Document:

Form of Performance Share Agreement

 Exhibit 10.31 
 PALM, INC. 
 1999 STOCK PLAN 
 PERFORMANCE SHARE AGREEMENT 
 Grant #
             
 NOTICE OF GRANT 
 Palm, Inc. (the “Company”) hereby grants you, [NAME OF EMPLOYEE] (the “Grantee”), the number of performance shares indicated below
(the “Performance Shares”) under the Company’s 1999 Stock Plan (the “Plan”). The date of this Agreement is [DATE] (the “Grant Date”). Subject to the provisions of Appendix A (attached hereto) and of the Plan,
the principal features of this Award are as follows: 
 Total Number of Performance Shares: [NUMBER] 
 Purchase Price per Share: $0.001 
 Vesting
Commencement Date: [DATE] 
 Vesting Schedule: 
 [PERCENTAGE] of the Performance Shares shall vest on each anniversary of the Vesting Commencement Date, subject to Grantee’s remaining a Service
Provider through each applicable vesting date. 
 Your signature below and/or your acceptance of Shares in payment of this award
indicates your agreement and understanding that this grant is subject to all of the terms and conditions contained in the Plan and this Performance Share Agreement (the “Agreement”), which includes this Notice of Grant and Appendix A. For
example, important additional information on vesting and termination of this Performance Share grant is contained in paragraphs 4 through 7 of Appendix A. ACCORDINGLY, PLEASE BE SURE TO READ ALL OF APPENDIX A, WHICH CONTAINS THE SPECIFIC
TERMS AND CONDITIONS OF THIS PERFORMANCE SHARE GRANT. 
  

							
	PALM, INC.	 		 	GRANTEE
				
	By	 	  
	 		 	  

	 Name:
	 		 		 	[NAME]
	 Title:
	 		 		 	

 APPENDIX A 
 TERMS AND CONDITIONS OF PERFORMANCE SHARES 
 1. Grant. The Company hereby grants to the
Grantee under the Plan at the per share price of $0.001, equal to the par value of a Share, the number of Performance Shares indicated in the Notice of Grant, subject to all of the terms and conditions in this Agreement and the Plan. 
 2. Payment of Purchase Price. When the Performance Shares are paid out to the Grantee, the purchase price will be deemed paid by the Grantee for
each Performance Share through the past services rendered by the Grantee, and will be subject to the appropriate tax withholdings. 
 3.
Company’s Obligation to Pay. Each Performance Share has an initial value equal to the Fair Market Value of a Share on the date of grant. Unless and until the Performance Shares have vested in the manner set forth in paragraphs 4 or
5, the Grantee will have no right to payment of such Performance Shares. Prior to actual payment of any vested Performance Shares, such Performance Shares will represent an unsecured obligation of the Company. Payment of any vested Performance
Shares will be made in Shares. 
 4. Vesting Schedule. Except as otherwise provided in this Agreement, the Performance Shares awarded
by this Agreement are scheduled to vest in accordance with the vesting schedule set forth in the Notice of Grant, subject to Section 16 of the Plan. Performance Shares scheduled to vest on any such date actually will vest only if the Grantee
continues to be a Service Provider through such date. 
 5. Administrator Discretion. The Administrator, in its discretion, may
accelerate the vesting of the balance, or some lesser portion of the balance, of the Performance Shares at any time, subject to the terms of the Plan. If so accelerated, such Performance Shares will be considered as having vested as of the date
specified by the Administrator. If the Administrator, in its discretion, accelerates the vesting of the balance, or some lesser portion of the balance, of the Performance Shares and if necessary, in the sole determination of the Company, to avoid
the imposition of any additional tax or income recognition under Section 409A of the Code, the payment of such accelerated Performance Shares nevertheless shall be made at the same time or times as if such Performance Shares had vested in
accordance with the vesting schedule set forth in the Notice of Grant (whether or not the Grantee remains a Service Provider through such date(s)). 
 6. Payment after Vesting. Any Performance Shares that vest in accordance with paragraph 4 will be paid to the Grantee (or in the event of the Grantee’s death, to his or her estate) in Shares as soon as practicable following the
date of vesting, subject to paragraph 9. Any Performance Shares that vest in accordance with paragraph 5 will be paid to the Grantee (or in the event of the Grantee’s death, to his or her estate) in Shares in accordance with the provision
of such paragraph, subject to paragraph 9. 
 7. Forfeiture. Notwithstanding any contrary provision of this Agreement, the
balance of the Performance Shares that have not vested pursuant to paragraphs 4 or 5 at the time the Grantee ceases to be a Service Provider will be forfeited and automatically transferred to and reacquired by the Company at no cost to the Company.
The Grantee shall not be entitled to a refund of any of the price paid for the Performance Shares forfeited to the Company pursuant to this paragraph 7. 

 8. Death of Grantee. Any distribution or delivery to be made to the Grantee under this Agreement
will, if the Grantee is then deceased, be made to the administrator or executor of the Grantee’s estate (or such other person to whom the Performance Shares are transferred pursuant to the Grantee’s will or in accordance with the laws of
descent and distribution). Any such transferee must furnish the Company (a) written notice of his or her status as a transferee, (b) evidence satisfactory to the Company to establish the validity of the transfer of these Performance Shares
and compliance with any laws or regulations pertaining to such transfer, and (c) written acceptance of the terms and conditions of this Performance Share grant as set forth in this Agreement. 
 9. Withholding of Taxes. The Company (or the employing Parent or Subsidiary) will withhold a portion of the Shares otherwise issuable in payment
for vested Performance Shares that have an aggregate market value sufficient to pay the minimum applicable federal, state and local income, employment and any other applicable taxes required to be withheld by the Company (or the employing Parent or
Subsidiary) with respect to the Shares (the “Minimum Withholding Amount”) or require E*TRADE or the applicable broker utilized by the Company to sell on the market a portion of the Shares that have an aggregate market value sufficient to
pay the Minimum Withholding Amount (a “Sell to Cover”). Any Sell to Cover arrangement shall be pursuant to terms specified by the Company from time to time. No fractional Shares will be withheld, sold to cover the Minimum Withholding
Amount or issued pursuant to the grant of Performance Shares and the issuance of Shares thereunder; unless determined otherwise by the Company, any additional withholding necessary for this reason will be done by the Company, in its sole discretion,
through the Grantee’s paycheck or through direct payment by the Grantee to the Company in the form of cash, check or other cash equivalent. Instead of or in combination with the foregoing withholding methods, the Company (or the employing
Parent or Subsidiary) may, in its discretion, require the Grantee to pay an amount necessary to pay the applicable taxes directly to the Company (or the employing Parent or Subsidiary) in the form of cash, check or other cash equivalent, and/or may
withhold an amount necessary to pay the applicable taxes from the Grantee’s paycheck, in each case with no or reduced withholding or Sell to Cover of Shares. In the event the withholding requirements are not satisfied through the withholding of
Shares or the Sell to Cover (or, through the Grantee’s paycheck or direct payment, as indicated above), no payment will be made to the Grantee (or his or her estate) for Performance Shares unless and until satisfactory arrangements (as
determined by the Administrator) have been made by the Grantee with respect to the payment of any income and other taxes which the Company determines must be withheld or collected with respect to such Performance Shares. By accepting this Award, the
Grantee expressly consents to the withholding of Shares and to any cash or Share withholding or Sell to Covers as provided for in this paragraph 9. All income and other taxes related to the Performance Share award and any Shares delivered in
payment thereof are the sole responsibility of the Grantee. 
 10. Rights as Stockholder. Neither the Grantee nor any person claiming
under or through the Grantee shall have any of the rights or privileges of a stockholder of the Company in respect of any Shares deliverable hereunder unless and until certificates representing such Shares (which may be in book entry form) shall
have been issued, recorded on the records of the Company or its transfer agents or registrars, and delivered to the Grantee (including through electronic delivery to a brokerage account). Notwithstanding any other part of this Agreement, any
quarterly or other regular, periodic dividends or distributions (as determined by the Company) paid on Shares will accrue with respect to (i) unvested Performance Shares, and (ii) Performance Shares that are vested but unpaid, and in each
case will be paid out at the same time or time(s) as the underlying Performance Shares on which such 

