Document:

Amended and Restated Stock Option Plan

 Exhibit 4.1 
  
 Appendix 1 
  
 SECOND AMENDED AND RESTATED 
  
 BANK OF THE OZARKS, INC. 
  
 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN 
 (As Amended and Restated as of April 20, 2004) 
  
 1. Purpose. The purpose of the Second Amended and Restated Non-Employee Director Stock Option Plan (the “Plan”) is to attract and retain the services of qualified non-employee directors of Bank of the Ozarks, Inc. (the
“Company”) and to provide them with incentives to put forth maximum efforts for the success of the Company’s business and to serve the best interests of the Company’s stockholders. All options granted under the Plan are intended
to be non-statutory stock options. 
  

	 	2.	Eligibility. 

  
 (a) Each person who is not otherwise an employee of the Company, or any subsidiary, and who shall have been elected, appointed or serving
as a director of the Company on the effective date of the Company’s initial public offering for its shares of Common Stock (as defined) (the “IPO Date”) shall be granted on such IPO Date (the “Initial Grant Date”) options to
purchase 1,000 shares of the Company’s common stock, $.01 par value (the “Common Stock”). 
  
 (b) Each person who is not otherwise an employee of the Company, or any subsidiary, and who shall have been elected a director of the
Company at each annual meeting of stockholders shall automatically be granted options to purchase 1,000 shares of Common Stock on the first business day immediately following such annual meeting (each a “Subsequent Grant Date”), commencing
with the Company’s annual meeting of stockholders held in 1998. 
  
 (c) Each person who is not otherwise an employee of the Company, or any subsidiary, and who shall have been elected or appointed for the first time as a director of the Company on a date other than the IPO Date or an
annual meeting date, shall be granted options to purchase shares of Common Stock (in an amount not to exceed 1,000 shares) as the Board of Directors of the Company (the “Board”) may determine in its discretion. 
  
 3. Grants of Stock Options. The grants of stock options under this
Plan shall be made in accordance with the provisions set forth below: 
  
 (a) Each grant will specify the purchase price per share payable on exercise of an option granted pursuant to this Plan. Such purchase price shall not be less than 100% of the “fair market value” per share
of the Common Stock on the date of grant. For purposes of this Plan, “fair market value” shall be determined (i) with respect to options granted on the IPO Date, based upon the initial public offering price of the shares sold by the
Company on such IPO Date or (ii) with respect to options granted on any other date, on the basis of the average of the highest reported asked price and the lowest reported bid price on The Nasdaq Stock Market, Inc.’s National Market, or any
successor market. 
  
 (b) Each stock option
granted under this Plan shall immediately vest on the date on which such stock option is granted. 
  
 (c) No stock option granted under this Plan shall be exercisable after the expiration of ten (10) years from the date of its grant.

  
 (d) Each stock option granted under this Plan
(and the shares of Common Stock to be received upon exercise of such stock option) may be subjected to such transfer and other restrictions as the Board may determine, including such restrictions as may be necessary to comply with applicable federal
and state securities law. 
  
 (e) Each grant will
be evidenced by a stock option agreement executed on behalf of the Company by the Chief Executive Officer (or another officer designated by the Board) and delivered to the optionee and containing such further terms and provisions, consistent with
the Plan, as the Board may approve. 

 4. Termination. If an optionee ceases to be a director for any reason, any option held by such
person may be exercised at any time within 90 days after the date on which such person ceased to be a director. After such 90 day period, the option shall terminate without notice. 
  
 5. Adjustments. Each grant will make or provide for such adjustments in the number of shares of Common Stock covered
by outstanding stock options granted hereunder, in the option price applicable to any such stock options, and/or in the kind of shares covered thereby (including shares of another issuer), as is equitably required to prevent dilution or enlargement
of the rights of optionees under the Plan that otherwise would result from any stock dividend, stock split, combination of shares, recapitalization or other change in the capital structure of the Company, merger, consolidation, spin-off,
reorganization, partial or complete liquidation, issuance of rights or warrants to purchase securities or any other corporate transaction or event having an effect similar to any of the foregoing. Any fractional shares resulting from the foregoing
adjustments will be eliminated. 
  
