Document:

Amendment to Revolving Secured Line of Credit Promissory Note

 Exhibit 10.1 
  
 AMENDMENT TO 
 RESOLVING SECURED LINE OF CREDIT PROMISSORY NOTE 
  
 This
Amendment entered into as of February 1, 2006 by and between the undersigned Borrower (the “Borrower”) and ATLANTIC BANK OF NEW YORK (the “Bank”). 
  
 WHEREAS, the Bank extended a revolving line of credit to the Borrower as evidenced by a Revolving Secured Line of Credit
Promissory Note dated January 25, 2005 in the original principal balance of Four Million Dollars ($4,000,000) (the “Note”), (all documents and agreements executed by the Borrower in connection with the Note are hereinafter referred to
as the “Loan Documents”), 
  
 WHEREAS, the Borrower has
requested, and the Bank has agreed, to make certain amendments to the Note. 
  
 NOW THEREFORE, the parties, intending to be legally bound, hereby agree as follows: 
  

	1.	Any term not defined herein shall have the same meaning as in the Note. 

  

	2.	Section 1. is amended by extending the Maturity Date to August 1, 2006. 

  

	3.	The Borrower hereby represents and warrants to the Bank that: 

  

	 	(a)	Each and every one of the representations and warranties set forth in the Loan Documents is true as of the date hereof and with the same effect as though made on the date hereof,
and is hereby incorporated herein in full by reference as if fully restated herein in its entirety. 

  

	 	(b)	No Default or Event of Default and no event or condition which, with the giving of notice or lapse of time or both, would constitute such a Default or Event of Default, now exists
or would exist. 

  

	4.	Except as set forth herein and amended and modified hereby, the Note and Loan Documents have not been amended or modified and remain in full force and effect.

  

	5.	Borrower waives any offset defense or counterclaim Borrower may now have or may have had in the future with regard to the Note and Loan Documents. 

  
 IN WITNESS WHEREOF, the parties have caused this Amendment to be executed and
delivered on the date first written above. 
  
 ACKNOWLEDGMENT AND
SIGNATURE PAGE TO FOLLOW 

 Borrower: 
  
 MEDALLION FUNDING CORP. 
  

			
	 By:
	 	 /s/ Alvin Murstein

	 Print Name:
	 	 Alvin Murstein

	 Title:
	 	 CEO

  
 Accepted By: ATLANTIC BANK OF NEW YORK

  

			
	 By:
	 	 /s/ Ivan Feldman

	 Print Name:
	 	 Ivan Feldman

	 Title:
	 	 Vice PresidentAward Agreement

 Exhibit 10.35 
  
 ALTERA CORPORATION 
 AWARD AGREEMENT (RESTRICTED STOCK UNITS) TO THE 
 ALTERA COPRATION 2005 EQUITY INCENTIVE PLAN 
 (U.S. FORM) 
  
 Unless otherwise defined herein, the terms defined in Altera’s 2005 Equity Incentive Plan (the “Plan”) shall have the same defined meanings in this Award
Agreement (Restricted Stock Units) (the “Agreement”). 
  
 You have been
granted restricted stock units (“RSUs”) subject to the terms and conditions of the Plan, the Notice of Restricted Stock Unit Grant (“Notice of Grant”) and this Agreement. 
  
 1. Settlement. Settlement of RSUs shall be made within 30 days following
the applicable date of vesting under the vesting schedule set forth in the Notice of Grant. Settlement of RSUs shall be in Shares. Unless expressly determined otherwise by the Committee, prior services rendered to the Company by Participant shall
constitute sufficient consideration for the payment of the par value per RSU (par value being $0.01 per Share). 
  
 2. No Stockholder Rights. Unless and until such time as Shares are issued in settlement of vested RSUs, Participant shall have no ownership of the Shares
allocated to the RSUs and shall have no right to vote such Shares, subject to the terms, conditions and restrictions described in the Plan and herein. 
  
 3. Dividend Equivalents. Dividends, if any (whether in cash or Shares), shall not be credited to Participant as additional RSUs. 
  
 4. Cessation of Vesting Due to Employee Schedule Change. Notwithstanding the
vesting provided for above, in the event a Participant who is an employee of the Company or a Subsidiary, who is regularly scheduled to work twenty (20) hours or more per week, voluntarily chooses (i.e., other than for reasons protected by law)
to reduce his or her work schedule with the Company or a subsidiary to fewer than twenty (20) hours per week, the RSUs subject to the award shall cease to vest during the period of time in which such employee regularly maintains such a
schedule. 
  