 
dividends or other distributions have accrued. After issuance, recordation and delivery of the Shares, the Grantee shall have all the rights of a stockholder
of the Company with respect to voting such shares and receipt of dividends and distributions on such Shares. 
 11. No Effect on
Employment or Service. The Grantee’s employment or service with the Company and any Parent or Subsidiary is on an at-will basis only, subject to the provisions of Applicable Law and to any written, express employment contract with the
Grantee. Accordingly, nothing in this Agreement or the Plan shall confer upon the Grantee any right to continue to be employed by the Company or any Parent or Subsidiary or shall interfere with or restrict in any way the rights of the Company or the
employing Parent or Subsidiary, which are hereby expressly reserved, to terminate the employment or service of the Grantee at any time for any reason whatsoever, with or without good cause. Such reservation of rights can be modified only in an
express written contract executed by a duly authorized officer of the Company or the Parent or Subsidiary employing the Grantee. 
 12.
Address for Notices. Any notice to be given to the Company under the terms of this Agreement shall be addressed to the Company, in care of its General Counsel at the Company’s headquarters, 950 W. Maude Avenue, Sunnyvale, California
94085, or at such other address as the Company may hereafter designate in writing. 
 13. Grant is Not Transferable. Except to the
limited extent provided in paragraph 8 above, this grant and the rights and privileges conferred hereby shall not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and shall not be subject to
sale under execution, attachment or similar process. Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or of any right or privilege conferred hereby, or upon any attempted sale under any execution,
attachment or similar process, this grant and the rights and privileges conferred hereby immediately shall become null and void. 
 14.
Restrictions on Sale of Securities. The Shares issued as payment for vested Performance Shares awarded under this Agreement will be registered under the federal securities laws and will be freely tradable upon receipt. However, the
Grantee’s subsequent sale of the Shares will be subject to any market blackout-period that may be imposed by the Company and must comply with the Company’s insider trading policies, and any other applicable securities laws. 
 15. Binding Agreement. Subject to the limitation on the transferability of this grant contained herein, this Agreement shall be binding upon and
inure to the benefit of the heirs, legatees, legal representatives, successors and assigns of the parties hereto. 
 16. Conditions for
Issuance of Stock. The shares of stock deliverable to the Grantee may be either previously authorized but unissued shares or issued shares which have been reacquired by the Company. The Company shall not be required to transfer on its books or
list in street name with a brokerage company or otherwise issue any certificate or certificates for Shares hereunder prior to fulfillment of all the following conditions: (a) the admission of such Shares to listing on all stock exchanges on
which such class of stock is then listed; and (b) the completion of any registration or other qualification of such Shares under any state or federal law or under the rulings or regulations of the Securities and Exchange Commission or any other
governmental regulatory body, which the Administrator shall, in its absolute discretion, deem necessary or advisable; and (c) the obtaining of any approval or other clearance from any state or federal governmental agency, which the 

 
Administrator shall, in its absolute discretion, determine to be necessary or advisable; and (d) the lapse of such reasonable period of time following
the date of vesting of the Performance Shares as the Administrator may establish from time to time for reasons of administrative convenience. 
 17. Plan Governs. This Agreement is subject to all terms and provisions of the Plan. In the event of a conflict between one or more provisions of this Agreement and one or more provisions of the Plan, the provisions of the Plan shall
govern. Capitalized terms used and not defined in this Agreement shall have the meaning set forth in the Plan. 
 18. Administrator
Authority. The Administrator shall have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such
rules (including, but not limited to, the determination of whether or not any Performance Shares have vested). All actions taken and all interpretations and determinations made by the Administrator shall be final and binding upon the Grantee, the
Company and all other persons, and shall be given the maximum deference permitted by law. No person acting as or on behalf of the Administrator shall be personally liable for any action, determination or interpretation made in good faith with
respect to the Plan or this Agreement. 
 19. Captions. Captions provided herein are for convenience only and are not to serve as a
basis for interpretation or construction of this Agreement. 
 20. Agreement Severable. In the event that any provision in this
Agreement shall be held invalid or unenforceable, such provision shall be severable from, and such invalidity or unenforceability shall not be construed to have any effect on, the remaining provisions of this Agreement. 
 21. Entire Agreement. This Agreement constitutes the entire understanding of the parties on the subjects covered. The Grantee expressly warrants
that he or she is not executing this Agreement in reliance on any promises, representations, or inducements other than those contained herein. 
 22. Modifications to the Agreement. Modifications to this Agreement or the Plan can be made only in an express written contract executed by a duly authorized officer of the Company. Notwithstanding anything to the contrary in the
Plan or this Agreement, the Company reserves the right to revise this Agreement as it deems necessary or advisable, in its sole discretion and without the consent of the Grantee, to comply with Section 409A of the Code or to otherwise avoid
imposition of any additional tax or income recognition under Section 409A of the Code prior to the actual payment of Shares pursuant to this award of Performance Shares. However, the Company makes no representation that this award of
Performance Shares is not subject to Section 409A of the Code nor makes any undertaking to preclude Section 409A of the Code from applying to this award of Performance Shares. 
 23. Amendment, Suspension or Termination of the Plan. By accepting this award, the Grantee expressly warrants that he or she has received an award
under the Plan, and has received, read and understood a description of the Plan. The Grantee understands that the Plan is discretionary in nature and may be modified, suspended or terminated by the Company at any time. 

 24. Governing Law. This grant of Performance Shares shall be governed by, and construed in
accordance with, the laws of the State of California, without regard to its conflict of laws provisions. 
 o 0 oAmendment No. 1 to the Credit Agreement

 Exhibit 10.1 
 Execution Version 
 AMENDMENT NO. 1 TO THE CREDIT AGREEMENT 
 Dated as of December 22, 2006         
 AMENDMENT NO. 1 TO THE CREDIT AGREEMENT among Affinion Group Holdings, Inc., a Delaware corporation (“Holdings”), Affinion
Group, Inc., a Delaware corporation (the “Borrower”), the Lenders (as defined in the Credit Agreement referred to below) listed on the signature pages hereto, the various agents party hereto, and Credit Suisse, Cayman Islands
Branch, as administrative agent for the Lenders (in such capacity, the “Administrative Agent”). 
 PRELIMINARY
STATEMENTS: 
 (1) Holdings and the Borrower have entered into that certain Credit Agreement, dated as of October 17, 2005 (the
“Credit Agreement”) with the Administrative Agent, Deutsche Bank Securities, Inc, as syndication agent, and Bank of America, N.A. and BNP Paribas Securities Corp., as documentation agents. Capitalized terms not otherwise
defined in this Amendment have the same meanings as specified in the Credit Agreement. 
 (2) Holdings and the Borrower have requested and
the undersigned Lenders and the Administrative Agent have agreed, on the terms and conditions stated below, to amend and modify the Credit Agreement as set forth herein. 
 (3) Accordingly, in consideration of the mutual agreements set forth herein and other good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties hereto agree as follows,
effective as of the Amendment No. 1 Effective Date (as defined below): 
 SECTION 1. Amendments to Credit Agreement. 

(a) Section 1.01 of the Credit Agreement is hereby amended by inserting therein the following new defined terms in the correct alphabetical order:

 “Amendment No. 1” means Amendment No. 1 dated as of December 22, 2006, to the Credit
Agreement dated as of October 17, 2005 among Holdings, the Borrower, each of the Lenders listed on the signature pages thereto and the Administrative Agent. 
 “Amendment No. 1 Effective Date” has the meaning specified in Amendment No. 1. 
 “Qualifying IPO” means the issuance by Holdings of its common Equity Interests in an underwritten primary public
offering (other than a public offering pursuant to a registration statement on Form S-8) yielding at least $50,000,000 pursuant to an effective registration statement filed with the SEC in accordance with the Securities Act (whether alone or in
connection with a secondary public offering). 

