Document:

EX-10.1

APPENDIX X

	 	 	 	 	 
	Agency Code 12000	 	Contract No. C-017720
	Period 4/1/05 – 9/30/05	 	Funding Amount for Period Based on approved capitation rates

This is an AGREEMENT between THE STATE OF NEW YORK, acting by and through

The New York State Department of Health, having its principal office at Corning Tower,
Room 2001, Empire State Plaza, Albany, NY 12237, (hereinafter referred to as the
STATE), and WellCare of New 

York, Inc., (hereinafter referred to as the CONTRACTOR), to modify Contract Number C017720
by substituting the attached Appendix L Approved Capitation Payment Rates for the FHPlus Program.
The effective date of these modifications is April 1, 2005.

All other provisions of said AGREEMENT shall remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the dates appearing under
their signatures.

	 	 	 	 	 	 	 
	CONTRACTOR SIGNATURE

	 	 	 	STATE AGENCY SIGNATURE
	 	

	 
	 	 	 	 	 	 
	By:

	 	_/s/ Todd S. Farha     
	 	By:
	 	_/s/ Donna Frescatore     
	
 
	 	 
	 	 	 	 

     Todd S. Farha     Donna Frescatore      

Printed Name Printed Name

Title: _President and CEO     Title:      Deputy Director, OMC     

	 	 	 	 	 
	Date:

	 	     July 1, 2005     
	 	Date:     July 25, 2005     
	
 
	 	 
	 	 
	 
	 	 	 	 
	
 
	 	 	 	State Agency Certification:

In addition to the acceptance of this contract,
I also certify that original copies of this
signature page will be attached to all other
exact copies of this contract.

	 	 	 	 	 	 	 	 	 
	STATE OF FLORIDA
	 	 	)	 	 	 	 	 
	      )SS.:

	County of Hillsborough
	 	 	)	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 

On the _1st      day of      July      
20     05     , before me personally appeared      Todd S. Farha     , to
me known, who being by me duly sworn, did depose

and say that he resides at      Tampa, Florida      ,

that he is the _President and CEO     of _WellCare of New York,
Inc.     , the corporation described herein which executed the foregoing instrument;
and that he signed his

name thereto by order of the board of directors of said corporation.

(Notary) Kathleen R. Casey

	 	 	 	 	 
	STATE COMPTROLLER’S SIGNATURE

	 	Title:
	 	_for the State Comptroller     
	
 
	 	 	 	 
	 
	 	 	 	 
	     /s/Maryann Yurbon     

	 	Date:
	 	_August 18, 2005     
	 

	 	 	 	 

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Appendix L

Family Health Plus

Approved Capitation Payment Rates

for the FHPlus Program

FHPlus

Appendix X

April 1, 2005WELLCARE OF NEW YORK, INC.

Family Health Plus Rates

Effective April 1, 2005

 Optional

benefits covered

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	   Family	 	     Dental
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	Planning	 		—	
	 
	 	Adults with	 	Adults without	 	Adults without	 	 	 	 	 	 	 	 	 	 	 	 
	County
	 	Children 19 - 64	 	Children 19 - 29	 	Children 30 - 64	 	Maternity Kick	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	ALBANY
	 	$	249.08		 	$	306.31		 	$	358.88		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	COLUMBIA
	 	$	274.42		 	$	304.61		 	$	424.11		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	DUTCHESS
	 	$	223.77		 	$	273.11		 	$	335.15		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	GREENE
	 	$	274.42		 	$	304.61		 	$	424.11		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	ORANGE
	 	$	223.77		 	$	273.11		 	$	335.15		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	RENSSELAER
	 	$	249.08		 	$	306.31		 	$	358.88		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	ROCKLAND
	 	$	253.14		 	$	303.06		 	$	328.52		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	ULSTER
	 	$	223.77		 	$	273.11		 	$	335.15		 	$	4,661.82		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	NEW YORK CITY
	 	$	208.52		 	$	201.72		 	$	308.40		 	$	4,834.20		 	Yes
	 	Yes

