Document:

Second Amendment to Credit Agreement and Consent

    
      

        SECOND
          AMENDMENT TO CREDIT AGREEMENT AND CONSENT

        

        

        THIS
          SECOND AMENDMENT TO CREDIT AGREEMENT AND CONSENT dated as of November 2,
          2006
          (this “Amendment”)
          is
          entered into among Matria Healthcare, Inc., a Delaware corporation (the
          “Borrower”),
          the
          Guarantors party hereto, the Lenders party hereto and Bank of America,
          N.A., as
          Administrative Agent and Collateral Agent. All capitalized terms used herein
          and
          not otherwise defined herein shall have the meanings given to such terms
          in the
          Credit Agreement (as defined below).

        

        RECITALS

        

        WHEREAS
          the Borrower, the Guarantors, the Lenders and Bank of America, N.A., in
          its
          capacity as Administrative Agent and Collateral Agent entered into that
          certain
          Credit Agreement dated as of January 19, 2006 (as amended or modified from
          time
          to time, the “Credit
          Agreement”);
          and

        

        WHEREAS,
          the Borrower has requested that the Lenders amend the Credit Agreement
          as set
          forth below;

        

        NOW,
          THEREFORE, in consideration of the premises and the mutual covenants contained
          herein, and for other good and valuable consideration, the receipt and
          sufficiency of which are hereby acknowledged, the parties hereto agree
          as
          follows:

        

        1. Consent.
          Notwithstanding the terms of Section 8.12 of the Credit Agreement, the
          Lenders
          hereby agree that the Borrower may use the proceeds of the Tranche B-2
          Term Loan
          to prepay the Second Lien Term Loan in full on the Second Amendment Effective
          Date.

        

        2. Amendments
          to Credit Agreement.
          The
          Credit Agreement is hereby amended as follows:

        

        (a) The
          following definitions are hereby added to Section 1.01 of the Credit Agreement
          in the appropriate alphabetical order and shall read as follows:

        

        “Second
          Amendment Effective Date”
means
          November 2, 2006.

        

        “Tranche
          B-2 Term Loan”
has
          the
          meaning specified in Section
          2.01(c).

        

        “Tranche
          B-2 Term Loan Commitment”
means,
          as to each Lender, its obligation to make its portion of the Tranche B-2
          Term
          Loan to the Borrower pursuant to Section
          2.01(c),
          in the
          principal amount set forth opposite such Lender’s name on Schedule
          2.01.
          The
          aggregate principal amount of the Tranche B-2 Term Loan Commitments of
          all of
          the Lenders as in effect on the Second Amendment Effective Date is SIXTY-FIVE
          MILLION DOLLARS ($65,000,000).

        

        “Tranche
          B-2 Term Loan Note”
has
          the
          meaning specified in Section
          2.11(a).

        

        (b) The
          following definitions in Section 1.01 of the Credit Agreement are deleted
          in
          their entirety: “Consolidated First Lien Leverage Ratio”, “Tranche C Term Loan”,
“Tranche C Term Loan Commitment” and “Tranche C Term Loan Note”.

        

        (c) The
          definition of “Applicable Percentage” in Section 1.01 of the Credit Agreement is
          hereby amended to read as follows:

        
          
            
            

          

          
            1

            
              

            

          

          
            
            

          

        

        

        “Applicable
          Percentage”
means
          with respect to any Lender, (a) with respect to such Lender’s Revolving
          Commitment at any time, the percentage of the Aggregate Revolving Commitments
          represented by such Lender’s Revolving Commitment at such time; provided that if
          the commitment of each Lender to make Revolving Loans and the obligation
          of the
          L/C Issuer to make L/C Credit Extensions have been terminated pursuant
          to
Section
          9.02
          or if
          the Aggregate Revolving Commitments have expired, then the Applicable Percentage
          of each Lender shall be determined based on the Applicable Percentage of
          such
          Lender most recently in effect, giving effect to any subsequent assignments,
          (b)
          with respect to such Lender’s portion of the outstanding Tranche B Term Loan at
          any time, the percentage of the outstanding principal amount of the Tranche
          B
          Term Loan held by such Lender at such time and (c) with respect to such
          Lender’s
          portion of the outstanding Tranche B-2 Term Loan at any time, the percentage
          of
          the outstanding principal amount of the Tranche B-2 Term Loan held by such
          Lender at such time. The initial Applicable Percentage of each Lender is
          set
          forth opposite the name of such Lender on Schedule
          2.01
          or in
          the Assignment and Assumption pursuant to which such Lender becomes a party
          hereto, as applicable.

        

        (d) The
          language preceding the table in subclause (b) in the definition of “Applicable
          Rate” in Section 1.01 of the Credit Agreement is hereby amended to read as
          follows:

        

        (b)
          with
          respect to the Tranche B Term Loan and the Tranche B-2 Term Loan, the following
          percentages per annum, based upon the Consolidated Leverage Ratio as set
          forth
          in the most recent Compliance Certificate received by the Administrative
          Agent
          pursuant to Section 7.02(a):

        

        (e) The
          definition of “Change of Control” in Section 1.01 of the Credit Agreement is
          hereby amended by deleting subclause (c) in its entirety.

        

        (f) The
          definition of “Commitment” in Section 1.01 of the Credit Agreement is hereby
          amended to read as follows:

        

        “Commitment”
means,
          as to each Lender, the Revolving Commitment of such Lender, the Tranche
          B Term
          Loan Commitment of such Lender and/or the Tranche B-2 Term Loan Commitment
          of
          such Lender.

        

        (g) The
          definition of “Consolidated Scheduled Funded Debt Payments” in Section 1.01 of
          the Credit Agreement is hereby amended to read as follows:

        

        “Consolidated
          Scheduled Funded Debt Payments”
          means
          for
          any period for the Borrower and its Subsidiaries
          on a
          consolidated basis, the sum of all scheduled payments of principal on
          Consolidated Funded Indebtedness, as determined in accordance with GAAP.
          For
          purposes of this definition, “scheduled payments of principal” (a) shall be
determined
          without giving effect to any reduction of such scheduled
          payments resulting from the application of any voluntary or mandatory
prepayments
          made during the applicable period, (b) shall be deemed to include
          the Attributable Indebtedness in respect of Capital Leases and (c) shall
          not
          include any voluntary prepayments or mandatory prepayments required pursuant
          to
Section
          2.05.