 6. Withholding of
Taxes. To the extent that the Company is required to withhold federal, state, local or foreign taxes in connection with any benefit realized by an optionee under the Plan, or is requested by an optionee to withhold additional amounts with
respect to such taxes, and the amounts available to the Company for such withholding are insufficient, it will be a condition to the realization of such benefit that the optionee make arrangements satisfactory to the Company for payment of the
balance of such taxes required or requested to be withheld. In addition, if permitted by the Board, an optionee may request to have any withholding obligation of the Company satisfied with shares of Common Stock that would otherwise be transferred
to the optionee on exercise of the stock option. 
  
 7.
Effectiveness of Plan. This Plan is hereby amended and restated as of April 20, 2004. 
  
 8. Termination of Plan. If not previously terminated by the Board of Directors of the Company, this Plan shall terminate automatically on February 16, 2014. 
  
 9. Amendment of Plan. The Amended and Restated Bank of the Ozarks,
Inc. Non-Employee Director Stock Option Plan was approved by the stockholders of the Corporation at the Annual Meeting of Stockholders held on April 20, 2004. The Plan will not be “materially amended” without obtaining the approval of
stockholders of the Company for such amendment. “Materially amended” shall have the meaning ascribed to such phrase in Nasdaq’s Revised Marketplace Rule 4350(i), and the Nasdaq’s accompanying interpretive materials IM-4350-5,
each as in effect on the date of this amendment. 
  
 IN WITNESS
WHEREOF, this Plan is hereby amended and restated as of the date set forth above. 
  

			
	 BANK OF THE OZARKS, INC.

		
	 By:
	 	 /s/ George G. Gleason

	 Title:
	 	 Chairman and Chief Executive OfficerFirst Amendment to Credit Agreement dated February 27, 2004.

 Exhibit 102 
  

FIRST AMENDMENT 
 TO

 CREDIT AGREEMENT 
 DATED FEBRUARY 27,2004 
 BY, BETWEEN AND AMONG 
 BEASLEY MEZZANINE HOLDINGS, LLC, 
 BANK OF MONTREAL, CHICAGO BRANCH, AS
ADMINISTRATIVE AGENT 
 AND 
 THE LENDERS PARTY THERETO 
  
 This FIRST
AMENDMENT (the “Amendment”) dated as of June 18, 2004, is entered into by, between and among BEASLEY MEZZANINE HOLDINGS, LLC, (“Borrower”), BANK OF MONTREAL, CHICAGO BRANCH (“Bank of Montreal”), as
administrative agent for Lenders (in such capacity the “Administrative Agent”), and THE LENDERS (as defined in the Credit Agreement). 
  
 WHEREAS, Borrower, the Lenders and the Administrative Agent are parties to that certain Credit Agreement dated as of February 27, 2004 (as amended,
the “Credit Agreement”); 
  
 WHEREAS,
Borrower, the Administrative Agent and the Requisite Lenders (as defined in the Credit Agreement) desire to amend the Credit Agreement as more particularly set forth below. 
  
 NOW, THEREFORE, Borrower, the Administrative Agent and the Lenders hereby agree as follows: 
  
 1. Defined Terms. Capitalized terms which are used
herein without definition and which are defined in the Credit Agreement shall have the same meanings herein as in the Credit Agreement. 
  
