Document:

June 7, 2005 8K Exhibit 10.1

Exhibit 10.1

TWENTY FIRST MODIFICATION AGREEMENT

THIS TWENTY FIRST MODIFICATION AGREEMENT (the
"Agreement") is made as of the 31st
day of May, 2005, by and among E-LOAN, INC. (the "Borrower"), and
GMAC Mortgage Corporation, a Pennsylvania corporation ("GMACM"), as successor to all rights, title, interest and
obligations under that certain Master Warehouse Loan Purchase and Sale Agreement dated as of September 24, 2003
("Purchase Agreement"), by and among GMACM and GMAC Bank, a federal savings bank (the "Lender"). 

BACKGROUND

The Borrower and the Lender entered into a Warehouse Credit Agreement, dated
as of November 1, 2001, as amended (as so amended, the "Warehouse Credit Agreement") pursuant to which the Lender
agreed to make advances (the "Advances") to the Borrower in accordance with the provisions of the Warehouse Credit
Agreement.  All capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Warehouse Credit
Agreement.

The Advances are evidenced by the Borrower's Fourth Amended and Restated
Note, dated as of May 6, 2003 (the "Note") in the stated principal amount of $155,000,000 and secured by, among other
things, a Warehouse Security Agreement dated as of November 1, 2001, as amended (as so amended, the "Warehouse Security
Agreement") between the Borrower and the Lender granting the Lender a security interest in certain of the Borrower's assets.

Pursuant to the Purchase Agreement, GMACM is the successor of all rights, title, interest and
obligations of Lender under the Warehouse Credit Agreement and Collateral Documents.

The Borrower has requested that GMACM make certain modifications to the terms
of the Warehouse Credit Agreement, and GMACM has agreed to such modification, subject to the terms and conditions of this
Agreement.

NOW, THEREFORE, the parties hereto, intending to be legally bound hereby, agree as
follows:

1.Warehouse Credit Agreement.  The Warehouse Credit Agreement is hereby
amended as follows:

(a)The definition of "Commitment" contained in Section 1.01 of the
Warehouse Credit Agreement shall be amended to read in full as follows:

""Commitment" shall mean the obligation of the Lender to make
Advances in an aggregate principal amount outstanding at any time not to exceed $10,000,000, or such other amount as Lender, in its
sole discretion, may determine from time to time."

 

(b)The definition of "Expiry Date " contained in Section 1.01 of the Warehouse Credit Agreement
is revised as follows:

""Expiry Date" shall mean the earlier of (i) May 31, 2006,
as such date may be extended upon mutual agreement between the Borrower and the Lender from time to time, and (ii) the date that is
120 days after the date on which the Lender shall have given the Borrower the notice referred to in Section 9.13 hereof."

 

(c)Section 2.01 of the Warehouse Credit Agreement is amended to read in full
as follows:

"2.01Commitment.  Subject to and upon
the terms and conditions set forth herein, the Lender agrees, at any time and from time to time prior to the Expiry Date (or such earlier
date as the Commitment shall have been terminated pursuant to the terms hereof), to make an advance or advances (each an
"Advance" and, collectively, the "Advances") to the Borrower, which Advance:  (i) shall be made at any time and from time to time in
accordance with the terms hereof on and after the Effective Date and prior to the Expiry Date; (ii) shall bear interest as provided in
Section 2.07; (iii) may be prepaid and reborrowed in accordance with the provisions hereof; and (iv) shall be made against the pledge
by the Borrower of Eligible Mortgage Loans, Eligible Nonconforming Mortgage Loans, Eligible HELOCs/Second Mortgage Loans or
Liquid Assets as Collateral for such Advance as provided herein and in the Warehouse Security Agreement; provided,
however, that (1) the aggregate principal amount of Advances outstanding at any time shall not exceed
the lesser of (1) the aggregate principal amount of Advances outstanding at any time shall not exceed
the lesser of (x) the Commitment and (y) the Borrowing Base, at such time, (2) the aggregate principal amount of Advances outstanding
at any time secured by Mortgage-backed Securities shall not exceed 0% of the
Commitment, (3) the aggregate principal amount of Wet Advances outstanding at any time shall not exceed 40% of the Commitment,
(4) the aggregate principal amount of Advances outstanding at any time secured by Jumbo Loans shall not exceed 40% of the
Commitment, (5) the aggregate principal amount of Advances outstanding at any time secured by Eligible Nonconforming Mortgage
Loans shall not exceed $1,000,000 (the "Nonconforming Commitment"), (6) the aggregate principal amount of Advances
outstanding at any time secured by Credit A- Loans shall not exceed 100% of the Nonconforming Commitment, (7) the aggregate
principal amount of Advances outstanding at any time secured by Credit B Loans shall not exceed 100% of the Nonconforming
Commitment, (8) the aggregate principal amount of Advances outstanding at any time secured by Credit C Loans shall not exceed 40%
of the Nonconforming Commitment, (9) the aggregate principal amount of Advances outstanding at any time secured by Credit D Loans
shall not exceed 10% of the Nonconforming Commitment,
and (10) the aggregate principal amount of Advances outstanding at
any time secured by Eligible HELOCs and Second Mortgage Loans shall not exceed $1,000,000 (the "HELOC Commitment")."

 

(d)The first sentence of Section 3.01(c) of the Warehouse Credit Agreement is
amended to read in full as follows:

 "(c)The Borrower shall not pay the Lender a non-use fee (the "Non-Use Fee")
with respect to each calendar month during the term of this Agreement."

