Document:

exv10w2

Exhibit 10.2

Archer-Daniels-Midland Company

2009 Incentive Compensation Plan

Restricted Stock Award Agreement

     This Restricted Stock Award Agreement (the “Agreement”), is made and entered into as of
November 1, 2010, (the “Date of Grant”), by and between Archer-Daniels-Midland Company, a Delaware
corporation (the “Company”), and John D. Rice, an employee of the Company (the “Grantee”). This
Agreement is pursuant to the terms of the Company’s 2009 Incentive Compensation Plan (the “Plan”).
The applicable terms of the Plan are incorporated herein by reference, including the definition of
capitalized terms contained in the Plan.

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

          Section 1. Restricted Stock Award. The Company hereby grants to the Grantee,
on the terms and conditions hereinafter set forth, an Award with respect to 70,028 shares of the
Company’s common stock under the Plan (the “Restricted Shares”). The Grantee’s rights with respect
to the Restricted Shares shall remain forfeitable by the Grantee until satisfaction of the vesting
conditions set forth in Section 3 hereof.

          Section 2. Rights of Grantee. Except as otherwise provided in this Agreement,
the Grantee shall be entitled, at all times on and after the Date of Grant, to exercise all rights
of a shareholder with respect to the Restricted Shares (whether or not the restrictions thereon
shall have lapsed), including the right to vote the Restricted Shares and the right to receive cash
dividends thereon (subject to applicable tax withholding). Notwithstanding the foregoing, prior to
the expiration of the Period of Restriction, the Grantee shall not be entitled to transfer, sell,
pledge, alienate, hypothecate or assign the Restricted Shares. All rights with respect to the
Restricted Shares shall be available only to the Grantee during his lifetime, and thereafter to the
Grantee’s estate.

          Section 3. Vesting and Lapse of Restrictions. Subject to the provisions of
Sections 6 and 7 hereof, the restrictions on the Restricted Shares shall lapse and the Restricted
Shares granted hereunder shall vest in (2) equal installments on November 1, 2012 and November 1,
2013 (the period from the Date of Grant until the applicable vesting date shall be referred to as a
“Period of Restriction”). Notwithstanding the foregoing provisions of this Section 3 or Section 6,
but subject to Section 7 hereof, the restrictions on the Restricted Shares shall lapse and the
Restricted Shares granted hereunder shall vest upon the occurrence of a Change in Control of the
Company (as defined in Appendix A hereto).

          Section 4. Escrow and Delivery of Shares. Certificates representing the
Restricted Shares shall be issued and held by the Company in escrow and shall remain in the custody
of the Company until their delivery to the Grantee or his or her estate as set forth in
Section 6 hereof, subject to the Grantee’s delivery of any documents which the Company in its
discretion may require as a condition to the issuance of shares and the delivery of shares to the

 

 

Grantee or his estate. While the certificates representing the Restricted Shares are held by the
Company, and if so requested by the Company, the Grantee will provide to the Company assignments
separate from such certificates, in blank, signed by the Grantee to be held by the Company during
the Period of Restriction. Certificates representing the Restricted Shares shall be delivered to
the Grantee as soon as practicable following the expiration of the Period of Restriction, provided
that the Grantee has satisfied any applicable Withholding Taxes in accordance with Section 8
hereof. Any Shares evidenced by the certificates delivered to the Grantee pursuant to the
preceding sentence shall be free of any contractual restrictions on transferability after the last
day of the Period of Restriction, subject to compliance with all federal and state securities laws.

          Section 5. Stock Certificate Legend. Each stock certificate shall bear a
legend in substantially the following form: “This Certificate and the shares of stock represented
hereby are subject to the terms and conditions (including forfeiture, restrictions against transfer
and rights of repurchase, if applicable) contained in the Restricted Stock Award Agreement (the
“Agreement”) between the registered owner of the shares represented hereby and the Company.
Release from such terms and conditions shall be made only in accordance with the provisions of the
Agreement, a copy of which is on file in the office of the Company’s Secretary.” As soon as
practicable following the expiration of the Period of Restriction, the Company shall issue new
certificates that shall not bear the foregoing legend, which certificates shall be delivered in
accordance with Section 4 hereof.

