Document:

AMENDED SECURITY AGREEMENT 2

 Exhibit 10.3 
  
 Execution Copy 
  
 AMENDMENT NO. 6 
  
 dated as of August 18, 2003 
  
  
  
 among 
  
  
  
 AMERICREDIT MTN RECEIVABLES TRUST II, 
  
 as Debtor, 
  
  
  
 AMERICREDIT FINANCIAL SERVICES, INC., 
  
 Individually and as Servicer, 
  
  
  
 MBIA INSURANCE CORPORATION, 
  
 as Insurer 
  
  
  
 and 
  
  
  
 MERIDIAN FUNDING COMPANY, LLC, 
  
 as Purchaser 
  
  
  
 to SECURITY AGREEMENT 
  
 dated as
of June 12, 2001 

 AMENDMENT NO. 6, dated as of August 18, 2003 (the “Amendment”), among AMERICREDIT MTN
RECEIVABLES TRUST II (the “Debtor”), AMERICREDIT FINANCIAL SERVICES, INC., individually and in its capacity as Servicer (“AFS”), MBIA INSURANCE CORPORATION, as Insurer (“MBIA”), and MERIDIAN FUNDING
COMPANY, LLC, as Purchaser (“Meridian”), to the Security Agreement dated as of June 12, 2001 (the “Security Agreement”), among the Debtor, AFS, AmeriCredit MTN Corp. II and The Chase Manhattan Bank (predecessor to
JPMorgan Chase Bank), as Collateral Agent and Securities Intermediary. 
  
 WHEREAS, Section 9.2(b) of the Security Agreement permits amendment of the Security Agreement by the Debtor, AFS, MBIA and Meridian (the “Parties”) upon the terms and conditions specified therein; 
  
 WHEREAS, the Security Agreement has previously been amended by Amendment No.
1, dated as of December 1, 2002, Amendment No. 2, dated as of February 1, 2003, Amendment No. 3, dated as of February 28, 2003, Amendment No. 4, dated as of April 1, 2003, and Amendment No. 5, dated as of June 20, 2003, among the Parties;

  
 WHEREAS, the Parties wish to amend the Security Agreement.

  
 NOW, THEREFORE, the Parties agree that the Security Agreement
is hereby amended effective as of the date hereof as follows: 
  
 Section 1. Definitions. Each term used herein but not defined herein shall have the meaning assigned to such term in the Security Agreement. 
  
 Section 2. Amendment to Section 6.1 (Termination and Amortization Events). 
  
 Clause (z) of Section 6.1 is deleted in its entirety and replaced with the following: 
  
 (z) the ratio of AmeriCredit Corp.’s EBITDA (plus any
loss provision minus net charge-offs and excluding in the calculation a one-time, non-cash impairment charge to the credit enhancement assets related to the present value effect of the expected delay in receiving cash distributions from FSA insured
securitization trusts) for the financial quarter ended December 31, 2002 to its Interest Expense for the financial quarter ended December 31, 2002 shall be less than 1.1x. The ratio of AmeriCredit Corp.’s EBITDA (plus any loss provision minus
net charge-offs) for the financial quarter ended March 31, 2003 to its Interest Expense for the financial quarter ended March 31, 2003 shall be less than 1.8x. The average of the ratios of AmeriCredit Corp.’s EBITDA to Interest Expense for the
two most recent financial quarters ended June 30, 2003 shall be less than 1.0x. The average of the ratios of AmeriCredit Corp.’s EBITDA to Interest Expense for the two most recent financial quarters ended September 30, 2003 or December 31, 2003
shall be less than 1.1x. The average of the ratios of AmeriCredit Corp.’s EBITDA to Interest Expense for the two most recent financial quarters ended March 31, 2004 and any two consecutive financial quarters thereafter shall be less than 1.2x;
or 
  

 2 

 IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date set forth on the first
page hereof. 
  