 “Term Loan Pricing Grid” shall mean the table set forth below:

  

							
	 Corporate Family Rating
	  	 Applicable Margin
 for ABR
 Term
Loans
	 	 	 Applicable Margin
for Eurocurrency
 Term Loans
	 
	 B+ or better from S&P and B1 or better from Moody’s
	  	1.25	%	 	2.25	%
	 Not B+ or better from S&P and B1 or better from Moody’s
	  	1.50	%	 	2.50	%

 (b) Section 1.01 of the Credit Agreement is hereby further amended by: 
 (i) Restating the definition of “Applicable Margin” contained therein in its entirety to read as follows: 
 “Applicable Margin” shall mean for any day (a) with respect to any Term Loan comprising a Eurocurrency Loan,
the Applicable Margin which is a function of the corporate family rating of the Borrower by Moody’s and S&P, as set forth on the Term Loan Pricing Grid; (b) with respect to any Term Loan comprising an ABR Loan, the Applicable Margin
which is a function of the corporate family rating of the Borrower by Moody’s and S&P, as set forth on the Term Loan Pricing Grid; and (c) with respect to the Commitment Fee, 0.50% per annum; provided, that on and after the
first Adjustment Date occurring after the delivery of financial statements pursuant to Section 5.04 for the first fiscal quarter of the Borrower commencing after the Closing Date, the Applicable Margin with respect to Revolving Facility Loans
and Swingline Loans will be determined pursuant to the Pricing Grid. 
 (ii) Restating the definition of “Change in
Control” in its entirety to read as follows: 
 A “Change in Control” shall be deemed to occur
if: 
 (a) a majority of the seats (other than vacant seats) on the Board of Directors of Holdings shall at any time be
occupied by persons who were neither (a) nominated by the Board of Directors of Holdings or a Permitted Holder, (b) appointed by directors so nominated nor (c) appointed by the Fund or a Fund Affiliate; or 
 (b) a “change of control” shall occur under (i) the Senior Notes, the Bridge Loan Agreement, the Senior Subordinated
Notes or any Permitted Refinancing Indebtedness in respect of any of the foregoing, (ii) the Seller Preferred Equity or (iii) any Material Indebtedness; or 
 (c) Holdings shall fail to own, directly or indirectly, beneficially and of record, 100% of all issued and outstanding Equity Interests of
the Borrower; or 
  

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 (d) before a Qualifying IPO, Permitted Holders, collectively, shall fail to own
beneficially, directly or indirectly, in the aggregate Equity Interests representing at least 51% of (i) the aggregate ordinary voting power represented by the issued and outstanding Equity Interests of Holdings or (ii) the common stock
represented by the issued and outstanding Equity Interests of Holdings; or 
 (e) on or after a Qualifying IPO, any
“person” or “group” (as such terms are used in Sections 13(d) and 14(d) of the Exchange Act, but excluding any employee benefit plan of such person or its subsidiaries, and any person or entity acting in its capacity as trustee,
agent or other fiduciary or administrator of any such plan) other than any one or more members of the Permitted Holders becomes the “beneficial owner” (as defined in Rules 13d-3 and 13d-5 under the Exchange Act, except that a person or
group shall be deemed to have “beneficial ownership” of all securities that such person or group has the right to acquire (such right, an “option right”), whether such right is exercisable immediately or only after the passage of
time), directly or indirectly, of (i) 35% or more of the Equity Interests of Holdings entitled to vote for members of the board of directors or equivalent governing body of such Person on a fully-diluted basis (and taking into account all such
securities that such person or group has the right to acquire pursuant to any option right) and (ii) Equity Interests with greater voting power than the Equity Interests owned by the Permitted Holders. 
 (c) Section 6.01 of the Credit Agreement is hereby amended by deleting the “and” at the end of clause (v), replacing the period at the end
of clause (w) with “; and” and adding a new clause (x) to read as follows: 
 “(x) Indebtedness
consisting of an unsecured corporate purchase card program in an aggregate amount at any time outstanding pursuant to this paragraph (x) not in excess of $40,000,000.” 
 SECTION 2. UK Borrower Facility. The Lenders hereby consent to an amendment of the Credit Agreement and/or separate documentation to provide for a
facility (which may or may not be a subfacility under the Revolving Facility Commitments) to make revolving credit facility loans to a subsidiary of the Borrower organized under the laws of England and Wales (the “UK
Borrower”) in an aggregate principal amount up to $25,000,000, all on terms and conditions and pursuant to documentation to be reasonably satisfactory to the Administrative Agent, the Borrower and Holdings, including terms with respect
to providing local and other collateral and guaranties therefor to the extent legally permissible as well as appropriate resolutions, legal opinions and other closing documentation; provided that no Revolving Facility Lender shall be required to
commit to or provide such facility. 
 SECTION 3. Conditions of Effectiveness. This Amendment is subject to the provisions of
Section 9.08 of the Credit Agreement. This Amendment shall become effective as of the date when, and only when, (the “Amendment No. 1 Effective Date”) each of the following conditions shall have been fulfilled to
the satisfaction of the Administrative Agent: 
 The Administrative Agent shall have received counterparts of this Amendment executed by
Holdings, the Borrower, each of the Tranche B Lenders and the Required Lenders 

  

 3 

 
or, as to any of such Lenders, advice satisfactory to the Administrative Agent that such Lender has executed this Amendment, and the Administrative Agent
shall have additionally received all of following documents, each of which (unless otherwise specified) shall be dated the date of receipt thereof by the Administrative Agent (unless otherwise specified) and in sufficient copies for each Lender, in
form and substance satisfactory to the Administrative Agent (unless otherwise specified) and in sufficient copies for each Lender: 
 (i) Counterparts of the consent attached hereto executed by each Subsidiary Guarantor; and 
 (ii) A certificate
signed by a duly authorized officer of Holdings and the Borrower stating that: 
 (A) The representations and warranties
contained in the Loan Documents and in Section 4 hereof that are qualified by materiality are true and correct, and each of such representations and warranties that are no so qualified are true and correct in all material respects, in each
case, on and as of the date of such certificate as though made on and as of such date other than any such representations and warranties that, by their terms, expressly refer to a specific date other than the date of such certificate, in which case
as of such specific date; and 
 (B) As of Amendment No. 1 Effective Date, no event has occurred and is continuing that
constitutes a Default or an Event of Default. 
 SECTION 4. Representations and Warranties of the Borrower. The Borrower represents
and warrants as follows: 
 (a) The execution, delivery and performance by Holdings and the Borrower of this Amendment, the execution and
delivery of the Consent hereto by each Subsidiary Guarantor and the performance by Holdings, the Borrower and each Subsidiary Guarantor of the Credit Agreement, as amended hereby, have been duly authorized by all necessary corporate action.

 (b) This Amendment has been duly executed and delivered by Holdings and the Borrower and the Consent has been duly executed by each
Subsidiary Guarantor. This Amendment and the Credit Agreement, as amended hereby, constitute the legal, valid and binding obligations of Holdings, the Borrower and the Subsidiary Guarantors, enforceable against Holdings, the Borrower and the
Subsidiary Guarantors in accordance with their respective terms, subject to the effect of any applicable bankruptcy, insolvency, reorganization, moratorium or similar law affecting creditors’ rights generally, and subject to the effects of
general principles of equity (regardless whether considered in a proceeding in equity or at law). 
  

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 SECTION 5. Reference to and Effect on the Credit Agreement and the other Loan Documents.
(a) On and after the effectiveness of this Amendment, each reference in the Credit Agreement to “this Agreement”, “hereunder”, “hereof” or words of like import referring to the Credit Agreement, and each reference
in the Notes and each of the other Loan Documents to “the Credit Agreement”, “thereunder”, “thereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement, as
amended by this Amendment. 
 (b) The Credit Agreement, the Notes and each of the other Loan Documents, as specifically amended by this
Amendment, are and shall continue to be in full force and effect and are hereby in all respects ratified and confirmed. Without limiting the generality of the foregoing, the Collateral Documents and all of the Collateral described therein do and
shall continue to secure the payment of all Obligations of the Loan Parties under the Loan Documents, in each case as amended by this Amendment. 
 (c) The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of any Lender or Administrative Agent under any of the Loan Documents, nor
constitute a waiver of any provision of any of the Loan Documents. 
 SECTION 6. Costs and Expenses. The Borrower agrees to pay on
demand all costs and expenses of the Administrative Agent in connection with the administration of the Credit Agreement and the preparation, execution, delivery and administration, modification and amendment of this Amendment and the other
instruments and documents to be delivered hereunder (including, without limitation, the reasonable fees and expenses of counsel for the Administrative Agent) in accordance with the terms of Section 9.05 of the Credit Agreement. 
 SECTION 7. Execution in Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto in separate
counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute but one and the same agreement. Delivery of an executed counterpart of a signature page to this Amendment by telecopier
shall be effective as delivery of a manually executed counterpart of this Amendment. 
 SECTION 8. Governing Law. This Amendment shall
be governed by, and construed in accordance with, the laws of the State of New York. 
  

 5 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective
officers thereunto duly authorized, as of the date first above written. 
  

			
	AFFINION GROUP, INC.
		
	By	 	 /s/ Nathaniel Lipman

	Title:	 	President and Chief Executive Officer
	
	AFFINION GROUP HOLDINGS, INC.
		
