company has
requested that the Majority Lenders provide the following accommodations under
the Credit Agreement in connection with the proposed 2010 Private Notes and
Private Note Guaranties:

 

(i)            consent to the execution and
delivery of the Private Note Guaranties by such Subsidiaries of the Company as
are necessary to facilitate the issuance of the

 

1

 

2010
Private Notes (collectively, the “Required Private Note Guarantors”)
without counting the Contingent Obligations of the Required Private Note
Guarantors under the Private Note Guaranties toward the dollar limitation on
Indebtedness and Contingent Obligations incurred by the Company and its
Subsidiaries outside the Credit Agreement which is set forth in Section 8.02(o) of
the Credit Agreement; and

 

(ii)           amend Section 8.02(l) of
the Credit Agreement to allow guaranties by Subsidiaries of Indebtedness issued
by the Company that is permitted under Section 8.02 of the Credit
Agreement.

 

F.           The Company also
requests that the Majority Lenders agree to amend the definition of “Lien” set
forth in Section 1.01 of the Credit Agreement to exclude negative
pledges, so that negative pledges, and any agreement to grant Liens (as opposed
to the actual grant of such Lien), are no longer restricted under the negative
covenant relating to Liens set forth in Section 8.01 of the Credit
Agreement.

 

G.           The Majority Lenders
are willing to grant such accommodations and agree to such amendments as set
forth below.

 

NOW, THEREFORE, the parties hereby agree as follows:

 

1.           Defined Terms.  Any and all initially-capitalized terms used
in this Amendment (including, without limitation, in the recitals to this
Amendment) without definition shall have the respective meanings assigned
thereto in the Credit Agreement.

 

2.           Consent to Private Note
Guaranties; Exclusion of Private Note Guaranties from Limitation on Contingent
Obligations of Subsidiaries. 
Subject to the terms and conditions of this Amendment, the Majority
Lenders hereby consent to the execution and delivery of Private Note Guaranties
by the Required Private Note Guarantors and agree that the Contingent
Obligations of the Required Private Note Guarantors under the Private Note
Guaranties shall not count toward the dollar limitation on Indebtedness and
Contingent Obligations under Section 8.02(o) of the Credit
Agreement.

 

3.           Amendment to Definition of
“Liens.”  Section 1.01
of the Credit Agreement is hereby amended such that the definition of “Lien”
shall read in full as follows:

 

“Lien” means any
lien, mortgage, pledge, security interest, charge or encumbrance of any kind
(including any conditional sale or other title retention agreement or any lease
in the nature thereof).

 

4.           Amendments to Indebtedness
Negative Covenant.  Section 8.02(l) of
the Credit Agreement is hereby amended and restated in its entirety to read in
full as follows:

 

(l)            Contingent Obligations incurred by the Company or any
Subsidiary with respect to Indebtedness of the Company or any other Subsidiary
which is permitted to be incurred by the Company or such Subsidiary under this Section 8.02;

 

2

 

5.           Conditions Precedent.  The effectiveness of this Amendment shall be
subject to the satisfaction of each of the following conditions:

 

(i)            This Amendment. 
The Administrative Agent shall have received this Amendment, duly
executed by the Company and the Majority Lenders;

 

(ii)           Acknowledgement of Guarantors.  Each of the Guarantors shall have executed
the Acknowledgement of Guarantors attached to the end of this Amendment; and

 

(iii)          Amendment to Foreign Subsidiary Credit Agreement.  The Administrative Agent shall have received
a conforming amendment to the Foreign Subsidiary Credit Agreement, duly
executed by the Borrowers and the Majority Lenders under (and as defined in)
the Foreign Subsidiary Credit Agreement.

 

6.           Reaffirmation and
Ratification.  The Company
hereby reaffirms, ratifies and confirms its Obligations under the Credit
Agreement and acknowledges that all of the terms and conditions of the Credit
Agreement, as amended hereby, remain in full force and effect.

 

7.           Events of Default.  After giving effect to this Amendment, the
Company is not aware of the occurrence of any Default or Event of Default under
the Credit Agreement.

 

8.           Integration.  This Amendment constitutes the entire
agreement of the parties in connection with the subject matter hereof and
cannot be changed or terminated orally. 
All prior agreements, understandings, representations, warranties and
negotiations regarding the subject matter hereof, if any, are merged into this
Amendment.

