Document:

Table of Contents
EXHIBIT
4.3

AMENDMENT NO. 4 AND LIMITED
WAIVER
TO

POST-PETITION LOAN AND SECURITY
AGREEMENT

This AMENDMENT NO. 4 AND LIMITED WAIVER TO
POST-PETITION LOAN AND SECURITY AGREEMENT (this
‘‘Amendment’’) is dated as of
March  30,  2006, among the Lenders, BANK OF AMERICA, N.A.,
as agent for the Lenders (the
‘‘Agent’’), W. R. GRACE & CO.
(the ‘‘Company’’) and the
Subsidiaries of W. R. Grace & Co. parties hereto (collectively, the
‘‘Borrowers’’).

WHEREAS, the
parties hereto are parties to a Post-Petition Loan and Security
Agreement dated as of April  1,  2001 (as previously
amended, the ‘‘Loan Agreement’’);
and

WHEREAS, the parties hereto desire to amend the Loan
Agreement as herein set forth:

NOW, THEREFORE, for and in
consideration of the mutual covenants set forth herein and in the Loan
Agreement, and for other valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties hereto agree
as
follows:

			
		1. 	Amendments.

(a)    Section
1.7(c) of the Loan Agreement is hereby amended and restated in its
entirety to read as
follows:

(c)    Location of Collateral    Each
Borrower represents and warrants to the Agent and the Lenders that: (1)
Schedule 1.7 sets forth a correct and complete list of each
Borrower’s state of organization, organizational identification
number (if one is issued by such Borrower’s state of
organization), chief executive office, the location of its books and
records, the locations of its Collateral, and the locations of all of
its other places of business (other than in each case (i) locations of
real property where no Borrower has any operations and where no
Collateral (other than such real property) is located, (ii) locations
of Inventory which have been described to the Agent in writing
(including, without limitation, in connection with the delivery of a
Borrowing Base Certificate), (iii) locations of Collateral (other than
Inventory or Eligible Fixed Assets) which have been disclosed to the
Agent pursuant to the then most recent Semi-Annual Location Schedule
delivered to the Agent pursuant hereto, and (iv) locations of
Collateral described in the last proviso of this Section
1.7(c)); and (2) Schedule 1.7 correctly identifies any of
such facilities and locations that are not owned by a Borrower and sets
forth the names of the owners and lessors or sublessors of such
facilities and locations. Each Borrower covenants and agrees that it
will not (i) maintain any Collateral at any location other than those
locations listed for such Borrower on Schedule 1.7 (other than
(A) locations of Collateral consisting solely of real property at which
no Borrower has any operations, (B) locations of Inventory which have
been described to the Agent in writing (including, without limitation,
in connection with the delivery of a Borrowing Base Certificate), (C)
locations of Collateral (other than Inventory and Eligible Fixed
Assets) which have been disclosed to the Agent pursuant to the then
most recent Semi-Annual Location Schedule delivered to the Agent
pursuant hereto, and (D) locations of Collateral described in the last
proviso of this Section 1.7(c)), and/or (ii) change the state
of organization or the location of its chief executive office from the
location identified in Schedule 1.7, unless it gives the Agent
at least thirty (30) days’ prior written notice thereof and
executes any and all financing statements and other documents that the
Agent reasonably requests in connection therewith. In addition, within
45 days after the end of each six (6) calendar month period, the
Borrowers shall deliver to the Agent a schedule (a
‘‘Semi-Annual Location Schedule’’)
which lists the locations of the Collateral; provided that the
Borrowers shall not be required to include in such Semi-Annual Location
Schedule any location that has not at any time in the previous six
months contained Collateral with a fair market value in excess of
$1,000,000.

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(b)    Section
1.7(g) of the Loan Agreement is hereby amended by amending and
restating clause (2) thereof to read in its entirety as follows:
‘‘(2) if requested by the Agent, an aging of the
Borrowers’ accounts
payable;’’

(c)    Section
1.7(o)(5) of the Loan Agreement is hereby amended by adding the
words ‘‘and such infringement, misappropriation or
dilution would reasonably be expected to have a Material Adverse
Effect,’’ after the words ‘‘diluted by a
third party,’’ located in the third line
thereof.

