Document:

Exhibit 4.1

 

	
  NUMBER

  	
   

  	
   

  	
  SHARES

  
	
   

  MB

   

  	
  

  	
   

  
	
   

  	
   

  	
   

  

 

Maidenform Brands, Inc.

 

	
  INCORPORATED
  UNDER THE LAWS OF THE STATE OF DELAWARE

  	
   

  	
  SEE REVERSE
  FOR

  CERTAIN DEFINITIONS

  

 

	
   

  	
  COMMON
  STOCK

  	
   

  	
  CUSIP
  560305   10   4

  

 

THIS CERTIFIES THAT:

 

 

IS THE OWNER OF

 

FULLY PAID AND NON-ASSESSABLE
SHARES OF COMMON STOCK OF $.01 PAR VALUE EACH OF

 

Maidenform Brands, Inc.

 

transferable on the books of the Corporation by the holder hereof in
person or by duly authorized attorney upon surrender of this certificate duly
endorsed or assigned. This certificate and the shares represented hereby are
subject to the laws of the State of Delaware, and to the Certificate of
Incorporation and Bylaws of the Corporation, as now or hereafter amended. This
certificate is not valid until countersigned by the Transfer Agent and
Registrar.

 

WITNESS the
facsimile seal of the Corporation and the facsimile signatures of its duly
authorized officers.

 

	
  DATED:

  	
   

  	
  COUNTERSIGNED:

  
	
   

  	
   

  	
  CONTINENTAL
  STOCK TRANSFER & TRUST COMPANY

  
	
   

  	
  [SEAL]

  	
  JERSEY CITY,
  NJ

  
	
   

  	
   

  	
  TRANSFER
  AGENT AND REGISTRAR

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  BY:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  AUTHORIZED
  OFFICER

  
	
   

  	
   

  	
   

  
	
  /s/ Steven
  N. Masket

  	
   

  	
   

  	
  /s/ Thomas J. Ward

  	
   

  
	
  SECRETARY

  	
   

  	
   

  	
  CHIEF EXECUTIVE OFFICER

  
						

 

 

MAIDENFORM BRANDS, INC.

 

The
following abbreviations, when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

 

	
   

  	
   

  	
  UNIF GIFT
  MIN ACT - 

  	
   

  	
  Custodian

  	
   

  
	
  TEN COM - as tenants in common

  	
   

  	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  
	
  TEN ENT - as tenants by the entireties

  	
   

  	
   

  	
  under
  Uniform Gifts to Minors

  
	
  JT TEN - as joint tenants with right of

  	
   

  	
  Act 

  	
   

  	
   (State)

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  survivorship
  and not as tenants 

  	
   

  	
  UNIF TRF
  MIN ACT - 

  	
   

  	
  Custodian (until age 

  	
   

  
	
   

  	
  in common

  	
   

  	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  
	
   

  	
   

  	
   

  	
  under
  Uniform Transfers to Minors

  
	
   

  	
   

  	
  Act 

  	
   

  	
   (State)

  
												

 

Additional abbreviations may also be used though not in the above list.

 

For Value Received,                          
hereby sell, assign and transfer unto

 

	
  PLEASE INSERT SOCIAL SECURITY OR OTHER

  	
   

  
	
  IDENTIFYING NUMBER OF ASSIGNEE

  	
   

  
	
   

  	
   

  

 

	
   

  
	
  (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF
  ASSIGNEE)

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  	
   Shares

  
	
  of the
  common stock represented by the within Certificate, and do hereby irrevocably
  constitute and appoint

  
	
   

  
	
   

  	
   Attorney

  
	
  to
  transfer the said stock on the books of the within named Corporation with
  full power of substitution in the premises.

  
	
   

  
	
  Dated

  	
   

  	
   

  
	
   

  
	
  Signature(s)
  Guaranteed

  
	
   

  
	
  By

  	
   

  	
   

  	
   

  
	
  THE
  SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
  (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
  MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO
  S.E.C. RULE 17Ad-15.

  	
   

  	
  NOTICE:
  THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS
  WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT
  ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  
	
  THE
  CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE,
  A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND
  LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED,
  SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE
  BOARD TO DIVIDE THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE
  THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH
  REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE CORPORATION OR TO
  THE TRANSFER AGENT NAMED ON THE FACE OF THIS CERTIFICATE.

  
	
   

  
	
  PLEASE KEEP
  THIS CERTIFICATE IN A SAFE PLACE.  IF
  IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION MAY REQUIRE A
  BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT
  CERTIFICATE.

  
							

COLUMBIA FINANCIAL PRINTING CO., P.O. BOX 219, BETHPAGE, NY 11714

www.stockinformation.comExhibit
4.2

 

 

 

AMENDED
AND RESTATED STOCKHOLDERS’ AGREEMENT

 

By
and Among

 

MAIDENFORM BRANDS,
INC.,

 

THE
ARES INVESTORS,

 

THE
OAKTREE INVESTORS, AND

 

CERTAIN
OTHER INVESTORS AND MANAGEMENT INVESTORS 

LISTED ON THE SIGNATURE PAGES HERETO

 

 

 

Dated
as of July 8, 2005

 

 

 

 

 

TABLE OF CONTENTS

 

	
  ARTICLE I

  	
   

  
	
   

  	
   

  	
   

  
	
  DEFINITIONS; RULES OF CONSTRUCTION

  	
   

  
	
   

  	
   

  	
   

  
	
  SECTION 1.01.

  	
  Definitions

  	
   

  
	
  SECTION 1.02.

  	
  Rules of Construction

  	
   

  
	
   

  	
   

  	
   

  
	
  ARTICLE II

  	
   

  
	
   

  	
   

  	
   

  
	
  REPRESENTATIONS AND WARRANTIES

  	
   

  
	
   

  	
   

  	
   

  
	
  SECTION 2.01.

  	
  Authority; Enforceability

  	
   

  
	
  SECTION 2.02.

  	
  No Breach

  	
   

  
	
  SECTION 2.03.

  	
  Consents

  	
   

  
	
   

  	
   

  	
   

  
	
  ARTICLE III

  	
   

  
	
   

  	
   

  	
   

  
	
  INFORMATION RIGHTS

  	
   

  
	
   

  	
   

  	
   

  
	
  SECTION 3.01.

  	
  Information

  	
   

  
	
   

  	
   

  	
   

  
	
  ARTICLE IV

  	
   

  
	
   

  	
   

  	
   

  
	
  REGISTRATION RIGHTS

  	
   

  
	
   

  	
   

  	
   

  
	
  SECTION 4.01.

  	
  Company Registration

  	
   

  
	
  SECTION 4.02.

  	
  Demand Registration Rights

  	
   

  
	
  SECTION 4.03.

  	
  Registration Procedures

  	
   

  
	
  SECTION 4.04.

  	
  Registration Expenses

  	
   

  
	
  SECTION 4.05.

  	
  Indemnification

  	
   

  
	
  SECTION 4.06.

  	
  1934 Act Reports

  	
   

  
	
  SECTION 4.07.

  	
  Lock-up Agreements

  	
   

  
	
  SECTION 4.08.

  	
  Participation in Registrations

  	
   

  
	
  SECTION 4.09.

  	
  Remedies

  	
   

  
	
  SECTION 4.10.

  	
  Other Registration Rights

  	
   

  
	
  SECTION 4.11.

  	
  Rule 144

  	
   

  
	
   

  	
   

  	
   

  
	
  ARTICLE V

  	
   

  
	
   

  	
   

  	
   

  
	
  MISCELLANEOUS

  	
   

  
	
   

  	
   

  	
   

  
	
  SECTION 5.01.

  	
  Effectiveness

  	
   

  
	
  SECTION 5.02.

  	
  Notices

  	
   

  
	
  SECTION 5.03.

  	
  Binding Effect; Benefits; Entire Agreement

  	
   

  
	
  SECTION 5.04.

  	
  Waiver

  	
   

  
	
  SECTION 5.05.

  	
  Amendment

  	
   

  

 

i

 

	
  SECTION 5.06.

  	
  Assignability

  	
   

  
	
  SECTION 5.07.

  	
  Applicable Law

  	
   

  
	
  SECTION 5.08.

  	
  Specific Performance

  	
   

  
	
  SECTION 5.09.

  	
  Severability

  	
   

  
	
  SECTION 5.10.

  	
  Additional Securities Subject to Agreement

  	
   

  
	
  SECTION 5.11.

  	
  Section and Other Headings

  	
   

  
	
  SECTION 5.12.

  	
  Counterparts

  	
   

  

 

ii

 

AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT

 

This AMENDED
AND RESTATED STOCKHOLDERS’ AGREEMENT (the “Agreement”), dated as of July __,
2005, by and among Maidenform Brands, Inc., a Delaware corporation (the “Company”),
the Ares Investors named on the signature pages hereof, the Oaktree
Investors named on the signature pages hereof, the Other Investors named on
the signature pages hereof (the “Other Investors”), the Management
Investors named on the signature pages hereof (the “Management
Investors” and, together with the Ares Investors, the Oaktree Investors and
the Other Investors, the “Shareholders”).

 

WHEREAS, the
Company and the Shareholders are parties to that certain Stockholders Agreement
dated as of May 11, 2004 (the “Prior Stockholders Agreement”);

 

WHEREAS, the
parties desire to terminate the Prior Stockholders Agreement upon the
consummation of the Company’s Initial Public Offering, in accordance with the
terms and conditions contained herein; and

 

WHEREAS, the
parties hereto desire to enter into this Agreement to provide for certain
rights with respect to the shares of Common Stock following the consummation of
the Initial Public Offering.

 

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

 

ARTICLE I.

 

DEFINITIONS;
RULES OF CONSTRUCTION

 

SECTION 1.01.      Definitions.  The following terms, as used herein, have the
following meanings:

 

“Adjustments” means adjustments to the
number of shares of Common Stock outstanding as a result of a stock split,
stock dividend, reclassification, subdivision or reorganization,
recapitalization or similar event.

 

“Advice” see Section 4.03.

