Document:

Mutual Release and Indemnification Agreement

    Exhibit
      10.6

    MUTUAL
      RELEASE AND INDEMNIFICATION AGREEMENT

     

    This
      Mutual Release and Indemnification Agreement (this “Agreement”) is made this
      11th
      day of
      June, 2007, by and between Robert Tarini (the “Executive”), a resident of the
      State of Rhode Island, and Markland Technologies, Inc., and its subsidiaries
      and
      affiliates (collectively, the “Company”). The signatories to this Agreement will
      be referred to jointly as the “Parties.” 

     

    Preamble
      

     

    WHEREAS,
      the
      Executive served the Company as its Chief Executive Officer and Director;
      and

     

    WHEREAS,
      in
      conjunction with that agreement made between the Company and certain Investors
      Aberdeen LLC et al, such agreement titled “Litigation Settlement, Securities
      Purchase , Relinquishment and Exchange Agreement” (the “Purchase Agreement”),
      the Executive has agreed to resign, effective not later than the 5th
      Business
      day following execution of such Agreement, his positions with the Company;
      and

     

    WHEREAS,
      the
      Parties wish to compromise and settle fully and finally any claims,
      controversies or causes of action the Executive might have arising from his
      employment or the cessation of his employment with the Company (the
“Settlement”);

    

     

    NOW,
      THEREFORE, in
      reliance on the representations contained herein and in consideration of the
      mutual promises, covenants and obligations contained herein, and for other
      good
      and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the Parties agree as follows: 

     

    1.0    Settlement 

     

    1.1    In
      consideration for tendering his resignation the Company and the Executive have
      agreed to the following Settlement consideration for:

     

    a)    
Salary
      Accrual/Contract Termination - The Company and the Executive are parties to
      an
      Employment Agreement dated as of May 12, 2004, as amended (the “Employment
      Agreement”). Pursuant to the terms of the Employment Agreement, the Employee was
      entitled to be paid an annual salary of $300,000 and a discretionary bonus
      in an
      amount determined by the Board of Directors of the Company. In addition, the
      Employee was entitled to a series of stock grants over a four year period ending
      January 2, 2008 and a severance payment equal to his salary for the lesser
      of
      three years or the then remaining term of the Employment Agreement in the event
      that his employment was terminated following a change of control of the Company.
      The Company has been unable to and has failed to pay the Executive his normal
      salary for the past six months and as a consequence has incurred

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

      an
        obligation to the Executive for accrued salary in an amount equal to $150,000.
        Pursuant to the terms of the Purchase Agreement, the Executive will be
        relinquishing his ownership of the Company’s outstanding Series F Preferred
        Stock and the “Investors” (as such term is defined in the Purchase Agreement)
        will be purchasing shares of the Company’s newly created Series G Preferred
        Stock, as a consequence of which a change of control of the Company could
        be
        deemed to have occurred. The Investors have conditioned their willingness
        to
        enter into the Purchase Agreement on a requirement that the Executive’s
        employment with the Company be terminated and that the Executive resign as
        an
        officer and director of the Company thereby potentially imposing on the Company
        a requirement that it pay severance to the Executive in an amount equal to
        18
        months of salary, such being the currently remaining term of the Employment
        Agreement. Accordingly, the aggregate unpaid salary and severance of the
        Executive against the Company may exceed $600,000. The Company and the Executive
        agree to settle such claims for an amount equal to $325,000 and the remaining
        balance is hereby forgiven by the Executive.

    

     

    b)    
Warwick
      Office Lease Assumption- The Company presently has approximately four years
      remaining on its lease for office and warehouse space at 222 Metro Center Blvd,
      Warwick RI and no longer needs to occupy such premises. The Company agrees
      that
      this lease obligation represents a potential liability in excess of $670,000.
      The Executive has agreed to assume this lease obligation in consideration of
      the
      payment by the Company to him of $50,000. The Executive will enter into a Lease
      Assumption and Indemnification Agreement with the Company whereby he shall
      assume the lease and indemnify the Company from any and all future obligations
      associated with the Lease. 

    

    1.2    The
      Executive hereby agrees to terminate his service with the Company effective
      the 5th
      business
      day after the Closing of the Purchase Agreement (the “Termination
      Date”).   