        

        (h) The
          definition of “Excess Cash Flow” in Section 1.01 of the Credit Agreement is
          hereby amended to read as follows:

        
          
            
            

          

          
            2

            
              

            

          

          
            
            

          

        

        

        “Excess
          Cash Flow”
means,
          for any period for the Borrower and its Subsidiaries, an amount equal to
          the sum
          of (a)
          Consolidated EBITDA minus
          (b)
          Consolidated Capital Expenditures paid in cash minus
          (c) the
          cash portion of Consolidated Interest Charges minus
          (d) cash
          taxes paid minus
          (e)
          Consolidated Scheduled Funded Debt Payments minus
          (f) the
          amount of any voluntary prepayments made on the Tranche B Term Loan and
          the
          Tranche B-2 Term Loan minus
          (g) the
          amount of Contingent Purchase Price Obligations minus
          (h)
          increases in Consolidated Working Capital plus
          (i)
          decreases in Consolidated Working Capital,
          in each
          case on a consolidated basis determined in accordance with GAAP.

        

        (i) The
          definition of “Loan” in Section 1.01 of the Credit Agreement is hereby amended
          to read as follows:

        

        “Loan”
means
          an extension of credit by a Lender to the Borrower under Article
          II
          in the
          form of a Revolving Loan, Swing Line Loan, Tranche B Term Loan or Tranche
          B-2
          Term Loan.

        

        (j) The
          definition of “Maturity Date” in Section 1.01 of the Credit Agreement is hereby
          amended to read as follows:

        

        “Maturity
          Date”
means
          (a) as to the Revolving Loans, Swing Line Loans and Letters of Credit (and
          the related L/C Obligations), January 19, 2011, (b) as to the Tranche B
          Term Loan, January 19, 2012 and (c) as to the Tranche B-2 Term Loan, January
          19,
          2012.

        

        (k) The
          definition of “Note” and “Notes” in Section 1.01 of the Credit Agreement is
          hereby amended to read as follows:

        

        “Note”
or
          “Notes”
means
          the Revolving Notes, the Swing Line Note, the Tranche B Term Loan Notes
          and/or
          the Tranche B-2 Term Loan Notes, individually or collectively, as appropriate.
          

        

        (l) The
          definition of “Term Loans” in Section 1.01 of the Credit Agreement is hereby
          amended to read as follows:

        

        “Term
          Loans”
means
          the collective reference to the Tranche B Term Loan and the Tranche B-2
          Term
          Loan, and “Term
          Loan”
means
          any one of them.

        

        (m) Section
          2.01(c) of the Credit Agreement is hereby amended to read as
          follows:

        

        (c) Tranche
          B-2 Term Loan.
          Subject
          to the terms and conditions set forth herein, each Lender severally agrees
          to
          make its portion of a term loan (the “Tranche
          B-2 Term Loan”)
          to the
          Borrower in Dollars on the Second Amendment Effective Date in an amount
          not to
          exceed such Lender’s Tranche B-2 Term Loan Commitment. Amounts repaid on the
          Tranche B-2 Term Loan may not be reborrowed. The Tranche B-2 Term Loan
          may
          consist of Base Rate Loans or Eurodollar Rate Loans, as further provided
          herein,
provided,
          however,
          all
          Borrowings made on the Second Amendment Effective Date shall be made as
          Base
          Rate Loans.

        

        (n) Subsection
          (e) Section 2.02 of the Credit Agreement is hereby amended to read as
          follows:

        
          
            
            

          

          
            3

            
              

            

          

          
            
            

          

        

        

        (e) After
          giving effect to all Borrowings, all conversions of Loans from one Type
          to the
          other and all continuations of Loans as the same Type, there shall not
          be more
          than 5 Interest Periods in effect with respect to Revolving Loans, 5 Interest
          Periods in effect with respect to the Tranche B Term Loan and 2 Interest
          Periods
          in effect with respect to the Tranche B-2 Term Loan

        

        (o) The
          first
          sentence of Section 2.05(a)(i) of the Credit Agreement is hereby amended
          to read
          as follows:

        

        The
          Borrower may, upon notice from the Borrower to the Administrative Agent,
          at any
          time or from time to time voluntarily prepay Revolving Loans, the Tranche
          B Term
          Loan and the Tranche B-2 Term Loan in whole or in part without premium
          or
          penalty; provided
          that (A)
          such notice must be received by the Administrative Agent not later than
          11:00
          a.m. (1) three Business Days prior to any date of prepayment of Eurodollar
          Rate
          Loans and (2) on the date of prepayment of Base Rate Loans; (B) any such
          prepayment of Eurodollar Rate Loans shall be in a principal amount of $1,000,000
          or a whole multiple of $500,000 in excess thereof (or, if less, the entire
          principal amount thereof then outstanding); (C) any prepayment of Base
          Rate
          Loans shall be in a principal amount of $1,000,000 or a whole multiple
          of
          $500,000 in excess thereof (or, if less, the entire principal amount thereof
          then outstanding) and (D) any prepayment of the Term Loans shall be applied
          pro
          rata
          to the Tranche B Term Loan and the Tranche B-2 Term Loan (in each case,
          ratably
          to the remaining principal amortization payments thereof).
          

        

        (p) Section
          2.05(b)(v) of the Credit Agreement is hereby amended to read as
          follows:

        

        (v) Equity
          Issuances.
          Immediately upon the receipt by any Loan Party or any Subsidiary of the
          Net Cash
          Proceeds of any Equity Issuance, the Borrower shall prepay the Term Loans
          in an
          aggregate amount equal to 50% of such Net Cash Proceeds. Any such prepayment
          pursuant to this clause (v) to be applied as set forth in clause (vii)
          below.

        

        (q) Section
          2.05(b)(vii)(B) of the Credit Agreement is hereby amended to read as
          follows:

        

        (B) with
          respect to all amounts prepaid pursuant to Sections
          2.05(b)(ii),
          (iii),
          (iv),
          (v),
          and
(vi)
          pro rata
          to the Tranche B Term Loan and the Tranche B-2 Term Loan (in each case,
          ratably
          to the remaining principal amortization payments thereof).

        

        (r) Section
          2.07(d) of the Credit Agreement is Credit Agreement is hereby amended to
          read as
          follows:

        

        (d) Tranche
          B-2 Term Loan.
          The
          Borrower shall repay the outstanding principal amount of the Tranche B-2
          Term
          Loan in installments on the dates and in the amounts set forth in the table
          below (as such installments may hereafter be adjusted as a result of prepayments
          made pursuant to Section
          2.05),
          unless
          accelerated sooner pursuant to Section
          9.02:

        
          
            
            

          

          
            4

            
              

            

          

          
            
            

          

        

        

        
          	
                   

                  Payment
                    Dates

                	
                  Principal
                    Amortization Payment

                
	 	 
	
                  December
                    31, 2006

                	
                  $162,500

                
	
                  March
                    31, 2007

                	
                  $162,500

                
	
                  June
                    30, 2007

                	
                  $162,500

                
	
                  September
                    30, 2007

                	
                  $162,500

                
	
                  December
                    31, 2007

                	
                  $162,500

                
	
                  March
                    31, 2008

                	
                  $162,500

                
	
                  June
                    30, 2008

                	
                  $162,500

                
	
                  September
                    30, 2008

                	
                  $162,500

                
	
