Document:

Restated Articles of Incorporation, as amended

 Exhibit 4.1 
  

RESTATED 
  
 ARTICLES OF INCORPORATION 
  
 OF 
  
 CALIFORNIA MICRO
DEVICES CORPORATION 
  
 CHAN M. DESAIGOUDAR AND BLAINE L.
FIELDS certify that: 
  
 They are the Chairman & Chief
Executive Officer and the Secretary, respectively, of CALIFORNIA MICRO DEVICES CORPORATION, a California corporation. 
  
 The articles of incorporation of this corporation are hereby amended to add a new Article V and restated to read in their entirety as follows: 

 
 ARTICLE I 
  
 The name of the corporation is CALIFORNIA MICRO DEVICES CORPORATION. 
  
 ARTICLE II 
  
 The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under
the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code. 
  
 ARTICLE III 
  
 The name and address in the State of California of this corporation’s initial agent for service of process is:

  
 Mr. Chan M. Desaigoudar 
 733 Palomar Avenue 
 Sunnyvale, CA 94086 
  
 ARTICLE IV 
  
 This corporation is authorized to issue only one class of shares of stock;
and the total number of shares which this corporation is authorized to issue is 25,000,000. 
  
 ARTICLE V 
  
 The liability of
the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law. 

 The corporation is authorized to provide indemnification of agents (as defined in Section 317 of the
Corporations Code) for breach of duty to the corporation and its shareholders through bylaw provisions or through agreements with the agents, or both, in excess of the indemnification otherwise permitted by Section 317 of the Corporations Code,
subject to the limits on such excess indemnification set forth in Section 204 of the Corporations Code. 
  
 The foregoing amendment and restatement of articles of incorporation has been duly approved by the board of directors of this corporation. 
  
 The foregoing amendment and restatement of articles of incorporation has been
duly approved by the required vote of shareholders of this corporation in accordance with Section 902 of the Corporations Code. The total number of outstanding shares of the corporation is 3,759,080. The number of shares voting in favor of the
amendment equaled or exceeded the vote required. The percentage vote required is more than 50%. 
  
 We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct
of our own knowledge. 
  
 Dated: November 25, 1987 
  

	
	
	/s/ Chan M. Desaigoudar
	

	 CHAN M. DESAIGOUDAR,
 Chairman and Chief Executive
Officer

  

	
	
	/s/ Blaine L. Fields
	

	BLAINE L. FIELDS, Secretary

  
  
  
  

 CERTIFICATE OF AMENDMENT 
  
 OF 
  
 ARTICLES OF INCORPORATION 
  
 OF 
  
 CALIFORNIA MICRO DEVICES CORPORATION 
  
 CHAN M. DESAIGOUDAR and STEVEN J. HENKE certify that: 
  
 1.      They are the Chairman of the Board and Secretary, respectively of CALIFORNIA MICRO DEVICES CORPORATION, a California
corporation. 
  
 2.      The
following amendment to the Articles of Incorporation of the corporation has been approved by the Board of Directors of the Corporation: 
  
 Article IV of the Articles of Incorporation is amended to read as follows: 
  
 This corporation is authorized to issue two classes of shares designated “preferred stock” and
“common stock,” respectively. The number of shares of preferred stock authorized to be issued is ten million (10,000,000) and the number of shares of common stock authorized to be issued is twenty-five million (25,000,000). 
  
 The preferred stock may be divided into such number of series
as the Board of Directors may determine and alter the rights, preferences, privileges and restrictions granted to and imposed upon the preferred stock or any series thereof with respect to any wholly unissued class or series of preferred stock, and
to fix the number of shares of any series of preferred stock and the designation of any such series of preferred stock. The Board of Directors, within the limits and restrictions stated in any resolution or resolutions of the Board of Directors
originally fixing the number of shares constituting any series, may increase or decrease (but not below the number of shares of such series then outstanding) the number of shares of any series subsequent to the issue of shares of that series.

  
 3.      This amendment was
approved by the required vote of shareholders in accordance with Section 902 and 903 of the California Corporations code. The total number of outstanding shares entitled to vote with respect to the amendment was 3,947,005, the favorable vote of a

 majority of such shares is required to approve the amendment, and the number of such shares voting in favor of the
amendment exceeded the required vote. 
  
 4.      This amendment shall become effective immediately upon its filing with the Secretary of State. 
  

	
	
	 /s/    CHAN M.
DESAIGOUDAR        

	 CHAN M. DESAIGOUDAR,
 Chairman of the
Board

	
	 /s/    STEVEN J.
HENKE        

	 STEVEN J. HENKE
 Secretary

  
 We declare under
penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge. 
  
 Dated: February 25, 1992 

	
	
	 /s/    CHAN M.
DESAIGOUDAR        

	CHAN M. DESAIGOUDAR
	
	 /s/    STEVEN J.
HENKE        

	STEVEN J. HENKE

 CERTIFICATE OF CORRECTION OF 
 CERTIFICATE OF AMENDMENT OF 
 ARTICLES OF INCORPORATION OF 
 CALIFORNIA MICRO DEVICES CORPORATION 
  
 Robert V. Dickinson and Stephen M. Wurzburg certify that: 
  

	 	1.	 	They are the president and the secretary, respectively, of California Micro Devices Corporation. 

  

	 	2.	 	The name of the corporation is California Micro Devices Corporation, and it is a California corporation. 

  

	 	3.	 	The instrument being corrected is entitled “CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF CALIFORNIA MICRO DEVICES CORPORATION”, and the instrument was filed
with Secretary of State of California on February 25, 1992. 

  

	 	4.	 	The second paragraph of Article IV of the Articles of Incorporation as contained in Paragraph “2” of said Certificate of Amendment, as corrected, should read as follows:

  
 “The preferred stock may be divided into
such number of series as the Board of Directors may determine. The Board of Directors is authorized to determine and alter the rights, preferences, privileges and restrictions granted to and imposed upon the preferred stock or any series thereof
with respect to any wholly unissued class or series of preferred stock, and to fix the number of shares of any series of preferred stock and the designation of any such series of preferred stock. The Board of Directors, within the limits and
restrictions stated in any resolution or resolutions of the Board of Directors originally fixing the number of shares constituting any series, may increase or decrease (but not below the number of shares of such series then outstanding) the number
of shares of any series subsequent to the issue of shares of that series.” 
  

	 	5.	 	That said Paragraph “2”, as corrected, conforms the wording of the second paragraph of the amended article to that adopted by the Board of Directors and shareholders.

  
 We further declare under penalty of perjury under the law of the
State of California that the matters set forth in this certificate are true and correct of our own knowledge. 
  

			
		
	 Date: August 24, 2001
	 	 /s/    Robert V. Dickinson        

	 	 	ROBERT V. DICKINSON, President
		
	 	 	 /s/    Stephen M. Wurzburg        

	 	 	STEPHEN M. WURZBURG, Secretary

  

 CERTIFICATE OF DETERMINATION 
  
 OF SERIES A PARTICIPATING PREFERRED STOCK 
  
 OF 
  
 CALIFORNIA MICRO DEVICES CORPORATION 
  
 We, Robert V. Dickinson, the President and Chief Executive Officer, and Stephen M. Wurzburg, the Secretary of California Micro Devices Corporation, a
corporation organized and existing under the General Corporation Law of the State of California (the “Corporation”), DO HEREBY CERTIFY: 
  
 That we are the duly elected and acting President and Chief Executive Officer and Secretary, respectively, of the Corporation; and 
  
 That the authorized number of shares of Preferred Stock is Ten Million
(10,000,000), none of which has been issued, and, pursuant to the authority conferred upon the Board of Directors by the Articles of Incorporation of the Corporation, the Board of Directors on September 21, 2001, adopted the following resolution
creating a series of Four Hundred Thousand (400,000) shares of Preferred Stock designated as Series A Participating Preferred Stock, none of which has been issued: 
  
 RESOLVED, that pursuant to the authority vested in the Board of Directors of the Corporation in accordance with the
provisions of its Articles of Incorporation, a series of Preferred Stock of the Corporation be and it hereby is created, and that the designation and amount thereof and the powers, preferences and relative, participating, optional and other special
rights of the shares of such series, and the qualifications, limitations or restrictions thereof are as follows: 
  
 1.    Designation and Amount. The shares of such series shall be designated as “Series A Participating Preferred
Stock,” and the number of shares constituting such series shall be Four Hundred Thousand (400,000). Such number of shares may be increased or decreased by resolution of the Board of Directors; provided, that no decrease shall reduce
the number of shares of Series A Participating Preferred Stock to a number less than that of the shares then outstanding plus the number of shares issuable upon exercise of outstanding rights, options or warrants or upon conversion of outstanding
securities issued by the Corporation. 
  
 2.     Dividends and Distributions. 
  
 (A)   Subject to the prior and superior rights of the holders of any shares of any series of Preferred Stock ranking prior and superior to the shares of Series A Participating Preferred Stock with respect to
dividends, the holders of shares of Series A Participating Preferred Stock in preference to the holders of shares of Common Stock (the “Common Stock”), of the Corporation and any other junior stock, shall be entitled to receive,
when, as and if declared by the Board of Directors out of funds legally available for the purpose, quarterly dividends payable in cash on the first day of March, June, September and December in each year (each such date being referred to herein as a
“Quarterly Dividend Payment Date”), commencing on the first Quarterly 

 Dividend Payment Date after the first issuance of a share or fraction of a share of Series A Participating Preferred
Stock in an amount per share (rounded to the nearest cent) equal to the greater of (a) $25.00 or, (b) subject to the provision for adjustment hereinafter set forth, 1,000 times the aggregate per share amount of all cash dividends, and 1,000 times
the aggregate per share amount (payable in kind) of all non-cash dividends or other distributions other than a dividend payable in shares of Common Stock or a subdivision of the outstanding shares of Common Stock (by reclassification or otherwise),
declared on the Common Stock, since the immediately preceding Quarterly Dividend Payment Date, or, with respect to the first Quarterly Dividend Payment Date, since the first issuance of any share or fraction of a share of Series A Participating
Preferred Stock. In the event the Corporation shall at any time after the close of business on October 12, 2001 (the “Rights Declaration Date”) (i) declare any dividend on Common Stock payable in shares of Common Stock, (ii)
subdivide the outstanding Common Stock or (iii) combine the outstanding Common Stock into a smaller number of shares, by reclassification or otherwise, then in each such case the amount to which holders of shares of Series A Participating Preferred
Stock were entitled immediately prior to such event under clause (b) of the preceding sentence shall be adjusted by multiplying such amount by a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after
such event and the denominator of which is the number of shares of Common Stock that were outstanding immediately prior to such event. 
  
 (B)    The Corporation shall declare a dividend or distribution on the Series A Participating Preferred Stock as provided in paragraph
(A) above immediately after it declares a dividend or distribution on the Common Stock (other than a dividend payable in shares of Common Stock); provided that, in the event no dividend or distribution shall have been declared on the Common
Stock during the period between any Quarterly Dividend Payment Date and the next subsequent Quarterly Dividend Payment Date, a dividend of $25.00 per share on the Series A Participating Preferred Stock shall nevertheless be payable on such
subsequent Quarterly Dividend Payment Date. 
  
 (C)    Dividends shall begin to accrue and be cumulative on outstanding shares of Series A Participating Preferred Stock from the Quarterly Dividend Payment Date next preceding the date of issue of such shares of Series
A Participating Preferred Stock unless the date of issue of such shares is prior to the record date for the first Quarterly Dividend Payment Date, in which case dividends on such shares shall begin to accrue from the date of issue of such shares, or
unless the date of issue is a Quarterly Dividend Payment Date or is a date after the record date for the determination of holders of shares of Series A Participating Preferred Stock entitled to receive a quarterly dividend and before such Quarterly
Dividend Payment Date, in either of which events such dividends shall begin to accrue and be cumulative from such Quarterly Dividend Payment Date. Accrued but unpaid dividends shall not bear interest. Dividends paid on the shares of Series A
Participating Preferred Stock in an amount less than the total amount of such dividends at the time accrued and payable on such shares shall be allocated pro rata on a share-by-share basis among all such shares at the time outstanding. The Board of
Directors may fix a record date for the determination of holders of shares of Series A Participating Preferred Stock entitled to receive payment of a dividend or distribution declared thereon, which record date shall be no more than 30 days prior to
the date fixed for the payment thereof. 

 3.    Voting Rights. The holders of shares of Series A Participating Preferred
Stock shall have the following voting rights: 
  
 (A)  
Subject to the provision for adjustment hereinafter set forth, each share of Series A Participating Preferred Stock shall entitle the holder thereof to 1,000 votes on all matters submitted to a vote of the shareholders of the Corporation. In the
event the Corporation shall at any time after the Rights Declaration Date (i) declare any dividend on Common Stock payable in shares of Common Stock, (ii) subdivide the outstanding Common Stock into a greater number of shares or (iii) combine the
outstanding Common Stock into a smaller number of shares, by reclassification or otherwise, then in each such case the number of votes per share to which holders of shares of Series A Participating Preferred Stock were entitled immediately prior to
such event shall be adjusted by multiplying such number by a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after such event and the denominator of which is the number of shares of Common Stock
outstanding immediately prior to such event. 
  
 (B)  Except as otherwise provided herein, in the Articles of Incorporation or by law, the holders of shares of Series A Participating Preferred Stock and the holders of shares of Common Stock and any other capital stock of the
Corporation having general voting rights shall vote together as one class on all matters submitted to a vote of shareholders of the Corporation. 
  
 (C)  Except as set forth herein or as otherwise provided by law, holders of Series A Participating Preferred Stock shall have no special voting
rights and their consent shall not be required (except to the extent they are entitled to vote with holders of Common Stock and any other capital stock of the Corporation having general voting rights as set forth herein) for taking any corporate
action. 
  