	 AMERICREDIT MTN RECEIVABLES TRUST II

		
	 By:
	 	DEUTSCHE BANK TRUST COMPANY DELAWARE, not in its individual capacity but solely as Owner Trustee on behalf of the Issuer
		
	 By:
	 	  

	 	 	 Name:

	 	 	 Title:

	
	 AMERICREDIT FINANCIAL SERVICES, INC.,
Individually and as Servicer,

		
	 By:
	 	  

	 	 	 Name:

	 	 	 Title:

	
	 MBIA INSURANCE CORPORATION,
as Insurer,

		
	 By
	 	  

	 	 	 Name:

	 	 	 Title:

	
	 MERIDIAN FUNDING COMPANY, LLC,
 as Purchaser

		
	 By
	 	  

	 	 	 Name:

	 	 	 Title:

  
 Signature Page for Amendment No. 6 
 to the Security Agreement, dated as of June 12, 2001Specimen Stock Certificate

 EXHIBIT 4.1 
  
 INCORPORATED UNDER THE LAWS OF THE STATE OF WASHINGTON 
  
 TULLY’S 
 COFFEE 
 CORPORATION 
  

	 NUMBER
	 	SHARES                    

  
 Common Stock—No
Par Value 
  
 TULLY’S COFFEE CORPORATION 
  
 Authorized to issued 120,000,000 shares of Common Stock, no par value and 30,000,000 shares
of Preferred Stock in different series with each series having different designation, rights, preferences and limitations. 
  
 This Certifies that
                                        
                    is the owner of
                                        
                     shares of Common Stock of the above Corporation transferable only on the books of the Corporation by the holder hereof in
person or by a duly authorized Attorney upon Surrender of this Certificate properly endorsed. 
  
 In witness whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officers and to be sealed with the Seal of the Corporation. 
  
 Dated
                                        

  

	
 Secretary
	 	 	 	
 President

 RESTRICTIONS OF TRANSER: 
  
 These securities are not registered under the state or federal securities laws and are subject to certain restrictions upon their transfer
pursuant to such laws and may not be offered, or sold, pledged (except a pledge pursuant to the terms of which any offer or sale upon foreclosure would be made in a manner that would not violate the registration provisions of federal or state
securities laws) or otherwise distributed for value, nor may these securities be transferred on the books of the company, without opinion of counsel concurred in by counsel for the company, that no violation of said registration provisions would
result therefrom. 
  
 NOTICE OF COMMON AND
PREFERRED SHARES RIGHTS AND PREFERENCES: 
  
 The Board of Directors of the
Corporation is authorized to issue shares in two classes, common and preferred. The preferred stock may be issued in different series with each series having differing designations, rights, preferences and limitations. Upon receipt of a written
request for such information from a shareholder of record, the Corporation will furnish such shareholder additional information regarding the designations, rights, preferences and limitations of each class or series of shares it is authorized to
issue and/or the same information concerning any shares it has already issued. 
  
 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. Additional abbreviations may also be used
though not in the list. 
  

	    TEN COM	  	 –  as tenants in common
	  	 UNIF GIFT MIN ACT     -
              Custodian              (Minor)

	    TEN ENT	  	 –  as tenants by the entireties
	  	 under Uniform Gifts to Minors

	    JT TEN	  	 –  as joint tenants with right of
   survivorship and not as
tenants
         in common
	  	 Act                    (State)

  

	 	  	PLEASE INSERT SOCIAL SECURITY
OR OTHER IDENTIFYING NUMBER OF
ASSIGNEE
	    For value received, the undersigned hereby sells, assigns and transfers unto	  	 
	 	  	 
	

	PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE	  	 

  
                                       
                                        
                                        
                                        
                                        
                                        
         
                                       
                                        
                                        
                                        
                                        
                                        
         
 Shares represented by the within Certificate, and hereby irrevocably constitutes and
appoints                                      
                             Attorney to transfer the said shares on the books of the within-named
Corporation with full power of substitution in the premises. 
  

	Dated,
                                        
            	 	 	 	                                      
                                        
     
	 In presence ofAMENDMENT DATED AS OF 11/3/2003 TO AMENDED & RESTATED ENGAGEMENT LETTER

 Exhibit 10.40 
  
 AMENDMENT 
  
 Amendment dated as of November 3, 2003 to Amended and Restated Engagement Letter between Michael Warren Associates, Inc. (the “Firm” or
“Warren”) and BNS Co. (the “Client” or the “Company”) dated January 24, 2003 as amended to date. 
  
