Document:

Fourth Amendment to Financing Agreement

 Exhibit 10.1 
  
 FOURTH AMENDMENT TO FINANCING AGREEMENT 
  
 THIS FOURTH AMENDMENT TO FINANCING AGREEMENT (this “Amendment”) dated as of July 14, 2005 by and among
EAGLE FAMILY FOODS HOLDINGS, INC., a Delaware corporation (the “Parent”), EAGLE FAMILY FOODS, INC., a Delaware corporation (the “Borrower”), each subsidiary of the Parent listed as a “Guarantor” on the
signature pages thereto (together with the Parent, each a “Guarantor” and collectively, the “Guarantors”), the financial institutions from time to time party thereto (each a “Lender” and
collectively, the “Lenders”), FORTRESS CREDIT OPPORTUNITIES I LP, a Delaware limited partnership (“Fortress”), as collateral agent for the Lenders (in such capacity, the “Collateral Agent”), and
CONGRESS FINANCIAL CORPORATION (CENTRAL) (“Congress”), as administrative agent for the Lenders (in such capacity, the “Administrative Agent” and together with the Collateral Agent, each an “Agent”
and collectively, the “Agents”). 
  
 W I T N E S S
E T H 
  
 WHEREAS, the Borrower, the Guarantors, the Lenders and
the Agents are parties to a Financing Agreement, dated as of March 23, 2004 (as amended, modified or supplemented from time to time, the “Financing Agreement”), pursuant to which the Lenders have extended credit to the Borrower
consisting of a (a) Revolving A Credit Commitment in an aggregate principal amount not to exceed $40,000,000 outstanding at any time, and (b) Revolving B Credit Commitment in an aggregate principal amount not to exceed $63,000,000 (subject to
certain decreases set forth therein) outstanding at any time; 
  
 WHEREAS, the Borrower has requested that the Financing Agreement be amended to, among other things, (i) increase the maximum Fixed Charge Coverage Ratio permitted by Section 7.02(b) and (ii) increase the amount of Capital Expenditures
permitted by Section 7.02(g); and 
  
 WHEREAS, the Agents and the
Lenders are willing to so amend the Financing Agreement, subject to the terms and conditions contained herein. 
  
 NOW, THEREFORE, in consideration of the premises and of the mutual covenants, agreements and conditions hereinafter set forth, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
  
 1. Capitalized Terms. All capitalized terms used in this Amendment and not otherwise defined shall have their respective meanings set forth in the
Financing Agreement. 
  
 2. Definitions in the Financing
Agreement. Section 1.01 of the Financing Agreement is hereby amended, by amending in its entirety, the definition of the term “Capital Expenditures” to read as follows: 
  
 “‘Capital Expenditures’ means, with respect to any Person for any period, the sum of
(i) the aggregate of all expenditures by such Person and its Subsidiaries during such period that in accordance with GAAP are or should be included in “property, plant and equipment” or in a similar fixed asset account on its balance
sheet, whether such 

 expenditures are paid in cash or financed and including all Capitalized Lease Obligations paid or payable
during such period, and (ii) to the extent not covered by clause (i) above, the aggregate of all expenditures by such Person and its Subsidiaries during such period to acquire by purchase or otherwise the business or fixed assets of, or the Capital
Stock of, any other Person; provided, however; that up to $400,000 of capitalized interest expense incurred by such Person after the Effective Date shall be excluded from the determination of the amount of Capital Expenditures incurred
by such Person to the extent that, under GAAP, such capitalized interest would otherwise be included in such determination.” 
  
 Financial Covenants; Capital Expenditures. (a) Clause (g) of Section 7.02 of the Financing Agreement is hereby amended in its entirety to read as
follows: 
  
 “(g) Capital
Expenditures. Make or commit or agree to make, or permit any of its Subsidiaries to make or commit or agree to make, any Capital Expenditure (by purchase or Capitalized Lease) that would cause the aggregate amount of all Capital Expenditures
made by the Loan Parties and their Subsidiaries to exceed (i) $12,000,000 for the Fiscal Year ending June 30, 2005, (ii) $8,000,000 for the Fiscal Year ending June 30, 2006 and (iii) $1,500,000 for any Fiscal Year thereafter. Notwithstanding the
foregoing, to the extent that the aggregate amount of Capital Expenditures made by the Loan Parties and its Subsidiaries in any Fiscal Year pursuant to this Section 7.02(g) is less than the amount set forth for such Fiscal Year, the amount of such
difference (the “Rollover Amount”) may be carried forward and used to make Capital Expenditures in the next succeeding Fiscal Year; provided, that any Rollover Amount carried forward to the next succeeding Fiscal Year shall
not be deemed to have been utilized to make Capital Expenditures until after the utilization of the amount set forth above in Section 7.02(g) for Capital Expenditures permitted to be made in such Fiscal Year, and may not be carried forward to any
subsequent Fiscal Year.” 
  