 4.    Certain Restrictions.

  
 (A)  Whenever quarterly dividends or other
dividends or distributions payable on the Series A Participating Preferred Stock as provided in Section 2 are in arrears, thereafter and until all accrued and unpaid dividends and distributions, whether or not declared, on shares of Series A
Participating Preferred Stock outstanding shall have been paid in full, the Corporation shall not: 
  
 (i) declare or pay dividends on, make any other distributions on, or redeem or purchase or otherwise acquire for consideration any shares of stock ranking
junior (either as to dividends or upon liquidation, dissolution or winding up) to the Series A Participating Preferred Stock; 
  
 (ii) declare or pay dividends on or make any other distributions on any shares of stock ranking on a parity (either as to dividends or upon liquidation,
dissolution or winding up) with the Series A Participating Preferred Stock except dividends paid ratably on the Series A Participating Preferred Stock and all such parity stock on which dividends are payable or in arrears in proportion to the total
amounts to which the holders of all such shares are then entitled; 
  
 (iii) redeem or purchase or otherwise acquire for consideration shares of any stock ranking on a parity (either as to dividends or upon liquidation, dissolution or winding up) 

 with the Series A Participating Preferred Stock provided that the Corporation may at any time redeem, purchase or
otherwise acquire shares of any such parity stock in exchange for shares of any stock of the Corporation ranking junior (either as to dividends or upon dissolution, liquidation or winding up) to the Series A Participating Preferred Stock; or

  
 (iv) purchase or otherwise acquire for consideration any
shares of Series A Participating Preferred Stock or any shares of stock ranking on a parity with the Series A Participating Preferred Stock except in accordance with a purchase offer made in writing or by publication (as determined by the Board of
Directors) to all holders of such shares upon such terms as the Board of Directors, after consideration of the respective annual dividend rates and other relative rights and preferences of the respective series and classes, shall determine in good
faith will result in fair and equitable treatment among the respective series or classes. 
  
 (B)  The Corporation shall not permit any subsidiary of the Corporation to purchase or otherwise acquire for consideration any shares of stock of the Corporation unless the Corporation could, under paragraph
(A) of this Section 4, purchase or otherwise acquire such shares at such time and in such manner. 
  
 5.    Reacquired Shares. Any shares of Series A Participating Preferred Stock purchased or otherwise acquired by the
Corporation in any manner whatsoever shall be retired and canceled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of Preferred Stock and may be reissued as part of a new
series of Preferred Stock to be created by resolution or resolutions of the Board of Directors, subject to the conditions and restrictions on issuance set forth herein. 
  
 6.    Liquidation, Dissolution or Winding Up. 
  
 (A)  Upon any liquidation (voluntary or otherwise), dissolution or
winding up of the Corporation, no distribution shall be made to the holders of shares of stock ranking junior (either as to dividends or upon liquidation, dissolution or winding up) to the Series A Participating Preferred Stock unless, prior
thereto, the holders of shares of Series A Participating Preferred Stock shall have received per share, the greater of $1,000.00 or 1,000 times the payment made per share of Common Stock, plus an amount equal to accrued and unpaid dividends and
distributions thereon, whether or not declared, to the date of such payment (the “Series A Liquidation Preference”). Following the payment of the full amount of the Series A Liquidation Preference, no additional distributions shall
be made to the holders of shares of Series A Participating Preferred Stock unless, prior thereto, the holders of shares of Common Stock shall have received an amount per share (the “Common Adjustment”) equal to the quotient obtained
by dividing (i) the Series A Liquidation Preference by (ii) 1,000 (as appropriately adjusted as set forth in subparagraph (C) below to reflect such events as stock splits, stock dividends and recapitalization with respect to the Common Stock) (such
number in clause (ii), the “Adjustment Number”). Following the payment of the full amount of the Series A Liquidation Preference and the Common Adjustment in respect of all outstanding shares of Series A Participating Preferred
Stock and Common Stock, respectively, holders of Series A Participating Preferred Stock and holders of shares of Common Stock shall receive their ratable and proportionate share of the remaining assets to be distributed in the ratio of the
Adjustment Number to 1 with respect to such Preferred Stock and Common Stock, on a per share basis, respectively. 

 (B)    In the event there are not sufficient assets available to permit payment in
full of the Series A Liquidation Preference and the liquidation preferences of all other series of Preferred Stock, if any, which rank on a parity with the Series A Participating Preferred Stock, then such remaining assets shall be distributed
ratably to the holders of such parity shares in proportion to their respective liquidation preferences. In the event, following payment in full of all liquidation preferences of all shares senior to Common Stock (including the Series A Participating
Preferred Stock), there are not sufficient assets available to permit payment in full of the Common Adjustment, then the remaining assets shall be distributed ratably to the holders of Common Stock. 
  
 (C)    In the event the Corporation shall at any time
after the Rights Declaration Date (i) declare any dividend on Common Stock payable in shares of Common Stock, (ii) subdivide the outstanding Common Stock, or (iii) combine the outstanding Common Stock into a smaller number of shares, by
reclassification or otherwise, then in each such case the Adjustment Number in effect immediately prior to such event shall be adjusted by multiplying such Adjustment Number by a fraction the numerator of which is the number of shares of Common
Stock outstanding immediately after such event and the denominator of which is the number of shares of Common Stock that were outstanding immediately prior to such event. 
  
 7.      Consolidation, Merger, etc. In case the Corporation shall enter into any
consolidation, merger, combination or other transaction in which the shares of Common Stock are exchanged for or changed into other stock or securities, cash and/or any other property, then in any such case the shares of Series A Participating
Preferred Stock shall at the same time be similarly exchanged or changed in an amount per share (subject to the provision for adjustment hereinafter set forth) equal to 1,000 times the aggregate amount of stock, securities, cash and/or any other
property (payable in kind), as the case may be, into which or for which each share of Common Stock is changed or exchanged. In the event the Corporation shall at any time after the Rights Declaration Date (i) declare any dividend on Common Stock
payable in shares of Common Stock, (ii) subdivide the outstanding Common Stock, or (iii) combine the outstanding Common Stock into a smaller number of shares, then in each such case the amount set forth in the preceding sentence with respect to the
exchange or change of shares of Series A Participating Preferred Stock shall be adjusted by multiplying such amount by a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after such event and the
denominator of which is the number of shares of Common Stock that are outstanding immediately prior to such event. 
  
 8.      Redemption. The shares of Series A Participating Preferred Stock shall not be redeemable. 
  
 9.      Ranking. The Series A
Participating Preferred Stock shall rank junior to all other series of the Corporation’s Preferred Stock as to the payment of dividends and the distribution of assets, unless the terms of any such series shall provide otherwise. 
  
 10.     Amendment. The Articles of Incorporation
and the By-Laws of the Corporation shall not be further amended in any manner which would materially alter or change the powers, preferences or special rights of the Series A Participating Preferred Stock so as to affect them 

 adversely without the affirmative vote of the holders of at least a majority of the outstanding shares of Series A
Participating Preferred Stock voting separately as a class. 
  
 11.     Fractional Shares. Series A Participating Preferred Stock may be issued in fractions of a share which shall entitle the holder, in proportion to such holder’s fractional shares, to exercise voting
rights, receive dividends, participate in distributions and to have the benefit of all other rights of holders of Series A Participating Preferred Stock. 
  
 IN WITNESS WHEREOF, the undersigned have executed this Certificate at Milpitas, California as of the 25th day of September, 2001. 
  

	
	
	/s/    Robert V. Dickinson
	

	 Robert V. Dickinson
 President and Chief Executive
Officer

  

	
	
	/s/    Stephen M. Wurzburg
	

	 Stephen M. Wurzburg
 Secretary

  
 The undersigned
declare under penalty of perjury that the matters set forth in the foregoing Certificate are true and correct of their own knowledge. 
  
 Executed at Milpitas, California on the 25th day of September, 2001. 
  

	
	
	/s/    Robert V. Dickinson
	

	Robert V. Dickinson

  

	
	
	/s/    Stephen M. Wurzburg
	

	Stephen M. WurzburgSecond Amendment to the Credit Agreement (3/9/04)

 Exhibit 10.23 
 Second Amendment to Credit Agreement 
  
 SECOND AMENDMENT (this “Amendment”), dated as of March 9, 2004, among DIRECTV HOLDINGS LLC, a Delaware limited liability company (the “Borrower”), the Lenders from time to time party to the Credit
Agreement referred to below (the “Lenders”), DEUTSCHE BANK TRUST COMPANY AMERICAS, as Administrative Agent (the “Administrative Agent”) and BANK OF AMERICA, N.A., as Syndication Agent (the “Syndication Agent”, and
together with the Administrative Agent, the “Agents”). All capitalized terms used herein and not otherwise defined herein shall have the respective meanings provided such terms in the Credit Agreement. 
  
 Witnesseth: 
  
 WHEREAS, the Borrower, the Lenders and the Agents are parties to a Credit
Agreement, dated as of March 6, 2003 (as amended, modified or supplemented from time to time to, but not including, the date hereof, the “Credit Agreement”); and 
  
 WHEREAS, subject to the terms and conditions of this Amendment, the parties hereto wish to amend or otherwise modify certain
provisions of the Credit Agreement as herein provided; 
  
 NOW,
THEREFORE, IT IS AGREED: 
  

	I.	Amendments to Credit Agreement. 

  
 1. Section 1.01 of the Credit Agreement is hereby amended by inserting the following new text at the end of said Section: 
  
 “(f) (A) On the Second Amendment Effective Date, all
outstanding B-1 Term Loans of each Lender that has theretofore executed and delivered a counterpart of the Second Amendment to the Administrative Agent in accordance with the terms thereof (each such Lender, a “B-1 Consenting Lender” and,
collectively, the “B-1 Consenting Lenders”) shall be automatically converted (the “B-1 Term Loan Conversion”) into new term loans hereunder (each such term loan, a “Converted B-2 Term Loan” and, collectively, the
“Converted B-2 Term Loans”). On or after the Second Amendment Effective Date, each B-1 Consenting Lender which holds a B Term Note shall be entitled to surrender such B-1 Term Note to the Borrower against delivery of a B-2 Term Note
completed in conformity with Section 1.05; provided that if any such B-1 Term Note is not so surrendered then from and after the Second Amendment Effective Date such B-1 Term Note shall be deemed to evidence the Converted B-2 Term Loans into which
the B-1 Term Loans theretofore evidenced by such B-1 Term Note have been converted. Subject to and upon the terms and conditions set forth herein, each Lender with a B-2 Term Loan Commitment severally agrees to make a term loan or term loans (each,
an “Additional B-2 Term Loan” and, collectively, the “Additional B-2 Term Loans”, and, together with the Converted B-2 Term Loans, the “B-2 Term Loans”) to the Borrower, which Additional B-2 Term Loans shall be incurred
pursuant to a single drawing on the Second Amendment Effective Date. All B-2 Term Loans (i) shall be denominated in Dollars, (ii) except as hereinafter provided, shall, at the option of the Borrower, be 

 incurred and maintained as, and/or converted into, Base Rate Loans or Eurodollar Loans, provided
that except as otherwise specifically provided in Section 1.10(b), all B-2 Term Loans comprising the same Borrowing shall at all times be of the same Type, and (iii) shall be made by each such Lender in that aggregate principal amount which equals
the B-2 Term Loan Commitment of such Lender on the Second Amendment Effective Date. Once repaid, B-2 Term Loans may not be reborrowed. Notwithstanding anything to the contrary contained in this Agreement (including, without limitation, in Section
4.02), the proceeds of the Additional B-2 Term Loans shall be immediately applied by the Borrower to repay all outstanding B-1 Term Loans of B-1 Non-Consenting Lenders (if any) on the Second Amendment Effective Date. 
  
 (B)(i) Each Borrowing of B-1 Term Loans existing on the
Second Amendment Effective Date immediately prior to the B-1 Term Loan Conversion and maintained as Eurodollar Loans (each, an “Existing B-1 Term Loan Borrowing”) shall, upon the occurrence of the B-1 Term Loan Conversion, be deemed to be
a new Borrowing of B-2 Term Loans for all purposes of this Agreement, (ii) each such newly-deemed Borrowing of B-2 Term Loans shall be subject to the same Interest Period (and Eurodollar Rate) as the Existing B-1 Term Loan Borrowing to which it
relates, (iii) Additional B-2 Term Loans shall be initially incurred pursuant to a single Borrowing of Eurodollar Loans which shall be added to (and thereafter be deemed to constitute a part of) each such newly-deemed Borrowing of B-2 Term Loans on
a pro rata basis (based on the relative sizes of the various such newly-deemed Borrowings of B-2 Term Loans) and (iv) in connection with the B-1 Term Loan Conversion and the incurrence of Additional B-2 Term Loans pursuant to Section
1.01(f), the Administrative Agent shall (and is hereby authorized to) take all appropriate actions to ensure that all Lenders with outstanding B-2 Term Loans (after giving effect to the B-1 Term Loan Conversion and the incurrence of Additional B-2
Term Loans pursuant to Section 1.01(f)(A)) participate in each newly-deemed Borrowing of B-2 Term Loans on a pro rata basis. 
  
 (C) In connection with the B-1 Term Loan Conversion and the incurrence of Additional B-2 Term Loans pursuant to Section 1.01(f)(A), the
Lenders and the Borrower hereby agree that, notwithstanding anything to the contrary contained in this Agreement, (i) if requested by any Lender making Additional B-2 Term Loans which “match funds”, the Borrower shall pay to such Lender
such amounts necessary, as reasonably determined by such Lender, to compensate such Lender for making such Additional B-2 Term Loans in the middle of an existing Interest Period (rather than at the beginning of the respective Interest Period, based
upon the rates then applicable thereto) and (ii) the Borrower shall be obligated to pay to the respective Lenders breakage or other costs of the type referred to in Section 1.11 (if any) incurred in connection with the B-1 Term Loan Conversion
and/or the actions taken pursuant to preceding clause (B) of this Section 1.01(f).”. 
  
 2. Section 1.03 of the Credit Agreement is hereby amended by inserting the text “, B-2 Term Loans” immediately after the text “B-1 Term Loans” appearing in said Section. 
  