                  December
                    31, 2008

                	
                  $162,500

                
	
                  March
                    31, 2009

                	
                  $162,500

                
	
                  June
                    30, 2009

                	
                  $162,500

                
	
                  September
                    30, 2009

                	
                  $162,500

                
	
                  December
                    31, 2009

                	
                  $162,500

                
	
                  March
                    31, 2010

                	
                  $162,500

                
	
                  June
                    30, 2010

                	
                  $162,500

                
	
                  September
                    30, 2010

                	
                  $162,500

                
	
                  December
                    31, 2010

                	
                  $162,500

                
	
                  March
                    31, 2011

                	
                  $15,559,375

                
	
                  June
                    30, 2011

                	
                  $15,559,375

                
	
                  September
                    30, 2011

                	
                  $15,559,375

                
	
                  Maturity
                    Date

                	
                  $15,559,375

                

        

        

        (s) The
          penultimate sentence of Section 2.11(a) of the Credit Agreement is hereby
          amended to read as follows:

        

        Each
          such
          promissory note shall (i) in the case of Revolving Loans, be in the form
          of
Exhibit
          2.10(a)(i)
          (a
“Revolving
          Note”),
          (ii)
          in the case of Swing Line Loans, be in the form of Exhibit
          2.10(a)(ii)
          (a
“Swing
          Line Note”),
          (iii)
          in the case of the Tranche B Term Loan, be in the form of Exhibit
          2.10(a)(iii)
          (a
“Tranche
          B Term Loan Note”)
          and
          (iv) in the case of the Tranche B-2 Term Loan, be in the form of Exhibit
          2.10(a)(iv)
          (a
“Tranche
          B-2 Term Loan Note”).

        

        (t) Subclause
          (b) of Section 6.02 of the Credit Agreement is hereby amended to read as
          follows:

        

          (b)
            conflict with or result in any breach or contravention of, or the creation
            of
            any Lien under, or require any payment to be made under (i) any material
            Contractual Obligation to which such Person is a party or affecting such
            Person
            or the properties of such Person or any of its Subsidiaries or (ii) any
            order,
            injunction, writ or decree of any Governmental Authority or any arbitral
            award
            to which such Person or its property is subject

        

        (u) Section
          8.01(p) of the Credit Agreement is hereby amended to read as
          follows:

        

        (p) [Reserved.]

        
          
            
            

          

          
            5

            
              

            

          

          
            
            

          

        

        

        (v) Section
          8.03(f) of the Credit Agreement is hereby amended to read as
          follows:

        

        (f) [Reserved.]

        

        (w) Section
          8.09(a) of the Credit Agreement is hereby amended to read as
          follows:

        

        (a) Enter
          into, or permit to exist, any Contractual Obligation that encumbers or
          restricts
          on the ability of any such Person to (i) pay dividends or make any other
          distributions to any Loan
          Party
          on
          its Equity Interests or with respect to any other interest or participation
          in,
          or measured by, its profits, (ii) pay any Indebtedness or other obligation
          owed
          to any Loan
          Party,
          (iii) make loans or advances to any Loan
          Party,
          (iv) sell, lease or transfer any of its property to any Loan
          Party,
          (v) pledge
          its property
          pursuant
          to the Loan Documents
          or any renewals, refinancings, exchanges, refundings or extension thereof
          or
          (vi) act
          as a
          Loan Party pursuant to the Loan Documents
          or any renewals, refinancings, exchanges, refundings or extension thereof,
          except (in respect of any of the matters referred to in clauses (i)-(iv)
          above)
          for (1) this Agreement and the other Loan
          Documents,
          (2) any
          document or instrument governing Indebtedness incurred pursuant to Section
          8.03(e), provided
          that any
          such restriction contained therein relates only to the asset or assets
          constructed or acquired in connection therewith, (3) any Permitted Lien
          or any
          document or instrument governing any Permitted Lien, provided
          that any
          such restriction contained therein relates only to the asset or assets
          subject
          to such Permitted Lien or (4) customary restrictions and conditions contained
          in
          any agreement relating to the sale of any property permitted under Section
          8.05
          pending
          the consummation of such sale.

        

        (x) Section
          8.11(b) of the Credit Agreement is hereby amended to read as
          follows:

        

        (b) [Reserved.]

        

        (y) Section
          8.12 of the Credit Agreement is hereby amended to read as follows:

        

        8.12 [Reserved.]

        

        (z) Section
          9.01(m) of the Credit Agreement is hereby amended to read as
          follows:

        

        (m) [Reserved.]

        

        (aa) Clause
          (ix) of Section 11.01(a) of the Credit Agreement is hereby amended to read
          as
          follows:

        

        (ix) without
          the consent of Lenders (other than Defaulting Lenders) holding in the aggregate
          at least a majority of each of (i) the outstanding Tranche B Term Loan
          and (ii)
          the outstanding Tranche B-2 Term Loan, (A) amend, change, waive, discharge
          or terminate Section 2.05(b)(vii)
          so as to
          alter the manner of application of proceeds of any mandatory prepayment
          required
          by Section 2.05(b)(ii),
          (iii),
          (iv),
          (v)
          or
(vi)
          hereof
          or (B) amend or change
          any provision of this Section 11.01(a)(ix);
          or

        

        (bb) Clause
          (i) Section 11.06(b) of the Credit Agreement is hereby amended by replacing
          the
          reference to “Tranche C Term Loan” with a reference to “Tranche B-2 Term
          Loan”.

        
          
            
            

          

          
            6

            
              

            

          

          
            
            

          

        

        

        (cc) Schedule
          2.01 of the Credit Agreement is hereby amended to add the Commitments identified
          on Schedule
          2.01
          attached
          hereto.

        

        (dd) Exhibit
          2.10(a)(iv) to the Credit Agreement is hereby amended to read as provided
          on
Exhibit
          2.10(a)(iv)
          attached
          hereto, and the listing of exhibits following the table of contents to
          the
          Credit Agreement is hereby amended accordingly.

        

        3. Amendment
          to Security Agreement.
          The
          Security Agreement is hereby amended by replacing each reference therein
          to
“Control Agent” with a reference to “Collateral Agent”.

        

        4. Amendment
          to Pledge Agreement.
          The
          Pledge Agreement is hereby amended by replacing each reference therein
          to
“Control Agent” with a reference to “Collateral Agent”.