 5. No Transfer. The RSUs and any interest therein
shall not be sold, assigned, transferred, pledged, hypothecated, or otherwise disposed of. 
  
 6. Termination. If Participant’s continuous employment or consultancy with the Company or any of its subsidiaries shall terminate for any reason, all unvested RSUs shall be forfeited to the Company
forthwith, and all rights of Participant to such RSUs shall immediately terminate. In case of any dispute as to whether Termination has occurred, the Committee shall have sole discretion to determine whether such Termination has occurred and the
effective date of such Termination. 
  
 7. Acknowledgement. The
Company and Participant agree that the RSUs are granted under and governed by this Agreement and by the provisions of the Plan (incorporated herein by reference). Participant: (i) acknowledges receipt of a copy of the Plan and the Plan
prospectus, (ii) represents that Participant has carefully read and is familiar with their provisions, and (iii) hereby accepts the RSUs subject to all of the terms and conditions set forth herein and those set forth in the Plan and the
Notice of Grant. 
  
 8. Tax Consequences. Participant acknowledges
that there will be tax consequences upon settlement of the RSUs or disposition of the Shares, if any, received in connection therewith, and Participant should consult a tax adviser prior to such settlement or disposition. Applicable withholding
taxes shall be satisfied by the Company by withholding the applicable number of Shares otherwise deliverable upon settlement of the RSU in accordance with rules and procedures established by the Committee. There is no tax event upon granting of an
RSU. Upon vesting of the RSU, Participant will include in income the fair market value of the Shares subject to the RSU. The included amount will be treated as ordinary income by Participant and will be subject to 

 
withholding by the Company. Upon disposition of the Shares, any subsequent increase or decrease in value will be treated as short-term or long-term capital
gain or loss, depending on whether the Shares are held greater than one year from the date of settlement. 
  
 9. Compliance with Laws and Regulations. The issuance of Shares will be subject to and conditioned upon compliance by the Company and Participant with all applicable state and federal
laws and regulations and with all applicable requirements of any stock exchange or automated quotation system on which the Company’s Common Stock may be listed or quoted at the time of such issuance or transfer. 
  
 10. Successors and Assigns. The Company may assign any of its rights
under this Agreement. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Company. Subject to the restrictions on transfer set forth herein, this Agreement will be binding upon Participant and
Participant’s heirs, executors, administrators, legal representatives, successors and assigns. 
  
 11. Governing Law; Severability. The Plan and Notice of Grant are incorporated herein by reference. The Plan, the Notice of Grant and this Agreement constitute the entire agreement of the
parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and Participant with respect to the subject matter hereof. This Agreement is governed by California law except for
that body of law pertaining to conflict of laws. If any provision of this Agreement is determined by a court of law to be illegal or unenforceable, then such provision will be enforced to the maximum extent possible and the other provisions will
remain fully effective and enforceable. 
  
 12. NO GUARANTEE OF
EMPLOYMENT. PARTICIPANT UNDERSTANDS AND AGREES THAT HIS OR HER EMPLOYMENT WITH THE COMPANY OR ITS SUBSIDIARIES IS FOR AN UNSPECIFIED DURATION AND CONSTITUTES “AT-WILL” EMPLOYMENT. PARTICIPANT ACKNOWLEDGES AND AGREES THAT THE VESTING OF
RSU’S PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING SERVICE AS AN EMPLOYEE OR CONSULTANT AT THE WILL OF THE COMPANY OR ITS SUBSIDIARY (AND NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED RSU’S OR PURCHASING SHARES
HEREUNDER). PARTICIPANT FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, 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
FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT INTERFERE WITH PARTICIPANT’S RIGHT OR THE COMPANY’S AND/OR SUBSIDIARY’S RIGHT TO TERMINATE PARTICIPANT’S EMPLOYMENT AT ANY TIME, WITH OR WITHOUT CAUSE.

