Document:

Exhibit 10.1

IMMUCOR, INC.

FY 2008 Bonus Plan

and

FY 2008 Long-Term Incentive Awards
Plan

[Adopted 5-24-07]

Bonus
Plan

This
is a plan for all officers, supervisors, managers and directors.

All
bonuses will be based on the company achieving a target net income established
by the Compensation Committee of the Board of Directors on the date the bonus
plan was adopted.

All
Sales, Marketing, Technical Support, Field Service and Field Technical Support
officers, supervisors, managers and directors (other than Field Sales
employees), will be eligible to participate in the bonus plan only if the applicable
country/region revenue goal is achieved, in addition to the company achieving
target net income.  Country/region
revenue goals will be based on the FY 2008 budget and communicated to each
group affected.

Field
Sales employees, who are compensated on a commission basis, will not be
eligible to participate in the bonus plan.

Award
levels are stated as a percentage of base compensation or salary.  For LTI awards this means base compensation
or salary as of May 31, 2007; for bonuses this means base compensation or
salary as of May 31, 2008.

Executive
Officers

Executive
officers will be eligible for bonuses based on the amount of net income.  This group currently includes the CEO, CFO,
CSO and General Counsel.

	
  If net income is

  the following

  	
   

  	
  Bonus (as percent of base compensation) will be as follows

  	
   

  
	
  percent of target

  net income*

  	
   

  	
  CEO

  	
   

  	
  CSO

  	
   

  	
  CFO & General

  Counsel

  	
   

  
	
  <100%

  	
   

  	
  0

  	
  %

  	
  0

  	
  %

  	
  0

  	
  %

  
	
  100%

  	
   

  	
  25

  	
  %

  	
  25

  	
  %

  	
  25

  	
  %

  
	
  105%

  	
   

  	
  43.75

  	
  %

  	
  37.5

  	
  %

  	
  31.25

  	
  %

  
	
  110%

  	
   

  	
  62.5

  	
  %

  	
  50

  	
  %

  	
  37.5

  	
  %

  
	
  115%

  	
   

  	
  81.25

  	
  %

  	
  62.5

  	
  %

  	
  43.75

  	
  %

  
	
  120% or above

  	
   

  	
  100

  	
  %

  	
  75

  	
  %

  	
  50

  	
  %

  

 

*                 Percentage bonuses will be prorated for
in-between percentages.  For example, if
net income were 108% of target net income, then the bonus for the CEO would be
55% of base compensation [(43.75%) + (.6 x 18.75%)].

Vice Presidents

Vice
Presidents (other than executive officers) will be eligible for bonuses based
on the amount of net income and individual performance ratings.  Performance ratings will be based on the
Global Appraisal form and comments from the 360° Feedback System.

	
  If net income is

  the following

  	
   

  	
  Bonus (as percent of base compensation) will be as

  follows, based on individual performance rating

  	
   

  
	
  percent of target

  net income*

  	
   

  	
  Fully Competent

  (80% of bonus)

  	
   

  	
  Exceeds Standards

  (100% of bonus)

  	
   

  	
  Outstanding

  (120% of bonus)

  	
   

  
	
  100%

  	
   

  	
  12

  	
  %

  	
  15

  	
  %

  	
  18

  	
  %

  
	
  110%

  	
   

  	
  24

  	
  %

  	
  30

  	
  %

  	
  36

  	
  %

  
	
  120% or above

  	
   

  	
  36

  	
  %

  	
  45

  	
  %

  	
  54

  	
  %

  

 

*                 Percentage bonuses will be prorated for
in-between percentages.  For example, if
net income were 115% of target net income, then the following percentage
bonuses would be paid:

	
  

  	
   

  	
  Fully Competent

  	
   

  	
  Exceeds Standards

  	
   

  	
  Outstanding

  	
   

  
	
  115%

  	
   

  	
  30

  	
  %

  	
  37.5

  	
  %

  	
  45

  	
  %

  

 

Supervisors,
Managers and Directors

Supervisors,
managers and directors will be eligible for bonuses in the following ranges
based on salary levels and individual performance ratings.  Performance ratings will be based on the
Global Appraisal form and comments from the 360° Feedback System.