        

        5. Conditions
          Precedent.
          This
          Amendment shall be effective upon satisfaction of the following conditions
          precedent:

        

        (a) Receipt
          by the Administrative Agent of counterparts of this Amendment duly executed
          by
          the Borrower, the Guarantors, the Required Lenders, Lenders holding a majority
          of the outstanding Tranche B Term Loan and Bank of America, N.A., as
          Administrative Agent and Collateral Agent;

        

        (b) Receipt
          by the Administrative Agent of a certificate of a Responsible Officer of
          the
          Borrower, in form and substance reasonably satisfactory to the Administrative
          Agent and its legal counsel, (i) certifying that the Organization Documents
          of
          each Loan Party delivered on the Closing Date have not been amended,
          supplemented or otherwise modified and remain in full force and effect
          as of the
          Second Amendment Effective Date, (ii) attaching resolutions of each Loan
          Party
          approving and adopting this Amendment, the transactions contemplated herein
          and
          authorizing the execution and delivery of this Amendment and any documents,
          agreements or certificates related thereto and certifying that such resolutions
          have not been amended, supplemented or otherwise modified and remain in
          full
          force and effect as of the Second Amendment Effective Date and (iii) certifying
          that the Borrower and its Subsidiaries (after giving effect to this Amendment
          and the incurrence of Indebtedness related hereto) are Solvent on a consolidated
          basis.

        

        (c) Receipt
          by the Administrative Agent of favorable opinions of legal counsel to the
          Loan
          Parties, addressed to the Administrative Agent and each Lender, dated as
          of the
          Second Amendment Effective Date, in form and substance satisfactory to
          the
          Administrative Agent.

        

        (d) Receipt
          by the Administrative Agent of evidence that, simultaneously with the
          effectiveness of this Amendment, the Second Lien Term Loan has been repaid
          in
          full and terminated.

        

        (e) Receipt
          by the Administrative Agent and the Lenders of any fees and expense required
          to
          be paid on or before the Second Amendment Effective Date.

        

        6. Miscellaneous.

        

        (a) The
          Credit Agreement, and the obligations of the Loan Parties thereunder and
          under
          the other Loan Documents, are hereby ratified and confirmed and shall remain
          in
          full force and effect according to their terms.

        

        (b) Each
          Guarantor (i) acknowledges and consents to all of the terms and conditions
          of this Amendment, (ii) affirms all of its obligations under the Loan
          Documents and (iii) agrees that this Amendment and all documents executed
          in connection herewith do not operate to reduce or discharge its obligations
          under the Credit Agreement or the Loan Documents.

        

        (c) Each
          Loan
          Party hereby represents and warrants as follows:

        

        (i) Each
          Loan
          Party has taken all necessary action to authorize the execution, delivery
          and
          performance of this Amendment.

        

        (ii) This
          Amendment has been duly executed and delivered by the Loan Parties and
          constitutes each of the Loan Parties’ legal, valid and binding obligations,
          enforceable in accordance with its terms, except as such enforceability
          may be
          limited by Debtor Relief Laws and general principles of equity (regardless
          of
          whether such enforceability is considered in a proceeding in equity or
          at
          law).

        

        (iii) No
          consent, approval, authorization or order of, or filing, registration or
          qualification with, any court or governmental authority or third party
          is
          required in connection with the execution, delivery or performance by any
          Loan
          Party of this Amendment.

        

        (d) The
          Loan
          Parties represent and warrant to the Lenders that (i) the representations
          and
          warranties of the Loan Parties set forth in Article VI of the Credit Agreement
          and in each other Loan Document are true and correct in all material respects
          as
          of the date hereof with the same effect as if made on and as of the date
          hereof,
          except to the extent such representations and warranties expressly relate
          solely
          to an earlier date and (ii) no event has occurred and is continuing which
          constitutes a Default or an Event of Default.

        

        (e) This
          Amendment may be executed in any number of counterparts, each of which
          when so
          executed and delivered shall be an original, but all of which shall constitute
          one and the same instrument. Delivery of an executed counterpart of this
          Amendment by telecopy shall be effective as an original and shall constitute
          a
          representation that an executed original shall be delivered.

        

        (f) Each
          of
          the Loans Parties hereby acknowledge that the Control Agent has delivered
          all
          Control Collateral (as defined in the Pledge Agreement) to the Collateral
          Agent
          and the capacity of control agent has been terminated.

        

        (g) THIS
          AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL
          BE
          GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS
          OF THE
          STATE OF NEW YORK.

        

        [remainder
          of page intentionally left blank]

        

        

         

        Each
          of
          the parties hereto has caused a counterpart of this Amendment to be duly
          executed and delivered as of the date first above written.

        

        BORROWER:    MATRIA
          HEALTHCARE, INC.,

        a
          Delaware corporation

        

        By:     

        Name:

        Title:

        

        GUARANTORS:   MATRIA
          WOMEN’S AND CHILDREN’S HEALTH, LLC,

        a
          Delaware limited liability company

         

        

        By:     

        Name:

        Title: 

        

        MATRIA
          CASE MANAGEMENT, INC.,

        a
          Georgia
          corporation

         

        

        By:     

        Name:

        Title: 

        

        MIAVITA,
          INC.,

        a
          Georgia
          corporation

         

        

        By:     

        Name:

        Title: 

        

        MATRIA
          HEALTH ENHANCEMENT COMPANY,

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        

        DIABETES
          ACQUISITION, INC.,

        a
          Georgia
          corporation

         

        

        By:     

        Name:

        Title: 

        
          
            
            

          

          
            7

            
              

            

          

          
            
            

          

        

        

        GAINOR
          MEDICAL ACQUISITION COMPANY,

        a
          Georgia
          corporation

         

        

        By:     

        Name:

        Title: 

        

        MATRIA
          HEALTHCARE OF ILLINOIS, INC.,

        a
          Georgia
          corporation

         

        

        By:     

        Name:

        Title: 

        

        MATRIA
          OF
          NEW YORK, INC.,

        a
          New
          York corporation

         

        

        By:     

        Name:

        Title: 

        

        QUALITY
          ONCOLOGY, INC.,

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        

        WINNINGHABITS,
          INC.,

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        

         

        
          
            
            

          

          
            8

            
              

            

          

          
            
            

          

        

        

        WINNINGHABITS.COM,
          LTD., 

        a
          Texas
          limited partnership

         

        

        By:     

        Name:

        Title: 

        

        WINNINGHABITS
          GP, INC., 

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        

        WINNINGHABITS
          LP, INC., 

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        

        CORSOLUTIONS
          MEDICAL, INC.,

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        

        CORSOLUTIONS
          INC.,

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        

        HEALTH
          AND PRODUCTIVITY CORPORATION OF AMERICA, INC.,

        a
          Delaware corporation

         

        

        By:     

        Name:

        Title: 

        
          
            
            

          

          
            9

            
              

            

          

          
            
            

          

        

        

        ADMINISTRATIVE

        AGENT:     BANK
          OF
          AMERICA, N.A., 

        as
          Administrative Agent and Collateral Agent

        

        By:
           

        Name:
          Kristine Thennes

        Title: Vice
          President 

        

        LENDERS:     BANK
          OF
          AMERICA, N.A.,

        as
          a
          Lender, Swing Line Lender and L/C Issuer

        

        By:     

        Name: William
          H. Powell

        Title: Senior
          Vice President

        

        [Additional
          Lenders]

        

        

        

        

        Schedule
          2.01

        

        TRANCHE
          B-2 TERM LOAN COMMITMENTS

        

        

        
          	
                  Lender

                	
                  Tranche
                    B-2 Term Loan Commitment

                	
                  Applicable
                    Percentage

                
	
                  Bank
                    of America, N.A.