  
 By your signature and the signature of the Company’s
representative on the Notice of Grant, Participant and the Company agree that this RSU is granted under and governed by the terms and conditions of the Plan, the Notice of Grant and this Agreement. Participant has reviewed the Plan, the Notice of
Grant and this Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Agreement, and fully understands all provisions of the Plan, the Notice of Grant and this Agreement. Participant hereby agrees
to accept as binding, conclusive and final all decisions or interpretations of the Committee upon any questions relating to the Plan, the Notice of Grant and this Agreement. Participant further agrees to notify the Company upon any change in
Participant’s residence address.Third Amendment to Loan and Security Agreement

 Exhibit 10.19 
  
 THIRD AMENDMENT 
 TO 
 LOAN AND SECURITY AGREEMENT 
  
 THIRD AMENDMENT, dated as of January 31, 2006 (this “Agreement”), to the Loan and Security Agreement,
dated as of February 10, 2003, as amended by the First Amendment and Waiver, dated as of February 19, 2004, and the Second Amendment and Waiver, dated as of June 30, 2004 (as so amended and as the same may be further amended, restated
or otherwise modified, the ”Loan Agreement”), by and among, on the one hand, the lenders listed on the signature pages hereto under the captions “Continuing Lender” (the “Continuing Lender”) and
“New Lender” (the “New Lender”, and together with the Continuing Lender, each a “Lender” and collectively, the “Lenders”), and WELLS FARGO FOOTHILL, INC. (f/k/a Foothill Capital
Corporation), a California corporation, as the arranger and administrative agent for the Lenders (the “Agent”), and, on the other hand, ELGIN NATIONAL INDUSTRIES, INC., a Delaware corporation (the “Parent”), and
each of Parent’s Subsidiaries identified on the signature pages hereof (such Subsidiaries, together with Parent, each a “Borrower”, and individually and collectively, jointly and severally, the “Borrowers”);

  
 WHEREAS, immediately prior to the effectiveness of this
Agreement, Ableco Finance LLC (the “Departing Lender”) is assigning its interests in the Term Loan C (as defined in the Loan Agreement) outstanding under the Loan Agreement to the New Lender and the New Lender is accepting such
assignment, in each case pursuant to an Assignment and Acceptance (as defined Loan Agreement), a copy of which is attached hereto as Annex I (the “Ableco/Mast Assignment Agreement”); 
  
 WHEREAS, the Borrowers, the Continuing Lender, the New Lender and the Agent
wish to amend the Loan Agreement on the terms and conditions hereinafter set forth; and 
  
 NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the parties hereto hereby agree as follows: 
  
 1. Definitions. Any capitalized term used herein (including in the recitals hereto) and not defined herein shall have
the meaning assigned to it in the Loan Agreement. 
  
 2.
Amendment. 
  
 (a) Existing
Definitions. The following definitions in Section 1.1 of the Loan Agreement are hereby amended and restated in their entirety to read as follows: 
  
 “‘Interest Period’ means, (i) with respect to each LIBOR Rate Loan that is an Advance or a Term Loan A, a
period commencing on the date of the making of such LIBOR Rate Loan and ending 1, 2, 3 or 6 months thereafter, and (ii) with respect to each LIBOR Rate Loan that is a Term Loan C, a period commencing on the date of the making of such LIBOR Rate
Loan and ending 3 months thereafter; provided, however, in each case, that (a) if any Interest Period would end on a day that is not a Business Day, such Interest Period shall be extended (subject to clauses (c)-(e) below) to
the next succeeding Business Day, 

 (b) interest shall accrue at the applicable rate based upon the LIBOR Rate from and including the first
day of each Interest Period to, but excluding, the day on which any Interest Period expires, (c) any Interest Period that would end on a day that is not a Business Day shall be extended to the next succeeding Business Day unless such Business
Day falls in another calendar month, in which case such Interest Period shall end on the next preceding Business Day, (d) with respect to an Interest Period that begins on the last Business Day of a calendar month (or on a day for which there
is no numerically corresponding day in the calendar month at the end of such Interest Period), the Interest Period shall end on the last Business Day of the calendar month that is, in the case of an Advance or the Term Loan A, 1, 2, 3 or 6 months
after the date on which the Interest Period began, and in the case of the Term Loan C, 3 months after the date on which the Interest Period began, as applicable, and (e) Borrowers (or Administrative Borrower on behalf thereof) may not elect an
Interest Period which will end after the Maturity Date.” 
  
 “‘LIBOR Rate Loan’ means each portion of an Advance, the Term Loan A or the Term Loan C that bears interest at a rate determined by reference to the LIBOR Rate.” 
  
