Document:

<PAGE>
                                                                    EXHIBIT 4.11

                     FIFTH AMENDMENT TO CREDIT AGREEMENT AND
                           LENDER'S CONSENT AND WAIVER

         THIS FIFTH AMENDMENT TO CREDIT AGREEMENT AND LENDER'S CONSENT AND
WAIVER (this "Amendment") is dated effective March 31, 2003, by and between
TYLER TECHNOLOGIES, INC., a Delaware corporation ("Borrower") and BANK OF TEXAS,
N.A., a national banking association ("Lender").

                                   WITNESSETH:

         WHEREAS, Borrower and Lender entered into that certain Credit
Agreement, dated February 27, 2002, pursuant to which Lender agreed to make the
Loan (as therein defined) available to Borrower (as heretofore or hereafter
amended, the "Credit Agreement")(each capitalized term used herein, but not
otherwise defined shall have the same meaning given to it in the Credit
Agreement); and

         WHEREAS, the Credit Agreement currently limits Letter of Credit
Exposure to an amount not to exceed $5,000,000; and

         WHEREAS, Borrower has requested that Lender (i) increase the amount
available for the issuance of Letters of Credit, (ii) consent to Borrower's
repurchase of outstanding Borrower stock in excess of the $2,000,000 limit to
which Lender previously consented pursuant to the Third Amendment to Credit
Agreement, Second Amendment to Pledge and Security Agreement, and Lender's
Consent and Waiver and Borrower's Acknowledgement dated effective January 10,
2003 by and among Borrower and Lender (the "Third Amendment") and (iii) allow
Borrower to repurchase outstanding Borrower stock in an aggregate amount not to
exceed $25,000,000; and

         WHEREAS, subject to the terms and conditions herein contained, Lender
is willing to agree to such requests.

         NOW, THEREFORE, in consideration of the covenants, conditions and
agreements hereinafter set forth, and for other good and valuable consideration,
the receipt and adequacy of which are all hereby acknowledged, Borrower and
Lender hereby covenant and agree as follows:

                         ARTICLE I - CONSENT AND WAIVER

SECTION 1.1 CONSENT TO REPURCHASE OF OUTSTANDING STOCK IN EXCESS OF AMOUNT
PREVIOUSLY CONSENTED TO BY LENDER. The Credit Agreement provides, among other
things, that, without the prior written consent of Lender, Borrower shall
declare no Distribution nor make any Investment, prior to payment in full of the
Obligations owed to Lender, and the termination of Lender's Commitment, under
the Credit Agreement. Pursuant to the Third Amendment, Lender consented to
Borrower's repurchase of outstanding Borrower stock in an aggregate amount not
to exceed $2,000,000 (the "Second Targeted Repurchase"). The actual cost of the
Second Targeted Repurchase equaled $3,270,663.49 (the "Actual Repurchase Cost").
Lender hereby consents to the Second Targeted Repurchase and waives any Default
or Event of Default that may have occurred as a result of the amount of the
Actual Repurchase Cost exceeding the amount previously consented to by Lender
for the Second Targeted Repurchase.

SECTION 1.2 CONSENT TO REPURCHASE OF OUTSTANDING STOCK. The Credit Agreement
provides, among other things, that, without the prior written consent of Lender,
Borrower shall declare no Distribution nor make any Investment, prior to payment
in full of the Obligations owed to Lender, and the termination of Lender's
Commitment, under the Credit Agreement. Pursuant to the Second Amendment to
Credit

                                       1
FIFTH AMENDMENT (TYLER)

<PAGE>

Agreement, first Amendment to Pledge and Security Agreement, and Lender's
Consent and Waiver dated effective September 30, 2002, by and among Borrower and
Lender, Lender consented to Borrower's repurchase of up to 1,500,000 shares of
the outstanding stock in Borrower during the period from August 15, 2002 to
November 30, 2002 (the "First Targeted Repurchase"). As noted above, pursuant to
the Third Amendment, Lender consented to the Second Targeted Repurchase.
Borrower has requested Lender's consent to Borrower's repurchases of additional
outstanding Borrower stock (i.e., Borrower stock in addition to and exclusive of
the Borrower stock repurchased by Borrower in connection with the First Targeted
Repurchase and the Second Targeted Repurchase) (the "Third Targeted
Repurchases"), with the aggregate purchase price for all such Third Targeted
Repurchases not to exceed $25,000,000. Lender hereby consents to the Third
Targeted Repurchases; provided, however, that all such Second Targeted
Repurchases occur prior to the occurrence of a Default or an Event of Default.

