Document:

Exhibit
10.19.1

 

AMENDMENT TO EMPLOYMENT AGREEMENT

 

This
Amendment (the “Amendment”) to the Amended and Restated Employment Agreement by
and between American Medical Response, Inc. (“AMR”) and Mark Bruning (the “Executive”),
dated as of May 4, 2009 (the “Employment Agreement”), is made and
effective this 16th day of March, 2010 (the “Effective Date”).

 

RECITALS

 

WHEREAS,
AMR and the Executive previously entered into that certain Employment
Agreement; and

 

WHEREAS,
AMR and the Executive desire to amend the Employment Agreement on the terms
described herein.

 

NOW,
THEREFORE, the Employment Agreement is hereby amended as follows:

 

1.             The first sentence of Section 6.A
of the Employment Agreement is hereby amended and restated to read in its
entirety as follows:

 

“Executive
agrees that during the term of this Agreement, and for a period thereafter
which is the longer of twelve (12) months or the period during which payments
are received pursuant to Section 7.E, Executive will not in any manner
directly or indirectly: (a) disclose or divulge to any person, entity,
firm, company or employer, or use for Executive’s own benefit or the benefit of
any other person, entity, firm, company or employer directly or indirectly in
competition with Employer, any knowledge, information, business methods,
techniques or data of Employer; (b) solicit, divert, take away or
interfere with any of the accounts, trade, business patronage, employees or
contractual arrangements of Employer; or (c) compete with Employer, or
enter into any contractual arrangements either individually or as equityholder
in any entity, for the provision of air or ground ambulance services, medical
transportation services or managed medical transportation services within
one hundred (100) miles of any client of Employer.”

 

2.             Section 7.E of the Employment
Agreement is hereby amended and restated to read in its entirety as follows:

 

“Upon
termination of Executive’s employment by the Company pursuant to Section 7.B,
Executive shall be entitled to receive (i) all cash compensation earned
under this Agreement to the date of termination plus (ii) Base Salary in
the amount payable on the date immediately prior to termination for an
additional period of two (2) years following the date of termination,
payable on the Company’s regularly scheduled payroll dates during such
period.  The restrictive covenants set
forth in Section 6.A of this Agreement shall remain in effect for the
period during which payments are received by Executive under this Section 7.E.  

 

 

For
purposes of Section 409A of the Code, the right to a series of installment
payments hereunder shall be treated as a right to a series of separate
payments.  Notwithstanding anything
herein to the contrary, in the event that Executive is determined to be a
specified employee within the meaning of Section 409A of the Code for
purposes of any payment on termination of employment hereunder, and such
payment (or any portion thereof) does not meet the short-term deferral
exception, the involuntary separation from service exception or another
applicable exception to deferred compensation for purposes of Section 409A
of the Code, payment shall be made or begin, as applicable, on the first
payroll date which is more than six months following the date of separation
from service, to the extent required to avoid any adverse tax consequences
under Section 409A of the Code.”

 

3.             Except as specifically set forth
herein, all of the terms and conditions of the Employment Agreement are
declared by the parties to be in full force and effect without change.

 

[Remainder of page intentionally
left blank.]

 

2

 

IN
WITNESS WHEREOF, Company and Executive have executed this Amendment, in
multiple counterparts, each of which shall be deemed an original, effective as
of the Effective Date.

 

 

	
   

  	
  MARK
  BRUNING

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/
  Mark Bruning

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  AMERICAN
  MEDICAL RESPONSE, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  William A. Sanger

  
	
   

  	
   

  	
   

  
	
   

  	
  Title:

  	
  Chief
  Executive Officer

  

 

3Exhibit
10.1

 

SECOND AMENDMENT TO AMENDED AND

RESTATED CREDIT AGREEMENT AND WAIVER

 

THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND
WAIVER dated as of August 2, 2010 (the “Agreement”) is entered into
among CIBER, Inc., a Delaware corporation (the “Borrower”), the
Guarantors, the Lenders party hereto and Bank of America, N.A., as
Administrative Agent.  All capitalized
terms used herein and not otherwise defined herein shall have the meanings
given to such terms in the Credit Agreement (as defined below).

