Document:

Apogee Enterprises, Inc. Partnership Plan

 EXHIBIT 10.5 
 APOGEE ENTERPRISES, INC. 
 PARTNERSHIP PLAN 
 (2005 Restatement) 
 First Effective
June 25, 1987 
 As Amended and Restated Effective January 1, 2005 

 APOGEE ENTERPRISES, INC. 
 PARTNERSHIP PLAN 
 (2005 Restatement) 
 TABLE OF CONTENTS 
  

									
	 	  	 	  	 	  	 	  	Page
	SECTION 1.	  	INTRODUCTION AND DEFINITIONS	  	1
				
		  	1.1.	  	Amendment and Restatement	  	
		  	1.2.	  	Unfunded Obligation	  	
		  	1.3.	  	Definitions	  	
		  		  	1.3.1.	  	Administrator	  	
		  		  	1.3.2.	  	Apogee	  	
		  		  	1.3.3.	  	Apogee Company	  	
		  		  	1.3.4.	  	Beneficiary	  	
		  		  	1.3.5.	  	Board of Directors	  	
		  		  	1.3.6.	  	Committee	  	
		  		  	1.3.7.	  	Common Stock	  	
		  		  	1.3.8.	  	Deferred Compensation Account	  	
		  		  	1.3.9.	  	Disability	  	
		  		  	1.3.10.	  	Early Retirement	  	
		  		  	1.3.11.	  	ERISA	  	
		  		  	1.3.12.	  	Fair Market Value	  	
		  		  	1.3.13.	  	Financial Hardship	  	
		  		  	1.3.14.	  	Fiscal Year	  	
		  		  	1.3.15.	  	Grantor	  	
		  		  	1.3.16.	  	Incentive Compensation	  	
		  		  	1.3.17.	  	Incentive Plan	  	
		  		  	1.3.18.	  	Participant	  	
		  		  	1.3.19.	  	Plan	  	
		  		  	1.3.20.	  	Pool A	  	
		  		  	1.3.21.	  	Pool B	  	
		  		  	1.3.22.	  	Restricted Stock	  	
		  		  	1.3.23.	  	Retirement	  	
		  		  	1.3.24.	  	Subsidiary	  	
		  		  	1.3.25.	  	Termination of Employment	  	
		  		  	1.3.26.	  	Trust	  	
		  		  	1.3.27.	  	Trustee	  	
		  		  	1.3.28.	  	Trust Fund	  	
		  		  	1.3.29.	  	Unrestricted Stock	  	
		  		  	1.3.30.	  	Vintage Account	  	

  

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	SECTION 2.	  	SELECTION OF PLAN PARTICIPANTS AND DISQUALIFICATION	  	5
				
		  	2.1.	    	Selection of Participant	  	
		  	2.2.	    	Disqualification of Participants	  	
			
	SECTION 3.	  	PARTICIPANT’S ELECTION TO DEFER COMPENSATION	  	5
			
	SECTION 4.	  	SAVINGS CLAUSE	  	5
			
	SECTION 5.	  	ADMINISTRATION	  	6
				
		  	5.1.	    	Compensation Committee	  	
		  	5.2.	    	Powers	  	
		  	5.3.	    	No Liability	  	
			
	SECTION 6.	  	POOL A: DEFERRED COMPENSATION ACCOUNT	  	7
		  	6.1.	    	Establishment of Trust	  	
		  	6.2.	    	Deposits to Trust	  	
		  	6.3.	    	Participant Trust Fund	  	
		  	6.4.	    	Trust Fund Accounting	  	
		  	6.5.	    	Interest of Participant	  	
		  	6.6.	    	Insolvency	  	
		  	6.7.	    	Distribution of Deferred Compensation Fund	  	
		  	6.8.	    	Shares Subject to Plan	  	
			
	SECTION 7.	  	POOL B: RESTRICTED STOCK	  	10
				
		  	7.1.	    	Issuance and Ownership	  	
		  	7.2.	    	Designation	  	
		  	7.3.	    	IRC ss.83	  	
		  	7.4.	    	Restriction on Transfer of Shares	  	
		  	7.5.	    	Legend and Stop Order Transfer	  	
		  	7.6.	    	Risk of Forfeiture	  	
		  	7.7.	    	Vesting	  	
		  	7.8.	    	Escrow	  	
		  	7.9.	    	Voting	  	
		  	7.10.	    	Earnings on Shares	  	
		  	7.11.	    	Recording	  	
		  	7.12.	    	Shares Subject to Plan	  	
			