SECTION 1.3 LIMITATION ON CONSENT. The consents granted in this Amendment are
limited to the foregoing actions and do not constitute a waiver of any required
consent with respect to any other action.

                             ARTICLE II - AMENDMENT

SECTION 2.1 LETTERS OF CREDIT SUBLIMIT. Section 2.1(c) of the Credit Agreement
is hereby deleted and restated in its entirety as follows:

                           (c) LETTERS OF CREDIT. During the Credit Period,
                  Lender agrees, subject to the terms and conditions set forth
                  in this Agreement, to issue, upon request by Borrower, Letters
                  of Credit for the account of Borrower (or a Guarantor
                  designated by Borrower), provided, that, immediately after
                  each such Letter of Credit is issued, the aggregate amount of
                  the Letter of Credit Exposure plus Outstanding Advances shall
                  not exceed the lesser of (a) the Borrowing Base and (b)
                  $10,000,000. All amounts Lender is required to advance under
                  any Letter of Credit shall be deemed an Advance hereunder and
                  shall bear interest as provided herein, and Borrower shall be
                  liable for all costs and expenses, including, but not limited
                  to, attorney's fees and court costs, relating to such Letter
                  of Credit, or any action related to such Letter of Credit,
                  incurred by Lender in connection with such Letter of Credit.

SECTION 2.2 FINANCIAL STATEMENT REPORTING DATE. Section 8.1(a) of the Credit
Agreement is hereby amended by changing the reporting period from "ninety (90)
days" to "one hundred twenty (120) days".

SECTION 2.3 COLLATERAL AUDIT. Article VIII is hereby amended by adding the
following new section after Section 8.12:

                  SECTION 8.13. COLLATERAL AUDIT. Assist Lender with Lender's
                  audit of the Collateral, which audit or audits shall occur at
                  Lender's discretion.

SECTION 2.4 FINANCIAL COVENANTS: TANGIBLE NET WORTH. Section 9.9(a) of the
Credit Agreement is hereby deleted and restated in its entirety as follows:

                  (a) Tangible Net Worth on the last day of any fiscal quarter
                  to be less than the sum of (i) $17,181,000.00, plus (ii) as of
                  the end of each fiscal quarter beginning with the fiscal
                  quarter ending June 30, 2003, the product of (A) ninety
                  percent (90%) times (B) the consolidated net income of
                  Borrower for such fiscal quarter, provided, that in no case

                                       2
FIFTH AMENDMENT (TYLER)

<PAGE>

                  shall such sum be less than the minimum Tangible Net Worth
                  calculated hereunder for the previous quarter.

SECTION 2.5 CONTRIBUTIONS TO SWAN TRANSPORTATION COMPANY AND TPI OF TEXAS, INC..
Article IX is hereby amended by adding the following new section after Section
9.12:

                  SECTION 9.13. CONTRIBUTIONS TO EXCLUDED SUBSIDIARIES. Make any
                  Investment in, including, but not limited to, cash
                  contributions to, prior to the earlier of (a) the Termination
                  Date, or (b) April 1, 2006, the Excluded Subsidiaries that
                  exceeds an aggregate amount of $1,500,000.00.

                          ARTICLE III - MISCELLANEOUS

SECTION 3.1 CONDITION TO CLOSING; FURTHER ASSURANCES. As a condition to the
closing of this Amendment, Borrower shall execute and deliver this Amendment and
such other documents as may be necessary or as may be required, in the opinion
of counsel to Lender, to effect the transactions contemplated hereby and
continue the liens and/or security interests of all other collateral
instruments, as modified by this Amendment. Borrower also agrees to provide to
Lender such other documents and instruments as Lender reasonably may request in
connection with the modification of the Loans effected hereby.

SECTION 3.2 CONTINUING EFFECT. Except as modified and amended hereby, the Credit
Agreement and other Loan Documents are and shall remain in full force and effect
in accordance with their terms.

SECTION 3.3 PAYMENT OF EXPENSES. Borrower agrees to pay to Lender the reasonable
attorneys' fees and expenses of Lender's counsel and other expenses incurred by
Lender in connection with this Amendment.

SECTION 3.4 BINDING AGREEMENT. This Amendment shall be binding upon, and shall
inure to the benefit of, the parties' respective representatives, successors and
assigns.