	
  

  	
   

  	
  Salary Level

  	
   

  
	
  Performance Rating

  	
   

  	
  < $80,000

  	
   

  	
  $80,000 -

  $100,000

  	
   

  	
  > $100,000

  	
   

  
	
  Outstanding

  	
   

  	
  8%
  to 12%

  	
   

  	
  10%
  to 14%

  	
   

  	
  12%
  to 16%

  	
   

  
	
  Exceeds
  Standards

  	
   

  	
  6%
  to 10%

  	
   

  	
  8%
  to 12%

  	
   

  	
  10%
  to 14%

  	
   

  
	
  Fully Competent

  	
   

  	
  4%
  to 8%

  	
   

  	
  6%
  to 10%

  	
   

  	
  8%
  to 12%

  	
   

  
	
  Unsatisfactory

  	
   

  	
  0%

  	
   

  	
  0%

  	
   

  	
  0%

  	
   

  

 

The range for each salary
level gives some discretion to management in establishing individual bonus
amounts.  For example, an employee who is
outstanding in the achievement of objectives may have areas for improvement in
communication or teamwork with other departments. This person might be placed
at the lower end of the bonus range.

Discretionary
CEO Bonus Pool

The
company will also establish a separate $200,000 bonus pool (to be accrued
$50,000 a quarter), and bonuses could be granted by the CEO on a discretionary
basis to non-executive officers.  No
bonuses are required to be granted from this bonus pool.

Long-Term
Incentive Proposal

Long-term
incentives (i.e., equity incentives) will be awarded for FY 2008 based on
position and salary levels.  Vice
Presidents and above will be eligible for grants of stock options and
restricted stock; those below Vice President will be eligible for grants of
stock options only.

Executive
Officers

	
  Target value of LTI awarded:

  	
  CEO – 200% of base compensation

  
	
   

  	
  CSO, CFO, General Counsel – 120% of base
  compensation

  
	
   

  
	
  LTI target mix:

  	
  Stock Options

  	
  65% of LTI target value

  
	
   

  	
  Restricted stock

  	
  35% of LTI target value

  
	
   

  
	
  Vice Presidents

  
	
   

  
	
  Target value of LTI awarded:

  	
  60% of base compensation for salaries $200,000 +

  
	
   

  	
  40% of base compensation for salaries < $200,000

  
	
   

  
	
  LTI target mix:

  	
  Stock Options

  	
  65% of LTI target value

  
	
   

  	
  Restricted stock

  	
  35% of LTI target value

  
					

 

 

	
  Supervisors (other
  than Europe), Managers and Directors

  
	
   

  
	
  Target value of LTI awarded:

  	
  25% of base compensation for salaries $130,000 +

  
	
   

  	
  20% of base compensation for salaries $90,000 -
  130,000

  15% of base compensation for salaries $75,000 - 90,000

  
	
   

  	
  10% of base compensation for salaries < $75,000

  
	
   

  
	
  LTI target mix:

  	
  Options only

  	
  100% of LTI target value

  
				

 

Each
element of the LTI grant (i.e., stock options and restricted stock) is intended
to represent the estimated economic value of that element at the date of
grant.  For purposes of determining the
number of shares covered by each element, the following calculation should be
used, which assumes (for illustration purposes only) that the economic value of
stock options, using the Black-Scholes method, is 40% of the grant-date fair
market value of the stock:

LTI
Target Value x 65% = Stock Option Value

LTI Target Value x 35% = Restricted Stock
Value

# Stock Option Shares = Stock Option Value /
(Black Scholes ratio (40%) x grant-date fair market value of the stock)

# Restricted Shares = Restricted Stock Value/
grant-date fair market value of the stock

Vesting

Stock
Options will vest over four (4) years, 25% per year on the anniversary of the
date of grant.

Restricted
Stock will vest over five (5) years, 20% per year on the anniversary of the
date of grant.Exhibit 10.1

FIRST AMENDMENT TO

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

AND CONSENT OF GUARANTORS

This FIRST
AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT AND CONSENT OF AGENT
AND LENDERS (this “Amendment”) is dated as of May 25, 2007,
and entered into by and among FLEETWOOD
ENTERPRISES, INC.  (“Fleetwood”),
FLEETWOOD HOLDINGS INC. and its
Subsidiaries listed on the signature pages hereof (collectively, “Borrowers”),
the banks and other financial institutions signatory hereto that are parties as
Lenders to the Credit Agreement referred to below (the “Lenders”), and BANK OF AMERICA, N.A., as administrative agent and
collateral agent (in such capacity, the “Agent”) for the Lenders.