     

    3.0    Confidentiality
      and Non-Solicitation/Non-Competition 

     

    3.1    The
      Executive acknowledges and recognizes the highly competitive nature of the
      business of the Company and accordingly agrees that he will not at any time
      use,
      divulge or convey any secret or confidential information, knowledge or data
      of
      the Company, which he obtained during the course of his service with the Company
      (except where required to do so by law). 

     

    4.0    Compromise 

     

    4.1    The
      Parties agree and acknowledge that this Agreement is the result of a compromise
      and shall never be construed as an admission by either Party of any liability,
      wrongdoing, or responsibility on its part or on the part of its predecessors,
      successors, assigns, agents, representatives, parents, subsidiaries, affiliates,
      or their current or former officers, directors, employees, representatives,
      or
      attorneys. 

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    5.0    Release 

     

    5.1    The
      Executive for himself and on behalf of all his attorneys, successors, assigns
      and heirs hereby irrevocably and unconditionally releases, acquits, forever
      discharges and covenants not to sue the Company, its predecessors, successors,
      subsidiaries, affiliates, assigns, agents, and any of their present or former
      directors, officers, employees or shareholders, from any and all claims,
      demands, damages or liability of any nature whatsoever prior to the date of
      this
      Agreement, known or unknown, which the Executive has or may have, including,
      but
      not limited to, claims arising under the Employee Retirement Income Security
      Act
      of 1974 (“ERISA”), claims for breach of contract or wrongful termination, claims
      for equity awards, claims for severance or termination pay, claims for alleged
      discrimination under federal, state or local law, including, but not limited
      to,
      Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e,
et
      seq.,
      the Age
      Discrimination In Employment Act (“ADEA”), 29 U.S.C. § 621 et
      seq.,
      the
      Americans With Disabilities Act, 42 U.S.C. § 12111, et
      seq.,
      and any
      other federal, state, foreign or local laws, statutes, regulations, or
      ordinances, as well as rights under any and all common law causes of action.
      Consistent with the terms of this Paragraph, the Executive further agrees to
      refrain from bringing, prosecuting or arbitrating any claim, demand or cause
      of
      action, either at law or in equity, against the Company as the result of any
      act
      or omission by the Company occurring from the beginning of time up to and
      including the date of his execution of this Agreement.

    

    5.2    The
      Company for itself hereby releases and agrees not to sue the Executive from
      any
      and all claims, demands, damages or liability of any nature whatsoever prior
      to
      the date of this Agreement, known or unknown, which it may have. Consistent
      with
      the terms of this Paragraph, the Company further agrees to refrain from
      bringing, prosecuting or arbitrating any claim, demand or cause of action,
      either at law or in equity, against the Executive as the result of any act
      or
      omission by the Executive occurring up to and including the date of his
      execution of this Agreement.

     

    5.3    Nothing
      in this Agreement shall prevent any Party from asserting or pursuing any claim
      to enforce the terms of this Agreement, the Purchase Agreement and each
      document, instrument and agreement executed in connection with the Purchase
      Agreement.

     

    6.0    Indemnification

     

    6.1    In
      the
      event that the Executive is made, or threatened to be made, a party to any
      action or proceeding, whether civil or criminal, by reason of the fact that
      the
      Executive was a director, officer, employee, or member of a committee of the
      Board or served any other corporation, partnership, joint venture, trust, the
      Executive benefit plan or other enterprise in any capacity at the request of
      the
      Company, or resulting from any of the Executive’s actions in any of the
      foregoing roles (a “Proceeding”)
      the
      Executive shall be indemnified by the Company and the Company shall advance
      the
      Executive’s related expenses to the fullest extent permitted by law (including
      without limitation, damages, costs and reasonable attorney fees), as may
      otherwise be provided in the Company’s Articles of Incorporation and By Laws as
      incurred and will start prior to any judicial Proceeding, provided, however,
      that the

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

      Executive
        shall first pay an aggregate amount equal to $100,000 of any and all costs,
        liabilities, claims and expenses hereafter incurred in connection with all
        Proceedings (it being understood and agreed that such $100,000 payment
        obligation is an aggregate obligation as to all Proceedings and not as to
        any
        one Proceeding). The Company further covenants not to amend or repeal any
        provisions of the Articles of Incorporation or Bylaws of the Company in any
        manner which would adversely affect the indemnification or exculpatory
        provisions contained therein as they pertain to acts. The provisions of this
        Section are intended to be for the benefit of, and shall be enforceable by,
        each
        indemnified party and the Executive’s heirs and representatives. If the Company
        or any of its successors or assigns (i) shall consolidate with or merge into
        any
        other corporation or entity and shall not be the continuing or surviving
        corporation or entity of such consolidation or merger or (ii) shall transfer
        all
        or substantially all of its properties and assets to such person, then and
        in
        each such case, proper provisions shall be made so that the successors and
        assigns of the Company shall assume all of the obligations set forth in this
        Section 6.1. 

