Document:

ex10_34.htm

    
      

      

    

     

      EXHIBIT
      10.34       

    
 

    AMENDMENT
      AGREEMENT

    

    THIS
      AMENDMENT AGREEMENT, hereinafter referred to as this "Amendment", dated
      as of November 7, 2007, is made and entered into by and among WEINGARTEN REALTY
      INVESTORS, a Texas real estate investment trust (the "Borrower"), the
      guarantors (the “Guarantors”) signatories hereto, the financial
      institutions (the “Lenders”) which are now or may hereafter become
      signatories hereto, and JPMORGAN CHASE BANK, N.A. (“JPMorgan”), as
      administrative agent for the Lenders (in such capacity,
      "Agent").

    

    

    W
      I T
      N E S S E T H:

    

    WHEREAS,
      the Borrower, the Agent, and the Lenders have entered into an Amended and
      Restated Credit Agree­ment dated as of February 22, 2006 (the "Credit
      Agreement"); and

    

    WHEREAS,
      the Borrower has requested that the Credit Agreement and the other Loan
      Documents be amended in certain respects, and the Agent and the Lenders have
      approved such request;

    

    NOW,
      THEREFORE, in consideration of the premises and the mutual agreements,
      representations and warranties herein set forth, and for other good and valuable
      consideration, the Borrower, the Guarantors, the Agent, and the Lenders do
      hereby agree as follows:

     

    Section
      1.        Capitalized
      terms used herein that are defined in the Credit Agreement shall have the same
      meanings when used herein unless otherwise defined herein.

     

     

    Section
      2.        The
      Borrower has requested that the aggregate Commitments be increased to
      $575,000,000.00 pursuant to Section 2.08(d) of the Credit
      Agreement.  This Amendment will provide for the increase of the
      Commitments.  The aggregate Commitments are
      $575,000,000.00.

     

     

    Section
      3.        Schedules
      2.01, 3.05(f) and 3.15 of the Credit Agreement are hereby amended to be in
      the
      respective forms of ExhibitsA, B and C attached
      hereto and hereby made a part hereof.

     

     

    Section
      4.        Clause
      (a)(ii) of the definition of Value in the Credit Agreement is amended in its
      entirety to read as follows:  “(ii) seven and three-fourths percent
      (7.75%).”

     

     

    Section
      5.        Section
      2.09(a) of the Credit Agreement is hereby amended to delete the reference
      therein to “$200,000,000.00” and amend it to be “$287,500,000.00.”

     

     

    Section
      6.        Section
      5.02(b) of the Credit Agreement is hereby amended in its entirety to read as
      follows:  “(b) a Fixed Charge Coverage Ratio of not less than
      1.50:1.00 at all times.”

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     

    Section
      7.        All
      references in the Loan Documents (including the Guaranty) to the “Notes” shall
      be deemed to include (a) the revolving promissory notes executed by the Borrower
      payable to the order of the various Lenders in the aggregate face amount of
      $575,000,000.00, and (b) the competitive promissory notes of even date herewith
      executed by the Borrower payable to the order of each Lender in the face amount
      of $287,500,000.00 each.

     

     

    Section
      8.        The
      Guaranty dated as of February 22, 2006 executed by the Guarantors for the
      benefit of the Agent and the Lenders, and every other Guaranty executed by
      any
      of the Guarantors pursuant to the Credit Agreement, are hereby amended to
      provide that each Guaranty shall constitute a guaranty of payment of the
      promissory notes described in Section 7 just as if the said promissory notes
      were originally described in each Guaranty.

     

     

    Section
      9.        Borrower
      represents and warrants that the represen­tations and warranties contained
      in Article III of the Credit Agreement are true and correct in all material
      respects on and as of the date hereof as though made on and as of such
      date.  Borrower hereby certifies that no event has occurred and is
      continuing which constitutes an Event of Default under the Credit Agree­ment
      or which upon the giving of notice or the lapse of time or both would constitute
      such an Event of Default.

     

     

    Section
      10.       Except
      as
      expressly amended hereby, the Credit Agreement and the other Loan Documents
      shall remain in full force and effect.  The Credit Agree­ment, as
      hereby amended, and all rights and powers created thereby or thereunder and
      under the other Loan Docu­ments are in all respects ratified and confirmed
      and remain in full force and effect.

     

     

    Section
      11.       The
      term
      "Credit Agreement" as used in the Credit Agreement, the other Loan Documents
      or
      any other instrument, document or writing furnished to the Agent or the Lenders
      by the Borrower shall mean the Credit Agreement as hereby amended.

     

     

    Section
      12.       This
      Amendment (a) shall be binding upon the Borrower, the Guarantors, the Agent
      and
      the Lenders and their respective successors and assigns (provided, however,
      no
      party may assign its rights hereunder except in accordance with the Credit
      Agreement); (b) may be modified or amended only in accordance with the Credit
      Agreement; (c) shall be governed by and construed in accordance with the laws
      of
      the State of Texas and the United States of America; (d) may be executed in
      several counterparts, and by the parties hereto on separate counter­parts,
      and each counterpart, when so executed and delivered, shall constitute an
      original agreement, and all such separ­ate counterparts shall constitute but
      one and the same agree­ment; and (e) embodies the entire agreement and
      understanding between the parties with respect to the subject matter hereof
      and
      supersedes all prior agreements, consents and understandings relating to such
      subject matter.

     

     

    Section
      13.       THIS
      AGREEMENT AND ALL OTHER LOAN DOCUMENTS EXECUTED BY ANY OF THE PARTIES BEFORE
      OR
      SUBSTANTIALLY CONTEMPORANEOUSLY WITH THE EXECUTION HEREOF TOGETHER CONSTITUTE
      A
      WRITTEN LOAN AGREEMENT WHICH REPRESENTS THE 

     

    
      
        
        

      

      
        -
          2
          -

        
          

        

      

      
        
        

      

    

     

    FINAL
      AGREEMENT BETWEEN THE PARTIES 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.

     

    

    IN
      WITNESS WHEREOF, the parties hereto have caused this Amendment to be
      signed by their respective duly authorized officers, effective as of the date
      first set forth herein.

    

    

    WEINGARTEN
      REALTY INVESTORS,

    a
      Texas
      real estate investment trust

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    GUARANTORS:

    

    WEINGARTEN
      NOSTAT, INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    WEINGARTEN
      REALTY MANAGEMENT

    COMPANY

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    WRI/POST
      OAK, INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    
      
        
        

      

      
        -
          3
          -

        
          

        

      

      
        
        

      

    

    WRI/7080
      EXPRESS LANE, INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    WEINGARTEN/LUFKIN,
      INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    WRI/PEMBROKE,
      LTD.,

    a
      Texas
      limited partnership

    

    By:         Weingarten
      Nostat, Inc.,

    a
      Texas corporation, General
      Partner

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    WRI/LOUISIANA
      HOLDINGS, INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    

    WRI/TEXLA,
      LLC, a Louisiana limited liability company

    

    By:         WRI/Louisiana
      Holdings, Inc., a Delaware

    corporation,
      Sole Member

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    
      
        
        

      

      
        -
          4
          -

        
          

        

      

      
        
        

      

    

    PARLIAMENT
      SQUARE CENTER, INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    WNI/TENNESSEE
      HOLDINGS, INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    WNI/TENNESSEE,
      L.P., a Delaware limited

    partnership

    

    By:          WNI/Tennessee
      Holdings, Inc.,

    General
      Partner

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    WEINGARTEN/INVESTMENTS,
      INC.

    

    
      	
              By:

            	
              /s/
                Stephen C. Richter

            
	
              Name:

            	
              Stephen
                C. Richter

            
	
              Title:

            	
              Executive
                VP/CFO

            

    

    

    
      
        
        

      

      
        -
          5
          -

        
          

        

      

      
        
        

      

    

    
      	
               

            	
              Signature
                page to Amendment Agreement with Weingarten Realty
                Investors

            

    

    

    

    JPMORGAN
      CHASE BANK, N.A.

    as
      Agent
      and as a Lender

    

    
      	
              By:

            	
              /s/
                Tod M. Fuller

            
	
              Name:

            	
              Todd
                M. Fuller

            
	
              Title:

            	
              First
                Vice President

            

    

    

    
      
        
        

      

      
        -
          6
          -

        
          

        

      

      
        
        

      

    

    

    
      	
               

            	
              Signature
                page to Amendment Agreement with Weingarten Realty
                Investors

            

    

    

    BANK
      OF
      AMERICA, N.A.

    

    
      	
              By:

            	
              /s/
                Will T. Bowers, Jr.

            
	
              Name:

            	
              Will
                T. Bowers, Jr.