SECTION 3.5 NO DEFENSES. Borrower by its execution of this Amendment, hereby
declares that it has no set-offs, counterclaims, defenses or other causes of
action against Lender arising out of the Loan, this Amendment or otherwise; and,
to the extent any such setoffs, counterclaims, defenses or other causes of
action may exist, whether known or unknown, such items are hereby waived by
Borrower.

SECTION 3.6 USURY SAVINGS CLAUSE. Notwithstanding anything to the contrary in
this Amendment, the Note or any other Loan Document, or in any other agreement
entered into in connection with the Note or securing the indebtedness evidenced
by the Note, whether now existing or hereafter arising and whether written or
oral, it is agreed that the aggregate of all interest and other charges
constituting interest, or adjudicated as constituting interest, and contracted
for, chargeable or receivable under the Note or otherwise in connection with the
Note shall under no circumstances exceed the maximum rate of interest permitted
by applicable law. In the event the maturity of the Note is accelerated by
reason of an election by the holder thereof resulting from a default thereunder
or under any other document executed as security therefor or in connection
therewith, or by voluntary prepayment by the maker, or otherwise, then earned
interest may never include more than the maximum rate of interest permitted by
applicable law. If from any circumstance any holder of any of the Note shall
ever receive interest or any other charges constituting interest, or adjudicated
as constituting interest, the amount, if any, which would exceed the maximum
rate of interest permitted by applicable law shall be applied to the reduction
of the principal amount owing on such Note or on account of any other principal
indebtedness of the maker to

                                       3
FIFTH AMENDMENT (TYLER)

<PAGE>

the holders of such Note, and not to the payment of interest, or if such
excessive interest exceeds the unpaid balance of principal thereof and such
other indebtedness, the amount of such excessive interest that exceeds the
unpaid balance of principal thereof and such other indebtedness shall be
refunded to the maker. All sums paid or agreed to be paid to the holder of the
Note for the use, forbearance or detention of the indebtedness of the maker to
the holder of such Note shall be amortized, prorated, allocated and spread
throughout the full term of such indebtedness until payment in full for the
purpose of determining the actual rate on such indebtedness is uniform
throughout the term thereof.

         The terms "maximum amount" or "maximum rate" as used in this Amendment
or the Note, or in any other agreement entered into in connection with the Note
or securing the indebtedness evidenced by the Note, whether now existing or
hereafter arising and whether written or oral, include, as to Chapter 303 of the
Texas Finance Code (and as same may be incorporated by reference in other
statutes of the State of Texas), but otherwise without limitation, that rate
based upon the "weekly ceiling"; provided, however, that this designation shall
not preclude the rate of interest contracted for, charged or received in
connection with the Loan from being governed by, or construed in accordance
with, any other state or federal law.

SECTION 3.7 COUNTERPARTS. This Amendment may be executed in several
counterparts, all of which are identical, each of which shall be deemed an
original, and all of which counterparts together shall constitute one and the
same instrument, it being understood and agreed that the signature pages may be
detached from one or more of such counterparts and combined with the signature
pages from any other counterpart in order that one or more fully executed
originals may be assembled.

SECTION 3.8 CHOICE OF LAW. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS, EXCEPT TO THE EXTENT FEDERAL
LAWS PREEMPT THE LAWS OF THE STATE OF TEXAS.

SECTION 3.9 ENTIRE AGREEMENT. This Amendment, together with the other Loan
Documents, contain the entire agreements between the parties relating to the
subject matter hereof and thereof. This Amendment and the other Loan Documents
may be amended, revised, waived, discharged, released or terminated only by a
written instrument or instruments, executed by the party against which
enforcement of the amendment, revision, waiver, discharge, release or
termination is asserted. Any alleged amendment, revision, waiver, discharge,
release or termination which is not so documented shall not be effective as to
any party.

         THIS AMENDMENT AND THE OTHER LOAN DOCUMENTS REPRESENT THE FINAL
AGREEMENT BETWEEN THE PARTIES RELATED TO THE SUBJECT MATTER HEREIN CONTAINED AND
MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL
AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE
PARTIES.

                  [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

                                       4
FIFTH AMENDMENT (TYLER)

<PAGE>

         IN WITNESS WHEREOF, this Amendment is executed effective as of the date
first written above.