 

“Affiliate” of any specified Person means
any other Person directly or indirectly controlling, controlled by or under direct
or indirect common control with such specified Person.  For the purposes of this definition, “control”
when used with respect to any Person means the power to direct the management
and policies of such Person, directly or indirectly, whether through the
ownership of voting securities, by contract or otherwise; and the terms “controlling”
and “controlled” have meanings correlative to the foregoing.  The direct or indirect ownership of, or the
ability to vote or direct the vote of, 10% or more of the outstanding voting
securities of a Person shall be deemed to be “control” of such Person.  With respect to Sponsor, any “business
development corporation” under its or common management with it shall be
considered an Affiliate.

 

“Agreement” see the recitals to this
Agreement.

 

 

“Ares Investors” means Ares Corporate
Opportunities Fund, L.P. and Direct Permitted Transferees of the foregoing.

 

“Business Day” means each Monday, Tuesday,
Wednesday, Thursday and Friday which is not a day on which banking institutions
in the City of New York are authorized or obligated by law or executive order
to close.

 

“Capital Stock” means, with respect to any
Person, any and all shares, interests, participations, rights in or other
equivalents (however designated) of such Person’s capital stock, and any rights
(other than debt securities convertible into capital stock), warrants or
options exchangeable for or convertible into such capital stock.

 

“Commission” means the Securities and
Exchange Commission.

 

“Common Stock” means shares of common stock
of the Company, $0.01 par value per share.

 

“Company” see the recitals to this
Agreement.

 

“Delay Notice” see Section 4.02(a).

 

“Demand Holders” means, as applicable or
collectively, if the context so requires, (i) Ares Management, L.P. (on
behalf of itself, the Ares Investors and their Direct Permitted Transferees and
permitted assignees) (the “Ares Demand
Holders”) and (ii) Oaktree (on behalf of itself, the Oaktree
Investors and their Direct Permitted Transferees and permitted assignees) (the “Oaktree Demand Holders”).

 

“Demand Registration” see Section 4.02(a).

 

“Demand Request” see Section 4.02(a).

 

“DH Representative” see Section 4.02(b).

 

“Direct Permitted Transferee” means:

 

(i)            with respect to any Shareholder who is a natural person, (1) the
successors in interest to such Shareholder, in the case of a Transfer upon the
death of such Shareholder, provided that such successors in interest
would be a Direct Permitted Transferee under the following clauses (2) or
(4), (2) such Shareholder’s spouse, parents and descendants (whether by
blood or adoption, and including stepchildren) and the spouses of such Persons,
(3) such Shareholder, with respect to the disposition of the community
property interest of such Shareholder’s spouse in all or any part of the Capital
Stock upon the death of such spouse, and any Transfer occasioned by the
incompetence of such Shareholder and (4) in the case of a Transfer during
such Shareholder’s lifetime, any Person in which no Person has any interest
(directly or indirectly) except for any of such Shareholder, such Shareholder’s
spouse, parents and descendants (whether by blood or adoption, and including
stepchildren) and the spouses of such persons; provided, however,
that in respect of any Transfer by any Shareholder during such Shareholder’s
lifetime pursuant to clause (2) or (4), such Shareholder shall retain
voting power over all of the outstanding Capital Stock being Transferred; and provided,
further, that, in the case of a Transfer to a Person (such as a
partnership or a trust) as to which a governing instrument exists,
(x) such Shareholder

 

2

 

shall furnish a copy of such governing
instrument to the Company in advance, (y) the terms of such governing
instrument shall not be inconsistent with the terms of this Agreement and
(z) during the period that such Capital Stock is held by such Person, the
relevant Shareholder and all other relevant parties shall agree in writing that
the terms of such governing instrument shall not be amended in any manner that
results in such governing instrument being inconsistent with the terms of this
Agreement without the prior written consent of the Company;

 

(ii)           as to any Shareholder that is a trust, all the
beneficiaries of which are natural persons, such beneficiaries or the grantor
of the trust; provided, however, that if such trust is a
Permitted Transferee under clause (i)(1) or (i)(4) of this
definition, each such beneficiary or grantor of such trust is a Person who
would be permitted to have an interest in such trust under such clause (i)(1) or
(i)(4); and

 

(iii)          with respect to any Shareholder that is not a natural person,
any Affiliate of such Shareholder.

 

“GAAP” means United States generally
accepted accounting principles consistently applied throughout the specified
period.

 

“Holder” means any Demand Holder or
Incidental Demand Holder.

 

“Incidental Demand Holder” see Section 4.02(a).

 

“Initial Public Offering” means an
underwritten initial public offering of Common Stock of the Company pursuant to
an effective registration statement filed under the 1933 Act (excluding
registration statements filed on Form S-8, or any similar successor form
or another form used for a purpose similar to the intended use for such forms).

 

“Management Investor” means those Persons
named on the signature pages hereof as “Management Investors” and their
Direct Permitted Transferees.

 

“1933 Act” means the Securities Act of 1933,
as amended.

 

“1934 Act” means the Securities Exchange Act
of 1934, as amended.

 

“Oaktree” means Oaktree Capital Management,
LLC.

 

“Oaktree Investors” means those Persons
named as “Oaktree Investors” on the signature pages hereof and the Direct
Permitted Transferees of any of the foregoing.

 

“Permitted Transferee” means:

 

(i)            with respect to any Shareholder who is a natural person or
a trust, any Direct Permitted Transferee of any such Person;

 

(ii)           with respect to any Shareholder that is not a natural
person, (a) any Affiliate of such Shareholder, (b) any investor in
such Shareholder (to the extent such Shareholder is an investment fund) solely
in connection with a pro  rata distribution of shares of Capital Stock
to all investors (a “Shareholder Investor” or, collectively, “Shareholder
Investors”) in such Shareholder at the time of the termination of the
investment fund (it being

 

3

 

agreed that certain investment fund investors
may be permitted to decline such a distribution and, in such circumstances, it
will be permitted that an Affiliate of the distributing person manage the investment
and voting of the subject securities), or (c) in the case of any
investment fund, any Person acquiring all or substantially all of the
investment portfolio of such Shareholder; and

 

(iii)          with respect to any Shareholder who is not a natural person,
any institutional lender to which such Shareholder pledges or grants a security
interest in shares of Capital Stock in a bona fide transaction effected in good
faith.

 

“Person” means an individual, a corporation,
a partnership, limited liability, an association, a trust or any other entity
or organization, including a government, a political subdivision or an agency
or instrumentality thereof.

 

“Piggyback Holder” see Section 4.01(a).

 

“Piggyback Registration” see Section 4.01(a).

 

“Registrable Securities” shall mean any of (i) the
shares of Common Stock owned by any Shareholder at the time of determination, (ii) the
shares of Common Stock directly or indirectly issuable upon conversion or exercise
of any warrant, option, right or other security owned by any Shareholder at the
time of determination; and (iii) any other securities issued or issuable
with respect to the Common Stock by way of a stock split, stock dividend,
reclassification, subdivision or reorganization, recapitalization or similar
event.  As to any particular Registrable
Securities, such securities shall cease to be Registrable Securities when (a) a
registration statement with respect to the offering of such securities by the
holder thereof shall have been declared effective under the 1933 Act and such
securities shall have been disposed of by such holder pursuant to such
registration statement, (b) such securities have been sold to the public
pursuant to Rule 144 (or any similar provision then in force) promulgated
under the 1933 Act, (c) except for purposes of Section 4.02, such
securities shall have been otherwise transferred and new certificates for such
securities not bearing a legend restricting further transfer shall have been
delivered by the Company or its transfer agent and subsequent disposition of
such securities shall not require registration or qualification under the 1933
Act or any similar state law then in force or (d) such securities shall
have ceased to be outstanding.

 

“Registration” see Section 4.03.

 

“Representatives” means the officers,
employees, directors and agents of such Shareholder, including, representatives
of its legal, accounting and financial advisors.

 

“Request Notice” see Section 4.02(a).

 

“Requisite Shareholders” means holders of a
majority of the shares of Common Stock represented by all Shareholders affected
by a proposed amendment, restatement or modification; provided that (1) so
long as the Ares Investors own at least 10% of the shares of Common Stock originally
acquired on May 11, 2004, Requisite Shareholders must include the Ares
Investors holding a majority of the shares of Common Stock owned by all Ares
Investors (assuming they are affected by such proposed amendment, restatement
or modification) and (2) so long as the Oaktree Investors own at least 10%
of the shares of Common Stock originally acquired by the Oaktree Investors on May 11,
2004, Requisite Shareholders must include the Oaktree Investors holding a majority

 

4

 

of the shares of Common Stock owned
by all Oaktree Investors (assuming they are affected by such proposed
amendment, restatement or modification).

 

“Senior Credit Facilities” means the Amended
and Restated Credit Agreement, dated as of June 29, 2005, among BNP
Paribas, the Company, Maidenform, Inc. and certain of its subsidiaries and
the other lenders and financial institutions party thereto from time to time,
as the same may be amended, modified, waived, refinanced or replaced from time
to time with other indebtedness or receivables financing (whether under a new
credit agreement, indenture, note or otherwise).

 

“Shareholders” see the recitals to this
Agreement.

 

“Sponsor” means, collectively, the Ares
Investors or Ares Management, LLC acting on behalf of the other Ares Investors.

 

“Transfer” means the direct or indirect
offer, sale, donation, assignment (as collateral or otherwise), pledge,
hypothecation, encumbrance, transfer or disposition of any security.

 

“Transferee” means any Person who acquires Registrable
Securities from a Shareholder and who is not a Permitted Transferee.

 

SECTION 1.02.      Rules of Construction.  For purposes of this Agreement whenever a
threshold for the amount invested in Common Stock of the Company or the
percentage of ownership of Common Stock is to be determined as to a
Shareholder, the investments and the beneficial ownership of Direct Permitted
Transferees of such Shareholder shall be aggregated with the investments and
beneficial ownership of such Shareholder and the investments and the beneficial
ownership of the Ares Investors will be deemed to be aggregated.

 

ARTICLE II.