 

9.           Counterparts.  This Amendment may be executed in multiple
counterparts, each of which when so executed and delivered shall be deemed an
original, and all of which, taken together, shall constitute but one and the
same agreement.

 

10.         Governing Law.  This Amendment shall be governed by, and
construed and enforced in accordance with, the internal laws (as opposed to the
conflicts of law principles) of the State of New York.

 

[Rest of page intentionally left blank; signature pages follow]

 

3

 

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

 

	
   

  	
  AECOM
  TECHNOLOGY CORPORATION,

  
	
   

  	
  a
  Delaware corporation

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Eric Chen

  
	
   

  	
  Name:

  	
  Eric
  Chen

  
	
   

  	
  Title:

  	
  SVP,
  Corporate Finance

  

 

[Signature
Page to Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  BANK
  OF AMERICA, N.A.,

  
	
   

  	
  as
  Administrative Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  G. Scott Lambert

  
	
   

  	
  Name:

  	
  G.
  Scott Lambert

  
	
   

  	
  Title:

  	
  Vice
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  BANK
  OF AMERICA, N.A.,

  
	
   

  	
  as an
  Issuing Lender, the Swing Line Lender and a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Mathew Griesbach

  
	
   

  	
  Name:

  	
  Mathew
  Griesbach

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  UNION
  BANK, N.A. (formerly known as 

  Union Bank of California, N.A.),

  
	
   

  	
  as a
  Syndication Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  David J. Stassel

  
	
   

  	
  Name:

  	
  David
  J. Stassel

  
	
   

  	
  Title:

  	
  Vice
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  UNION
  BANK, N.A. (formerly known as 

  Union Bank of California, N.A.),

  
	
   

  	
  as an
  Issuing Lender and a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  David J. Stassel

  
	
   

  	
  Name:
  

  	
  David
  J. Stassel

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  WELLS
  FARGO BANK, N.A.,

  
	
   

  	
  as a
  Syndication Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Vanessa Sheh Meyer

  
	
   

  	
  Name:

  	
  Vanessa
  Sheh Meyer

  
	
   

  	
  Title:

  	
  Senior
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  WELLS
  FARGO BANK, N.A.,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  Vanessa Sheh Meyer

  
	
   

  	
  Name:
  

  	
  Vanessa
  Sheh Meyer

  
	
   

  	
  Title:
  

  	
  Senior
  Vice President

  

 

[Signature Page to Second Amendment to Second Amended and Restated
Credit Agreement]

 

 

	
   

  	
  BMO
  CAPITAL MARKETS FINANCING, INC., 

  as a Syndication Agent and a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  John Armstrong

  
	
   

  	
  Name:

  	
  John
  Armstrong

  
	
   

  	
  Title:

  	
  Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  HARRIS
  N.A., as an Issuing Lender

  
	
   

  	
  (solely
  with respect to Existing Letters of 

  Credit Issued by Harris N.A.)

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  John Armstrong

  
	
   

  	
  Name:

  	
  John
  Armstrong

  
	
   

  	
  Title:

  	
  Director

  

 

[Signature Page to Second Amendment to Second Amended and Restated
Credit Agreement]

 

 

	
   

  	
  BNP
  PARIBAS,

  
	
   

  	
  as a
  Syndication Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  Jamie Dillon

  
	
   

  	
  Name:

  	
  Jamie
  Dillon

  
	
   

  	
  Title:

  	
  Managing
  Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  Mary Ann Wong

  
	
   

  	
  Name:

  	
  Mary
  Ann Wong

  
	
   

  	
  Title:

  	
  Vice
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  BNP
  PARIBAS,

  
	
   

  	
  as an
  Issuing Lender and a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  Jamie Dillon

  
	
   

  	
  Name:

  	
  Jamie
  Dillon

  
	
   

  	
  Title:

  	
  Managing
  Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  Mary Ann Wong

  
	
   

  	
  Name:
  

  	
  Mary
  Ann Wong

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to Second Amendment to Second Amended and Restated
Credit Agreement]

 

 

	
   

  	
  HSBC
  BANK USA, NATIONAL ASSOCIATION,

  
	