(d)    Section 5.2(b) of the
Loan Agreement is hereby amended by adding the words
‘‘(or forty-five (45) days after a month which ends at
the end of a Fiscal Quarter)’’ after the words
‘‘after the end of each month’’ located in
the second line thereof.

(e)    Section
5.2(f) of the Loan Agreement is hereby amended by replacing the
words ‘‘Not less than forty-five (45)
days’’ with the words ‘‘Not more than
forty-five (45) days’’ located in the first line
thereof.

(f)    Section 7.5(b) of the
Loan Agreement is hereby amended by deleting the word
‘‘sole’’ which appears immediately before
the words ‘‘loss payee’’ in the third line
thereof.

(g)    Section 7.6 of the
Loan Agreement is hereby amended by deleting the amount
‘‘$20,000,000’’ which appears therein and
inserting ‘‘$30,000,000’’ in its
place.

(h)    Section 7.9 of the Loan
Agreement is hereby amended by deleting the amount
‘‘$20,000,000’’ which appears therein and
inserting ‘‘$30,000,000’’ in its
place.

(i)    Section 7.22 of the
Loan Agreement is hereby amended and restated in its entirety to read
as follows:

			
		7.22 	Minimum Adjusted
Core EBITDA.     The Borrowers on a consolidated basis shall
have, at the end of each calendar month, Adjusted Core EBITDA for the
twelve calendar month period then ended of not less than
$70,000,000.

(j)    Section 13.7 of
the Loan Agreement is hereby amended by deleting the amount
‘‘$750’’ which appears therein and
inserting ‘‘$800’’ in its
place.

(k)    The definition of
‘‘Cash Equivalents’’ is hereby
amended by amending and restating clause (b) thereof in its entirety as
follows: ‘‘(b) commercial paper issued in the United
States of America and rated at least A-1 or P-1 by at least one
nationally recognized rating organization and money market funds rated
at least AAA, Aaa or other equivalent of highest rating by at least one
nationally recognized rating
organization,’’.

(l)    The
definition of ‘‘Restricted
Investment’’ is hereby amended by deleting the word
‘‘and’’ located prior to the words
‘‘(n) other Investments not otherwise
permitted’’ and by inserting at the end of such
definition the following: ‘‘; and (o) Investments in
Alltech Associates, Inc. (the ‘‘Alltech
Investments’’) in an aggregate outstanding amount
not to exceed $10,000,000, and any other Alltech Investments in excess
thereof so long as immediately after giving effect to any such Alltech
Investments, Availability equals or is greater than $75,000,000 and the
aggregate outstanding amount of Alltech Investments does not exceed
$25,000,000.’’

(m)    Annex A to
the Loan Agreement is hereby amended by amending and restating in their
entirety the following
definitions:

‘‘Borrowing
Base’’ means, at any time, an amount equal to (a)
the sum of (A) eighty-five percent (85%) of the Net Amount of
Eligible Accounts; plus (B) sixty percent (60%) of the
value of Eligible Inventory; plus (C) up to the lesser of (i)
$125,000,000 or (ii) the sum of (x) fifty percent (50%) of the
Appraised Value of Eligible Fixed Assets, other than the Columbia
Property; plus (y) seventy-five percent (75%) of the
Appraised Columbia Property Value; minus (b) Reserves
from time to time established by the Agent in its reasonable credit
judgment after consultation with the Borrower
Representative.

‘‘Stated
Termination Date’’ means April  1,
2008.

(n)    Annex A to the Loan Agreement is
hereby amended by deleting the following defined terms in their
entirety:

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Table of Contents
‘‘Adjusted
Net Earnings from
Operations’’

‘‘EBITDAR’’

‘‘Restructuring
Costs’’

(o)    Annex A to the
Loan Agreement is hereby amended by inserting the following definitions
in their proper alphabetical
order:

‘‘Adjusted Core
EBITDA’’ means the sum of (a) net sales from Core
Operations, minus (b) Total Core Costs, plus (c)
interest and royalties received in cash, plus (d) depreciation
and amortization relating to the Core
Operations.

‘‘Appraised Columbia
Property Value’’ means the appraised fair market
value of the Columbia Property as reflected in an appraisal prepared by
an appraisal firm and reasonably satisfactory to
Agent.