 

REPRESENTATIONS
AND WARRANTIES

 

Each of the
parties hereby severally represents and warrants to each of the other parties
as follows:

 

SECTION 2.01.      Authority; Enforceability.  Such party has the legal capacity or
corporate power and authority to enter into this Agreement and to carry out its
obligations hereunder.  Such party (in
the case of parties that are not natural persons) is duly organized and validly
existing under the laws of its jurisdiction of organization, and the execution
of this Agreement and the consummation of the transactions contemplated herein
have been duly authorized by all necessary action.  No other act or proceeding, corporate or
otherwise, on its part is necessary to authorize the execution of this
Agreement or the consummation of any of the transactions contemplated
hereby.  This Agreement has been duly
executed by such party and constitutes its legal, valid and binding obligation,
enforceable against it in accordance with the terms of this Agreement, subject
to applicable bankruptcy, insolvency, reorganization, moratorium and other laws
affecting the rights of creditors generally and to the exercise of judicial
discretion in accordance with general principles of equity (whether applied by
a court of law or of equity).

 

SECTION 2.02.      No Breach.  Neither the execution of this Agreement nor
the performance by such party of its obligations hereunder nor the consummation
of the transactions contemplated hereby or by the Transactions does or will:

 

5

 

(a)           in
the case of parties that are not natural persons, conflict with or violate its
certificate of incorporation, bylaws or other organizational documents;

 

(b)           violate,
conflict with or result in the breach or termination of, or otherwise give any
other person the right to accelerate, renegotiate or terminate or receive any
payment or constitute a default or an event of default (or an event which with
notice, lapse of time, or both, would constitute a default or event of default)
under the terms of, any contract or agreement to which it is a party or by
which it or any of its assets or operations are bound or affected, including,
in the case of the Company, the Senior Credit Facilities; or

 

(c)           constitute
a violation by such party of any laws, rules or regulations of any
governmental, administrative or regulatory authority or any judgments, orders,
rulings or awards of any court, arbitrator or other judicial authority or any
governmental, administrative or regulatory authority.

 

SECTION 2.03.      Consents.  No consent, waiver, approval, authorization,
exemption, registration, license or declaration is required to be made or obtained
by such party, other than those that have been made or obtained on or prior to
the date hereof, in connection with (i) the execution or delivery of this
Agreement or (ii) the consummation of any of the transactions contemplated
hereby.

 

ARTICLE III.

 

INFORMATION
RIGHTS

 

SECTION 3.01.      Information.  (a)  The Company shall deliver to each
Shareholder, so long as such Shareholder, together with its Affiliates, owns at
least ten percent (10%) of the outstanding shares of Common Stock:

 

(1)           as
soon as available after the end of each of the first, second and third fiscal quarter
of the Company (but in no event later than the earlier of the date delivered
under the Senior Credit Facilities and forty five (45) days after such quarter-end),
copies of:

 

(i)            consolidated
balance sheets of the Company and its subsidiaries as at the end of such
quarter, and

 

(ii)           consolidated
statements of income, stockholders’ equity and cash flows of the Company and
its subsidiaries, for such quarter and for the portion of the fiscal year
ending with such quarter,

 

in each case prepared in accordance with GAAP
applicable to periodic financial statements generally, fairly presenting, in
all material respects, the financial position of the Persons being reported on
and their results of operations and cash flows, subject to changes resulting
from normal year-end adjustments;

 

(2)           as
soon as available after the end of each fiscal year of the Company (but in no
event later than the earlier of the date delivered under the Senior Credit Facilities
and ninety (90) days after year-end), copies of:

 

(i)            consolidated
balance sheets of the Company and its subsidiaries as at the end of such year,
and

 

6

 

(ii)           consolidated
statements of income, stockholders’ equity and cash flows of the Company and
its subsidiaries for such year,

 

in each case prepared in accordance with
GAAP, fairly presenting, in all material respects, the financial position of
the Persons being reported on and their results of operations and cash flows,
and accompanied by an opinion thereon of independent certified public
accountants of recognized national standing, which opinion shall state that
such financial statements present fairly, in all material respects, the
financial position of the Persons being reported upon and their results of
operations and cash flows and have been prepared in conformity with GAAP;

 

provided, that the Company shall be deemed to
have satisfied its obligations under this Section 3.01(a) to the
extent, but only to the extent, such documents are filed with the Commission
pursuant to its Electronic Data Gathering, Analysis and Retrieval System within
the time periods provided above.

 

(b)           For so long as a Shareholder owns at
least ten percent (10%) of the outstanding shares of Common Stock, such
Shareholder shall be provided with a reasonable opportunity to discuss the
business and affairs of the Company with the Company’s senior managers, directors,
officers and senior employees upon reasonable advance notice during normal
business hours.

 

(c)           Each Shareholder hereby agrees that
neither it nor its Representatives will disclose to any third party any
information provided to it or its Representatives by the Company under this Section 3.01
which is not generally available to the public, except with the prior express
approval of the Company or as may be required by applicable law; it being
understood that nothing in this Section 3.01(c) will restrict the
ability of a Shareholder that is an investment fund to disclose certain
information to its investors as required by the governing documents of their
partnership arrangement; provided that such investors are bound by similar
confidentiality provisions as to those in this Agreement.

 

(d)           Notwithstanding the above, access to
highly confidential proprietary information and facilities need not be provided
by the Company, nor shall the Company be required to provide information to any
Shareholder (other than an Ares Investor) that is, or whose Affiliate is, a
competitor or reasonably likely to become a competitor of the Company or any of
its subsidiaries.

 

(e)           Each Shareholder may, at any time or
from time to time and in its sole discretion, deliver a notice to the Company
requesting that all or any specified portion of the information required to be
provided by the Company to such Shareholder pursuant to this Section 3.01
not be provided to such Shareholder until such time as such information is
publicly available or until such other time as such Shareholder shall specify and
the Company shall fully comply with each such request.  Any request by a Shareholder pursuant to this
Section 3.01(e) shall apply solely to such Shareholder and each other
Shareholder shall continue to receive all information required to be provided
by the Company to such other Shareholder hereunder.

 

7

 

ARTICLE IV.

 

REGISTRATION
RIGHTS

 

SECTION 4.01.      Company Registration.

 

(a)           Right to Piggyback on Registration
of Common Stock.  Subject to Section 4.01(c),
if at any time or from time to time the Company proposes to register the Common
Stock under the 1933 Act in connection with a public offering of such Common
Stock on any form other than Form S-4 or Form S-8 or any similar
successor forms or another form used for a purpose similar to the intended use
for such forms (a “Piggyback Registration”), whether for its own account
or for the account of one or more shareholders of the Company, the Company
shall each such time promptly give each Shareholder written notice of such
determination (in any event within 10 Business Days after its receipt of notice
of any exercise of demand registration rights); provided, however,
that such notice of a Piggyback Registration shall be given at least thirty
(30) days prior to the anticipated effective date of such Piggyback
Registration.  Upon the written request
of any Shareholder (the “Piggyback Holder”) given within ten (10) Business
Days after the providing of any such notice by the Company, the Company shall
use its best efforts to cause to be registered under the 1933 Act all of the
Registrable Securities held by such Shareholder that the Shareholder has
requested to be registered; provided, however, that if, at any
time after giving written notice of its intention to register any securities
and prior to the effective date of the registration statement filed in
connection with such registration, the Company shall determine for any reason
not to register or to delay registration of all such securities, the Company
may, at its election, give written notice of such determination to each
Piggyback Holder and (i) in the case of a determination not to register
all of such securities, shall be relieved of its obligation to register any
Registrable Securities in connection with such registration (but not from any
obligation of the Company to pay the registration expenses in connection
therewith); and (ii) in the case of a determination to delay registering,
shall be permitted to delay registering any Registrable Securities for the same
period as the delay in registering such other securities.  No registration effected under this Section 4.01
shall relieve the Company of its obligation to effect any registration upon
demand under Section 4.02.  The
registration rights contained in Section 4.01 may be assigned to any
Transferee or Permitted Transferee.

 

(b)           Selection of Underwriters.  If any Piggyback Registration involves an
underwritten primary offering, the Company shall have sole discretion in the
selection of any underwriter or underwriters to manage such Piggyback
Registration.

 

(c)           Priority on Piggyback
Registrations.  In the event that the
Piggyback Registration includes an underwritten offering, the Company shall so
advise the Shareholders as part of the written notice given pursuant to Section 4.01(a) and
the registration rights provided in Section 4.01(a) shall be subject
to the condition that if the managing underwriter or underwriters of a Piggyback
Registration advise the Company in writing (a copy of which shall be provided to
the applicable Shareholders) that in its opinion the number of Registrable
Securities proposed to be sold in such Piggyback Registration exceeds the
number which can be sold, and would materially adversely affect the price at
which the Registrable Securities are to be sold, in such offering, the Company
(or the Shareholders, as the case may be) will include in such registration
only the number of Registrable Securities which, in the opinion of such
underwriter or underwriters can be sold in such offering without such material
adverse effect.  The Registrable
Securities so included in such Piggyback Registration shall be apportioned (A) in
the case of a primary registration on behalf of the Company, (i) first, to
any shares of Common Stock that the Company proposes to sell, (ii) second,
pro  rata among the other Shareholders (and their respective
Permitted Transferees) and (iii) third, pro  rata among other
shares included in such Piggyback Registration, in each case according

 

8

 

to the total number of shares
of the Registrable Securities requested for inclusion by said selling
stockholders, or in such other proportions as shall mutually be agreed to among
such selling stockholders; and (B) in the case of a Demand Registration,
as provided in Section 4.02(f), and (C) in the case of a secondary
registration not governed by Section 4.02, as set forth in Section 4.01
after giving priority to the Persons for whom such registration was initiated
(which shall not be any Shareholder).

 

SECTION 4.02.      Demand Registration Rights.