          Section 6. Effect of Termination of Service. If the Grantee’s service as an
Employee ends for any reason prior to the end of a Period of Restriction, the Grantee shall forfeit
the unvested Restricted Shares, which shall be returned to the treasury of the Company; provided
that in the event such termination of service is (i) by the Company without “cause”, by Grantee not
less than six (6) months following a change in the person holding the position of Chief Executive
Officer of the Company, or a result of Grantee’s Disability then the Restricted Shares shall not be
forfeited and shall, subject to the forfeiture provisions of Section 7 hereof, continue to vest in
accordance with the terms of this Agreement, and (ii) a result of Grantee’s death then any
applicable restrictions upon unvested Restricted Shares shall lapse and the Company shall deliver
to the Grantee or his estate certificates in respect of the Restricted Shares pursuant to Section 4
hereof.

          Section 7. Forfeiture Conditions. Notwithstanding the foregoing, in the event
of termination of service for “cause” (as defined below), the breach of the non-competition or
non-solicitation provisions as set forth in Sections 10 and 11, respectively, the breach of any
confidentiality restrictions applicable to the Grantee, or the Grantee’s participation in an
activity that is deemed by the Company to be detrimental to the Company (i) the Grantee’s right to
receive an issuance of Restricted Stock shall immediately terminate; (ii) any unvested Restricted
Shares held by the Grantee shall be forfeited; and (iii) if the Restricted Shares have been issued
upon the expiration of a Period of Restriction, in whole or in part, then either (A) the Shares so
issued shall be forfeited and returned to the Company, or (B) the Grantee will be required to pay
to the Company in cash an amount equal to the Fair Market Value of such Shares as of the
expiration of the Period of Restriction.

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          For purposes hereof, “cause” shall have the meaning specified in such Grantee’s employment
agreement with the Company, or, in the case of a Grantee who is not employed pursuant to an
employment agreement, “cause” shall mean any of the following acts by the Grantee: (i)
embezzlement or misappropriation of corporate funds, (ii) any acts resulting in a conviction for,
or plea of guilty or nolo contendere to, a charge of commission of a felony, (iii)
misconduct resulting in injury to the Company or any subsidiary, (iv) activities harmful to the
reputation of the Company or any subsidiary, (v) a violation of Company or subsidiary operating
guidelines or policies, (vi) willful refusal to perform, or substantial disregard of, the duties
properly assigned to the Grantee, or (vi) a violation of any contractual, statutory or common law
duty of loyalty to the Company or any subsidiary.

          Section 8. Withholding of Taxes. The Grantee may make an election under
Section 83(b) of the Internal Revenue Code of 1986, as amended (the “Code”) with respect to the
grant of Restricted Shares by promptly filing a copy of such election with the Company. If the
Grantee makes such an election, the grant of Restricted Shares shall be conditioned upon the prompt
payment by the Grantee to the Company of an amount equal to the applicable federal, state and local
income taxes and other amounts required by law to be withheld (the “Withholding Taxes”) in
connection with such election. If the Grantee does not make an election under Section 83(b) of the
Code with respect to the grant of Restricted Shares, the Grantee shall pay to the Company any
required Withholding Taxes upon the lapse of all restrictions and expiration of the Period of
Restriction, and the delivery of the Restricted Shares and any unpaid dividends thereon pursuant to
Section 4 shall be conditioned upon the prior payment of the applicable Withholding Taxes by the
Grantee.