‘‘Columbia
Property’’ means that certain Real Estate owned by
the Borrowers and located at 7500 Grace Drive, Columbia, Maryland,
21044.

‘‘Core
Operations’’ means the Davison Chemicals and
Performance Chemicals business segments of the
Borrowers.

‘‘Fiscal
Quarter’’ means any of the quarterly accounting
periods of Borrowers, ending on March  31, June  30,
September  30 and December  31 of each
year.

‘‘Total Core
Costs’’ means the sum of (a) cost of goods sold,
plus (b) selling, general and administrative expenses,
plus (c) depreciation and amortization, plus (d)
research and development expenses, plus (e) net pension
expense, plus (f) other (income)/expense, in each case of the
Core Operations of the Borrowers on a consolidated basis, plus
(g) corporate expenses that support the Core Operations (provided that
Total Core Costs shall not include (x) interest expense or (y) any
non-cash restructuring charges and/or non-cash charges caused by a
change in law or accounting
standards).

2.    Limited Waiver.    
Subject to the conditions precedent set forth below, the Agent and the
Lenders hereby waive any Default or Event of Default with respect to
any Section of the Loan Agreement arising or existing on or prior to
the date hereof and to the extent caused solely by the event or
circumstances set forth opposite such Section on Annex I
attached hereto. This waiver shall be limited precisely as written and
shall not be deemed to (i) be a consent to any amendment, waiver or
modification of any other term or condition of the Loan Agreement or
any other Loan Document, except to the extent set forth herein or (ii)
prejudice any right or remedy that the Agent or the Lenders may have or
may have in the future under or in connection with the Loan Agreement
or any other Loan Document with respect to any Default or Event of
Default not waived hereby.

3.    Amendment
Fees.     The Borrowers jointly and severally agree to pay the
Agent the fees described in that certain fee letter attached hereto as
Annex II (the ‘‘Fee
Letter’’).

4.    Lockbox
Account.     By no later than thirty (30) days after the date of
the Amendment Order (as defined below), the Borrowers shall have
entered into a tri-party or similar agreement in form and substance
acceptable to Agent with respect to the lockbox account opened with JP
Morgan Chase. Notwithstanding any provision in this Amendment to the
contrary, any failure of the Borrowers to fully comply with this
Section 4 shall constitute an Event of Default under the Loan
Agreement.

5.    Conditions.     (a) This
Amendment shall be effective upon satisfaction of the following
conditions precedent:

(i)    This Amendment
shall have been executed by each party hereto;
and

(ii)    The Agent shall have received a
certificate from the chief financial officer of the Company certifying
that (i) immediately after giving effect to this Amendment, all
representations and warranties made hereunder, in the Loan Agreement
and in the other Loan Documents shall be true and correct as if made on
the date hereof, (ii) the Borrowers 

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have performed and complied with all
covenants, agreements and conditions contained herein which are
required to be performed or complied with by the Borrowers on or before
the date hereof and (iii) no Default or Event of Default shall have
occurred and be continuing after giving effect to this
Amendment.

			
		(b) 	The following shall be
conditions precedent to the execution of this
Amendment:

(i)    The Agent shall have received
(i) copies of the articles of incorporation or certificates of
formation or other charter documents of each Borrower, (ii) copies of
the bylaws or other similar agreement and all amendments thereto of
each Borrower, (iii) copies of resolutions of the Board of Directors or
similar managing body of each Borrower approving and adopting this
Amendment, the transactions contemplated herein and authorizing
execution and delivery thereof, in each case, of each Borrower and
certified by a secretary or assistant secretary of the Company to be
true and correct and in force and effect as of the date hereof, (iv) a
certificate of the Secretary or Assistant Secretary (or equivalent
thereof) of each Borrower certifying as to the incumbency of the
officers of each Borrower, and (v) an original, duly certified as of a
current date by the applicable Secretary of State, of a good standing
certificate issued by the Secretary of the state of incorporation or
organization of each Borrower;

(ii)    The
Borrowers shall have paid the fees described in the Fee Letter and all
other fees and expenses of the Agent and the Attorney Costs incurred in
connection with this Amendment and any of the Loan Documents and the
transactions contemplated thereby to the extent
invoiced;