    

    

    6.2    If
      any
      Proceeding shall be brought or asserted against the Executive, the Executive
      shall promptly notify the Company in writing, and the Company shall assume
      the
      defense thereof, including the employment of counsel reasonably satisfactory
      to
      the Executive and the payment of all fees and expenses incurred in connection
      with defense thereof; provided, that the failure of the Executive to give such
      notice shall not relieve the Company of its obligations or liabilities pursuant
      to this Section 6, except (and only) to the extent that such failure shall
      have
      prejudiced the Company.

     

    The
      Executive shall have the right to employ separate counsel in any such Proceeding
      and to participate in the defense thereof, but the fees and expenses of such
      counsel shall be at the expense of the Executive unless: (1) the Company has
      agreed in writing to pay such fees and expenses; or (2) the Company shall have
      failed promptly to assume the defense of such Proceeding and to employ counsel
      reasonably satisfactory to the Executive in any such Proceeding; or (3) the
      named parties to any such Proceeding (including any impleaded parties) include
      both the Executive and the Company, and the Executive shall have been advised
      by
      counsel that a material conflict of interest is likely to exist if the same
      counsel were to represent the Executive and the Company (in which case, if
      the
      Executive notifies the Company in writing that he elects to employ separate
      counsel at the expense of the Company, the Company shall not have the right
      to
      assume the defense thereof and the reasonable expense of such counsel for the
      Executive shall be at the expense of the Company).  The Company shall not
      be liable for any settlement of any such Proceeding effected without its written
      consent, which consent shall not be unreasonably withheld.  The Company
      shall not, without the prior written consent of the Executive, effect any
      settlement of any pending Proceeding in respect of which the Executive is a
      party, unless such settlement includes an unconditional release of the Executive
      from all liability on claims that are the subject matter of such
      Proceeding.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    Subject
      to the terms of this Section 6, all fees and expenses of the Executive
      (including reasonable fees and expenses to the extent incurred in connection
      with investigating or preparing to defend such Proceeding in a manner not
      inconsistent with this Section) shall be paid to the Executive, as incurred,
      within thirty days of written notice thereof to the Company (regardless of
      whether it is ultimately determined that the Executive is not entitled to
      indemnification hereunder; provided, that the Company may require the Executive
      to undertake to reimburse all such fees and expenses to the extent it is finally
      judicially determined that the Executive is not entitled to indemnification
      hereunder).

     

    7.0    Non-disparagement
      and Cooperation 

     

    7.1    The
      Executive agrees that he will not make any disparaging statement or criticism
      concerning, or take any action which is adverse to the interests of the Company,
      its parents, assigns, predecessors, successors, or their current and former
      representatives, agents, officers, directors, and employees; nor will the
      Executive take any action that would cause them embarrassment or humiliation
      or
      otherwise cause or contribute to their being held in disrepute by the public
      or
      the Company’s clients, customers, employees, shareholders, agents, or
      vendors.

     

    The
      Company agrees that it will not make any disparaging statement or criticism
      concerning, or take any action which is adverse to the interests of the
      Executive; nor will Company take any action that would cause the Executive
      embarrassment or humiliation or otherwise cause or contribute to his being
      held
      in disrepute by the public or the Company’s clients, potential employers,
      customers, employees, shareholders, agents, or vendors. 