          Section 9. Securities Law Compliance. No Restricted Shares shall be delivered
upon the lapse of any restrictions applicable thereto unless and until the Company and/or the
Grantee shall have complied with all applicable federal or state registration, listing and/or
qualification requirements and all other requirements of law or of any regulatory agencies having
jurisdiction, unless the Committee has received evidence satisfactory to it that a prospective
Grantee may acquire such shares pursuant to an exemption from registration under the applicable
securities laws. Any determination in this connection by the Committee shall be final, binding,
and conclusive. The Company reserves the right to legend any certificate for Restricted Shares,
conditioning sales of such Shares upon compliance with applicable federal and state securities laws
and regulations

          Section 10. Non-Competition. Without the prior written consent of the
Company, which consent must be signed by the Chief Executive Officer, during Grantee’s employment
with the Company, and for a period of five (5) years from the date of this Agreement or two (2)
years commencing on the termination of Grantee’s employment with the Company, whichever is earlier
to expire, Grantee shall not take any employment with, serve as director, officer, consultant,
advisor, agent, or in any other capacity whatsoever, directly or indirectly, with (i) Cargill,
Inc.; Bunge Ltd.; Corn Products International; Tate & Lyle PLC; Louis Dreyfus SAS; Wilmar
International, Ltd.; Gavilon LLC; Viterra; or any division,
subsidiary, parent company, partnership, venture (regardless of the form of entity), or
successor of or to any of the above-named companies; or (ii) any other person, corporation,
partnership, limited liability company, or venture (regardless of the form of entity) anywhere in
the world that

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competes with the Company or any entity controlled by the Company and in engaged in
the buying, selling or trading of physical agricultural commodities or products. Grantee
acknowledges and agrees that , in view of his responsibilities while employed by the Company,
including participation in the development of and having access to the business plans and growth
strategy of the Company, the assumption of any of the restricted roles would result in the
inevitable disclosure or use of sensitive Company information and in view of these circumstances,
that the term and scope of this restrictive covenant is reasonable. Grantee further acknowledges
and agrees that a violation of this restrictive covenant would cause irreparable damage to the
Company and that in the event of a breach or threatened breach by the Grantee, the Company would be
entitled to injunctive relief, without the posting of any bond, in addition to such other relief as
may be available at law or in equity.

          Section 11. Non-Solicitation. During the term of Grantee’s employment with
the Company and for a period of two (2) years commencing on the termination of Grantee’s employment
with the Company, Grantee shall not, directly or indirectly though any other person or entity,
recruit, hire, induce, or attempt to induce any Employee to terminate his or her employment with
the Company or otherwise interfere in any way with the employment relationship between the Company
and its Employees. This restriction includes but is not limited to a) identifying Employees as
potential candidates for employment by name, background or qualifications; b) approaching,
recruiting or soliciting Employees; and/or c) participating in any pre-employment interviews with
Employees. For purposes of this provision “Employee” means any person either employed by the
Company or persons formerly employed by the Company until the passage of one (1) year after the end
of such person’s employment with the Company. For purposes of this provision, the term “Company”
shall include all controlled, direct and indirect, subsidiaries of the Company.

          Section 12. No Rights as Employee or Consultant. Nothing in this Agreement or
the Award shall confer upon the Grantee any right to continue as an Employee or consultant of the
Company or any Subsidiary or Affiliate, or to interfere in any way with the right of the Company or
any Subsidiary or Affiliate to terminate the Grantee’s service at any time.

          Section 13. Adjustments. If at any time while the Award is outstanding, the
number of outstanding Shares is changed by reason of a reorganization, recapitalization, stock
split or any of the other events described in Section 4.2 of the Plan, the number and kind of
Restricted Shares shall be adjusted in accordance with the provisions of the Plan.

          Section 14. Notices. Any notice hereunder by the Grantee shall be given to
the Company in writing and such notice shall be deemed duly given only upon receipt thereof by the
Secretary of the Company at the Company’s office at 4666 Faries Parkway, Decatur, Illinois 62526,
or at such other address as the Company may designate by notice to the Grantee. Any notice
hereunder by the Company shall be given to the Grantee in writing and such notice shall be deemed
duly given only upon receipt thereof at such address as the Grantee may have on file with the
Company.

          Section 15. Construction. The construction of this Agreement is vested in the
Committee, and the Committee’s construction shall be final and conclusive.