   

  	
  as an
  Issuing Lender and a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Paul L. Hatton

  
	
   

  	
  Name:

  	
  Paul
  L. Hatton

  
	
   

  	
  Title:

  	
  Managing
  Director

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  SUMITOMO
  MITSUI BANKING CORPORATION,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  U.S.
  BANK NATIONAL ASSOCIATION,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  John I. Paul

  
	
   

  	
  Name:

  	
  John
  I. Paul

  
	
   

  	
  Title:

  	
  Portfolio
  Manager

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  THE
  BANK OF NOVA SCOTIA,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Patrik G. Norris

  
	
   

  	
  Name:

  	
  /s/
  Patrik G. Norris

  
	
   

  	
  Title:

  	
  Director

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  BARCLAYS
  BANK PLC,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  JPMORGAN
  CHASE BANK, N.A.,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Ling Li

  
	
   

  	
  Name:

  	
  Ling
  Li

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  COMERICA
  BANK,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Don R. Carruth

  
	
   

  	
  Name:

  	
  Don
  R. Carruth

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

	
   

  	
  FORTIS
  CAPITAL CORP.,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Melissa Balley

  
	
   

  	
  Name:

  	
  Melissa
  Balley

  
	
   

  	
  Title:

  	
  Vice
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Jacqueline Douyon

  
	
   

  	
  Name:

  	
  Jacqueline
  Douyon

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to Second Amendment to Second Amended and Restated
Credit Agreement]

 

 

	
   

  	
  ARAB
  BANKING CORPORATION (B.S.C.),

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Robert J. Ivosevich

  
	
   

  	
  Name:

  	
  Robert
  J. Ivosevich

  
	
   

  	
  Title:

  	
  General
  Manager

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  ARAB
  BANKING CORPORATION (B.S.C.),

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Tony G. Berbal

  
	
   

  	
  Name:
  

  	
  Tony
  G. Berbal

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to Second Amendment to Second Amended and Restated
Credit Agreement]

 

 

	
   

  	
  THE
  NORTHERN TRUST COMPANY,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Brandon Rolek

  
	
   

  	
  Name:
  

  	
  Brandon
  Rolek

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]

 

 

ACKNOWLEDGMENT
OF GUARANTORS

 

The
undersigned (collectively, the “Guarantors”) hereby acknowledge and
agree to the amendment of the Second Amended and Restated Credit Agreement (the
“Credit Agreement”) contained in the attached Second Amendment to Second
Amended and Restated Credit Agreement (the “Amendment”), acknowledge and
reaffirm their respective obligations owing to the Lenders under the Master
Guaranty and Intercreditor Agreement and any other Loan Documents to which they
are parties, and agree that the Master Guaranty and Intercreditor Agreement and
such other Loan Documents are and shall remain in full force and effect.  Although the Guarantors have been informed of
the matters set forth herein and have acknowledged and agreed to the same, the
Guarantors understand that neither the Administrative Agent nor any Lender has
any obligation to inform the Guarantors of such matters in the future or to
seek the Guarantors’ acknowledgement or agreement to future amendments to the
Credit Agreement, and nothing herein shall create such a duty.

 

Dated:
As of June 25, 2010

 

AECOM
GLOBAL, INC., 

a Delaware corporation

 

AECOM
GOVERNMENT SERVICES, INC.,

a Delaware corporation

 

AECOM
SERVICES, INC. (formerly known as DMJM H&N, Inc.),

a California corporation

 

AECOM USA, INC.
(formerly known as DMJM+Harris, Inc.),,

a New York corporation

 

AECOM
TECHNICAL SERVICES, INC. (formerly known as Earth Tech, Inc.),

a California corporation

 

AECOM, INC. (formerly known as ENSR Corporation),

a Delaware corporation

 

 

	
  By:

  	
    /s/
  Eric Chen

  	
   

  
	
   

  	
  Eric Chen

  	
   

  
	
   

  	
  Senior Vice President, Corporate

  	
   

  
	
   

  	
  Finance and General Counsel

  	
   

  

 

[Signature Page to
Second Amendment to Second Amended and Restated Credit Agreement]Exhibit 10.3

 

THIRD
AMENDMENT TO TERM CREDIT AGREEMENT

 