	By	 	 /s/ Nathaniel Lipman

	Title:	 	President and Chief Executive Officer

			
	CREDIT SUISSE, CAYMAN ISLANDS BRANCH,
	as Administrative Agent and as Lender
		
	By	 	 /s/ Bill O’Daly

	Title:	 	Director
		
	By	 	 /s/ Denise L. Alvarez

	Title:	 	Associate

					
		 	 SIGNATURE PAGE TO AMENDMENT NO. 1 TO
 THE AFFINION GROUP, INC. CREDIT
 AGREEMENT DATED AS OF OCTOBER 17, 2005

		
		 	Agreed as of the date first above written:
		
	Lender:    	 	Cambria Institutional Loan Fund
		 	By Alcentra, Inc as its Investment Manager
			
		 	By:	 	 /s/ Sean Walker

		 	Title:	 	SVP
		
	Lender:	 	Pacifica CDO V, LTD
			
		 	By:	 	 /s/ Sean Walker

		 	Title:	 	SVP
		
	Lender:	 	Alcentra Warehouse, LTD
			
		 	By:	 	 /s/ Sean Walker

		 	Title:	 	SVP
		
	Lender:	 	Baker Street CLO II Ltd
			
		 	By:	 	 /s/ Eduardo Piedra

		 	Title:	 	Director
		 		 	SunTrust Capital Markets, Inc.
		
	Lender:	 	Baker Funding CLO 2005-1 Ltd.
			
		 	By:	 	 /s/ Eduardo Piedra

		 	Title:	 	Director
		 		 	SunTrust Capital Markets, Inc.
		
	Lender:	 	WhiteHorse III, Ltd.
			
		 	By:	 	WhiteHorse Capital Partners, L.P.
		 		 	As Collateral Manager
			
		 	By:	 	 /s/ Jay Carvell, CFA

		 	Title:	 	Portfolio Manager

  

 1 

					
	Lender:    	 	KC CLO II PLC
			
		 	By:	 	 /s/ S. Martin

		 	Title:	 	
			
		 	By:	 	 /s/ M. Harris

		 	Title:	 	
		
	Lender:	 	Putnam Floating Rate Income Fund
			
		 	By:	 	 /s/ Beth Mazor

		 	Title:	 	V.P.
		
	Lender:	 	Putnam Bank Loan Fund (Cayman)
		 	Master Fund, a series of the Putnam Offshore Master Series Trust,
			
		 	By:	 	The Putnam Advisory Company, LLC
			
		 	By:	 	 /s/ Angela Patel

		 	Title:	 	Vice President
		
	Lender:	 	Boston Harbor CLO 2004-1, Ltd.
			
		 	By:	 	 /s/ Beth Mazor

		 	Title:	 	V.P.
		
	Lender:	 	Putnam Diversified Income Trust
			
		 	By:	 	 /s/ Beth Mazor

		 	Title:	 	V.P.
		
	Lender:	 	Putnam Master Intermediate Income Trust
			
		 	By:	 	 /s/ Beth Mazor

		 	Title:	 	V.P.
		
	Lender:	 	Putnam Premier Income Trust
			
		 	By:	 	 /s/ Beth Mazor

		 	Title:	 	V.P.

  

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	Lender:    	 	Putnam Variable Trust –PVT
		 	Diversified Income Fund
			
		 	By:	 	 /s/ Beth Mazor

		 	Title:	 	V.P.
		
	 Lender:
	 	Rosedale CLO, Ltd.
			
		 	By:	 	Princeton Advisory Group, Inc.,
		 		 	the Collateral Manager acting as attorney-in-fact
			
		 	By:	 	 /s/ Jennifer Wright

		 	Title:	 	Vice President
		
	 Lender:
	 	Global Leveraged Capital Credit Opportunity Fund I
			
		 	By:	 	Global Leveraged Capital Management, LLC
			
		 	By:	 	 /s/ Alissa Glauda

		 	Title:	 	Senior Analyst
		
	 Lender:
	 	The Hartford Mutual Funds, Inc., on behalf of the
		 	Hartford Floating Rate Fund
			
		 	By:	 	Hartford Investment Management Company,
		 		 	its sub-advisor
			
		 	By:	 	 /s/ John P. Connor

		 	Title:	 	Senior Vice President
		
	 Lender:
	 	Hartford Institutional Trust, on behalf of its Floating Rate Bank Loan Series
			
		 	By:	 	Hartford Investment Management Company,
		 		 	Its Investment Manager
			
		 	By:	 	 /s/ John P. Connor

		 	Title:	 	Senior Vice President
		
	 Lender:
	 	Premium Loan Trust I, Ltd.
			
		 	By:	 	 /s/ Colin Donlan

		 	Title:	 	Director
		
	 Lender:
	 	Light Point CLO III, Ltd.
			
		 	By:	 	 /s/ Colin Donlan

		 	Title:	 	Director

  

 3 

					
	Lender:    	 	Light Point CLO IV, Ltd.
			
		 	By:	 	 /s/ Colin Donlan

		 	Title:	 	Director
		
	Lender:	 	Light Point CLO V, Ltd.
			
		 	By:	 	 /s/ Colin Donlan

		 	Title:	 	Director
		
	Lender:	 	Nob Hill CLO, Limited
			
		 	By:	 	 /s/ Bradley Kane

		 	Title:	 	Portfolio Manager
		
	Lender:	 	Bank of America N.A.
			
		 	By:	 	 /s/ Michael S. Roof

		 	Title:	 	Vice President
		
	Lender:	 	Stitching Pensioenfonds ABP
			
		 	By:	 	ABP Investments US, Inc., its agent
			
		 	By:	 	 /s/ Paul Spijkers

		 	Title:	 	President/CEO
			
		 	By:	 	 /s/ Arnold Shapiro

		 	Title:	 	Managing Director/CIO
		
	Lender:	 	IKB Capital Corporation
			
		 	By:	 	 /s/ David Snyder

		 	Title:	 	President
		
	Lender:	 	Wind River CLO I Ltd.
			
		 	By:	 	McDonnell Investment Management, LLC, as Manager
			
		 	By:	 	 /s/ Kathleen A. Zarn

		 	Title:	 	Vice President

  

 4 

					
	Lender:    	 	Wind River CLO II – Tate Investors, Ltd.
			
		 	By:	 	 McDonnell Investment Management, LLC,
 as
Manager

			
		 	By:	 	 /s/ Kathleen A. Zarn

		 	Title:	 	Vice President
		
	Lender:	 	McDonnell Loan Opportunity Ltd.
			
		 	By:	 	 McDonnell Investment Management, LLC,
 as Investment
Manager

		 		 	
		 	By:	 	 /s/ Kathleen A. Zarn

		 	Title:	 	Vice President
		
	Lender:	 	Gannett Peak CLO I Ltd.
			
		 	By:	 	McDonnell Investment Management, LLC,
		 		 	as Investment Manager
			
		 	By:	 	 /s/ Kathleen A. Zarn

		 	Title:	 	Vice President
		
	Lender:	 	Gulf Stream-Compass CLO 2002-I Ltd.
			
		 	By:	 	Gulf Stream Asset Management LLC
		 		 	as Collateral Manager
		
		 	Gulf Stream-Compass CLO 2003-I Ltd.
			
		 	By:	 	 Gulf Stream Asset Management LLC,
 as Collateral
Manager

		
		 	Gulf Stream-Compass CLO 2004-I Ltd.
			
		 	By:	 	 Gulf Stream Asset Management LLC,
 as Collateral
Manager

		
		 	Gulf Stream-Compass CLO 2005-II Ltd.
			
		 	By:	 	 Gulf Stream Asset Management LLC,
 as Collateral
Manager

			
		 	By:	 	 /s/ Marc D. Abrahm

		 	Title:	 	Trader / Principal

  

 5 

					
	Lender:    	 	Stone Tower CLO V Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Granite Ventures Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Granite Ventures II Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Granite Ventures III Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Stone Tower CLO II Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Stone Tower CLO III Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory

  

 6 

					
	Lender:    	 	Stone Tower CLO IV Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Stone Tower CLO VI Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Stone Tower CDO Ltd.
			
		 	By:	 	 Stone Tower Debt Advisor LLC,
 as its Collateral
Manager

		 		 	
			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Cornerstone CLO Ltd.
			
		 	By:	 	Stone Tower Debt Advisor LLC
		 		 	as its Collateral Manager
			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Rampart CLO I Ltd.
			
		 	By:	 	Stone Tower Debt Advisor LLC
		 		 	as its Collateral Manager
			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Stone Tower CDO II Ltd.
			
		 	By:	 	Stone Tower Debt Advisor LLC
		 		 	as its Collateral Manager
			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory

  

 7 

					
	Lender:    	 	Stone Tower Credit Funding I Ltd.
			