Recitals

Whereas,
Fleetwood, the Borrowers, the Lenders, and the Agent have entered into that
certain Third Amended and Restated Credit Agreement dated as of January 5, 2007
(as amended, amended and restated, extended, supplemented or otherwise modified
from time to time, the “Credit
Agreement”).  Any terms
defined in the Credit Agreement and not defined in this Amendment are used
herein as defined in the Credit Agreement;

Whereas, the
Borrowers have requested an amendment to the Credit Agreement to modify the
minimum EBITDA covenant set forth in Section 7.24 of the Credit Agreement and
to replace Schedule 6.11 of the Credit Agreement; and

Whereas, the
Majority Lenders and the Agent are willing to agree to the amendment requested
by the Borrowers, on the terms and conditions set forth in this Amendment;

Now
Therefore, in consideration of the premises and the
mutual agreements set forth herein, Fleetwood, the Borrowers, the Majority
Lenders, and the Agent agree as follows:

1.     AMENDMENTS
TO CREDIT AGREEMENT.  Subject
to the conditions and upon the terms set forth in this Amendment and in
reliance on the representations and warranties of Fleetwood and the Borrowers
set forth in this Amendment, the Credit Agreement is hereby amended as follows:

1.1   Amendment
to Section 7.24.  Section
7.24 shall be amended by deleting such section and replacing it with the
following:

7.24 Minimum
EBITDA.  If a Minimum
Liquidity Event shall occur as of the end of any calendar month, as indicated
in any compliance certificate delivered pursuant to Section 5.2(e),
Fleetwood shall be required to have maintained EBITDA for the most recent
period of single or consecutive Fiscal Quarters (for which an annual or
quarterly compliance certificate has been delivered pursuant to Section 5.2(e))
specified below and ended on the last 

 1
 

day of each Fiscal
Quarter set forth below of not less than the amount set forth below opposite
each such period:

	
  Period Ending

  	
   

  	
  EBITDA

  	
   

  
	
  Four Fiscal
  Quarters ending in January 2007

  	
   

  	
  $

  	
  (25,000,000.00

  	
  )

  
	
  Four Fiscal
  Quarters ending in April 2007

  	
   

  	
  $

  	
  (40,000,000.00

  	
  )

  
	
  Four Fiscal Quarters
  ending in July 2007

  	
   

  	
  $

  	
  (25,000,000.00

  	
  )

  
	
  Four Fiscal
  Quarters ending in October 2007

  	
   

  	
  $

  	
  0.00

  	
   

  
	
  Four Fiscal
  Quarters ending in January 2008

  	
   

  	
  $

  	
  15,000,000.00

  	
   

  
	
  Four Fiscal Quarters
  ending in April 2008 and each Fiscal Quarter ending in July, October, January
  and April thereafter

  	
   

  	
  $

  	
  43,000,000.00

  	
   

  

 

1.2   Amendment to Schedule 6.11.  Schedule 6.11 shall be amended by
deleting such schedule and replacing it with the revised Schedule 6.11
attached hereto.

2.     REPRESENTATIONS AND WARRANTIES OF FLEETWOOD AND THE BORROWERS.  In order to induce the Majority
Lenders and the Agent to enter into this Amendment, each of Fleetwood and each
Borrower represents and warrants to each Lender and the Agent that the
following statements are true, correct and complete:

2.1   Power and Authority.  Each of the Loan Parties has all corporate
power and authority to enter into this Amendment and, as applicable, the
Consent of Guarantors attached hereto (the “Consent”), and to carry out
the transactions contemplated by, and to perform its obligations under or in
respect of, the Credit Agreement.

2.2   Corporate Action.  The execution and delivery of this Amendment
and the Consent and the performance of the obligations of each Loan Party under
or in respect of the Credit Agreement as amended hereby have been duly
authorized by all necessary corporate action on the part of each of the Loan
Parties.

2.3   No Conflict or Violation or Required Consent or Approval.  The execution and delivery of this Amendment
and the Consent and the performance of the obligations of each Loan Party under
or in respect of the Credit Agreement as amended hereby do not and will not
conflict with or violate (a) any provision of the governing documents of any
Loan Party or any of its Subsidiaries, (b) any Requirement of Law, (c) any
order, judgment or decree of any court or other governmental agency binding on
any Loan Party or any of its Subsidiaries, or (d) any indenture, agreement or
instrument to which any Loan Party or any of its Subsidiaries is a party or by
which any Loan Party or any of its Subsidiaries, or any property of any of
them, is bound, and do not and will not require any consent or approval of any
Person.