THIS
THIRD AMENDMENT TO TERM CREDIT AGREEMENT (this “Amendment”), dated as of
June 25, 2010, is entered into by and among Maunsell HK Holdings, Ltd.,
a limited company organized under the laws of Hong Kong, Faber Maunsell
Limited, a limited company organized under the laws of the United Kingdom,
W.E. Bassett & Partners Pty. Ltd., a limited company organized
under the laws of Australia, Maunsell Group Limited, a limited company
organized under the laws of New Zealand, and Maunsell Australia Pty Ltd., a
limited company organized under the laws of Australia (each, a “Borrower”
and collectively, the “Borrowers”), the several financial institutions
identified on the signature pages hereto (hereinafter collectively
referred to as the “Lenders” and individually as a “Lender”),
Union Bank, N.A. (formerly known as Union Bank of California, N.A.), as
administrative agent (the “Administrative Agent”) and Bank of Montreal,
acting under its trade name BMO Capital Markets, as the syndication agent (the “Syndication
Agent”), with reference to the following facts:

 

RECITALS

 

A.            The Borrowers, the Lenders, the Administrative Agent and
the Syndication Agent are parties to the Term Credit Agreement dated as of September 22,
2006 (as amended, restated, supplemented or otherwise modified from time to
time, including pursuant to the First Amendment to Term Credit Agreement dated
as of August 31, 2007 and the Second Amendment to Term Credit Agreement
dated as of December 31, 2007, the “AJCA Credit Agreement”),
pursuant to which the Lenders provide a term credit facility to the Borrowers
in the original principal amount of $65,000,000.

 

B.            The Parent proposes to issue up to $175,000,000 aggregate
principal amount of its 5.43% Senior Notes, Due 2020 and up to $125,267,915
aggregate principal amount of its 5.62% Senior Discount Notes, Series B
Notes Due 2022 (collectively, the “2010 Private Notes”).

 

C.            The Parent anticipates that
purchasers of the 2010 Private Notes will require that the Subsidiary
Guarantors guarantee the Indebtedness of the Parent under such notes
(collectively, the “Private Note Guaranties”) and that such notes
benefit from a negative pledge.

 

D.            While the issuance of the Private
Notes themselves is permitted under Section 8.02(r) of the
AJCA Credit Agreement and Contingent Obligations of otherwise permissible
Subsidiary Indebtedness is permitted under Section 8.02(l) of
the AJCA Credit Agreement, the Private Note Guaranties are currently regulated
by the limitations set forth in Section 8.02(o) of the AJCA
Credit Agreement, which would be insufficient to accommodate the Private Note
Guaranties and future growth for other operational needs.

 

E.             The Borrowers have requested that
the Majority Lenders provide the following accommodations under the AJCA Credit
Agreement in connection with the proposed 2010 Private Notes and Private Note
Guaranties:

 

1

 

(i)            consent to the execution and
delivery of the Private Note Guaranties by such Subsidiaries of the Parent as
are necessary to facilitate the issuance of the 2010 Private Notes
(collectively, the “Required Private Note Guarantors”) without counting
the Contingent Obligations of the Required Private Note Guarantors under the Private
Note Guaranties toward the dollar limitation on Indebtedness and Contingent
Obligations incurred by the Parent and its Subsidiaries outside the AJCA Credit
Agreement which is set forth in Section 8.02(o) of the AJCA
Credit Agreement; and

 

(ii)           amend Section 8.02(l) of
the AJCA Credit Agreement to allow guaranties by Subsidiaries of Indebtedness
issued by the Parent that is permitted under Section 8.02 of the
AJCA Credit Agreement.

 

F.             The Borrowers also request that the
Majority Lenders agree to amend the definition of “Lien” set forth in Section 1.01
of the AJCA Credit Agreement to exclude negative pledges, so that negative
pledges, and any agreement to grant Liens (as opposed to the actual grant of
such Lien), are no longer restricted under the negative covenant relating to
Liens set forth in Section 8.01 of the AJCA Credit Agreement.

 

G.            The Majority Lenders are willing to
grant such accommodations and agree to such amendments as set forth below.

 

NOW, THEREFORE, the parties hereby agree as follows:

 

1.             Defined Terms.  Any and all initially-capitalized terms used
in this Amendment (including, without limitation, in the recitals to this
Amendment) without definition shall have the respective meanings assigned
thereto in the AJCA Credit Agreement.