	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 

2EXHIBIT 10.1 - 08/31/2005 FORM 8-K

Exhibit 10.1 

SECOND AMENDMENT AND
CONSENT 

        SECOND
AMENDMENT AND CONSENT, dated as of August 24, 2005 (this “Amendment”),
under the CREDIT AGREEMENT, dated as of November 18, 1997, as amended and restated as of
October 14, 2004 and as amended and waived by the First Amendment and Waiver dated as of
March 31, 2005 (as in effect on the date immediately prior to the date hereof, the
“Credit Agreement”), among BALLY TOTAL FITNESS HOLDING CORPORATION, a
Delaware corporation (the “Borrower”), the lenders parties thereto (the
“Lenders”), JPMORGAN CHASE BANK, N.A., as agent for the Lenders (the
“Agent”), DEUTSCHE BANK SECURITIES, INC., as Syndication Agent, and
LASALLE BANK NATIONAL ASSOCIATION, as Documentation Agent. Terms used herein, but not
defined, shall have the respective meanings set forth in the Credit Agreement. 

W I T N E S S E T H: 

             1.    
          Each of the Borrower’s 1998 Indenture and Senior Unsecured Notes Indenture
          was previously amended and supplemented in order to waive compliance by the
          Borrower with respect to certain financial reporting and delivery obligations
          (“Reporting Obligations”) through July 31, 2005
          (“Waiver Date”). 

             2.    
          The Borrower wishes to further amend and supplement each of the 1998 Indenture
          and the Senior Unsecured Notes Indenture in order to extend the Waiver Date to
          November 30, 2005. 

             3.    
          In connection with the foregoing and other matters referenced herein, the
          Borrower also wishes to amend certain provisions of the Credit Agreement. 

             4.    
          The consent of the Majority Lenders is required to so extend the Waiver Date, to
          pay certain fees associated therewith and to so amend the Credit Agreement. 

        NOW,
THEREFORE, the parties hereto hereby agree as follows: 

             1.    
          Consent.   (a)   The Lenders consent to the extension of the Waiver Date to
          November 30, 2005 and the payment of consent fees in connection therewith to the
          holders of (i) the Senior Unsecured Notes in a maximum amount not to exceed the
          maximum agreed to between the Borrower and the Agent in that certain letter
          agreement dated of even date herewith and (ii) the 1998 Subordinated Notes in a
          maximum amount for any such holder not to exceed the consent fee set forth in
          the Consent Agreements dated August 24, 2005 between the Borrower and certain
          holders of the 1998 Subordinated Notes (collectively, the “Permitted
          Consent Fees”). 

             (b)  
          The Borrower agrees that it shall procure an unconditional withdrawal of (or an
          agreement to unconditionally withdraw) the respective notices of default
          delivered under the Senior Unsecured Notes Indenture and the 1998 Indenture
          (“August 2005 Default Notices”) on or prior to the Effective
          Date (as defined below). In any event, the Borrower will not pay or agree to pay
          Permitted Consent Fees (i) to or for the benefit of the holders of the Senior 

2

     Unsecured Notes unless the August 2005 Default Notices delivered with respect to
          the Senior Unsecured Notes Indenture will be unconditionally withdrawn no later
          than upon payment of the applicable Permitted Consent Fees and (ii) to or for
          the benefit of the holders of the 1998 Subordinated Notes unless the holders of
          at least a majority of the 1998 Subordinated Notes have agreed that the August
          2005 Default Notices delivered with respect to the 1998 Indenture will be
          unconditionally withdrawn no later than upon payment of the applicable Permitted
          Consent Fees. 

             (c)  
          In the event that the Agent has received evidence satisfactory to it that the
          holders of at least a majority of the Senior Unsecured Notes and at least a
          majority of the 1998 Subordinated Notes have agreed to waive the defaults
          contained in the August 2005 Default Notices upon payment of the applicable
          Permitted Consent Fees but the applicable Permitted Consent Fees have not been
          paid prior to August 31, 2005, then the Lenders agree to extend the Credit
          Agreement Default Date (as defined in the Consent under the Credit Agreement
          dated as of August 9, 2005) to the earlier of September 2, 2005 and the day
          following payment in full of the Permitted Consent Fees. 

             2.    
          Amendment to Section 1.01 of the Credit Agreement.   (a)   Section 1.01 of
          the Credit Agreement is hereby amended by adding the following term in proper
          alphabetical order: 

	  	        “Bond
Waivers” means the amendments and waivers which extended the default date under
the Senior Unsecured Notes Indenture and the 1998 Indenture as a result of the
Borrower’s failure to comply with the certain financial reporting and delivery
obligations thereunder to (i) July 31, 2005 and then (ii) to November 30, 2005. 