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          Section 16. Governing Law. This Agreement shall be construed and enforced in
accordance with the laws of the State of Illinois, without giving effect to the choice of law
principles thereof.

	 	 	 	 	 
	 	Archer-Daniels-Midland Company

 	 
	 	By:  	/s/ P.A. Woertz
 	 
	 	 	P. A. Woertz 	 
	 	 	President & Chief Executive Officer 	 
	 
	 	GRANTEE

 	 
	 	By:  	/s/ John D. Rice
 	 
	 	 	John D. Rice 	 
	 	 	 	 

5

 

	 	 	 	 	 

APPENDIX A

Definition of Change in Control

          For purposes of this Agreement, a “Change in Control” of the Company shall mean:

          (i) an acquisition subsequent to the Date of Grant by any individual, entity or group (within
the meaning of section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”)) (a “Person”) of beneficial ownership (within the meaning of Rule 13d-3 promulgated
under the Exchange Act) of thirty percent (30%) or more of either (A) the then outstanding shares
of Common Stock or (B) the combined voting power of the then outstanding voting securities of the
Company entitled to vote generally in the election of directors (the “Outstanding Company Voting
Securities”); excluding, however, the following: (1) any acquisition directly from the Company,
other than an acquisition by virtue of the exercise of a conversion privilege unless the security
being so converted was itself acquired directly from the Company, (2) any acquisition by the
Company and (3) any acquisition by an employee benefit plan (or related trust) sponsored or
maintained by the Company or any Subsidiary;

          (ii) during any period of two (2) consecutive years (not including any period prior to the
Date of Grant), individuals who at the beginning of such period constitute the Board (and any new
directors whose election by the Board or nomination for election by the Company’s stockholders was
approved by a vote of at least two-thirds (2/3) of the directors then still in office who either
were directors at the beginning of the period or whose election or nomination for election was so
approved) cease for any reason (except for death, disability or voluntary retirement) to constitute
a majority thereof;

          (iii) the consummation of a merger, consolidation, reorganization or similar corporate
transaction which has been approved by the stockholders of the Company, whether or not the Company
is the surviving company in such transaction, other than a merger, consolidation, or reorganization
that would result in the voting securities of the Company outstanding immediately prior thereto
continuing to represent (either by remaining outstanding or by being converted into voting
securities of the surviving entity) at least fifty percent (50%) of the combined voting power of
the voting securities of the Company (or such surviving entity) outstanding immediately after such
merger, consolidation, or reorganization;

          (iv) the approval by the stockholders of the Company of (A) the sale or other disposition of
all or substantially all of the assets of the Company or (B) a complete liquidation or dissolution
of the Company; or

          (v) adoption by the Board of a resolution to the effect that any person has acquired effective
control of the business and affairs of the Company.

A-1exv10w1w7

Exhibit 10.1(7)

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

     THIS THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (“Amendment”), dated as
of August 18, 2010 (the “Effective Date”), is among A.H. BELO CORPORATION, THE PROVIDENCE
JOURNAL COMPANY, PRESS-ENTERPRISE COMPANY, DENTON PUBLISHING COMPANY, DMI ACQUISITION SUB, INC.,
THE DALLAS MORNING NEWS, INC., and DFW PRINTING COMPANY, INC. (collectively, the
“Borrowers”), the other Loan Parties party hereto, the Lenders party hereto, and JPMORGAN
CHASE BANK, N.A., as Administrative Agent (the “Administrative Agent”).

RECITALS:

     A. The Borrowers, the other Loan Parties, the Administrative Agent and the Lenders have
entered into that certain Amended and Restated Credit Agreement dated as of January 30, 2009 (as
amended by that certain First Amendment to Amended and Restated Credit Agreement dated as of August
18, 2009 and that certain Second Amendment to Amended and Restated Credit Agreement dated as of
December 3, 2009, the “Credit Agreement”), pursuant to which the Lenders have provided
certain credit facilities to the Borrowers.