 2 

 3. Section 1.05(a) of the Credit Agreement is hereby amended by deleting the word “and”
appearing at the end of clause (iv) of said Section, inserting a comma in lieu thereof and inserting the following text immediately before the period appearing at the end of said Section: 
  
 “and (vi) in the case of B-2 Term Loans, by a promissory note duly
executed and delivered by the Borrower substantially in the form of Exhibit B-6, with blanks appropriately completed (each a “B-2 Term Note” and, collectively, the “B-2 Term Notes”)”. 
  
 4. Section 1.07 of the Credit Agreement is hereby amended by inserting the
text “, B-2 Term Loan Commitments” immediately after the text “B-1 Term Loan Commitments” appearing in said Section. 
  
 5. Section 1.09(vii) of the Credit Agreement is hereby amended by inserting the text “, B-2 Term Loans” immediately after each appearance of the
text “B-1 Term Loans” in said Section. 
  
 6. Section
3.03 of the Credit Agreement is hereby amended by (i) redesignating clauses (g) and (h) of said Section as clauses (h) and (i), respectively, (ii) inserting the following new clause (g) immediately following clause (f) of said Section: 

 
 “(g) In addition to any other mandatory commitment
reductions pursuant to this Section 3.03, the Total B-2 Term Loan Commitment (and the B-2 Term Loan Commitment of each Lender with such a Commitment) shall terminate in its entirety on the Second Amendment Effective Date (after giving effect to the
incurrence of B-2 Term Loans on such date).”, 
  
 (iii) inserting the text
“, the Total B-2 Term Loan Commitment” immediately after the text “Total B-1 Term Loan Commitment” appearing in clause (i) of said Section (as redesignated pursuant to clause (i) above) and (iv) inserting the text “, the B-2
Term Loan Commitment” immediately after the text “the B-1 Term Loan Commitment” appearing in clause (i) of said Section (as redesignated pursuant to clause (i) above). 
  
 7. Section 4.01(a) of the Credit Agreement is hereby amended by (i) inserting the text “, B-2 Term Loans”
immediately after the text “B-1 Term Loans” appearing in clause (i) of said Section, and (ii) inserting the text “, the B-2 Term Loans to be allocated the B-2 Term Loan Percentage of the amount of such payment” immediately after
the parenthetical appearing in clause (iv) of said Section. 
  

 3 

 8. Section 4.02(c) of the Credit Agreement is hereby amended by inserting the following new text at the
end of said Section: 
  
 “(iii) In addition to any other
mandatory repayments pursuant to this Section 4.02, on each date set forth below, the Borrower shall be required to repay that principal amount of B-2 Term Loans, to the extent then outstanding, as is set forth below opposite each such date (each
such repayment, as the same may be reduced as provided in Sections 4.01 or 4.02, a “B-2 Term Loan Scheduled Repayment”): 
  

				
	 B-2 Term Loan Scheduled Repayment Date

	  	Amount

	 March 31, 2004
	  	$	12,250,000
		
	 March 31, 2005
	  	$	12,250,000
		
	 March 31, 2006
	  	$	12,250,000
		
	 March 31, 2007
	  	$	12,250,000
		
	 March 31, 2008
	  	$	12,250,000
		
	 September 30, 2008
	  	$	290,937,500
		
	 March 31, 2009
	  	$	290,937,500
		
	 September 30, 2009
	  	$	290,937,500
		
	 B-2 Term Loan Maturity Date
	  	$	290,937,500”.

  
 9. Section 4.02(i) of
the Credit Agreement is hereby amended by (i) deleting the word “and” appearing before the text “the B-1 Term Loans” appearing in said Section and inserting a comma in lieu thereof and (ii) inserting the text “and the B-2
Term Loans (in an amount equal to the B-2 Term Loan Percentage of such aggregate repayment)” immediately before the period appearing at the end of the first sentence of said Section. 
  
 10. Section 4.02(k) of the Credit Agreement is hereby amended by (i) redesignating clauses (iv) and (v) of said Section as
clauses (v) and (vi), respectively and (ii) inserting the text “, (iv) all then outstanding B-2 Term Loans shall be repaid in full on the B-2 Term Loan Maturity Date” immediately after clause (iii) of said Section. 
  
 11. Section 4.02(l) of the Credit Agreement is hereby deleted in its entirety
and the following text is inserted in lieu thereof: 
  
 (l) Notwithstanding anything to the contrary contained in this Section 4.02 or elsewhere in this Agreement (including, without limitation, in Section 13.12), upon delivery by the Borrower of written notice to the Administrative Agent of its
intention to invoke the terms of this Section 4.02(l) in connection with, and as to all or any part of, any Waivable Repayment (as defined below) (with the decision to give any such written notice and the percentage of any such Waivable Repayment
that may be waived by the Lenders (the “Waivable Percentage”) to be in the sole discretion of the Borrower) the Lenders with outstanding B-2 Term Loans shall have the option to waive voluntary prepayment of such Loans pursuant to Section
4.01 or a mandatory repayment of such Loans pursuant to Sections 4.02(d), (e), (f), (g) and/or (h) (each such prepayment or repayment, a “Waivable Repayment”) upon the terms and provisions set forth in this Section 4.02(l). The Borrower
shall give to the Administrative Agent written notice of its intention to make a Waivable Repayment at least five Business Days prior to such repayment, which notice the Administrative Agent shall promptly forward to all such Lenders (indicating in
such notice the amount of such repayment to be applied to each 
  

 4 

 such Lender’s outstanding B-2 Term Loans). In the event any such Lender desires to waive such
Lender’s right to receive any such Waivable Repayment in whole or in part, such Lender shall so advise the Administrative Agent no later than the close of business two Business Days after the date of such notice from the Administrative Agent,
which notice shall also include the amount such Lender desires to waive in respect of such repayment (which amount will not exceed the Waivable Percentage of the portion of such Waivable Repayment which would otherwise be paid to such Lender). If
any Lender does not reply to the Administrative Agent within the two Business Days, it will be deemed not to have waived any part of such repayment. If any Lender does not specify an amount it wishes to receive, it will be deemed to have accepted
100% of the total payment. In the event that any such Lender waives all or part of such right to receive any such Waivable Repayment, the amount so waived will be retained by the Borrower.”. 
  
 12. Section 7.08(a) of the Credit Agreement is hereby amended by inserting
the following new sentence at the end of said Section: 
  
 “All proceeds of the Additional B-2 Term Loans will be used to repay outstanding B-1 Term Loans of B-1 Non-Consenting Lenders (if any) on the Second Amendment Effective Date.” 
  
 13. Section 8.12(a) of the Credit Agreement is hereby amended by deleting
clause (ii) of the first sentence of said Section and inserting in lieu thereof the following new clause (ii): 
  
 “(ii) neither the Borrower nor any of its Subsidiaries shall be required to grant a security interest in any immaterial intellectual
property or in any Real Property (other than any Real Property consisting of the customer call center located in Boise, Idaho or any broadcast or uplink center) pursuant to this Section 8.12.” 
  
 14. Section 8.15(a) of the Credit Agreement is hereby amended by deleting the
text “$10,000,000” appearing in said Section and inserting the text “$50,000,000” in lieu thereof. 
  
 15. Section 8 of the Credit Agreement is hereby further amended by inserting the following new text at the end of said Section: 
  
 “Section 8.17 Second Amendment Mortgage
Amendments. (a) Within 60 days following the Second Amendment Effective Date, if and to the extent requested by the Collateral Agent, the Borrower shall have delivered to the Collateral Agent, or caused to be delivered to the Collateral
Agent, fully executed counterparts of amendments (the “Second Amendment Mortgage Amendments”), in form and substance reasonably satisfactory to the Administrative Agent, to each of the Mortgages covering the Mortgaged Properties, together
with evidence that counterparts of each of the Second Amendment Mortgage Amendments have been delivered to the title company insuring the Lien on the Mortgages for recording in all places to the extent necessary or desirable, in the judgment of the
Collateral Agent, effectively to maintain a valid and enforceable perfected mortgage lien superior to and prior to the rights of all third parties and subject 
  

 5 

 to no other Liens except as are permitted by Section 9.01 on the Mortgaged Properties in favor of the
Collateral Agent for the benefit of the Secured Parties securing all of the Obligations (including the B-2 Term Loans).”. 
  
 16. Section 9.05(x) of the Credit Agreement is hereby amended by deleting the text “$50,000,000” appearing in said Section and inserting the
text “$100,000,000” in lieu thereof. 
  
 17. Section
9.06(xv) of the Credit Agreement is hereby amended by deleting said Section in its entirety and inserting the following text in lieu thereof: 
  
 “(xv) additional Investments financed with the proceeds of one or more common equity contributions by the Company to the Borrower (to
the extent such proceeds are not used to consummate a Permitted Acquisition); and”. 
  
 18. Section 9.06(xvi) of the Credit Agreement is hereby amended by deleting the text “$100,000,000” appearing in said Section and inserting the text “$200,000,000” in lieu thereof. 
  
 19. Section 9.07 of the Credit Agreement is hereby amended by deleting the
two provisos appearing at the end of the first sentence of said Section. 
  
 20. Section 9.08(a) of the Credit Agreement is hereby amended by deleting the table appearing in said Section in its entirety and inserting the following new table in lieu thereof: 
  

				
	 “Fiscal Year Ending

	  	Amount

	 December 31, 2003
	  	$	450,000,000
	 December 31, 2004
	  	$	700,000,000
	 December 31, 2005
	  	$	750,000,000
	 December 31, 2006
	  	$	525,000,000
	 December 31, 2007
	  	$	275,000,000
	 December 31, 2008
	  	$	250,000,000
	 December 31, 2009
	  	$	250,000,000
	 December 31, 2010
	  	$	 250,000,000”.

  
 21. Section 9.17 of
the Credit Agreement is hereby amended by deleting the text “$10,000,000” appearing in said Section and inserting the text “$50,000,000” in lieu thereof. 
  

 6 

 22. The definition of “Applicable Margin” appearing in Section 11 of the Credit Agreement is
hereby deleted in its entirety and the following new definition is inserted in lieu thereof: 
  
 “Applicable Margin” in respect of B-2 Term Loans and Revolving Loans for any Margin Adjustment Period shall mean, from and after any Start Date to and including the corresponding End Date, the respective
percentage per annum set forth below under the respective Type and Tranche of Loans and opposite the respective Level (i.e., Level 1, Level 2, Level 3, Level 4 or Level 5, as the case may be) indicated to have been achieved on the
applicable Test Date for such Start Date (as shown in the respective officer’s certificate delivered pursuant to Section 8.01(d) or the first proviso below) minus, in the case of B-2 Term Loans, any Applicable Pricing Adjustment as in
effect from time to time: 
  

															
	 Level

	  	 Leverage Ratio

	  	Revolving Loans
maintained as Base
Rate Loans

	 	 	Revolving Loans
maintained as
Eurodollar Loans

	 	 	B-2 Term Loans
maintained as Base
Rate Loans

	 	 	B-2 Term Loans
maintained as
Eurodollar Loans

	 
	 1
	  	 Less than or equal to 2.50:1.00
	  	1.75	%	 	2.75	%	 	1.25	%	 	2.25	%
	 2
	  	Greater than 2.50:1.00 but less than or equal to 3.00:1.00	  	2.00	%	 	3.00	%	 	1.25	%	 	2.25	%
	 3
	  	Greater than 3.00:1.00 but less than or equal to 3.50:1.00	  	2.25	%	 	3.25	%	 	1.25	%	 	2.25	%
	 4
	  	Greater than 3.50:1.00 but less than or equal to 4.00:1.00	  	2.50	%	 	3.50	%	 	1.25	%	 	2.25	%
	 5
	  	 Greater than 4.00:1.00
	  	2.75	%	 	3.75	%	 	1.50	%	 	2.50	%

  
 ; provided, however,
that if the Borrower fails to deliver the financial statements required to be delivered pursuant to Section 8.01(a) or (b) (accompanied by the officer’s certificate required to be delivered pursuant to Section 8.01(d) showing the applicable
Total Leverage Ratio on the relevant Test Date) on or prior to the respective date required by such Sections, then Level 5 pricing (as adjusted by any Applicable Pricing Adjustment as provided above) shall apply until such time, if any, as the
financial statements required as set forth above and the accompanying officer’s certificate have been delivered showing the pricing for the respective Margin Adjustment Period is at a Level below Level 5 (as adjusted by any Applicable Pricing
Adjustment as provided above) (it being understood that, in the case of any late delivery of the financial statements and officer’s certificate as so required, any reduction in the Applicable Margin shall apply only from and after the date of
the delivery of the complying financial statements and officer’s certificate); provided further, that Level 5 pricing (as adjusted by any Applicable Pricing Adjustment as provided above) shall apply at all times when any Default or Event
of Default is in existence. 
  

 7 

 23. The definition of “Applicable Pricing Adjustment” appearing in Section 11 of the Credit
Agreement is hereby deleted in its entirety and the following new definition is inserted in lieu thereof: 
  
 “Applicable Pricing Adjustment” shall mean on any date, (i) if the Bank Debt Rating assigned by (x) Moody’s is Ba1 or higher or (y) S&P
is BB+ or higher, 0.25% and (ii) if the preceding clause (i) is not applicable, 0.00%. 
  
 24. The definition of “Borrowing” appearing in Section 11 of the Credit Agreement is hereby amended by (i) inserting the text “(x)” immediately after the text “provided” appearing
in said definition and (ii) inserting the text “and (y) the term “Borrowing” shall include the consolidated “borrowing” of B-2 Term Loans pursuant to the simultaneous conversion of B-1 Term Loans and the incurrence of
Additional B-2 Term Loans on the terms provided in Section 1.01(f)” immediately prior to the period appearing at the end of said definition. 
  
 25. The definition of “Commitment” appearing in Section 11 of the Credit Agreement is hereby amended by inserting the text “, the B-2 Term
Loan Commitment” immediately after the text “B-1 Term Loan Commitment” appearing in said definition. 
  
 26. The definition of “Maturity Date” appearing in Section 11 of the Credit Agreement is hereby amended by inserting the text “, the B-2
Term Loan Maturity Date” immediately after the text “B-1 Term Loan Maturity Date” appearing in said definition. 
  