 2. Amendment to Credit Agreement. Subject to the satisfaction of the conditions set forth in Section 4 below, the
Credit Agreement is hereby amended as follows: 
  
 A. The definition of “Consolidated Fixed Charges” shall be deleted in its entirety and replaced with the following new definition: 
  
 “Consolidated Fixed Charges” shall mean for Borrower and its Subsidiaries on a consolidated basis, for the four Fiscal Quarter period
ending on the date of determination, the sum of (a) Consolidated Cash Interest Expense paid during such period, plus (b) scheduled principal payments of the Term Loans or Revolving Loan Commitment paid as a result of reduction requirements under
subsection 2.4A hereof during such period (excluding all mandatory prepayments under subsection 24B(ii)), plus (c) agency fees and 

 
commitment fees paid during such period, plus (d) Consolidated Capital Expenditures of Borrower and its Subsidiaries paid or payable in Cash during such
period, plus (e) taxes paid in Cash and Restricted Junior Payments made with respect to taxes resulting from the business and activities of Borrower and its Subsidiaries during such period, plus (f), without duplication, Restricted Junior Payments
made pursuant to subsections 7.5(i), 7.5(ii)(b) and 7.5(iv).” 
  
 B. Section 7.5 of the Credit Agreement is hereby amended by deleting the word “and” immediately preceding subparagraph (iii) thereof and deleting subparagraph (iii) contained therein and substituting
the following text in lieu thereof: 
  
 “(iii) as long as no Event of Default or Potential Event of Default has occurred and is continuing or would result therefrom and the Consolidated Total Debt Ratio at such time and immediately prior to and after (on a pro forma
basis giving effect to the repurchase) is less than 5.50:1.00 (and Borrower shall have delivered to Administrative Agent a Compliance Certificate to such effect): Borrower may make Cash advances to Holdings or NewHoldco in an amount sufficient to
enable Holdings to repurchase and (except for holding the applicable repurchased public Securities as treasury stock) retire or otherwise terminate up to an aggregate of Fifty Million Dollars ($50,000,000) of the public Securities of Holdings during
the term of this Agreement; and”. 
  
 C. Section 7.5 of the Credit Agreement is further amended by adding a new subparagraph (iv) after subparagraph (iii) contained therein, said new subparagraph (iv) to read as follows: 
  
 “(iv) as long as no Event of Default or Potential Event
of Default has occurred and is continuing or would result therefrom and the Consolidated Total Debt Ratio at such time and immediately prior to and after (on a pro forma basis giving effect to the dividend payment) is less than 5.50:1.00 (and
Borrower shall have delivered to Administrative Agent a Compliance Certificate to such effect): Borrower may declare and pay cash dividends to Holdings or NewHoldco for the sole purpose of paying cash dividends to Holdings’ stockholders,
provided that such cash dividends may not exceed in the aggregate Five Million Dollars ($5,000,000) in any Fiscal Year.” 
  
 D. Exhibit VI to the Credit Agreement, the form of Compliance Certificate to be delivered to Administrative Agent and
Lenders by Borrower pursuant to subsection 6.l(iii) of the Credit Agreement, shall be replaced with the new Exhibit VI attached to this Amendment. 
  
 3. Representations and Warranties. Borrower represents and warrants to the Administrative Agent and the Lenders as follows:

  

 2 

 A. The representations and warranties of Borrower contained in the Credit
Agreement, as amended hereby, (i) were true and correct in all material respects when made, and (ii) continue to be true and correct in all material respects on the date hereof, except to the extent such representations and warranties by their terms
are made solely as of a prior date. 
  
 B.
No Event of Default or Potential Event of Default has occurred and is continuing. 
  
 C. The execution and delivery of this Amendment (i) have been duly authorized by all necessary limited liability company action on
the part of Borrower; and (ii) do not result in a breach of or constitute a default under any Contractual Obligation of any Obligor or require any approval of stockholders or any approval or consent of any Person under any Contractual Obligation of
any Obligor or the consent or approval of any Governmental Authority. 
  
 D. This Amendment has been duly executed and delivered by Borrower and is the legally valid and binding obligation of Borrower, enforceable against Borrower in accordance with its terns, except as may be
limited by bankruptcy, insolvency, reorganization, moratorium or similar laws relating to or limiting creditors’ rights generally or by equitable principles relating to enforceability. 
  