 

RECITALS

 

WHEREAS,
the Borrower, the Guarantors, the Lenders and the Administrative Agent entered
into that certain Amended and Restated Credit Agreement dated as of August 20,
2009 (as amended or modified from time to time, the “Credit Agreement”);

 

WHEREAS,
the Borrower has determined that in connection with the consummation by CIBER
Danmark AS, a Foreign Subsidiary (“Foreign Subsidiary Purchaser”) of the
acquisition of all or substantially all of the assets of Segmenta A/A at an
initial purchase price of 25,000,000 Danish kroner (the “Segmenta
Acquisition”) (a) as a result of the earn out obligations described in
Part A of Schedule 1 attached hereto incurred by the Foreign Subsidiary
Purchaser pursuant to the Segmenta Acquisition the aggregate consideration for
the Segmenta Acquisition exceeded the threshold amount for a Permitted
Acquisition permitted by clause (i) of the definition of Permitted
Acquisition in Section 1.01 of the Credit Agreement and (ii) the
Foreign Subsidiaries of the Borrower incurred Debt in excess of the aggregate
amount permitted by Section 7.03(j) of the Credit Agreement and (b) the
Borrower did not deliver the certificate required by clause (k) of the
definition of Permitted Acquisition in Section 1.01 of the Credit
Agreement in connection with the Segmenta Acquisition (collectively, the “Segmenta
Acquisition Breaches”);

 

WHEREAS,
the Borrower has requested that the Lenders waive the Segmenta Acquisition
Breaches and amend the Credit Agreement subject to the terms and conditions set
forth below,

 

NOW, THEREFORE, in consideration of the premises and the mutual
covenants contained herein, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:

 

1.             Reaffirmation.  The Loan Parties acknowledge and confirm that
as of the date hereof (a) the Administrative Agent, on behalf of the
Lenders, has a valid and enforceable first priority security interest in the
Collateral, (b) the Borrower’s obligation to repay the outstanding
principal amount of the Loans and reimburse the L/C Issuer for any drawing on a
Letter of Credit is unconditional and not subject to any offsets, defenses or
counterclaims and (c) the Administrative Agent and the Lenders have
performed fully all of their respective obligations under the Credit Agreement
and the other Loan Documents.  The Loan
Parties also acknowledge and confirm that by entering into this Agreement, the
Lenders do not waive (except as specifically provided in Section 2) or
release any term of condition or the Credit Agreement or any of the other Loan
Documents or any of their rights or remedies under such Loan Documents or
applicable Law or any of the obligations of any Loan Party thereunder.

 

2.             Waiver.  Subject to the other terms and conditions of
this Agreement, the Administrative Agent and the Lenders hereby waive the
Segmenta Acquisition Breaches.  This
waiver is limited solely to the Segmenta Acquisition Breaches, and nothing
contained in this Agreement shall be deemed to constitute a waiver of any other
rights or remedies the Administrative Agent or any Lender may have 

 

 

under
the Credit Agreement or any other Loan Documents or under applicable Law and
nothing herein shall modify or affect the obligations of the Loan Parties to
comply with each and every duty, term, condition or covenant contained in the
Credit Agreement and the other Loan Documents from and after the date
hereof.  Furthermore, the parties hereto
agree that the above waiver of the breach of Section 7.03(j) of the
Credit Agreement is conditioned upon the Foreign Subsidiaries not incurring any
additional Debt in reliance on Section 7.03(j) of the Credit
Agreement subsequent to the date hereof until such time as the aggregate
principal amount of the Debt of the Foreign Subsidiaries incurred in reliance
on Section 7.03(j) of the Credit Agreement has been reduced below
$5,000,000.  Failure of the Borrower and
its Subsidiaries to comply with terms of the foregoing sentence will constitute
an Event of Default under the Loan Documents. 
For purposes of the preceding sentence, “incurring” shall not include
the impact on Foreign Subsidiaries’ Debt amounts set forth on Part B of
Schedule I due to fluctuation in foreign currency exchange rates for purposes
of translating foreign debt to U.S. Dollars or changes in estimated earnout
payments for the InSync AS and Segmenta Acquisitions set forth on Part B
of Schedule I.  Notwithstanding anything
to the contrary herein, CIBER Novasoft Co. Ltd., a Chinese subsidiary of
Borrower, shall be permitted to incur up to the maximum amount of Debt set
forth on Part B of Schedule I without creating an Event of Default under
the Loan Documents.

 

3.             Amendments to Credit
Agreement.  The Credit
Agreement is hereby amended as follows:

 

(a)           The following definition of “Second Amendment
Effective Date” is hereby added to Section 1.01 of the Credit
Agreement in the appropriate alphabetical order to read as follows:

 

“Second Amendment Effective Date” means August 2,
2010.