 (b) Clause (b) of Section 7.03
of the Financing Agreement is hereby amended in its entirety to read as follows: 
  
 “(b) Fixed Charge Coverage Ratio. Permit the Fixed Charge Coverage Ratio of the Parent and its Subsidiaries for the twelve
(12) consecutive months ending on the last day of the month set forth below to be less than the amount set forth opposite such date: 
  

			
	 Fiscal Month End

	 	 Fixed Charge Coverage Ratio

	May 2005	 	0.46:1.00
	June 2005	 	0.45:1.00
	July 2005	 	0.45:1.00
	August 2005	 	0.45:1.00
	September 2005	 	0.46:1.00
	October 2005	 	0.38:1.00
	November 2005	 	0.42:1.00
	December 2005	 	0.48:1.00
	January 2006	 	0.48:1.00
	February 2006	 	0.50:1.00
	March 2006	 	0.52:1.00
	April 2006	 	0.54:1.00
	May 2006	 	0.61:1.00
	June 2006	 	0.71:1.00
	July 2006	 	0.78:1.00
	August 2006	 	0.85:1.00
	September 2006	 	0.94:1.00
	October 2006	 	1.00:1.00
	November 2006	 	1.06:1.00
	December 2006	 	1.11:1.00
	January 2007	 	1.13:1.00
	February 2007	 	1.15:1.00
	March 2007	 	1.17:1.00”

  

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 3. Conditions to Effectiveness. This Amendment shall become effective on the later of (i) the date
hereof and (ii) satisfaction in full, in a manner satisfactory to the Collateral Agent, of the following conditions precedent (other than the conditions set forth in clause (b)) (such date, the “Fourth Amendment Effective Date”):

  
 (a) Delivery of Documents. The Collateral Agent shall
have received on or before the Fourth Amendment Effective Date, (i) counterparts to this Amendment signed by each of the Loan Parties, the Lenders and the Agents, and, unless indicated otherwise, dated the Fourth Amendment Effective Date in form and
substance satisfactory to the Collateral Agent, and (ii) such other agreements, instruments, approvals, opinions and other documents as any Agent may reasonably request from the Loan Parties. 
  
 (b) Representations and Warranties. The representations and
warranties contained in Article VI of the Financing Agreement and in each other Loan Document, certificate or other writing delivered on or on behalf of any Loan Party to any Agent or any Lender pursuant to the Financing Agreement or any other Loan
Document on or prior to the Fourth Amendment Effective Date are true and correct in all material respects on and as of such date as though made on and as of such date (except that any representation and warranty expressly made as of a specific date
shall be true and correct only as of such specific date), and no Default or Event of Default shall have occurred, assuming effectiveness of this Amendment, and be continuing on the Fourth Amendment Effective Date or would result from this Amendment
becoming effective in accordance with its terms. 
  
 (c) Legal
Matters. All legal matters incident to this Amendment shall be satisfactory to the Collateral Agent and its counsel. 
  

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 (d) Payment of Expenses. The Borrower will pay on demand all reasonable fees, costs and expenses
of the Collateral Agent in connection with the preparation, execution and delivery of this Amendment and all documents incidental hereto, including, without limitation, the reasonable fees, disbursements and other charges of counsel to the
Collateral Agent. 
  
 4. Representations and Warranties.
Each Loan Party that is a party to the Financing Agreement hereby represents and warrants to the Agents and the Lenders as follows: 
  
 (a) Representations and Warranties; No Event of Default. The representations and warranties herein, in Article VI of the Financing Agreement and
in each other Loan Document, certificate or other writing delivered on or on behalf of any Loan Party to any Agent or any Lender pursuant to the Financing Agreement or any other Loan Document on or prior to the Fourth Amendment Effective Date are
true and correct in all material respects on and as of such date as though made on and as of such date (except that any representation and warranty made as of a specific date shall be true and correct only as of such specific date), and no Default
or Event of Default has occurred and is continuing as of the Fourth Amendment Effective Date or would result from this Amendment becoming effective in accordance with its terms. 
  