 

2.             Consent to Private Note
Guaranties; Exclusion of Private Note Guaranties from Limitation on Contingent
Obligations of Subsidiaries. 
Subject to the terms and conditions of this Amendment, the Majority
Lenders hereby consent to the execution and delivery of Private Note Guaranties
by the Required Private Note Guarantors and agree that the Contingent
Obligations of the Required Private Note Guarantors under the Private Note
Guaranties shall not count toward the dollar limitation on Indebtedness and
Contingent Obligations under Section 8.02(o) of the AJCA
Credit Agreement.

 

3.             Amendment to Definition of
“Liens.”  Section 1.01
of the AJCA Credit Agreement is hereby amended such that the definition of “Lien”
shall read in full as follows:

 

“Lien” means any
lien, mortgage, pledge, security interest, charge or encumbrance of any kind
(including any conditional sale or other title retention agreement or any lease
in the nature thereof).

 

4.             Amendments to Indebtedness
Negative Covenant .  Section 8.02(l) of
the AJCA Credit Agreement is hereby amended and restated in its entirety to
read in full as follows:

 

2

 

(l)            Contingent Obligations incurred by the Parent or any
Subsidiary with respect to Indebtedness of the Parent or any other Subsidiary
which is permitted to be incurred by the Parent or such Subsidiary under this Section 8.02;

 

5.             Conditions Precedent.  The effectiveness of this Amendment shall be
subject to the satisfaction of each of the following conditions:

 

(i)            This Amendment. 
The Administrative Agent shall have received this Amendment, duly
executed by the Borrowers and the Majority Lenders;

 

(ii)           Acknowledgement of Guarantors.  Each of the Guarantors shall have executed
the Acknowledgement of Guarantors attached to the end of this Amendment; and

 

(iii)          Amended Parent Credit Agreement.  The Administrative Agent shall have received
a copy of a conforming amendment to the Parent Credit Agreement, duly executed
by the Borrowers and the Majority Lenders under (and as defined in) the Parent
Credit Agreement.

 

6.             Reaffirmation and
Ratification.  The
Borrowers hereby reaffirm, ratify and confirm their Obligations under the AJCA
Credit Agreement and acknowledge that all of the terms and conditions of the
AJCA Credit Agreement, as amended hereby, remain in full force and effect.

 

7.             Events of Default.  After giving effect to this Amendment, none
of the Borrowers is aware of the occurrence of any Default or Event of Default
under the AJCA Credit Agreement.

 

8.             Integration.  This Amendment constitutes the entire
agreement of the parties in connection with the subject matter hereof and
cannot be changed or terminated orally. 
All prior agreements, understandings, representations, warranties and
negotiations regarding the subject matter hereof, if any, are merged into this
Amendment.

 

9.             Counterparts.  This Amendment may be executed in multiple
counterparts, each of which when so executed and delivered shall be deemed an
original, and all of which, taken together, shall constitute but one and the
same agreement.

 

10.           Governing Law.  This Amendment shall be governed by, and
construed and enforced in accordance with, the internal laws (as opposed to the
conflicts of law principles) of the State of New York.

 

[Rest of page intentionally left blank; signature pages follow]

 

3

 

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

 

	
   

  	
  MAUNSELL
  HK HOLDINGS, LTD.

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Eric Chen

  
	
   

  	
  Name:

  	
  Eric
  Chen

  
	
   

  	
  Title:

  	
  Attorney-in-Fact

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  FABER
  MAUNSELL LIMITED

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Eric Chen

  
	
   

  	
  Name:

  	
  Eric
  Chen

  
	
   

  	
  Title:

  	
  Attorney-in-Fact

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  W.E.
  BASSETT PARTNERS PTY. LTD.

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Eric Chen

  
	
   

  	
  Name:

  	
  Eric
  Chen

  
	
   

  	
  Title:

  	
  Attorney-in-Fact

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MAUNSELL
  GROUP LIMITED

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Eric Chen

  
	
   

  	
  Name:

  	
  Eric
  Chen

  
	
   

  	
  Title:

  	
  Attorney-in-Fact

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MAUNSELL
  AUSTRALIA PTY. LTD.