                            LENDER:

                            BANK OF TEXAS, N.A., a national banking association

                            By:
                                 ----------------------------------------------
                                              Mark Wade
                                              Senior Vice President

                            BORROWER:

                            TYLER TECHNOLOGIES, INC. a Delaware corporation

                            By:
                                 ----------------------------------------------
                                              Brian K. Miller,
                                              Vice President-Finance

                                       5
FIFTH AMENDMENT (TYLER)

<PAGE>

                              CONSENT OF GUARANTORS

          Each of the undersigned Guarantors hereby acknowledges and consents to
the foregoing amendment and expressly acknowledges and agrees that (a) its
Guaranty shall guaranty, and the Security Agreement executed by it shall secure,
the Loan as amended hereby, and (b) except as may be modified to incorporate the
terms of this Amendment, the Guaranty of the other Loan Documents to which it is
a part, are and shall continue in full force and effect.

         IN WITNESS WHEREOF, each of the Guarantors has caused this Consent to
be duly executed by its authorized officer.

                                   GUARANTORS:

                                   COLE LAYER TRUMBLE COMPANY, a
                                   Delaware corporation

                                   By:
                                       ----------------------------------------
                                            Brian K. Miller,
                                            Vice President-Finance

                                   Address: c/o Tyler Technologies, Inc.
                                   5949 Sherry Lane, Suite 1400
                                   Dallas, Texas  75225
                                   Attention:  Treasurer
                                   Fax: (214) 547-4041

                                   EAGLE COMPUTER SYSTEMS, INC., a
                                   Delaware corporation

                                   By:
                                       ----------------------------------------
                                            Brian K. Miller,
                                            Vice President-Finance

                                   Address: c/o Tyler Technologies, Inc.
                                   5949 Sherry Lane, Suite 1400
                                   Dallas, Texas  75225
                                   Attention:  Treasurer
                                   Fax: (214) 547-4041

                                       6
FIFTH AMENDMENT (TYLER)

<PAGE>

                                   FUNDBALANCE, INC., a
                                   Delaware corporation

                                   By:
                                       ----------------------------------------
                                            Brian K. Miller,
                                            Vice President-Finance

                                   Address: c/o Tyler Technologies, Inc.
                                   5949 Sherry Lane, Suite 1400
                                   Dallas, Texas  75225
                                   Attention:  Treasurer
                                   Fax: (214) 547-4041

                                   INTERACTIVE COMPUTER DESIGNS, a
                                   Texas corporation

                                   By:
                                       ----------------------------------------
                                            Brian K. Miller,
                                            Vice President-Finance

                                   Address: c/o Tyler Technologies, Inc.
                                   5949 Sherry Lane, Suite 1400
                                   Dallas, Texas  75225
                                   Attention:  Treasurer
                                   Fax: (214) 547-4041

                                   MUNIS, INC., a Maine corporation

                                   By:
                                       ----------------------------------------
                                            Brian K. Miller,
                                            Vice President-Finance

                                   Address: c/o Tyler Technologies, Inc.
                                   5949 Sherry Lane, Suite 1400
                                   Dallas, Texas  75225
                                   Attention:  Treasurer
                                   Fax: (214) 547-4041

                                       7
FIFTH AMENDMENT (TYLER)

<PAGE>

                                   NATIONSDATA.COM, INC., a
                                   Delaware corporation

                                   By:
                                       ----------------------------------------
                                            Brian K. Miller,
                                            Vice President-Finance

                                   Address: c/o Tyler Technologies, Inc.
                                   5949 Sherry Lane, Suite 1400
                                   Dallas, Texas  75225
                                   Attention:  Treasurer
                                   Fax: (214) 547-4041

                                   THE SOFTWARE GROUP, INC., a
                                   Texas corporation

                                   By:
                                       ----------------------------------------
                                            Brian K. Miller,
                                            Vice President-Finance

                                   Address: c/o Tyler Technologies, Inc.
                                   5949 Sherry Lane, Suite 1400
                                   Dallas, Texas  75225
                                   Attention:  Treasurer
                                   Fax: (214) 547-4041

                                       8
FIFTH AMENDMENT (TYLER)exv10w41

 

Exhibit 10.41

LIMITED WAIVER AND SECOND AMENDMENT TO

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

                     This LIMITED WAIVER AND SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED
CREDIT AGREEMENT (this “Waiver and Amendment”) is entered into as of this 31st
day of January, 2003 among WILSONS LEATHER HOLDINGS INC., a Minnesota
corporation (“Borrower”), GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware
corporation, as Lender, Term Lender, Swing Line Lender and as Agent (“Agent”),
the Credit Parties signatory hereto and the Lenders signatory hereto. Unless
otherwise specified herein, capitalized terms used in this Waiver and Amendment
shall have the meanings ascribed to them by the Credit Agreement (as
hereinafter defined).