		 	By:	 	Stone Tower Fund Management LLC
		 		 	as its Collateral Manager
			
		 	By:	 	 /s/ Michael W. Delpercio

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Allstate Life Insurance Company
			
		 	By:	 	 /s/ Chris Goergen

		 	Title:	 	Authorized Signatory
			
		 	By:	 	 /s/ Breege A. Farrell

		 	Title:	 	Authorized Signatory
		
	Lender:	 	AIMCO CLO, Series 2005-A
			
		 	By:	 	 /s/ Chris Goergen

		 	Title:	 	Authorized Signatory
			
		 	By:	 	 /s/ Breege A. Farrell

		 	Title:	 	Authorized Signatory
		
	Lender:	 	AIMCO CLO, Series 2006-A
			
		 	By:	 	 /s/ Chris Goergen

		 	Title:	 	Authorized Signatory
			
		 	By:	 	 /s/ Breege A. Farrell

		 	Title:	 	Authorized Signatory
		
	Lender:	 	The Bank of New York
			
		 	By:	 	 /s/ Kenneth P. Sneider

		 	Title:	 	Vice President
		
	Lender:	 	Mountain View Funding CLO 2006-I, Ltd.
			
		 	By:	 	Seix Advisors, a fixed income division of
		 		 	Trusco Capital Management, Inc.,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ George Goudelias

		 	Title:	 	PM, Seix Advisors

  

 8 

					
	Lender:    	 	Mountain View CLO II, Ltd.
			
		 	By:	 	Seix Advisors, a fixed income division of
		 		 	Trusco Capital Management, Inc.,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ George Goudelias

		 	Title:	 	PM, Seix Advisors
		
	Lender:	 	STI Classic Seix Floating Rate High Income Fund
			
		 	By:	 	Seix Advisors, a fixed income division of
		 		 	Trusco Capital Management, Inc.
			
		 	By:	 	 /s/ George Goudelias

		 	Title:	 	PM, Seix Advisors
		
	Lender:	 	MFS Floating Rate Income Fund
			
		 	By:	 	 /s/ David J. Cobey

		 	Title:	 	Vice President
		
	Lender:	 	MFS Floating Rate High Income Fund
			
		 	By:	 	 /s/ David J. Cobey

		 	Title:	 	Vice President
		
	Lender:	 	Jersey Street CLO, Ltd.
			
		 	By:	 	 /s/ David J. Cobey

		 	Title:	 	Vice President
		
	Lender:	 	Marlboro Street CLO, Ltd.
			
		 	By:	 	 /s/ David J. Cobey

		 	Title:	 	Vice President
		
	Lender:	 	ACA CLO 2005-1, Limited
		 	 ACA Management, LLC,
 as Investment
Advisor

		 		 	
			
		 	By:	 	 /s/ Vincent Ingato

		 	Title:	 	Managing Director

  

 9 

					
	Lender:    	 	ACA CLO 2006-2, Limited
		 	ACA Management, LLC,
		 	as Investment Advisor
			
		 	By:	 	 /s/ Vincent Ingato

		 	Title:	 	Managing Director
		
	Lender:	 	Landmark CDO Limited
			
		 	By:	 	Aladdin Capital Management LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Alyse Kelly

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Landmark III CDO Limited
			
		 	By:	 	Aladdin Capital Management LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Alyse Kelly

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Landmark IV CDO Limited
			
		 	By:	 	Aladdin Capital Management LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Alyse Kelly

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Landmark V CDO Limited
			
		 	By:	 	Aladdin Capital Management LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Alyse Kelly

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Landmark VI CDO Limited
			
		 	By:	 	Aladdin Capital Management LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Alyse Kelly

		 	Title:	 	Authorized Signatory
		 		 	

  

 10 

					
	Lender:    	 	Grayrock CDO Limited
			
		 	By:	 	Aladdin Capital Management LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Alyse Kelly

		 	Title:	 	Authorized Signatory
		
	Lender:    	 	Dunes Funding LLC
			
		 	By:	 	 /s/ Christina L. Ramseur

		 	Title:	 	Assistant Vice President
		
	Lender:	 	Stanwich Loan Funding LLC
			
		 	By:	 	 /s/ Christina L. Ramseur

		 	Title:	 	Assistant Vice President
		
	Lender:	 	PPM Monarch Bay Funding LLC
			
		 	By:	 	 /s/ Christina L. Ramseur

		 	Title:	 	Assistant Vice President
		
	Lender:	 	PPM Shadow Creek Funding LLC
			
		 	By:	 	 /s/ Christina L. Ramseur

		 	Title:	 	Assistant Vice President
		
	Lender:	 	Navigare Total Return Loan Fund I
		 	(Segregated Portfolio)
			
		 	By:	 	 /s/ Joel G. Serebransky

		 	Title:	 	Managing Director
		
	Lender:	 	CIFC Funding 2006-I Ltd.
			
		 	By:	 	 /s/ Stephen J. Vaccam

		 	Title:	 	Chief Credit Officer

  

 11 

					
	Lender:    	 	Van Kampen Senior Income Trust
			
		 	By:	 	Van Kampen Asset Management
			
		 	By:	 	 /s/ Cristina Jamieson

		 	Title:	 	Executive Director
		
	Lender:	 	Van Kampen Senior Loan Fund
			
		 	By:	 	Van Kampen Asset Management
			
		 	By:	 	 /s/ Cristina Jamieson

		 	Title:	 	Executive Director
		
	Lender:	 	MSIM Peconic Bay, Ltd.
			
		 	By:	 	Morgan Stanley Investment Management Inc.,
		 		 	as Interim Collateral Manager
			
		 	By:	 	 /s/ John Hayes

		 	Title:	 	Executive Director
		
	Lender:	 	Qualcomm Global Trading, Inc.
			
		 	By:	 	Morgan Stanley Investment Management Inc.,
		 		 	as Investment Manager
			
		 	By:	 	 /s/ John Hayes

		 	Title:	 	Executive Director
		
	Lender:	 	Morgan Stanley Investment Management
		 	Croton, Ltd.
			
		 	By:	 	Morgan Stanley Investment Management Inc.,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ John Hayes

		 	Title:	 	Executive Director
		
	Lender:	 	Zodiac Fund – Morgan Stanley US Senior Loan Fund
			
		 	By:	 	Morgan Stanley Investment Management Inc.,
		 		 	as Investment Adviser
			
		 	By:	 	 /s/ John Hayes

		 	Title:	 	Executive Director

  

 12 

					
	Lender:    	 	Morgan Stanley Prime Income Trust
			
		 	By:	 	 /s/ John Hayes

		 	Title:	 	Executive Director
		
	Lender:	 	Confluent 3 Limited
			
		 	By:	 	Morgan Stanley Investment Management Inc.,
		 		 	as Investment Manager
			
		 	By:	 	 /s/ John Hayes

		 	Title:	 	Executive Director
		
	Lender:	 	ING International (II) = Senior Bank Loans Euro
			
		 	By:	 	ING Investment Management Co.,
		 		 	as its investment manager
			
		 	By:	 	 /s/ Brian S. Horton

		 	Title:	 	Senior Vice President
		
	Lender:	 	ING International (II) = Senior Bank Loans USD
			
		 	By:	 	ING Investment Management Co.,
		 		 	as its investment manager
			
		 	By:	 	 /s/ Brian S. Horton

		 	Title:	 	Senior Vice President
		
	Lender:	 	ING Senior Income Fund
			
		 	By:	 	ING Investment Management Co.,
		 		 	as its investment manager
			
		 	By:	 	 /s/ Brian S. Horton

		 	Title:	 	Senior Vice President
		
	Lender:	 	ING Prime Rate Trust
			
		 	By:	 	ING Investment Management Co.,
		 		 	as its investment manager
			
		 	By:	 	 /s/ Brian S. Horton

		 	Title:	 	Senior Vice President

  

 13 

					
	Lender:    	 	ING Investment Management CLO I, Ltd.
			
		 	By:	 	ING Investment Management Co.,
		 		 	as its investment manager
			
		 	By:	 	 /s/ Brian S. Horton

		 	Title:	 	Senior Vice President
		
	Lender:	 	ING Investment Management CLO II, Ltd.
			
		 	By:	 	ING Alternative Asset Management Co.,
		 		 	as its investment manager
			
		 	By:	 	 /s/ Brian S. Horton

		 	Title:	 	Senior Vice President
		
	Lender:	 	ING Investment Management CLO III, Ltd.
			