 

(a)           Right to Demand.  At any time after 180 days after an
Initial Public Offering, the Demand Holders may, individually or collectively,
make a written request, which request will specify the aggregate number of
Registrable Securities to be registered and will also specify the intended
methods of disposition thereof (the “Request Notice”) to the Company for
registration with the Commission under and in accordance with the provisions of
the 1933 Act of all or part of the Registrable Securities then owned by Demand
Holders (a “Demand Registration”); provided, that if the Board of
Directors so determines in the exercise of its reasonable, good faith judgment
that due to a pending or contemplated material acquisition or disposition or
public offering or other material event involving the Company or any of its
Subsidiaries (a “Valid Business Reason”) it would be inadvisable to
effect such Demand Registration at such time (but in no event after such registration
statement has become effective), the Company may, upon providing the Demand
Holders written notice (the “Delay Notice”), defer such Demand
Registration for a single period with respect to such Demand Registration not
to exceed one hundred twenty (120) days; provided, further, that
the Company shall not postpone or delay a Demand Registration under this Section 4.02
more than twice in any eighteen-month period. 
Within ten (10) Business Days after receipt by the Company of a
request (a “Demand Request”) to effect a Demand Registration, the
Company shall notify each other Demand Holder of such request and such other
Demand Holder(s) shall have the option to include its Registrable Securities in
such Demand Registration pursuant to this Section 4.02.  Subject to Section 4.02(f), the Company
will register all other Registrable Securities which the Company has been
requested to register by such other Demand Holder(s) (each, an “Incidental
Demand Holder”) pursuant to this Section 4.02 by written request given
to the Company by such holders within 10 Business Days after the giving of such
written notice by the Company to such other Demand Holder(s).  The Company shall not be obligated to
maintain a registration statement pursuant to a Demand Registration effective
for more than (x) one hundred twenty (120) days or (y) such shorter period when
all of the Registrable Securities covered by such registration statement have
been sold pursuant thereto (the “Effectiveness Period”).  Notwithstanding the foregoing, the Company
shall not be obligated to effect more than one Demand Registration in any 90-day
period following an Effectiveness Period or such longer period not to exceed
180 days as requested by an underwriter pursuant to Section 4.07.  Upon any such request for a Demand
Registration, the Company will deliver any notices required by Section 4.01
and 4.02 and thereupon the Company will, subject to Section 4.01(c) and
4.02(f) hereof use its best efforts to effect the prompt registration
under the 1933 Act of:

 

(i)            the Registrable Securities which the Company has been so
requested to register by Demand Holders as contained in the Request Notice, and

 

(ii)           all other Registrable Securities which the Company has
been requested to register by the Piggyback Holders and Incidental Demand
Holders,

 

all to the
extent required to permit the disposition of the Registrable Securities so to
be registered in accordance with the intended method or methods of disposition
of each seller of such Registrable Securities.

 

9

 

(b)           Number of Demand Registrations.  The Company shall not be required to prepare
and file a registration statement pursuant to this Section 4.02 if a
Demand Holder and its Affiliates cease to own at the time of making the Request
Notice ten percent (10%) or more of the shares of Common Stock of the Company
owned as of the date hereof (as adjusted for Adjustments).  In addition, the Company will not be required
to effect more than (i) two registrations pursuant to this Section 4.02
on behalf of the Oaktree Demand Holders, collectively, and (ii) five registrations
on behalf of the Ares Demand Holders, collectively, pursuant to this Section 4.02;
provided that, at any time in which the Company is eligible to register
shares of Common Stock on Form S-3 (or any successor form), the Oaktree
Demand Holders and the Ares Demand Holders shall have an unlimited number of
demand registrations on Form S-3, regardless of their ownership.  It being understood that if two or more Demand
Holders make a collective Demand Registration, such Demand Registration will
count pursuant to this Section 4.02(b) as a Demand Registration for
each such Demand Holder.  It is hereby
acknowledged and agreed by the parties that any Registrable Securities included
in a registration statement on behalf of an Incidental Demand Holder will not
count as a Demand Registration for such Incidental Demand Holder.  In connection with a Demand Registration by
more than one Demand Holder or by a Demand Holder and Incidental Demand
Holders, each Holder shall elect one Person to act as their representative (the
“DH Representatives”) in connection with such Demand Registration and
the Company shall only be obligated to communicate with such DH Representatives
in connection with such Demand Registration. 
The Holders shall give the DH Representatives any and all necessary
powers of attorneys needed for the DH Representatives to act on their behalf.

 

(c)           Revocation.  Holders of a majority in number of the
Registrable Securities to be included in a registration statement pursuant to
this Section 4.02 may, at any time prior to the effective date of the
registration statement relating to such Demand Registration, acting through
their DH Representative revoke such request by providing a written notice
thereof to the Company (the “Revoking Holders”).  The Revoking Holders shall reimburse the
Company for all its expenses incurred in the preparation, filing and processing
of the Registration Statement.  If
pursuant to the terms of this Section 4.02(c), the Revoking Holders
reimburse the Company for its reasonable expenses incurred in the preparation,
filing and processing of any registration statement requested and subsequently
revoked by such Revoking Holders, the attempted registration by such requested
and subsequently revoked registration statement shall not be deemed to be a
Demand Registration.  Notwithstanding the
foregoing, the Holders of a majority in number of the Registrable Securities to
be included in a registration statement pursuant to this Section 4.02 may,
at any time within five days after receipt of any Delay Notice acting through
their DH Representative revoke such request by providing written notice thereof
to the Company and the attempted Demand Registration shall not be deemed to be
a Demand Registration, notwithstanding that such Holders shall not reimburse
the Company for any expenses incurred in the preparation, filing and processing
of any Registration Statement.

 

(d)           Effective Registration.  A registration will not count as a Demand
Registration and the Demand Holder shall not be required to reimburse the
Company for its expenses incurred in the preparation, filing and processing of
any registration statement (except as provided in clause (i)(x):  (i) if a Holder determines in its good
faith judgment to withdraw the proposed registration of any Registrable
Securities requested to be registered by a Demand Holder (x) due to marketing
or regulatory reasons subject to such Holder reimbursing the Company for its expenses
in accordance with Section 4.02(c) above, or (y) due to a material
adverse change in the Company (other than as a result of any action by the
Holder); (ii) if such registration is interfered with by any stop order,
injunction or other order or requirement of the Commission or other
governmental agency or court for any reason (other than as a result of any
action by the Demand Holder) and the Company fails to promptly have such stop
order, injunction or other order or requirement removed,

 

10

 

withdrawn or resolved to the Demand
Holder’s satisfaction; or (iii) the conditions to closing specified in the
underwriting agreement or purchase agreement entered into in connection with
the registration relating to any such demand are not satisfied (other than as a
result of a default or breach thereunder by the relevant Demand Holder).

 

(e)           Selection of Underwriters.  If any of the Registrable Securities covered
by a Demand Registration are to be sold in an underwritten offering, the Holders
of a majority in number of the Registrable Securities to be included in a
registration statement pursuant to this Section 4.02 will have the right
to select the managing underwriter(s) to administer the offering subject to the
approval of the Company, which will not be unreasonably withheld, conditioned
or delayed.

 

(f)            Priority on Demand Registrations.  If the managing underwriter or underwriters
of a Demand Registration advise the Company in writing that in its or their
opinion the number of Registrable Securities proposed to be sold in such Demand
Registration exceeds the number which can be sold, or adversely affects the
price at which the Registrable Securities are to be sold, in such offering, the
Company will include in such registration only the number of Registrable
Securities which, in the opinion of such underwriter or underwriters, can be
sold in such offering without such material adverse effect.  To the extent such Demand Registration
includes Registrable Securities of more than one Demand Holder, the Registrable
Securities so included in such Demand Registration shall be apportioned (i) first,
pro  rata among the Holders based upon the number of shares of
Common Stock owned by each Holder at the date of determination, (ii) second,
pro  rata among the other Shareholders and (iii) third, pro
rata among any other shares of Common Stock, in each case according to
the total number of shares of Registrable Securities requested for inclusion by
such selling holders, or in such proportions as mutually agreed among such
selling holders.

 

(g)           Company Preemption Right.  Notwithstanding anything herein to the
contrary, to the extent that a Valid Business Reason exists for deferring,
postponing or suspending a Demand Registration, the Company shall be entitled
to elect to pursue an offering for its own account in furtherance of such Valid
Business Reason and to thereby preempt the Demand Registration and defer,
postpone or suspend the Demand Registration, in which case the applicable demand
shall not count as a Demand Registration and the Company shall be responsible
for all of the Company’s fees in connection with the deferred or suspended
Demand Registration.

 

(h)           Assignability of Demand
Registration Rights.  The rights
offered a Demand Holder pursuant to Section 4.02 are only assignable to a
Direct Permitted Transferee; provided that, in connection with a
Transfer of Registrable Securities comprising 50% or more of the shares of
Common Stock initially acquired by a Demand Holder on May 11, 2004 that
occurs more than one year after an Initial Public Offering, such Demand Holder
may assign one of its demand registration rights and such transferee shall be
considered a Demand Holder for purposes of this Agreement until such time as
such transferee exercises its demand registration.  Any such assignment permitted hereunder shall
be effected hereunder only by giving written notice thereof from both the
transferee and the transferee to the Company.

 

SECTION 4.03.      Registration Procedures.  It shall be a condition precedent to the
obligations of the Company and any underwriter or underwriters to take any
action pursuant to this Article IV that the Shareholders requesting
inclusion in any Piggyback Registration or Demand Registration (a “Registration”)
shall furnish to the Company such information regarding them, the Registrable
Securities held by them, the intended method of disposition of such Registrable
Securities, and such agreements regarding indemnification, disposition of such
securities and other matters referred to in this Article IV as the Company
shall reasonably request and as shall be required

 

11

 

in connection with the action
to be taken by the Company.  With respect
to any Registration which includes Registrable Securities held by a
Shareholder, the Company will, subject to Sections 4.01 and 4.02 promptly:

 

(a)           Prepare
and file with the Commission a registration statement on the appropriate form
prescribed by the Commission and use its best efforts to cause such registration
statement to become effective as soon as practicable thereafter; provided
that the Company shall not be obligated to maintain such registration effective
for a period longer than the Effectiveness Period; provided further that
before filing a registration statement or prospectus or any amendments or
supplements thereto, including documents incorporated by reference after the
initial filing of the registration statement, the Company will furnish to the
holders of the Registrable Securities covered by such registration statement
and the underwriter or underwriters, if any, copies of or drafts of all such
documents proposed to be filed, including documents incorporated by reference
in the Prospectus and, if required by such holders, the exhibits incorporated
by reference, at least three (3) Business Days prior to the filing thereof,
which documents will be subject to the reasonable review of such holders and
underwriters.  Holders will have the
opportunity to object to any information pertaining to such Holders that is
contained therein and the Company will make the corrections reasonably
requested by such Holders with respect to such information prior to filing any
registration statement or amendment thereto or any prospectus or any supplement
thereto; provided, however, that the Company will not file any
registration statement or amendment thereto or any prospectus or any supplement
thereto or any documents required to be incorporated by reference therein to
which Holders of a majority of the Registrable Securities covered by such
registration statement or the underwriters, if any, shall reasonably object;