 

(b)           The definition of “Consolidated EBITDA” in Section 1.01
of the Credit Agreement is hereby amended to insert new clauses (i) and (j) immediately
following the “,” at the end of clause (h) and before the language “but in
each case only to the extent included in the determination of such Consolidated
EBITDA.” to read as follows:

 

plus (i)(x) cash separation costs of the Borrower
for such period incurred in connection with the departure of Borrower’s chief
executive officer and chairman of the board of directors; provided, that the
aggregate amount of cash separation costs added back to Consolidated EBITDA
pursuant to this clause (i)(x) for all periods shall not exceed $6,400,000
and (y) other cash transitional costs of the Borrower for such period
related to such departures; provided, that the aggregate amount of such cash
transitional costs added back to Consolidated EBITDA for all periods shall not
exceed $1,000,000; plus (j) for the fiscal quarter period
ending June 30, 2010 only, non-cash goodwill impairment charges for
such period not to exceed $112,000,000 in the aggregate,

 

(c)           Clause (i) in the
definition of “Consolidated Fixed Charges” in Section 1.01 of the Credit
Agreement is hereby amended to read as follows:

 

(i)            Consolidated Tax Expenses (calculated
without giving effect to any adjustment resulting from the good will impairment
charge taken in the fiscal quarter ended June 30, 2010) for such period plus

 

(d)           Section 6.12(b) of the Credit Agreement is
hereby amended to read as follows:

 

(b)           Consolidated Leverage Ratio.  Maintain, as of the last day of each Fiscal
Period set forth below, a Consolidated Leverage Ratio not greater than the
corresponding ratio for such day set forth below:

 

 

 

	
  September 30,
  2009

  	
   

  	
  2.75
  : 1.00

  
	
  December 31,
  2009

  	
   

  	
  2.75
  : 1.00

  
	
  March 31, 2010

  	
   

  	
  2.50 : 1.00

  

 

2

 

	
  June 30, 2010

  	
   

  	
  2.50 :  1.00

  
	
  September 30, 2010

  	
   

  	
  2.25 :  1.00

  
	
  December 31, 2010

  	
   

  	
  2.25 :  1.00

  
	
  March 31, 2011

  	
   

  	
  2.25 :  1.00

  
	
  June 30, 2011 and
  thereafter

  	
   

  	
  2.00 :  1.00

  

 

(e)           The following proviso is hereby added to the end of Section 7.02(e) of
the Credit Agreement to read as follows:

 

;
provided, however, from the Second Amendment Effective Date until December 31,
2010, Borrower and its Subsidiaries agree that they shall not consummate any
Acquisitions under Section 7.02(e) and the consummation of any
Acquisition during such period shall constitute an Event of Default;

 

(f)            The following sentence is hereby added at the end of
Section 7.06 of the Credit Agreement to read as follows:

 

Notwithstanding
the foregoing clauses (d) and (e) above, (x) Borrower and its
Subsidiaries shall not make any purchase, redemption or acquisition of Equity
Interests for cash or otherwise from the Second Amendment Effective Date until December 31,
2010 pursuant to Section 7.02(j), 7.06(d) and 7.06(e) and the
making of any purchase, redemption of acquisition of Equity Interests for cash
or otherwise during such period shall constitute an Event of Default and (y) no
unused amounts with respect to clauses (d) above for the year 2010 may be
carried forward and applied to the year 2011.

 

4.             Conditions
Precedent.  This
Agreement shall be effective upon satisfaction of the following conditions
precedent:

 

(a)           Receipt by the Administrative Agent of counterparts
of this Agreement duly executed by the Borrower, the Guarantors, the Required
Lenders and Bank of America, N.A., as Administrative Agent; and

 

(b)           The
Administrative Agent shall have received for the account of each Lender
executing this Agreement on or before 5 p.m. (EST) on July 14, 2010,
a fee of 0.10% on the aggregate amount of such Lender’s outstanding Term Loan
and Revolving Credit Commitment.

 

5.             Miscellaneous.

 

(a)           The Credit Agreement and the obligations of the Loan
Parties thereunder and under the other Loan Documents, are hereby ratified and
confirmed and shall remain in full force and effect according to their terms,
as amended hereby.

 

(b)           Each Guarantor
(a) acknowledges and consents to all of the terms and conditions of this
Agreement, (b) affirms all of its obligations under the Loan Documents and
(c) agrees that this Agreement and all documents executed in connection
herewith do not operate to reduce or discharge its obligations under the Credit
Agreement or the other Loan Documents.

 

(c)           The Borrowers and the Guarantors hereby represent
and warrant as follows:

 

3

 

(i)            Each Loan Party has taken
all necessary action to authorize the execution, delivery and performance of
this Agreement.

 

(ii)           This Agreement has been duly
executed and delivered by the Loan Parties and constitutes each of the Loan
Parties’ legal, valid and binding obligations, enforceable in accordance with
its terms, except as such enforceability may be subject to (A) bankruptcy,
insolvency, reorganization, fraudulent conveyance or transfer, moratorium or
similar laws affecting creditors’ rights generally and (B) general
principles of equity (regardless of whether such enforceability is considered
in a proceeding at law or in equity).

 

(iii)          No consent, approval,
authorization or order of, or filing, registration or qualification with, any
court or governmental authority or third party is required in connection with
the execution, delivery or performance by any Loan Party of this Agreement.