		 	By:	 	ING Alternative Asset Management Co.,
		 		 	as its investment manager
			
		 	By:	 	 /s/ Brian S. Horton

		 	Title:	 	Senior Vice President
		
	Lender:	 	Deutsche Bank Trust Company Americas
			
		 	By:	 	 /s/ Evelyn Thierry

		 	Title:	 	Vice President
			
		 	By:	 	 /s/ Scottye Lindsey

		 	Title:	 	Director
		
	Lender:	 	Victoria Falls CLO, Ltd.
		 	Summit Lake CLO, Ltd.
		 	Diamond Lake CLO, Ltd.
		 	Clear Lake CLO, Ltd.
			
		 	By:	 	 /s/ Jonathan S. David

		 	Title:	 	Senior Vice President
		
	Lender:	 	Latitude CLO I, Ltd.
			
		 	By:	 	 /s/ Kirk Wallace

		 	Title:	 	Senior Vice President

  

 14 

					
	Lender:    	 	Latitude CLO II, Ltd.
			
		 	By:	 	 /s/ Kirk Wallace

		 	Title:	 	Senior Vice President
		
	Lender:	 	UBS AG, Stamford Branch
			
		 	By:	 	 /s/ Douglas Gervolino

		 	Title:	 	Associate Director
		 		 	Banking Products Services, US
			
		 	By:	 	 /s/ Toba Lumbantobing

		 	Title:	 	Associate Director
		 		 	Banking Products Services, US
		
	Lender:	 	Emerson Place CLO, Ltd.
			
		 	By:	 	 /s/ R. Ian O’Keefe

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Avery Street CLO, Ltd.
			
		 	By:	 	 /s/ R. Ian O’Keefe

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Mt. Wilson CLO, Ltd.
			
		 	By:	 	 /s/ Kelly Olsen

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Western Asset Floating Rate High Income Fund, LLC
			
		 	By:	 	 /s/ Kelly Olsen

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Riviera Funding LLC
			
		 	By:	 	 /s/ Christina L. Ramseur

		 	Title:	 	Assistant Vice President

  

 15 

					
	Lender:    	 	Senior Debt Portfolio
			
		 	By:	 	Boston Management and Research,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance Senior Income Trust
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance Institutional Senior Loan Fund
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance CDO VI Ltd.
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance CDO VII PLC
			
		 	By:	 	Eaton Vance Management,
		 		 	as Interim Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance CDO VIII Ltd.
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President

  

 16 

					
	Lender:    	 	Eaton Vance CDO XI Ltd.
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Grayson & Co.
			
		 	By:	 	Boston Management and Research,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	The Norinchukin Bank, New York Branch,
		 		 	through State Street Bank and Trust Company N.A.,
		 		 	as Fiduciary Custodian
			
		 	By:	 	Easton Vance Management, Attorney-in-fact
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Big Sky III Senior Loan Trust
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance VT Floating-Rate Income Fund
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance Limited Duration Income Fund
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President

  

 17 

					
	Lender:    	 	Eaton Vance Senior Floating-Rate Trust
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance Floating Rate Income Trust
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance Variable Leverage Fund Ltd.
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance Credit Opportunities Fund
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Eaton Vance Short Duration Diversified Income Fund
			
		 	By:	 	Eaton Vance Management,
		 		 	as Investment Advisor
			
		 	By:	 	 /s/ Craig P. Ruth

		 	Title:	 	Vice President
		
	Lender:	 	Denali Capital LLC, managing member of
		 	DC Funding Partners LLC, portfolio manager for
		 	Denali Capital CLO IV, Ltd., or an affiliate
			
		 	By:	 	 /s/ Kelli C. Marti

		 	Title:	 	Senior Vice President

  

 18 

					
	Lender:    	 	Denali Capital LLC, managing member of
		 	DC Funding Partners LLC, portfolio manager for
		 	Denali Capital CLO V, Ltd., or an affiliate
			
		 	By:	 	 /s/ Kelli C. Marti

		 	Title:	 	Senior Vice President
		
	Lender:	 	Denali Capital LLC, managing member of
		 	DC Funding Partners, portfolio manager for
		 	Denali Capital Credit Opportunity Fund Financing, Ltd., or an affiliate
			
		 	By:	 	 /s/ Kelli C. Marti

		 	Title:	 	Senior Vice President
		
	Lender:	 	Mountain Capital CLO IV Ltd.
			
		 	By:	 	 /s/ Jonathan Dietz

		 	Title:	 	Director
		
	Lender:	 	Mountain Capital CLO III Ltd.
			
		 	By:	 	 /s/ Jonathan Dietz

		 	Title:	 	Director
		
	Lender:	 	BNP Paribas
			
		 	By:	 	 /s/ PJ de Filippis

		 	Title:	 	Managing Director
			
		 	By:	 	 /s/ Charles Romano

		 	Title:	 	Vice President
		
	Lender:	 	Octagon Investment Partners V, Ltd.
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Portfolio Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer

  

 19 

					
	Lender:    	 	Octagon Investment Partners VI, Ltd.
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer
		
	Lender:	 	Octagon Investment Partners VII, Ltd.
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer
		
	Lender:	 	Octagon Investment Partners VIII, Ltd.
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer
		
	Lender:	 	Octagon Investment Partners IX, Ltd.
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer
		
	Lender:	 	Octagon Investment Partners X, Ltd.
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer
		
	Lender:	 	Hamlet II, Ltd.
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Portfolio Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer

  

 20 

					
	Lender:    	 	HY-FI Trust, by JPMorgan Bank, N.A.,
		 	(f/k/a JPMorgan Chase Bank)
		 	solely as trustee (and not in its individual capacity)
			
		 	By:	 	Octagon Credit Investors, LLC,
		 		 	as Portfolio Manager
			
		 	By:	 	 /s/ Thomas A. Connors

		 	Title:	 	Chief Financial & Administrative Officer
		
	Lender:	 	Archimedes Funding IV (Cayman), Ltd.
			
		 	By:	 	West Gate Horizons Advisors, LLC,
		 		 	as Collateral Manager
			
		 	By:	 	 /s/ Gordon R. Cook

		 	Title:	 	Senior Credit Analyst
		
	Lender:	 	Endurance CLO I, Ltd.
		 	c/o West Gate Horizons Advisors LLC,
		 		 	as Portfolio Manager
			
		 	By:	 	 /s/ Gordon R. Cook

		 	Title:	 	Senior Credit Analyst
		
	Lender:	 	WG Horizons CLO I
			
		 	By:	 	West Gate Horizons Advisors LLC,
		 		 	as Manager
			
		 	By:	 	 /s/ Gordon R. Cook

		 	Title:	 	Senior Credit Analyst
		
	Lender:	 	Franklin Floating Rate Daily Access Fund
			
		 	By:	 	 /s/ Madeline Lam

		 	Title:	 	Asst. Vice President
		
	Lender:	 	Franklin Floating Rate Master Series
			
		 	By:	 	 /s/ Madeline Lam

		 	Title:	 	Asst. Vice President
		
	Lender:	 	Franklin CLO II, Limited
			
		 	By:	 	 /s/ David Ardini

		 	Title:	 	Vice President

  

 21 

					
	Lender:    	 	Franklin CLO V, Limited
			
		 	By:	 	 /s/ David Ardini

		 	Title:	 	Vice President
		
	Lender:	 	Ares Enhanced Loan Investment Strategy, Ltd.
			
		 	By:	 	Ares Enhanced Loan Management, L.P.
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares Enhanced Loan GP, LLC
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:	 	Ares Enhanced Loan Investment Strategy II, Ltd.
			
		 	By:	 	Ares Enhanced Loan Management II, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares Enhanced Loan GP II, LLC
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:	 	Ares Leveraged Finance General II
			
		 	By:	 	Ares CLO Management IIIR/IVR., L.P.
		 	By:	 	Ares CLO GP IIIR/IVR, LLC,
		 	Its:	 	General Partner
		 	By:	 	Ares Management LLC,
		 	Its:	 	Manager
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:	 	Ares IIR CLO Ltd.
			
		 	By:	 	Ares CLO Management IIR, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares CLO IIR, LLC,
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President

  

 22 

					
	Lender:    	 	Ares VRCLO Ltd.
			
		 	By:	 	Ares CLO Management VR, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares CLO GP VR, LLC,
		 	Its:	 	Managing Member
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:    	 	Ares VIRCLO Ltd.
			
		 	By:	 	Ares CLO Management VIR, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares CLO GP VIR, LLC,
		 	Its:	 	Managing Member
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:    	 	Ares VII CLO Ltd.
			
		 	By:	 	Ares CLO Management VII, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares CLO GP VII, LLC,
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:    	 	Ares VIII CLO Ltd.
			