 “‘Obligations’ means (a) all
loans (including the Term Loans), Advances, debts, principal, interest (including any interest that, but for the provisions of the Bankruptcy Code, would have accrued), contingent reimbursement obligations with respect to outstanding Letters of
Credit, premiums, liabilities (including all amounts charged to the Loan Account pursuant hereto), obligations, fees (including the fees provided for in the Fee Letter), charges, costs, Lender Group Expenses (including any fees or expenses that, but
for the provisions of the Bankruptcy Code, would have accrued), lease payments, guaranties, covenants, and duties of any kind and description owing by the Loan Parties to the Lender Group pursuant to or evidenced by the Loan Documents and
irrespective of whether for the payment of money, whether direct or indirect, absolute or contingent, due or to become due, now existing or hereafter arising, and including all interest not paid when due and all Lender Group Expenses that the Loan
Parties are required to pay or reimburse by the Loan Documents, by law, or otherwise, and (b) all Bank Product Obligations. Any reference in this Agreement or in the Loan Documents to the Obligations shall include all amendments, changes,
extensions, modifications, renewals replacements, substitutions, and supplements, thereto and thereof, as applicable, both prior and subsequent to any Insolvency Proceeding.” 
  
 “‘Required Lenders’ means, at any time, Lenders whose Pro Rata Shares aggregate 51% or
more as determined pursuant to clause (f) of the definition of “Pro Rata Share”; provided that so long as Foothill and its Affiliates hold not less than 30% of the aggregate principal amount of the sum of (x) the Revolver
Commitment, or, if the Revolver Commitment has been terminated or reduced to zero, the then extant Revolver Usage, (y) the Term Loan A, and (z) the Term Loan B, “Required Lenders” shall include Foothill.” 
  

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 “‘Senior Debt Ratio’ means, at any date, the ratio of (i) the
sum of the Revolver Usage and the aggregate outstanding principal amount of the Term Loans at such date to (ii) EBITDAP for the trailing four fiscal quarter period most recently ended on or prior to such date.” 
  
 (b) New Definitions. The following definitions are
hereby added to Section 1.1 of the Loan Agreement in the appropriate alphabetical order: 
  
 “‘LIBOR Rate Term Loan C Margin’ means 5.50% per annum.” 
  
 “‘Mast’ means Mast Credit
Opportunities I, (Master) Ltd., a Cayman Islands corporation.” 
  
 (c) Deleted Definitions. The definitions of “Ableco”, “Annualized”, “Base Rate Term Loan C Margin” and “Term Loan C PIK Amount” are hereby deleted in their entirety.

  
 (d) Reserves. Section 2.1(b) of
the Loan Agreement is hereby amended by deleting the phrase “; provided, that for the period from January 1, 2003 through August 31, 2003, EBITDAP shall be calculated on an Annualized basis”. 
  
 (e) Revolver Advances. Sections 2.1(c) and
(d) of the Loan Agreement are hereby amended and restated in their entirety to read as follows: 
  
 “(c) Notwithstanding the foregoing, the Lenders with Revolver Commitments shall have no obligation to make any additional Advances,
if, either immediately before or after giving effect to any such Advance: 
  
 (i) the Credit Facility Obligations then outstanding exceed the result of (y) the Borrowing Base minus (z) $2,500,000 (the amount of such excess hereafter referred to as the “Credit Facility
Deficit”); 
  
 (ii) the sum of the
Revolver Usage plus the aggregate principal amount of the Term Loans then outstanding exceeds 3.25 times the trailing 12 months EBITDAP of Parent and its Subsidiaries for the immediately preceding 12 month period (the amount of such
excess is hereafter referred to as the “EBITDAP Deficit”); 
  
 (iii) the sum of the Revolver Usage plus the aggregate principal amount of the Term Loans then outstanding exceeds the result of (A) 85% of the face amount of all Accounts of Parent and its Restricted
Subsidiaries (as defined in the Indenture) that are not more than 90 days past due, plus (B) 65% of the book value of all Inventory of Parent and its Restricted Subsidiaries (as defined in the Indenture), in the case of each of clauses
(A) and (B), calculated on a consolidated basis and in accordance with GAAP, plus (C) the amount of Indebtedness that on such day remains available to be incurred by Parent and its Restricted Subsidiaries (as defined in the
Indenture) under clause (k) of the definition of “Permitted Debt” contained in Section 4.09 of the Indenture, minus (D) $2,500,000 (the amount of such excess is hereafter referred to as the “Indenture
Deficit”); 
  

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 (iv) the sum of the Revolver Usage plus the aggregate principal amount of the
Term Loans (other than the Term Loan C) then outstanding exceeds 2.00 times the trailing 12 months EBITDAP of Parent and its Subsidiaries (the amount of such excess is hereafter referred to as the “Term Loan B Deficit”); 

 
 (v) the sum of the Revolver Usage plus the
aggregate principal amount of the Term Loans then outstanding exceeds 50% of the Enterprise Value of the Loan Parties (the amount of such excess is hereafter referred to as the “Term Loan C Deficit”); or 
  
 (vi) such additional Advance would cause the sum of
(A) the Revolver Usage plus (B) the aggregate principal amount of the Term Loan A plus (C) the aggregate principal amount of the Term Loan B to exceed the Maximum Revolver Amount. 
  
