Document:

Amendment No. 1 to Iowa Telecommunications Services, Inc. 2005 Stock Incentive

 EXHIBIT 10.12 
  
 AMENDMENT NO. 1 TO IOWA TELECOMMUNICATIONS SERVICES, INC. 2005 STOCK INCENTIVE PLAN 
  
 By this action of the Board of Directors (the “Board”) of Iowa
Telecommunication Services, Inc., (the “Company”) on April 23, 2007, subject to approval by the Company’s shareholders, the Company hereby amends in the manner set forth herein certain provisions of the Iowa
Telecommunications Services, Inc. 2005 Stock Incentive Plan as previously adopted by the Board on April 26, 2005, and approved by the shareholders of the Company on June 16, 2005. 
  
 Article 1. Shares Available. Section 4(a) of the Plan is amended
by striking the entire first sentence of said section and replacing it with the following sentence: 
  
 Subject to adjustment as provided in Section 4(c) of the Plan, the aggregate number of Shares that may be issued under the Plan shall
be 1,500,000. 
  
 Article 2: Limitation on Awards Granted to
Non-Employee Directors. Section 4(d)(iii) of the Plan is amended by striking the entire first sentence of said section and replacing it with the following sentence: 
  
 Directors who are not also employees of the Company or an Affiliate may not be granted Awards in the
aggregate for more than 10% of the Shares available for Awards under the Plan, subject to adjustment as provided in Section 4(c) of the Plan. 
  
 Article 3. Term of the Plan. Section 11 of the Plan is amended by striking the entire first sentence of said section and replacing it with the
following sentence: 
  
 The Plan shall terminate
at midnight on the tenth anniversary of shareholder approval of Amendment No. 1 to the Plan, unless terminated before then by the Board. 
  
 Article 4. Miscellaneous. Capitalized terms not defined in this Amendment No. 1 have the meanings set forth in the Plan as previously adopted
and approved. Except as expressly amended by this Amendment No. 1, the Plan shall continue in full force and effect, as adopted and approved. Unless and until approved by the Company’s shareholders, this Amendment shall have no force and
effect.Supplemental Indenture No. 1, dated as of October 4, 2007

 Exhibit 4.2 
 SUPPLEMENTAL INDENTURE NO. 1 
 SUPPLEMENTAL INDENTURE No. 1 (this “Supplemental Indenture”),
dated as of October 4, 2007 among CCAA, Corporation (the “Additional Subsidiary Guarantor”), a Delaware corporation and an indirect subsidiary of Affinion Group, Inc. (or its permitted successor) (“Holdings”), Affinion
Group, Inc., a Delaware corporation (the “Issuer”), and Wells Fargo Bank, National Association, as Trustee under the Indenture (the “Trustee”). 
 WITNESSETH: 
 WHEREAS the Issuer and the Subsidiary Guarantors have heretofore executed and delivered to the
Trustee an Indenture (the “Indenture”), dated as of October 17, 2005, providing for the issuance of Senior Notes (the “Notes”); 
 WHEREAS, Section 4.11 and Section 10.06 of the Indenture provide that under certain circumstances the Issuer shall cause the Additional Subsidiary Guarantor to execute and deliver to the Trustee a guaranty
agreement pursuant to which the Additional Subsidiary Guarantor shall Guarantee payment of the Notes on the same terms and conditions as those set forth in Article 10 of the Indenture; and 
 WHEREAS, pursuant to Section 9.01(v) of the Indenture, the Trustee and the Issuer are authorized to execute and deliver this Supplemental Indenture.

 NOW THEREFORE, in consideration of the foregoing and for good and valuable consideration, the receipt of which is hereby acknowledged, the
Issuer, the Additional Subsidiary Guarantor and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 
 SECTION 1. Capitalized Terms. Capitalized terms used herein but not defined shall have the meanings assigned to them in the Indenture. 
 SECTION 2. Guarantees. The Additional Subsidiary Guarantor hereby agrees, jointly and severally with all other Guarantors, to guarantee the
Issuer’s obligations under the Notes on the terms and subject to the conditions set forth in Article 10 of the Indenture and to be bound by all other applicable provisions of the Indenture (including Article 11). 
 SECTION 3. Ratification of Indenture; Supplemental Indentures Part of Indenture. Except as expressly amended hereby, the Indenture is in all
respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of Notes heretofore or
hereafter authenticated and delivered shall be bound hereby. 
 SECTION 4. Governing Law. THIS SUPPLEMENTAL INDENTURE SHALL BE
GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 
 SECTION 5. Trustee Makes No Representation.
The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture. 
  

