Document:

Exhibit 99.(4.1)(D)

 

AMENDMENT
NO. 4 dated as of October 10, 2007 (this “Amendment”) to the LOAN
AND SECURITY AGREEMENT dated as of July 15, 2003, as amended by Amendment No. 1
dated as of March 16, 2004, as further amended by Amendment No. 2
dated as of February 17, 2005, as further amended by Amendment No. 3
dated as of December 15, 2005 (as the same may be amended, supplemented or
otherwise modified, renewed or replaced from time to time, the “Credit
Agreement”), by and between BELAIR CAPITAL FUND LLC, a Massachusetts
limited liability company (the “Borrower”) and DRESDNER KLEINWORT
HOLDINGS I, INC. (formerly known as DRKW HOLDINGS, INC.), a Delaware
corporation, as lender (the “Lender”).

 

WHEREAS, on July 15, 2003, the Borrower and the
Lender entered into the Credit Agreement pursuant to which the Lender made
available to the Borrower a term loan in the aggregate principal amount of
$515,000,000;

 

WHEREAS, on March 16, 2004, the Borrower and the
Lender entered into Amendment No. 1 to the Credit Agreement pursuant to
which the Lender increased the amount of the term loan by an additional
$21,000,000, so that, after giving effect to all prior prepayments, an
aggregate principal amount of $468,000,000 was outstanding under the term loan;

 

WHEREAS, on February 17, 2005, the Borrower and
the Lender entered into Amendment No. 2 to the Credit Agreement pursuant
to which the Lender increased the amount of the term loan by an additional
$45,000,000, so that, after giving effect to all prior prepayments, an
aggregate principal amount of $450,000,000 was outstanding under the term loan;

 

WHEREAS, after giving effect to Amendment No. 1
and Amendment No. 2 and all prepayments made in accordance with Section 2.8
of the Credit Agreement, an aggregate principal amount of $406,000,000 is
outstanding as of the date hereof;

 

WHEREAS, the Borrower has requested the Lender to
decrease the amount of the term loan to an aggregate principal amount of
$301,000,000;

 

WHEREAS, the Borrower and the Lender have mutually
agreed, subject to the terms and conditions of this Amendment, to amend certain
provisions of the Credit Agreement, as set forth herein;

 

NOW, THEREFORE, in consideration of the premises and
of the mutual agreements herein contained, the parties hereto agree as follows:

 

 

SECTION 1.  Amendments.  Subject to the satisfaction of the conditions
precedent set forth in Section 3 hereof, the Credit Agreement is hereby
amended as of the Effective Date (as defined in Section 3 hereof) as
follows:

 

(A)                              Section 2.2(b) of the Credit
Agreement is hereby amended by deleting the figure “$450,000,000” and inserting
the figure “$301,000,000” in lieu thereof.

 

SECTION 2.  Representations and Warranties.  The Borrower hereby represents and warrants
that:

 

(A)                  after giving effect to this Amendment,
the representations and warranties contained in the Credit Agreement are true
and correct in all material respects on and as of the date hereof as if such
representations and warranties had been made on and as of the date hereof
(except to the extent that any such representations and warranties specifically
relate to an earlier date); and

 

(B)                    after giving effect to this Amendment, no
Event of Default or Default will have occurred and be continuing on and as of
the date hereof.

 

SECTION 3.  Conditions Precedent.  The effectiveness of this Amendment is
subject to the satisfaction in full of each of the conditions precedent set
forth in this Section 3 (the date on which all such conditions have been
satisfied being herein called the “Effective Date”):

 

(A)                  the Lender shall have received executed
counterparts of this Amendment which, when taken together, bear the signatures
of the Borrower and the Lender;

 

(B)                    the Lender shall have received a new Note
executed by the Borrower in an aggregate principal amount of $301,000,000 to be
exchanged for and replace the prior Note delivered by the Borrower in an
aggregate principal amount of $450,000,000;

 

(C)                    the Borrower shall have received from the
Lender the prior Note in an aggregate principal amount of $450,000,000 for
cancellation;

 

(D)                   the Lender shall have received the
written opinion of counsel to the Borrower, dated the date hereof and addressed
to the Lender, in form and substance satisfactory to counsel to the Lender;

 

(E)                     the Lender shall have received such other
documents as the Lender may reasonably request; and

 

(F)                     all legal matters incident to this
Amendment shall be satisfactory to counsel to the Lender.

 

SECTION 4.                                                        Miscellaneous.

 

(A)                  Capitalized terms used herein and not
otherwise defined herein shall have the meanings as defined in the Credit
Agreement.

 

 

(B)                    Except as expressly amended hereby, the
Credit Agreement shall remain in full force and effect in accordance with the
original terms thereof.

 

(C)                    The amendments herein contained are limited
specifically to the matters set forth above and do not constitute directly or
by implication an amendment or waiver of any other provision of the Credit
Agreement or any default which may occur or may have occurred under the Credit
Agreement.