             (b)       
          The definition of Consolidated Interest Expense in Section 1.01 of the Credit
          Agreement is hereby amended by inserting at the end of thereof, in front of the
          phrase “in each case determined in accordance with GAAP”, the
          following: 

	  	
,
less, for purposes of Section 6.12 only and without duplication, to the extent
added in determining such aggregate amount of interest for such period, any amortization
of consent fees paid by the Borrower to the holders of the Senior Unsecured Notes and the
1998 Subordinated Notes in connection with the Bond Waivers (not to exceed the Permitted
Consent Fees in the case of the waivers to November 30, 2005) and fees paid to the Agent
and the Lenders in connection with the Bond Waivers and the extension of the Credit
Agreement Default Date. 

             (c)       
          The definition of “GAAP EBITDA” in Section 1.01 of the Credit
          Agreement is hereby amended for purposes of Sections 6.12, 6.14 and 6.15 of the
          Credit Agreement by (i) deleting the word “and” from the end of clause
          (xiii) and substituting therefor a comma and (ii) adding at the end of clause
          (xiv) thereof the following: 

	  	
,(xv) investigation, restructuring and other non-recurring fees and expenses in connection
with the matters described in the Disclosure Letter, the DOJ Investigation, the
preparation and implementation of the business plan delivered pursuant to Section 6.03(m),
the Borrower’s arbitration with HSBC Card Services  

3

	  	
(II), Inc. et al (known as the “Household Arbitration”) in an aggregate amount not to
exceed (a) $5,000,000 for the fiscal quarter ending September 30, 2005 and (b) $5,000,000
for the fiscal quarter ending December 31, 2005 and (xvi) investigation, restructuring and
other non-recurring fees and expenses incurred during fiscal year 2006 in connection with
the matters described in the Disclosure Letter, the DOJ Investigation and related matters
in an aggregate amount not to exceed $5,000,000 during fiscal year 2006. 

        3.    
          Amendment to Section 6.12 of the Credit Agreement. Section 6.12 of the
          Credit Agreement is hereby amended to provide that the minimum allowed ratio of
          (i) Consolidated Adjusted EBITDA to (ii) Consolidated Interest Expense for the
          period of four consecutive fiscal quarters of the Borrower ending March 31, 2006
          is reduced from 1.70x to 1.65x. 

        4.    
          Maximum Cash. The Borrower agrees that it will not be entitled to borrow
          Revolving Advances after the date hereof if, immediately after giving effect
          thereto, the aggregate amount of unrestricted cash, cash equivalents and liquid
          investments of the Borrower and its Subsidiaries (including Unrestricted
          Subsidiaries) for which the Borrower or one of its Subsidiaries does not have a
          reasonably immediate use pertaining to a planned expenditure would exceed
          $25,000,000. In the event that at the close of business on any Business Day the
          aggregate amount of such unrestricted cash, cash equivalents and liquid
          investments exceeds $35,000,000, net of all outstanding checks written and
          reasonably immediate planned disbursements against such funds, and there are
          outstanding Revolving Advances in an amount greater than or equal to such
          excess, the Borrower shall repay Revolving Advances on the next Business Day in
          an amount equal to such excess (provided that to the extent such excess amount
          represents the proceeds of the sale of the Crunch division, such proceeds may be
          applied to payment of the Term Advances). If outstanding Revolving Advances are
          less than such excess, the Borrower shall repay the Revolving Advances in full
          and retain any excess. As used herein, an item of cash, cash equivalents or
          liquid investments is unrestricted unless such item is held in trust by or for,
          or pledged to, a third party (i.e., Persons other than the Borrower and its
          Subsidiaries, Unrestricted Subsidiaries and Affiliates and other than the Agent,
          the Lenders and their Affiliates) to support obligations of the Borrower and its
          Subsidiaries in a transaction permitted by the Credit Agreement. Failure to
          comply with this paragraph within 5 Business Days of a default hereunder shall
          constitute an Event of Default. 

        5.    
          Financial Advisor. The Borrower acknowledges that the Lenders have
          retained the services of FTI Consulting, Inc. as financial advisor in connection
          with the Borrower’s obligations under the Credit Agreement. The Borrower
          agrees to pay the reasonable fees and expenses of such financial advisor
          promptly following receipt of an invoice (with backup detail supporting the
          invoiced amount, subject to attorney-client privilege/work product
          considerations) from time to time. It is expected that such financial
          advisor’s work will be completed on or about November 30, 2005. 