     B. Subject to the limitations and satisfaction of the conditions set forth herein, the
Administrative Agent and the Lenders hereby agree to amend the Credit Agreement as specifically
provided herein.

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

ARTICLE 1

Definitions

     Section 1.1 Definitions. Term defined by the Credit Agreement, where used in this
Amendment, to the extent not otherwise defined herein shall have the same meanings as are
prescribed by the Credit Agreement.

ARTICLE 2

Amendment

     Section 2.1 Amendment to Section 6.05 of the Credit Agreement. Effective as of the
Effective Date, clause (j) of Section 6.05 of the Credit Agreement is amended and
restated to read in its entirety as follows:

(j) disposition of real property assets located in Arlington, Texas owned by DFW
Printing Company provided the Borrowers receive no less than $650,000 in Net
Proceeds from such disposition and such Net Proceeds are applied in accordance with
Section 2.11 hereto and no Default or Event of Default exists or would result from
such disposition;

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 1

 

 

ARTICLE 3

Miscellaneous

     Section 3.1 Ratifications. Each of the Loan Parties agrees that the terms and
provisions of the Credit Agreement and the other Loan Documents are ratified and confirmed and
shall continue in full force and effect after giving effect to this Amendment. Each of the Loan
Parties, the Administrative Agent and the Lenders agrees that the Credit Agreement as amended
hereby and the other Loan Documents shall continue to be legal, valid, binding, and enforceable in
accordance with their respective terms.

     Section 3.2 Representations and Warranties. Each Loan Party hereby represents and
warrants to the Administrative Agent and the Lenders that, as of the date of and after giving
effect to this Amendment, (a) the execution, delivery, and performance of this Amendment and any
and all other documents executed and/or delivered in connection herewith have been authorized by
all requisite action on the part of such Loan Party and will not violate such Loan Party’s
organizational or governing document, (b) the representations and warranties contained in the
Credit Agreement and in the other Loan Documents are true and correct on and as of the date hereof,
in all material respects, as if made again on and as of the date hereof except for such
representations and warranties limited by their terms to a specific date, and (c) after giving
effect to this Amendment, no Default or Event of Default exists.

     Section 3.3 Survival of Representations and Warranties. All representations and
warranties made in this Amendment, the Credit Agreement, or any other Loan Document, including any
other Loan Document furnished in connection with this Amendment, shall survive the execution and
delivery of this Amendment, and no investigation by the Administrative Agent or any Lender, or any
closing, shall affect the representations and warranties or the right of the Administrative Agent
and the Lenders to rely upon them.

     Section 3.4 Reference to Credit Agreement. The Credit Agreement and each of the other
Loan Documents, and any and all other agreements, documents, or instruments now or hereafter
executed and delivered pursuant to the terms hereof or pursuant to the terms of the Credit
Agreement as amended hereby, are hereby amended so that any reference to the Credit Agreement in
such agreements, documents, and instruments, whether direct or indirect, shall be a reference to
the Credit Agreement as amended hereby.

     Section 3.5 Severability. Any provision of this Amendment held by a court of
competent jurisdiction to be invalid or unenforceable shall not impair or invalidate the remainder
of this Amendment and the effect thereof shall be confined to the provision so held to be invalid
or unenforceable.

     Section 3.6 Effect of Amendment. No consent or waiver, express or implied, by the
Administrative Agent or any Lender to or for any breach of or deviation from any covenant,
condition, or duty by any Loan Party shall be deemed a consent or waiver to or of any other breach
of the same or any other covenant, condition, or duty. Each of the Loan Parties (individually, a
“Subject Loan Party”) hereby (a) consents to the execution and delivery of this Amendment
by the other Loan Parties, (b) agrees that this Amendment shall not limit or diminish the
obligations of the Subject Loan Party under its certain Loan Documents delivered in connection with
the Credit Agreement or executed or joined in by the Subject Loan Party and delivered to the
Administrative Agent, (c) reaffirms the Subject Loan Party’s obligations under each of such Loan
Documents, and (d) agrees that each of such Loan Documents remains in full force and effect and is
hereby ratified and confirmed.