                	
                  $65,000,000.00

                	
                  100.000000000%

                
	 	 	 
	
                  Total

                	
                  $65,000,000.00

                	
                  100.000000000%

                

        

        

        

        

        

        Exhibit
          2.10(a)(iv)

        

        FORM
          OF
          TRANCHE B-2 TERM LOAN NOTE

        

        FOR
          VALUE
          RECEIVED, the undersigned (the “Borrower”),
          hereby promises to pay to _______________ or registered assigns (the
“Lender”),
          in
          accordance with the provisions of the Credit Agreement (as hereinafter
          defined),
          the principal amount of the Tranche B-2 Term Loan made by the Lender to
          the
          Borrower under that certain Credit Agreement, dated as of January 19, 2006
          (as
          amended, restated, extended, supplemented or otherwise modified in writing
          from
          time to time, the “Credit
          Agreement”),
          among
          the Borrower, the Guarantors from time to time party thereto, the Lenders
          from
          time to time party thereto, and Bank of America, N.A., as Administrative
          Agent,
          Collateral Agent, Swing Line Lender and L/C Issuer. Capitalized terms used
          but
          not otherwise defined herein have the meanings provided in the Credit
          Agreement.

        

        The
          Borrower promises to pay interest on the unpaid principal amount of each
          Tranche
          B-2 Term Loan from the date of such Tranche B-2 Term Loan until such principal
          amount is paid in full, at such interest rates and at such times as provided
          in
          the Credit Agreement. All payments of principal and interest shall be made
          to
          the Administrative Agent for the account of the Lender in Dollars in immediately
          available funds at the Administrative Agent’s Office. If any amount is not paid
          in full when due hereunder, such unpaid amount shall bear interest, to
          be paid
          upon demand, from the due date thereof until the date of actual payment
          (and
          before as well as after judgment) computed at the per annum rate set forth
          in
          the Credit Agreement.

        

        This
          Tranche B-2 Term Loan Note is one of the Tranche B-2 Term Loan Notes referred
          to
          in the Credit Agreement, is entitled to the benefits thereof and may be
          prepaid
          in whole or in part subject to the terms and conditions provided therein.
          Upon
          the occurrence and continuation of one or more of the Events of Default
          specified in the Credit Agreement, all amounts then remaining unpaid on
          this
          Tranche B-2 Term Loan Note shall become, or may be declared to be, immediately
          due and payable all as provided in the Credit Agreement. Tranche B-2 Term
          Loans
          made by the Lender shall be evidenced by one or more loan accounts or records
          maintained by the Lender in the ordinary course of business. The Lender
          may also
          attach schedules to this Tranche B-2 Term Loan Note and endorse thereon
          the
          date, amount and maturity of its Tranche B-2 Term Loans and payments with
          respect thereto.

        

        The
          Borrower, for itself, its successors and assigns, hereby waives diligence,
          presentment, protest and demand and notice of protest, demand, dishonor
          and
          nonpayment of this Tranche B-2 Term Loan Note.

        

        THIS
          TRANCHE B-2 TERM LOAN NOTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
          WITH
          THE LAWS OF THE STATE OF NEW YORK.

        

        

        MATRIA
          HEALTHCARE, INC.,

        a
          Delaware corporation

        

        By:     

        Name:

        Title:

      

    

    
      
         

      

      
        10Settlement Agreement dated March 9, 2005

    
      

        SETTLEMENT
          AGREEMENT AND GENERAL RELEASE

        

        This
          Settlement Agreement and General Release (“Agreement”) is entered into as of
          November 6, 2006, by and between MAJ Industries LLC, formerly known as
          Miavita
          LLC (“Seller”)
          and
          Matria Healthcare, Inc. (“Matria”) (collectively referred to as “the
          Parties”).

        WHEREAS,
          on March
          9, 2005, Seller and Matria entered into an Asset Purchase Agreement regarding
          the purchase and sale of Seller’s Assets to Matria (the “Purchase
          Agreement”);

        WHEREAS,
          the
          Purchase Agreement requires Matria to make annual “Mile Stone Payments” to
          Seller through the period ending June 30, 2012, to be calculated in accordance
          with the terms and conditions set out in Sections 2.4 and 2.5 of the Purchase
          Agreement;

        WHEREAS,
          on July
          6, 2006, counsel for Seller sent a Mile Stone Objection Notice to the General
          Counsel of Matria objecting to the Mile Stone Statement for Period
          1;

        WHEREAS,
          the
          Parties, on the terms and conditions contained herein, desire to compromise
          and
          settle all of the claims and disputes between them, including, without
          limitation, those outlined in the Mile Stone Objection Notice;

        NOW,
          THEREFORE,
          in
          consideration of the mutual covenants and promises contained herein, the
          Parties, intending to be legally bound, agree as follows:

        I. CONSIDERATION

        A. Future
          Mile Stone Payments: In
          lieu
          of any further Mile Stone Payments under Section 2.4(b)(ii) of the Purchase
          Agreement, Seller shall be entitled to Mile Stone Payments equal to 3.575
          times
          the Net Revenue derived from New Customers during Period 2. A “New Customer”
shall mean any of the companies included upon the list attached as Exhibit
          A to
          this Agreement or any other company to which the Parties mutually agree
          upon in
          writing in the 

        
          
             

          

          
            1

            
              

            

          

          
             

          

        

        

        future.
          Payments made pursuant to this Section I.A. shall be included in the calculation
          of the Mile Stone Payment Cap. The information required to be delivered
          to the
          Seller on May 15, 2007 pursuant to Section 2.5(a)(i) of the Purchase Agreement
          shall include only a calculation of Net Revenue from New Customers, Ancillary
          Revenue and the applicable Mile Stone Payment, if any, together with a
          certificate of a duly authorized officer of Matria certifying the
          foregoing.

        B. Payment:
          For and
          in consideration of the agreements and covenants of the Parties as set
          forth
          herein, and conditioned upon Matria receiving actual payments of not less
          than
          FIVE HUNDRED THOUSAND 0/100 DOLLARS ($500,000.00) from New Customers on
          or
          before May 1, 2007, Matria will pay the sum of TWENTY MILLION 0/100 DOLLARS
          ($20,000,000.00) (the “Payment”) to Seller on or before May 1, 2007. Subject to
          the terms and conditions set forth herein, such Payment shall be made consistent
          with the wiring instructions that Seller communicates in writing to Matria
          on or
          before the date on which this Agreement is executed. At the election of
          Matria,
          up to one-half (1/2) of the Payment may be made in Matria Common Stock
          valued at
          the Closing Stock Price on May 1, 2007. Any shares of Matria Common Stock
          issued
          pursuant to the preceding sentence (the “Payment Shares”) will be issued
          pursuant to an exemption from registration available under the Securities
          Act
          and will therefore be deemed “restricted securities” as such term is defined in
          the rules promulgated under the Securities Act. In connection with the
          potential
          issuance of Payment Shares, Seller hereby reaffirms the representations
          contained in Section 4.35 of the Purchase Agreement.