            
	
              Title:

            	
              Senior
                Vice President

            

    

    

    

    
      
        
        

      

      
        -
          7
          -

        
          

        

      

      
        
        

      

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    COMMERZBANK
      AG, NEW YORK AND GRAND CAYMAN BRANCHES

    

    
      	
              By:

            	 
	
              Name:

            	 
	
              Title:

            	 

    

    

    

    
      	
              By:

            	 
	
              Name:

            	 
	
              Title:

            	 

    

    

    

    
      
        
        

      

      
        -
          8
          -

        
          

        

      

      
        
        

      

    

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    PNC
      BANK,
      NATIONAL ASSOCIATION

    

    

    
      	
              By:

            	
              /s/
                James A. Colella

            
	
              Name:

            	
              James
                A. Colella

            
	
              Title:

            	
              Senior
                Vice President

            

    

    

    

    
      
        
        

      

      
        -
          9
          -

        
          

        

      

      
        
        

      

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    COMPASS
      BANK

    

    

    
      	
              By:

            	
              /s/
                Eric E. Ensmann

            
	
              Name:

            	
              Eric
                E. Ensmann

            
	
              Title:

            	
              Senior
                Vice President

            

    

    

    

    

    
      
        
        

      

      
        -
          10
          -

        
          

        

      

      
        
        

      

    

     Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    SUMITOMO
      MITSUI BANKING

    CORPORATION

    

    

    
      	
              By:

            	
              /s/
                Masakazu Hasegawa

            
	
              Name:

            	
              Masakazu
                Hasegawa

            
	
              Title:

            	
              Joint
                General Manager

            

    

    

    

    

    
      
        
        

      

      
        -
          11
          -

        
          

        

      

      
        
        

      

    

     Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    WACHOVIA
      BANK, N.A.

    

    

    
      	
              By:

            	
              /s/
                Cathy A. Casey

            
	
              Name:

            	
              Cathy
                A. Casey

            
	
              Title:

            	
              Managing
                Director

            

    

    

    

     

    

    

    
      
        
        

      

      
        -
          12
          -

        
          

        

      

      
        
        

      

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    SUNTRUST
      BANK

    

    

    
      	
              By:

            	
              /s/
                Nancy B. Richards

            
	
              Name:

            	
              Nancy
                B. Richards

            
	
              Title:

            	
              Senior
                Vice President

            

    

    

    

     

    

    
      
        
        

      

      
        -
          13
          -

        
          

        

      

      
        
        

      

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    SCOTIABANC,
      INC.

    

    

    
      	
              By:

            	
              /s/
                M. D. Smith

            
	
              Name:

            	
              M.
                D. Smith

            
	
              Title:

            	
              Director

            

    

    

    
      
        
        

      

      
        -
          14
          -

        
          

        

      

      
        
        

      

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    THE
      BANK
      OF NOVA SCOTIA, Acting

    through
      its San Francisco Agency

    

    

    
      	
              By:

            	
              /s/
                Chris Osborn

            
	
              Name:

            	
              Chris
                Osborn

            
	
              Title:

            	
              Managing
                Director

            

    

    

    

     

    
      
        
        

      

      
        -
          15
          -

        
          

        

      

      
        
        

      

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    BANK
      OF
      CHINA, NEW YORK BRANCH

    

    

    
      	
              By:

            	 
	
              Name:

            	 
	
              Title:

            	 

    

    

    

     

    

    
      
        
        

      

      
        -
          16
          -

        
          

        

      

      
        
        

      

    

    

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    U.
      S.
      BANK NATIONAL ASSOCIATION

    

    
      	
              By:

            	
              /s/
                Ronald S. Gray

            
	
              Name:

            	
              Ronald
                S. Gray

            
	
              Title:

            	
              Senior
                Vice President

            

    

    

    

    
      
        
        

      

      
        -
          17
          -

        
          

        

      

      
        
        

      

    

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    MIZUHO
      CORPORATE BANK, LTD.

    

    

    
      	
              By:

            	
              /s/
                Yasuo Imaizumi

            
	
              Name:

            	
              Yasuo
                Imaizumi

            
	
              Title:

            	
              Senior
                Vice President

            

    

    

    

     

    
      
        
        

      

      
        -
          18
          -

        
          

        

      

      
        
        

      

    

    Signature
      page to Amendment Agreement with Weingarten Realty Investors

    

    THE
      NORTHERN TRUST COMPANY

    

    

    
      	
              By:

            	
              /s/
                Carol Conklin

            
	
              Name:

            	
              Carol
                Conklin

            
	
              Title:

            	
              Vice
                President

            

    

    

    

     

    
      
        
        

      

      
        -
          19
          -

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

    

    SCHEDULE
      2.01

    

    
      	
              LENDER

            	 	
              REVOLVING
                LOAN COMMITMENT

            	 
	 	 	
              (Percentage)

            	 
	 	 	 	 
	
              JPMorgan
                Chase Bank, N.A.

            	 	$	
              75,000,000.00

            	 
	 	 	 	(13.00	%)
	 	 	 	 	 
	
              Bank
                of America, N.A.

            	 	$	
              75,000,000.00

            	 
	 	 	 	(13.00	%)
	 	 	 	 	 
	
              Commerzbank
                AG, New York and Grand
                Cayman Branches

            	 	$	
              25,000,000.00

            	 
	
               

            	 	 	(4.30	%)
	 	 	 	 	 
	
              PNC
                Bank, National Association

            	 	$	
              50,000,000.00

            	 
	 	 	 	(8.70	%)
	 	 	 	 	 
	
              Compass
                Bank

            	 	$	
              35,000,000.00

            	 
	 	 	 	(6.10	%)
	 	 	 	 	 
	
              Sumitomo
                Mitsui Banking Corporation

            	 	$	
              60,000,000.00

            	 
	 	 	 	(10.40	%)
	 	 	 	 	 
	
              Wachovia
                Bank, N.A.

            	 	$	
              60,000,000.00

            	 
	 	 	 	(10.40	%)
	 	 	 	 	 
	
              SunTrust
                Bank

            	 	$	
              50,000,000.00

            	 
	 	 	 	(8.70	%)
	 	 	 	 	 
	
              ScotiaBanc,
                Inc.

            	 	$	
              25,000,000.00

            	 
	 	 	 	(4.30	%)
	 	 	 	 	 
	
              The
                Bank of Nova Scotia

            	 	$	
              20,000,000.00

            	 
	 	 	 	(3.50	%)
	 	 	 	 	 
	
              Bank
                of China, New York Branch

            	 	$	
              20,000,000.00

            	 
	 	 	 	(3.50	%)
	 	 	 	 	 
	
              U.
                S. Bank National Association

            	 	$	
              20,000,000.00

            	 
	 	 	 	(3.50	%)
	 	 	 	 	 

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    
      	
              Mizuho
                Corporate Bank, Ltd.

            	 	$	
              30,000,000.00

            	 
	 	 	 	(5.20	%)
	 	 	 	 	 
	
              The
                Northern Trust Company

            	 	$	
              30,000,000.00

            	 
	 	 	 	(5.20	%)

    

    

    
      
        
        

      

      
        -
          21
          -

        
          

        

      

      
        
        

      

    

     

     

    
 

    
      	
               Exhibit
                B  

              SCHEDULE
                3.05(f)

            
	
              Properties
                located in a special flood hazard area  

            
	 	 	 	 	 	 
	 	 	 	 	 	 
	
              Location

            	
              Property
                Name

            	
              City

            	
              County

            	
              State

            	
              Zip

            
	 	 	 	 	 	 
	
              17

            	
              Stella
                Link Shopping Center

            	
              Houston

            	
              Harris

            	
              TX

            	
              77025

            
	
              73

            	
              Food
                King Place

            	
              Galveston

            	
              Galveston

            	
              TX

            	
              77550

            
	
              99

            	
              Braeswood
                Square Shopping Ctr.

            	
              Houston

            	
              Harris

            	
              TX

            	
              77096

            
	
              107

            	
              Markham
                Square Shopping Center

            	
              Little
                Rock

            	
              Pulaski

            	
              AR

            	
              72205

            
	
              122

            	
              Galveston
                Place

            	
              Galveston

            	
              Galveston

            	
              TX

            	
              77551

            
	
              284

            	
              Tropicana
                Beltway Center

            	
              Las
                Vegas

            	
              Clark

            	
              NV

            	
              89148

            
	
              295

            	
              Tamiami
                Trail Shops

            	
              Miami

            	
              Dade

            	
              FL

            	
              33184

            
	
              304

            	
              Publix
                @ Laguna Isles

            	
              Pembroke
                Pines

            	
              Broward

            	
              FL

            	
              33332

            
	
              316

            	
              Mineral
                Springs Village

            	
              Durham

            	
              Durham

            	
              NC

            	
              27703

            
	
              334

            	
              North
                Creek Plaza

            	
              Laredo

            	
              Webb

            	
              TX

            	
              78045

            
	
              347

            	
              Flamingo
                Pines

            	
              Pembroke
                Pines

            	
              Broward

            	
              FL

            	
              33027

            
	
              364

            	
              Crossing
                At Stonegate

            	
              Parker

            	
              Douglas

            	
              CO

            	
              80134

            
	
              414

            	
              Sherman
                Plaza Business Park I and II

            	
              Richardson

            	
              Dallas

            	
              TX

            	
              75081

            
	
              435

            	
              Manana
                Office Service Center

            	
              Dallas

            	
              Dallas

            	
              TX

            	
              75220

            
	
              439

            	
              Northwest
                Crossing Office/Service Ctr

            	
              Dallas

            	
              Dallas

            	
              TX

            	
              75220

            
	
              444

            	
              Kempwood
                Industrial

            	
              Houston

            	
              Harris

            	
              TX

            	
              77055

            
	
              445

            	
              Northway
                Park II

            	
              Houston

            	
              Harris

            	
              TX

            	
              77028

            
	
              453

            	
              1625
                Diplomat Drive

            	
              Carrolton

            	
              Harris

            	
              TX

            	
              75006

            
	
              481

            	
              Kempwood
                Industrial

            	
              Houston

            	
              Harris

            	
              TX

            	
              77055

            
	
              490

            	
              Citadel
                Building

            	
              Houston

            	
              Harris

            	
              TX

            	
              77008

            
	
              494

            	
              Jester
                Plaza

            	
              Houston

            	
              Harris

            	
              TX

            	
              77018

            
	
              497

            	
              Stonecrest
                Business Center

            	
              Houston

            	
              Harris

            	
              TX

            	
              77099

            
	
              555

            	
              Hopewell

            	
              Tampa

            	
              Hillsborough

            	
              FL

            	
              33619

            
	
              571

            	
              1919
                N. Loop West

            	
              Houston

            	
              Harris

            	
              TX

            	
              77008

            
	
              662

            	
              Orleans
                Station

            	
              New
                Orleans

            	
              New
                Orleans Parish

            	
              LA

            	
              70124

            
	
              703

            	
              Broadway
                Shopping Center

            	
              Galveston

            	
              Galveston

            	
              TX

            	
              77551

            
	
              Reg
                Ofc

            	
              Ft.
                Lauderdale, FL

            	
              Ft.
                Lauderdale

            	
              Broward

            	
              FL

            	
              33309

            
	 	 	 	 	 	 
	 	 	 	 	 	 
	
              The
                above list contains all known properties located in a special flood
                hazard
                area.