 27. The definition of “Scheduled Repayments” appearing in Section 11 of the Credit Agreement is hereby amended by inserting the text “,
each B-2 Term Loan Scheduled Repayment” immediately after the text “each B-1 Term Loan Scheduled Repayment” appearing in said definition. 
  
 28. The definition of “Term Loan” appearing in Section 11 of the Credit Agreement is hereby amended by inserting the text “, each B-2 Term
Loan” immediately after the text “each B-1 Term Loan” appearing in said definition. 
  
 29. The definition of “Term Note” appearing in Section 11 of the Credit Agreement is hereby amended by inserting the text “, each B-2 Term
Note” immediately after the text “each B-1 Term Note” appearing in said definition. 
  
 30. The definition of “Tranche” appearing in Section 11 of the Credit Agreement is hereby amended by (i) deleting the word “five”
appearing in said definition and inserting the text “six” in lieu thereof and (ii) inserting the text “, B-2 Term Loans” immediately after the text “B-1 Term Loans” appearing in said definition. 
  
 31. Section 11 of the Credit Agreement is hereby further amended by inserting
in the appropriate alphabetical order the following new definitions: 
  
 “Additional B-2 Term Loans” shall have the meaning provided in Section 1.01(f). 
  
 “B-1 Consenting Lenders” shall have the meaning provided in Section 1.01(f). 
  

 8 

 “B-1 Non-Consenting Lender” shall mean each Lender that is not a B-1 Consenting Lender.

  
 “B-2 Term Loan” shall have the meaning provided in
Section 1.01(f). 
  
 “B-2 Term Loan Commitment” shall
mean, for each Lender, the amount set forth opposite such Lender’s name in Schedule I directly below the column entitled “B-2 Term Loan Commitment,” as the same may be terminated pursuant to Sections 3.03 and/or 10.
Notwithstanding the foregoing, if on the Second Amendment Effective Date (immediately prior to the incurrence of Additional B-2 Term Loans on such date) the sum of the B-2 Term Loan Commitments plus the aggregate principal amount of Converted B-2
Term Loans would exceed the aggregate outstanding principal amount of the B-1 Term Loans immediately prior to the Second Amendment Effective Date, then the B-2 Term Loan Commitment of DBTCA shall be reduced by an amount equal to such excess.

  
 “B-1 Term Loan Conversion” shall have the meaning
provided in Section 1.01(f). 
  
 “B-2 Term Loan Maturity
Date” shall mean the seventh anniversary of the Initial Borrowing Date. 
  
 “B-2 Term Loan Percentage” shall mean, at any time, a fraction (expressed as a percentage) the numerator of which is the aggregate principal amount of B-2 Term Loans then outstanding and the denominator of
which is the aggregate principal amount of Term Loans then outstanding. 
  
 “B-2 Term Loan Scheduled Repayment” shall have the meaning provided in Section 4.02(c). 
  
 “B-2 Term Note” shall have the meaning provided in Section 1.05(a). 
  
 “Converted B-2 Term Loans” shall have the meaning provided in Section 1.01(f). 
  
 “Existing B-1 Term Loan Borrowing” shall have the meaning provided
in Section 1.01(f). 
  
 “Second Amendment” shall mean
the Second Amendment to this Agreement, dated as of March 9, 2004. 
  
 “Second Amendment Effective Date” shall have the meaning provided in the Second Amendment. 
  
 “Second Amendment Mortgage Amendments” shall have the meaning provided in Section 8.17. 
  
 “Total B-2 Term Loan Commitment” shall mean, at any time, the sum
of the B-2 Term Loan Commitments of each of the Lenders at such time. 
  
 “Waivable Percentage” shall have the meaning provided in Section 4.02(l). 
  

 9 

 32. Section 13.12(a) of the Credit Agreement is hereby amended by inserting the text “, Tranche B-2
Scheduled Repayment” immediately after the text “Tranche B-1 Scheduled Repayment” appearing in said Section. 
  
 33. Schedule I to the Credit Agreement is hereby amended by adding thereto the information set forth on Schedule I attached hereto. 
  
 34. Exhibit A-1 to the Credit Agreement is hereby amended by inserting the
text “[B-2 Term Loans]” immediately after each appearance of the text “[B-1 Term Loans] in said Exhibit. 
  
 35. The Credit Agreement is hereby further amended by adding Exhibit B-6 thereto in the form of Exhibit B-6 attached hereto. 
  
 36. Exhibit M to the Credit Agreement is hereby amended by deleting same in
its entirety and inserting in lieu thereof a new Exhibit M in the form of Exhibit M attached hereto. 
  

	II.	Miscellaneous Provisions. 

  
 1. In order to induce the Lenders to enter into this Amendment, the Borrower hereby represents and warrants that: 
  
 (a) no Default or Event of Default exists as of the Second
Amendment Effective Date, both before and after giving effect to this Amendment; and 
  
 (b) all of the representations and warranties contained in the Credit Agreement or the other Credit Documents are true and correct in all
material respects on the Second Amendment Effective Date both before and after giving effect to this Amendment, with the same effect as though such representations and warranties had been made on and as of the Second Amendment Effective Date (it
being understood that any representation or warranty made as of a specific date shall be true and correct in all material respects as of such specific date). 
  
 2. This Amendment is limited as specified and shall not constitute a modification, acceptance or waiver of any other provision of the Credit Agreement or
any other Credit Document. 
  
 3. This Amendment may be executed
in any number of counterparts and by the different parties hereto on separate counterparts, each of which counterparts when executed and delivered shall be an original, but all of which shall together constitute one and the same instrument. A
complete set of counterparts shall be lodged with the Borrower and the Administrative Agent. 
  
 4. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE LAW OF THE STATE OF NEW YORK. 
  

 10 

 5. This Amendment shall become effective on the date (the “Second Amendment Effective Date”)
when each of the following conditions shall have been satisfied: 
  
 (i) the Borrower, each other Credit Party, Lenders constituting the Required Lenders and each Lender with a B-2 Term Loan Commitment shall have signed a counterpart hereof (whether the same or different counterparts)
and shall have delivered (including by way of facsimile transmission) the same to White & Case LLP, 1155 Avenue of the Americas, New York, NY 10036 Attention: Neerav Shah (facsimile number 212-354-8113); 
  
 (ii) there shall have been delivered to the Administrative
Agent for the account of each of the Lenders that have requested same an appropriate B-2 Term Note executed by the Borrower in each case in the amount, maturity and otherwise as provided in the Credit Agreement; and 
  
 (iii) (x) all accrued and unpaid interest on all B-1 Term
Loans shall have been paid in full (regardless of whether or not the Credit Agreement otherwise requires a payment of such interest at such time), (y) all fees, costs and expenses with respect to the B-1 Term Loans shall have been paid in full and
(z) the principal of all outstanding B-1 Term Loans of B-1 Non-Consenting Lenders shall have been repaid in full. 
  
 Unless the Administrative Agent has received actual notice from any Lender that the conditions contained above have not been met with satisfaction, upon
the satisfaction of the condition described in clause (i) of the immediately preceding sentence and upon the Administrative Agent’s good faith determination that the other conditions described above have been met, the Second Amendment Effective
Date shall be deemed to have occurred, regardless of any subsequent determination that one or more of the conditions thereto had not been met (although the occurrence of the Second Amendment Effective Date shall not release the Borrower from any
liability for failure to satisfy one or more of the applicable conditions specified above). 
  
 6. By executing and delivering a copy hereof, each Credit Party hereby agrees that all Loans (including, without limitation, the B-2 Term Loans) shall be fully guaranteed pursuant to the Subsidiaries Guaranty in
accordance with the terms and provisions thereof and shall be fully secured pursuant to the Security Documents. 
  
 7. From and after the Second Amendment Effective Date, all references in the Credit Agreement and each of the other Credit Documents to the Credit
Agreement shall be deemed to be references to the Credit Agreement as modified hereby. 
  
 *         *         * 
  

 11 

 IN WITNESS WHEREOF, the parties hereto have caused their duly authorized officers to execute and deliver
this Amendment as of the date first above written. 
  

			
	 DIRECTV HOLDINGS LLC

		
	 By:
	 	 /s/ M. W. Palkovic

	 Name: M. W. Palkovic
 Title: Senior Vice President & CFO

	
	 DEUTSCHE BANK TRUST COMPANY AMERICAS, Individually and as Administrative Agent

		
	 By:
	 	 /s/ Gregory Shefrin

	 Name: Gregory Shefrin
 Title: Director

	
	 BANK OF AMERICA, N.A., Individually and as Syndication Agent

		
	 By:
	 	 /s/ James T. Gilland

	 Name: James T, Gilland
 Title: Managing Director

  

 12 

 SIGNATURE PAGE TO THE SECOND AMENDMENT, DATED AS OF MARCH 9, 2004, TO THE CREDIT AGREEMENT, DATED AS OF
MARCH 6, 2003, AMONG DIRECTV HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, THE VARIOUS LENDERS PARTY TO THE CREDIT AGREEMENT REFERRED TO ABOVE, DEUTSCHE BANK TRUST COMPANY AMERICAS, AS ADMINISTRATIVE AGENT AND BANK OF AMERICA, N.A., AS
SYNDICATION AGENT 
  
 PINEHURST TRADING, INC. 
 By:  Kelly W. Warnement 
 Its:  Vice President 

 
 HARBOUR TOWN FUNDING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 
  
 ELT LTD. 
 By:  Kelly W. Warnement 
 Its:  Vice President 
  
 MONUMENTAL LIFE INSURANCE COMPANY 
 By:  John Bailey 
 Its:  Vice President 
  

AIB DEBT MANAGEMENT LIMITED 
 By:  Roisin O’Connell

 Its:  Assistant Vice President 
 By:  John
Timoney 
 Its:  Vice President 
  
 LANDMARK CDO LIMITED 
 By:  Gil Marchand 
 Its:  Authorized Signatory 
  
 LANDMARK II CDO LIMITED 
 By:  Gil Marchand 
 Its:  Authorized Signatory 
  
 LANDMARK III CDO LIMITED 
 By:  Gil Marchand 
 Its:  Authorized Signatory 
  
 PACIFICA CDO II, LTD. 
 By:  Sean Walker 
 Its:  SVP 
  

 13 

 MONUMENT CAPITAL LTD., AS ASSIGNEE 
 By:  Alliance Capital Management L.P., as Investment Manager 
 By:  Alliance Capital Management Corporation, as General Partner

 By:  Nantha Suppiah 
 Its:  Vice President 
 New Alliance Global CDO, Limited 
 By:  Alliance Capital Management L.P., as Sub-advisor 
 By:  Alliance Capital Management Corporation, as General Partner 
 By:  Nantha Suppiah

 Its:  Vice President 
  
 AIMCO CDO 2000-A 
 By:  Chris Goergen 
 Its:  [none] 
 By:  Jerry D. Zinkula 
 Its:  [none] 
  
 AIMCO CLO 2001-A 
 By:  Chris Goergen 
 Its:  [none] 
 By:  Jerry D. Zinkula 
 Its:  [none] 
  
 ALLSTATE LIFE INSURANCE
COMPANY 
 By:  Chris Goergen 
 Its:  [none]

 By:  Jerry D. Zinkula 
 Its:  [none]

  
 CENTURION CDO II, LTD. (By: American Express Asset Management Group. Inc. as
Collateral Manager) 
 By:  Leanne Stavrakis 
 Its:  Director – Operations 
  
 CENTURION CDO VI, LTD.
(By: American Express Asset Management Group. Inc. as Collateral Manager) 
 By:  Leanne Stavrakis 
 Its:  Director – Operations 
  
 AMERICAN EXPRESS CERTIFICATE COMPANY (By: American Express Asset Management Group, Inc. as Collateral Manager) 
 By:  Yvonne E. Stevens 
 Its:  Senior Managing Director

  
 IDS LIFE INSURANCE COMPANY (By: American Express Asset Management Group, Inc.
as Collateral Manager) 
 By:  Yvonne E. Stevens 
 Its:  Senior Managing Director 
  
 KZH CYPRESSTREE-1 LLC

 By:  Hi Hua 
 Its:  Authorized Agent

  
 KZH ING-2 LLC 
 By:  Hi Hua 
 Its:  Authorized Agent 
  

 14 

 KZH STERLING LLC 
 By:  Hi Hua 
 Its:  Authorized Agent 
  
 SEQUILS - CENTURION V, LTD. (By: American Express Asset Management Group. Inc. as Collateral Manager) 
 By:  Leanne Stavrakis 
 Its:  Director – Operations 
  
 AMMC CDO 1, LIMITED (by: American Money Management Corp., as Collateral Manager) 

By:  David P. Meyer 
 Its:  Vice President 

 
 AMMC CDO II, LIMITED (by: American Money Management Corp., as Collateral Manager)

 By:  David P. Meyer 
 Its:  Vice President

  
 AG CAPITAL FUNDING PARTNERS, L.P. (by: Angelo, Gordon & Co., L.P., as
Investment Advisor) 
 By:  John W. Fraser 
 Its:  Managing Director 
  
 NORTHWOODS CAPITAL, LIMITED (by:
Angelo, Gordon & Co., L.P., as Collateral Manager) 
 By:  John W. Fraser 
 Its:  Managing Director 
  
 NORTHWOODS
CAPITAL II, LIMITED (by: Angelo, Gordon & Co., L.P., as Collateral Manager) 
 By:  John W. Fraser 
 Its:  Managing Director 
  
 NORTHWOODS CAPITAL III, LIMITED (by: Angelo, Gordon & Co., L.P., as Collateral Manager) 
 By:  John W. Fraser 
 Its:  Managing Director 
  
 MARINER CDO 2002, LTD 
 By:  David Mahon 
 Its:  Director 
  
 ANTARES CAPITAL CORPORATION 
 By:  David Mahon 
 Its:  Director 
  
 JP Morgan Chase Bank, as Trustee of the Antares Funding Trust, created under the Trust Agreement dated November 1999) 
 By:  Leslie Hundley 
 Its:  AVP 
  