 1 

 SECTION 6. Counterparts. The parties may sign any number of copies of this Supplemental Indenture.
Each signed copy shall be an original, but all of them together represent the same agreement. 
 SECTION 7. Effect of Headings. The
Section headings herein are for convenience only and shall not effect the construction of this Supplemental Indenture. 
  

 2 

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be duly executed as of the
date first written above. 
  

					
	AFFINION GROUP, INC.,
		
	by	 	/s/ Todd Siegel
		 	Name:	 	Todd Siegel
		 	Title:	 	Executive Vice President and General Counsel
	
	CCAA CORPORATION
		
	by	 	/s/ Todd Siegel
		 	Name:	 	Todd Siegel
		 	Title:	 	Executive Vice President and Secretary
	
	WELLS FARGO BANK, NATIONAL ASSOCIATION,
		
	by	 	/s/ Lynn M. Steiner
		 	Name:	 	Lynn M. Steiner
		 	Title:	 	Vice President

  

 [Supplemental Indenture No. 1 (Senior)]Supplemental Indenture No. 2, dated as of January 24, 2008

 Exhibit 4.3 
 SUPPLEMENTAL INDENTURE NO. 2 
 SUPPLEMENTAL INDENTURE No. 2 (this “Supplemental Indenture”),
dated as of January 24, 2008 among Watchguard Registration Services, Inc., an Indiana corporation (the “Additional Subsidiary Guarantor”), Affinion Group, Inc., a Delaware corporation (the “Issuer”), and Wells Fargo Bank,
National Association, as Trustee under the Indenture (the “Trustee”). 
 WITNESSETH: 
 WHEREAS, the Issuer and the Subsidiary Guarantors have heretofore executed and delivered to the Trustee an Indenture (the “Indenture”), dated
as of October 17, 2005, providing for the issuance of Senior Notes (the “Notes”); 
 WHEREAS, Section 4.11 and
Section 10.06 of the Indenture provide that under certain circumstances the Issuer shall cause the Additional Subsidiary Guarantor to execute and deliver to the Trustee a guaranty agreement pursuant to which the Additional Subsidiary Guarantor
shall guarantee payment of the Notes on the same terms and conditions as those set forth in Article 10 of the Indenture; and 
 WHEREAS,
pursuant to Section 9.01(v) of the Indenture, the Trustee and the Issuer are authorized to execute and deliver this Supplemental Indenture. 
 NOW THEREFORE, in consideration of the foregoing and for good and valuable consideration, the receipt of which is hereby acknowledged, the Issuer, the Additional Subsidiary Guarantor and the Trustee mutually covenant and agree for the equal
and ratable benefit of the Holders of the Notes as follows: 
 SECTION 1. Capitalized Terms. Capitalized terms used herein but not
defined shall have the meanings assigned to them in the Indenture. 
 SECTION 2. Guarantees. The Additional Subsidiary Guarantor
hereby agrees, jointly and severally with all other Guarantors, to guarantee the Issuer’s obligations under the Notes on the terms and subject to the conditions set forth in Article 10 of the Indenture and to be bound by all other applicable
provisions of the Indenture. 
 SECTION 3. Ratification of Indenture; Supplemental Indentures Part of Indenture. Except as expressly
amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and
every holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby. 
 SECTION 4. Governing Law. THIS
SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 
 SECTION 5.
Trustee Makes No Representation. The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture. 
  

 1 

 SECTION 6. Counterparts. The parties may sign any number of copies of this Supplemental Indenture.
Each signed copy shall be an original, but all of them together represent the same agreement. 
 SECTION 7. Effect of Headings. The
Section headings herein are for convenience only and shall not effect the construction of this Supplemental Indenture. 
  

 2 

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be duly executed as of the
date first written above. 
  