            	 	 
	
              The
                Borrower carries insurance coverage for these properties in amounts
                sufficient to cover it for potential
                losses.

            

    

     

    

    
      
        
          
          

        

        
          -
            1
            -

          
            

          

        

        
          
          

        

      

    

     

     

    

    
      	
               Exhibit
                B  

              SCHEDULE
                3.05(f)

            
	
              Properties
                located in potential earthquake or seismic areas

            
	 	 	 	 	 
	
               

            	
               

            	
               

            	
               

            	
               

            
	
              Location

            	
              Property
                Name

            	
              City

            	
              State

            	
              Zip

            
	 	 	 	 	 
	
              250

            	
              Buena
                Vista Marketplace

            	
              Duarte

            	
              CA

            	
              91010

            
	
              251

            	
              Centerwood
                Plaza

            	
              Bellflower

            	
              CA

            	
              90706

            
	
              252

            	
              Menifee
                Town Center

            	
              Menifee

            	
              CA

            	
              92584

            
	
              253

            	
              Ralph's
                Center

            	
              Redondo
                Beach

            	
              CA

            	
              90278

            
	
              254

            	
              San
                Marcos Plaza

            	
              San
                Marcos

            	
              CA

            	
              92069

            
	
              255

            	
              Westminster
                Center

            	
              Westminster

            	
              CA

            	
              92683

            
	
              256

            	
              Marketplace

            	
              Castro
                Valley

            	
              CA

            	
              94552

            
	
              257

            	
              Arcade
                Square

            	
              Sacramento

            	
              CA

            	
              95821

            
	
              258

            	
              Creekside
                Shopping Center

            	
              Vacaville

            	
              CA

            	
              95687

            
	
              259

            	
              Discovery
                Plaza

            	
              Sacramento

            	
              CA

            	
              95833

            
	
              260

            	
              Gateway
                Plaza

            	
              Fremont

            	
              CA

            	
              94538

            
	
              261

            	
              Hallmark
                Town Center

            	
              Madera

            	
              CA

            	
              93637

            
	
              262

            	
              Prospector's
                Plaza

            	
              Placerville

            	
              CA

            	
              95667

            
	
              263

            	
              Shasta
                Crossroads

            	
              Redding

            	
              CA

            	
              96003

            
	
              264

            	
              Silver
                Creek Plaza

            	
              San
                Jose

            	
              CA

            	
              95121

            
	
              265

            	
              Southampton
                Shopping Center

            	
              Benicia

            	
              CA

            	
              94510

            
	
              266

            	
              Stony
                Point Plaza

            	
              Santa
                Rosa

            	
              CA

            	
              95407

            
	
              267

            	
              Summer
                Hills Plaza

            	
              Citrus
                Heights

            	
              CA

            	
              95621

            
	
              268

            	
              Sunset
                Center

            	
              Suisun
                City

            	
              CA

            	
              94585

            
	
              286

            	
              Chino
                Hills Marketplace

            	
              Chino
                Hills

            	
              CA

            	
              91709

            
	
              307

            	
              Greenhouse
                Marketplace

            	
              San
                Leandro

            	
              CA

            	
              94575

            
	
              326

            	
              Rancho
                San Marcos Village

            	
              San
                Marcos

            	
              CA

            	
              92069

            
	
              335

            	
              El
                Camino Shopping Center

            	
              Encinitas

            	
              CA

            	
              92024

            
	
              359

            	
              Marshall's
                Plaza

            	
              Modesto

            	
              CA

            	
              95350

            
	
              368

            	
              Aurora
                City Place

            	
              Aurora

            	
              CA

            	
              80012

            
	
              392

            	
              Valley
                Shopping Center

            	
              Sacramento

            	
              CA

            	
              95823

            
	
              396

            	
              Freedom
                Centre

            	
              Freedom

            	
              CA

            	
              95019

            
	
              397

            	
              Jess
                Ranch

            	
              Apple
                Valley

            	
              CA

            	
              92308

            
	
              675

            	
              Tully
                Corners

            	
              San
                Jose

            	
              CA

            	
              95122

            
	
               

            	
               

            	
               

            	
               

            	
               

            
	 	 	 	 	 
	
              The
                above list contains all known properties located in potential earthquake
                of seismic areas.

            
	
              The
                Borrower carries insurance coverage for these properties in amounts
                sufficient to cover it for potential
                losses.

            

    

    

     

    

    
 

    
      
        
        

      

      
        -
          2
          -

        
          

        

      

      
        
        

      

    

     

     

    EXHIBIT
      C

    
      	 	 	 	 
	
              SCHEDULE
                3.15

            	 
	 	 	 	 
	
              LIST
                OF SUBSIDIARIES

            	 
	 	 	 	 
	
              Subsidiary
                Name

            	 	
              Company
                #

            	 
	
              Amarillo
                Centers, Inc.

            	 	 	
              132

            	 
	
              ATDNL,
                Inc.

            	 	 	
              145

            	 
	
              Best
                in the West Holdings, LLC

            	 	 	
              016

            	 
	
              Brookwood
                Square Holdings, LLC

            	 	 	
              199

            	 
	
              Chino
                Hills Holdings, LLC

            	 	 	
              158

            	 
	
              Cumberland
                Potranco JV

            	 	 	
              265

            	 
	
              Cypress/Westfield,
                Inc.

            	 	 	
              133

            	 
	
              El
                Camino Holdings, LLC

            	 	 	
              197

            	 
	
              Falls
                Pointe Holdings, LLC

            	 	 	
              160

            	 
	
              Flamingo
                Pines Holdings, LLC

            	 	 	
              169

            	 
	
              GDC
                Riverhill Tower, LLC

            	 	 	
              795

            	 
	
              GVR
                SPE I LLC

            	 	 	
              051

            	 
	
              Heritage
                HT #1, LLC

            	 	 	
              045

            	 
	
              High
                House Holdings LLC

            	 	 	
              282

            	 
	
              Hollywood
                Hills Holdings, LLC

            	 	 	
              165

            	 
	
              Jacinto
                City, Ltd.

            	 	 	
              269

            	 
	
              Jackson
                West Holdings, LLC

            	 	 	
              106

            	 
	
              Las
                Tiendas Holdings, LLC

            	 	 	
              101

            	 
	
              Lincoln
                Place Limited Prtnrshp

            	 	 	
              242

            	 
	
              Main/O.S.T.,Ltd.

            	 	 	
              236

            	 
	
              Markham
                West Shopping Cntr L.P

            	 	 	
              237

            	 
	
              Mesquite/Town
                East, Inc.

            	 	 	
              138

            	 
	
              Nano
                Corp.

            	 	 	
              116

            	 
	
              NEC
                Dalrock and SH 66, Ltd.

            	 	 	
              202

            	 
	
              NOBSIL,
                LLC

            	 	 	
              296

            	 
	
              North
                Towne Plaza JV

            	 	 	
              263

            	 
	
              Northcross
                Holdings, LLC

            	 	 	
              103

            	 
	
              Palm
                Coast Center, LLC

            	 	 	
              275

            	 
	
              Parliament
                Square Center, Inc.

            	 	 	
              019

            	 
	
              Pinecrest
                Plaza Holdings, LLC

            	 	 	
              011

            	 
	
              Rancho
                San Marcos Holdings,LLC

            	 	 	
              162

            	 
	
              Rosenberg,
                Ltd.

            	 	 	
              276

            	 
	
              Roswell
                Corners Holdings, LLC

            	 	 	
              108

            	 
	
              S/W
                Albuquerque, L.P.

            	 	 	
              211

            	 
	
              Sheldon
                Center, Ltd.

            	 	 	
              266

            	 
	
              Siempre
                Viva 7&8 Holdings, LLC

            	 	 	
              182

            	 
	
              South
                Padre Drive L.P.

            	 	 	
              250

            	 
	
              SPM/WRI
                College Station

            	 	 	
              212

            	 
	
              SPM/WRI
                Overland Park, L.P.

            	 	 	
              213

            	 
	
              SPM/WRI
                Rockwall, L.P.