     

    7.2    For
      the
      first twelve months following the date of this Agreement, the Executive agrees
      to respond to reasonable information requests when requested by the Company
      about subjects or matters the Executive worked on or was responsible for during
      his employment or consultancy as may be requested by the Company’s President and
      Chief Executive Officer or his/her designee. The Executive further agrees to
      cooperate fully with the Company to facilitate an orderly transition of his
      job
      responsibilities to a successor, and in connection with any claim, investigation
      or litigation in which the Company deems that his cooperation is needed. Nothing
      in this Agreement shall require the Executive to act in an unlawful manner.
      The
      Executive agrees that he shall not be entitled to further compensation for
      any
      services he performs pursuant to this cooperation clause, however, to the extent
      that the Company requests the Executive’s cooperation, the Company shall
      reimburse the Executive for his reasonable expenses consistent with the
      Company’s expense reimbursement policy in effect at the time.

     

    8.0    Miscellaneous 

     

    8.1    This
      Agreement is binding not only on the Parties themselves, but also on their
      successors, assigns, heirs, agents and personal representatives. The rights
      under this Agreement may not be assigned by either Party without the consent
      of
      the other Party. 

     

    
      
        
        

      

      
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    8.2    This
      Agreement, along with any exhibits, constitutes the complete agreement between,
      and contains all of the promises and undertakings of, the Parties. It may not
      be
      revised or modified without the mutual written consent of the
      Parties.

     

    8.3    The
      Executive acknowledges and agrees that he has had sufficient time to consider
      this Agreement and to seek legal advice concerning its meaning. 

     

    8.4    This
      Agreement shall in all respects be interpreted, enforced, and governed under
      the
      laws of the State of Rhode Island, without regard to its conflict of law
      provisions.   

     

    

    [Balance
      of page intentionally left blank]

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    WHEREFORE,
      having
      fully read and understood the terms of this Agreement, the Parties sign their
      names below with the intention that they shall be bound by it. 

     

     

    MARKLAND
      TECHNOLOGIES, INC.

    

    

    
      	By:   
              /s/ Gino
              Pereira                              	  
              /s/ Robert
              Tarini                                 
	
              Name: Gino
                Pereira

              Title: Chief
                Financial Officer

            	Robert
              Tarini

    

     

     

     

    7f_exh.htm

    EIGHTH
      AMENDMENT TO CREDIT AGREEMENT

    

    This
      EIGHTH AMENDMENT TO CREDIT
      AGREEMENT (the “Eighth Amendment”) dated June 27, 2007, is by and among ePlus
      inc., a Delaware corporation (“ePlus”), the Subsidiaries of ePlus signatory
      hereto (including ePlus, each individually a “Borrower” and collectively, the
“Borrowers”), the Banks signatory hereto (the “Banks”), and National City Bank,
      as Administrative Agent for the Banks (the “Administrative Agent”).

    

    BACKGROUND

    

    A.  Pursuant
      to that certain Credit Agreement dated September 23, 2005, by and among the
      Borrowers, the Banks, and the Administrative Agent, as amended by a First
      Amendment to Credit Agreement, dated July 11, 2006, a Second Amendment dated
      July 28, 2006, a Third Amendment dated August 30, 2006, a Fourth Amendment
      dated
      September 27, 2006, a Fifth Amendment dated November 15, 2006, a Sixth Amendment
      dated January 11, 2007, and a Seventh Amendment dated March 12, 2007 (as the
      same may be modified and amended from time to time, including by this Eighth
      Amendment, the “Credit Agreement”), the Banks agreed, inter alia, to
      extend to the Borrowers a revolving credit facility in the maximum aggregate
      principal amount of $35,000,000.

    

    B.  The
      Borrowers did not (or will not) deliver the following documents as required
      by
      Section 5.1 of the Credit Agreement: (a) their 2006 and 2007 annual audited
      financial statements required prior to May 31, 2006 and May 31, 2007,
      respectively; (b) their  “Projections” for 2007 or 2008, required
      prior to June 30, 2006 and June 30, 2007, respectively; and (c) Financial
      Statements (Quarterly), for the periods ending June 30, 2006, September 30,
      2006, December 31, 2006 and June 30, 2007 (collectively, the “Waived Delivery
      Events”), which deliveries, to the extent otherwise required, were waived
      through June 30, 2007, pursuant to the Seventh Amendment, and have advised
      the
      Banks that they will be unable to deliver such items in the timeframe set forth
      in the Seventh Amendment (or the Credit Agreement).

    

    C.  The
      Borrowers have requested an extension of the delivery date requirements for
      the
      Waived Delivery Events, and the waiver, in its entirety, of the required
      delivery of the 2007 Projections, to which the Banks are willing to agree,
      on
      the terms and subject to the conditions set forth herein.