        Within
          thirty (30) days of the issuance of any Payment Shares, Matria shall file
          a
          shelf registration statement with the SEC covering the resale of the Payment
          Shares and Matria shall use its best efforts to cause such shelf registration
          statement to become effective as soon as 

         

        
          
             

          

          
            2

            
              

            

          

          
             

          

        

        

         

        practicable
          following the filing thereof, and to use its best efforts to keep the shelf
          registration statement effective until the earlier of (i) all Payment Shares
          registered pursuant to such registration statement having been sold pursuant
          thereto, or (ii) the expiration of the holding period with respect to such
          Payment Shares under Rule 144(k) under the Securities Act, or any successor
          provision. Matria shall have the right to suspend the use of such registration
          statement by Seller in the event Matria determines such suspension is necessary
          as a result of pending corporate developments, filings with the SEC or
          similar
          events; provided,
          that
          any such suspension period shall not (i) exceed thirty days (30) in any
          three-month period; or (ii) an aggregate of ninety (90) days for any twelve
          (12)
          month-period. In connection with the registration of the Payment Shares,
          Matria
          shall (i) pay all expenses of the shelf registration statement, (ii) as
          reasonably required by Seller, provide Seller with copies of the prospectus
          relating to such registration statement, (iii) notify Seller when the
          registration statement has become effective and of any suspension thereof,
          and
          (iv) take all other reasonable actions as are necessary to permit unrestricted
          resales of the Payment Shares by Seller.

         

        Seller
          hereby agrees that its rights to receive the Payment shall be in all respects
          subordinate and subject in right of payment to the payment of any and all
          indebtedness of Matria, whether outstanding on the date hereof or hereafter
          incurred, created or assumed, which is owed to any creditor under the Credit
          Agreement (currently, that certain Credit Agreement dated January 19, 2006,
          by
          and among Matria, certain domestic subsidiaries as guarantors, and Bank
          of
          America, N.A.). Seller agrees to take any and all further actions, and
          to
          execute any and all further agreements, instruments and other documents,
          as are
          reasonably requested by Matria or 

         

        
          
             

          

          
            3

            
              

            

          

          
             

          

        

        

         

        Matria’s
          applicable lenders in order to further evidence, clarify or give effect
          to the
          foregoing subordination provisions.

         

         

        In
          the
          event Matria is prohibited under the Credit Agreement as a result of the
          subordination contemplated by this Section I.B from making the Payment
          to Seller
          when due hereunder, such Payment shall bear interest from the due date
          at a rate
          per annum (on the basis of a 365-day year) equal to the Prime Rate on the
          due
          date plus one percent (1%); provided,
          however,
          that,
          to the extent the Payment remains unpaid, the rate of interest payable
          on the
          Payment shall be increased by one half of one percent (.5%) on each anniversary
          of the applicable due date (i.e. on the first anniversary of the due date,
          the
          rate of interest would increase to the Prime Rate plus one and one-half
          percent
          (1.5%).

         

        Matria’s
          obligations under this Section I.B. are in lieu of all Mile Stone Payments
          under
          Section 2.4(b) of the Purchase Agreement that have not been paid to date
          other
          than as expressly provided in Section I.A. above. Payments made pursuant
          to this
          Section I.B. shall be included in the calculation of the Mile Stone Payment
          Cap.

        C. Termination
          of Matria’s Obligation to Keep Business Intact
          as a Separate Business:
          As of
          the effective date of this Settlement Agreement, Matria’s obligation to keep the
          Business intact as a separate business unit, pursuant to Section 2.4(h)
          of the
          Purchase Agreement, is null and void. Matria will have sole discretion
          in
          determining whether the Business will be maintained as a separate business
          or
          integrated with Matria’s other businesses. Seller acknowledges and agrees that
          Matria has no obligation of any kind to facilitate or maximize any further
          Mile
          Stone Payments under the Purchase Agreement. Without limiting the generality
          of
          the foregoing, Matria shall have no liability to Seller of any kind for
          failure
          to 

        
          
             

          

          
            4

            
              

            

          

          
             

          

        

        

        pursue,
          accept, timely implement or fulfill its obligations to any New Customer
          or
          proposed New Customer or for failure to pursue, accept, timely implement
          or
          fulfill its obligations under any Designated Contract or proposed Designated
          Contract, provided that if Matria does not receive actual payments of not
          less
          than FIVE
          HUNDRED THOUSAND 00/100
          DOLLARS ($500,000.00)
          due to Matria’s negligent failure to act or bad faith, said condition in Section
          I.B. above to the payment of the sum of TWENTY
          MILLION 00/100 DOLLARS
          ($20,000,000.00) shall be deemed to have been satisfied as of May 1,
          2007.

        II. RELEASE

        A. Seller
          Release:
          Seller,
          for and on behalf of itself, and each of its past,
          present and future employers, parents, subsidiaries, affiliates, divisions,
          predecessors, successors, assigns, agents, employees, officers, directors,
          insurers, reinsurers, related entities, and all persons acting by, through,
          or
          in concert with any of the foregoing
          (the
“Seller Releasing Parties”), does hereby fully, finally, and forever release and
          discharge Matria and each of its past, present, and future employers, parents,
          subsidiaries, affiliates, divisions, predecessors, successors, assigns,
          agents,
          employees, officers, directors, insurers, reinsurers, related entities,
          and all
          persons acting by, through, or in concert with any of the foregoing from
          any and
          all actions, claims, suits, damages, debts, judgments, levies, executions
          or
          liabilities, of any kind or character, whether now known or unknown, asserted
          or
          unasserted, liquidated or unliquidated, fixed or contingent, legal or equitable,
          direct or indirect, which Seller or any of the Seller Releasing Parties
          has or
          may have in the future arising
          out of the actions
          and claims outlined in the Mile Stone Objection Notice
          or
          related in any way to the Mile Stone Payment for Period 1 (the “Seller Released
          Claims”). The fulfillment of Matria’s obligations in Section I.B. is an

        
          
             

          

          
            5

            
              

            

          

          
             

          

        

        

        express
          condition subsequent to the effectiveness of this Release, and if such
          obligations are not fulfilled,, this Release shall be null and
          void.