            	 	 	
              214

            	 
	
              Steele
                Creek Holdings, LLC

            	 	 	
              217

            	 

    

     

     

     

    
      
        
        

      

      
        -
          1 -

        
          

        

      

      
        
        

      

    

    
 

    
      	
              Sugarloaf
                Holdings, LLC

            	 	 	
              195

            	 
	
              Wein
                Bridges Smky Hill II LLC

            	 	 	
              180

            	 
	
              Wein
                Bridges Smky Hill III LLC

            	 	 	
              776

            	 
	
              Wein
                I-4 Clermont Landing TRS

            	 	 	
              533

            	 
	
              Wein
                I-4 Clermont Landing, LLC

            	 	 	
              531

            	 
	
              Wein.
                Hughes Waterford Venture

            	 	 	
              287

            	 
	
              Wein./Miller/Thorncreek
                II LLC

            	 	 	
              775

            	 
	
              Wein./Miller/Thorncreek
                II LLC

            	 	 	
              796

            	 
	
              Wein/Miller
                Westminster JV

            	 	 	
              793

            	 
	
              Wein/Miller/Englewood

            	 	 	
              763

            	 
	
              Wein/Miller/Englewood
                LLC

            	 	 	
              798

            	 
	
              Wein/Miller/Fiest
                JV

            	 	 	
              764

            	 
	
              Wein/Miller/Fiest
                LLC

            	 	 	
              797

            	 
	
              Weingarten
                - Fulton, LLC

            	 	 	
              264

            	 
	
              Weingarten
                / Investments, Inc.

            	 	 	
              750

            	 
	
              Weingarten
                Aurora Inc.

            	 	 	
              177

            	 
	
              Weingarten
                Colorado, Inc.

            	 	 	
              147

            	 
	
              Weingarten
                DRC Clermont TRS

            	 	 	
              532

            	 
	
              Weingarten
                DRC Clermont, LLC

            	 	 	
              530

            	 
	
              Weingarten
                Golden State, Inc.

            	 	 	
              156

            	 
	
              Weingarten
                GS Delaware, Inc.

            	 	 	
              155

            	 
	
              Weingarten
                GS, Inc.

            	 	 	
              154

            	 
	
              Weingarten
                Herndon Plaza JV

            	 	 	
              224

            	 
	
              Weingarten
                Lowry Inc.

            	 	 	
              178

            	 
	
              Weingarten
                Miller Aurora IILLC

            	 	 	
              773

            	 
	
              Weingarten
                Miller Buckingham L

            	 	 	
              781

            	 
	
              Weingarten
                Miller Lowry II LLC

            	 	 	
              774

            	 
	
              Weingarten
                NAP GP, LLC

            	 	 	
              027

            	 
	
              Weingarten
                NAP, LP

            	 	 	
              028

            	 
	
              Weingarten
                Newquist, LLC

            	 	 	
              272

            	 
	
              Weingarten
                Nostat, Inc.

            	 	 	
              120

            	 
	
              Weingarten
                Realty Investors

            	 	 	
              001

            	 
	
              Weingarten
                Realty Mgmt. Co.

            	 	 	
              002

            	 
	
              Weingarten
                Sheridan LLC

            	 	 	
              782

            	 
	
              Weingarten
                Thorncreek Inc.

            	 	 	
              179

            	 
	
              Weingarten/Arizona,
                Inc.

            	 	 	
              142

            	 
	
              Weingarten/Bridges
                at Smky Hll

            	 	 	
              761

            	 
	
              Weingarten/Jones
                Road Co, Inc.

            	 	 	
              105

            	 
	
              Weingarten/Lubbock,
                Inc.

            	 	 	
              115

            	 
	
              Weingarten/Lufkin
                Theatre, Inc

            	 	 	
              130

            	 
	
              Weingarten/Lufkin,
                Inc.

            	 	 	
              129

            	 
	
              Weingarten/Maine,
                Inc.

            	 	 	
              121

            	 
	
              Weingarten/Miller
                Elizabeth JV

            	 	 	
              762

            	 
	
              Weingarten/Miller
                Fiest II JV

            	 	 	
              767

            	 
	
              Weingarten/Miller/Aurora

            	 	 	
              768

            	 
	
              Weingarten/Miller/AuroraII
                LLC

            	 	 	
              049

            	 
	
              Weingarten/Miller/Englewood
                JV

            	 	 	
              777

            	 
	
              Weingarten/Miller/Lowry
                JV

            	 	 	
              766

            	 

    

     

     

    
      
        
        

      

      
        -
          2 -

        
          

        

      

      
        
        

      

    

    
 

    
      	
              Weingarten/Miller/Thorncreek

            	 	 	
              765

            	 
	
              Weingarten/Monvis,
                LLC

            	 	 	
              164

            	 
	
              Weingarten/Monvis,
                LLC

            	 	 	
              286

            	 
	
              Weingarten/New
                York, Inc.

            	 	 	
              134

            	 
	
              Weingarten/Oklahoma,
                Inc.

            	 	 	
              123

            	 
	
              Weingarten/Railspur,
                Inc.

            	 	 	
              124

            	 
	
              Weingarten/Southgate,
                Inc.

            	 	 	
              127

            	 
	
              Weingarten/Tennessee,
                Inc.

            	 	 	
              122

            	 
	
              Weingarten/Village
                Arcade II

            	 	 	
              144

            	 
	
              Weingarten/Village
                Arcade Inc.

            	 	 	
              128

            	 
	
              Weingartern/Miller/Lowry
                IIC L

            	 	 	
              050

            	 
	
              WII
                Ridgeway, LLC

            	 	 	
              038

            	 
	
              Wirt
                Road Realty, LLC

            	 	 	
              055

            	 
	
              WNI/Tennessee
                Holdings, Inc.

            	 	 	
              193

            	 
	
              WNI/Tennessee
                LP

            	 	 	
              194

            	 
	
              WR
                Paradise Key, LLC

            	 	 	
              068

            	 
	
              WR
                Tully, L.P.

            	 	 	
              067

            	 
	
              WRI
                151 Ingram GP, LLC

            	 	 	
              753

            	 
	
              WRI
                151 Ingram LP

            	 	 	
              754

            	 
	
              WRI
                1725 Dornoch, LLC

            	 	 	
              022

            	 
	
              WRI
                1855 Dornoch, LLC

            	 	 	
              023

            	 
	
              WRI
                Austin Properties GP, Inc.

            	 	 	
              117

            	 
	
              WRI
                Best in the West, LLC

            	 	 	
              017

            	 
	
              WRI
                Brookwood Marketplace, LLC

            	 	 	
              227

            	 
	
              WRI
                Brookwood Square, LLC

            	 	 	
              190

            	 
	
              WRI
                Camp Creek Mktplace II, LL

            	 	 	
              228

            	 
	
              WRI
                Charleston Commons Holding

            	 	 	
              041

            	 
	
              WRI
                Cottonwood Holdings LLC

            	 	 	
              112

            	 
	
              WRI
                Cottonwood LLC

            	 	 	
              113

            	 
	
              WRI
                Countryside Centre Holding

            	 	 	
              062

            	 
	
              WRI
                Countryside Centre, LLC

            	 	 	
              063

            	 
	
              WRI
                Cumberland GP, LLC

            	 	 	
              052

            	 
	
              WRI
                Cumberland, LP

            	 	 	
              053

            	 
	
              WRI
                El Camino, LP

            	 	 	
              198

            	 
	
              WRI
                Fiesta Trails Holdings LLC

            	 	 	
              184

            	 
	
              WRI
                Fiesta Trails, LP

            	 	 	
              185

            	 
	
              WRI
                Flamingo Pines, LLC

            	 	 	
              170

            	 
	
              WRI
                Freedom Centre, L.P.

            	 	 	
              025

            	 
	
              WRI
                Galleria Holdings, LLC

            	 	 	
              039

            	 
	
              WRI
                Galleria, LLC

            	 	 	
              040

            	 
	
              WRI
                Gateway Station GP, LLC

            	 	 	
              751

            	 
	
              WRI
                Gateway Station, LP

            	 	 	
              752

            	 
	
              WRI
                Golden State, L.L.C.

            	 	 	
              710

            	 
	
              WRI
                GS Partnership, L.P.

            	 	 	
              203

            	 
	
              WRI
                Hopewell, LLC

            	 	 	
              037

            	 
	
              WRI
                Hughes Surf City, LLC

            	 	 	
              046

            	 
	
              WRI
                Hughes, LLC

            	 	 	
              044

            	 
	
              WRI
                Interests, Inc.

            	 	 	
              151

            	 

    

     

     

    
      
        
        

      

      
        -
          3 -

        
          

        

      

      
        
        

      

    

    
 

    
      	
              WRI
                Jackson West, LP

            	 	 	
              107

            	 
	
              WRI
                Johnston Road Plaza, LLC

            	 	 	
              216

            	 
	
              WRI
                Kennesaw, LLC

            	 	 	
              119

            	 
	
              WRI
                Laguna Isles, LLC

            	 	 	
              189

            	 
	
              WRI
                Lakeland, LLC

            	 	 	
              043

            	 
	
              WRI
                Lakeside Marketplace, LLC

            	 	 	
              229

            	 
	
              WRI
                Las Tiendas, LP

            	 	 	
              102

            	 
	
              WRI
                Madera Village LLC

            	 	 	
              048

            	 
	
              WRI
                Marshalls Plaza, LP

            	 	 	
              018

            	 
	
              WRI
                North American Properties,

            	 	 	
              226

            	 
	
              WRI
                Northcross, LP

            	 	 	
              104

            	 
	
              WRI
                Northtown I, L.P.

            	 	 	
              110

            	 
	
              WRI
                Northtown II, L.P.