		 	By:	 	Ares CLO Management VIII, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares CLO GP VIII, LLC,
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President

  

 23 

					
	Lender:    	 	Ares IX CLO Ltd.
			
		 	By:	 	Ares CLO Management IX, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares CLO GP IX, LLC,
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:	 	Ares X CLO Ltd.
			
		 	By:	 	Ares CLO Management X, L.P.,
		 	Its:	 	Investment Manager
			
		 	By:	 	Ares CLO GP X, LLC,
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Americo Cascella

		 	Title:	 	Vice President
		
	Lender:	 	Yorkville CBNA Loan Funding LLC, for itself or as agent for Yorkville CFPI Loan Funding LLC
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney in fact
		
	Lender:	 	GOF Loan Funding LLC
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney in fact
		
	Lender:	 	Cole Brook CBNA Loan Funding LLC
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney in fact
		
	Lender:	 	Beecher CBNA Loan Funding LLC
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney-In-Fact
		
	Lender:	 	Bushnell CBNA Loan Funding LLC, for itself or as agent for Bushnell CFPI Loan Funding LLC
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney In Fact

  

 24 

					
	Lender:    	 	Stedman CBNA Loan Funding LLC, for itself or as agent for Stedman CFPI Loan Funding LLC.
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney In Fact
		
	Lender:	 	Trumbull THC2 Loan Funding LLC, for itself or as agent for Trumbull THC2 CFPI Loan Funding LLC
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney In Fact
		
	Lender:	 	Feingold O’Keeffe Credit Fund CBNA Loan Funding LLC
			
		 	By:	 	 /s/ Janet Haack

		 	Title:	 	Attorney In Fact
		
	Lender:	 	GoldenTree Capital Opportunities, L.P.
			
		 	By:	 	GoldenTree Asset Management, L.P.
			
		 	By:	 	 /s/ Karen Weber

		 	Title:	 	Authorized Signatory
		
	Lender:	 	GoldenTree Credit Opportunities Financing I, Limited
			
		 	By:	 	GoldenTree Asset Management, L.P.
			
		 	By:	 	 /s/ Karen Weber

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Reynolds American Defined Benefit Master Trust
			
		 	By:	 	GoldenTree Asset Management, L.P.
			
		 	By:	 	 /s/ Karen Weber

		 	Title:	 	Authorized Signatory

  

 25 

					
	Lender:    	 	GoldenTree 2004 Trust
			
		 	By:	 	GoldenTree Asset Management, L.P.,
			
		 	By:	 	 /s/ Karen Weber

		 	Title:	 	Authorized Signatory
		
	Lender:	 	GoldenTree High Yield Opportunities II, L.P.
			
		 	By:	 	GoldenTree Asset management, L.P..
			
		 	By:	 	 /s/ Karen Weber

		 	Title:	 	Authorized Signatory
		
	Lender:	 	GoldenTree Loss Opportunities I, Ltd.
			
		 	By:	 	GoldenTree Asset Management, L.P.
			
		 	By:	 	 /s/ Karen Weber

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Trimaran CLO IV Ltd
			
		 	By:	 	Trimaran Advisors L.L.C.
			
		 	By:	 	 /s/ David M. Millison

		 	Title:	 	Managing Director
		
	Lender:	 	Trimaran CLO V, Ltd
			
		 	By:	 	Trimaran Advisors L.L.C.
			
		 	By:	 	 /s/ David M. Millison

		 	Title:	 	Managing Director
		
	Lender:	 	Atlas Loan Funding (Hartford), LLC
			
		 	By:	 	Atlas Capital Funding, Ltd.
		 	By:	 	Structured Asset Investors, LLC
		 	Its:	 	Investment Manager
			
		 	By:	 	 /s/ Diana M. Himes

		 	Title:	 	Associate
		
	Lender:	 	WB Loan Funding 6, LLC
			
		 	By:	 	 /s/ Diana M. Himes

		 	Title:	 	Associate

  

 26 

					
	Lender:    	 	WB Loan Funding 7, LLC
			
		 	By:	 	 /s/ Diana M. Himes

		 	Title:	 	Associate
		
	Lender:	 	Navigare Funding I CLO Ltd.
			
		 	By:	 	Navigare Partners, LLC,
		 	Its:	 	Collateral Manager
			
		 	By:	 	 /s/ Sheryl A. Rothman

		 	Title:	 	Managing Director
		
	Lender:	 	Navigare Funding II CLO Ltd.
			
		 	By:	 	 Navigare Partners, LLC,
 as Collateral
Manager

			
		 	By:	 	 /s/ Sheryl A. Rothman

		 	Title:	 	Managing Director
		
	Lender:	 	Westbrook CLO, Ltd.
			
		 	By:	 	Shenkman Capital Management, Inc., as Investment Manager
			
		 	By:	 	 /s/ Richard H. Weinstein

		 	Title:	 	Executive Vice President
		
	Lender:	 	Morgan Stanley Senior Funding, Inc.
			
		 	By:	 	 /s/ Donna M. Souza

		 	Title:	 	Vice President
		
	Lender:	 	Halcyon Loan Investors CLO I Ltd.
			
		 	By:	 	 /s/ Aaron Goldberg

		 	Title:	 	Chief Financial Officer
		
	Lender:	 	Halcyon Structured Asset Management CLO I Ltd.
			
		 	By:	 	 /s/ Aaron Goldberg

		 	Title:	 	Chief Financial Officer

  

 27 

					
	Lender:    	 	Cannington Funding Ltd.
			
		 	By:	 	Silvermine Capital Management, LLC
		 		 	as Investment Manager
			
		 	By:	 	 /s/ Richard F. Kurth

		 	Title:	 	Managing Director
		
	Lender:	 	Comstock Funding Ltd.
			
		 	By:	 	Silvermine Capital Management, LLC as Investment Manager
			
		 	By:	 	 /s/ Richard F. Kurth

		 	Title:	 	Managing Director
		
	Lender:	 	 Loan Funding XIII LLC for itself or as agent
 for Corporate Funding XIII

			
		 	By:	 	 /s/ Richard F. Kurth

		 	Title:	 	Managing Director
		
	Lender:	 	Greens Creek Funding Ltd.
			
		 	By:	 	Silvermine Capital Management, LLC as Investment Manager
			
		 	By:	 	 /s/ Richard F. Kurth

		 	Title:	 	Managing Director
		
	Lender:	 	Cavalry CLO I, Ltd.
			
		 	By:	 	Regiment Capital Management, LLC as its Investment Advisor
			
		 	By:	 	Regiment Capital Advisors, LP
		 	Its:	 	Manager and pursuant to delegated authority
			
		 	By:	 	Regiment Capital Advisors, LLC
		 	Its:	 	General Partner
			
		 	By:	 	 /s/ Mark Brostowski

		 	Title:	 	Authorized Signatory

  

 28 

					
	Lender:    	 	Fidelity Central Investment Portfolios LLC: Fidelity Floating Rate Central Investment Portfolio
			
		 	By:	 	 /s/ John H. Costello

		 	Title:	 	Assistant Treasurer
		
	Lender:	 	Babson CLO Ltd. 2003-I
		 	Babson CLO Ltd. 2004-I
		 	Babson CLO Ltd. 2004-II
		 	Babson CLO Ltd. 2005-I
		 	Babson CLO Ltd. 2005-II
		 	Babson CLO Ltd. 2005-III
		 	Babson CLO Ltd. 2006-I
		 	Babson CLO Ltd. 2006-II
		 	Babson CLO Ltd. 2007-I
		 	Sapphire Valley CDO I, Ltd.
		 	Suffield CLO, Ltd.
			
		 	By:	 	Babson Capital Management LLC as Collatearl Manager
			
		 	By:	 	 /s/ Arthur McMahon

		 	Title:	 	Director
		
	Lender:	 	Massachusetts Mutual Life Insurance Company
			
		 	By:	 	Babson Capital Managmenet LLC as Investment Adviser
			
		 	By:	 	 /s/ Arthur McMahon

		 	Title:	 	Director
		
	Lender:	 	Bill & Melinda Gates Foundation Trust
			
		 	By:	 	Babson Capital Management LLC as Investment Adviser
			
		 	By:	 	 /s/ Arthur McMahon

		 	Title:	 	Director
		
	Lender:	 	Four Corners CLO 2005-I, Ltd.
			
