Document:

Specimen Preferred Stock Certificate.

 Exhibit 4.8 
  

							
	 NUMBER
	  		  		  	SHARES
	 P-0
	  	Incorporated under the laws of the State of Delaware	  		  	
	  
	  		  		  	  

 ASSURANT, INC. 
  

					
		 	 20,000,000 Shares $1.00 Par Value
                 Preferred Stock
	  	 See Reverse for      
 Certain Definitions

 THIS IS TO CERTIFY THAT SPECIMEN IS THE OWNER OF 

			
	  
	 	Fully Paid

 and Non-Assessable Shares of Preferred Stock of Assurant, Inc. 
 transferable only on the books of the Corporation by the holder thereof in person or by a duly authorized Attorney upon surrender of this Certificate properly endorsed.

 WITNESS, the seal of the Corporation and the signatures of its duly authorized officers. 
  

									
	DATED	 		  		  		  	
					
	  
	 		  	  
	  		  	

 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: 
  

									
	TEN COM	 	 -	  	as tenants in common	  	UNIF GIFT MIN ACT	  	
	TEN ENT	 	 -	  	as tenants by the entireties	  	             CUSTODIAN        
	  	
	JT TEN	 	 -	  	as joint tenants with right of	  	(Cust)                                    
(Minor)	  	
		 		  	 survivorship and not as
 tenants in
common
	  	under Uniform Gifts to Minors Act	  	
					
		 		  		  	  
	  	
		 		  		  	(State)	  	

 Additional abbreviations may also be used though not in the above list. 

 For value received
                             hereby sell, assign and transfer unto 
  

	
	 PLEASE INSERT SOCIAL SECURITY OR OTHER
         IDENTIFYING NUMBER OF ASSIGNEE

	
	  

	
	  

  
  
  
 (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS (INCLUDING POSTAL ZIP
CODE OF ASSIGNEE) 
  
  
  
  
  
  
  

			
	  
	  	Shares represented by the
	within Certificate and do hereby irrevocably constitute and appoint	  	

  

			
	  
	 	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 of 
  

			
	  
	  	

 NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE
IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.Supplemental Indenture

 Exhibit 10.1 
 SUPPLEMENTAL INDENTURE 
 SUPPLEMENTAL INDENTURE (this “Supplemental
Indenture”) dated as of September 19, 2008, by and among EDDIE BAUER HOLDINGS, INC, a Delaware corporation (the “Company”), the subsidiaries of the Company signatory
thereto (the “Subsidiary Guarantors”) and THE BANK OF NEW YORK MELLON, FORMERLY THE BANK
OF NEW YORK, not in its individual capacity but solely as trustee under the indenture referred to below (the “Trustee”). Capitalized terms defined in the Indenture have the same meanings for
purposes of this Supplemental Indenture. 
 W I T N E S S E T H : 
 WHEREAS the Company heretofore executed and delivered to the Trustee an Indenture (the “Indenture”) dated as of April 4, 2007, providing for the issuance of its 5.25% Convertible
Senior Notes due 2014 (the “Notes”); 
 WHEREAS, Section 9.02 of the Indenture provides, among other things,
that, with the written consent of the Holders of at least a majority in principal amount of the Securities then outstanding, the Company, the Subsidiary Guarantors and the Trustee may amend the Indenture, except as provided therein; 
 WHEREAS, the Company desires to amend the Indenture as permitted by Section 9.02; 
 WHEREAS, all action on the part of the Company and the Subsidiary Guarantors necessary to authorize the execution, delivery and
performance of this Supplemental Indenture has been duly taken; 
 WHEREAS, the Company has solicited the consent (the
“Consent Solicitation”) of the Holders of the Notes to an amendment (the “Amendment”) to the Indenture pursuant to that certain consent solicitation statement dated September 5, 2008 (the “Consent Solicitation
Statement”); 
 WHEREAS, the Holders of at least a majority in principal amount outstanding of the Notes have consented
in writing to the Amendment; 
 WHEREAS, the Company has delivered to the Trustee simultaneously with the execution and
delivery of this Supplemental Indenture an Opinion of Counsel and an Officers’ Certificate, each as contemplated by Sections 9.06 and 13.04 of the Indenture; and 
 WHEREAS, the Company and the Subsidiary Guarantors desire to execute and deliver, and have requested the Trustee to join in the execution and delivery of, this Supplemental Indenture for the
purpose of amending the Indenture. 
 NOW THEREFORE, it is mutually covenanted and agreed as follows: 
 1.         Amendment to the Indenture.     Effective immediately upon
execution and delivery of this Supplemental Indenture by the parties hereto, the text of Section 3.12 of the Indenture shall be deleted in its entirety and replaced with the following text: 

    “Section 3.12. No Amendment of Ownership
Limitations. The Company covenants that it will take no action to impose limitations on the ownership and transfer of securities of the Company in its certificate of incorporation, except that the Company may amend clause (iv) of the
definition of the Restriction Release Date contained in Article V of the Company’s Certificate of Incorporation to substitute for “January 4, 2009” a date no later than “January 1, 2012” so long as paragraph (2)(a) of
Article V is amended simultaneously to provide an exception for the issuance of Corporation Securities (as defined in the Company’s Certificate of Incorporation) upon conversion of the Securities.” 
  