 (d) Notwithstanding the foregoing, the Lenders with Revolver
Commitments shall not make any additional Advances if, either immediately before or after giving effect to any such Advance, such additional Advance would cause the sum of (i) the Revolver Usage plus (ii) the aggregate principal
amount of the Term Loan A plus (iii) the aggregate principal amount of the Term Loan B to exceed $30,000,000. 
  
 (e) Amounts borrowed pursuant to this Section may be repaid and, subject to the terms and conditions of this Agreement, reborrowed at any
time during the term of this Agreement.” 
  
 (f) Term Loans. Section 2.2(c) of the Loan Agreement is amended and restated in its entirety to read as follows: 
  
 “Subject to the terms and conditions of this Agreement, on the Closing Date, each Lender with a Term Loan C Commitment agrees
(severally, not jointly or jointly and severally) to make term loans (collectively, the “Term Loan C”) to Borrowers in an amount equal to such Lender’s Pro Rata Share of the Term Loan C Amount. Borrowers may at any time prepay
all (but not a portion) of the Term Loan C without penalty or premium, provided that (i) no Event of Default shall have occurred and be continuing or would result from such prepayment, (ii) the outstanding principal amount of Term
Loan B has been paid in full, and (iii) Borrowers have Excess Availability of not less than $5,000,000 both (A) for the 30 consecutive day period immediately prior to the date of such prepayment and (B) immediately after giving effect
to such prepayment. The outstanding unpaid principal balance and all accrued and unpaid interest under the Term Loan C shall be due and payable on the earlier of (x) February 10, 2008, and (y) the date of termination of this
Agreement, whether by its terms, by 
  

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 prepayment, or by acceleration. All amounts outstanding under the Term Loan C shall constitute
Obligations. Any principal amount of the Term Loan C repaid or prepaid may not be reborrowed.” 
  
 (g) Apportionment and Application of Payments. Section 2.4(b)(i) of the Loan Agreement is amended as follows: 
  
 (i) Section 2.4(b)(i)(G) of the Loan Agreement is
amended by deleting the phrase “, including the Term Loan C PIK Amount,” therein. 
  
 (ii) Section 2.4(b)(i)(R) of the Loan Agreement is amended by deleting the phrase “, including the Term Loan C PIK Amount,”
therein. 
  
 (h) Interest Rates.
Section 2.6(a)(v) of the Loan Agreement is amended and restated in its entirety to read as follows: 
  
 “(v) if the relevant Obligation is the Term Loan C, at a per annum rate equal to the LIBOR Rate from time to time in effect
plus the LIBOR Rate Term Loan C Margin; and” 
  
 (i) Payment. Section 2.6(d) of the Loan Agreement is amended by deleting the phrase “(other than the Term Loan C PIK Amount)” in the first sentence thereof. 
  
 (j) LIBOR Option. Section 2.13(a) of the Loan
Agreement is hereby amended and restated in its entirety to read as follows: 
  
 “(a) Interest and Interest Payment Dates. In lieu of having interest charged at the rate based upon the Base Rate, Borrowers shall have the option (the “LIBOR Option”) to have interest on
all or a portion of the Advances or the Term Loan A be charged at a rate of interest based upon the LIBOR Rate. Interest on the Term Loan C shall at all times be charged at a rate of interest based upon the LIBOR Rate. Interest on the portion of the
Advances and the Term Loan A that are LIBOR Rate Loans shall be payable on the earliest of (i) the last day of the Interest Period applicable thereto, (ii) the occurrence of an Event of Default in consequence of which the Required Lenders
or Agent on behalf thereof elect to accelerate the maturity of all or any portion of the Obligations, or (iii) termination of this Agreement pursuant to the terms hereof. Interest on the Term Loan C shall be payable on May 1st and
November 1st of each calendar year. On the last day of each applicable Interest Period, unless Administrative Borrower properly has exercised or continued the LIBOR Option with respect to all or any portion of the Advances or the Term Loan A,
the interest rate applicable to such portion of the Advances or the Term Loan A that are LIBOR Rate Loans automatically shall convert to the rate of interest then applicable to Base Rate Loans of the same type hereunder. At any time that an Event of
Default has occurred and is continuing, Borrowers no longer shall have the option to request that Advances or the Term Loan A bear interest at the LIBOR Rate and Agent shall have the right to convert the interest rate on all or any portion of the
Advances or the Term Loan A that are LIBOR Rate Loans to the rate then applicable to Base Rate Loans hereunder.” 
  