 

(b)           Prepare
and file with the Commission such amendments and post-effective amendments to
such registration statement and any documents required to be incorporated by
reference therein as may be necessary to keep the registration statement
effective for a period of not less than the Effectiveness Period (but not prior
to the expiration of the time period referred to in Section 4(3) of
the 1933 Act and Rule 174 thereunder, if applicable); cause the prospectus
to be supplemented by any required prospectus supplement, and as so
supplemented to be filed pursuant to Rule 424 under the 1933 Act; and
comply with the provisions of the 1933 Act applicable to it with respect to the
disposition of all Registrable Securities covered by such registration
statement during the applicable period in accordance with the intended methods
of disposition by the sellers thereof set forth in such registration statement
or supplement to the prospectus;

 

(c)           Furnish
to such Shareholder, without charge, such number of conformed copies of the
registration statement and any post-effective amendment thereto, as such
Shareholder may reasonably request, and such number of copies of the prospectus
(including each preliminary prospectus) and any amendments or supplements
thereto, and any documents incorporated by reference therein as the Shareholder
or underwriter or underwriters, if any, may request in order to facilitate the
disposition of the securities being sold by the Shareholder (it being
understood that the Company consents to the use of the prospectus and any
amendment or supplement thereto by the Shareholder covered by the registration
statement and the underwriter or underwriters, if any, in connection with the
offering and sale of the securities covered by the prospectus or any amendments
or supplements thereto);

 

12

 

(d)           Notify
such Shareholder, at any time when a prospectus relating thereto is required to
be delivered under the 1933 Act, when the Company becomes aware of the
happening of any event as a result of which the prospectus included in such
registration statement (as then in effect) contains any untrue statement of
material fact or omits to state a material fact necessary to make the
statements therein (in the case of the prospectus or any preliminary
prospectus, in light of the circumstances under which they were made) not
misleading and, as promptly as practicable thereafter, prepare and file with
the Commission and furnish a supplement or amendment to such prospectus so
that, as thereafter delivered to the investors of such securities, such
prospectus will not contain any untrue statement of a material fact or omit to
state a material fact necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading;

 

(e)           In
the case of an underwritten offering, enter into such customary agreements (including
underwriting agreements in customary form) and make members of senior
management of the Company available on a basis reasonably requested by the underwriters
to participate in, “road show” and other customary marketing activities
(including one-on-one meetings with prospective purchasers of the Registrable
Securities) and cause to be delivered to the underwriters reasonable opinions
of counsel to the Company in customary form, covering such matters as are
customarily covered by opinions for an underwritten public offering as the
underwriters may reasonably request and addressed to the underwriters;

 

(f)            Make
available, for inspection by any seller of Registrable Securities, any
underwriter participating in any disposition pursuant to a registration statement,
and any attorney, accountant or other agent retained by any such seller or
underwriter, all financial and other records, pertinent corporate documents and
properties of the Company, and cause the Company’s officers, directors,
employees and independent accountants to supply all information reasonably
requested by any such seller, underwriter, attorney, accountant or agent that
are necessary to be reviewed by such person in connection with the preparation
of such registration statement;

 

(g)           If
requested, cause to be delivered, immediately prior to the effectiveness of the
registration statement (and, in the case of an underwritten offering, at the
time of delivery of any Registrable Securities sold pursuant thereto), letters
from the Company’s independent certified public accountants addressed to each
selling Shareholder (unless such selling Shareholder does not provide to such
accountants the appropriate representation letter required by rules governing
the accounting profession) and each underwriter, if any, stating that such
accountants are independent public accountants within the meaning of the 1933
Act and the applicable rules and regulations adopted by the Commission
thereunder, and otherwise in customary form and covering such financial and accounting
matters as are customarily covered by letters of the independent certified
public accountants delivered in connection with primary or secondary
underwritten public offerings, as the case may be;

 

(h)           Provide
a transfer agent and registrar for all such Registrable Securities not later
than the effective date of the registration statement;

 

(i)            Use
its best efforts to cause all securities included in such registration
statement to be listed, by the date of the first sale of securities pursuant to
such registration statement, on any national securities exchange, quotation
system or other market on which the Common Stock is then listed or proposed to
be listed by the Company, if any;

 

13

 

(j)            Make
generally available to its security holders an earning statement, which need
not be audited, satisfying the provisions of Section 11(a) of the
1933 Act as soon as reasonably practicable after the end of the twelve
(12)-month period beginning with the first month of the Company’s first fiscal
quarter commencing after the effective date of the registration statement,
which statement shall cover said twelve (12)-month period;

 

(k)           After
the filing of a registration statement, (i) promptly notify each
Shareholder holding Registrable Securities covered by such registration
statement of any stop order issued or, to the Company’s knowledge, threatened
by the Commission and of the receipt by the Company of any notification with
respect to the suspension of the qualification of any Registrable Securities
for sale under the applicable securities or blue sky laws of any jurisdiction
and (ii) take all reasonable actions to obtain the withdrawal of any order
suspending the effectiveness of the registration statement or the qualification
of any Registrable Securities at the earliest possible moment;

 

(l)            Subject
to the time limitations specified in paragraph (b) above, if requested by
the managing underwriter or underwriters or such Shareholder, promptly
incorporate in a prospectus supplement or post-effective amendment such
information as the managing underwriter or underwriters or the Shareholder
reasonably requests to be included therein, including, without limitation, with
respect to the number of shares being sold by the Shareholder to such
underwriter or underwriters, the purchase price being paid therefor by such
underwriter or underwriters and with respect to any term of the underwritten
offering of the securities to be sold in such offering; and make all required
filings of such prospectus supplement or post-effective amendment as soon as
practicable after being notified of the matters to be incorporated in such
prospectus supplement or post-effective amendment;

 

(m)          As
promptly as practicable after filing with the Commission of any document which
is incorporated by reference into a registration statement, deliver a copy of
such document to such Shareholder;

 

(n)           On
or prior to the date on which the registration statement is declared effective,
use its best efforts to register or qualify, and cooperate with such
Shareholder, the underwriter or underwriters, if any, and their counsel in
connection with the registration or qualification of, the securities covered by
the registration statement for offer and sale under the securities or blue sky
laws of each state and other jurisdiction of the United States as the
Shareholder or managing underwriter or underwriters, if any, requests in
writing, to use its best efforts to keep each such registration or
qualification effective, including through new filings, or amendments or
renewals, during the Effectiveness Period do any and all other acts or things
necessary or advisable to enable the disposition in all such jurisdictions of
the Registrable Securities covered by the applicable registration statement; provided
that the Company will not be required to qualify generally to do business in
any jurisdiction where it is not then so qualified or to take any action which
would subject it to general service of process in any such jurisdiction where
it is not then so subject;

 

(o)           Cooperate
with such Shareholder and the managing underwriter or underwriters, if any, to
facilitate the timely preparation and delivery of certificates (not bearing any
restrictive legends) representing securities to be sold under the registration
statement, and enable such securities to be in such denominations and
registered in such names as the managing underwriter or underwriters, if any,
may request; and

 

14

 

(p)           Use
its best efforts to cause the securities covered by the registration statement
to be registered with or approved by such other governmental agencies,
authorities or self-regulatory bodies within the United States as may be
necessary to enable the seller or sellers thereof or the underwriter or
underwriters, if any, to consummate the disposition of such Registrable
Securities.

 

The
Shareholders, upon receipt of any notice from the Company of the happening of
any event of the kind described in subsection (d) of this Section 4.03,
will forthwith discontinue disposition of the securities until the Shareholders’
receipt of the copies of the supplemented or amended prospectus contemplated by
subsection (d) of this Section 4.03 or until it is advised in
writing (the “Advice”) by the Company that the use of the prospectus may
be resumed, and has received copies of any additional or supplemental filings
which are incorporated by reference in the prospectus, and, if so directed by
the Company, each Shareholder will, or will request the managing underwriter or
underwriters, if any, to, deliver, to the Company (at the Company’s sole expense)
all copies, other than permanent file copies then in such Shareholder’s
possession, of the prospectus covering such securities current at the time of receipt
of such notice.  In the event the Company
shall give any such notice, the time periods mentioned in subsections (a), (b) and
(n) of this Section 4.03 shall be extended by the number of days during
the period from and including any date of the giving of such notice to and
including the date when each seller of securities covered by such registration
statement shall have received the copies of the supplemented or amended prospectus
contemplated by subsection (d) of this Section 4.03 hereof or
the Advice.

 

SECTION 4.04.      Registration Expenses.  (a)  Subject to Section 4.02(c), in
the case of any Registration, the Company shall bear all expenses incident to
the Company’s performance of or compliance with Sections 4.01, 4.02 and 4.03
of this Agreement, including, without limitation, all Commission and stock
exchange or National Association of Securities Dealers, Inc. registration
and filing fees and expenses, fees and expenses of compliance with securities
or blue sky laws (including, without limitation, reasonable fees and
disbursements of counsel in connection with blue sky qualifications of the
Registrable Securities), rating agency fees, printing expenses, messenger, telephone
and delivery expenses, fees and disbursements of counsel for the Company and
all independent certified public accountants and any fees and disbursements of
underwriters customarily paid by issuers or sellers of securities (but not
including any underwriting discounts or commissions, or transfer taxes, if any,
attributable to the sale of Registrable Securities by a Piggyback Holder or
Holder or fees and expenses of more than one counsel representing the
Shareholders selling Registrable Securities under such Registration as set
forth in Section 4.04(b) below).

 

(b)           In connection with each registration
initiated hereunder (whether a Demand Registration or a Piggyback
Registration), the Company shall reimburse the holders covered by such
registration or sale for the reasonable fees and disbursements of one law firm
chosen by the Holders of a majority in number of the Registrable Securities to
be included in a registration statement pursuant to Section 4.02, in the
event of a Demand Registration and, in the case of a Piggyback Registration,
the holders of a majority in number of the Registrable Securities included in
such registration.