	 	2.	 Miscellaneous. 

 (a)        Ratification of Indenture; Supplemental Indenture 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 Securities heretofore or hereafter authenticated and delivered shall
be bound hereby. 
 (b)        Governing Law. THIS SUPPLEMENTAL
INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD
BE REQUIRED THEREBY. 
 (c)        Trustee Makes No Representation. The
Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture. 
 (d)        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. Facsimile or electronically transmitted signatures shall be deemed effective as originals. 
 (e)        Effect of Headings. The Section headings herein are for convenience only and shall not affect the construction thereof. 

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

			
	 COMPANY:

	
	EDDIE BAUER HOLDINGS, INC.

			
		
	 By:
	 	 /s/ McNeil S. Fiske, Jr.

			
	 Name:
	 	 McNeil S. Fiske, Jr.

			
	 Title:
	 	 Chief Executive Officer and President

	
	 SUBSIDIARY GUARANTORS:

	
	EDDIE BAUER, INC.

			
		
	 By:
	 	 /s/ McNeil S. Fiske, Jr.

			
	 Name:
	 	 McNeil S. Fiske, Jr.

			
	 Title:
	 	 Chief Executive Officer and President

	
	EDDIE BAUER FULFILLMENT SERVICES, INC.

			
		
	 By:
	 	 /s/ McNeil S. Fiske, Jr.

			
	 Name:
	 	 McNeil S. Fiske, Jr.

			
	 Title:
	 	 President

	
	EDDIE BAUER DIVERSIFIED SALES, LLC

			
		
	 By:
	 	 /s/ McNeil S. Fiske, Jr.

			
	 Name:
	 	 McNeil S. Fiske, Jr.

			
	 Title:
	 	 President

			
	EDDIE BAUER SERVICES, LLC

			
		
	 By:
	 	 /s/ McNeil S. Fiske, Jr.

			
	 Name:
	 	 McNeil S. Fiske, Jr.

			
	 Title:
	 	 President

	
	EDDIE BAUER INTERNATIONAL DEVELOPMENT, LLC

			
		
	 By:
	 	 /s/ McNeil S. Fiske, Jr.

			
	 Name:
	 	 McNeil S. Fiske, Jr.

			
	 Title:
	 	 President

	
	EDDIE BAUER INFORMATION TECHNOLOGY, LLC

			
		
	 By:
	 	 /s/ McNeil S. Fiske, Jr.

			
	 Name:
	 	 McNeil S. Fiske, Jr.

			
	 Title:
	 	 President

	
	TRUSTEE:
	
	 THE BANK OF NEW YORK MELLON, solely as Trustee and not in its
individual capacity

			
		
	 By:
	 	 /s/ Mary Miselis

			
	 Name:
	 	 Mary Miselis

			
	 Title:
	 	 Vice PresidentFirst Amendment to the Amended and Restated Credit Agreement