        6.    
          Conditions to Effectiveness of this Amendment. This Amendment shall
          become effective as of the date first set forth above (the “Effective
          Date”) at such time as: 

4

     	 	
                  (i) the Agent shall have received counterparts of this Amendment duly executed and
          delivered by a duly authorized officer of each of the Borrower, each Guarantor
          and the Majority Lenders; and 

          

     	 	
                  (ii) the Agent shall have received payment of all fees and expenses of the Agent and
          the Lenders that are earned, due and payable on or prior to the Effective Date
          in connection with this Amendment. 

          

        7.    
           Consent Fee. The Borrower agrees to pay to the Agent for the account of
          each Lender which executes and delivers this Amendment by 5:00 pm EDT on August
          30, 2005, a consent fee equal to .75% of the sum of such Lender’s Term
          Advances and Revolving Credit Commitments on the Effective Date, earned, due and
          payable with respect to each Lender on the Effective Date. 

        8.    
          Representations and Warranties. The Borrower represents and warrants to
          each Lender that as of the Effective Date after giving effect to this Amendment:
          (a) the representations and warranties made by the Credit Parties in the Credit
          Documents are true and correct in all material respects on and as of the date
          hereof (except to the extent that such representations and warranties are
          expressly stated to relate to an earlier date, in which case such
          representations and warranties shall have been true and correct in all material
          respects on and as of such earlier date) and (b) no Default or Event of Default
          shall have occurred and be continuing as of the date hereof. 

        9.    
          Counterparts. This Amendment may be executed by one or more of the
          parties to this Amendment on any number of separate counterparts (including by
          facsimile transmission), and all of said counterparts taken together shall be
          deemed to constitute one and the same instrument. The execution and delivery of
          this Amendment by any Lender shall be binding upon each of its successors and
          assigns and binding in respect of all of its Commitments and Advances, including
          any acquired subsequent to its execution and delivery hereof and prior to the
          effectiveness hereof. 

        10.    
          Continuing Effect; No Other Amendments. This Amendment is to be narrowly
          construed. Except to the extent the Credit Agreement is expressly amended
          hereby, all of the terms and provisions of the Credit Agreement and the other
          Credit Documents are and shall remain in full force and effect. This Amendment
          shall constitute a Credit Document. 

        11.    
          GOVERNING LAW. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE
          PARTIES HEREUNDER SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN
          ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. 

[Rest
of page intentionally left blank] 

5

        IN
WITNESS WHEREOF, the parties hereto have caused this Second Amendment and Consent to be
duly executed and delivered by their proper and duly authorized officers as of the day and
year first above written. 

	  	BALLY TOTAL FITNESS HOLDING CORPORATION 

	  	By: 	/s/ Carl J. Landeck  
	  	  	
 
	  	Name: 	Carl J. Landeck 
	  	Title: 	Senior Vice President and 
	  	  	Chief Financial Officer  

	  	JPMORGAN CHASE BANK, N.A., individually and as
Agent 

	  	By: 	/s/ Douglas A. Jenks  
	  	  	
 
	  	Name: 	Douglas A. Jenks 
	  	Title: 	Managing Director 

 

	  	Bally Total Fitness Holding Corporation Second

Amendment and Consent dated as of August 24, 2005 to

the Amended and Restated Credit Agreement: 

	  	LASALLE BANK NATIONAL ASSOCIATION 

	  	By: 	/s/ Patrick R. Keller  
	  	  	
 
	  	Name: 	Patrick R. Keller 
	  	Title: 	First Vice President 

	  	ADAR INVESTMENT FUND LTD 

	  	By: 	ADAR Investment Management LLC 

	  	By: 	/s/ Aaron Morse  
	  	  	
 
	  	Name: 	Aaron Morse 
	  	Title: 	Chief Operating Officer 

	  	ANCHORAGE CROSSOVER CREDIT OFFSHORE

MASTER FUND, LTD. 

	  	By: Anchorage Advisors, L.L.C., its Advisor

By: Anchorage Advisors Management, L.L.C., its

Managing Member 

	  	By: 	/s/ Anthony Davis  
	  	  	
 
	  	Name: 	Anthony Davis 
	  	Title: 	Managing Director 

	  	Sankaty Advisors, LLC as Collateral Manager for AVERY
POINT CLO, LTD. 