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 (k) Notices. Section 12 of the Loan Agreement is hereby amended by replacing
the addresses for Ableco Finance LLC and its counsel Brobeck, Phleger & Harrison LLP with the following: 
  

			
	“If to Mast:	  	 MAST CREDIT OPPORTUNITIES I, (MASTER) LTD.
 c/o
Mast Capital Management LLC
 535 Boylston Street, Suite 1101
 Boston, Massachusetts 02116
 Attn: Chris Madison
 Fax
No. 617-247-7985

		
	with copies to:	  	 EDWARDS ANGELL PALMER & DODGE LLP
 111
Huntington Avenue at Prudential Center
 Boston, Massachusetts 02199-7613
 Attn: David Ruediger, Esq.
 Fax No: 617-227-4420”

  
 (l)
Amendments and Waivers. Section 15.1 of the Loan Agreement is hereby amended and restated in its entirety to read as follows: 
  
 “15.1 Amendments and Waivers. No amendment or waiver of any provision of this Agreement or any other Loan Document, and no
consent with respect to any departure by Borrowers therefrom, shall be effective unless the same shall be in writing and signed by the Required Lenders (or by Agent at the written request of the Required Lenders) and Administrative Borrower (on
behalf of all Borrowers) and then any such waiver or consent shall be effective only in the specific instance and for the specific purpose for which given; provided, however, that no such waiver, amendment, or consent shall:

  
 (a) increase or extend any Commitment of any
Lender without the consent of such Lender, 
  
 (b) postpone or delay any date fixed by this Agreement or any other Loan Document for any payment of principal, interest, fees, or other amounts due to any Lender hereunder or under any other Loan Document without the consent of such
Lender, 
  
 (c) reduce the principal of, or the
rate of interest on, any loan or other extension of credit hereunder, or reduce any fees or other amounts payable to any Lender hereunder or under any other Loan Document without the consent of such Lender, 
  
 (d) change the percentage of the Commitments that is
required to take any action hereunder without the consent of each Lender, 
  

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 (e) amend, modify or waive this Section or any provision of the Agreement providing for
consent or other action by all Lenders without the consent of each Lender, 
  
 (f) release Collateral other than as permitted by Section 16.12 without the consent of each Lender, 
  
 (g) change the definition of “Required Lenders” or “Pro Rata Share” without the consent of each Lender, 

 
 (h) contractually subordinate any of the Agent’s
Liens without the consent of each Lender, or 
  
 (i) release any Borrower or Guarantor from any obligation for the payment of money without the consent of each Lender; 
  
 and, provided further, however, that no amendment, waiver or consent shall, unless in writing and signed by Agent,
Issuing Lender, or Swing Lender, affect the rights or duties of Agent, Issuing Lender, or Swing Lender, as applicable, under this Agreement or any other Loan Document. The foregoing notwithstanding, any amendment, modification, waiver, consent,
termination, or release of, or with respect to, any provision of this Agreement or any other Loan Document that relates only to the relationship of the Lender Group among themselves, and that does not affect the rights or obligations of Borrowers,
shall not require consent by or the agreement of Borrowers.” 
  
 3. Schedules. Schedule C-1 to the Loan Agreement is hereby amended and restated in its entirety to read as set forth in Annex II to this Agreement. 
  