 2
 

2.4   Execution, Delivery and Enforceability.  This Amendment and the Consent have been duly
executed and delivered by each Loan Party which is a party thereto and are the
legal, valid and binding obligations of such Loan Party, enforceable in
accordance with their terms, except as enforceability may be affected by
applicable bankruptcy, insolvency, and similar proceedings affecting the rights
of creditors generally, and general principles of equity.  The Agent’s Liens in the Collateral continue
to be valid, binding and enforceable first priority Liens which secure the
Obligations.

2.5   No Default or Event of Default.  No event has occurred and is continuing or
will result from the execution and delivery of this Amendment or the Consent
that would constitute a Default or an Event of Default.

2.6   No Material Adverse Effect.  No event has occurred that has resulted, or
could reasonably be expected to result, in a Material Adverse Effect.

2.7   Representations and Warranties.  Each of the representations and warranties
contained in the Loan Documents is and will be true and correct in all material
respects on and as of the date hereof and as of the effective date of this
Amendment, except to the extent that such representations and warranties
specifically relate to an earlier date, in which case they were true, correct
and complete in all material respects as of such earlier date.

3.     CONDITIONS TO EFFECTIVENESS OF THIS AMENDMENT.  This Amendment, and the consents
and approvals contained herein, shall be effective only if and when signed by,
and when counterparts hereof shall have been delivered to the Agent (by hand
delivery, mail or telecopy) by, Fleetwood, the Borrowers and each Lender and
only if and when each of the following conditions is satisfied:

3.1   Consent of Guarantors. 
Each of the Guarantors shall have executed and delivered
to the Agent the Consent.

3.2   No Default or Event of Default; Accuracy of Representations
and Warranties.  No
Default or Event of Default shall exist and each of the representations and
warranties made by the Loan Parties herein and in or pursuant to the Loan
Documents shall be true and correct in all material respects as if made on and
as of the date on which this Amendment becomes effective (except that any such
representation or warranty that is expressly stated as being made only as of a
specified earlier date shall be true and correct as of such earlier date), and
the Borrowers shall have delivered to the Agent a certificate confirming such
matters.

3.3   Delivery of Documents. 
The Agent shall have received such documents as the Agent may
reasonably request in connection with this Amendment.

4.     EFFECTIVE DATE.  This Amendment shall become effective (the “Effective
Date”) on the date of the satisfaction of the conditions set forth in Section
4.

5.     EFFECT OF AMENDMENT; RATIFICATION.  This Amendment is a Loan Document.  From and after the date on which this
Amendment becomes effective, all references in the Loan Documents to the Credit
Agreement shall mean the Credit Agreement as amended hereby.  Except as expressly amended hereby or waived
herein, the Credit Agreement 

 3
 

and the other Loan Documents, including the Liens granted thereunder,
shall remain in full force and effect, and all terms and provisions thereof are
hereby ratified and confirmed.

6.     Each of
Fleetwood and the Borrowers confirms that as amended hereby, each of the Loan Documents
is in full force and effect, and that none of the Credit Parties has any
defenses, setoffs or counterclaims to its Obligations.

7.     APPLICABLE LAW.  THE
VALIDITY, INTERPRETATIONS AND ENFORCEMENT OF THIS AMENDMENT AND ANY DISPUTE
ARISING OUT OF OR IN CONNECTION WITH THIS AMENDMENT, WHETHER SOUNDING IN
CONTRACT, TORT, EQUITY OR OTHERWISE, SHALL BE GOVERNED BY THE INTERNAL LAWS AND
DECISIONS OF THE STATE OF CALIFORNIA; PROVIDED THAT THE AGENT AND THE LENDERS
SHALL RETAIN ALL RIGHTS ARISING UNDER FEDERAL LAW.

8.     NO WAIVER.  The
execution, delivery and effectiveness of this Amendment does not constitute a
waiver of any Default or Event of Default, amend or modify any provision of any
Loan Document except as expressly set forth herein or constitute a course of
dealing or any other basis for altering the Obligations of any Loan Party.

9.     COMPLETE AGREEMENT.  This
Amendment sets forth the complete agreement of the parties in respect of any
amendment to any of the provisions of any Loan Document or any waiver thereof.  The execution, delivery and effectiveness of
this Amendment do not constitute a waiver of any Default or Event of Default,
amend or modify any provision of any Loan Document except as expressly set
forth herein or constitute a course of dealing or any other basis for altering
the Obligations of any Loan Party.

10.   CAPTIONS; COUNTERPARTS.  The
catchlines and captions herein are intended solely for convenience of reference
and shall not be used to interpret or construe the provisions hereof.  This Amendment may be executed by one or more
of the parties to this Amendment on any number of separate counterparts
(including by telecopy), all of which taken together shall constitute but one
and the same instrument.