 4. Condition to Effectiveness. This Amendment
shall be effective as of June 14, 2004 upon receipt by the Administrative Agent of original or facsimile counterpart signatures to this Amendment, duly executed and delivered by the Borrower and the Requisite Lenders. 
  
 5. Miscellaneous Provisions.  
  
 A. Except as otherwise expressly provided by this
Amendment, all of the terms, conditions and provisions of the Credit Agreement shall remain the same. It is declared and agreed by each of the parties hereto that the Credit Agreement, as amended hereby, shall continue in full force and effect, and
that this Amendment and the Credit Agreement shall be read and construed as one instrument. This Amendment shall be deemed one of the “Loan Documents” under the Credit Agreement. 
  
 B. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED
IN ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICTS OF LAWS PRINCIPLES. 
  
 C. Headings or captions used in this Amendment are for convenience of reference only and shall not define or limit the provisions
hereof. 
  
 D. This Amendment may be
executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed an original, but all of which together shall constitute but one 
  

 3 

 and the same instrument.; signature pages may be detached from multiple separate counterparts and attached to a single
counterpart so that all signature pages are physically attached to the same document. 
  
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 
  

 4 

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

 

									
	 	 	 	 	 BEASLEY MEZZANINE HOLDINGS, LLC

					
	 	 	 	 	 	 	By:	 	/s/    CAROLINE BEASLEY        
	 	 	 	 	 	 	Name:	 	Caroline Beasley
					
	 	 	 	 	 	 	Title:	 	VP/CFO/SEC/TREAS

  
  

									
	 	 	 	 	 REQUISITE LENDERS:

  
  

									
	 	 	 	 	BANK OF MONTREAL, CHICAGO BRANCH,
as a Lender and as Administrative Agent
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  
  

									
	 	 	 	 	HARRIS NESBITT FINANCING, INC.,
as a Lender and as Administrative Agent

  
  

									
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

 S-1 

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

									
	 	 	 	 	 	 	BORROWER:
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	 	 	BEASLEY MEZZANINE HOLDINGS, LLC
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
	 	 	 	 	 	 	 	 	 

  

									
	 	 	 	 	 	 	 REQUISITE LENDERS:

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	 	 	BANK OF MONTREAL, CHICAGO BRANCH,
as a Lender and as Administrative Agent
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/S/    JULIET
BARNES        
	 	 	 	 	 	 	Name:	 	Juliet Barnes
					
	 	 	 	 	 	 	Title:	 	Vice President

  

									
	 	 	 	 	 
	 	 	 	 	 HARRIS NESBITT FINANCING, INC., as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/S/    JULIET
BARNES        
	 	 	 	 	 	 	Name:	 	Juliet Barnes
					
	 	 	 	 	 	 	Title:	 	Vice President

  

 S-1 

									
	 	 	 	 	 THE BANK OF NEW YORK, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/S/    CYNTHIA L.
ROGERS        
	 	 	 	 	 	 	Name:	 	Cynthia L. Rogers
					
	 	 	 	 	 	 	Title:	 	Vice President

  

									
	 	 	 	 	 BANK OF AMERICA N.A., as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

									
	 	 	 	 	 ING CAPITAL, LLC, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

									
	 	 	 	 	 WELLS FARGO BANK, NATIONAL
 ASSOCIATION, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

 S-2 

									
	 	 	 	 	 THE BANK OF NEW YORK, as a Lender

				
	 	 	 	 	 By:
	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  
  

									
	 	 	 	 	 BANK OF AMERICA N.A., as a Lender

				
	 	 	 	 	 By:
	 	 /s/    T.
SHIPLEY        

	 	 	 	 	 	 	Name:	 	T Shipley
					
	 	 	 	 	 	 	Title:	 	MD

  
  
  
  