RECITALS

                     WHEREAS, Borrower, certain Credit Parties, Agent and Lenders have entered
into that certain Fourth Amended and Restated Credit Agreement dated as of
April 23, 2002 (as amended, supplemented, restated or otherwise modified from
time to time, the “Credit Agreement”); and

                     WHEREAS, Borrower, the Credit Parties signatories to the Credit Agreement,
the Requisite Lenders and Agent wish to waive and amend certain provisions of
the Credit Agreement, as more fully set forth herein;

                     NOW THEREFORE, in consideration of the mutual covenants herein and other
good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:

Section 1      Limited Waiver.

                     The Agent and the Requisite Lenders hereby waive any breach or violation
of the Credit Agreement (and any resulting Event of Default) which has occurred
solely as a result of the failure to comply with the Minimum EBITDA covenant
set forth in clause (c) of Schedule I to the Credit Agreement from and
including December 1, 2002 through and including January 4, 2003. This limited
waiver shall be limited precisely as written and shall not be deemed or
otherwise construed to constitute a waiver of any Default or Event of Default
arising out of any other failure of the Credit Parties to comply with the terms
of the Credit Agreement.

Section 2      Amendments to the Credit Agreement.

                      Subject to the satisfaction of the conditions precedent set forth in
Section 4 hereof, the parties hereto hereby agree to amend the Credit Agreement
as follows:

                      (a)     The last sentence of Section 1.1(a)(iv) of the Credit Agreement is
hereby amended and restated to read in its entirety as follows:

 

 

		
	 	                       “In addition, notwithstanding anything to the contrary contained
herein or otherwise, Borrower shall cause (i) the outstanding principal
balance of the Revolving Credit Advances and the Swing Line Loan to be
reduced to, and remain at, zero dollars ($0) for the period from and
including January 3, 2003 through and including March 31, 2003 and (ii)
the outstanding Letter of Credit Obligations to be less than or equal to
$20,000,000 at all times during the period from and including January 3,
2003 through and including March 31, 2003.”

                      (b)    Clause (ii) of Clause c of Schedule G to the Credit Agreement is
hereby amended and restated to read in its entirety as follows:

		
	 	                       “(ii) as soon as is available, but not later than January 15, 2003,
a preliminary operating plan for each of the then next three Fiscal Years
and as soon as is available but not later than February 28, 2003 an
operating plan which updates the foregoing preliminary operating plan
delivered on or prior to January 15, 2003,”

Section 3      Representations and Warranties.

                      Borrower and the Credit Parties who are party hereto represent and warrant
that:

                      (a)      the execution, delivery and performance by Borrower and such Credit
Parties of this Waiver and Amendment have been duly authorized by all necessary
corporate action and this Waiver and Amendment is a legal, valid and binding
obligation of Borrower and such Credit Parties enforceable against Borrower and
such Credit Parties in accordance with its terms, except as the enforcement
thereof may be subject to (i) the effect of any applicable bankruptcy,
insolvency, reorganization, moratorium or similar law affecting creditors’
rights generally and (ii) general principles of equity (regardless of whether
such enforcement is sought in a proceeding in equity or at law);

                      (b)      each of the representations and warranties contained in the Credit
Agreement is true and correct in all material respects on and as of the date
hereof as if made on the date hereof, except to the extent that such
representations and warranties expressly relate to an earlier date;

                      (c)      neither the execution, delivery and performance of this Waiver and
Amendment nor the consummation of the transactions contemplated hereby does or
shall contravene, result in a breach of, or violate (i) any provision of
Borrower’s or Credit Parties’ certificate or articles of incorporation or
bylaws, (ii) any law or regulation, or any order or decree of any court or
government instrumentality or (iii) indenture, mortgage, deed of trust, lease,
agreement or other instrument to which Borrower, the Credit Parties or any of
their Subsidiaries is a party or by which Borrower, the Credit Parties or any
of their Subsidiaries or any of their property is bound, except in any such
case to the extent such conflict or breach has been waived by a written waiver
document, a copy of which has been delivered to Agent on or before the date
hereof; and

2

 

                      (d)      no Default or Event of Default will exist or result after giving
effect hereto.

Section 4      Conditions to Effectiveness.

                      This Waiver and Amendment will be effective only upon satisfaction of the
following:

                      (a)      Execution and delivery of this Waiver and Amendment by Borrower, the
Credit Parties that are listed on the signature pages hereto, the Agent and the
Requisite Lenders; and

                      (b)      The representations and warranties contained herein shall be true and
correct in all respects.