[signatures follow; remainder of page intentionally
left blank]

 4

IN WITNESS WHEREOF, each of the
undersigned has duly executed this Amendment as of the date set forth above.

	
  BORROWERS

  	
   

  	
  FLEETWOOD HOLDINGS INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF ARIZONA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF CALIFORNIA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF FLORIDA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF GEORGIA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF IDAHO, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF INDIANA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF KENTUCKY, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF NORTH CAROLINA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF OREGON, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF PENNSYLVANIA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF TENNESSEE, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF TEXAS, L.P.

  
	
   

  	
   

  	
  By:          FLEETWOOD GENERAL PARTNER

  OF TEXAS, INC., its General Partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF VIRGINIA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES OF WASHINGTON, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD MOTOR HOMES OF CALIFORNIA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD MOTOR HOMES OF INDIANA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD MOTOR HOMES OF PENNSYLVANIA, INC.

  

 

First Amendment and Consent of Guarantors

 S-1
 

 

	
  

  	
   

  	
  FLEETWOOD TRAVEL TRAILERS OF CALIFORNIA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD TRAVEL TRAILERS OF INDIANA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD TRAVEL TRAILERS OF KENTUCKY, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD TRAVEL TRAILERS OF MARYLAND, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD TRAVEL TRAILERS OF OHIO, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD TRAVEL TRAILERS OF OREGON, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD TRAVEL TRAILERS OF TEXAS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD FOLDING TRAILERS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  GOLD SHIELD, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  GOLD SHIELD OF INDIANA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  HAUSER LAKE LUMBER OPERATION, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  CONTINENTAL LUMBER PRODUCTS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD GENERAL PARTNER OF TEXAS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FLEETWOOD HOMES INVESTMENT, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Boyd R. Plowman

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Boyd R. Plowman

  
	
   

  	
   

  	
  Title:

  	
  Executive Vice President and Chief

  Financial Officer

  

 

 S-2
 

 

	
  GUARANTOR

  	
   

  	
  FLEETWOOD ENTERPRISES, INC.,
  as the Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Boyd R. Plowman

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Boyd R. Plowman

  
	
   

  	
   

  	
  Title:

  	
  Executive Vice President and Chief

  Financial Officer

  

 

 S-3
 

IN WITNESS WHEREOF, each of the
undersigned has duly executed this Amendment as of the date set forth above.

	
  

  	
   

  	
  BANK OF AMERICA, N.A., as the
  Agent and as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Todd Eggertsen

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Todd Eggertsen

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

 S-4
 

 

	
  

  	
   

  	
  WELLS FARGO FOOTHILL, INC., fka FOOTHILL CAPITAL
  CORPORATION, as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Juan Barrera

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Juan Barrera

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

 S-5
 

 

	
  

  	
   

  	
  THE CIT GROUP/BUSINESS CREDIT, INC., as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Jang Kim

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Jang Kim

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

 S-6
 

 

	
  

  	
   

  	
  TEXTRON FINANCIAL CORPORATION, as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Norbert Schmidt

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Norbert Schmidt

  
	
   

  	
   

  	
  Title:

  	
  Senior Account Executive

  

 

 S-7
 

 

	
  

  	
   

  	
  PNC BANK, NATIONAL ASSOCIATION, as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Robin L. Arriola

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robin L. Arriola

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

 S-8
 

CONSENT
OF GUARANTORS

Each of the undersigned
is a Guarantor of the Obligations of the Borrowers under the Credit Agreement
and hereby (a) consents to the foregoing Amendment, (b) acknowledges
that notwithstanding the execution and delivery of the foregoing Amendment, the
obligations of each of the undersigned Guarantors are not impaired or affected
and the Guaranties continue in full force and effect, and (c) ratifies its
Guaranty and each of the Loan Documents to which it is a party.

IN WITNESS WHEREOF, each
of the undersigned has executed and delivered this CONSENT OF GUARANTORS as of
the 25 day of May, 2007.

	
  GUARANTORS

  	
   

  	
  FLEETWOOD ENTERPRISES, INC.

  FLEETWOOD CANADA LTD.

  FLEETWOOD INTERNATIONAL INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Boyd Plowman

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Boyd R. Plowman

  
	
   

  	
   

  	
  Title:

  	
  Executive Vice President and Chief

  Financial Officer

  

 

 S-9

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