    

    NOW,
      THEREFORE, in consideration of the
      foregoing premises and for other good and valuable consideration, the receipt
      and sufficiency of which are hereby acknowledged, and intending to be legally
      bound hereby, the parties hereto agree as follows:

    

    1.  Definitions.

    

    (a)  General
      Rule.  Except as expressly set forth herein, all capitalized terms
      used and not defined herein shall have the respective meanings ascribed thereto
      in the Credit Agreement.

    

    (b)  Additional
      Definition.  The following additional definition shall be added to
      Article 1 of the Credit Agreement to read in its entirety as
      follows:

    

    “Eighth
      Amendment” means the Eighth Amendment to this Agreement dated June 27,
      2007.

    

    2.  Representations
      and Warranties.  Each Borrower hereby represents and warrants to
      the Administrative Agent and each Bank that, except as to the Waived Delivery
      Event, as to such Borrower:

     

    (a)  Representations.  each
      of the representations and warranties of such Borrower contained in the Credit
      Agreement and/or the other Loan Documents are true, accurate and correct in
      all
      material respects on and as of the date hereof as if made on and as of the
      date
      hereof, except to the extent such representation or warranty was made as of
      a
      specific date;

    

    (b)  Power
      and Authority.  (i) such Borrower has the power and authority
      under the laws of its jurisdiction of organization and under its organizational
      documents to enter into and perform this Eighth Amendment and any other
      documents which the Banks require such Borrower to deliver hereunder (this
      Eighth Amendment and any such additional documents delivered in connection
      with
      the Eighth Amendment are herein referred to as the “Amendment Documents”); (ii)
      such Borrower is in good standing in its jurisdiction of organization and each
      additional jurisdiction in which it is required to be so qualified; and (iii)
      all actions, corporate or otherwise, necessary or appropriate for the due
      execution and full performance by the Borrower of the Eighth Amendment have
      been
      adopted and taken and, upon their execution, the Credit Agreement, as amended
      by
      this Eighth Amendment will constitute the valid and binding obligations of
      the
      Borrower enforceable in accordance with their respective terms;

    

    (c)  No
      Violations of Law or Agreements.  the making and performance of
      the Eighth Amendment will not violate any provisions of any law or regulation,
      federal, state, local, or foreign, or the organizational documents of such
      Borrower, or result in any breach or violation of, or constitute a default
      or
      require the obtaining of any consent under, any agreement or instrument by
      which
      such Borrower or its property may be bound;

    

    (d)  No
      Default.  except as is waived hereby, no Default or Event of
      Default has occurred and is continuing; and

    

    (e)  No
      Material Adverse Effect.  No Material Adverse Effect has occurred
      since September 23, 2005.

    

    3.  Conditions
      to Effectiveness of Amendment.  This Eighth Amendment shall be
      effective upon the Administrative Agent’s receipt of the following, each in form
      and substance reasonably satisfactory to the Banks:

    

    (a)  Eighth
      Amendment.  this Eighth Amendment, duly executed by the Borrowers
      and the Banks;

    

    (b)  Consent
      and Waivers.  copies of any consents or waivers necessary in order
      for the Borrowers to comply with or perform any of its covenants, agreements
      or
      obligations contained in any agreement, which are required as a result of the
      Borrowers’ execution of this Eighth Amendment, if any;

     

    (c)  Other
      Documents and Actions.  such additional agreements, instruments,
      documents, writings and actions as the Banks may reasonably
      request.

    

    4.  Limited
      Consent; Ratification.   Subject to the terms and conditions
      of this Eighth Amendment, the Banks and Administrative Agent hereby consent
      to
      an extension of the delivery date for each of the deliveries described in the
      definition of the Waived Delivery Event, to a date not later than August 31,
      2007; provided that the Banks hereby permanently waive the delivery
      requirement for the 2007 Projections.  Except as stated in the
      preceding sentence, the execution, delivery and performance of this Eighth
      Amendment shall not operate as a waiver of any right, power or remedy of the
      Administrative Agent or the Banks under the Credit Agreement or any Loan
      Document, or constitute a waiver of any provision thereof.  Except as
      expressly modified hereby, all terms, conditions and provisions of the Credit
      Agreement
      and the other Loan Documents shall remain in full force and effect and are
      hereby ratified and confirmed by any Borrower.  Nothing contained
      herein constitutes an agreement or obligation by the Administrative Agent or
      any
      Bank to grant any further amendments to any of the Loan Documents.