(iii)    The Agent shall have
received evidence, in form, scope, and substance, reasonably
satisfactory to the Agent, of all insurance coverage as required by the
Loan Agreement;

(iv)    The Agent and the
Lenders shall have had an opportunity, if they so choose, to examine
the books of account and other records and files of the Borrowers and
to make copies thereof, and to conduct a field examination and audit of
the Collateral which shall include, without limitation, updated desktop
fixed asset appraisals, verification of Inventory, Accounts, and the
Borrowing Base, and in each case the results of such examination and
audit shall have been satisfactory to the Agent and the Lenders in all
respects;

(v)    The Agent shall have received
a fair market value appraisal of the Columbia Property (provided that
it shall not be a condition precedent to the execution of this
Amendment that the Agent receive a fair market value appraisal of the
other Land and Buildings listed on Schedule A-2), and the
results of such appraisal shall have been satisfactory to the Agent and
the Lenders in all respects;

(vi)    All
proceedings taken in connection with the execution of this Amendment
and all documents and papers relating thereto shall be satisfactory in
form, scope, and substance to the Agent and the Lenders;
and

(vii)    The Agent shall have received a
copy of the signed order (the ‘‘Amendment
Order’’) of the Bankruptcy Court in substantially
the form attached hereto as Annex III authorizing and
approving the transactions contemplated hereby. The Amendment Order (i)
shall be in form and substance satisfactory to the Agent, (ii) shall be
certified by the Clerk of the Bankruptcy Court as having been duly
entered, (iii) shall approve the payment by the Borrowers of all of the
fees set forth in the Fee Letter, and (iv) shall be in full force and
effect and shall not have been vacated, reversed, modified, amended or
stayed.

6.    Reference to and Effect Upon the
Loan Agreement.

(a)    Except as
specifically amended above, the Loan Agreement and the other Loan
Documents shall remain in full force and effect and are hereby ratified
and confirmed.

(b)    Upon the effectiveness
of this Amendment, each reference in the Loan Agreement to
‘‘this Agreement’’,
‘‘hereunder’’,
‘‘hereof’’,
‘‘herein’’ or words of similar import shall
mean and be a reference to the Loan Agreement as amended
hereby.

4

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7.    Defined
Terms.     Except as otherwise defined herein, all defined terms
herein shall have the meanings ascribed thereto in the Loan
Agreement.

8.    Governing Law.     THIS
AMENDMENT SHALL BE INTERPRETED AND THE RIGHTS AND LIABILITIES OF THE
PARTIES HERETO DETERMINED IN ACCORDANCE WITH THE INTERNAL LAWS
(PROVIDED THAT PERFECTION ISSUES WITH RESPECT TO ARTICLE 9 OF THE UCC
MAY GIVE EFFECT TO APPLICABLE CHOICE OR CONFLICT OF LAW RULES SET FORTH
IN ARTICLE 9 OF THE UCC) OF THE STATE OF NEW YORK TO THE EXTENT NOT
PREEMPTED BY FEDERAL BANKRUPTCY LAWS; PROVIDED THAT THE AGENT AND THE
LENDERS SHALL RETAIN ALL RIGHTS ARISING UNDER FEDERAL
LAW.

9.    Headings.     Section headings
in this amendment are included herein for convenience of reference only
and shall not constitute a part of this Amendment for any other
purposes.

10.    Severability.     If any
provision of this Amendment shall be prohibited by or invalid under
applicable law, such provision shall be ineffective to the extent of
such prohibition or invalidity, without invalidating the remainder of
such provision or the remaining provisions of this
Amendment.

11.    Acceptance of
Signatures.     The parties agree that this Amendment will be
considered signed when the signature of a party is delivered by
facsimile or electronic mail transmission. Such facsimile or electronic
mail signature shall be treated in all respects as having the same
effect as an original
signature.

12.    Counterparts.     This
Amendment may be executed in any number of counterparts, each of which
when so executed shall be deemed an original, but all such counterparts
shall constitute one and the same
instrument.

(Signature Pages
Follow)

5

Table of Contents
IN
WITNESS WHEREOF, this Amendment has been duly executed as of the date
first written above.