 Navigator CDO 2003, Ltd. (by Antares Asset Management, as Collateral Manager) 
 By:  David Mahon 
 Its:  Vice President 
  
 ARES Leveraged Investment Fund II, LP) (by: ARES Management II, LP, its General Partner)

 By:  Seth J. Brufsky 
 Its:  Vice President

  

 15 

 ARES III CLO Ltd. (by: ARES CLO Management, LLC) 
 By:  Seth J. Brufsky 
 Its:  Vice President 
  
 ARES IV CLO Ltd. (by: ARES CLO management IV, L.P., Investment Manager and ARES CLO GP IV, LLC, Its Managing Member) 
 By:  Seth J. Brufsky 
 Its:  Vice President 
  
 ARES V CLO Ltd. (by: ARES CLO Management V, LP, Investment Manager and ARES CLO GP V, LLC,
Its Managing Member) 
 By:  Seth J. Brufsky 
 Its:  Vice President 
  
 ARES VI CLO LTD. (by: Ares CLO
Management VI, LP., Investment Manager and Ares CLO GP VI, LLC, its Managing Member) 
 By:  Seth Brufsky 
 Its:  Vice President 
  
 ARES VII CLO LTD. (by: Ares CLO Management VII, L.P., Investment Partner and Ares CLO GP VII, LLC, its General Partner) 
  
 ARES VIII CLO LTD (by: Ares CLO Management VIII, LP., Investment Manager and Ares CLO GP VIII, LLC, its General Partner: 
 By:  Seth Brufsky 
 Its:  Vice President 
  
 APEX (IDM)CDO I, LTD. 
 ELC (CAYMAN) LTD. 
 ELC (CAYMAN) LTD. CDO SERIES 1999-I 
 ELC (CAYMAN) 1999-II 
 ELC (CAYMAN) 1999-III 
 ELC (CAYMAN) 2000-1 
 TRYON CLO LTD. 2000-I (by: David L. Babson & Company Inc. as Collateral Manager) 
 By:  Adrienne Musgnug 
 Its:  Managing Director

  
 BABSON CLO LTD. 2003-I (by: David L. Babson & Company Inc. as Collateral
Manager) 
 By:  Adrienne Musgnug 
 Its:  Managing Director 
  
 SEABOARD CLO 2000 LTD (by: David L.
Babson & Company Inc. as Collateral Manager) 
 By:  Adrienne Musgnug 
 Its:  Managing Director 
  
 Canadian
Imperial Bank of Commerce 
 By:  Marc Berg 
 Its:  Authorized Signatory 
  
 BILL & MELINDA GATES
FOUNDATION (by: David L. Babson & Company Inc. as Investment Adviser) 
 By:  Adrienne Musgnug 
 Its:  Managing Director 
  

 16 

 MAPLEWOOD (CAYMAN) LIMITED (by: David L. Babson & Company Inc. under delegated authority from Massachusetts Mutual
Life Insurance Company as Investment Manager) 
 By:  Adrienne Musgnug 
 Its:  Managing Director 
  
 SUFFIELD
CLO, LIMITED (by: David L. Babson & Company Inc. as Collateral Manager) 
 By:  Adrienne Musgnug 
 Its:  Managing Director 
  
 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (by: David L. Babson & Company Inc. as Investment Advisor) 
 By:  Adrienne Musgnug 
 Its:  Managing Director 
  
 TRS 1 LLC 
 By:  Deborah O’Keeffe 
 Its:  Vice President 
  
 BLACK DIAMOND CLO 1998-1 LTD. 
 By:  Alan Corkish 
 Its:  Director 
  
 BLACK DIAMOND INTERNATIONAL FUNDING, LTD. 
 By:  Alan Corkish 
 Its:  Director 
  
 BK AMER 
  
 THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND 
 By:  Geraldine Hannon/David McGarry 
 Its:  Authorized Signatories 
  
 BANK OF MONTREAL 
 By:  S. Valia 
 Its:  MD 
  
 BANK ONE, NA 
 By:  Clifon Chang 
 Its:  Managing Director 
  
 MAGNETITE IV
CLO, LIMITED 
 By:  Mark J. Williams 
 Its:  Authorized Signatory 
  
 MAGNETITE V CLO, LIMITED

 By:  Mark J. Williams 
 Its:  Authorized
Signatory 
  
 SENIOR LOAN FUND 
 By:  Mark J. Williams 
 Its:  Authorized Signatory

  
 BLACKROCK SENIOR LOAN TRUST 
 By:  Mark J. Williams 
 Its:  Authorized Signatory

  

 17 

 BLACKROCK LIMITED DURATION INCOME TRUST 
 By:  Mark J. Williams 
 Its:  Authorized Signatory 
  
 TITANIUM CBO I LIMITED 
 By:  Mark J. Williams 
 Its:  Authorized Signatory 
  
 BLACKROCK-MAGNETITE 
 By:  Mark J. Williams 
 Its:  Authorized Signatory 
  
 MAGNETITE ASSET INVESTORS L.L.C. 
 By:  Mark J. Williams 
 Its:  Authorized Signatory

  
 MAGNETITE CBO II, LTD. 
 By:  Mark J. Williams 
 Its:  Authorized Signatory

  
 HANOVER SQUARE CLO LTD. (By: Blackstone Debt Advisors L.P. as Collateral
Manager) 
 By:  Dean Criares 
 Its:  Managing
Director 
  
 MONUMENT PARK CDO LTD. (By: Blackstone Debt Advisors L.P. as
Collateral Manager) 
 By:  Dean Criares 
 Its:  Managing Director 
  
 UNION SQUARE CDO LTD.(By:
Blackstone Debt Advisors L.P. as Collateral Manager) 
 By:  Dean Criares 
 Its:  Managing Director 
  
 GALLATIN
FUNDING I LTD. By: Bear Stearns Asset Management Inc. as its Collateral Manager 
 By:  Nick D. Rosenzweig 
 Its:  Associate Director 
  
 BRAYMOOR & CO. By: Bear Stearns Asset Management Inc. as its Collateral Manager 
 By:  Nick D. Rosenzweig 
 Its:  Associate Director 
  
 GRAYSTON CLO 2001-01 LTD. By: Bear Stearns Asset Management Inc. as its Collateral Manager 
 By:  Nick D. Rosenzweig 
 Its:  Associate Director

  
 LAGUNA FUNDING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 

 
 APEX (TRIMARAN) CDO I, LTD. By Trimaran Advisors, L.L.C. 
 By:  David M. Millison 
 Its:  Managing Director

  
 SAWGRASS TRADING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 

 

 18 

 CARLYLE HIGH YIELD PARTNERS, L.P. 
 By:  Mark Alter 
 Its:  Managing Director 
  
 CARLYLE HIGH YIELD PARTNERS II, LTD. 
 By:  Mark Alter 
 Its:  Managing Director 
  
 CARLYLE HIGH YIELD PARTNERS III, LTD. 
 By:  Mark Alter 
 Its:  Managing Director 
  
 CARLYLE HIGH YIELD PARTNERS IV, LTD. 
 By:  Mark Alter 
 Its:  Managing Director 
  
 CARLYLE LOAN OPPORTUNITY FUND 
 By:  Mark Alter 
 Its:  Managing Director 
  
 LOAN FUNDING I LLC, a wholly owned subsidiary of Citibank, N.A. (By: TCW Advisors, Inc., as Portfolio Manager of Loan Funding I LLC)

 By:  Jonathan R. Insull 
 Its:  Managing
Director 
 By:  Mark L. Gold 
 Its:  Managing
Director 
  
 LONG LANE MASTER TRUST II (by: Fleet National Bank as Trust
Administrator with respect to Series Eclipse) 
 By:  Michael J. Sullivan 
 Its:  Director 
  
 TRS ECLIPSE LLC

 By:  Deborah O’Keeffe 
 Its:  Vice
President 
  
 STANWICH LOAN FUNDING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 

 
 TRUMBULL TMC, LTD. 
 By:  Tim Houghton 
 Its:  Vice President 
  
 TORONTO DOMININ (NEW YORK), INC. 
 By:  Michelle Manning 
 Its:  Attorney-in-Fact 
  
 CIT LENDING SERVICES 
  
 CITICORP NORTH AMERICA, INC. 
 By:  J. Gregory Davis 
 Its:  Vice President 
  

 19 

 CITIGROUP FINANCIAL PRODUCTS 
 By:  Doug Warren 
 Its:  Managing Director 
  
 JUPITER LOAN FUNDING LLC 
 By:  Kelly
W. Warnement 
 Its:  Vice President 
  
 WINGED FOOT FUNDING TRUST 
 By:  Kelly W. Warnement 
 Its:  Vice President 
  
 ATRIUM CDO 
 By:  Andrew H. Marshak 
 Its:  Authorized Signatory 
  
 CREDIT
INDUSTRIEL ET COMMERCIAL 
 By:  Marcus Edward 
 Its:  Vice President 
 By:  Anthony Rock 
 Its:  Vice President 
  
 CSAM FUNDING I 
 By:  Andrew H. Marshak 
 Its:  Authorized Signatory

  
 CSAM FUNDING II 
 By:  Andrew H. Marshak 
 Its:  Authorized Signatory 
  
 CSAM FUNDING III 
 By:  Andrew H. Marshak 
 Its:  Authorized Signatory 
  
 FIRST DOMINION FUNDING I 
 By:  Andrew H. Marshak 
 Its:  Authorized Signatory 
  
 FIRST DOMINION FUNDING II 
 By:  Andrew H. Marshak 
 Its:  Authorized Signatory 
  
 FIRST DOMINION FUNDING III 
 By:  Andrew H. Marshak 
 Its:  Authorized Signatory 
  
 CREDIT SUISSE FIRST BOSTON, ACTING THROUGH ITS CAYMAN ISLANDS BRANCH 
 By:  Jay Chall 
 Its:  Director 
 By:  Doreen Walch 
 Its:  Associate 
  

 20 

 DB TRUST AMERICAS 
 Denali
Capital LLC, managing member of the DC Funding Partners, portfolio manager for DENALI CAPITAL CLO III, LTD., or an affiliate 
 By:  John P. Thacker

 Its:  Chief Credit Officer 
  
 Denali Capital LLC, managing member of the DC Funding Partners, portfolio manager for DENALI CAPITAL CLO II, LTD., or an affiliate 
 By:  John P. Thacker 
 Its:  Chief Credit Officer

  
 BIG SKY SENIOR LOAN FUND, LTD. (by: Eaton Vance Management as Investment
Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 EATON VANCE SENIOR FLOATING-RATE TRUST
(by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 TOLLI & CO.
(by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 EATON VANCE CDO
III, LTD. (by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 EATON VANCE CDO IV, LTD (by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 EATON VANCE CDO V, LTD (by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 EATON VANCE CDO VI LTD. (by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 GRAYSON & CO (by: Boston Management and Research as Investment Advisor) 
 By:  Michael B. Botthof 

Its:  Vice President 
  
 EATON VANCE INSTITUTIONAL SENIOR FUND (by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 EATON VANCE LIMITED DURATION INCOME FUND (by: Eaton Vance Management as Investment Advisor)

 By:  Michael B. Botthof 
 Its:  Vice
President 
  

 21 

 OXFORD STRATEGIC INCOME FUND (by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 

 
 EATON VANCE SENIOR INCOME TRUST (by: Eaton Vance Management as Investment Advisor)

 By:  Michael B. Botthof 
 Its:  Vice
President 
  
 SENIOR DEBT PORTFOLIO (by: Boston Management and Research as
Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 EATON VANCE VT FLOATING RATE INCOME
FUND (by: Eaton Vance Management as Investment Advisor) 
 By:  Michael B. Botthof 
 Its:  Vice President 
  
 BALLYROCK CDO I
LIMITED (by: Ballyrock Investment Advisors LLC, as Collateral Manager) 
 By:  Lisa Rymut 
 Its:  Assistant Treasurer 
  
 BALLYROCK CLO II LIMITED (by: Ballyrock Investment Advisors LLC, as Collateral Manager) 
 By:  Lisa Rymut 
 Its:  Assistant Treasurer 
  
 FIDELITY ADVISOR SERIES II: FIDELITY ADVISOR FLOATING RATE HIGH INCOME FUND 
 By:  John H. Costello 
 Its:  Assistant Treasurer 
  
 FLAGSHIP CLO II (by Flagship Capital Management, Inc.) 
 By:  Eric S. Meyer 
 Its:  Director 
  
 FLAGSHIP CLO-2001-1 (by Flagship Capital Management, Inc.) 
 By:  Eric S. Meyer 
 Its:  Director 
  
 FLEET NATIONAL BANK FOR THE ACCOUNT OF FLAGSHIP FUND 
 By:  Peter van der Horst 
 Its:  Director 
  
 FOOTHILL INCOME TRUST II LP (by FIT II GP, LLC, its Gen. Partner) 
 By:  Sean T. Dixon 
 Its:  Managing Member 
  
 FRANKLIN CLO I, LIMITED 
 By:  Richard Hsu 
 Its:  Vice President 
  
 FRANKLIN CLO II, LIMITED 
 By:  
Richard Hsu 
 Its:  Vice President 
  
 FRANKLIN CLO III, LIMITED 
 By:  Richard Hsu 
 Its:  Vice President 
  

 22 

 FRANKLIN CLO IV, LIMITED 
 By:  Richard Hsu 
 Its:  Vice President 
  

FRANKLIN FLOATING RATE MASTER SERIES 
 By:  Richard Hsu

 Its:  Vice President 
  
 FRANKLIN FLOATING RATE TRUST 
 By:  Richard Hsu 
 Its:  Vice President 
  
 FRANKLIN FLOATING RATE DAILY ACCESS FUND 
 By:  Richard Hsu 
 Its:  Vice President 
  
 FRANKLIN TEMPLETON LIM. DURATION INCOME TRUST 
 By:  Richard Hsu 
 Its:  Vice President 
  