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Eric Chen

  
	
   

  	
  Name:

  	
  Eric
  Chen

  
	
   

  	
  Title:

  	
  Attorney-in-Fact

  

 

[Signature
Page to Third Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  UNION
  BANK, N.A. (formerly known as Union Bank of California, N.A.),

  
	
   

  	
  as
  Administrative Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Robert Petersen

  
	
   

  	
   

  	
  Robert
  Petersen

  
	
   

  	
   

  	
  Senior
  Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  UNION
  BANK OF CALIFORNIA, N.A. (formerly known as Union Bank of California, N.A.),
  as a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Robert Petersen

  
	
   

  	
   

  	
  Robert
  Petersen

  
	
   

  	
   

  	
  Senior
  Vice President

  

 

[Signature
Page to Third Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  BANK
  OF MONTREAL, ACTING UNDER ITS TRADE NAME BMO CAPITAL MARKETS,

  
	
   

  	
  as
  Syndication Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  John A. Armstrong

  
	
   

  	
   

  	
  John
  A. Armstrong

  
	
   

  	
   

  	
  Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  HARRIS
  N.A.,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  John A. Armstrong

  
	
   

  	
   

  	
  John
  A. Armstrong

  
	
   

  	
   

  	
  Director

  

 

[Signature Page to Third
Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  WELLS
  FARGO BANK, N.A.,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Vanessa Sheh Meyer

  
	
   

  	
  Name:

  	
  Vanessa
  Sheh Meyer

  
	
   

  	
  Title:

  	
  Senior
  Vice President

  

 

[Signature
Page to Third Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  BANK
  OF AMERICA, N.A.,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Mathew Griesbach

  
	
   

  	
  Name:

  	
  Mathew
  Griesbach

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Third Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  BNP
  PARIBAS,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Jamie Dillon

  
	
   

  	
  Name:

  	
  Jamie
  Dillon

  
	
   

  	
  Title:

  	
  Managing
  Director

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Mary-Ann Wong

  
	
   

  	
  Name:

  	
  Mary-Ann
  Wong

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Third Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  U.S.
  BANK NATIONAL ASSOCIATION,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Conan Schleicher

  
	
   

  	
  Name:

  	
  Conan
  Schleicher

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Third Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  CITY
  NATIONAL BANK,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  

 

[Signature Page to
Third Amendment to AJCA Credit Agreement]

 

 

	
   

  	
  THE
  NORTHERN TRUST COMPANY,

  
	
   

  	
  as a
  Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Brandon Rolex

  
	
   

  	
  Name:

  	
  Brandon
  Rolex

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

[Signature Page to
Third Amendment to AJCA Credit Agreement]

 

 

ACKNOWLEDGMENT
OF GUARANTORS

 

[Signature Page to
Third Amendment to AJCA Credit Agreement]

 

The
undersigned (collectively, the “Guarantors”) hereby acknowledge and
agree to the amendment of the AJCA Credit Agreement contained in the attached
Third Amendment to Credit Agreement (the “Amendment”), acknowledge and
reaffirm their respective obligations owing to the Lenders under the Master
Guaranty and any other Loan Documents to which they are parties, and agree that
the Master Guaranty and such Loan Documents are and shall remain in full force
and effect.  Although the Guarantors have
been informed of the matters set forth herein and have acknowledged and agreed
to the same, the Guarantors understand that neither the Administrative Agent
nor any Lender has any obligation to inform the Guarantors of such matters in
the future or to seek the Guarantors’ acknowledgement or agreement to future
amendments to the AJCA Credit Agreement, and nothing herein shall create such a
duty.

 

Dated:
As of June     , 2010

 

 

	
  AECOM
  TECHNOLOGY CORPORATION

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/
  Eric Chen

  	
   

  
	
  Name:

  	
  Eric
  Chen

  	
   

  
	
  Title:

  	
  SVP,
  Corporate Finance

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  MAUNSELL
  CONSULTANTS ASIA LIMITED

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/
  Eric Chen

  	
   

  
	
  Name:

  	
  Eric
  Chen

  	
   

  
	
  Title:

  	
  Attorney-in-Fact

  	
   

  

 

[Signature Page to
Third Amendment to AJCA Credit Agreement]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00175-of-00352.parquet"}]]