            	 	 	
              111

            	 
	
              WRI
                Oak Grove Market Center,LL

            	 	 	
              054

            	 
	
              WRI
                Overton Holdings, LLC

            	 	 	
              187

            	 
	
              WRI
                Overton Plaza, LP

            	 	 	
              188

            	 
	
              WRI
                Parkland, LLC

            	 	 	
              024

            	 
	
              WRI
                Pinecrest Plaza, LLC

            	 	 	
              012

            	 
	
              WRI
                Princeton Lakes, LLC

            	 	 	
              233

            	 
	
              WRI
                Ravenstone, LLC

            	 	 	
              126

            	 
	
              WRI
                Regency Centre, LLC

            	 	 	
              026

            	 
	
              WRI
                River Marketplace, LLC

            	 	 	
              014

            	 
	
              WRI
                Roswell Corners, LLC

            	 	 	
              109

            	 
	
              WRI
                Sandy Plains, LLC

            	 	 	
              186

            	 
	
              WRI
                Seminole Holdings, LLC

            	 	 	
              230

            	 
	
              WRI
                Seminole II, LLC

            	 	 	
              232

            	 
	
              WRI
                Seminole Marketplace, LLC

            	 	 	
              231

            	 
	
              WRI
                Shoppes at Bears Path, LLC

            	 	 	
              047

            	 
	
              WRI
                Shoppes of S Semoran Hld

            	 	 	
              065

            	 
	
              WRI
                Shoppes of S Semoran, LLC

            	 	 	
              066

            	 
	
              WRI
                Siempre Viva 345, LLC

            	 	 	
              181

            	 
	
              WRI
                Siempre Viva 7 and 8, LLC

            	 	 	
              183

            	 
	
              WRI
                Steele Creek, LLC

            	 	 	
              218

            	 
	
              WRI
                Strom, L.P.

            	 	 	
              215

            	 
	
              WRI
                Sugarloaf, LLC

            	 	 	
              196

            	 
	
              WRI
                Thompson Bridge, LLC

            	 	 	
              015

            	 
	
              WRI
                Trautmann, L.P.

            	 	 	
              297

            	 
	
              WRI
                Uintah Gardens, LLC

            	 	 	
              021

            	 
	
              WRI
                Uintah Holdings, LLC

            	 	 	
              020

            	 
	
              WRI
                University Palms, LLC

            	 	 	
              168

            	 
	
              WRI
                University Place, LLC

            	 	 	
              013

            	 
	
              WRI
                West Jordan LLC

            	 	 	
              291

            	 
	
              WRI
                Westgate Ind. Holdings LLC

            	 	 	
              191

            	 
	
              WRI
                Westgate Industrial, LP

            	 	 	
              192

            	 
	
              WRI/7080
                Express Lane, Inc.

            	 	 	
              149

            	 
	
              WRI/Atlanta
                Park - 3658, L.P.

            	 	 	
              285

            	 
	
              WRI/Atlanta
                Park, L.P.

            	 	 	
              284

            	 
	
              WRI/Bay
                City, Inc.

            	 	 	
              125

            	 

    

     

     

    
      
        
        

      

      
        -
          4 -

        
          

        

      

      
        
        

      

    

    
 

    
      	
              WRI/Bell
                Plaza, Inc.

            	 	 	
              150

            	 
	
              WRI/Bell,
                Inc.

            	 	 	
              143

            	 
	
              WRI/Central
                Park North, Inc.

            	 	 	
              118

            	 
	
              WRI/Central
                Plaza, Inc.

            	 	 	
              146

            	 
	
              WRI/Chino
                Hills, LLC

            	 	 	
              159

            	 
	
              WRI/Custer
                Park, Inc.

            	 	 	
              152

            	 
	
              WRI/De
                Vargas, Inc.

            	 	 	
              114

            	 
	
              WRI/Falls
                Pointe, LLC

            	 	 	
              161

            	 
	
              WRI/Greenhouse,
                L.P.

            	 	 	
              295

            	 
	
              WRI/High
                House LLC

            	 	 	
              281

            	 
	
              WRI/Hollywood
                Hills, LLC

            	 	 	
              166

            	 
	
              WRI/Lathrop,
                Inc.

            	 	 	
              131

            	 
	
              WRI/Lone
                Star, Inc.

            	 	 	
              172

            	 
	
              WRI/Louisiana
                Holdings, INC.

            	 	 	
              175

            	 
	
              WRI/Miller
                Westminster I LLC

            	 	 	
              791

            	 
	
              WRI/Miller
                Westminster II LLC

            	 	 	
              792

            	 
	
              WRI/Mini-Storage,
                Inc.

            	 	 	
              139

            	 
	
              WRI/Nederland,
                Inc.

            	 	 	
              136

            	 
	
              WRI/Pavilion,
                Inc.

            	 	 	
              171

            	 
	
              WRI/Pembroke,
                Ltd.

            	 	 	
              201

            	 
	
              WRI/Pitman
                Corners, Inc.

            	 	 	
              157

            	 
	
              WRI/Post
                Oak, Inc.

            	 	 	
              141

            	 
	
              WRI/Puckett,
                Inc.

            	 	 	
              135

            	 
	
              WRI/Raleigh
                L.P.

            	 	 	
              280

            	 
	
              WRI/Rancho
                San Marcos, LLC

            	 	 	
              163

            	 
	
              WRI/Regency
                Park, Inc.

            	 	 	
              173

            	 
	
              WRI/Rockwall,
                Inc.

            	 	 	
              174

            	 
	
              WRI/Staples,
                Inc.

            	 	 	
              148

            	 
	
              WRI/SW
                Park II, Inc.

            	 	 	
              137

            	 
	
              WRI/Tamiami
                Trails, LLC

            	 	 	
              167

            	 
	
              WRI/TEXLA,
                LLC

            	 	 	
              176

            	 
	
              WRI/Utah
                Properties, L.P.

            	 	 	
              290

            	 
	
              WRI-Charleston
                Commons, LLC

            	 	 	
              042

            	 
	
              WRI-IND
                GP, LLC

            	 	 	
              036

            	 
	
              WRI-RET
                GP, LLC

            	 	 	
              064

            	 
	
              WRI-TC
                Alafaya Square, LLC

            	 	 	
              034

            	 
	
              WRI-TC
                East Lake Woodlands,LLC

            	 	 	
              032

            	 
	
              WRI-TC
                International Drive Val

            	 	 	
              029

            	 
	
              WRI-TC
                Kendall Corners, LLC

            	 	 	
              031

            	 
	
              WRI-TC
                Marketplace at Dr. Phil

            	 	 	
              035

            	 
	
              WRI-TC
                Palm Lakes Plaza, LLC

            	 	 	
              033

            	 
	
              WRI-TC
                South Dade Shopping Cen

            	 	 	
              030

            	 
	
              WTSC,
                Inc.

            	 	 	
              140

            	 

    

    

     

    -
      5
      -dex10-1.htm

    
      

    

    Exhibit
      10.1

    EMPLOYMENT
      AGREEMENT

     

    This
      AGREEMENT (this “Agreement”) is made effective as of July 20, 2007 (the
“Effective Date”), by
      and between
      Allion Healthcare, Inc., a corporation with its headquarters located at 1660
      Walt Whitman Road, Melville, New York 11747 (the “Employer”), and Stephen
      A. Maggio (the “Executive”).

     

    WHEREAS,
      the Employer and the Executive desire to enter into an agreement to reflect
      the
      Executive’s duties and responsibilities and to provide for the Executive’s
      employment by the Employer upon the terms and conditions set forth herein;
      and

     

    WHEREAS,
      the Executive has agreed to certain confidentiality, non-competition and
      non-solicitation covenants contained hereunder, in consideration of the
      additional benefits provided to the Executive under this Agreement;

     

    NOW
      THEREFORE, in consideration of the mutual covenants contained in this Agreement,
      and intending to be legally bound, the Employer and the Executive agree as
      follows:

     

    1.            Employment.
      The Employer agrees to employ the Executive and the Executive agrees to be
      employed by the Employer on the terms and conditions set forth in this
      Agreement.

     

    2.            Capacity.
      The Executive shall serve the Employer as its Director of Finance,
      and as its Interim Chief Financial Officer until
      such time as the Employer hires a permanent Chief Financial Officer. The
      Executive shall also serve the Employer in such other or additional offices
      as
      the Executive may reasonably be requested to serve by the Board of Directors
      of
      the Employer (the “Board of Directors”). In such capacity or capacities,
      the Executive shall perform such services and duties in connection with the
      business, affairs and operations of the Employer, consistent with such
      positions, as may be assigned or delegated to the Executive from time to time
      by
      or under the authority of the Board of Directors.

     

    3.            Term.
      Subject to the provisions of Section 6, the term of employment pursuant to
      this
      Agreement (the “Term”) shall commence on the Effective Date and terminate
      on the second anniversary of the Effective Date. Expiration of the Term shall
      not constitute termination of Executive's employment during the Term for
      purposes of termination benefits under Section 6 of this Agreement.

     

    4.            Compensation
      and Benefits. The compensation and benefits payable to the Executive during
      the Term shall be as follows:

     

    (a)            Salary.
      For all services rendered by the Executive under this Agreement, the Employer
      shall pay the Executive a salary (“Salary”) at the annual rate of one
      hundred sixty thousand dollars ($160,000.00) per annum, less normal
      withholdings, effective beginning July 20, 2007, and subject to increases from time
      to
      time in the sole discretion of the Compensation Committee of the Board of
      Directors (the “Compensation Committee”). Salary
      shall be payable in periodic installments in accordance with the Employer’s
      usual practice for its senior executives.