									
	 	 	 	 	 ING CAPITAL, LLC, as a Lender

				
	 	 	 	 	 By:
	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  
  

									
	 	 	 	 	 WELLS FARGO BANK, NATIONAL ASSOCIATION,
as a Lender

				
	 	 	 	 	 By:
	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

 S-2 

									
	 	 	 	 	 THE BANK OF NEW YORK, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	 BANK OF AMERICA N.A., as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	 ING CAPITAL, LLC, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/s/    ANNIE MOY        
	 	 	 	 	 	 	Name:	 	Annie Moy
					
	 	 	 	 	 	 	Title:	 	Vice President
			
	 	 	 	 	WELLS FARGO BANK, NATIONAL ASSOCIATION,
as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

									
	 	 	 	 	 THE BANK OF NEW YORK, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	 BANK OF AMERICA N.A., as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	 ING CAPITAL, LLC, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	WELLS FARGO BANK, NATIONAL ASSOCIATION,
as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/s/    VIPA CHIRAPRUT        
	 	 	 	 	 	 	Name:	 	Vipa Chiraprut
					
	 	 	 	 	 	 	Title:	 	Vice President

  

 S-2 

									
	 	 	 	 	 FLEET NATIONAL BANK, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/s/    RICHARD M. PECK        
	 	 	 	 	 	 	Name:	 	Richard M. Peck
					
	 	 	 	 	 	 	Title:	 	Principal

  

									
			
	 	 	 	 	 US BANK NATIONAL ASSOCIATION, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

									
			
	 	 	 	 	 COOPERATIEVE CENTRALE
 RAIFFEISEN-BOERENLEENBANK B.A.,
 “RABOBANK NEDERLAND”, NEW YORK
 BRANCH, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

									
			
	 	 	 	 	 GENERAL ELECTRIC CAPITAL
 CORPORATION, as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

 S-3 

									
	 	 	 	 	FLEET NATIONAL BANK, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	U.S. BANK NATIONAL ASSOCIATION, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/s/    THOMAS G. GUNDER        
	 	 	 	 	 	 	Name:	 	Thomas G. Gunder
					
	 	 	 	 	 	 	Title:	 	V.P.
			
	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., “RABOBANK NEDERLAND”, NEW YORK BRANCH, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	GENERAL ELECTRIC CAPITAL CORPORATION, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

 S-3 

									
	 	 	 	 	FLEET NATIONAL BANK, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	US BANK NATIONAL ASSOCIATION, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., “RABOBANK NEDERLAND”, NEW YORK BRANCH, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	 GENERAL ELECTRIC CAPITAL CORPORATION, 
 as a Lender

	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/s/    RICHARD W.
VARALLA        
	 	 	 	 	 	 	Name:	 	Richard W. Varalla
					
	 	 	 	 	 	 	Title:	 	Duly Authorized Signatory

  

 S-3 

									
	 	 	 	 	BNP PARIBAS, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	WACHOVIA BANK, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/s/    JAMES F. HEATWOLE        
	 	 	 	 	 	 	Name:	 	James F. Heatwole
					
	 	 	 	 	 	 	Title:	 	Director
			
	 	 	 	 	CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	FIRST DOMINION FUNDING, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

 S-4 

									
	 	 	 	 	BNP PARIBAS, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	WACHOVIA BANK, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 
			
	 	 	 	 	CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	/s/    THOMAS HALL        
	 	 	 	 	 	 	Name:	 	Thomas Hall
					
	 	 	 	 	 	 	Title:	 	Vice President
					
	 	 	 	 	 	 	By:	 	/s/    DOREEN WELCH        
	 	 	 	 	 	 	Name:	 	Doreen Welch
					
	 	 	 	 	 	 	Title:	 	Associate
			
	 	 	 	 	FIRST DOMINION FUNDING, as a Lender
	 	 	 	 	 
					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	Name:	 	 
					
	 	 	 	 	 	 	Title:	 	 

  

 S-4

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