 

(e)Sections 4.02(a) of the Warehouse Credit Agreement is amended to read
in full as follows:

 "(a) if on any date the aggregate principal amount of Advances outstanding (after giving effect to
all other repayments thereof on such date) exceeds the lesser of (x) the Commitment or (y) the Borrowing Base as then in effect, the
Borrower shall immediately prepay the principal of Advances in an aggregate amount equal to such excess;"

(f)    Section 4.03(a) of the Warehouse Credit Agreement is amended to read in full as
follows:

"(a) So long as no Default or Event of Default has occurred and is continuing
or would result therefrom, upon the Borrower's request therefor accompanied by 
(1)  a prepayment by the Borrower of Advances in
an amount sufficient to cause the amount of Advances outstanding to be less than or equal to the Borrowing Base
(calculated without reference to any Collateral which the Borrower
requests to be released from the Lien granted pursuant to the Warehouse Security Agreement
and (2) a deposit by Borrower of such amount as the Lender shall designate as a
reserve for application to any fees, accrued interest or breakage costs payable with respect to the calendar month in which such
prepayment occurs, the Lender shall, within one Business Day after the later of the receipt of such request or such prepayment and
deposit, release from the Lien granted pursuant to the Warehouse Security Agreement and deliver to the Borrower in accordance with
the terms of the Warehouse Security Agreement (i) the Collateral corresponding to such Mortgage Loan(s) or Mortgage-backed
Security(ies) and (ii) the Collateral Documents pertaining thereto."

(g)      Section 4.04(c) of the Warehouse Credit Agreement is amended to read in full as follows:

"(c)The Borrower shall make a deposit in immediately available funds
into the Warehouse Payment Account by 4:00 p.m.  (New
York City time) on the Business Day on which the release of the
Lender's security interest in such Mortgage Loan or Mortgage-backed Securities is scheduled to occur pursuant to the purchase by an
Investor under a Purchase Commitment, in an amount equal to the amount by which the aggregate amount of Advances outstanding
exceeds the Borrowing Base (calculated without reference to any such Mortgage Loan or Mortgage-backed Security)."

(h)Section 8.09 of the Warehouse Credit Agreement is amended to read in full
as follows:

"8.09Minimum Adjusted Tangible Net Worth. The Borrower will not permit its Adjusted
Tangible Net Worth at any time during any fiscal year to be less than $60,000,000."

2.Warehouse Security Agreement.Section 4(a) of the
Warehouse Security Agreement is amended to read in full as follows:

 "(a)So long as no Default or Event of Default has occurred and is continuing
or would result therefrom, upon the Assignor's request therefor and 
(1) a prepayment by the Assignor of Advances in
an amount sufficient to cause the amount of Advances outstanding to be less than or equal to the Borrowing Base (calculated without
reference to any Collateral which the Assignor requests to be released from the Lien granted pursuant hereto) and  (2)
a deposit by the Assignor of such amount as the Lender shall designate as a reserve for application to any fees, accrued
interest or breakage costs payable under the Warehouse Credit Agreement with respect to the calendar month in which such
repayment occurs, the Lender shall, within one Business Day after the later of the receipt of such request or such prepayment and
deposit, release from the Lien granted pursuant hereto and deliver to the Assignor (i) the Collateral corresponding to such Mortgage
Loan(s) or Mortgage-backed Security(ies) and (ii) the Collateral Documents pertaining thereto."

 

3.References to Credit Documents.  Upon the effectiveness of
this Agreement:

(a)Each reference in the Warehouse Credit Agreement to "this
Agreement," "hereunder," "hereof," "herein" or words of like import, and each reference in the
Restated Note and the Warehouse Security Agreement to the Warehouse Credit Agreement, shall mean and be a reference to the
Warehouse Credit Agreement as amended hereby;

(b)Each reference in the Warehouse Credit Agreement and the
Warehouse Security Agreement to the Note shall mean and be a reference to the Restated Note; and

(c)Each reference in the Warehouse Credit Agreement and the Note
to the Warehouse Security Agreement shall mean and be a reference to the Warehouse Security Agreement as amended hereby.

4.Ratification of Documents.

(a)Except as specifically amended herein or amended and restated
in the Restated Note, the Warehouse Credit Agreement, the Note and the Warehouse Security Agreement shall remain unaltered and
in full force and effect and are hereby ratified and confirmed.

(b)The execution, delivery and effectiveness of this Agreement and
the Restated Note shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of the Lender
under the Warehouse Credit Agreement, the Note or the Warehouse Security Agreement nor constitute a waiver of any default or Event
of Default under the Warehouse Credit Agreement, the Note or the Warehouse Security Agreement.

5.Representations and Warranties.  The Borrower hereby
certifies that (i) the representations and warranties which it made in the Warehouse Credit Agreement and the Warehouse Security
Agreement are true and correct as of the date hereof and (ii) no Event of Default and no event which could become an Event of Default
with the passage of time or the giving of notice, or both, under the Note, the Warehouse Credit Agreement or the Warehouse Security
Agreement exists on the date hereof.

6.Miscellaneous.

(a)This Agreement shall be governed by and construed according to
the laws of the State of Delaware without regard to principles of conflicts of laws and shall be binding upon and shall inure to the benefit
of the parties hereto, their successors and assigns.

(b)This Agreement may be executed in one or more counterparts,
each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

(c)This Agreement is intended to take effect as a document under seal.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and
year first above written.

	
E- LOAN, INC.
	
Attorney-In -Fact for GMAC MORTGAGE CORPORATION

	
By:__/s/_________________________________
	
By:__/s/_________________________________

   Name:John Doulong

   Title:Vice President of GMAC Bank<PDF>
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