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 2

 

 

     Section 3.7 Applicable Law. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS, BUT GIVING EFFECT TO FEDERAL LAW APPLICABLE TO
NATIONAL BANKS.

     Section 3.8 Successors and Assigns. This Amendment is binding upon and shall inure to
the benefit of the Loan Parties, the Administrative Agent and the Lenders and their respective
successors and assigns, except that no Loan Party may assign or transfer any of its respective
rights or obligations hereunder without the prior written consent of the Administrative Agent and
the Lenders.

     Section 3.9 Counterparts. This Amendment may be executed in one or more counterparts,
and on telecopy counterparts, each of which when so executed shall be deemed to be an original, but
all of which when taken together shall constitute one and the same agreement.

     Section 3.10 Headings. The headings, captions, and arrangements used in this
Amendment are for convenience only and shall not affect the interpretation of this Amendment. A
telecopy or other electronic transmission of any executed counterpart shall be deemed valid as an
original.

     Section 3.11 Release. TO INDUCE THE ADMINISTRATIVE AGENT AND THE LENDERS TO AGREE TO
THE TERMS OF THIS AMENDMENT, EACH OF THE LOAN PARTIES REPRESENTS AND WARRANTS THAT AS OF THE DATE
OF THIS AMENDMENT THERE ARE NO CLAIMS OR OFFSETS AGAINST OR DEFENSES OR COUNTERCLAIMS TO SUCH LOAN
PARTY’S OBLIGATIONS UNDER THE CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS, AND WAIVES ANY AND ALL
SUCH CLAIMS, OFFSETS, DEFENSES, OR COUNTERCLAIMS, WHETHER KNOWN OR UNKNOWN, ARISING PRIOR TO THE
DATE OF THIS AMENDMENT AND RELEASES AND DISCHARGES THE ADMINISTRATIVE AGENT, THE LENDERS AND THEIR
RESPECTIVE OFFICERS, DIRECTORS, EMPLOYEES, AGENTS, SHAREHOLDERS, AFFILIATES, AND ATTORNEYS
(COLLECTIVELY THE “RELEASED PARTIES”) FROM ANY AND ALL OBLIGATIONS, INDEBTEDNESS,
LIABILITIES, CLAIMS, RIGHTS, CAUSES OF ACTION, OR DEMANDS WHATSOEVER, WHETHER KNOWN OR UNKNOWN,
SUSPECTED OR UNSUSPECTED, AT LAW OR IN EQUITY, WHICH SUCH LOAN PARTY NOW HAS OR MAY HAVE AGAINST
ANY RELEASED PARTY ARISING PRIOR TO THE DATE HEREOF AND FROM OR IN CONNECTION WITH THE CREDIT
AGREEMENT, THE OTHER LOAN DOCUMENTS, OR THE TRANSACTIONS CONTEMPLATED THEREBY.

     Section 3.12 Entire Agreement. THIS AMENDMENT AND ALL OTHER INSTRUMENTS, DOCUMENTS,
AND AGREEMENTS EXECUTED AND DELIVERED IN CONNECTION WITH THIS AMENDMENT EMBODY THE FINAL, ENTIRE
AGREEMENT AMONG THE PARTIES
HERETO AND SUPERSEDE ANY AND ALL PRIOR COMMITMENTS, AGREEMENTS, REPRESENTATIONS, AND
UNDERSTANDINGS, WHETHER WRITTEN OR ORAL, RELATING TO THIS AMENDMENT, AND MAY NOT BE CONTRADICTED OR
VARIED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OR DISCUSSIONS OF THE
PARTIES HERETO. THERE ARE NO UNWRITTEN ORAL AGREEMENTS AMONG THE PARTIES HERETO.