    

    (b)            Bonus.
      The Executive may be awarded performance bonuses on an annual basis, commencing
      with a bonus that may be awarded for the 2007 calendar year, as determined
      by
      the Board of Directors or the Compensation Committee in the sole discretion
      of
      the Board of Directors or Compensation Committee, respectively; provided,
      however, that the bonus for any such year shall not exceed forty percent (40%)
      of Salary for such year.  The performance
      bonus, if any, shall be paid to the Executive within thirty (30) days after
      the
      Board of Directors or the Compensation Committee determines whether and to
      what
      extent performance goals were achieved, but no later than March 15 next
      following the end of the calendar year for which the performance bonus, if
      any,
      was earned. 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (c)
                  Stock
      Options. The Executive has been issued options to purchase shares of common
      stock of the Employer in accordance with the Employer’s stock option plan and
      the Executive’s stock option agreement thereunder. All options issued to the
      Executive, which have not been vested as of the time any Change in Control
      (as
      defined in Section 7(c)) occurs, shall automatically vest upon such
      occurrence.

     

    (d)            Regular
      Benefits. The Executive shall also be eligible to participate in any
      employee benefit plans, medical insurance plans, life insurance plans,
      disability income plans, retirement plans, vacation plans, expense reimbursement
      plans and other benefit plans which the Employer may from time to time have
      in
      effect for all or most of its senior executives. Such participation shall be
      subject to the terms of the applicable plan documents, generally applicable
      policies of the Employer, applicable law and the discretion of the Board of
      Directors, the Compensation Committee or any administrative or other committee
      provided for in or contemplated by any such plan. Nothing contained in this
      Agreement shall be construed to create any obligation on the part of the
      Employer to establish any such plan or to maintain the effectiveness of any
      such
      plan which may be in effect from time to time.

     

                                   (e)            Taxation
      of Payment and Benefits. The Employer shall undertake to make deductions,
      withholdings and tax reports with respect to payments and benefits under this
      Agreement to the extent that it reasonably and in good faith believes that
      it is
      required to make such deductions, withholdings and tax reports. Payments under
      this Agreement shall be in amounts net of any such deductions or withholdings.
      Nothing in this Agreement shall be construed to require the Employer to make
      any
      payments to compensate the Executive for any adverse tax effect associated
      with
      any payments or benefits or for any deduction or withholding from any payment
      or
      benefit.

     

    (f)            Exclusivity
      of Salary and Benefits. The Executive shall not be entitled to any payments
      or benefits other than those provided under this Agreement, unless otherwise
      approved by the Board of Directors.

    

    5.            Extent
      of Service. During the Term, the Executive shall, subject to the direction
      and supervision of the Board of Directors, devote the Executive’s full business
      time, best efforts and business judgment, skill and knowledge to the advancement
      of the Employer’s interests and to the discharge of the Executive’s duties and
      responsibilities under this Agreement. The Executive shall not engage in any
      other business activity, except as may be approved by the Board of Directors;
      provided that nothing in this Agreement shall be construed as preventing the
      Executive from (a) investing the Executive’s assets in any company or other
      entity in a manner not prohibited by Section 8(d), or (b) engaging in religious,
      charitable or other community or non-profit activities that, in the case of
      (a)
      or (b) above, do not in any way impair the Executive’s ability to fulfill the
      Executive’s duties and responsibilities under this Agreement.

    

    6.            Termination
      and Termination Benefits. Notwithstanding any other provision of this
      Agreement, (i) the Employer may terminate the Executive’s employment hereunder
      at any time with or without Cause (as defined in Section 7(a)) at its election;
      (ii) the Executive may terminate the Executive’s employment hereunder at any
      time with or without Good Reason (as defined in Section 7(b)) at the Executive’s
      election; (iii) Executive’s employment hereunder shall automatically terminate
      upon the Executive’s death; and (iv) the Executive’s 

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    employment
      shall terminate upon the Executive’s disability as provided in Section 6(c). The
      date of termination of the Executive’s employment hereunder, whether upon
      scheduled termination of the Term, termination by either the Employer or the
      Executive as provided in this Agreement, or by reason of the Executive’s death
      or disability, is the “Termination Date.” Any termination of employment
      hereunder shall be effective upon the date of scheduled termination of the
      Term,
      the date of receipt by the non-terminating party of a notice of termination
      from
      the terminating party with or without Cause (in the case of a termination by
      the
      Employer) or with or without Good Reason (in the case of a termination by the
      Executive), the date of death, or after the onset of disability as provided
      in
      Section 6(c), as the case may be; provided that, in the case of a termination
      by
      the Employer, the Employer may specify in the notice of termination a later
      termination date (which date shall be no later than thirty (30) days after
      the
      date of such notice of termination). The amounts payable to the Executive and
      other benefits provided to the Executive under this Section 6 shall be referred
      to as “Termination Benefits”. Payment of the Termination Benefits under
      this Section 6 shall be subject to Section 20 of this Agreement.

     

    (a)            Termination
      by the Employer for Cause, by the Executive without Good Reason or Death.
      If, during the Term, (i) the Employer terminates the Executive’s employment for
      Cause or (ii) the Executive terminates his employment with the Employer without
      Good Reason, or upon the Executive’s death, the Executive shall be entitled
      to:

     

    (i) accrued
      but unpaid Salary
      through the Termination Date;

     

    (ii) cash
      in lieu of any accrued but unused vacation through the Termination Date;
      and

     

    (iii) any
      benefits accrued or payable to the Executive under the Employer’s benefit plans
      (in accordance with the terms of such benefit plans and subject to Section
      20
      hereof).

     

    Upon
      payment or provision of (i) through (iii) above (collectively, the “Accrued
      Benefits”), the Employer shall have no further obligations to the Executive
      under this Agreement.

     

    (b)            Termination
      by the Executive for Good Reason or by the Employer Without Cause. If,
      during the Term, (i) the Executive terminates his employment with the Employer
      for Good Reason within a period of 90 days after the occurrence of an uncured
      event of Good Reason, or (ii) the Employer terminates the Executive’s employment
      with the Employer without Cause, then the Executive shall be entitled
      to:

    

     (i) 
      the Accrued Benefits;

     

    (ii)  continuation
      of Salary, at the rate in effect on the Termination Date, that would have been
      paid to the Executive as if there had been no termination described in this
      Section 6(b), for a period of one (1) year after the Termination Date, including
      termination within twelve (12) months following a Change in
      Control.  Such severance payments shall be payable according to the
      normal payroll policies of the Employer for senior executives;

     

    (iii) continuation
      of group health plan benefits to the extent authorized by and consistent with
      29
      U.S.C. § 1161 et seq. (commonly known as “COBRA”),with the cost
      of
      the regular premium for such benefits shared in the same relative proportion
      by
      the Employer and the Executive as in effect on the Termination Date, provided
      that the Executive’s entitlements under this clause (iii) shall terminate as of
      the earlier of (x) one (1) year from the Termination Date or (y) the date of
      commencement of eligibility for health insurance pursuant to other employment
      or
      self-employment; and

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (iv) accelerated
      vesting of all of the Executive’s options to purchase shares of common stock of
      the Employer referred to in Section 4(c).

     

    Notwithstanding
      the foregoing, nothing in this Section 6(b) shall be construed to affect the
      Executive’s right to receive COBRA continuation entirely at the Executive’s own
      cost to the extent that the Executive may continue to be entitled to COBRA
      continuation after the Executive’s right to cost sharing under Section 6(b)(iii)
      ceases. The Executive shall be obligated to give prompt notice of the date
      of
      commencement of any employment or self-employment and shall respond promptly
      to
      any reasonable inquiries concerning any employment or self-employment in which
      the Executive engages during the Termination Benefits Period.

     

    (c)            Disability.
      If the Executive shall be physically or mentally disabled so as to be unable
      to
      perform substantially all of the essential functions of the Executive’s then
      existing position or positions under this Agreement with or without reasonable
      accommodation, the Board of Directors may remove the Executive from any
      responsibilities and/or reassign the Executive to another position with the
      Employer for the remainder of the Term or during the period of such disability.
      Notwithstanding any such removal or reassignment, the Executive shall continue
      to be employed by the Employer and continue to receive Salary (less any
      disability pay or sick pay benefits to which the Executive may be entitled
      under
      the Employer’s plans and policies) and other compensation and benefits under
      Section 4 of this Agreement (except to the extent that the Executive may be
      ineligible for one or more such benefits under applicable plan terms) until
      the
      earlier of (i) the date that is six (6) months after the onset of the disability
      and (ii) the termination of the Term, at which time this Agreement shall
      terminate and the Executive shall be entitled only to the Accrued Benefits,
      and
      the Employer shall have no further obligations to the Executive under this
      Agreement. If any question shall arise as to whether during any period the
      Executive is disabled so as to be unable to perform substantially all of the
      essential functions of the Executive’s then existing position or positions with
      or without reasonable accommodation, the Executive may, and at the request
      of
      the Employer shall, submit to the Employer a certification in reasonable detail
      by a physician selected by the Employer to whom the Executive or the Executive’s
      guardian has no reasonable objection as to whether the Executive is so disabled
      or how long such disability is expected to continue, and such certification
      shall for the purposes of this Agreement be conclusive of the issue. The
      Executive shall cooperate with any reasonable request of the physician in
      connection with such certification. If such question shall arise and the
      Executive shall fail to submit such certification, the Employer’s determination
      of such issue shall be binding on the Executive. Nothing in this Section 6(c)
      shall be construed to waive the Executive’s rights, if any, under existing law
      including, without limitation, the Family and Medical Leave Act of 1993, 29
      U.S.C. §2601 et seq. and the Americans with Disabilities Act, 42 U.S.C.
§12101 et seq.