		BANK OF AMERICA, N.A.,
as Agent
and Lender

		By:            /s/
Edmundo Kahn                

Name:     Edmundo
Kahn                

Title:        Vice
President                

    

			
			BORROWERS:
			

			
			W.
R. Grace & Co.
A-1 Bit & Tool Co., Inc.
Alewife Boston
Ltd.
Alewife Land Corporation
Amicon, Inc.
CB Biomedical,
Inc.
CCHP, Inc.
Coalgrace, Inc.
Coalgrace II,
Inc.
Creative Food 'N Fun Company
Darex Puerto Rico,
Inc.
Del Taco Restaurants, Inc.
Ecarg, Inc.
Five Alewife
Boston Ltd.
G C Limited Partners I, Inc.
G C Management,
Inc.
GEC Management Corporation
GN Holdings, Inc.
GPC
Thomasville Corp.
Gloucester New Communities Company,
Inc.
Grace A-B Inc.
Grace A-B II Inc.
Grace Chemical
Company of Cuba
Grace Culinary Systems, Inc.
Grace Drilling
Company
Grace Energy Corporation
Grace Environmental,
Inc.
Grace Europe, Inc.
Grace H-G
Inc.
			

[Signature Page
to Amendment No. 4 to
 Post-Petition Loan and Security
Agreement]

Table of Contents
			
			Grace H-G II
Inc.
Grace Hotel Services Corporation
Grace International
Holdings, Inc.
Grace Offshore Company
Grace PAR
Corporation
Grace Petroleum Libya Incorporated
Grace Tarpon
Investors, Inc.
Grace Ventures Corp.
Grace Washington,
Inc.
W. R. Grace Capital Corporation
W. R. Grace &
Co.-Conn.
W. R. Grace Land Corporation
Gracoal,
Inc.
Gracoal II, Inc.
Guanica-Caribe Land Development
Corporation
Hanover Square Corporation
Homco International,
Inc.
Kootenai Development Company
L B Realty,
Inc.
Litigation Management, Inc.
Monolith Enterprises,
Incorporated
Monroe Street, Inc.
MRA Holdings Corp.
MRA
Intermedco, Inc.
MRA Staffing Systems, Inc.
Remedium Group,
Inc.
Southern Oil, Resin & Fiberglass, Inc.
Water Street
Corporation, each as a Debtor and a
Debtor-in-Possession
    
By: /s/ Robert M.
Tarola

Its Duly Authorized
Signatory
			

[Signature
Page to Amendment No. 4 to
 Post-Petition Loan and Security
Agreement]

Table of Contents
			
			CC Partners, as a Debtor
and Debtor-in-Possession
			

					
				By:	MRA Staffing
Systems, Inc., a General
Partner
			

					
				By:	/s/ Robert
M.
Tarola
			

					
				Its:	                                                    
			

					
				By:	CCHP,
Inc., a General
Partner
			

					
				By:	/s/ Robert
M.
Tarola
			

					
				Its:	                                                    
			

			
			Axial
Basin Ranch Company, as a Debtor and

        Debtor-in-Possession
			

					
				By:	Grace
A-B II, Inc., a General
Partner
			

					
				By:	/s/ Robert
M.
Tarola
			

					
				Its:	                                                    
			

					
				By:	Grace
A-B, Inc., a General
Partner
			

					
				By:	/s/ Robert
M.
Tarola
			

					
				Its:	                                                    
			

			
			Hayden-Gulch
West Coal Company, as a Debtor and

        Debtor-in-Possession
			

					
				By:	Grace
H-G, Inc., a General Partner
			

				
				By:
/s/ Robert M.
Tarola
			

					
				Its:	                                                    
			

					
				By:	Grace
H-G II, Inc., a General
Partner
			

					
				By:	/s/ Robert
M.
Tarola    
			

					
				Its:	                                                    
			

			
			H-G
Coal Company, as a Debtor and
Debtor-in-Possession
			

					
				By:	Coalgrace, Inc., a
General Partner
			

					
				By:	/s/
Robert M.
Tarola
			

					
				Its:	                                                    
			

					
				By:	Coalgrace
II, Inc., a General
Partner
			

					
				By:	/s/ Robert
M.
Tarola
			

					
				Its:	                                                    
			