 

(c)           The obligation of the Company to bear
the expenses described in Section 4.04(b) and to reimburse the
holders for the expenses described in Section 4.04(b) shall apply irrespective
of whether a registration, once properly demanded, if applicable, becomes
effective, is withdrawn or suspended, or is converted to another form of
registration and irrespective of when any of the foregoing shall occur; provided,
however, that the expenses for any registration statement withdrawn
pursuant to 4.02(c) prior to its effectiveness at the request of a Holder
(unless withdrawn following and due to a Delay Notice), subject to Section 4.02(d),
any registration statement

 

15

 

withdrawn solely at the request
of a Holder, or any supplements or amendments to a registration statement or
prospectus resulting from a misstatement furnished to the Company by a Holder,
shall be borne by such Holder.

 

SECTION 4.05.      Indemnification.

 

(a)           Indemnification by the Company.  The Company agrees to indemnify and hold
harmless each Shareholder, its officers, directors, Affiliates and agents and
each Person who controls (within the meaning of the 1933 Act or the 1934 Act)
the Shareholder, including, without limitation any general partner or manager
of any thereof, against all losses, claims, damages, liabilities and expenses
(including reasonable counsel fees and disbursements) arising out of or based
upon any untrue or alleged untrue statement of a material fact contained in any
registration statement, prospectus or preliminary prospectus, or any amendment
thereof or supplement thereto, in which such Shareholder participates in an
offering of Registrable Securities or in any document incorporated by reference
therein or any omission or alleged omission to state therein a material fact
required to be stated therein or necessary to make the statements therein (in
the case of the prospectus or any preliminary prospectus, in light of the
circumstances under which they were made) not misleading, except insofar as the
same are made in reliance on and in conformity with any information with
respect to such Shareholder furnished in writing to the Company by such Shareholder
expressly for use therein; provided, however, that the foregoing
indemnity agreement with respect to any preliminary prospectus shall not inure
to the benefit of any Shareholder from whom the Person asserting such loss,
claim, damage or liability purchased the securities if it is determined that
such loss, claim, damage or liability was caused by such Shareholder’s failure
to deliver to such Shareholder’s immediate purchaser a current copy of the
prospectus (if the current copy of the prospectus was required by applicable law
to be so delivered) after the Company has furnished such Shareholder with a
sufficient number of copies of such prospectus. 
The Company will also indemnify underwriters (as such term is defined in
the 1933 Act), their officers and directors and each Person who controls such
underwriters (within the meaning of the 1933 Act) to the same extent as
provided above with respect to the indemnification of the Shareholders.

 

(b)           Indemnification by the
Shareholders.  In connection with any
registration statement in which a Shareholder is participating, each such
Shareholder will furnish to the Company in writing such information and
affidavits with respect to such Shareholder as the Company reasonably requests
for use in connection with any registration statement or prospectus covering
the Registrable Securities of such Shareholder and to the extent permitted by
law agrees to indemnify and hold harmless the Company, its directors, officers
and agents and each Person who controls (within the meaning of the 1933 Act or
the 1934 Act) the Company, against any losses, claims, damages, liabilities and
expenses arising out of or based upon any untrue statement of a material fact
or any omission to state a material fact required to be stated therein or
necessary to make the statements in the registration statement or prospectus or
preliminary prospectus (in the case of the prospectus or preliminary
prospectus, in light of the circumstances under which they were made) not
misleading, to the extent, but only to the extent, that such untrue statement
or omission is made in reliance on and in conformity with the information or
affidavit with respect to such Shareholder so furnished in writing by such
Shareholder expressly for use in the registration statement or prospectus; provided,
however, that the obligation to indemnify shall be several, not joint
and several, among such Shareholders and the liability of each such Shareholder
shall be in proportion to and limited to the net amount received by such
Shareholder from the sale of Registrable Securities pursuant to a registration
statement in accordance with the terms of this Agreement.  The indemnity agreement contained in this Section 4.05
shall not apply to amounts paid in settlement of any such loss, claim, damage,
liability, action or proceeding if such settlement is effected without the
consent of such seller (which consent shall not be unreasonably withheld or
delayed).

 

16

 

The Company and the holders of
the Registrable Securities hereby acknowledge and agree that, unless otherwise
expressly agreed to in writing by such holders, the only information furnished
or to be furnished to the Company for use in any registration statement or
prospectus relating to the Registrable Securities or in any amendment,
supplement or preliminary materials associated therewith are statements specifically
relating to (a) transactions or the relationship between such holder and
its Affiliates, on the one hand, and the Company, on the other hand, (b) the
beneficial ownership of shares of Common Stock by such holder and its
Affiliates, (c) the name and address of such holder and (d) any
additional information about such holder or the plan of distribution (other
than for an underwritten offering) required by law or regulation to be
disclosed in any such document.

 

(c)           Conduct of Indemnification
Proceedings.  Any Person entitled to
indemnification hereunder will (i) give prompt written notice to the
indemnifying party of any claim with respect to which it seeks indemnification
and (ii) unless in such indemnified party’s reasonable judgment a conflict
of interest may exist between such indemnified and indemnifying parties with
respect to such claim, permit such indemnifying party to assume the defense of
such claim with counsel reasonably satisfactory to the indemnified party.  The failure to so notify the indemnifying
party shall not relieve the indemnifying party from any liability hereunder
with respect to the action, except to the extent that such indemnifying party
is materially prejudiced by the failure to give such notice; provided, however,
that any such failure shall not relieve the indemnifying party from any other
liability which it may have to any other party. 
No indemnifying party in the defense of any such claim or litigation,
shall, except with the consent of such indemnified party, which consent shall
not be unreasonably withheld, consent to entry of any judgment or enter into
any settlement which does not include as an unconditional term thereof the
giving by the claimant or plaintiff to such indemnified party of a release from
all liability in respect of such claim or litigation.  An indemnifying party who is not entitled to,
or elects not to, assume the defense of a claim will not be obligated to pay
the fees and expenses of more than one counsel for all parties indemnified by
such indemnifying party with respect to such claim, unless in the reasonable
judgment of any indemnified party there may be one or more legal or equitable
defenses available to such indemnified party which are in addition to or may
conflict with those available to any other of such indemnified parties with
respect to such claim, in which event the indemnifying party shall be obligated
to pay the reasonable fees and expenses of such additional counsel or counsels;
provided, however, that such number of additional counsel must be
reasonably acceptable to the indemnifying party.

 

(d)           Contribution.  If for any reason the indemnification
provided for in the preceding paragraphs (a) and (b) of this Section 4.05
is unavailable to an indemnified party as contemplated by the preceding
paragraphs (a) and (b) of this Section 4.05, then the
indemnifying party shall contribute to the amount paid or payable by the
indemnified party as a result of such loss, claim, damage or liability in such
proportion as is appropriate to reflect not only the relative benefits received
by the indemnified party and the indemnifying party, but also the relative
fault of the indemnified party and the indemnifying party, as well as any other
relevant equitable considerations.  In no
event shall the liability of any selling Shareholder be greater in amount than
the amount of net proceeds received by such Shareholder upon such sale or the
amount for which such indemnifying party would have been obligated to pay by
way of indemnification if the indemnification provided in paragraph (b) of
this Section 4.05 had been available.

 

SECTION 4.06.      1934 Act Reports.  The Company agrees that it will use its best
efforts to file in a timely manner all reports required to be filed by it
pursuant to the 1934 Act to the extent the Company is required to file such
reports.  Notwithstanding the foregoing,
the Company may deregister any class of its equity securities under Section 12
of the 1934 Act or suspend its

 

17

 

duty to file reports with
respect to any class of its securities pursuant to Section 15(d) of
the 1934 Act if it is then permitted to do so pursuant to the 1934 Act and rules and
regulations thereunder.

 

SECTION 4.07.      Lock-up Agreements.  (a)  Whenever the Company proposes to
register any of its equity securities under the 1933 Act for its own account
(other than on Form S-4, S-8, S-3 or any similar successor form or another
form used for a purpose similar to the intended use of such forms) or is
required to use its best efforts to effect the registration of any Registrable
Securities under the 1933 Act pursuant to Section 4.01 or 4.02, each
holder of Registrable Securities agrees by acquisition of such Registrable
Securities not to effect any sale or distribution, including any sale pursuant
to Rule 144 under the 1933 Act, or to request registration under Section 4.02
of any Registrable Securities within 10 days prior to and 90 days (unless
advised by the managing underwriter that a longer period, not to exceed 180
days, is required, or such shorter period as the managing underwriter for any
underwritten offering may agree) (the “Lock-up Period”) after the
effective date of the registration statement relating to such registration,
except as part of such registration or unless in the case of a private sale or
distribution, the transferee agrees in writing to be subject to this Section 4.07.  If requested by such managing underwriter,
each holder of Registrable Securities agrees to execute a lock-up agreement, in
customary form, consistent with the terms of this Section 4.07(a); provided
that the form of the lock-up shall be substantially identical as to each
similarly situated Shareholder. 
Notwithstanding the foregoing, (i) no Shareholder will be
restricted from selling any Registrable Securities if such Shareholder and its
Affiliates beneficially own a number of shares of Common Stock as of such date
of determination equal to less than three percent (3%) of the outstanding Common
Stock of the Company (unless it is a selling Shareholder or an employee or
director of the Company) and (ii) the Company shall not be subject to a Lock-up
Period in excess of 180 days in any calendar year due to the registration of
any Registrable Securities pursuant to Section 4.02.

 

(b)           The Company agrees not to effect any
sale or distribution of any of its equity securities or securities convertible
into or exchangeable or exercisable for any of such securities within the Lock-up
Period (except as part of such underwritten registration or pursuant to
registrations on Form S-8, S-4 or S-3 or any successor forms thereto), except
that such restriction shall not prohibit after the effective date of the registration
statement (i) grants of employee stock options or other issuances of
Capital Stock pursuant to the terms of a Company employee benefit plan approved
by the Board of Directors, issuances by the Company of Capital Stock pursuant
to the exercise of such options or the exercise of any other employee stock
options outstanding on the date hereof or subject to any Stock Option Plan, (ii) the
Company from issuing shares of Capital Stock in private placements pursuant to Section 4(2) of
the 1933 Act or in connection with a strategic alliance, or (iii) the
Company from publicly announcing its intention to issue, or actually issuing,
shares of Capital Stock to shareholders of another entity as consideration for
the Company’s acquisition of, or merger with, such entity.  In addition, upon the request of the managing
underwriter, the Company shall use its best efforts to cause each holder of its
equity securities or any securities convertible into or exchangeable or
exercisable for any of such securities whether outstanding on the date of this
Agreement or issued at any time after the date of this Agreement (other than
any such securities acquired in a public offering), to agree not to effect any
such public sale or distribution of such securities during such period, except
as part of any such registration if permitted, and to cause each such holder to
enter into a similar agreement to such effect with the Company.