 WHEREAS, the parties wish to amend and restate all provisions relating to incentive payments to the Firm. 
  
 NOW THEREFORE, in consideration of these premises and the mutual promises set
forth below, and for good and valuable consideration, receipt of which is hereby given, the parties hereby agree as follows: 
  
 The parties agree that, notwithstanding any provision relating to incentive fees, incentive payments, or additional incentive payments contained in the Amended and
Restated Engagement Letter between Michael Warren Associates, Inc. and BNS Co. dated January 24, 2003 (including numbered paragraphs 1, 2 and 3) or in the Amendment dated as of April 8, 2003, Warren’s incentive compensation shall be as follows
(and all previous agreements or understandings are superceded): 
  
 1. Warren has
been paid $404,000 incentive compensation with respect to the sale of the Company’s Rhode Island Property on August 26, 2003 (at the rate of 2% of the selling price). 
  
 2. The Company has received an acceptable offer from a qualified buyer for the sale of the assets or stock of the United Kingdom Subsidiary,
for which Warren shall receive (i) not later than five days after the determination of the final adjusted sales price after the closing of such sale, incentive compensation at the rate of 11⁄2% of the final sales price, or (ii) in the event prior
to May 31, 2004 the Company elects to pursue a merger or other business combination (as described more fully in No. 4 below) and subsequently does not sell the United Kingdom Subsidiary prior to such merger (or the abandonment such merger), but in
any event no later than May 31, 2004, incentive compensation at the rate of 11⁄2% of the highest offer price in a Memorandum of Sale satisfactory to the Board of Directors (expressed in U.S. dollars at the December 31, 2003 exchange rate),
amounting, by way of example only, to $120,000 on an offer price of $8 million. 
  
 Notwithstanding the foregoing provisions of this No. 2, at least 50% of the amount due under Clause (ii) shall be paid by January 31, 2004 if no amount under No. 2 has been earlier paid, and any such 50% so paid shall be deducted from any
amount later owing under this No. 2. 
  
 3. The Company has received the necessary
insurance quotes required to begin the preparation and filing of a proxy statement seeking approval of dissolution and liquidation and then the preparation and filing of liquidation court papers for the Company. If such papers are prepared to the
satisfaction of the Chairman of the Board within the 30 day period after the Company abandons a merger or other business combination transaction (as described more fully in No. 4 below) or by March 31, 2004 in the event that such merger has been
abandoned prior to March 1, 2004, whichever is later, Warren shall be paid incentive compensation at the rate of 21⁄4% of the sales price or offer price (as calculated under No. 2 above) for the assets or stock of the United Kingdom Subsidiary,
amounting, by way of example only, to $180,000 on a final sales/offer price of $8 million, such payment to be reduced by any payment made under No. 2 above. 
  
 4. Accordingly, if the Company closes on the sale of the stock or assets of the United Kingdom Subsidiary and then consummates a merger, sale of all assets or other
business combination in which stockholders owning at least 50% of the Company prior to such transaction do not control the Company after such transaction, and the merger or other business transaction is closed by May 31, 2004, then Warren shall
receive incentive compensation in the amount payable under No. 2 above (unless previously paid under No. 2 above), plus an amount equal to $200,000 for such merger with a merger price not less than $5.00 per outstanding share in accordance with this
No. 4 or equal to $175,000 for such merger with a merger price of under $5.00 per outstanding share in accordance with this No. 4. 
  
 5. Accordingly, if the Company decides not to close on the sale of the assets or stock of the United Kingdom Subsidiary and then consummates a merger or business
combination as described in No. 4 above, Warren shall be paid incentive compensation with respect to such merger or other business combination in an amount equal to that set forth in No. 4 above, plus whatever is due Warren in respect of negotiation
of a sale of the assets or stock of the United Kingdom. Subsidiary under No. 2 above. 
  
 6. Except as modified above, the Agreement as amended shall remain in full force and effect. 
  

 IN WITNESS WHEREOF, each of the parties has caused this Amendment to be duly executed and delivered as of the day first
above written. 
  

	 Michael Warren Associates, Inc.

		
	By:	 	 
	 	

  

	 BNS Co.

		
	By:

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