 (b) Organization, Good Standing, Etc. Each Loan Party (i) is a corporation, limited liability company or limited
partnership duly organized, validly existing and in good standing under the laws of the state or jurisdiction of its organization, (ii) has all requisite power and authority to conduct its business as now conducted and as presently contemplated and,
in the case of the Borrower, to make the borrowings under the Financing Agreement, as amended hereby, and to execute and deliver this Amendment, and to consummate the transactions contemplated hereby, and (iii) is duly qualified to do business and
is in good standing in each jurisdiction in which the character of the properties owned or leased by it or in which the transaction of its business makes such qualification necessary, other than in such jurisdictions where the failure to be so
qualified and in good standing could not reasonably be expected to have a Material Adverse Effect. 
  
 (c) Authorization, Etc. The execution, delivery and performance by each Loan Party of this Amendment, the Financing Agreement, as amended hereby
and each Loan Document to which it is or will be a party, (i) have been duly authorized by all necessary action on the part of each Loan Party that is a party thereto, (ii) do not and will not contravene its charter or by-laws, its limited liability
company or operating agreement or its certificate of partnership or partnership agreement, as applicable, or any applicable law or any other Loan Document, any Material Contract or any other contractual restriction binding on or otherwise affecting
it or any of its properties, (iii) do not and will not result in or require the creation of any Lien (other than pursuant to any Loan Document) upon or with respect to any of its properties, and (iv) do not and will not result in any default,
noncompliance, suspension, revocation, impairment, forfeiture or nonrenewal of any permit, license, authorization or approval applicable to its operation or any of its properties, which, in the case of this clause (iv), could reasonably be expected
to have a Material Adverse Effect. 
  

 4 

 (d) Governmental Approvals. No authorization or approval or other action by, and no notice to or
filing with, any Governmental Authority is required in connection with the due execution, delivery and performance by any Loan Party of this Amendment, the Financing Agreement, as amended hereby or any Loan Document to which it is or will be a party
except for such of the foregoing that will have been made or obtained on or before the Fourth Amendment Effective Date and filings necessary to perfect security interests under the Loan Documents. 
  
 (e) Enforceability of Loan Documents. This Amendment, the Financing
Agreement, as amended hereby and, and each other Loan Document to which any Loan Party is or will be a party, when delivered hereunder, will be, a legal, valid and binding obligation of such Person, enforceable against such Person in accordance with
its terms, except as may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors’ rights generally or by general equitable principles relating to enforceability. 
  
 5. Continued Effectiveness of Financing Agreement. Each Loan Party
hereby (i) confirms and agrees that each Loan Document to which it is a party is, and shall continue to be, in full force and effect and is hereby ratified and confirmed in all respects except that on and after the Fourth Amendment Effective Date
all references in any such Loan Document to “the Financing Agreement”, “thereto”, “thereof”, “thereunder” or words of like import referring to the Financing Agreement shall mean the Financing Agreement as
amended by this Amendment, and (ii) confirms and agrees that to the extent that any such Loan Document purports to assign or pledge to the Collateral Agent, or to grant to the Collateral Agent, a Lien on any collateral as security for the
Obligations of the Borrower from time to time existing in respect of the Financing Agreement and the Loan Documents, such pledge, assignment and/or grant of a Lien is hereby ratified and confirmed in all respects. 
  
 6. Miscellaneous. 
  
 (a) This Amendment may be executed in any number of counterparts and by
different parties hereto in separate counterparts, each of which shall be deemed to be an original, but all of which taken together shall constitute one and the same agreement. 
  
 (b) Section and paragraph headings herein are included for convenience of reference only and shall not constitute a part of
this Amendment for any other purpose. 
  
 (c) This Amendment
shall be governed by, and construed in accordance with, the laws of the State of New York. 
  
 (d) Each Loan Party hereby acknowledges and agrees that this Amendment constitutes a “Loan Document” under the Financing Agreement. Accordingly, it shall be an Event of Default under the Financing Agreement
if (i) any representation or warranty made by a Loan Party under or in connection with this Amendment shall have been untrue, false or misleading in any material respect when made, or (ii) a Loan Party shall fail to perform or observe any term,
covenant or agreement contained in this Amendment. 
  