			
			Dewey
and Almy, LLC, as a Debtor and

        Debtor-in-Possession
			

					
				By:	W.
R. Grace & Co.-Conn., its sole
member
			

					
				By:	/s/ Robert
M.
Tarola
			

					
				Its:	                                                    
			

[Signature
Page to Amendment No. 4 to
 Post-Petition Loan and Security
Agreement]

Table of Contents
			
			GMAC COMMERCIAL FINANCE
LLC
 (successor by merger to GMAC Commercial Credit
LLC)
			

			
			By:/s/ Harvey Winter

Title: Vice
President
			

				
			Address:	1290 Avenue
of the Americas
3rd Floor
New York, New York
10104
 Attention: Harvey Winter
 Facsimile: (212)
884-7088
			

			
			GE COMMERCIAL FINANCE LLC
			

			
			By:
/s/ Brian P. Schwinn

Name: Brian P.
Schwinn
Title: Duly Authorized
Signatory
			

				
			Address: 	201 Merritt
7
Norwalk, CT 06856
			

			
			THE CIT GROUP/BUSINESS
CREDIT
			

			
			By: /s/ Steve Schuit

Title: Vice
President
			

				
			Address: 	1211 Avenue
of the Americas
New York, New York 10036
			

			
			PNC BANK,
NATIONAL ASSOCIATION
			

			
			By: /s/ Brian
Conway

Title: Vice President
			

				
			Address:
	Two Tower Center Blvd.
8th
Floor
East Brunswick, New Jersey 08816
Attention: Josephine
Griffin
 Facsimile: (732) 220-4393
			

			
			AMSOUTH
BANK
			

			
			By: /s/ Frank D. Marsicano

Title:
Attorney in Fact
			

				
			Address:	599
Lexington Avenue
45th Floor
New York, New York
10022
			

				
			Attention:	Frank
Marsicano
AmSouth Capital Corp.
Facsimile: (212)
935-7458
			

[Signature
Page to Amendment No. 4 to
 Post-Petition Loan and Security
Agreement]

Table of Contents

ANNEX III

AMENDMENT
ORDER

Annex III

Table of Contents
IN THE UNITED STATES BANKRUPTCY
COURT
FOR THE DISTRICT OF DELAWARE

		
	In
re: 	)    Chapter
11

		
	 	)

		
	W. R. GRACE &
CO., et
al.,1 	)    Case No. 01-01139
(JKF)

		
	 	)

		
	Debtors. 	)    Jointly
Administered

ORDER AUTHORIZING DEBTORS TO FURTHER
EXTEND

AND MODIFY DEBTOR-IN-POSSESSION
FINANCING

Upon consideration of the Debtors’ Motion
for Authority to Further Extend and Modify Debtor-in-Possession
Financing (the ‘‘Motion’’); and due and
proper notice of the Motion having been given; and it appearing that
the relief requested in the Motion is in the best interests of the
Debtors, their estates and creditors, it is hereby

ORDERED that
the Motion is granted; and it is further

ORDERED that the Debtors
are hereby authorized to enter into the
Amendment,2
attached as Exhibit A to the Motion, to the Post-Petition Loan and
Security Agreement; and it is further

ORDERED that the Debtors
are authorized to take whatever action may be necessary to consummate
the transactions contemplated by this Order; and it is
further

	