Section 5      Reference to and Effect Upon the Credit Agreement.

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

                      (b)      The execution, delivery and effectiveness of this Waiver and Amendment
shall not operate as a waiver of any right, power or remedy of Agent or any
Lender under the Credit Agreement or any Loan Document, nor constitute a waiver
of any provision of the Credit Agreement or any Loan Document, except as
specifically set forth herein. Upon the effectiveness of this Waiver and
Amendment, each reference in the Credit Agreement to “this Agreement”,
“hereunder”, “hereof’, “herein” or words of similar import shall mean and refer
to the Credit Agreement as amended hereby.

Section 6      Waiver and Release.

                      In consideration of the foregoing, each of Borrower and each Credit Party
hereby waives, releases and covenants not to sue Agent or any Lender with
respect to any and all claims it may have against Agent or any Lender, whether
known or unknown, arising in tort, by contract or otherwise prior to the date
hereof relating to one or more Loan Documents.

Section 7      Costs and Expenses.

                      As provided in Section 11.3 of the Credit Agreement, Borrower agrees to
reimburse Agent for all fees, costs and expenses, including the fees, costs and
expenses of counsel or other advisors for advice, assistance, or other
representation in connection with this Waiver and Amendment.

3

 

Section 8      Governing Law.

                      THIS WAIVER AND AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE INTERNAL LAWS OF THE STATE OF ILLINOIS.

Section 9      Headings.

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

Section 10    Counterparts.

                      This Waiver and 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.

Section 11    Confidentiality.

                      The matters set forth herein are subject to Section 11.18 of the Credit
Agreement, which is incorporated herein by reference.

[signature page follows]

4

 

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

	 	 	 	 	 
	 	 	
BORROWER:
	 
	 	 	
WILSONS LEATHER HOLDINGS INC.
	 
	 	 	
By:

Title:
	/s/ Peter G.
Michielutti

Senior Vice President	 
	 
	Revolving Loan Commitment:

$50,000,000 (including $10,000,000

Swing Line Commitment)	 	
GENERAL ELECTRIC CAPITAL

CORPORATION, as Agent, Lender and

Swing Line Lender
	 
	Term Loan B Commitment:

$25,000,000	 	
By:

Title:
	/s/ Donna H. Evans

Duly Authorized Signatory	 
	 
	Revolving Loan Commitment:

$30,000,000	 	
LASALLE RETAIL FINANCE, a division

of LaSalle Business Credit, as agent for

Standard Federal Bank National

Association, as Lender
	 
	 	 	
By:

Title:
	/s/ Francis D. O’Connor

Senior Vice President	 
	 
	Revolving Loan Commitment:

$45,000,000	 	
THE CIT GROUP/BUSINESS CREDIT,

INC., as Lender and Documentation Agent
	 
	 	 	
By:

Title:
	/s/ Evelyn Kusold

Assistant Vice President	 
	 
	
[Signature Page to Limited Waiver and Second Amendment]

5

 

	 	 	 	 	 
	 
	Revolving Loan Commitment:

$45,000,000	 	
WELLS FARGO RETAIL FINANCE LLC,

as Lender and Syndication Agent
	 
	 	 	
By:

Title:
	/s/ J. Barlow

Senior Vice President	 
	 
	Revolving Loan Commitment:

$10,000,000	 	
U.S. BANK NATIONAL ASSOCIATION,

as Lender
	 
	 	 	
By:

Title:
	/s/ Jaqueline Ryan

Vice President	 

[Signature Page to Limited Waiver and Second Amendment]

6

 

                      The undersigned are executing this Waiver and Amendment in their capacity
as Credit Parties:

	 	 	 
	Wilsons The Leather Experts Inc.
	 
	By:

Title:	
/s/ Peter G. Michielutti

Senior Vice President & CFO	 
	 
	Wilsons Center, Inc.
	 
	By:

Title:	
/s/ Peter G. Michielutti

Senior Vice President & CFO	 
	 
	Rosedale Wilsons, Inc.
	 
	By:

Title:	
/s/ Peter G. Michielutti

Senior Vice President & CFO	 
	 
	River Hills Wilsons, Inc.
	 
	By:

Title:	
/s/ Peter G. Michielutti

Senior Vice President & CFO	 
	 
	Bermans The Leather Experts Inc.
	 
	By:

Title:	
/s/ Peter G. Michielutti

Senior Vice President & CFO	 

[Signature Page to Limited Waiver and Second Amendment]

7

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