 GOLDMAN SACHS CREDIT PARTNERS L.P. 
 By:  Stephen King 
 Its:  Authorized Signatory 
  
 1888 FUND, LTD. 
 By:  Kaitlin Trinh 
 Its:  Fund Controller 
  
 GULF STREAM - COMPASS CLO 2002-1 LTD (by Gulf Stream Asset Management LLC as Collateral Manager) 
 By:  [Illegible]

 Its:  Trader 
  
 GULF STREAM - COMPASS CLO 2003-1 LTD (by Gulf Stream Asset Management LLC as Collateral Manager) 
 By:  [Illegible] 
 Its:  Trader 
  
 HARCH CLO I, LTD. 
 By:  Michael E.
Lewitt 
 Its:  Authorized Signatory 
  
 BLUE SQUARE FUNDING LIMITED SERIES 3 
 By:  Deborah O’Keeffe

 Its:  Vice President 
  
 ELF FUNDING TRUST I (by: Highland Capital Management, L.P. as Collateral Manager) 
 By:  Todd Travers 
 Its:  Senior Portfolio Manager 
  
 EMERALD ORCHARD LIMITED 
 By:  Michelle Manning 
 Its:  Attorney-in-Fact 
  

 23 

 GLENEAGLES TRADING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 
  
 HCM US LOANS MAC 43 LTD (by: Highland Capital Management, L.P. as Attorney-in-Fact) 
 By:  Todd Travers 
 Its:  Senior Portfolio Manager

  
 LOAN FUNDING IV LLC (by: Highland Capital Management, L.P. as Portfolio
Manager) 
 By:  Todd Travers 
 Its:  Senior
Portfolio Manager 
  
 HIGHLAND LOAN FUNDING V Ltd. (by: Highland Capital
Management, L.P. as Collateral Manager) 
 By:  Todd Travers 
 Its:  Senior Portfolio Manager 
  
 RESTORATION FUNDING CLO, LTD
(by: Highland Capital Management, L.P. as Collateral Manager) 
 By:  Todd Travers 
 Its:  Senior Portfolio Manager 
  
 HIGHLAND LEGACY LIMITED (by: Highland Capital Management, L.P. as Collateral Manager) 
 By:  Todd Travers 
 Its:  Senior Portfolio Manager 
  
 INDOSUEZ CAPITAL FUNDING VI, LIMITED (By: Indosuez Capital as Collateral Manager) 
 By:  Charles Kobayashi 
 Its:  Principal and Portfolio Manager 
  
 ARCHIMEDES FUNDING IV (CAYMAN), LTD. (by: ING Capital Advisors LLC, as Collateral Manager) 
 By:  Peanie C. Wang 
 Its:  Vice President 
  
 BALANCED HIGH-YIELD FUND II, LTD. (by ING Capital Advisors LLC, as Asset Manager) 

By:  Peanie C. Wang 
 Its:  Vice President 

 
 ENDURANCE CLO I, LTD. (by ING Capital Advisors LLC, as Collateral Manager) 
 By:  Peanie C. Wang 
 Its:  Vice President 
  
 NEMEAN CLO, LTD. (by ING Capital Advisors LLC, as Investment Manager) 
 By:  Peanie C. Wang 
 Its:  Vice President 
  
 ING – ORYX CLO, LTD. (by ING Capital Advisors LLC, as Collateral Manager) 
 By:  Peanie C. Wang 
 Its:  Vice President 
  
 ING - SEQUILS-ING I (HBDGM) LLC (by ING Capital Advisors LLC, as Collateral Manager)

 By:  Peanie C. Wang 
 Its:  Vice President

  
 AIM FLOATING RATE FUND (by: INVESCO Senior Secured Management, Inc. as
Sub-Advisor) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  

 24 

 DIVERSIFIED CREDIT PORTFOLIO LTD. (by: INVESCO Senior Secured Management, Inc. as Investment Advisor) 
 By:  Scott Baskind 
 Its:  Authorized Signatory

  
 AVALON CAPITAL, LTD. (by: INVESCO Senior Secured Management, Inc. as Portfolio
Advisor) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  
 INVESCO-AVALON CAPITAL LTD. 2
(by: INVESCO Senior Secured Management, Inc. as Portfolio Advisor) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  
 INVESCO CBO 2000-1 LTD (by: INVESCO Senior Secured Management, Inc. as Portfolio Advisor) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  
 CHARTER VIEW PORTFOLIO (by: INVESCO Senior Secured Management, Inc. as Investment Advisor)

 By:  Scott Baskind 
 Its:  Authorized
Signatory 
  
 INVESCO-DCP (by: INVESCO Senior Secured Management, Inc. as
Investment Advisor) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  
 SAGAMORE CLO LTD. (by: INVESCO
Senior Secured Management, Inc. as Collateral Manager) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  
 SARATOGA
CLO I, LIMITED (by: INVESCO Senior Secured Management, Inc. as Asset Manager) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  
 SEQUILS-LIBERTY, LTD. (by: INVESCO Senior Secured Management, Inc. as Collateral Manager) 
 By:  Scott Baskind 
 Its:  Authorized Signatory 
  
 KATONAH – I, LTD 
 By:  Ralph Della Rocca 
 Its:  Authorized Officer, Katonah Capital, LLC as Manager) 
  
 KATONAH II, LTD 
 By:  Ralph Della Rocca 
 Its:  Authorized Officer, Katonah Capital, LLC as Manager) 
  
 KATONAH III, LTD 
 By:  Ralph Della Rocca 
 Its:  Authorized Officer, Katonah Capital, LLC as Manager) 
  
 KATONAH IV, LTD 
 By:  Ralph Della Rocca 
 Its:  Authorized Officer, Katonah Capital, LLC as Manager) 
  

 25 

 KATONAH V, LTD. 
 By:  Ralph Della Rocca 
 Its:  Authorized Officer, Katonah Capital, LLC as Manager) 
  
 LA SALLE BANK, N.A., as Custodian 
 By:  Theresa Lynch 
 Its:  Assistant Vice President

  
 LIBERTYVIEW FUNDS, L.P. 
 By:  Steven S. Rogers 
 Its:  Authorized Signatory

  
 CONTINENTAL CASUALTY COMPANY 
 By:  Marilou R. McGirr 
 Its:  Vice President and
Assistant Treasurer 
  
 MET LIFE INSURANCE COMPANY 
 By:  James R. Dingler 
 Its:  Director 
  
 MADISON AVENUE CDO IV 
 By:  James R. Dingler 
 Its:  Director 
  
 VENTURE CDO 2002, LIMITED by its investment manager MIX Asset Management, LLC 
 By:  [Illegible] 
 Its:  [none] 
  
 VENTURE II CDO LIMITED by its investment manager MIX Asset Management, LLC 
 By:  [Illegible] 
 Its:  [none] 
  
 VENTURE III CDO by its investment manager MIX Asset Management, LLC 
 By:  [Illegible] 
 Its:  [none] 
  
 LONGHORN CDO (CAYMAN) LTD (by: Merrill Lynch Investment Managers, L.P. as Investment Advisor) 
 By:  Andrew C. Liggio 
 Its:  Authorized Signatory

  
 LONGHORN CDO II, LTD. (by: Merrill Lynch Investment Managers, L.P. as
Investment Advisor) 
 By:  Andrew C. Liggio 
 Its:  Authorized Signatory 
  
 LONGHORN CDO III, LTD. (by:
Merrill Lynch Investment Managers, L.P. as Investment Advisor) 
 By:  Andrew C. Liggio 
 Its:  Authorized Signatory 
  
 FLOATING RATE INCOME STRATEGIES FUND, INC. 
 By:  Andrew C. Liggio

 Its:  Authorized Signatory 
  
 LIGHT POINT CLO 2004-1 
 By:  Joseph P. Lynch 
 Its:  Director 
  

 26 

 MOUNTAIN CAPITAL CLO 1 LTD. 
 By:  Chris Siddons 
 Its:  Director 
  
 MOUNTAIN CAPITAL CLO II, LTD 
 By:  Chris Siddons 
 Its:  Director 
  
 MORGAN STANLEY PRIME INCOME TRUST 
 By:  [Illegible] 
 Its:  Vice President 
  
 NATEXIS BANQUES
POPULAIRES 
 By:  Michael Pellerito 
 Its:  Vice President 
 By:  Cynthia Sachs 
 Its:  Vice President & Group Manager 
  
 NATIONWIDE MUTUAL
INSURANCE COMPANY 
 By:  Thomas S. Leggett 
 Its:  Associate Vice President Public Bonds 
  
 CLYDESDALE CLO
2003 LTD (Nomura Corporate Research and Asset Management Inc. as Agent) 
 By:  Elizabeth MacLean 
 Its:  Director 
  
 NOMURA BOND & LOAN FUND (By: UFJ Trust Bank Limited as Trustee and By: Nomura Corporate Research and Asset Management Inc. Attorney in Fact) 
 By:  Elizabeth MacLean 
 Its:  Director 
  
 CLYDESDALE CLO 2001-I, LTD. (Nomura Corporate Research and Asset Management Inc. as Collateral Manager) 
 By:  Elizabeth MacLean 
 Its:  Director 
  
 ELF Funding Trust III (by: New York Investment Management LLC, as Attorney-in-Fact)

 By:  [Illegible] 
 Its:  [none] 

 
 NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION (by: New York Investment Management LLC,
its Investment Manager 
 By:  [Illegible] 
 Its:  [none] 
  
 NYLIM FLATIRON CLO 2003-1 LTD (by New York
Investment Management LLC, as Collateral Manager and Attorney-in-Fact) 
 By:  [Illegible] 
 Its:  [none] 
  
 OAK HILL CREDIT PARTNERS III, LIMITED (by: Oak Hill CLO Management III, LLC as Investment Manager) 
 By:  Scott D.
Krase 
 Its:  Authorized Person 
  

 27 

 OAK HILL CREDIT PARTNERS I, LIMITED (by: Oak Hill CLO Management I, LLC as Investment Manager) 
 By:  Scott D. Krase 
 Its:  Authorized Person 

 
 OAK HILL SECURITIES FUND, L.P. (by: Oak Hill Securities Gen Par, L.P. its General Partner;
by: Oak Hill Securities MGP, Inc., its General Partner) 
 By:  Scott D. Krase 
 Its:  Vice President 
  
 OAK HILL
SECURITIES FUND II (by: Oak Hill Securities Gen Par II, L.P. its General Partner; by: Oak Hill Securities MGP II, Inc., its General Partner) 
 By:  Scott D. Krase 
 Its:  Vice President 
  
 OCTAGON INVESTMENT PARTNERS VI, LTD. (by: Octagon Credit Investors, LLC as collateral manager) 
 By:  Andrew D. Gordon 
 Its:  Portfolio Manager

  
 OCTAGON INVESTMENT PARTNERS II, LLC (by: Octagon Credit Investors, LLC as
sub-investment manager) 
 By:  Andrew D. Gordon 
 Its:  Portfolio Manager 
  
 OCTAGON INVESTMENT PARTNERS III,
LTD. (by: Octagon Credit Investors, LLC as Portfolio Manager) 
 By:  Andrew D. Gordon 
 Its:  Portfolio Manager 
  
 OCTAGON
INVESTMENT PARTNERS IV, LTD. (by: Octagon Credit Investors, LLC as collateral manager) 
 By:  Andrew D. Gordon 
 Its:  Portfolio Manager 
  
 HARBOURVIEW CLO V, LTD. 
 By:  Lisa Chaffee 
 Its:  Manager 
  
 HARBOURVIEW CLO IV, LTD. 
 By:  Lisa Chaffee 
 Its:  Manager 
  
 OPPENHEIMER SENIOR
FLOATING RATE FUND 
 By:  Lisa Chaffee 
 Its:  Manager 
  
 ORIX FUNDING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 

 
 RIVIERA FUNDING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 
  

 28 

 AERIES FINANCE-II LTD. (by: Patriarch Partners X, LLC, its Managing Agent) 
 By:  Lynn Tilton 
 Its:  Manager 
  
 AMARA 1 FINANCE LTD. (by Patriarch Partners XI, LLC, its Managing Agent) 
 By:  Lynn Tilton 
 Its:  Manager 
  
 AMARA-2 FINANCE LTD. (by Patriarch Partners XII, LLC, its Managing Agent) 
 By:  Lynn Tilton 
 Its:  Manager 
  
 OASIS COLLATERALIZED HIGH INCOME PORTFOLIOS-1, LTD. (by Patriarch Partners XIII, LLC, its
Managing Agent) 
 By:  Lynn Tilton 
 Its:  Manager 
  
 PAYDEN & RYDEL SHORT BOND FUND

 By:  James P. Sarni 
 Its:  Managing
Principal 
  
 TEXAS A&M (by: Payden & Rydel as Investment Adviser)

 By:  James P. Sarni 
 Its:  Managing
Principal 
  
 UNIVERSITY OF MICHIGAN (by: Payden & Rydel as Investment
Adviser) 
 By:  James P. Sarni 
 Its:  Managing Principal 
  
 PILGRIM CLO 1999-1 LTD. (by: ING
Investments, LLC as its investment manager) 
 By:  Mohamed Basma 
 Its:  Vice President 
  
 ML CLO XX
PILGRIM AMERICA (CAYMAN) LTD. (by: ING Investments, LLC as its investment manager) 
 By:  Mohamed Basma 
 Its:  Vice President 
  
 SEQUILS-PILGRIM I, LTD (by: ING Investments, LLC as its investment manager) 
 By:  Mohamed Basma 
 Its:  Vice President 
  
 ING PRIME RATE TRUST (by:Aeltus Investment Management, Inc. as its investment manager) 
 By:  Mohamed Basma

 Its:  Vice President 
  
 ING SENIOR INCOME FUND (by:Aeltus Investment Management, Inc. as its investment manager) 
 By:  Mohamed Basma 
 Its:  Vice President 
  
 ADDISON CDO, LIMITED (by: Pacific Investment Management Company LLC, as its Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director

  

 29 

 BALBOA CDO I, LIMITED (by: Pacific Investment Management Company LLC, as its Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director