     Section 3.13 Required Lenders. Pursuant to Section 9.02 of the Credit
Agreement, the Credit Agreement may be modified as provided in this Amendment with the agreement of
the Required Lenders which means Lenders having Revolving Credit Exposure and unused Commitments
representing more than 51.0% of the sum of the total Revolving Credit Exposure and unused
Commitments (such percentage applicable to a Lender, herein such Lender’s “Required Lender
Percentage”). For purposes of determining the effectiveness of this Amendment, each Lender’s
Required Lender Percentage is set forth on Schedule 3.13 hereto.

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 3

 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their duly
authorized officers in several counterparts effective as of the Effective Date specified in the
preamble hereof.

	 	 	 	 	 
	 	BORROWERS:

A.H. BELO CORPORATION

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Senior Vice President/Chief Financial Officer 	 

	 	 	 	 	 
	 	

THE DALLAS MORNING NEWS, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	DENTON PUBLISHING COMPANY

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	

DFW PRINTING COMPANY, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	DMI ACQUISITION SUB, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 
	 

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 4

 

 

	 	 	 	 	 
	 	

PRESS-ENTERPRISE COMPANY

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	

THE PROVIDENCE JOURNAL COMPANY

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	OTHER LOAN PARTIES:

A.H. BELO MANAGEMENT SERVICES, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	
AL DIA, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	THE BELO COMPANY

 	 
	 	By:  	/s/ Sandra J. Radcliffe
 	 
	 	 	Sandra J. Radcliffe, 	 
	 	 	Treasurer/Assistant Secretary 	 

	 	 	 	 	 
	 	BELO ENTERPRISES, INC.

 	 
	 	By:  	/s/ Sandra J. Radcliffe
 	 
	 	 	Sandra J. Radcliffe, 	 
	 	 	Treasurer/Assistant Secretary 	 
	 

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 5

 

 

	 	 	 	 	 
	 	BELO INTERACTIVE, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 
	 
	 	BELO INVESTMENTS II, INC.

 	 
	 	By:  	/s/ Sandra J. Radcliffe
 	 
	 	 	Sandra J. Radcliffe, 	 
	 	 	Treasurer/Assistant Secretary 	 
	 
	 	BELO TECHNOLOGY ASSETS, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 
	 
	 	NEWS-TEXAN, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 
	 
	 	PROVIDENCE HOLDINGS, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	President 	 
	 
	 	TDMN NEW PRODUCTS, INC.

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 
	 

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 6

 

 

	 	 	 	 	 
	 	TRUE NORTH REAL ESTATE LLC

By: A. H. Belo Management Services, Inc.,

       its sole member

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 
	 
	 	WASHINGTON STREET GARAGE CORPORATION

 	 
	 	By:  	/s/ Alison K. Engel
 	 
	 	 	Alison K. Engel 	 
	 	 	Treasurer/Assistant Secretary 	 
	 

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 7

 

 

	 	 	 	 	 
	 	ADMINISTRATIVE AGENT AND LENDERS:

JPMORGAN CHASE BANK, N.A.,

individually, as a Lender, Administrative Agent,Issuing 

Bank and Swingline Lender

 	 
	 	By:  	/s/ Jeff A. Tompkins
 	 
	 	 	Name:  	Jeff A. Tompkins 	 
	 	 	Title:  	Vice President 	 
	 
	 	CAPITAL ONE, N.A., as a Lender

 	 
	 	By:  	/s/ Shannon Pratt
 	 
	 	 	Name:  	Shannon Pratt 	 
	 	 	Title:  	Senior Vice President 	 
	 

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, Page 8

 

 

SCHEDULE 3.13

TO

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

Required Lenders

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Lenders Agreeing to	 
	 	 	 	 	 	 	Amendment (insert % from	 
	 	 	 	 	 	 	prior column if Lender	 
	 	 	Required Lender	 	 	signs this Amendment then	 
	Lender	 	Percentage Held	 	 	total percentages in this column)	 
	JPMorgan Chase Bank, N.A.
	 	 	60.0	%	 	 	60	%
	Capital One Bank, N.A.
	 	 	40.0	%	 	 	40	%
	Total
	 	 	100.0	%	 	 	100	%
	 
	 	 	 	 	 	 

SCHEDULE 3.13, Page 1

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