 Exhibit 10.1 
 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT 
 THIS FIRST AMENDMENT TO AMENDED
AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of the 26th day of September, 2008. 
 Recitals: ONEOK, INC., an Oklahoma corporation (the “Borrower”), BANK OF AMERICA, N.A., as
Administrative Agent, Swing Line Lender and L/C Issuer, CITIBANK, N.A., as L/C Issuer, and the financial institutions therein named as Lenders are parties to that certain Amended and Restated Credit Agreement dated as of July 14, 2006 (the
“Credit Agreement”) and the Borrower, the Administrative Agent and the undersigned Lenders are entering into this Amendment for the purpose of (i) reducing the Letter of Credit Sublimit from $500,000,000 to $400,000,000 and
making corresponding reductions in the L/C Issuer Commitment of each L/C Issuer, and (ii) reducing the Swing Line Sublimit from $500,000,000 to $400,000,000. Therefore, in consideration of the mutual agreements and other provisions contained herein,
the parties hereto agree as follows: 
 Paragraph 1. Amendments. Effective as of the Amendment
Effective Date, the following amendments are hereby made to the Credit Agreement: (a) the definition of “L/C Issuer Commitment” is amended by deleting “$250,000,000” and inserting in lieu thereof “$200,000,000”;
(b) the definition of “Letter of Credit Sublimit” is amended by deleting “$500,000,000” and inserting in lieu thereof “$400,000,000”; and (c) the definition of “Swing Line Sublimit” is amended by
deleting “$500,000,000” and inserting in lieu thereof “$400,000,000”. 
 Paragraph 2.
Effectiveness. This Amendment shall become effective as of the date (the “Amendment Effective Date”) the Administrative Agent shall have received a counterpart of this Amendment
executed by the Borrower, the Administrative Agent, each L/C Issuer, the Swing Line Lender and the Required Lenders. 
 Paragraph
3. Governing Law; Miscellaneous. Unless otherwise defined in this Amendment, capitalized terms used herein shall have the meaning set forth in the Credit Agreement. This Amendment (a) shall be
governed by, and construed in accordance with, the internal laws of the State of New York; (b) may be executed in any number of counterparts with the same effect as if all signatories had signed the same document, and all of those counterparts must
be construed together to constitute the same document, and (c) may be validly executed by facsimile or other electronic transmission. 
 Paragraph 4. Entire Agreement. THIS AMENDMENT REPRESENTS THE FINAL AGREEMENT
AMONG THE PARTIES ABOUT THE SUBJECT MATTER OF THIS AMENDMENT AND MAY
NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL
AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN
THE PARTIES RELATING TO THIS SUBJECT MATTER. 
 [remainder of page is intentionally blank] 

 IN WITNESS WHEREOF, the parties have caused this Amendment to be duly executed and delivered by
their proper and duly authorized officers to be effective as of the day and year first above written. 
  

	
	ONEOK, INC.
	
	By: /s/ Caron A. Lawhorn
	    Name: Caron A. Lawhorn
	     Title: Sr. Vice President & Chief Accounting Officer
               Acting Chief Financial Officer

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	 BANK OF AMERICA, N.A., as

	 Administrative Agent

	
	By: /s/ Maria A. McClain
	    Maria A. McClain
	    Vice President

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	BANK OF AMERICA, N.A., as
	a Lender, L/C Issuer and Swing Line Lender
	
	By: /s/ Stephen J. Hoffman
	    Stephen J. Hoffman
	    Managing Director

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	CITIBANK, N.A., as
	a Lender and L/C Issuer
	
	By: /s/ Todd J. Mogil
	    Name: Todd J. Mogil
	    Title: Vice President

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	ABN AMRO BANK N.V., as
	a Lender
	
	By:
                                         
                   
	    Name:
	    Title:
	
	By:
                                         
                   
	    Name:
	    Title:

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	 JPMORGAN CHASE BANK, NA, as

	 a Lender

	
	 By:
                                         
                   

	     Name:

	     Title:

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	THE ROYAL BANK OF SCOTLAND plc,
	as a Lender
	
	By: /s/ Brian D. Williams
	    Name: Brian D. Williams
	    Title: Vice President

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	UBS LOAN FINANCE LLC, as
	a Lender
	
	By: /s/ Irja R. Otsa
	    Name: Irja R. Otsa
	    Title: Associate Director
	
	By: /s/ Richard L. Tavrow
	    Name: Richard L. Tavrow
	    Title: Director

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	WACHOVIA BANK, NATIONAL ASSOCIATION,
	as a Lender
	
	By: /s/ Shannan Townsend
	    Name: Shannan Townsend
	    Title: Director

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	SUMITOMO MITSUI BANKING CORPORATION,
	as a Lender
	
	By: /s/ William M. Ginn
	    Name: William M. Ginn
	    Title: General Manager

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	SUNTRUST BANK, as
	a Lender
	
	By: /s/ Yann Pirio
	    Name: Yann Pirio
	    Title: Director

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	BANK OF OKLAHOMA N.A., as
	a Lender
	
	By:
                                         
               
	    Name:
	    Title:

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	UNION BANK OF CALIFORNIA, N.A., as
	a Lender
	
	By: /s/ Bryan P. Read
	    Name: Bryan P. Read
	    Title: Vice President

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	KBC BANK N.V., as
	a Lender
	
	By:
                                         
                   
	    Name:
	    Title:
	
	By:
                                         
                   
	    Name:
	    Title:

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	UMB BANK, N.A., as
	a Lender
	
	By:
                                         
                   
	    Name:
	    Title:

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	ARVEST BANK, as
	a Lender
	
	By: /s/ Rick Gaut
	    Name: Rick Gaut
	    Title: Vice President, Commercial Loan Officer

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc. 

	
	FIRST COMMERCIAL BANK, LOS ANGELES BRANCH, as a Lender
	
	By:
                                         
                   
	    Name:
	    Title:

 Signature Page to First Amendment to Amended and Restated Credit Agreement 

ONEOK, Inc.

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