 

(D)                   This Amendment may be executed in any
number of counterparts, each of which shall constitute an original, but all of
which when taken together shall constitute one and the same instrument.

 

(E)                     This Amendment shall constitute a
Fundamental Document.

 

(F)                     This Amendment shall be governed by, and
construed in accordance with, the laws of the State of New York.

 

[REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK]

 

 

IN WITNESS WHEREOF, the undersigned have caused this
Amendment to be duly executed as of the date first written above.

 

	
   

  	
   

  	
  Borrower:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  BELAIR CAPITAL
  FUND LLC, as Borrower

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  EATON VANCE
  MANAGEMENT, as

  
	
   

  	
   

  	
   

  	
  Manager

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
              /s/
  Andrew Frenette

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Andrew Frenette

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  
	
   

  	
   

  	
  Address:

  	
  The Eaton Vance
  Building

  
	
   

  	
   

  	
   

  	
  255 State Street

  
	
   

  	
   

  	
   

  	
  Boston,
  Massachusetts 02109

  
	
   

  	
   

  	
  Telephone No.:  (617) 482-8260

  
	
   

  	
   

  	
  Telecopier No.:  (617) 482 3836

  
							

 

 

	
   

  	
   

  	
  Lender:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  DRESDNER
  KLEINWORT HOLDINGS I, INC.,

  as Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
            /s/
  Gregory Raykher

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Gregory Raykher

  
	
   

  	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  	
  Address:

  	
  1301 Avenue of
  the Americas

  
	
   

  	
   

  	
   

  	
  New York, New
  York 10019

  
	
   

  	
   

  	
  Telephone No.:  (212) 969-7909

  
	
   

  	
   

  	
  Telecopier No.:  (212) 969-7850

  
						

 

 

	
   

  	
   

  	
  ACKNOWLEDGED AND
  ACCEPTED

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Investment
  Manager:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  WELLS FARGO
  BANK, NATIONAL

  ASSOCIATION, successor-by-merger to Wells

  Fargo Bank Minnesota, National Association, as

  Investment Manager

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
          /s/
  Kristen L. Puttin

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Kristen L.
  Puttin

  
	
   

  	
   

  	
  Title:

  	
  Corporate Trust
  Officer

  
	
   

  	
   

  	
  Address:

  	
  Sixth Street and
  Marquette Avenue

  
	
   

  	
   

  	
   

  	
  MAC N9311-161

  
	
   

  	
   

  	
   

  	
  Minneapolis, MN
  55479

  
	
   

  	
   

  	
   

  	
  Attention:
  Corporate Trust

  
	
   

  	
   

  	
   

  	
  Services/Asset-

  
	
   

  	
   

  	
   

  	
  Backed
  Administration

  
	
   

  	
   

  	
  Telephone No.:  (612) 667-8058

  
	
   

  	
   

  	
  Telecopier No.:  (617) 667-3539Exhibit 4.1(e)

 

AMENDMENT
NO. 5 dated as of February 14, 2008 (this “Amendment”) to the LOAN
AND SECURITY AGREEMENT dated as of July 15, 2003, as amended by Amendment No. 1
dated as of March 16, 2004, as further amended by Amendment No. 2
dated as of February 17, 2005, as further amended by Amendment No. 3
dated as of December 15, 2005 and as further amended by Amendment No. 4
dated as of October 10, 2007 (as the same may be amended, supplemented or
otherwise modified, renewed or replaced from time to time, the “Credit
Agreement”), by and between BELAIR CAPITAL FUND LLC, a Massachusetts
limited liability company (the “Borrower”) and DRESDNER KLEINWORT
HOLDINGS I, INC. (formerly known as DRKW HOLDINGS, INC.), a Delaware
corporation, as lender (the “Lender”).

 

WHEREAS,
on July 15, 2003, the Borrower and the Lender entered into the Credit
Agreement pursuant to which the Lender made available to the Borrower a term
loan in the aggregate principal amount of $515,000,000;

 

WHEREAS,
immediately prior to the Effective Date (as defined herein) of this Amendment
and after giving effect to all prior amendments to the Credit Agreement and all
prior prepayments, an aggregate principal amount of $301,000,000 was
outstanding under the term loan;

 

WHEREAS,
the Borrower has requested that the Lender decrease the amount of the term loan
by $14,000,000 to an aggregate principal amount of $287,000,000;

 

WHEREAS,
the Borrower and the Lender have mutually agreed, subject to the terms and
conditions of this Amendment, to amend certain provisions of the Credit
Agreement, as set forth herein;

 

NOW,
THEREFORE, in consideration of the premises and of the mutual agreements herein
contained, the parties hereto agree as follows:

 

SECTION 1. 
Amendments.  Subject to the
satisfaction of the conditions precedent set forth in Section 3 hereof,
the Credit Agreement is hereby amended as of the Effective Date (as defined in Section 3
hereof) as follows:

 

(A)          Section 2.2(b) of
the Credit Agreement is hereby amended by deleting the figure “$301,000,000”
and inserting the figure “$287,000,000” in lieu thereof.