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 (e) This Amendment is not, and shall not be deemed to be, a waiver of, or a consent to any Event of
Default, event with which the giving of notice or lapse of time or both may result in an Event of Default, or other noncompliance now existing or hereafter arising under the Financing Agreement and the other Loan Documents. 
  
 7. The Borrower will pay on demand all reasonable out-of-pocket costs and
expenses of the Collateral Agent and the Lenders in connection with the preparation, execution and delivery of this Amendment, including, without limitation, the reasonable fees, disbursements and other charges of legal counsel to the Collateral
Agent. 
  
 8. THE LOAN PARTIES, THE AGENTS AND THE LENDERS EACH
HEREBY IRREVOCABLY WAIVE ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AMENDMENT OR THE ACTIONS OF THE AGENTS OR THE LENDERS IN THE NEGOTIATION,
ADMINISTRATION, PERFORMANCE OR ENFORCEMENT HEREOF. 
  
 [Remainder of this page intentionally left blank] 
  

 6 

 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. 
  

			
	BORROWER:
	
	EAGLE FAMILY FOODS, INC.
		
	By:	 	 /s/ Michael P. Conti

	Name:	 	Michael P. Conti
	Title:	 	VP Finance
	
	GUARANTOR:
	
	EAGLE FAMILY FOODS HOLDINGS, INC.
		
	By:	 	 /s/ Michael P. Conti

	Name:	 	Michael P. Conti
	Title:	 	VP Finance
	
	MILNOT COMPANY
		
	By:	 	 /s/ Michael P. Conti

	Name:	 	Michael P. Conti
	Title:	 	VP Finance

			
	 COLLATERAL AGENT AND LENDER:

	
	 FORTRESS CREDIT OPPORTUNITIES I LP

		
	 By:
	 	 Fortress Credit Opportunities I GP LLC,
 its general
partner

		
	 By:
	 	 /s/ Constantine Dakolias

	 Name:
	 	Constantine Dakolias
	 Title:
	 	Chief Credit Officer

  

			
	 ADMINISTRATIVE AGENT AND LENDER:

	
	CONGRESS FINANCIAL CORPORATION
	 	 	(CENTRAL)
		
	 By:
	 	 /s/ Mark Galovic

	 Name:
	 	Mark Galovic
	 Title:
	 	VP

			
	 LENDERS:

	
	ABLECO FINANCE LLC, on behalf of itself and its affiliate assigns
		
	 By:
	 	 /s/ Dan Wolf

	 Name:
	 	Dan Wolf
	 Title:
	 	SVP

			
	OAK HILL SECURITIES FUND, L.P.
		
	 By:
	 	 Oak Hill Securities GenPar, L.P.
 its General
Partner

		
	 By:
	 	 Oak Hill Securities MGP, Inc.,
 its General
Partner

		
	 By:
	 	 /s/ Scott D. Krase

	 Name:
	 	Scott D. Krase
	 Title:
	 	Authorized Signatory
	
	OAK HILL SECURITIES FUND II, L.P.
		
	 By:
	 	 Oak Hill Securities GenPar II, L.P.
 its General
Partner

		
	 By:
	 	 Oak Hill Securities MGP II, Inc.,
 its General
Partner

		
	 By:
	 	 /s/ Scott D. Krase

	 Name:
	 	Scott D. Krase
	 Title:
	 	Authorized Signatory
	
	OAK HILL CREDIT ALPHA FUND, LP
		
	 By:
	 	 Oak Hill Credit Alpha GenPar, L.P.,
 Its General
Partner

		
	 By:
	 	 Oak Hill Credit Alpha MGP, LLC,
 Its General
Partner

		
	 By:
	 	 /s/ Scott D. Krase

	 Name:
	 	Scott D. Krase
	 Title:
	 	Authorized Signatory
	
	 OAK HILL CREDIT ALPHA FUND
 (OFFSHORE),
LTD.

		
	 By:
	 	 /s/ Scott D. Krase

	 Name:
	 	Scott D. Krase
	 Title:
	 	Authorized SignatoryRestricted Stock Agreement, between the Registrant and Joseph E. Cresci

 Exhibit 10.64 
 ENVIRONMENTAL POWER CORPORATION 
  
 RESTRICTED STOCK AGREEMENT 
  
 AGREEMENT made this
15th day of March, 2004, between Environmental Power Corporation, a Delaware corporation (the “Company”),
and Joseph E. Cresci (the “Stockholder”). 
  