  
 CAPTIVA IV Finance Ltd., as advised by Pacific Investment Management Company
LLC 
 By:  David Dyer 
 Its:  Director

  
 PIMCO - FLOAT RATE INCOME FUND 
 By:  Andrew C. Liggio 
 Its:  Authorized Signatory

  
 PIMCO FLOATING RATE INCOME FUND (by Pacific Investment Management Company LLC,
as its Investment Advisor, acting through Investors Fiduciary Trust Company in the Nominee Name of IFTCO)

 By:  Mohan V. Phansalkar 
 Its:  Managing
Director 
  
 JISSEKIKUN FUNDING, LTD. (by Pacific Investment Management Company
LLC, as its Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director 
  
 LOAN FUNDING III LLC (by Pacific
Investment Management Company LLC, as its Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director 
  
 PACIFIC HIGH YIELD CAYMAN UNIT TRUST (by Pacific Investment Management Company LLC, as its Investment Advisor, acting through The Chase Manhattan Bank, in the Nominee
Name of Polly & Co.) 
 By:   Mohan V. Phansalkar 
 Its:  Managing Director 
  
 PVIT HIGH YIELD BOND PORTFOLIO (by
Pacific Investment Management Company LLC, as its Investment Advisor, acting through Investors Fiduciary Trust Company in the Nominee Name of IFTCO) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director 
  
 SAN MIGUEL CDO LIMITED (by Pacific Investment Management Company LLC, as its Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director

  
 SEQUILS-MAGNUM, LTD. (by Pacific Investment Management Company LLC, as its
Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director 
  
 WAVELAND – INGOTS, LTD. (by
Pacific Investment Management Company LLC, as its Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director 
  
 WRIGLEY CDO, LTD (by Pacific Investment Management Company LLC, as its Investment Advisor) 
 By:  Mohan V. Phansalkar 
 Its:  Managing Director 
  

 30 

 PPM America, Inc., as Attorney-in-Fact, on behalf of Jackson National Life Insurance Company 
 By:  David C. Wagner 
 Its:  Managing Director 

 
 PPM SHADOW CREEK FUNDING LLC 
 By:  Kelly W. Warnement 
 Its:  Vice President 
  
 PPM SPYGLASS FUNDING TRUST 
 By:  Kelly W. Warnement 
 Its:  Vice President 
  
 PRINCIPAL LIFE INSURANCE COMPANY (by: Principal Global Investors, LLC a Delaware limited
liability company, its authorized signatory) 
 By:  Jon C. [Illegible] 
 Its:  Counsel 
 By:  James C. [Illegible] 
 Its:  Counsel 
  
 PROMETHEUS INVESTMENT
FUNDING NO 2 LTD. (by: HVB Credit Advisors LLC) 
 By:  Vicky S. Soo 
 Its:  Associate Director 
 By:  Elizabeth Tallmadge 
 Its:   Managing Director, Chief Investment Officer 
  
 PROMETHEUS INVESTMENT FUNDING NO.1 LTD. (by: HVB Credit Advisors LLC) 
 By:  Vicky S. Soo 
 Its:  Associate Director 
 By:  Elizabeth Tallmadge 
 Its:  Managing Director, Chief Investment Officer 
  
 PROTECTIVE LIFE INSURANCE COMPANY 
 By:  Diane S. Griswold 
 Its:  AVP 
  
 Dryden Leveraged Loan CDO 2002-II (by: Prudential Investment Management, Inc. as Collateral
Manager) 
 By:  B. Ross Smead 
 Its:  Vice
President 
  
 Dryden III Leveraged Loan CDO 2002 (by: Prudential Investment
Management, Inc. as Collateral Manager) 
 By:  B. Ross Smead 
 Its:  Vice President 
  
 Dryden IV Leveraged Loan CDO 2003 (by:
Prudential Investment Management, Inc. as Collateral Manager) 
 By:  B. Ross Smead 
 Its:  Vice President 
  
 The Prudential
Insurance Company of America (by: Prudential Investment Management, Inc., as Investment Advisor) 
 By:  B. Ross Smead 
 Its:  Vice President 
  

 31 

 PUTNAM DIVERSIFIED INCOME TRUST 
 By:  Beth Mazor 
 Its:  VP 
  
 PUTNAM HIGH YIELD ADVANTAGE FUND 
 By:  Beth Mazor 
 Its:  VP 
  
 PUTNAM HIGH YIELD TRUST 
 By:  Beth Mazor 
 Its:  VP 
  
 PUTNAM MASTER INTERMEDIATE
INCOME TRUST 
 By:  Beth Mazor 
 Its:  VP

  
 PUTNAM MASTER INCOME TRUST 
 By:  Beth Mazor 
 Its:  VP 
  
 PUTNAM PREMIER INCOME TRUST 
 By:  Beth Mazor 
 Its:  VP 
  
 PUTNAM VARIABLE TRUST PVT HIGH YIELD FUND 
 By:  Beth Mazor 
 Its:  VP 
  
 PUTNAM VARIABLE TRUST PVT DIVERSIFIED INCOME UND 
 By:  Beth Mazor

 Its:  VP 
  
 FOXE BASIN CLO 2003, LTD (by: Royal Bank of Canada as Collateral Manager) 
 By:  Melissa Marano 
 Its:  Authorized Signatory 
  
 SEQUILS-GLACE BAY, LTD. (by: Royal Bank of Canada as Collateral Manager) 
 By:  Melissa Marano 
 Its:  Authorized Signatory 
  
 SANKATY ADVISORS, LLC AS COLLATERAL MANAGER FOR AVERY POINT CLO, LTD., AS TERM LENDER

 By:  Timothy Barns 
 Its:  Senior Vice
President 
  
 SANKATY ADVISORS, LLC AS COLLATERAL MANAGER FOR BRANT POINT CBO
1999-1 LTD., AS TERM LENDER 
 By:  Timothy Barns 
 Its:  Senior Vice President 
  
 SANKATY ADVISORS, LLC AS
COLLATERAL MANAGER FOR BRANT POINT II CBO 2000-1 LTD., AS TERM LENDER 
 By:  Timothy Barns 
 Its:  Senior Vice President 
  

 32 

 SANKATY ADVISORS, LLC AS COLLATERAL MANAGER FOR CASTLE HILL I – INGOTS, LTD., AS TERM LENDER 
 By:  Timothy Barns 
 Its:  Senior Vice President

  
 SANKATY ADVISORS, LLC AS COLLATERAL MANAGER FOR CASTLE HILL III – INGOTS,
LTD., AS TERM LENDER 
 By:  Timothy Barns 
 Its:  Senior Vice President 
  
 SANKATY ADVISORS, LLC AS
COLLATERAL MANAGER FOR CASTLE HILL III CLO, LIMITED, AS TERM LENDER 
 By:  Timothy Barns 
 Its:  Senior Vice President 
  
 SANKATY ADVISORS, LLC AS COLLATERAL MANAGER FOR RACE POINT II CLO, LIMITED, AS TERM LENDER 
 By:  Timothy Barns 
 Its:  Senior Vice President 
  
 SANKATY ADVISORS, LLC AS COLLATERAL MANAGER FOR RACE POINT CLO, LIMITED, AS TERM LENDER

 By:  Timothy Barns 
 Its:  Senior Vice
President 
  
 SANKATY ADVISORS, LLC AS COLLATERAL MANAGER FOR GREAT POINT CLO
1999-1 LTD., AS TERM LENDER 
 By:  Timothy Barns 
 Its:  Senior Vice President 
  
 SANKATY-HARBOUR TOWN FDG LLC

 LONG LANE MASTER TRUST IV by Fleet National Bank as Trust Administrator 
 By:  Michael J. Sullivan 
 Its:  Director 
  
 Sumitomo Mitsui Banking Corporation 
 By:  Edward D. Henderson, Jr. 
 Its:  General Manager 
  
 STANFIELD ARBITRAGE CLO, LTD. By: Stanfield Capital Partners LLC as its Collateral Manager 
 By:  Christopher E. Jensen 
 Its:  Managing Partner

  
 STANFIELD CLO, LTD. By: Stanfield Capital Partners LLC as its Collateral
Manager 
 By:  Christopher E. Jensen 
 Its:  Managing Partner 
  
 STANFIELD/RMF TRANSATLANTIC CDO LTD.
By: Stanfield Capital Partners LLC as its Collateral Manager 
 By:  Christopher E. Jensen 
 Its:  Managing Partner 
  

 33 

 WINDSOR LOAN FUNDING, LIMITED By: Stanfield Capital Partners LLC as its Investment Manager 
 By:  Christopher E. Jensen 
 Its:  Managing Partner

  
 STANFIELD QUATTRO CLO, LTD. By: Stanfield Capital Partners LLC as its
Collateral Manager 
 By:  Christopher E. Jensen 
 Its:  Managing Partner 
  
 HAMILTON CDO, LTD. By: Stanfield
Capital Partners LLC as its Collateral Manager 
 By:  Christopher E. Jensen 
 Its:  Managing Partner 
  
 SUNAMERICA
SENIOR FLOATING RATE FUND INC. By: Stanfield Capital Partners LLC as sub advisor 
 By:  Christopher E. Jensen 
 Its:  Managing Partner 
  
 TRS CALLISTO LLC 
 By:  Deborah O’Keeffe 
 Its:  Vice President 
  
 STRONG SHORT-TERM HIGH YIELD BOND FUND 
 By:  [Illegible] 
 Its:  [none] 
  
 GALAXY 1999-1, LTD (by: AIG Global Investment Corp., its Investment Advisor) 
 By:  Julie Bothamley 
 Its:  Vice President 
  
 GALAXY CLO 2003-1, LTD (by: AIG Global Investment Corp., its Investment Advisor) 
 By:  Julie Bothamley 

Its:  Vice President 
  
 KZH SOLEIL LLC 
 By:  Hi Hua 
 Its:  Authorized Agent 
  
 SUNAMERICA LIFE INSURANCE COMPANY (by: AIG Global Investment Corp., its Investment Advisor) 
 By:  Julie Bothamley 
 Its:  Vice President 
  
 CONTINENTAL ASSURANCE COMPANY ON BEHALF OF ITS SEPARATE ACCOUNT (E) 
 By:  Marilou R. McGirr 
 Its:  Vice President and Assistant Treasurer 
  
 C-SQUARED CDO LTD (By: TCW Advisors, Inc., as its Portfolio Manager) 
 By:  Jonathan R. Insull 
 Its:  Managing Director

  
 KZH CRESCENT-2 LLC 
 By:  Hi Hua 
 Its:  Authorized Agent 
  
 KZH CRESCENT-3 LLC 
 By:  Hi Hua 
 Its:  Authorized Agent 
  

 34 

 CELERITY CLO LIMITED (By: TCW Advisors, Inc., as agent) 
 By:  Jonathan R. Insull 
 Its:  Managing Director 
 By:  Mark L. Gold 
 Its:  Managing Director 
  
 TCW SELECT LOAN FUND, LIMITED (By: TCW Advisors, Inc., as its Collateral Manager) 

By:  Jonathan R. Insull 
 Its:  Managing Director

 By:  Mark L. Gold 
 Its:  Managing Director

  
 SEQUILS IV, LTD. (By: TCW Advisors, Inc., as its Collateral Manager)

 By:  Jonathan R. Insull 
 Its:  Managing
Director 
 By:  Mark L. Gold 
 Its:  Managing
Director 
  
 SEQUILS I, LTD (By: TCW Advisors, Inc., as its Collateral Manager)

 By:  Jonathan R. Insull 
 Its:  Managing
Director 
 By:  Mark L. Gold 
 Its:  Managing
Director 
  
 LOAN FUNDING CORP. THC. LTD. 
 By:  Michelle Manning 
 Its:  Attorney-in-Fact 

 
 CITICORP INSURANCE AND INVESTMENT TRUST (by: Travelers Asset Management International
Company LLC) 
 By:  William M. Gardner 
 Its:  Investment Officer 
  
 CITIGROUP INVESTMENTS CORPORATE
LOAN FUND (by: Travelers Asset Management International Company LLC) 
 By:  Melanie Hanlon 
 Its:  Vice President 
  
 COLUMBUS LOAN FUNDING LTD. (by: Travelers Asset Management International Company LLC) 
 By:  Melanie Hanlon

 Its:  Vice President 
  
 TRAVELERS INSURANCE COMPANY 
 By:  William M. Gardner 
 Its:  Investment Officer 
  
 VAN KAMPEN SENIOR LOAN FUND (by: Van Kampen Investment Advisory Corp.) 
 By:  Brad Langs 
 Its:  Executive Director 
  
 VAN KAMPEN SENIOR INCOME TRUST (by: Van Kampen Investment Advisory Corp.) 
 By:  Brad Langs 
 Its:  Executive Director 
  
 WESTERN ASSET 
 By:  [Illegible]

 Its:  [none] 
  

 35 

 Each of the undersigned, each being a Subsidiary Guarantor under, and as defined in, the Credit Agreement
referenced in the foregoing Second Amendment, hereby consents to the entering into of the Second Amendment and agrees to the provisions thereof (including, without limitation, Part II, Section 6 thereof). 
  

			
	 DIRECTV FINANCING CO, INC.

	 DIRECTV ENTERPRISES, LLC

	 DIRECTV CUSTOMER SERVICES, INC.

	 DIRECTV, INC.

	 DIRECTV MERCHANDISING, INC.

	 DIRECTV OPERATIONS, LLC

	 USSB II, INC.

	 TRIUMPH COMMUNICATIONS, INC.

		
	 By:
	 	   /s/ M. W. Palkovic

	 Name: M. W. Palkovic
 Title: Senior Vice President & CFO

  

 36 

 The undersigned, being a Credit Party under, and as defined in, the Credit Agreement referenced in the
foregoing Second Amendment, hereby consents to the entering into of the Second Amendment and agrees to the provisions thereof (including, without limitation, Part II, Section 6 thereof). 
  