 4. Conditions to Effectiveness. The effectiveness of this Agreement is subject to the fulfillment, in a manner
satisfactory to the Agent, of each of the following conditions precedent (the date such conditions are fulfilled or waived by the Agent is hereafter referred to as the “Agreement Effective Date”): 
  
 (a) The representations and warranties contained herein, in
Section 5 of the Loan Agreement and in each other Loan Document and certificate or other writing delivered to the Agent or any Lender pursuant thereto on or prior to the Agreement Effective Date shall be true and correct in all material
respects on and as of the Agreement Effective Date as though made on and as of such date, except to the extent that such representations and warranties expressly relate solely to an earlier date (in which case such representations and warranties
shall be true and correct in all material respects on and as of such date); 
  
 (b) No Default or Event of Default shall have occurred and be continuing on the Agreement Effective Date or result from this Agreement becoming effective in accordance with its terms; 
  
 (c) The Agent and the Lenders shall have executed this
Agreement and received a counterpart of this Agreement that bears the signature of each Borrower; 
  

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 (d) The Agent, Foothill and Mast shall have executed an agreement among lenders, in form
and substance satisfactory to the Agent, Foothill and Mast; and 
  
 (e) (i) The Departing Lender, the New Lender, the Agent and the Borrowers shall have executed the Ableco/Mast Assignment Agreement, and (ii) the Ableco/Mast Assignment Agreement shall have become effective
in accordance with its terms. 
  
 5. Representations and
Warranties. Each Borrower hereby represents and warrants to the Agent and the Lenders as follows: 
  
 (a) The representations and warranties herein, in Section 5 of the Loan Agreement and in each other Loan Document and certificate or
other writing delivered to the Agent or any Lender pursuant thereto on or prior to the Agreement Effective Date are true and correct in all material respects on and as of the Agreement Effective Date as though made on and as of such date, except to
the extent that such representations and warranties expressly relate solely to an earlier date (in which case such representations and warranties are true and correct in all material respects on and as of such date). 
  
 (b) No Default or Event of Default has occurred and is
continuing or would result from this Agreement becoming effective in accordance with its terms. 
  
 (c) Each Borrower (i) is duly organized and existing and in good standing under the laws of the jurisdiction of its organization,
(ii) has all requisite power and authority to execute, deliver and perform this Agreement and to perform the Loan Agreement, as amended hereby, and (iii) is duly qualified to do business 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, except where the failure to be so qualified could not reasonably be expected to result in a Material Adverse Change. 
  
 (d) The execution, delivery and performance by each Borrower
of this Agreement and the performance by each Borrower of the Loan Agreement, as amended by this Agreement, (i) have been duly authorized by all necessary action, and (ii) do not and will not contravene such Borrower’s Governing
Documents. 
  
 (e) The execution, delivery and
performance by each Borrower of this Agreement and the performance by each Borrower of the Loan Agreement, as amended by this Agreement, do not and will not require any registration with, consent, or approval of, or notice to, or other action with
or by, any Governmental Authority or other Person. 
  
 (f) This Agreement, when executed and delivered by each Borrower, and the Loan Agreement, as amended by this Agreement, will be the legally valid and binding obligation of each Borrower, enforceable against each Borrower in accordance with
their respective terms. 
  

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 6. Miscellaneous. 
  
 (a) Continued Effectiveness of the Loan Agreement. Except as otherwise expressly provided herein,
(i) the Loan Agreement and the other Loan Documents are, and shall continue to be, in full force and effect and are hereby ratified and confirmed in all respects, except that on and after the Agreement Effective Date (A) all references in
the Loan Agreement to “this Agreement”, “hereto”, “hereof”, “hereunder” or words of like import referring to the Loan Agreement shall mean the Loan Agreement as amended by this Agreement and (B) all
references in the other Loan Documents to the “Loan Agreement”, “thereto”, “thereof”, “thereunder” or words of like import referring to the Loan Agreement shall mean the Loan Agreement as amended by this
Agreement, (ii) to the extent that the Loan Agreement or any other Loan Document pledges or purports to pledge to Agent, or grants or purports to grant to Agent a security interest in or lien on, any collateral as security for the Obligations,
such pledge or grant of a security interest or lien is hereby ratified and confirmed in all respects, and (iii) the execution, delivery and effectiveness of this Agreement shall not operate as an amendment of any right, power or remedy of the
Agent or the Lenders under the Loan Agreement or any other Loan Document, nor constitute an amendment of any provision of the Loan Agreement or any other Loan Document. 
  
 (b) No Waiver. Except as expressly set forth herein, this Agreement is not a waiver of, or consent
to, any Default or Event of Default now existing or hereafter arising under the Loan Agreement or any other Loan Document, and the Agent and the Lenders expressly reserve all of their rights and remedies under the Loan Agreement and the other Loan
Documents, under applicable law or otherwise. The waivers, consents and modifications herein are limited to the specifics hereof, shall not apply to any facts or occurrences other than those on which the same are based, shall not excuse the future
non-compliance with the Loan Documents, and shall not operate as a consent to any further or other matter under the Loan Documents. 
  