	  	By: 	/s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	Sankaty Advisors, Inc. as Collateral Manager for BRANT

POINT CBO 1999-1 LTD. 

	  	By: 	/s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

7 

	  	Sankaty Advisors, LLC, as Collateral Manager for BRANT

POINT II CBO 2000-1 LTD. 

	  	By: 	/s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	Sankaty Advisors, LLC as Collateral Manager for

CASTLE HILL I - INGOTS, LTD. 

	  	By: 	/s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	Sankaty Advisors, LLC as Collateral Manager for CASTLE

HILL II - INGOTS, LTD. 

	  	By: 	/s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	HARBOUR TOWN FUND LLC 

	  	By: 	/s/ M. Cristina Higgins  
	  	  	
 
	  	Name: 	M. Cristina Higgins 
	  	Title: 	Assistant Vice President 

	  	Sankaty Advisors, LLC as Collateral Manager for LOAN

FUNDING XI LLC 

	  	By: 	s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	Sankaty Advisors, LLC as Collateral Manager for RACE

POINT CLO, LIMITED 

	  	By: 	s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 

8 

	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	Sankaty Advisors, LLC as Collateral Manager for RACE

POINT II CLO, LIMITED 

	  	By: 	/s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	SANKATY HIGH YIELD PARTNERS III, L.P. 

	  	By: 	/s/ Diane J. Exter  
	  	  	
 
	  	Name: 	Diane J. Exter 
	  	Title: 	Managing Director Portfolio 
	  	  	Manager  

	  	BLACK DIAMOND OFFSHORE, LTD. 

	  	By: 	Carlson Capital, L.P., its investment advisor  
	  	By: 	Asgard Investment Corp., its general partner  

	  	By: 	/s/ Clint D. Carlson  
	  	  	
 
	  	Name: 	Clint D. Carlson 
	  	Title: 	President 

	  	DOUBLE BLACK DIAMOND OFFSHORE LDC 

	  	By: 	Carlson Capital, L.P., its investment advisor  
	  	By: 	Asgard Investment Corp., its general partner  

	  	By: 	/s/ Clint D. Carlson  
	  	  	
 
	  	Name: 	Clint D. Carlson 
	  	Title: 	President 

	  	RED FOX FUNDING LLC 

	  	By: 	/s/ M. Cristina Higgins  
	  	  	
 
	  	Name: 	M. Cristina Higgins 
	  	Title: 	Assistant Vice President 

	  	CANYON CAPITAL CDO 2002-1, LTD. 

	  	By: 	/s/ Mitch Julis  
	  	  	
 
	  	Name: 	Mitch Julis 

9 

	  	Title: 	Authorized Signature 

	  	CANYON CAPITAL CLO 2004-1, LTD 

	  	By: 	/s/ Mitch Julis  
	  	  	
 
	  	Name: 	Mitch Julis 
	  	Title: 	Authorized Signature 

	  	DEUTSCHE BANK TRUST COMPANY AMERICAS 

	  	By: 	/s/  Carin M. Keegan  
	  	  	
 
	  	Name: 	Carin M. Keegan 
	  	Title: 	Vice President 

	  	By: 	/s/  Omayra Laucella 
	  	  	
 
	  	Name: 	Omayra Laucella 
	  	Title: 	Vice President 

	  	DURHAM ASSET MANAGEMENT L.L.C., on Behalf of

CREDIT GENESIS CLO 2005-1 LTD. 

	  	By: 	/s/ Jeffrey A Rosenkranz  
	  	  	
 
	  	Name: 	Jeffrey A Rosenkranz 
	  	Title: 	Principal 

	  	HEALTH AND FITNESS TRUST 

	  	By: 	Wilmington Trust Company not in its  

	  	  	individual capacity, but solely as Owner

Trustee  

	  	By: 	/s/ Joseph B. Feil  
	  	  	
 
	  	Name: 	Joseph B. Feil 
	  	Title: 	Assistant Vice President 

	  	ALPHAGEN CREDIT FUND 

	  	By: 	/s/ Varkki P. Chacko  
	  	  	
 
	  	Name: 	Varkki P. Chacko 
	  	Title: 	  

	  	General Electric Capital Corporation as Administrator for,

MERRITT CLO HOLDING LLC 

	  	By: 	/s/ Hittie C. Lee  
	  	  	
 

10 

	  	Name: 	Hittie C. Lee 
	  	Title: 	Duly Authorized Signatory 

	  	GENERAL ELECTRIC CAPITAL CORPORATION 

	  	By: 	/s/ Hittie C. Lee  
	  	  	
 
	  	Name: 	Hittie C. Lee 
	  	Title: 	Duly Authorized Signatory 

	  	HBK MASTER FUND L.P. 