					
	AFFINION GROUP, INC.
		
	by	 	/s/ Todd Siegel
		 	Name:	 	Todd Siegel
		 	Title:	 	Executive Vice President and General Counsel
	
	WATCHGUARD REGISTRATION SERVICES, INC.
		
	by	 	/s/ Todd Siegel
		 	Name:	 	Todd Siegel
		 	Title:	 	Executive Vice President and Secretary
	
	WELLS FARGO BANK, NATIONAL ASSOCIATION
		
	by	 	/s/ Lynn M. Steiner
		 	Name:	 	Lynn M. Steiner
		 	Title:	 	Vice President

  

 [Supplemental Indenture No. 2 (Senior)]Supplemental Indenture No. 1, dated as of October 4, 2007

 Exhibit 4.5 
 SUPPLEMENTAL INDENTURE NO. 1 
 SUPPLEMENTAL INDENTURE No. 1 (this “Supplemental Indenture”),
dated as of October 4, 2007 among CCAA, Corporation (the “Additional Subsidiary Guarantor”), a Delaware corporation and an indirect subsidiary of Affinion Group, Inc. (or its permitted successor) (“Holdings”), Affinion
Group, Inc., a Delaware corporation (the “Issuer”), and Wells Fargo Bank, National Association, as Trustee under the Indenture (the “Trustee”). 
 WITNESSETH: 
 WHEREAS the Issuer and the Subsidiary Guarantors have heretofore executed and delivered to the
Trustee an Indenture (the “Indenture”), dated as of April 26, 2006, providing for the issuance of Senior Subordinated Notes (the “Notes”); 
 WHEREAS, Section 4.11 and Section 10.06 of the Indenture provide that under certain circumstances the Issuer shall cause the Additional Subsidiary Guarantor to execute and deliver to the Trustee a guaranty
agreement pursuant to which the Additional Subsidiary Guarantor shall Guarantee payment of the Notes on the same terms and conditions as those set forth in Article 10 of the Indenture; and 
 WHEREAS, pursuant to Section 9.01(v) of the Indenture, the Trustee and the Issuer are authorized to execute and deliver this Supplemental Indenture.

 NOW THEREFORE, in consideration of the foregoing and for good and valuable consideration, the receipt of which is hereby acknowledged, the
Issuer, the Additional Subsidiary Guarantor and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 
 SECTION 1. Capitalized Terms. Capitalized terms used herein but not defined shall have the meanings assigned to them in the Indenture. 
 SECTION 2. Guarantees. The Additional Subsidiary Guarantor hereby agrees, jointly and severally with all other Guarantors, to guarantee the
Issuer’s obligations under the Notes on the terms and subject to the conditions set forth in Article 10 of the Indenture and to be bound by all other applicable provisions of the Indenture (including Article 11). 
 SECTION 3. Ratification of Indenture; Supplemental Indentures Part of Indenture. Except as expressly amended hereby, the Indenture is in all
respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of Notes heretofore or
hereafter authenticated and delivered shall be bound hereby. 
 SECTION 4. Governing Law. THIS SUPPLEMENTAL INDENTURE SHALL BE
GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 
 SECTION 5. Trustee Makes No Representation.
The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture. 
  

 1 

 SECTION 6. Counterparts. The parties may sign any number of copies of this Supplemental Indenture.
Each signed copy shall be an original, but all of them together represent the same agreement. 
 SECTION 7. Effect of Headings. The
Section headings herein are for convenience only and shall not effect the construction of this Supplemental Indenture. 
  

 2 

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be duly executed as of the
date first written above. 
  

					
	AFFINION GROUP, INC.,
		
	by	 	/s/ Todd Siegel
		 	Name:	 	Todd Siegel
		 	Title:	 	Executive Vice President and General Counsel
	
	CCAA, CORPORATION
		
	by	 	/s/ Todd Siegel
		 	Name:	 	Todd Siegel
		 	Title:	 	Executive Vice President and Secretary
	
	WELLS FARGO BANK, NATIONAL ASSOCIATION,
		
	by	 	/s/ Lynn M. Steiner
		 	Name:	 	Lynn M. Steiner
		 	Title:	 	Vice President

  

 [Supplemental Indenture No. 1 (Senior Subordinated)]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00137-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00137-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00137-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00137-of-00352.parquet"}]]