 (c) Agreement as Loan Document. Each Borrower hereby acknowledges and agrees that this Agreement constitutes a “Loan
Document” under the Loan Agreement. Accordingly, it shall be an Event of Default under the Loan Agreement if any Borrower fails to perform, keep or observe any term, provision, condition, covenant or agreement contained in this Agreement or if
any representation or warranty made by any Borrower under or in connection with this Agreement shall have been untrue, false or misleading in any material respect when made. 
  
 (d) Counterparts. This Agreement 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. Delivery of an executed counterpart of this Agreement by facsimile or electronic
mail shall be equally as effective as delivery of an original executed counterpart of this Agreement. 
  
 (e) Headings. Section headings herein are included for convenience of reference only and shall not constitute a part of this
Agreement for any other purpose. 
  

 - 9 - 

 (f) Governing Law. This Agreement shall be governed by, and construed in
accordance with, the law of the State of New York. 
  
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of this page intentionally left blank] 
  

 - 10 - 

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

			
	BORROWERS:
	
	 BEST METAL FINISHING, INC.
 a Delaware
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 CABELL CONSTRUCTION COMPANY
 a
Delaware corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Vice President
	
	 CENTRIFUGAL SERVICES, INC.
 an
Illinois corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 CLINCH RIVER CORPORATION
 a Virginia
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 ELGIN INTERNATIONAL, LTD.
 a Delaware
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Vice President

			
	ELGIN NATIONAL INDUSTRIES, INC.
	a Delaware corporation
		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Vice President
	
	 ELGIN REAL ESTATE HOLDINGS, LTD.
 a
Delaware corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Vice President
	
	 LELAND-POWELL FASTENERS, INC.
 a
Tennessee corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 MINING CONTROLS, INC.
 a Delaware
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 NORRIS SCREEN AND MANUFACTURING, INC.
 a West Virginia corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President

			
	ROBERTS & SCHAEFER COMPANY
	a Delaware corporation
		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 ROBERTS & SCHAEFER INTERNATIONAL, LTD.
 a Delaware corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 SOROS ASSOCIATES, INC.
 a Delaware
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Vice President
	
	 SOROS INTERNATIONAL, LTD.
 a Delaware
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 TABOR MACHINE COMPANY
 a West Virginia
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President

			
	TRANSERVICE, INC.
	a Delaware corporation
		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Senior Vice President
	
	 VANCO INTERNATIONAL, INC.
 a Georgia
corporation

		
	By:	 	 /s/ Wayne J. Conner

	Name:	 	Wayne J. Conner
	Title:	 	Vice President

			
	AGENT AND CONTINUING LENDER:
	
	WELLS FARGO FOOTHILL, INC.
	a California corporation, as Agent and as Lender

			
		
	By:	 	 /s/ Andrew T. Furlong III

	Name:	 	Andrew T. Furlong III
	Title:	 	Vice President
	
	ADDITIONAL LENDER:
	
	 MAST CREDIT OPPORTUNITIES I, (MASTER) LTD.
 a Cayman Islands corporation, as a Lender

			
		
	By:	 	 /s/ Chris Madison

	Name:	 	Chris Madison
	Title:	 	Director

 ANNEX I 
  
 Ableco/Mast Assignment Agreement 

 ANNEX II 
  
 Schedule C-1 
  
 Commitments 
  

																
	 Lender

	  	Revolver
Commitment

	  	 Term Sub-
 Facility Loan A
Commitment*

	  	 Term Sub-
 Facility Loan B
Commitment*

	  	Term Loan C
Commitment

	  	Total Commitment

	 Wells Fargo Foothill, Inc.
	  	$	27,500,000	  	$	7,500,000	  	$	2,500,000	  	$	0.00	  	$	27,500,000
	 Mast Credit Opportunities I, (Master) Ltd.
	  	$	0.00	  	$	0.00	  	$	0.00	  	$	15,000,000	  	$	15,000,000
	 All Lenders
	  	$	27,500,000	  	$	7,500,000	  	$	2,500,000	  	$	15,000,000	  	$	42,500,000

	*	Each of the Term Loan A Commitment and the Term Loan B Commitment is a sub-facility of the Revolver Commitment.

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