		 	By:	 	Four Corners Capital Management, LLC as Collateral Manager
			
		 	By:	 	 /s/ Drew R. Sweeney

		 	Title:	 	Senior Vice President

  

 29 

					
	Lender:    	 	Fortress Portfolio Trust
			
		 	By:	 	Four Corners Capital Management, LLC as Investment Manager
			
		 	By:	 	 /s/ Drew R. Sweeney

		 	Title:	 	Senior Vice President
		
	Lender:	 	First Trust/Four Corners Senior Floating Rate Income Fund I
			
		 	By:	 	Four Corners Capital Management, LLC as Sub-Adviser
			
		 	By:	 	 /s/ Drew R. Sweeney

		 	Title:	 	Senior Vice President
		
	Lender:	 	First Trust/Four Corners Senior Floating Rate Income Fund
			
		 	By:	 	 Four Corners Capital Management, LLC
 as
Sub-Adviser

			
		 	By:	 	 /s/ Drew R. Sweeney

		 	Title:	 	Senior Vice President
		
	Lender:	 	Security Income Fund-Income Opportunity Series
			
		 	By:	 	 Four Corners Capital Management, LLC
 as
Sub-Adviser

			
		 	By:	 	 /s/ Drew R. Sweeney

		 	Title:	 	Senior Vice President
		
	Lender:	 	Atlas Loan Funding 1, LLC
			
		 	By:	 	Atlas Capital Funding, Ltd.
		 	By:	 	Structured Asset Investors, LLC
		 	Its:	 	Investment Manager
			
		 	By:	 	 /s/ Diana M. Himes

		 	Title:	 	Associate
		
	Lender:	 	Red Fox Funding LLC
			
		 	By:	 	 /s/ Christina L. Ramseur

		 	Title:	 	Assistant Vice President

  

 30 

					
	Lender:    	 	Airlie CLO 2006-I
			
		 	By:	 	 /s/ Steven L. Ezzer

		 	Title:	 	PM, MD
		
	Lender:	 	Airlie CLO 2006-II
			
		 	By:	 	 /s/ Steven L. Ezzer

		 	Title:	 	PM, MD
		
	Lender:	 	NACM CLO I
			
		 	By:	 	 /s/ Joanna Willars

		 	Title:	 	Authorized Signatory
		
	Lender:	 	Blue Mountain CLO II, Ltd.
			
		 	By:	 	 /s/ Kimberly Reina

		 	Title:	 	Associate
		
	Lender:	 	Blue Mountain CLO, Ltd.
			
		 	By:	 	 /s/ Kimberly Reina

		 	Title:	 	Associate
		
	Lender:	 	WatchTower CLO I Plc
			
		 	By:	 	Citadel Limited Partnership, Collateral Manager
		 	By:	 	Citadel Investment Group L.L.C. its General Partner
			
		 	By:	 	 /s/ Erica L. Tarpey

		 	Title:	 	Authorized Signatory
		
	Lender:	 	PPM Grayhawk CLO, Ltd.
			
		 	By:	 	PPM America, Inc., as Collateral Manager
			
		 	By:	 	 /s/ David. C. Wagner

		 	Title:	 	Managing Director

  

 31 

					
	Lender:    	 	Serves 2006-I, Ltd.
			
		 	By:	 	PPM America, Inc., as Collateral Manager
			
		 	By:	 	 /s/ David. C. Wagner

		 	Title:	 	Managing Director
		
	Lender:	 	Boldwater CBNA Loan Funding LLC
			
		 	By:	 	 /s/ Molly Walter

		 	Title:	 	Attorney-In-Fact
		
	Lender:	 	Blue Shield of California
			
		 	By:	 	 /s/ David Ardini

		 	Title:	 	Vice President
		
	Lender:	 	Franklin CLO IV, Ltd.
			
		 	By:	 	 /s/ David Ardini

		 	Title:	 	Vice President
		
	Lender:	 	Four Corners CLO II, Ltd.
			
		 	By:	 	 /s/ Matthew Massier

		 	Title:	 	Attorney-In-Fact
		
	Lender:	 	Knight CBNA Loan Funding
		 	Knight CFPI Loan Funding LLC
		
		 	 Knight CBNA Loan Funding LLC, for
 itself or
as Agent for Knight CFPI
 Loan Funding LLC

			
		 	By:	 	 /s/ Matthew Massier

		 	Title:	 	Attorney-In-Fact
		
	Lender:	 	Citibank, N.A.,
			
		 	By:	 	 /s/ Christine M. Kanicki

		 	Title:	 	Attorney-In-Fact

  

 32 

					
	Lender:    	 	Augusta Trading LLC
			
		 	By:	 	 /s/ Christina L. Ramseur

		 	Title:	 	Assistant Vice President
		
	Lender:	 	ING Capital LLC
			
		 	By:	 	 /s/ Neil de la Cruz

		 	Title:	 	Director
		
	Lender:	 	Venture CDO 2002, Ltd.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	
		
	Lender:	 	Venture II CDO 2002, Ltd.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	
		
	Lender:	 	Venture III CDO Ltd.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	
		
	Lender:	 	Venture IV CDO Ltd.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	
		
	Lender:	 	Venture V CDO Ltd.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	

  

 33 

					
	Lender:    	 	Venture VI CDO Ltd.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	
		
	Lender:	 	Venture VII CDO Ltd.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	
		
	Lender:	 	Vista Leveraged Income Fund.
		 	By its Investment Advisor
		 	MJX Asset Management LLC
			
		 	By:	 	 /s/ Atha Baugh

		 	Title:	 	

  

 34 

 CONSENT 
 Dated as of December 22, 2006         
 Reference is made to
(a) Amendment No. 1 to the Credit Agreement dated as of December 22, 2006 (the “Amendment”; capitalized terms not otherwise defined herein being used herein as defined in the Amendment and in the Credit
Agreement referred to below), (b) the Credit Agreement dated as of October 17, 2005 among Affinion Group Holdings, Inc., Affinion Group, Inc., as the Borrower, Credit Suisse, Cayman Islands Branch, as administrative agent for the Lenders,
and the Lenders and Agents referred to therein (the “Credit Agreement”), and (c) the other Loan Documents referred to therein. 
 The undersigned as parties to one or more of the Loan Documents, each hereby consents to the execution, delivery and the performance of the Amendment and agrees that each of the Loan Documents to which it is a party
is, and shall continue to be, in full force and effect and is hereby in all respects ratified and confirmed on the Amendment No. 1 Effective Date, except that, on and after the Amendment No. 1 Effective Date, each reference to “the
Credit Agreement”, “thereunder”, “thereof”, “therein” or words of like import referring to the Credit Agreement shall mean and be a reference to the Credit Agreement, as amended and otherwise modified by the
Amendment. 
 This Consent shall be governed by, and construed in accordance with, the laws of the State of New York. 
 [Signature pages follow] 

	
	AFFINION AUTO SERVICES, INC.
	AFFINION DATA SERVICES, INC.
	AFFINION GROUP, LLC
	 AFFINION MEMBERSHIP SERVICES HOLDINGS SUBSIDIARY LLC

	AFFINION PUBLISHING, INC.
	BENEFIT CONSULTANTS MEMBERSHIP, INC.
	CARDWELL AGENCY, INC.
	COMP-U-CARD SERVICES LLC
	 CREDENTIALS SERVICES INTERNATIONAL, INC.

	LONG TERM PREFERRED CARE, INC.
	MCM GROUP, LTD.
	NGI HOLDINGS, INC.
	PREFERRED CARE AGENCY, INC.
	PROGENY MARKETING INNOVATIONS OF KENTUCKY, INC.
	PROGENY MARKETING INNOVATIONS INC.
	SAFECARD SERVICES, INCORPORATED
	TRAVELER’S ADVANTAGE SERVICES, INC.
	TRILEGIANT AUTO SERVICES, INC.
	TRILEGIANT CORPORATION
	TRILEGIANT INSURANCE SERVICES, INC.
	TRILEGIANT LOYALTY SOLUTIONS, INC.
	TRILEGIANT MARKETING SERVICES, INC.
	TRILEGIANT RETAIL SERVICES, INC.
	TRL GROUP, INC.
	UNITED BANK CLUB ASSOCIATION, INC.

  

			
	By:	 	 /s/ Nathaniel Lipman

	Name:	 	Nathaniel Lipman
	Title:	 	President and Chief Executive Officer

  

			
	CUC ASIA HOLDINGS
		
	By:	 	Comp-U-Card Services LLC, its General Partner
		
	By:	 	Affinion Membership Services Holdings Subsidiary LLC, its General Partner

  

			
	By:	 	 /s/ Nathaniel Lipman

	Name:	 	Nathaniel Lipman
	Title:	 	Chief Executive Officer of each of Comp-
	U-Card Services LLC and Affinion Membership
	Services Holdings Subsidiary LLC

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