 For
valuable consideration, receipt of which is acknowledged, the parties hereto agree as follows: 
  
 1. Shares Subject to Agreement. 
  
 The Company will issue to the Stockholder, pursuant to the terms of the Company’s Amended and Restated 2003 Incentive Compensation Plan (the
“Plan”), 69,768 shares (the “Shares”) of the common stock, $0.01 par value per share, of the Company (“Common Stock”). The Stockholder agrees that the Shares shall be subject to the forfeiture provisions set forth in
Section 2 of this Agreement and the restrictions on transfer set forth in Section 3 of this Agreement. 
  
 2. Forfeiture. 
  
 (a) In the event that the Stockholder ceases to serve as a consultant to or employee or director of the Company for any reason or no reason, with or
without cause, prior to March 31, 2006, the Unvested Shares (as defined below) shall automatically be forfeited to and reacquired by the Company (the “Forfeiture Right”). The forfeiture of some or all of the Shares may be waived by the
Company at any time in its sole and absolute discretion. 
  
 (b)
“Unvested Shares” means the total number of Shares multiplied by the Applicable Percentage at the time the Forfeiture Right becomes exercisable by the Company. The “Applicable Percentage” shall be: (i) 100%, less 25% for each
full calendar quarter of service completed by the Stockholder with the Company from and after March 31, 2005, and (ii) zero on or after March 31, 2006. 
  
 (c) For purposes of this Agreement, service with the Company shall include service with a parent or subsidiary of the Company. 
  
 3. Restrictions on Transfer. 
  
 The Stockholder shall not sell, assign, transfer, pledge, hypothecate or
otherwise dispose of, by operation of law or otherwise (collectively “transfer”) any Shares, or any interest therein, that are subject to the Forfeiture Right, except that the Stockholder may transfer such Shares (i) to or for the benefit
of any spouse, children, parents, uncles, aunts, siblings, grandchildren and any other relatives approved by the Board of Directors (collectively, “Approved Relatives”) or to a trust established solely for the benefit of the Stockholder
and/or Approved Relatives, provided that, such Shares shall remain subject to this Agreement (including without limitation the restrictions on transfer set forth in this Section 3 and the Forfeiture Right), and such permitted
transferee shall, as a condition to such transfer, deliver to the Company a written instrument 

 confirming that such transferee shall be bound by all of the terms and conditions of this Agreement or (ii) as part of
the sale of all or substantially all of the shares of capital stock of the Company (including pursuant to a merger or consolidation). 
  
 4. Escrow. 
  
 The Stockholder shall, upon the execution of this Agreement, execute Joint Escrow Instructions in the form attached to this Agreement as Exhibit A.
The Joint Escrow Instructions shall be delivered to the Secretary of the Company, as escrow agent thereunder. The Stockholder shall deliver to such escrow agent a stock assignment duly endorsed in blank, in the form attached to this Agreement as
Exhibit B, and hereby instructs the Company to deliver to such escrow agent, on behalf of the Stockholder, the certificate(s) evidencing the Shares issued hereunder. Such materials shall be held by such escrow agent pursuant to the terms of
such Joint Escrow Instructions. 
  
 5. Restrictive Legends.

  
 All certificates representing Shares may have affixed thereto
legends in substantially the following form, in addition to any other legends that may be required under federal or state securities laws: 
  
 “The shares of stock represented by this certificate are subject to restrictions on transfer and an option to purchase set forth in a certain
Restricted Stock Agreement between the corporation and the registered owner of these shares (or his predecessor in interest), and such Agreement is available for inspection without charge at the office of the Secretary of the corporation.”

  
 6. Withholding Taxes; Section 83(b) Election.

  
 (a) The Stockholder acknowledges and agrees that the Company
has the right to deduct from payments of any kind otherwise due to the Stockholder any federal, state or local taxes of any kind required by law to be withheld with respect to the purchase of the Shares by the Stockholder on the lapse of the
Forfeiture Right. 
  