 

SECTION 2. 
Representations and Warranties. 
The Borrower hereby represents and warrants that:

 

 

(A)      after giving effect to this Amendment, the
representations and warranties contained in the Credit Agreement are true and
correct in all material respects on and as of the date hereof as if such
representations and warranties had been made on and as of the date hereof
(except to the extent that any such representations and warranties specifically
relate to an earlier date); and

 

(B)      after giving effect to
this Amendment, no Event of Default or Default will have occurred and be
continuing on and as of the date hereof.

 

SECTION 3. 
Conditions Precedent.  The
effectiveness of this Amendment is subject to the satisfaction in full of each
of the conditions precedent set forth in this Section 3 (the date on which
all such conditions have been satisfied being herein called the “Effective Date”):

 

(A)      the Lender shall have received executed
counterparts of this Amendment which, when taken together, bear the signatures
of the Borrower and the Lender;

 

(B)      the Lender shall have
received a new Note executed by the Borrower in an aggregate principal amount
of $287,000,000 to be exchanged for and replace the prior Note delivered by the
Borrower in an aggregate principal amount of $301,000,000;

 

(C)      the Borrower shall have
received from the Lender the prior Note in an aggregate principal amount of
$301,000,000 for cancellation;

 

(D)      the Lender shall have received the written
opinion of counsel to the Borrower, dated the date hereof and addressed to the
Lender, in form and substance satisfactory to counsel to the Lender;

 

(E)       the Lender shall have
received such other documents as the Lender may reasonably request; and

 

(F)       all legal matters
incident to this Amendment shall be satisfactory to counsel to the Lender.

 

SECTION 4.            Miscellaneous.

 

(A)      Capitalized terms used herein and not
otherwise defined herein shall have the meanings as defined in the Credit
Agreement.

 

(B)      Except as expressly
amended hereby, the Credit Agreement shall remain in full force and effect in
accordance with the original terms thereof.

 

(C)      The amendments herein
contained are limited specifically to the matters set forth above and do not
constitute directly or by implication an amendment or waiver of any other
provision of the Credit Agreement or any default which may occur or may have
occurred under the Credit Agreement.

 

 

(D)      This Amendment may be executed in any
number of counterparts, each of which shall constitute an original, but all of
which when taken together shall constitute one and the same instrument.

 

(E)       This Amendment shall
constitute a Fundamental Document.

 

(F)       This Amendment shall be governed by, and
construed in accordance with, the laws of the State of New York.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

 

IN
WITNESS WHEREOF, the undersigned have caused this Amendment to be duly executed
as of the date first written above.

 

Borrower:

 

BELAIR CAPITAL FUND LLC,
as Borrower

 

	
   

  	
  By:

  	
  EATON VANCE MANAGEMENT,
  as

  Manager

  

 

 

	
   

  	
  By:

  	
              /s/
  Andrew Frenette

  
	
   

  	
  Name:

  	
  Andrew Frenette

  
	
   

  	
  Title:

  	
  Vice President

  
	
   

  	
  Address:

  	
  The Eaton Vance
  Building

  
	
   

  	
   

  	
  255 State Street

  
	
   

  	
   

  	
  Boston, Massachusetts
  02109

  
	
   

  	
  Telephone
  No.:  (617) 482-8260

  
	
   

  	
  Telecopier No.:  (617)
  482 3836

  
				

 

 

Lender:

 

	
   

  	
  DRESDNER KLEINWORT
  HOLDINGS I, INC., 

  as Lender

  

 

 

	
   

  	
  By:

  	
       /s/
  Gregory Raykher

  
	
   

  	
  Name:

  	
  Gregory Raykher

  
	
   

  	
  Title:

  	
  President

  
	
   

  	
  Address:

  	
  1301 Avenue of the
  Americas

  
	
   

  	
   

  	
  New York, New York
  10019

  
	
   

  	
  Telephone
  No.:  (212) 969-7909

  
	
   

  	
  Telecopier No.:  (212)
  969-7850

  
				

 

 

ACKNOWLEDGED AND ACCEPTED

 

Investment Manager:

 

WELLS FARGO BANK,
NATIONAL 

ASSOCIATION,successor-by-merger to Wells 

Fargo Bank Minnesota, National Association, as 

Investment Manager

 

 

	
   

  	
  By:

  	
        /s/
  Kristen L. Puttin

  
	
   

  	
  Name:

  	
  Kristen L. Puttin

  
	
   

  	
  Title:

  	
  Corporate Trust Officer

  
	
   

  	
  Address:

  	
  Sixth Street and
  Marquette Avenue

  
	
   

  	
   

  	
  MAC N9311-161

  
	
   

  	
   

  	
  Minneapolis, MN 55479

  
	
   

  	
   

  	
  Attention: Corporate
  Trust                

  
	
   

  	
   

  	
  Services/Asset-

  
	
   

  	
   

  	
  Backed Administration

  
	
   

  	
  Telephone
  No.:  (612) 667-8058

  
	
   

  	
  Telecopier No.:  (617)
  667-3539

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