 

SECTION 4.08.      Participation in Registrations.  No Shareholder may participate in any
Registration hereunder which is underwritten unless such Shareholder (a) agrees
to sell its securities on the basis provided in any underwriting arrangements
approved by the persons entitled hereunder to approve such arrangements, and (b) completes
and executes all questionnaires, powers

 

18

 

of attorney, underwriting
agreements and other documents customarily required under the terms of such
underwriting arrangements.

 

SECTION 4.09.      Remedies.  Each Shareholder shall have the right and
remedy to have the provisions of Sections 4.01 and 4.02 specifically enforced
by any court having jurisdiction in the event that the Company materially
breaches such provisions, and the Company shall reimburse such Shareholder for
the reasonable costs of and expenses for counsel for such Shareholder incurred
in connection with such proceeding.

 

SECTION 4.10.      Other Registration Rights.  The Company represents that, as of the date
hereof, it has not granted to any Person the right to request or require the
Company to register any securities issued by the Company, other than as set
forth herein.  The Company will not grant
any Person any demand or piggyback registration rights with respect to the
Capital Stock of the Company that are prior in right or in conflict or
inconsistent with the rights of the Shareholders as set forth in this Article IV
in any material respect (it being understood that this shall not preclude the
grant of additional demand rights in and of themselves).

 

SECTION 4.11.      Rule 144.  The Company shall file any reports required
to be filed by it under the 1933 Act and the 1934 Act and the rules and
regulations adopted by the Commission thereunder, and it will take such further
action as any holder may reasonably request to make available adequate current
public information with respect to the Company meeting the current public information
requirements of Rule 144(c) under the 1933 Act, to the extent
required to enable such holder to sell Registrable Securities without
registration under the 1933 Act within the limitation of the exemptions
provided by (i) Rule 144 under the 1933 Act, as such Rule may be
amended from time to time, or (ii) any similar rule or regulation
hereafter adopted by the Commission. 
Notwithstanding the foregoing, nothing in this Section 4.11 shall
be deemed to require the Company to register any of its securities pursuant to
the 1934 Act.

 

ARTICLE V.

 

MISCELLANEOUS

 

SECTION 5.01.      Effectiveness.  This Agreement shall
be effective upon the occurrence of both (i) the execution and delivery
hereof by the Company and the Shareholders and (ii) the consummation of
the Initial Public Offering.  This
Agreement shall terminate and be of no force and effect if the Initial Public Offering is not consummated on or
before December 31, 2005.

 

SECTION 5.02.      Notices.  All notices, requests and other
communications to any party, hereunder shall be in writing (including bank
wire, telex, facsimile or similar writing) and shall be given to such party at
its address or telex or facsimile number set forth on the signature pages hereof
or such other address or telex or facsimile number as such party may hereafter
specify in writing to the Secretary of the Company for the purpose by notice to
the party sending such communication. 
Each such notice, request or other communication shall be effective (i) if
given by telex or facsimile, when such message is transmitted to the number
specified on the signature pages to this Agreement, (ii) if given by
mail, three (3) Business Days after such communication is deposited in the
mails registered or certified, return receipt requested, with postage prepaid,
addressed as aforesaid, or (iii) if given by any other means, when
delivered at the address specified on the signature pages to this
Agreement.

 

SECTION 5.03.      Binding Effect; Benefits; Entire
Agreement.  This Agreement shall be
binding upon and inure to the benefit of the parties to this Agreement and
their respective

 

19

 

successors and permitted assigns.  Nothing in this Agreement, express or
implied, is intended or shall be construed to give any person other than the
parties to this Agreement or their respective successors or assigns any legal
or equitable right, remedy or claim under or in respect of any agreement or any
provision contained herein.  This
Agreement constitutes the entire agreement and understanding, and supersedes
all prior agreements (including, without limitation, the Stockholders
Agreement, dated as of May 11, 2004, by and among the Company and the
Shareholders) and negotiations and understandings, both oral and written,
between the parties hereto relating to the subject matter hereof.

 

SECTION 5.04.      Waiver.  Any party hereto may by written notice to the
other parties (a) extend the time for the performance of any of the
obligations or other actions of any other party under this Agreement; (b) waive
compliance with any of the conditions or covenants of any other party contained
in this Agreement; and (c) waive or modify performance of any of the
obligations of any other party under this Agreement.  Except as provided in the preceding sentence,
no action taken pursuant to this Agreement, including, without limitation, any
investigation by or on behalf of any party, shall be deemed to constitute a
waiver by the party taking such action of compliance with any representations,
warranties, covenants or agreements contained herein.  The waiver by any party hereto of a breach of
any provision of this Agreement shall not operate or be construed as a waiver
of any preceding or succeeding breach and no failure by any party to exercise
any right or privilege hereunder shall be deemed a waiver of such party’s
rights or privileges hereunder or shall be deemed a waiver of such party’s
rights to exercise the same at any subsequent time or times hereunder.

 

SECTION 5.05.      Amendment.  This Agreement may not be amended or modified
in any respect except by a written instrument executed by Requisite Shareholders
and the Company; provided that (1) this Agreement may be amended
and restated or amended without consent of Shareholders solely to allow for the
addition of new shareholders and the granting to such new shareholders rights hereunder
and any additional rights after the date hereof that does not adversely affect
or is not inconsistent with the existing rights of the Shareholders (other than
by virtue of adding a Person with additional similar rights and shares), (2) no
amendment, restatement or modification may adversely affect a Shareholder with
respect to a term differently than the Requisite Shareholders without the
consent of each affected Shareholder and (3) no consent to an amendment,
restatement or modification need be obtained from any non-affected Shareholder.

 

SECTION 5.06.      Assignability.  Neither this Agreement nor any right, remedy,
obligation or liability arising hereunder or by reason hereof shall be
assignable by either the Company or any Shareholder except as otherwise
expressly stated hereunder or with the prior written consent of each other
party.  All of the rights offered a
Shareholder under this Agreement are assignable to a Transferee, except for the
rights set forth in Section 4.02. 
The rights set forth in Section 4.02 are assignable to a Transferee
to the extent provided in Section 4.02(h).

 

SECTION 5.07.      Applicable Law.  This Agreement shall be governed by and
construed in accordance with the laws of the State of New York, regardless of
the laws that might otherwise govern under applicable principles of conflicts
of law that would require the application of the laws of another jurisdiction,
and the parties irrevocably submit to (and waive immunity from) the jurisdiction
of the federal and state courts located in the County of New York in the State
of New York.

 

SECTION 5.08.      Specific Performance.  The parties hereto agree that irreparable
damage would occur in the event that any of the provisions of this Agreement
were not performed in accordance with their specific terms or were otherwise
breached.  It is accordingly agreed that

 

20

 

the parties shall be entitled
to an injunction or injunctions to prevent breaches of the provisions of this
Agreement and to enforce specifically the terms and provisions hereof in any
state or federal court of New York (this being in addition to any other remedy
to which they are entitled at law or in equity), and each party hereto agrees
to waive in any action for such enforcement the defense that a remedy at law
would be adequate.

 

SECTION 5.09.      Severability.  If any provision of this Agreement is
declared by any court of competent jurisdiction to be illegal, void or
unenforceable, all other provisions of the Agreement will not be affected and
will remain in full force and effect.

 

SECTION 5.10.      Additional Securities Subject to
Agreement.  Each Shareholder agrees
that any other shares of Capital Stock of the Company which it hereafter
acquires by means of a stock split, stock dividend, distribution, exercise of
options or warrants or otherwise (other than pursuant to a public offering)
whether by merger, consolidation or otherwise (including shares of a surviving
corporation into which the shares of Capital Stock of the Company are exchanged
in such transaction) will be subject to the provisions of this Agreement to the
same extent as if held on the date hereof, including for purposes of
constituting Registrable Securities hereunder.

 

SECTION 5.11.      Section and Other Headings.  The section and other headings contained
in this Agreement are for reference purposes only and shall not affect the
meaning or interpretation of this Agreement.

 

SECTION 5.12.      Counterparts.  This Agreement may be executed in any number
of counterparts, each of which shall be deemed to be an original and all of
which together shall be deemed to be one and the same instrument.  A facsimile, telecopy or other reproduction
of this Agreement may be executed by one or more parties hereto, and an
executed copy of this Agreement may be delivered by one or more parties hereto
by facsimile or similar instantaneous electronic transmission device pursuant
to which the signature of or on behalf of such party can be seen, and such
execution and delivery shall be considered valid, binding and effective for all
purposes.

 

[Signature Pages Follow]

 

21

 

IN WITNESS
WHEREOF, the Company and each Shareholder have executed this Amended and
Restated Stockholders’ Agreement as of the day and year first above written.

 

	
   

  	
  MAIDENFORM BRANDS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Thomas
  J. Ward

  
	
   

  	
   

  	
  Name: Thomas
  J. Ward

  
	
   

  	
   

  	
  Title: Chief
  Executive Officer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  154 Avenue E

  
	
   

  	
  Bayonne, NJ 07002

  
	
   

  	
  Attention:

  	
  Thomas J. Ward

  
	
   

  	
  Facsimile:

  	
  (201) 243-2298

  
	
   

  	
   

  
	
   

  	
  With a copy to:

  
	
   

  	
   

  
	
   

  	
  Proskauer Rose LLP

  
	
   

  	
  2049 Century Park East, 32nd
  Floor

  
	
   

  	
  Los Angeles, CA 90067-3206

  
	
   

  	
  Attention:

  	
  Michael A.
  Woronoff, Esq.