        B. Matria
          Release:
          Matria,
          for and on behalf of itself, and its past, present, and future employers,
          parents, subsidiaries, affiliates, divisions, predecessors, successors,
          assigns,
          agents, employees, officers, directors, insurers, reinsurers, related entities,
          and all persons acting by, through, or in concert with any of the foregoing
          (the
“Matria Releasing Parties”) does hereby fully, finally, and forever release and
          discharge Seller and all of its past, present and future employers, parents,
          subsidiaries, affiliates, divisions, predecessors, successors, assigns,
          agents,
          employees, officers, directors, insurers, reinsurers, related entities,
          and all
          persons acting by, through, or in concert with any of the foregoing from
          any and
          all actions, claims, suits, damages, debts, judgments, levies, executions
          or
          liabilities, of any kind or character, whether now known or unknown, asserted
          or
          unasserted, liquidated or unliquidated, fixed or contingent, legal or equitable,
          direct or indirect, which Matria or any of the Matria Releasing Parties
          has or
          may have in the future arising out of the actions and claims outlined in
          the
          Mile Stone Objection Notice or related in any way to the Mile Stone Payment
          for
          Period 1 (the “Matria Released Claims”).

        C. Releases
          Include Unknown Claims:

        (1) The
          Parties understand and agree that both the Seller Released Claims and Matria
          Released Claims are intended to and do include any and all claims of every
          nature and kind whatsoever (whether known, unknown, suspected, or unsuspected)
          which the Parties have, had or may have in the future, individually or
          collectively.

        (2) The
          Parties further acknowledge that they may hereafter discover facts different
          from or in addition to those which they now know or believe to be true
          with
          respect to the Seller 

        
          
             

          

          
            6

            
              

            

          

          
             

          

        

        

        Released
          Claims and Matria Released Claims and agree that, in such event, this Agreement
          shall nevertheless be and remain effective in all respects, notwithstanding
          such
          different or additional facts, or the discovery thereof.

        III. COVENANT
          NOT TO SUE

        A. Each
          of
          the Parties to this Agreement hereby mutually covenants that it will not
          sue,
          sue further, or otherwise litigate in any way against any person or entity
          released by this Agreement with respect to any of the Seller Released Claims
          or
          Matria Released Claims.

        B. The
          Parties represent and acknowledge (i) that they and their attorneys have
          conducted whatever investigation was deemed necessary to ascertain all
          facts and
          matter related to this Agreement; (ii) that they have consulted with and
          received advice from legal counsel concerning this Agreement; and (iii)
          that
          they are not relying in any way on any statement or representation by the
          opposing Party or opposing Party’s counsel, except as expressly stated herein,
          in reaching their decision to enter into this Agreement.

        IV. CONSTRUCTION:  This
          Agreement shall be construed without regard to the Party or Parties responsible
          for its preparation and shall be deemed as prepared jointly by both Parties
          hereto. Any ambiguity or uncertainty existing herein shall not be interpreted
          or
          construed against either Party on the basis that the Party drafted this
          Agreement.

        V. NO
          ADMISSION OF LIABILITY:
          The
          Parties hereby acknowledge that this Agreement and the mutual releases
          contained
          herein effect the settlement of disputed and contested claims and nothing
          herein
          shall be construed as an admission of liability on the part of any Party.
          Neither this Agreement, nor any discussions or negotiations leading to
          it, shall
          be 

        
          
             

          

          
            7

            
              

            

          

          
             

          

        

        

        admissible
          for any purpose in any matter, except that this Agreement shall be admissible
          as
          necessary to enforce its terms.

        VI. ATTORNEYS’
          FEES:
          The
          Parties hereto agree that each will be solely responsible for its own attorney’s
          fees and costs incurred in connection with this dispute, including all
          costs
          associated with performing each party’s duties and obligations under this
          Agreement.

        VII. NON-ASSIGNMENT:
          The
          Parties represent that they have not assigned, sold or transferred any
          of the
          claims described in Section II of this Agreement.

        VIII. CHOICE
          OF LAW:

        A. This
          Settlement Agreement and General Release shall be governed by the laws
          of the
          State of Georgia without regard to its principles of conflicts of laws
          or the
          conflicts of laws principles of the forum in which any party seeks
          enforcement.

        B. If
          any
          provision of this Agreement should for any reason be held violative of
          any
          applicable law, governmental rule or regulation, or if any provision should
          ever
          be held to be unenforceable or invalid, then the invalidity of any such
          specific
          provision herein shall not be contended or held to invalidate the remaining
          provisions of this Agreement. Such other provisions and the entirety of
          this
          Agreement absent the provision(s) held to be unenforceable shall remain
          in full
          force and effect unless the removal of such unenforceable provision(s)
          destroys
          the legitimate purpose of this Agreement, in which event the Agreement
          shall be
          null and void.

        IX. ENTIRE
          AGREEMENT:
          The
          Parties acknowledge that this Agreement constitutes the sole and entire
          agreement of the Parties with respect to the subject matter hereof, superseding
          any and all prior or contemporaneous agreements, discussions, or
          representations, whether oral 

        
          
             

          

          
            8

            
              

            

          

          
             

          

        

        

        or
          written, and further acknowledge that this Agreement cannot be varied or
          amended
          except by the written consent of the Parties hereto. All capitalized terms
          used
          herein and not otherwise defined herein shall have the meaning assigned
          to such
          term in the Purchase Agreement.

        X. NO
          REPRESENTATIONS:
          The
          Parties acknowledge that no representations, promises, inducements, or
          warranties, other than those expressly set forth herein, have been made
          to
          induce the execution of this Agreement, and the Parties acknowledge that
          they
          have not executed this Agreement in reliance upon any promise, representation,
          inducement, or warranty not contained herein.

        XI. NO
          MODIFICATION OR WAIVER: This
          Agreement may not be modified except in a writing signed by all of the
          Parties.
          Any of the terms or conditions of this Agreement may be waived in writing
          at any
          time by the Party entitled to the benefits thereof, but only as to that
          Party.
          No waiver of any of the provisions of this Agreement shall be deemed to
          or shall
          constitute a waiver of any other provision hereof.

        XII. SUCCESSORS
          AND ASSIGNS:
          This
          Agreement shall inure to the benefit of and be binding on each of the Parties’
parent and affiliated companies, successors, assigns, heirs, administrators,
          representatives and trustees. Without the prior written consent of the
          other
          Parties, no Party hereto may assign its rights, duties or obligations hereunder
          to any other person or entity. No Party may assert that another Party’s conduct
          operates to waive the requirement of a writing in this Paragraph.

        XIII. WARRANTY
          OF CAPACITY:
          The
          Parties each hereby warrant and represent that the person signing this
          Agreement
          on their behalf has full authority to do so and that this Agreement is
          binding
          on them, and is fully enforceable in accordance with its terms. The Parties
          further 

        
          
             

          

          
            9

            
              

            

          

          
             

          

        

        

        warrant
          and represent that they are the only person, firm, or entity having any
          interest
          in the claims released herein and that they have not assigned, sold,
          transferred, or purported to assign, sell, or transfer any claim, complaint,
          demand, action, suit, or cause of action relating in any way to the matters
          released in herein. The Parties agree that the warranties and representations
          set forth in this Paragraph are material to this Agreement.