    

    5.  Acknowledgments.  To
      induce the Banks to enter into this Eighth Amendment, each Borrower
      acknowledges, agrees, warrants, and represents that:

    

    (a)  Acknowledgment
      of Obligations; Collateral; Waiver of Claims. (i) the Loan Documents are
      valid and enforceable against, and all of the terms and conditions of the Loan
      Documents are binding on, the Borrowers; (ii) the liens and security interests
      granted to the Administrative Agent by the Borrowers pursuant to the Loan
      Documents are valid, legal and binding, properly recorded or filed and first
      priority perfected liens and security interests; and (iii) the Borrowers hereby
      waive any and all defenses, set-offs and counterclaims which they, whether
      jointly or severally, may have or claim to have against the Administrative
      Agent
      or any Bank as of the date hereof.

    

    (b)  No
      Waiver of Existing Defaults.  Other than the Waived Delivery
      Event, no Default or Event of Default exists immediately before or immediately
      after giving effect to this Eighth Amendment.  Nothing in this Eighth
      Amendment nor any communication between the Administrative Agent, any Bank,
      any
      Borrower or any of their respective officers, agents, employees or
      representatives shall be deemed to constitute a waiver of (i) any Default or
      Event of Default arising as a result of the foregoing representation proving
      to
      be false or incorrect in any material respect; or (ii) any rights or remedies
      which the Administrative Agent or any Bank has against any Borrower under the
      Credit Agreement or any other Loan Document and/or applicable law, with respect
      to any such Default or Event of Default arising as a result of the foregoing
      representation proving to be false or incorrect in any material
      respect.

    

    6.  Binding
      Effect.  This Eighth Amendment shall be binding upon and inure to
      the benefit of the parties hereto and their respective successors and
      assigns.

    

    7.  Governing
      Law.  This Eighth Amendment and all rights and obligations of the
      parties hereunder shall be governed by and be construed and enforced in
      accordance with the laws of the Commonwealth of Pennsylvania without regard
      to
      Pennsylvania or federal principles of conflict of laws.

    

    8.  Headings.  The
      headings of the sections of this Eighth Amendment are inserted for convenience
      only and shall not be deemed to constitute a part of this Eighth
      Amendment.

    

    9.  Counterparts.  This
      Eighth Amendment may be executed in any number of counterparts with the same
      affect as if all of the signatures on such counterparts appeared on one document
      and each counterpart shall be deemed an original.

     

    
      
        
        

      

      
        
        

        
        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the Borrowers have caused this Eighth Amendment to Credit
      Agreement to be executed under seal by their duly authorized officers, all
      as of
      the day and year first written above.

     

    ePLUS
      inc.

     

    By:
      /s/ Kleyton L. Parkhurst

    Name:
      Kleyton L. Parkhurst

    Title:
      Senior Vice President

     

    ePLUS
      Group, inc.

     

    By:
      /s/ Kleyton L. Parkhurst

    Name:
      Kleyton L. Parkhurst

    Title:
      Senior Vice President

     

    ePLUS
      Government, inc.

     

    By:
      /s/ Kleyton L. Parkhurst

    Name:
      Kleyton L. Parkhurst

    Title:
      Senior Vice President

     

    ePLUS
      Capital, inc.

     

    By:
      /s/ Kleyton L. Parkhurst

    Name:
      Kleyton L. Parkhurst

    Title:
      President

     

    
      
        
        

      

      
        
        

        
        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the Administrative
      Agent and the Banks have caused this Eighth Amendment to Credit Agreement to
      be
      executed under seal by their duly authorized officers, all as of the day and
      year first written above.

     

    NATIONAL
      CITY BANK

     

    By: 
      /s/ Michael J.
      Labrum                                                                     

    Name:  Michael
      J. Labrum

    Title:  Senior
      Vice President

    

     

    BRANCH
      BANKING AND TRUST COMPANY (successor in interest by merger to Branch Banking
      And
      Trust Company of Virginia)

     

    By:   /s/
      Robert J.
      Madeja                                                                        

    Name: 
      Robert J. Madeja

    Title: 
      Senior Vice President

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