	  	By: 	HBK Investment L.P., Investment Advisor  

	  	By: 	/s/ Kevin O'Neal  
	  	  	
 
	  	Name: 	Kevin O'Neal 
	  	Title: 	Authorized Signatory 

	  	LOAN FUNDING IV LLC 

	  	By: 	Highland Capital Management, L.P.,  
	  	  	        As Collateral Manager  
	  	By: 	Strand Advisors, Inc., Its General Partner  

	  	By: 	/s/ Chad Schramek  
	  	  	
 
	  	Name: 	Chad Schramek 
	  	Title: 	Assistant Treasurer 

	  	LOAN FUNDING VII LLC 

	  	By: 	Highland Capital Management, L.P.,  
	  	  	        As Collateral Manager  
	  	By: 	Strand Advisors, Inc., Its General Partner  

	  	By: 	/s/ Chad Schramek  
	  	  	
 
	  	Name: 	Chad Schramek 
	  	Title: 	Assistant Treasurer 

	  	SUNRISE PARTNERS LIMITED PARTNERSHIP 

	  	By: 	/s/ Michael J. Berner  
	  	  	
 
	  	Name: 	Michael J. Berner 
	  	Title: 	Vice President 

	  	  	Dawn General Partner Corp.

General Partner 

11

	  	SBZ PARTNERS L.P. 

	  	By: 	/s/ Michael J. Berner  
	  	  	
 
	  	Name: 	Michael J. Berner 
	  	Title: 	Attorney-in-fact 

	  	TRS LEDA LLC 

	  	By: 	/s/ Alice L. Wagner  
	  	  	
 
	  	Name: 	Alice L. Wagner 
	  	Title: 	Vice President 

	  	Q FUNDING III, L.P. 

	  	By: 	Prufrock Onshore, L.P., its General Partner  
	  	By: 	J. Alfred Onshore, LLC, its General Partner  

	  	By: 	Robert McCormick   
	  	  	
 
	  	Name: 	Robert McCormick 
	  	Title: 	Vice President 

	  	FIELD POINT I, LTD. 

	  	By: 	/s/ Frederick H. Fogel 
	  	  	
 
	  	Name: 	Frederick H. Fogel 
	  	Title: 	Authorized Signatory 

	  	FIELD POINT II, LTD. 

	  	By: 	/s/ Frederick H. Fogel 
	  	  	
 
	  	Name: 	Frederick H. Fogel 
	  	Title: 	Authorized Signatory 

	  	SEMINOLE FUNDING LLC 

	  	By: 	/s/ M. Cristina Higgins  
	  	  	
 
	  	Name: 	M. Cristina Higgins 
	  	Title: 	Assistant Vice President 

	  	JEFFERSON-PILOT LIFE INSURANCE COMPANY 

	  	By: 	TCW Advisors, Inc., as its Investment Advisor  

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

12

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	C-SQUARED CDO LTD. 

	  	By: 	TCW Advisors, Inc., as its Portfolio Manager  

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	CELERITY CLO LIMITED 

	  	By: 	TCW Advisors, Inc., as Agent  

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	FIRST 2004-I CLO, LTD. 

	  	By: 	TCW Advisors, Inc., as its Collateral Manager  

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	FIRST 2004-II CLO, LTD. 

	  	By: 	TCW Advisors, Inc., as its Collateral Manager  

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

13 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	LOAN FUNDING I LLC

a wholly owned subsidiary of Citibank, N.A.

By: TCW Advisors, Inc., as portfolio manager of Loan

Funding I LLC 

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	TCW SELECT LOAN, LIMITED 

	  	By: 	TCW Advisors, Inc., as its Collateral Manager   

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	TCW SENIOR SECURED LOAN FUND 

	  	By: 	TCW Advisors, Inc., as its Investment Advisor   

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	VELOCITY CLO, LTD. 