        XIV. EFFECTIVE
          ONLY UPON EXECUTION BY ALL:
          This
          Agreement shall become effective only upon the due and proper execution
          of this
          Agreement and delivery thereof by the Parties hereto.

        XV. COUNTERPARTS:
          The
          Parties may execute this Agreement in counterparts. A facsimile counterpart
          shall be binding as an original.

        XVI. EFFECTIVE
          DATE:
          This
          Agreement, once executed by the Parties, shall be deemed effective as of
          the
          date referenced in the preamble on page 1 hereof.

        IN
          WITNESS WHEREOF,
          the
          Parties have executed this Settlement Agreement and General Release. 

        

        Dated:
          November 6, 2006.

        

        MAJ
          INDUSTRIES LLC    MATRIA
          HEALTHCARE, INC.

        

        

        By:___________________________   By:__________________________

        Ralph
          Finerman

        Secretary     Its:__________________________

        

        

        
          
             

          

          
            10

            
              

            

          

          
             

          

        

        EXHIBIT
          A

        

        
          	
                  24
                    HOUR FITNESS

                	 
	
                  AARP

                	 
	
                  ACTIVISION

                	 
	
                  AIG

                	 
	
                  ALLSTATE

                	 
	
                  AMC
                    THEATRES

                	 
	
                  AMERICAN
                    FINANCIAL

                	 
	
                  APOLLO
                    /UNIVERISTY OF PHOENIX

                	 
	
                  APOLLO
                    MANAGEMENT

                	 
	
                  ARAMARK

                	 
	
                  BARNES
                    & NOBLE

                	 
	
                  BEAR
                    STEARNS

                	 
	
                  BLACKROCK

                	 
	
                  BLACKSTONE

                	 
	
                  BROADCOM

                	 
	
                  CABLEVISION

                	 
	
                  CASTLE
                    AND COOK

                	 
	
                  CBS

                	 
	
                  CINTAS

                	 
	
                  CITY
                    NATIONAL BANK

                	 
	
                  CLARK
                    COUNTY SCHOOL DISTRICT

                	 
	
                  COMCAST

                	 
	
                  COSTCO

                	 
	
                  COUNTRYWIDE
                    FINANCIAL

                	 
	
                  CREDIT
                    SUISSE

                	 
	
                  DANAHER

                	 
	
                  DEUTSCHE
                    BANK

                	 
	
                  DISNEY

                	 
	
                  DOLE
                    FOODS

                	 
	
                  ERNEST
                    & YOUNG

                	 
	
                  FIDELITY

                	 
	
                  FRANKLIN
                    TEMPLETON

                	 
	
                  FTI
                    CONSULTING

                	 
	
                  GNC

                	 
	
                  GOLDMAN
                    SACHS

                	 
	
                  GUARDSMARK

                	 
	
                  GUGGENHEIM
                    

                	 
	
                  HARRAH'S

                	 
	
                  HERTIGAGE
                    HEALTH NETWORK

                	 
	
                  HILTON

                	
                  INCREMENTAL
                    CHANGE*

                
	
                  HOME
                    DEPOT

                	 
	
                  HOUGHTON
                    MIFFLIN

                	 
	
                  HYATT
                    HOTELS

                	 
	
                  INTERACTIVE
                    CORP

                	 
	
                  JEFFERIES

                	 
	
                  K12

                	 
	
                  KB
                    HOMES

                	 

        

        
          
             

          

          
            11

            
              

            

          

          
             

          

        

        

        
          	
                  KLC

                	
                  INCREMENTAL
                    CHANGE*

                
	
                  LA
                    CITY

                	 
	
                  LA
                    COUNTY

                	 
	
                  LAS
                    VEGAS SANDS

                	 
	
                  LATHAN
                    WATKINS

                	 
	
                  LEHMAN
                    

                	 
	
                  LEONARD
                    GREEN

                	 
	
                  LEUCADIA
                    NATIONAL

                	 
	
                  LIBRA

                	 
	
                  MDC
                    HOLDINGS

                	 
	
                  MELLON
                    BANK

                	 
	
                  MERRILL
                    LYNCH

                	 
	
                  MID
                    OCEAN

                	 
	
                  MORGAN
                    STANLEY

                	 
	
                  NEW
                    YORK LIFE

                	 
	
                  NEWSCORP

                	 
	
                  NIKE,
                    INC

                	 
	
                  NYC
                    SCHOOL DISTRICT

                	 
	
                  OAKTREE
                    CAPITAL

                	 
	
                  OCCIDENTAL
                    PETROLEUM

                	 
	
                  ORACLE

                	 
	
                  PHILADELPHIA
                    HEALTH CARE TRUST

                	 
	
                  PRINCIPAL
                    GROUP

                	 
	
                  PROGRESSIVE
                    INSURANCE

                	 
	
                  PRUDENTIAL

                	 
	
                  ROBERT
                    HALF

                	 
	
                  ROLL
                    INTERNATIONAL

                	
                  INCREMENTAL
                    CHANGE*

                
	
                  SAFEWAY

                	 
	
                  SALESFORCE.COM

                	 
	
                  SIMON
                    PROPERTY GROUP

                	 
	
                  SLM

                	 
	
                  SONY

                	 
	
                  STAPLES

                	 
	
                  STARWOOD

                	 
	
                  TEXAS
                    PACIFIC

                	 
	
                  TH
                    LEE

                	 
	
                  THOR
                    INDUSTRIES

                	 
	
                  TIME
                    WARNER

                	 
	
                  TOYS
                    R US

                	 
	
                  TRIARC/ARBY'S

                	 
	
                  TRUST
                    CO OF THE WEST

                	 
	
                  TURNER
                    BROADCASTING

                	 
	
                  UBS

                	 
	
                  VIACOM

                	 
	
                  VISTAGE
                    INTERNATIONAL

                	 
	
                  WARNER
                    MUSIC

                	 
	
                  WEBMD

                	 
	
                  WELLS
                    FARGO

                	 

        

        
          
             

          

          
            12

            
              

            

          

          
             

          

        

        

        
          	
                  WYNN
                    RESORTS

                	 
	
                  YAHOO

                	 
	
                  YUCAIPA/FOOD
                    FOR LESS

                	 
	
                  ZENITH
                    NATIONAL

                	 
	 	 
	 	 
	
                  *
                    INCREMENTAL CHANGE MEANS ANY NEW BUSINESS SEPARATE AND APART
                    FROM ANY
                    EXISTING BUSINESS MATRIA DOES WITH SAID COMPANY

                	 
	 	 
	 	 
	 	 
	 	 
	 	 

        

        

      

    

     

     

     

    
      
         

      

      
        13

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00112-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00112-of-00352.parquet"}]]