		
		1    The
Debtors consist of the following 62 entities: W. R. Grace & Co.
(f/k/a Grace Specialty Chemicals, Inc.), W. R. Grace & Co.-Conn.,
A-1 Bit & Tool Co., Inc., Alewife Boston Ltd., Alewife Land
Corporation, Amicon, Inc., CB Biomedical, Inc. (f/k/a Circe Biomedical,
Inc.), CCHP, Inc., Coalgrace, Inc., Coalgrace II, Inc., Creative Food
‘N Fun Company, Darex Puerto Rico, Inc., Del Taco Restaurants,
Inc., Dewey and Almy, LLC (f/k/a Dewey and Almy Company), Ecarg, Inc.,
Five Alewife Boston Ltd., G C Limited Partners I, Inc. (f/k/a Grace
Cocoa Limited Partners I, Inc.), G C Management, Inc. (f/k/a Grace
Cocoa Management, Inc.), GEC Management Corporation, GN Holdings, Inc.,
GPC Thomasville Corp., Gloucester New Communities Company, Inc., Grace
A-B Inc., Grace A-B II Inc., Grace Chemical Company of Cuba, Grace
Culinary Systems, Inc., Grace Drilling Company, Grace Energy
Corporation, Grace Environmental, Inc., Grace Europe, Inc., Grace H-G
Inc., Grace H-G II Inc., Grace Hotel Services Corporation, Grace
International Holdings, Inc. (f/k/a Dearborn International Holdings,
Inc.), Grace Offshore Company, Grace PAR Corporation, Grace Petroleum
Libya Incorporated, Grace Tarpon Investors, Inc., Grace Ventures Corp.,
Grace Washington, Inc., W. R. Grace Capital Corporation, W. R. Grace
Land Corporation, Gracoal, Inc., Gracoal II, Inc., Guanica-Caribe Land
Development Corporation, Hanover Square Corporation, Homco
International, Inc., Kootenai Development Company, L B Realty, Inc.,
Litigation Management, Inc. (f/k/a GHSC Holding, Inc., Grace JVH, Inc.,
Asbestos Management, Inc.), Monolith Enterprises, Incorporated, Monroe
Street, Inc., MRA Holdings Corp. (f/k/a Nestor-BNA Holdings
Corporation), MRA Intermedco, Inc. (f/k/a Nestor-BNA, Inc.), MRA
Staffing Systems, Inc. (f/k/a British Nursing Association, Inc.),
Remedium Group, Inc. (f/k/a Environmental Liability Management, Inc.,
E&C Liquidating Corp., Emerson & Cuming, Inc.), Southern Oil,
Resin & Fiberglass, Inc., Water Street Corporation, Axial Basin
Ranch Company, CC Partners (f/k/a Cross Country Staffing), Hayden-Gulch
West Coal Company, H-G Coal Company.

		
		2    Capitalized
terms used but not defined herein shall have the meaning ascribed to
them in the Motion.

Table of Contents
ORDERED that the Court shall retain
jurisdiction to hear and determine all matters arising from or relating
to the implementation of this Order; and it is further

ORDERED
that this Order is effective immediately upon its
entry.

Wilmington, Delaware

Dated:    March  24,
2006

		/s/ Judith K.
Fitzgerald

Honorable Judith K. Fitzgerald
U. S. Bankruptcy
Judge<PAGE>
                                                                    EXHIBIT 10.1

                          EMPLOYMENT AGREEMENT ADDENDUM
                           WAIVER OF CHANGE IN CONTROL

WHEREAS, Ameritrade Holding Corporation (the "Company") and Joseph H. Moglia,
(the "Executive") entered into an employment agreement dated as of March 1, 2001
(the "Employment Agreement"), and option agreement(s) (collectively, the "Option
Agreement"); and

WHEREAS, pursuant to an Agreement of Sale and Purchase entered into between the
Company and The Toronto-Dominion Bank, the Company has agreed to acquire the
U.S. brokerage business of TD Waterhouse Group, Inc., pending applicable
approval (the "Transaction");

NOW THEREFORE, it is hereby covenanted and agreed by the Company and the
Executive as follows:

The parties have agreed that, for purposes of the Employment Agreement and the
Option Agreement, the Transaction does not constitute a Change in Control, as
defined in the Employment Agreement and Option Agreement, and the Executive
hereby waives all rights that the Executive would have had under the Employment
Agreement and Option Agreement if the Transaction constituted a Change in
Control within the meaning of the Employment Agreement and/or Option Agreement,
as applicable.

The parties agree that this agreement (the "Addendum") does not retroactively
impair or otherwise adversely affect the rights the Executive under the
Employment Agreement or Option Agreement and does not enrich the Executive by
providing any additional benefits under the Employment Agreement or the Option
Agreement as a result of the Transaction. Except as provided herein, all
provisions of the Employment Agreement and Option Agreement shall remain in full
force and effect.

For Ameritrade Holding Corporation:

/s/ JOSEPH H. MOGLIA
-------------------------------------
Signature
Joseph H. Moglia

Chief Executive Officer
-------------------------------------
Title

Accepted and agreed to January 19, 2006

/s/ JOSEPH H. MOGLIA
-------------------------------------
Executive
Joseph H. Moglia

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00103-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00103-of-00352.parquet"}]]