 

(d)           The Loan
Parties represent and warrant to the Lenders that (i) the representations
and warranties of the Loan Parties set forth in Article V of the
Credit Agreement and in each other Loan Document are true and correct in all
material respects as of the date hereof with the same effect as if made on and
as of the date hereof, except to the extent such representations and warranties
expressly relate solely to an earlier date and (ii) no event has occurred
and is continuing which constitutes a Default or an Event of Default (other
than the Acknowledged Events of Default).

 

(e)           This Agreement may be executed in any number of
counterparts, each of which when so executed and delivered shall be an
original, but all of which shall constitute one and the same instrument.  Delivery of an executed counterpart of this
Agreement by telecopy shall be effective as an original and shall constitute a
representation that an executed original shall be delivered.

 

(f)            THIS AGREEMENT AND THE RIGHTS AND OBLIGATIONS
OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY AND CONSTRUED AND INTERPRETED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

 

4

 

IN WITNESS WHEREOF, the parties
hereto have caused this Agreement to be duly executed as of the date first
above written.

 

	
  BORROWER:

  	
  CIBER, INC.,

  
	
   

  	
  a
  Delaware corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Peter H. Cheesbrough

  
	
   

  	
  Name: Peter H. Cheesbrough

  
	
   

  	
  Title:
  Chief Financial Officer and Executive Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
  GUARANTORS:

  	
  CIBER
  ASSOCIATES, LLC,

  
	
   

  	
  a
  Delaware limited liability company

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Peter H. Cheesbrough

  
	
   

  	
  Name: Peter H. Cheesbrough

  
	
   

  	
  Title:
  Chief Financial Officer and Executive Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  CIBER
  INTERNATIONAL, INC.,

  
	
   

  	
  a
  Delaware corporation

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Peter H. Cheesbrough

  
	
   

  	
  Name: Peter H. Cheesbrough

  
	
   

  	
  Title:
  Chief Financial Officer and Executive Vice President

  

 

CIBER,
INC.

SECOND
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND WAIVER

 

 

	
  ADMINISTRATIVE

  	
   

  
	
  AGENT:

  	
  BANK
  OF AMERICA, N.A.,

  
	
   

  	
  as
  Administrative Agent

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Linda Lov

  
	
   

  	
  Name:
  Linda Lov

  
	
   

  	
  Title:
  AVP

  
	
   

  	
   

  
	
  LENDERS:

  	
  BANK
  OF AMERICA, N.A.,

  
	
   

  	
  as
  a Lender, Swing Line Lender and L/C Issuer

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  David R. Barney

  
	
   

  	
  Name:
  David R. Barney

  
	
   

  	
  Title:
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  COMPASS
  BANK, an Alabama banking corporation

  
	
   

  	
  (herein
  referred to as “BBVA COMPASS”),

  
	
   

  	
  as
  a Lender

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Mark Sunderland

  
	
   

  	
  Name:
  Mark Sunderland

  
	
   

  	
  Title:
  SVP

  
	
   

  	
   

  
	
   

  	
  U.S.
  BANK NATIONAL ASSOCIATION,

  
	
   

  	
  as
  a Lender

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Jeff Benedix

  
	
   

  	
  Name:
  Jeff Benedix

  
	
   

  	
  Title:
  Assistant Vice President

  
	
   

  	
   

  
	
   

  	
  KEY
  BANK NATIONAL ASSOCIATION,

  
	
   

  	
  as
  a Lender

  
	
   

  	
   

  
	
   

  	
  By:
  

  	
  /s/
  Jennifer A. O’Brien

  
	
   

  	
  Name:
  Jennifer A. O’Brien

  
	
   

  	
  Title:
  Senior Vice President

  
	
   

  	
   

  
	
   

  	
  UNION
  BANK, N.A.,

  
	
   

  	
  as
  a Lender

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Joshua Gross

  
	
   

  	
  Name:
  Joshua Gross

  
	
   

  	
  Title:
  Assistant Vice President

  

 

CIBER,
INC.

SECOND
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND WAIVER

 

 

	
   

  	
  PNC
  BANK, NATIONAL ASSOCIATION,

  
	
   

  	
  as
  a Lender

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Jennifer L. Loew

  
	
   

  	
  Name:
  Jennifer L. Loew

  
	
   

  	
  Title:
  Vice President

  
	
   

  	
   

  
	
   

  	
  IBM
  CREDIT LLC,

  
	
   

  	
  as
  a Lender

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/
  Steven A. Flanagan

  
	
   

  	
  Name:
  Steven A. Flanagan

  
	
   

  	
  Title:
  Global Credit Officer

  

 

CIBER, INC.

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND WAIVER

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