	  	By: 	TCW Advisors, Inc., its Collateral Manager   

	  	By: 	/s/ G. Wayne Hosang   
	  	  	
 
	  	Name: 	G. Wayne Hosang 
	  	Title: 	Vice President 

14 

	  	Title: 	Vice President 

	  	By: 	/s/ Stephen Suo   
	  	  	
 
	  	Name: 	Stephen Suo 
	  	Title: 	Vice President 

	  	U.S. BANK NATIONAL ASSOCIATION 

	  	By: 	/s/ Joseph L. Svehla   
	  	  	
 
	  	Name: 	Joseph L. Svehla 
	  	Title: 	Vice President 

	  	WB LOAN FUNDING 2, LLC 

	  	By: 	/s/ Diana M. Himes   
	  	  	
 
	  	Name: 	Diana M. Himes 
	  	Title: 	Associate 

	  	WELLS FARGO FOOTHILL, LLC 

	  	By: 	/s/ Juan Barrera  
	  	  	
 
	  	Name: 	Juan Barrera 
	  	Title: 	Vice President 

	  	FOOTHILL INCOME TRUST, L.P. 

	  	By: 	FIT GP, LLC, Its Gen Parner 

	  	By: 	/s/ Michael R. Bohannon 
	  	  	
 
	  	Name: 	Michael R. Bohannon 
	  	Title: 	Managing Member 

15 

	  	THE SECOND AMENDMENT AND CONSENT IS

        ACKNOWLEDGED AND AGREED:

	  	BALLY’S FITNESS AND RACQUET CLUBS, INC.

BALLY FITNESS FRANCHISING, INC.

BALLY FRANCHISE RSC, INC.

BALLY FRANCHISING HOLDINGS, INC.

BALLY ESTATE II, LLC

REAL ESTATE III, LLC

REAL ESTATE IV, LLC

BALLY REFS WEST HARTFORD, LLC

BALLY TOTAL FITNESS CORPORATION

BALLY TOTAL FITNESS HOLDING CORPORATION

BALLY TOTAL FITNESS INTERNATIONAL, INC.

BALLY TOTAL FITNESS OF MISSOURI, INC.

BALLY TOTAL FITNESS OF TOLEDO, INC.

BFIT REHAB OF WEST PALM BEACH, INC.

BALLY TOTAL FITNESS OF CONNECTICUT COAST, INC.

BALLY TOTAL FITNESS OF CONNECTICUT VALLEY, INC.

GREATER PHILLY NO. 1 HOLDING COMPANY

GREATER PHILLY NO. 2 HOLDING COMPANY

HEALTH & TENNIS CORPORATION OF NEW YORK

HOLIDAY HEALTH & FITNESS CENTERS OF
   NEW YORK, INC.

BALLY TOTAL FITNESS OF COLORADO, INC.

BALLY TOTAL FITNESS OF THE SOUTHEAST, INC.

HOLIDAY HEALTH CLUBS OF THE EAST COAST,

        INC.

HOLIDAY/SOUTHEAST HOLDING CORP.

BALLY TOTAL FITNESS OF CALIFORNIA, INC.

BALLY TOTAL FITNESS OF THE MID-ATLANTIC, INC.

BALLY TOTAL FITNESS OF GREATER NEW YORK,

        INC.

JACK LALANNE HOLDING CORP.

BALLY SPORTS CLUB, INC.

NEW FITNESS HOLDING CO., INC.

NYCON HOLDING CO., INC.

BALLY TOTAL FITNESS OF PHILADELPHIA,

        INC.

PROVIDENCE FITNESS CENTERS, INC.

RHODE ISLAND HOLDING COMPANY

BALLY TOTAL FITNESS OF THE MIDWEST, INC.

16 

	  	BALLY TOTAL FITNESS OF MINNESOTA, INC.

TIDELANDS HOLIDAY HEALTH CLUBS, INC.

U.S. HEALTH, INC.

59TH STREET GYM LLC

708 GYM LLC

ACE, LLC

CRUNCH FITNESS INTERNATIONAL, INC.

CRUNCH L.A. LLC

CRUNCH WORLD LLC

FLAMBE LLC

MISSION IMPOSSIBLE, LLC

SOHO HO LLC

WEST VILLAGE GYM AT THE ARCHIVES LLC

BALLY TOTAL FITNESS FRANCHISING, INC.

	  	By: 	/s/ Carl J. Landeck 
	  	  	
 

	  	Name: 	Carl J. Landeck 
	  	Title: 	Senior Vice President and 
	  	  	Chief Financial Officer

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