  
	
   

  	
  Facsimile:

  	
  (310) 557-2193

  
				

 

 

	
   

  	
  OAKTREE INVESTOR:

  
	
   

  	
   

  
	
   

  	
  COLUMBIA/HCA MASTER RETIREMENT

  TRUST SEPARATE ACCOUNT II

  
	
   

  	
   

  
	
   

  	
  By:

  	
  OAKTREE
  CAPITAL MANAGEMENT, as investment manager for Columbia HCA/Master Retirement
  Trust Separate Account II

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Scott L.
  Graves

  
	
   

  	
   

  	
  Name: Scott
  L. Graves

  
	
   

  	
   

  	
  Title:   Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Kenneth
  Liang

  
	
   

  	
   

  	
  Name:
  Kenneth Liang

  
	
   

  	
   

  	
  Title:    Managing Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o Oaktree Capital
  Management, LLC

  
	
   

  	
  333 South Grand Avenue

  
	
   

  	
  Los Angeles, CA 90071

  
	
   

  	
  Attention:

  	
  Scott L. Graves

  
	
   

  	
  Facsimile:

  	
  213-830-8810

  
	
   

  	
   

  
	
   

  	
  With a copy to:

  
	
   

  	
   

  
	
   

  	
  Paul, Weiss, Rifkind,
  Wharton & Garrison LLP

  
	
   

  	
  1285 Avenue of the Americas

  
	
   

  	
  New York, NY 10019-6064

  
	
   

  	
  Attention:

  	
  Kenneth M.
  Schneider, Esq.

  
	
   

  	
  Facsimile:

  	
  212-757-3990

  
				

 

 

	
  OAKTREE INVESTOR:

  	
   

  
	
   

  	
  OCM OPPORTUNITIES FUND II, L.P.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  OAKTREE
  CAPITAL MANAGEMENT, as general partner of OCM Opportunities
  Fund II, L.P.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Scott L.
  Graves

  
	
   

  	
   

  	
  Name: Scott
  L. Graves

  
	
   

  	
   

  	
  Title:   Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Kenneth
  Liang

  
	
   

  	
   

  	
  Name:
  Kenneth Liang

  
	
   

  	
   

  	
  Title:   Managing Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o Oaktree Capital
  Management, LLC

  
	
   

  	
  333 South Grand Avenue

  
	
   

  	
  Los Angeles, CA 90071

  
	
   

  	
  Attention:

  	
  Scott L. Graves

  
	
   

  	
  Facsimile:

  	
  213-830-8810

  
	
   

  	
   

  
	
   

  	
  With a copy to:

  
	
   

  	
   

  
	
   

  	
  Paul, Weiss, Rifkind,
  Wharton & Garrison LLP

  
	
   

  	
  1285 Avenue of the Americas

  
	
   

  	
  New York, NY 10019-6064

  
	
   

  	
  Attention:

  	
  Kenneth M.
  Schneider, Esq.

  
	
   

  	
  Facsimile:

  	
  212-757-3990

  
	
   

  	
   

  
				

 

 

	
  ARES INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  ARES CORPORATE OPPORTUNITIES
  FUND, L.P.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  ARES
  MANAGEMENT LLC,

  
	
   

  	
   

  	
  its General
  Partner

  

 

	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ David B.
  Kaplan

  
	
   

  	
   

  	
  Name: David
  B. Kaplan

  
	
   

  	
   

  	
  Title:   

  

 

	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  Ares Corporate Opportunities
  Fund, L.P.

  
	
   

  	
  1999 Avenue of the Stars,
  19th Floor

  
	
   

  	
  Los Angeles, CA 90067

  
	
   

  	
  Attention:

  	
  David Kaplan

  
	
   

  	
   

  	
  Bennett Rosenthal

  
	
   

  	
  Facsimile:

  	
  (310) 201-4157

  
	
   

  	
   

  
	
   

  	
  With a copy to:

  
	
   

  	
   

  
	
   

  	
  Proskauer Rose LLP

  
	
   

  	
  2049 Century Park East, 32nd
  Floor

  
	
   

  	
  Los Angeles, CA 90067-3206

  
	
   

  	
  Attention:

  	
  Michael A. Woronoff, Esq.

  
	
   

  	
  Facsimile:

  	
  (310) 557-2193

  

 

 

	
  MANAGEMENT INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  THOMAS J. WARD

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Thomas J. Ward

  
	
   

  	
   

  	
  Name: Thomas J. Ward

  
	
   

  	
   

  	
  Title:   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o Maidenform
  Brands, Inc.

  
	
   

  	
  154 Avenue E

  
	
   

  	
  Bayonne, NJ 07002

  
	
   

  	
  Facsimile:  (201)
  243-2298

  

 

 

	
  MANAGEMENT INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  MAURICE REZNIK

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Maurice Reznik

  
	
   

  	
   

  	
  Name: Maurice Reznik

  
	
   

  	
   

  	
  Title:   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o Maidenform
  Brands, Inc.

  
	
   

  	
  154 Avenue E

  
	
   

  	
  Bayonne, NJ 07002

  
	
   

  	
  Facsimile:   (201)
  436-9506

  

 

 

	
  MANAGEMENT INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  STEVEN MASKET

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Steven N. Masket

  
	
   

  	
   

  	
  Name: Steven N. Masket

  
	
   

  	
   

  	
  Title:   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o Maidenform
  Brands, Inc.

  
	
   

  	
  154 Avenue E

  
	
   

  	
  Bayonne, NJ 07002

  
	
   

  	
  Facsimile:   (201)
  436-9506

  

 

 

	
  OTHER INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  PARIBAS NORTH AMERICA, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Thomas
  Clyne

  
	
   

  	
   

  	
  Name: Thomas
  Clyne

  
	
   

  	
   

  	
  Title:   Finance Director

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
  Paribas
  North America, Inc.

  
	
   

  	
  c/o BNP
  Paribas

  
	
   

  	
  787 Seventh
  Avenue

  
	
   

  	
  New York, NY
  10019

  
	
   

  	
  Attention:

  	
  Steve
  Alexander

  
	
   

  	
  Facsimile:

  	
  (212)
  841-3558

  
	
   

  	
   

  
	
   

  	
  With a copy
  to:

  
	
   

  	
   

  
	
   

  	
  O’Melveny &
  Myers LLP

  
	
   

  	
  275 Battery
  Street

  
	
   

  	
  San
  Francisco, CA 94111-3305

  
	
   

  	
  Attention:

  	
  Jill H.
  Matichak

  
	
   

  	
  Facsimile:

  	
  (415)
  984-8701

  
				

 

 

	
  OTHER INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  AIG PRIVATE EQUITY PORTFOLIO, L.P.

  
	
   

  	
   

  
	
   

  	
  By:  AIG Global Investment Corp.,
  as Manager

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jeffrey
  P. Kelly

  
	
   

  	
   

  	
  Name:
  Jeffrey P. Kelly

  
	
   

  	
   

  	
  Title:   Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o AIG
  Global Investment Corp.

  
	
   

  	
  599
  Lexington Ave., 25th Floor

  
	
   

  	
  New York, NY
  10022

  
	
   

  	
  Attention:

  	
  F. T. Chong

  
	
   

  	
   

  	
  Margarita
  Levitt

  
	
   

  	
  Facsimile:

  	
  (646)
  735-0796

  
	
   

  	
   

  
	
   

  	
  With a copy
  to:

  
	
   

  	
   

  
	
   

  	
  American
  International Group, Inc.

  
	
   

  	
  70 Pine
  Street, 28th Floor

  
	
   

  	
  New York, NY
  10270

  
	
   

  	
  Attention:

  	
  Afsar
  Farman-Farmaian

  
	
   

  	
  Facsimile:

  	
  (212)
  363-8596

  
	
   

  	
   

  
				

 

 

	
  OTHER INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  AIG PRIVATE EQUITY PORTFOLIO II, L.P.

  
	
   

  	
   

  
	
   

  	
  By:  AIG Global Investment Corp.,
  as Manager

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jeffrey
  P. Kelly

  
	
   

  	
   

  	
  Name:
  Jeffrey P. Kelly

  
	
   

  	
   

  	
  Title:   Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o AIG
  Global Investment Corp.

  
	
   

  	
  599
  Lexington Ave., 25th Floor

  
	
   

  	
  New York, NY
  10022

  
	
   

  	
  Attention:

  	
  F. T. Chong

  
	
   

  	
   

  	
  Margarita
  Levitt

  
	
   

  	
  Facsimile:

  	
  (646)
  735-0796

  
	
   

  	
   

  
	
   

  	
  With a copy
  to:

  
	
   

  	
   

  
	
   

  	
  American
  International Group, Inc.

  
	
   

  	
  70 Pine
  Street, 28th Floor

  
	
   

  	
  New York, NY
  10270

  
	
   

  	
  Attention:

  	
  Afsar
  Farman-Farmaian

  
	
   

  	
  Facsimile:

  	
  (212)
  363-8596

  
				

 

 

	
  OTHER INVESTOR:

  	
   

  
	
   

  	
   

  
	
   

  	
  AIG PEP III DIRECT, L.P.

  
	
   

  	
   

  
	
   

  	
  By:  AIG Global Investment Corp.,
  as Manager

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jeffrey
  P. Kelly

  
	
   

  	
   

  	
  Name:
  Jeffrey P. Kelly

  
	
   

  	
   

  	
  Title:   Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notices:

  
	
   

  	
   

  
	
   

  	
  c/o AIG
  Global Investment Corp.

  
	
   

  	
  599
  Lexington Ave., 25th Floor

  
	
   

  	
  New York, NY
  10022

  
	
   

  	
  Attention:

  	
  F. T. Chong

  
	
   

  	
   

  	
  Margarita
  Levitt

  
	
   

  	
  Facsimile:

  	
  (646)
  735-0796

  
	
   

  	
   

  
	
   

  	
  With a copy
  to:

  
	
   

  	
   

  
	
   

  	
  American
  International Group, Inc.

  
	
   

  	
  70 Pine
  Street, 28th Floor

  
	
   

  	
  New York, NY
  10270

  
	
   

  	
  Attention:

  	
  Afsar
  Farman-Farmaian

  
	
   

  	
  Facsimile:

  	
  (212)
  363-8596

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00087-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00087-of-00352.parquet"}]]