			
	 HUGHES ELECTRONICS CORPORATION

		
	 By:
	 	   /s/ P. T. Doyle

	 Name: P. T. Doyle
 Title: Senior Vice President, Treasurer & Controller

  

 37 

 Schedule I 
  

				
	 Lender

	  	B-2 Term
Loan
Commitment

	 Deutsche Bank Trust Company Americas
	  	$	0
		
	 TOTAL
	  	$	0

  

 Exhibit B-6 
  

Form of B-2 Term Note 
  

			
	 $                
	 	New York, New York
	 	 	[Date]

  
 FOR VALUE RECEIVED,
DIRECTV HOLDINGS LLC, a Delaware limited liability company (the “Borrower”), hereby promises to pay to                  or its registered assigns (the
“Lender”), in lawful money of the United States of America in immediately available funds, at the office of Deutsche Bank Trust Company Americas (the “Administrative Agent”) located at 90 Hudson Street, Jersey City, New Jersey
07302 on the B-2 Term Loan Maturity Date (as defined in the Credit Agreement referred to below) the principal sum of                     
DOLLARS ($            ) or, if less, the aggregate unpaid principal amount of all B-2 Term Loans (as defined in the Credit Agreement) made by the Lender pursuant to the Credit
Agreement. 
  
 The Borrower also promises to pay interest on the
unpaid principal amount hereof in like money at said office from the date hereof until paid at the rates and at the times provided in Section 1.08 of the Credit Agreement. 
  
 This Note is one of the B-2 Term Notes referred to in the Credit Agreement, dated as of March 6, 2003, among the Borrower,
the lenders from time to time party thereto (including the Lender), the Administrative Agent and Bank of America, N.A., as Syndication Agent (as amended, modified or supplemented from time to time, the “Credit Agreement”) and is entitled
to the benefits thereof and of the other Credit Documents (as defined in the Credit Agreement). This Note is secured by the Security Documents (as defined in the Credit Agreement) and is entitled to the benefits of the Subsidiaries Guaranty (as
defined in the Credit Agreement). This Note is subject to voluntary prepayment and mandatory repayment prior to the B-2 Term Loan Maturity Date, in whole or in part, as provided in the Credit Agreement. 
  
 If an Event of Default (as defined in the Credit Agreement) shall occur and
be continuing, the principal of and accrued interest on this Note may become or be declared to be due and payable in the manner and with the effect provided in the Credit Agreement. 
  
 The Borrower hereby waives presentment, demand, protest or notice of any kind in connection with this Note. 
  
 THIS NOTE SHALL BE CONSTRUED IN ACCORDANCE WITH AND BE GOVERNED BY THE LAW
OF THE STATE OF NEW YORK. 
  

			
	 DIRECTV HOLDINGS LLC

		
	 By:
	 	  

	 Name:
 Title:

 Exhibit M 
  

Form of Assignment and Assumption Agreement1 
  
 This Assignment and
Assumption Agreement (this “Assignment”), is dated as of the Effective Date set forth below and is entered into by and between [the][each] Assignor identified in item [1][2] below ([the] [each, an] “Assignor”) and
[the] [each] Assignee identified in item 2 below ([the] [each, an] “Assignee”). [It is understood and agreed that the rights and obligations of such [Assignees][and Assignors] hereunder are several and not joint.] Capitalized terms
used herein but not defined herein shall have the meanings given to them in the Credit Agreement identified below (as amended, restated, supplemented and/or otherwise modified from time to time, the “Credit Agreement”). The Standard
Terms and Conditions for Assignment and Assumption Agreement set forth in Annex 1 hereto (the “Standard Terms and Conditions”) are hereby agreed to and incorporated herein by reference and made a part of this Assignment as if
set forth herein in full. 
  
 For an agreed consideration,
[the][each] Assignor hereby irrevocably sells and assigns to [the] [each] Assignee, and [the] [each] Assignee hereby irrevocably purchases and assumes from [the][each] Assignor, subject to and in accordance with the Standard Terms and Conditions and
the Credit Agreement, as of the Effective Date inserted by the Administrative Agent as contemplated below, the interest in and to all of [the][each] Assignor’s rights and obligations under the Credit Agreement and any other documents or
instruments delivered pursuant thereto that represents the amount and percentage interest identified below of all of the [respective] Assignor’s outstanding rights and obligations under the respective Tranches identified below (including, to
the extent included in any such Tranches, Letters of Credit and Swingline Loans) ([the] [each, an] “Assigned Interest”). [Each] [Such] sale and assignment is without recourse to [the][any] Assignor and, except as expressly provided
in this Assignment, without representation or warranty by [the][any] Assignor. 
  

					
	[1.	 	Assignor:	  	_________________
			
	 2.
	 	Assignee:	  	                                      
  ]2
			
	 [1][3].
	 	Credit Agreement:	  	Credit Agreement, dated as of March 6, 2003, among DIRECTV Holdings LLC, the lenders from time to time party thereto, Deutsche Bank Trust Company Americas, as Administrative Agent and Bank of
America, N.A., as Syndication Agent.

  

	1	This Form of Assignment and Assumption Agreement should be used by Lendors for an assignment
to a single Assignee or to funds managed by the same or related investment managers. 

	2	If the form is used for a single Assignor and Assignee, items 1 and 2 should list the Assignor and the Assignee, respectively. In the case of an assignment to funds
managed by the same or related investment managers, or an assignment by multiple Assignors, the Assignors and the Assignee(s) should be listed in the table under bracketed item 2 below. 

 Exhibit M 
 Page 2 
  
 [2. Assigned
Interest:3 
  

													
	 Assignor

	  	Assignee

	 	 	Tranche Assigned4

	  	 Aggregate Amount
of
 Commitment/Loans
under Relevant
Tranche for all
Lenders

	  	Amount of
Commitment/Loans
under Relevant
Tranche Assigned

	  	Percentage of
Assigned
Commitment/
Loans
under Relevant
Tranche5

	 
	[Name of Assignor]	  	[Name of Assignee	]	 	B-2 Term Loans	  	_____________	  	_____________	  	__________	%
	[Name of Assignor]	  	[Name of Assignee	]	 	Revolving Loans	  	_____________	  	_____________	  	__________	%]

  
 [4. Assigned
Interest:6 
  

										
	 Tranche Assigned

	  	Aggregate Amount of
Commitment/Loans under
Relevant Tranche for all Lenders

	  	Amount of
Commitment/Loans
under
Relevant
Tranche
Assigned

	  	Percentage
of Assigned
Commitment/Loans
under
Relevant
Tranche7

	 
	 B-2 Term Loans
	  	$	______________	  	$	______________	  	__________	%
	 Revolving Loans
	  	$	______________	  	$	______________	  	__________	%]

  
 Effective Date
                    ,     , 200    . 
  

	3	Insert this chart if this Form of Assignment and Assumption Agreement is being used for assignments to funds managed by the same or related investment managers or
for an assignment by multiple Assignors. Insert additional rows as needed. 

	4	For complex multi-tranche assignments a separate chart for each tranche should be used for ease of reference. 

	5	Set forth, to at least 9 decimals, as a percentage of the Commitment/Loans of all Lenders thereunder for the respective Tranche. 

	6	Insert this chart if this Form of Assignment and Assumption Agreement is being used by a single Assignor for an assignment to a single Assignee.

	7	Set forth, to at least 9 decimals, as a percentage of the Commitment/Loans of all Lenders thereunder. 

 Exhibit M 
 Page 3 
  

							
	 Assignor[s] Information

	 	 	 	 Assignee[s] Information

	 	 
	 Payment Instructions:
	 	____________	 	 Payment Instructions:
	 	____________
				
	 	 	____________	 	 	 	____________
				
	 	 	____________	 	 	 	____________
				
	 	 	____________	 	 	 	____________
				
	 	 	 Reference:          
	 	 	 	 Reference:          

				
	 Notice Instructions:
	 	____________	 	 Notice Instructions:
	 	____________
				
	 	 	____________	 	 	 	____________
				
	 	 	____________	 	 	 	____________
				
	 	 	____________	 	 	 	____________
				
	 	 	 Reference:          
	 	 	 	 Reference:          

 Exhibit M 
 Page 4 
  
 The terms set forth in this Assignment
are hereby agreed to: 
  

									
	 ASSIGNOR
	 	 	 	 ASSIGNEE

	 [NAME OF ASSIGNOR]
	 	 	 	 [NAME OF ASSIGNEE]8

					
	 By:
	 	  

	 	 	 	 By:
	 	  

	 	 	 Name:
	 	 	 	 	 	 Name:

	 	 	 Title:
	 	 	 	 	 	 Title:

  

	8	Add additional signature blocks, as needed, if this Form of Assignment and Assumption Agreement is being used by funds managed by the same or related investment
managers. 

 Exhibit M 
 Page 5 
  

			
	 [Consented to and]9 Accepted:

	
	 DEUTSCHE BANK TRUST COMPANY AMERICAS,

	 as Administrative Agent

		
	 By:
	 	  

	 Name:
 Title:

	
	 [DIRECTV HOLDINGS LLC

		
	 By:
	 	  

	 Name:
 Title:]10

  

	9	Insert only if assignment is being made to an Eligible Transferee pursuant to Section 13.04(b)(y) of the Credit Agreement. 

  

	10	Insert only if (i) no Event of Default or Default under the Credit Agreement is then in
existence and (ii) the assignment is being made to an Eligible Transferee pursuant to 13.04(b)(y) of the Credit Agreement. 

 Annex 1 
 to 
 Exhibit M 
  
 DIRECTV HOLDINGS LLC 
  
 CREDIT AGREEMENT 
  
 Standard Terms and Conditions for Assignment 
 and Assumption Agreement 
  
 1.
Representations and Warranties. 
  
 1.1.
Assignor. [The] [Each] Assignor (a) represents and warrants that (i) it is the legal and beneficial owner of [the] [its] Assigned Interest, (ii) [the] [its] Assigned Interest is free and clear of any lien, encumbrance or other adverse
claim and (iii) it has full power and authority, and has taken all action necessary, to execute and deliver this Assignment and to consummate the transactions contemplated hereby; and (b) assumes no responsibility with respect to (i) any statements,
warranties or representations made in or in connection with any Credit Document, (ii) the execution, legality, validity, enforceability, genuineness, sufficiency or value of the Credit Agreement, any other Credit Document or any other instrument or
document delivered pursuant thereto (other than this Assignment) or any collateral thereunder, (iii) the financial condition of the Borrower, any of its respective Subsidiaries or affiliates or any other Person obligated in respect of any Credit
Document or (iv) the performance or observance by the Borrower, any of its respective Subsidiaries or Affiliates or any other Person of any of their respective obligations under any Credit Document. 
  
 1.2. Assignee. [The] [Each] Assignee (a) represents and
warrants that (i) it has full power and authority, and has taken all action necessary, to execute and deliver this Assignment and to consummate the transactions contemplated hereby and to become a Lender under the Credit Agreement, (ii) confirms
that it is (A) a Lender, (B) a parent company and/or an affiliate of the Assignor which is at least 50% owned by the Assignor or its parent company, (C) in the event the Assignor is a fund that invests in bank loans, a fund that invests in bank
loans and is managed by the same investment advisor of the Assignor or by an affiliate of such investment advisor or (D) an Eligible Transferee under Section 13.04(b) of the Credit Agreement; (iii) from and after the Effective Date, it shall be
bound by the provisions of the Credit Agreement and, to the extent of the Assigned Interest, shall have the obligations of a Lender thereunder, (iv) it has received a copy of the Credit Agreement, together with copies of the most recent financial
statements delivered pursuant to Section 8.01(a) or (b) thereof, as applicable, and such other documents and information as it has deemed appropriate to make its own credit analysis and decision to enter into this Assignment and to purchase the
Assigned Interest on the basis of which it has made such analysis and decision and (v) if it is organized under the laws of a jurisdiction outside the United States, attached to this Assignment is any tax documentation required to be delivered by it
pursuant to the terms of the Credit Agreement, duly completed and executed by [the] [each such] Assignee; (b) agrees that it will, independently and without reliance upon the Administrative Agent, [the][each] Assignor, or any other Lender and based
on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Credit Agreement; (c) appoints and authorizes each of the Administrative Agent, the
Syndication Agent, the Co-Documentation Agents and the Collateral Agent to take such action as agent on its behalf and to 

 Annex 1 
 Page 2 
  
 exercise such powers under the Credit
Agreement and the other Credit Documents as are delegated to or otherwise conferred upon the Administrative Agent, the Syndication Agent, the Co-Documentation Agents or the Collateral Agent, as the case may be, by the terms thereof, together with
such powers as are reasonably incidental thereto; and (d) agrees that it will perform in accordance with their terms all of the obligations which by the terms of the Credit Documents are required to be performed by it as a Lender. 
  
 2. Payment. From and after the Effective Date, the
Administrative Agent shall make all payments in respect [the] [each] Assigned Interest (including payments of principal, interest, fees, commissions and other amounts) to [the][each] Assignor for amounts which have accrued to but excluding the
Effective Date and to [the] [each] Assignee for amounts which have accrued from and after the Effective Date. 
  
 3. Upon the delivery of a fully executed original hereof to the Administrative Agent, as of the Effective Date, (i) the Assignee shall be a party to the
Credit Agreement and, to the extent provided in this Assignment and Assumption Agreement, have the rights and obligations of a Lender thereunder and under the other Credit Documents and (ii) the Assignor shall, to the extent provided in this
Assignment and Assumption Agreement, relinquish its rights and be released from its obligations under the Credit Agreement and the other Credit Documents. 
  
 4. General Provisions. This Assignment shall be binding upon, and inure to the benefit of, the parties hereto and their respective
successors and assigns. This Assignment may be executed in any number of counterparts, which together shall constitute one instrument. Delivery of an executed counterpart of a signature page of this Assignment by telecopy shall be effective as
delivery of a manually executed counterpart of the Assignment. THIS ASSIGNMENT SHALL BE GOVERNED BY, AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK (INCLUDING, WITHOUT LIMITATION, SECTION 5.1401 OF THE GENERAL
OBLIGATIONS LAW). 
  
 *        *        *

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