     

    7.            Definitions.
      For purposes of this Agreement, the following terms shall have the following
      meanings:

    

    (a) “Cause”
shall
      mean (i)
      the failure of the Executive to perform the Executive’s duties for the Employer
      in accordance with Section 2 above, including without limitation, the Executive’s
      failure to follow the directives of the Board of Directors, consistent with
      Section 2, or any other material breach by the Executive of this Agreement,
      provided that the Employer gives notice of such breach to the Executive in
      writing and such breach remains uncured for thirty (30) days following the
      date
      such notice is given; (ii) the Executive’s breach of any obligation of the
      Executive under Section 8; (iii) any act by the Executive of fraud or theft;
      (iv) a conviction by a court of competent jurisdiction that the Executive is
      guilty of a felony, or a misdemeanor involving moral turpitude, deceit,
      dishonesty or fraud, or a plea of nolo contendere thereto; or (v) engaging
      in
      reckless behavior (the failure to use even the slightest amount of care) or
      willful misconduct by the Executive with respect to the Employer or its business
      or assets that has had or is reasonably likely to have a material adverse effect
      on the Employer or its business or assets. No act or omission by the Executive
      reasonably believed to be in or not adverse to the interests of the Employer
      shall constitute Cause.
      

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

                               (b) “Good
      Reason” shall mean, without Executive’s written consent:

    

    (i) Any
      material diminution in
      the nature or scope of the authorities, responsibilities or duties of the
      Executive, including a material diminution in his title or office; but excluding
      any such loss of the authorities, responsibilities, duties or tile associated
      with the role of interim chief financial officer;

    

    (ii) Any
      material reduction in
      the amount of the Executive’s Salary;

    

    (iii) Any
      material breach by the Employer or its successors of any other provision of
      this
      Agreement, including without limitation the obligation to provide the
      compensation and benefits as set forth in Section 4 of this Agreement;
      or

    

    (iv)           A
      material change in the geographic location of the Executive’s principal place of
      employment with the Employer, and for purposes of this Agreement, a change
      of 35
      miles or more from the current location will be considered
      material.

    

    Notwithstanding
      the foregoing, an event described in clauses (i) through (iv) above shall
      constitute Good Reason only if (i) the Executive gives written notice thereof
      to
      the Employer within 30 days after such event occurs, and (ii) the Employer
      fails
      to cure such event within 30 days after receipt from the Executive of such
      notice.  If the Employer fails to cure such event of Good Reason, the
      Executive must resign within 90 days of the occurrence of the Good Reason event
      in order to be entitled to the Termination Benefits of Section 6(b) of this
      Agreement.

    

    (c) “Change
      in Control” shall mean the occurrence of one or more of the following
      events:

     

    (i) any
      “person” (as such term is used in Sections 13(d) and 14(d)(2) of the Securities
      Exchange Act of 1934, as amended (the “Exchange Act”)) becomes a
“beneficial owner” (as such term is defined in Rule 13d-3 promulgated under the
      Exchange Act) (other than the Employer, any trustee or other fiduciary holding
      securities under an employee benefit plan of the Employer, or any corporation
      owned, directly or indirectly, by the stockholders of the Employer, in
      substantially the same proportions as their ownership of stock of the Employer),
      directly or indirectly, of securities of the Employer, representing fifty
      percent (50%) or more of the combined voting power of the Employer’s then
      outstanding securities; or

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

            (ii) persons
      who, as of the Effective Date, constituted the Employer’s Board of Directors
      (the “Incumbent Board”) cease for any reason including, without
      limitation, as a result of a tender offer, proxy contest, merger or similar
      transaction, to constitute at least a majority of the Board of Directors,
      provided that any person becoming a director of the Employer subsequent to
      the
      Effective Date whose election was approved by at least a majority of the
      directors then comprising the Incumbent Board shall, for purposes of this
      Section 7(c), be considered a member of the Incumbent Board; or

    

      
(iii) the
      stockholders of
      the Employer approve a merger or consolidation of the Employer with any other
      corporation or other entity, other than (1) a merger or consolidation which
      would result in the voting securities of the Employer outstanding immediately
      prior thereto continuing to represent (either by remaining outstanding or by
      being converted into voting securities of the surviving entity) more than fifty
      percent (50%) of the combined voting power of the voting securities of the
      Employer or such surviving entity outstanding immediately after such merger
      or
      consolidation or (2) a merger or consolidation effected to implement a
      recapitalization of the Employer (or similar transaction) in which no “person”
(as hereinabove defined) acquires more than fifty percent (50%) of the combined
      voting power of the Employer’s then outstanding securities; or

                 
(iv) the
      stockholders of the
      Employer approve a plan of complete liquidation of the Employer or an agreement
      for the sale or disposition by the Employer of all or substantially all of
      the
      Employer’s assets.

     

    8.           Confidential
      Information, Noncompetition and Cooperation.

    

    (a)            Confidential
      Information. As used in this Agreement, “Confidential Information”
means nonpublic (not as a result of the Executive’s wrongful disclosure)
      information belonging to the Employer which is of value to the Employer in
      the
      course of conducting its business and the disclosure of which could result
      in a
      competitive or other disadvantage to the Employer. Confidential Information
      includes, without limitation, financial information, reports, and forecasts;
      inventions, improvements and other intellectual property, trade secrets,
      know-how, designs, processes or formulae, software, market or sales information
      or plans, customer lists; and business plans, prospects, strategies and
      opportunities (such as possible acquisitions or dispositions of businesses
      or
      facilities) which have been discussed or considered by the management of the
      Employer. Confidential Information includes information developed by the
      Executive in the course of the Executive’s employment by the Employer, as well
      as other information to which the Executive may have access in connection with
      the Executive’s employment. Confidential Information also includes the
      confidential information of others with which the Employer has a business
      relationship. Notwithstanding the foregoing, Confidential Information does
      not
      include information in the public domain, unless due to breach of the
      Executive’s duties under Section 8(b).

     

    (b)            Confidentiality.
      The Executive understands and agrees that the Executive’s employment creates a
      relationship of confidence and trust between the Executive and the Employer
      with
      respect to all Confidential Information. At all times, both during the
      Executive’s employment with the Employer and after its termination, the
      Executive will keep in confidence and trust all such Confidential Information,
      and will not use or disclose any such Confidential Information without the
      prior
      written consent of the Employer, except as may be necessary in the ordinary
      course of performing the Executive’s duties to the Employer.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (c)            Documents.
      Records. etc. All documents, records, data, apparatus, equipment and other
      physical property, whether or not pertaining to Confidential Information, which
      are furnished to the Executive by the Employer or are produced by the Executive
      in connection with the Executive’s employment will be and remain the sole
      property of the Employer. The Executive will return to the Employer all such
      materials and property as and when requested by the Employer. In any event,
      the
      Executive will return all such materials and property immediately upon
      termination of the Executive’s employment for any reason. The Executive will not
      retain with the Executive any such material or property or any copies thereof
      after such termination.

     

    (d)            Noncompetition
      and Nonsolicitation. During the Executive’s employment with the Employer
      and for one (1) year thereafter, the Executive (i) will not, directly or
      indirectly, whether as owner, partner, shareholder, consultant, agent, employee,
      co-venturer or otherwise, engage, participate, assist or invest in any Competing
      Business (as hereinafter defined), (ii) will refrain from directly or indirectly
      employing, attempting to employ, recruiting or otherwise soliciting, inducing
      or
      influencing any person to leave employment with the Employer (other than
      terminations of employment of subordinate employees undertaken in the course
      of
      the Executive’s employment with the Employer); and (iii) will refrain from
      soliciting or encouraging any customer or supplier to terminate or otherwise
      modify adversely its business relationship with the Employer. The Executive
      understands that the restrictions set forth in this Section 8 are intended
      to
      protect the Employer’s interest in its Confidential Information and established
      employee, customer and supplier relationships and goodwill, and agrees that
      such
      restrictions are reasonable and appropriate for this purpose. For purposes
      of
      this Agreement, the term “Competing Business” shall
      mean a
      business which consists of operating specialty HIV pharmacies anywhere within
      the United States. Notwithstanding the foregoing, the Executive may own up
      to
      one percent (1%) of the outstanding stock of a publicly-held corporation which
      constitutes or is affiliated with a Competing Business. The Employer may extend
      the period of noncompetition and nonsolicitation for an additional period not
      exceeding one (1) year, provided that it extends and pays Termination Benefits
      to the Executive for the duration of the extension. Notwithstanding the
      foregoing, the Executive’s obligations under Section 8(d)(i) shall terminate and
      be of no further force or effect upon termination of the Executive’s Employment
      under any of the circumstances described in Section 6(b).

     

    (e)            Third-Party
      Agreements and Rights. The Executive hereby confirms that the Executive is
      not bound by the terms of any agreement with any previous employer or other
      party which restricts in any way the Executive’s use or disclosure of
      information or the Executive’s engagement in any business. The Executive
      represents to the Employer that the Executive’s execution of this Agreement, the
      Executive’s employment with the Employer and the performance of the Executive’s
      proposed duties for the Employer will not violate any obligations the Executive
      may have to any such previous employer or other party. In the Executive’s work
      for the Employer, the Executive will not disclose or make use of any information
      in violation of any agreements with or rights of any such previous employer
      or
      other party, and the Executive will not bring to the premises of the Employer
      any copies or other tangible embodiments of non-public information belonging
      to
      or obtained from any such previous employment or other party.