 (b) The Stockholder has reviewed with the
Stockholder’s own tax advisors the federal, state, local and foreign tax consequences of the transactions contemplated by this Agreement. The Stockholder is relying solely on such advisors and not on any statements or representations of the
Company or any of its agents. The Stockholder understands that the Stockholder (and not the Company) shall be responsible for the Stockholder’s own tax liability that may arise as a result of this investment or the transactions contemplated by
this Agreement. The Stockholder understands that it may be beneficial in many circumstances to elect to be taxed at the time the Shares are purchased rather than when and as the Company’s Forfeiture Right expires by filing an election under
Section 83(b) of the Code with the Internal Revenue Service within 30 days from the date of purchase. 
  
 (c) THE STOCKHOLDER ACKNOWLEDGES THAT IT IS THE STOCKHOLDER’S SOLE RESPONSIBILITY AND NOT THE COMPANY’S, TO FILE THE 
  

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 ELECTION UNDER SECTION 83(b) IN A TIMELY MANNER, EVEN IF THE STOCKHOLDER REQUESTS THE COMPANY OR ITS REPRESENTATIVES TO
MAKE THIS FILING ON THE STOCKHOLDER’S BEHALF. 
  
 7.
Miscellaneous. 
  
 (a) Provisions of the Plan. This
Agreement is subject to the provisions of the Plan, a copy of which is furnished to the Stockholder with this Agreement. 
  
 (b) No Rights to Employment. The Stockholder acknowledges and agrees that the vesting of the Shares pursuant to Section 2 hereof is earned only by
continuing service as a consultant to or an employee at the will of the Company (not through the act of being hired). The Stockholder further acknowledges and agrees that the transactions contemplated hereunder and the vesting schedule set forth
herein do not constitute an express or implied promise of continued engagement as an employee or consultant for the vesting period, for any period, or at all. 
  

(c) Severability. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any
other provision of this Agreement, and each other provision of this Agreement shall be severable and enforceable to the extent permitted by law. 
  
 (d) Waiver. Any provision for the benefit of the Company contained in this Agreement may be waived, either generally or in any particular instance,
by the Board of Directors of the Company. 
  
 (e) Binding
Effect. This Agreement shall be binding upon and inure to the benefit of the Company and the Stockholder and their respective heirs, executors, administrators, legal representatives, successors and assigns, subject to the restrictions on
transfer set forth in Sections 4 and 5 of this Agreement. 
  
 (f)
Notice. All notices required or permitted hereunder shall be in writing and deemed effectively given upon personal delivery or five days after deposit in the United States Post Office, by registered or certified mail, postage prepaid,
addressed to the other party hereto at the address shown beneath his or its respective signature to this Agreement, or at such other address or addresses as either party shall designate to the other in accordance with this Section 7(f). 

 
 (g) Pronouns. Whenever the context may require, any pronouns used
in this Agreement shall include the corresponding masculine, feminine or neuter forms, and the singular form of nouns and pronouns shall include the plural, and vice versa. 
  
 (h) Entire Agreement. This Agreement, together with the Stockholders Agreement, constitutes the entire agreement
between the parties, and supersedes all prior agreements and understandings, relating to the subject matter of this Agreement. 
  
 (i) Amendment. This Agreement may be amended or modified only by a written instrument executed by both the Company and the Stockholder. 

 

 - 3 - 

 (j) Governing Law. This Agreement shall be construed, interpreted and enforced in accordance with
the internal laws of the State of Delaware without regard to any applicable conflicts of laws. 
  
 (k) Stockholder’s Acknowledgments. The Stockholder acknowledges that he or she: (i) has read this Agreement; (ii) has been represented in the preparation, negotiation, and execution of this Agreement by
legal counsel of the Stockholder’s own choice or has voluntarily declined to seek such counsel; (iii) understands the terms and consequences of this Agreement; (iv) is fully aware of the legal and binding effect of this Agreement; and (v)
understands that the law firm of Pierce Atwood is acting as counsel to the Company in connection with the transactions contemplated by the Agreement, and is not acting as counsel for the Stockholder. 
  
 [remainder of this page intentionally left blank – signature pages
follows] 
  

 - 4 - 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above
written. 
  

			
	ENVIRONMENTAL POWER CORPORATION
		
	By:	 	 /s/ R. Jeffrey Macartney

	 	 	R. Jeffrey Macartney
	 	 	Chief Financial Officer
		
	 	 	 /s/ Joseph E. Cresci

	 	 	Joseph E. Cresci
		
	 	 	Address:

  

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