    

                                   (f)           Litigation
      and Regulatory Cooperation. During and after the Executive’s employment,
      the Executive shall cooperate fully with the Employer in the defense or
      prosecution of any claims or actions now in existence or which may be brought
      in
      the future against or on behalf of the Employer which relate to events or
      occurrences that transpired while the Executive was employed by the Employer.
      The Executive’s full cooperation in connection with such claims or actions shall
      include, but not be limited to, being available to meet with counsel to prepare
      for discovery or trial and to act as a witness on behalf of the Employer at
      mutually-convenient times.  During and after the Executive’s employment,
      the Executive 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    also
      shall cooperate fully with the Employer in connection with any investigation
      or
      review of any federal, state or local regulatory authority as any such
      investigation or review relates to events or occurrences that transpired while
      the Executive was employed by the Employer. The Employer shall reimburse the
      Executive for any reasonable out-of-pocket expenses incurred in connection
      with
      the Executive’s performance of obligations pursuant to this Section 8(f). If the Executive is
      entitled to reimbursement of expenses hereunder, the amount reimbursable in
      any
      one calendar year shall not affect the amount reimbursable in any other calendar
      year, and the reimbursement of an eligible expense must be made no later than
      December 31 of the year after the year in which the expense was
      incurred.  The Executive’s rights and obligations pursuant to this
      Section 8(f) shall expire at the end of six (6) years after the Effective Date
      and shall not be subject to liquidation or exchange for another
      benefit.

    

    (g)            Injunction.
      The Executive agrees that it would be difficult to measure any damages caused
      to
      the Employer which might result from any breach by the Executive of the promises
      set forth in this Section 8, and that in any event money damages would be an
      inadequate remedy for any such breach. Accordingly, subject to Section 8 of
      this
      Agreement, the Executive agrees that if the Executive breaches, or threatens
      to
      breach, any portion of this Agreement, the Employer shall be entitled, in
      addition to all other remedies that it may have, to an injunction or other
      appropriate equitable relief to restrain any such breach without showing or
      proving any actual damage to the Employer.

    

    (h)           Definition
      of Employer. For purposes of this Section 8, “Employer” shall
      include Allion Healthcare, Inc. and each of its subsidiaries.

    

    9.           Arbitration
      of Disputes. Any controversy or claim arising out of or relating to this
      Agreement or the breach thereof or otherwise arising out of the Executive’s
      employment or the termination of that employment (including, without limitation,
      any claims of unlawful employment discrimination whether based on age or
      otherwise) shall, to the fullest extent permitted by law, be settled by
      arbitration under the auspices of the American Arbitration Association
      (“AAA”) in New York, New York, in accordance with the Employment
      Arbitration and Mediation Procedures of the AAA, including, but not limited
      to,
      the rules and procedures applicable to the selection of arbitrators. In the
      event that any person or entity other than the Executive or the Employer may
      be
      a party with regard to any such controversy or claim, such controversy or claim
      shall be submitted to arbitration subject to such other person or entity’s
      agreement. Judgment upon the award rendered by the arbitrator may be entered
      in
      any court having jurisdiction thereof. This Section 9 shall be specifically
      enforceable. Notwithstanding the foregoing, this Section 9 shall not preclude
      either party from pursuing a court action for the sole purpose of obtaining
      a
      temporary restraining order or a preliminary injunction in circumstances in
      which such relief is appropriate; provided that any other relief shall be
      pursued through an arbitration proceeding pursuant to this Section
      9.

     

    10.            Integration.
      This Agreement constitutes the entire agreement between the parties with respect
      to the subject matter hereof and supersedes all prior agreements between the
      parties with respect to any related subject matter.

     

    11.            Assignment;
      Successors and Assigns; etc. Neither the Employer nor the Executive may make
      any assignment of this Agreement or any interest herein, by operation of law
      or
      otherwise, without the prior written consent of the other party; provided that
      the Employer may assign its rights under this Agreement without the consent
      of
      the Executive in the event that the
      Employer shall effect a reorganization, consolidate with or merge into any
      other
      corporation, partnership, organization or other entity, or transfer all or
      substantially all of its properties or assets to any other corporation,
      partnership, organization or other entity. This Agreement shall inure to the
      benefit of and be binding upon the Employer and the Executive, their respective
      successors, executors, administrators, heirs and permitted
      assigns.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    12.            Enforceability.
      If any portion or provision of this Agreement (including, without limitation,
      any portion or provision of any section of this Agreement) shall to any extent
      be declared illegal or unenforceable by a court of competent jurisdiction,
      then
      the remainder of this Agreement, or the application of such portion or provision
      in circumstances other than those as to which it is so declared illegal or
      unenforceable, shall not be affected thereby, and each portion and provision
      of
      this Agreement shall be valid and enforceable to the fullest extent permitted
      by
      law.

     

    13.            Waiver.
      No waiver of any provision hereof shall be effective unless made in writing
      and
      signed by the waiving party. The failure of any party to require the performance
      of any term or obligation of this Agreement, or the waiver by any party of
      any
      breach of this Agreement, shall not prevent any subsequent enforcement of such
      term or obligation or be deemed a waiver of any subsequent breach.

     

    14.            Notices.
      Any notices, requests, demands and other communications provided for by this
      Agreement shall be sufficient if in writing and delivered in person or sent
      by a
      nationally-recognized overnight courier service or by registered or certified
      mail, postage prepaid, return receipt requested, to the Executive at the last
      address the Executive has filed in writing with the Employer or, in the case
      of
      the Employer, at its main offices, attention of the Chairman of the Board of
      Directors, and shall be effective on the date of delivery in person or by
      courier or three (3) days after the date mailed.

     

    15.            Amendment.
      This Agreement may be amended or modified only by a written instrument signed
      by
      the Executive and by a duly authorized representative of the
      Employer.

     

    16.            Construction.
      This Agreement has been drafted and reviewed jointly by the parties, and no
      presumption of construction as to the drafting of this Agreement shall be
      applied against or in favor of any party.

     

    17.            Governing
      Law. This is a New York contract and shall be construed under and be
      governed in all respects by the laws of the State of New York, without giving
      effect to the conflict of laws principles of New York. With respect to any
      disputes concerning federal law, such disputes shall be determined in accordance
      with the law as it would be interpreted and applied by the United States Court
      of Appeals for the Second Circuit.

     

    18.           Indemnification.
      The provisions of Article VII (Indemnification) of the Third Amended and
      Restated By Laws of the Employer as in effect on the date hereof are deemed
      incorporated herein by reference and any amendment to such By Laws after the
      date hereof shall not be incorporated by reference herein if the effect thereof
      is to reduce the rights conferred on the Executive. To the extent the
      Executive is covered by any Director’s and Officer’s insurance maintained by the
      Employer for the period during which the Executive provides services hereunder,
      the Employer will undertake reasonable efforts to make available to the
      Executive the benefit of such insurance.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    19.           Counterparts.
      This Agreement may be executed in any number of counterparts, each of which
      when
      so executed and delivered shall be taken to be an original; but such
      counterparts shall together constitute one and the same document.

    

    20.           Code
      Section 409A.  Notwithstanding anything in this Agreement to the
      contrary, if any amount or benefit that would constitute non-exempt “deferred
      compensation” for purposes of Section 409A of the Code would otherwise be
      payable or distributable under this Agreement by reason of the Executive’s
      separation from service during a period in which he is a Specified Employee
      (as
      defined below), then, subject to any permissible acceleration of payment by
      the
      Employer under Treas. Reg. Section 1.409A-3(j)(4)(ii) (domestic relations
      order), (j)(4)(iii) (conflicts of interest), or (j)(4)(vi) (payment of
      employment taxes):

    

    (a)           if
      the payment or distribution is payable in a lump sum, the Executive’s right to
      receive payment or distribution of such non-exempt deferred
      compensation will be delayed until the earlier of the Executive’s death or
      the first day of the seventh month following the Executive’s separation from
      service; and

    

    (b)           if
      the payment or distribution is payable over time, the amount of such non-exempt
      deferred compensation that would otherwise be payable during the six-month
      period immediately following the Executive’s separation from service will be
      accumulated and the Executive’s right to receive payment or distribution of such
      accumulated amount will be delayed until the earlier of the Executive’s death or
      the first day of the seventh month following the Executive’s separation from
      service, whereupon the accumulated amount will be paid or distributed to the
      Executive and the normal payment or distribution schedule for any remaining
      payments or distributions will resume.

    

    For
      purposes of this Agreement, the term “Specified Employee” has the meaning given
      such term in Code Section 409A and the final regulations thereunder,
provided, however, that, as permitted in such final regulations, the
      Employer’s Specified Employees and its application of the six-month delay rule
      of Code Section 409A(a)(2)(B)(i) shall be determined in accordance with rules
      adopted by the Board of Director or the Compensation Committee, which shall
      be
      applied consistently with respect to all nonqualified deferred compensation
      arrangements of the Employer, including this Agreement.

    

    [Signatures
      on Following Page]

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, this Agreement has been executed by the Employer, by its duly
      authorized officer, and by the Executive, as of the Effective Date.

    

    

     /s/
      Stephen A. Maggio

    Stephen
      A. Maggio

    

    

    ALLION
      HEALTHCARE, INC.

    

    

    By:  
      /s/ Michael P.
      Moran                                                                

    Name:  Michael
      P. Moran

    Title:  Chief
      Executive Officer

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