	SECTION 8.	  	DESIGNATION OF BENEFICIARY	  	13
			
	SECTION 9.	  	EFFECT OF PLAN	  	13
			
	SECTION 10.	  	DILUTION OR REORGANIZATION	  	14
				
		  	10.1.	    	Dilution	  	
		  	10.2.	    	Reorganization	  	

  

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	SECTION 11.	  	MISCELLANEOUS	  	14
				
		  	11.1.	    	Relation Between Trust and Plan	  	
		  	11.2.	    	Relation Between Restricted Stock Agreement and Plan	  	
		  	11.3.	    	Headings	  	
		  	11.4.	    	Counterparts	  	
		  	11.5.	    	Construction, Binding Effect and Amendment of Plan	  	
		  	11.6.	    	Income Tax Withholding	  	
		  	11.7.	    	ERISA Status	  	
		  	11.8.	    	IRC Status	  	

  

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 APOGEE ENTERPRISES, INC. 
 PARTNERSHIP PLAN 
 (2005 Restatement) 
 SECTION 1 
 INTRODUCTION AND
DEFINITIONS 
 1.1. Amendment and Restatement. Effective June 25, 1987, Apogee Enterprises, Inc., a Minnesota corporation (hereinafter
sometimes referred to as “Apogee”) and certain affiliated “Employers” and separately as the “Employer” created a combination nonqualified deferred compensation plan and restricted stock plan for a select group of
management and highly compensated employees. This Plan is designed to provide key executives of such corporations with an increased ownership in Apogee Enterprises, Inc., foster and motivate exceptional work performance and teamwork among such
executives, and provide supplemental retirement benefits and long-term financial security. 
 1.2. Unfunded Obligation. The obligation of the
Employers to make payments under this Plan constitutes only the unsecured (but legally enforceable) promise of the Employers to make such payments. No Participant shall have any lien, prior claim or other security interest in any property of the
Employers. The Employers shall have no obligation to establish or maintain any fund, trust or account (other than a bookkeeping account or reserve) for the purpose of funding or paying the benefits promised under this Plan. If such a fund, trust or
account is established, the property therein shall remain the sole and exclusive property of the Employer that established it. The Employers shall be obligated to pay the benefits of this Plan out of their general assets. 
 1.3. Definitions. When the following terms are used herein with initial capital letters, they shall have the following meanings: 
 1.3.1. “Administrator” means the Administrator appointed by the Board of Directors, and if none, then the Committee. 
 1.3.2. “Apogee” depending on the context in which it is used means Apogee Enterprises, Inc. and/or its Subsidiaries who are a party to
this Plan; provided, however, this definition shall not be construed or interpreted to allow assets held in Trust for the benefit of a Participant (employee) of Apogee Enterprises, Inc. to be subject to claims of general creditors of any Subsidiary,
nor shall assets held in the Trust on behalf of a Participant (employee) of any Subsidiary be subject to claims of general creditors of Apogee Enterprises, Inc. or any other Subsidiary. (See Section 6). 
 1.3.3. “Apogee Company” means any Apogee corporation in the singular, whether Apogee Enterprises, Inc. or any Subsidiary that is a party
to this Plan. 
 1.3.4. “Beneficiary” means the person, persons or trust last designated by the Participant to receive the
benefits provided under this Plan. Such designation shall be made pursuant to Section 8 of the Plan. 

 1.3.5. “Board of Directors” means the Board of Directors of Apogee Enterprises, Inc.

 1.3.6. “Committee” means the Compensation Committee of the Board of Directors. 
 1.3.7. “Common Stock“ means common stock of Apogee Enterprises, Inc. 
 1.3.8. “Deferred Compensation Account“ means the Trust Fund account of a Participant as provided in Section 6.3. 
 1.3.9. “Disability” means mental or physical disability, which, in the opinion of the Committee, based on medical evidence satisfactory
to the Committee, prevents a Participant from engaging in the principal duties of his or her employment. 
 1.3.10. “Early
Retirement” means voluntary separation from employment of a Participant from Apogee which has been approved by the Committee at or after such Participant has attained age 50 and prior to age 65. Early Retirement shall not be available to
any Participant unless and until such Participant has 15 years of Service with Apogee. Early Retirement is not and shall not be defined or interpreted as Termination of Employment or Retirement. 
 1.3.11. “ERISA” means the Employee Retirement Income Security Act of 1974, as amended. This agreement qualifies as a plan which is
unfunded and which is maintained by an employer primarily for the purpose of providing deferred compensation for a select group of management or highly compensated employees. 
 1.3.12. “Fair Market Value” means the daily closing price of Common Stock as reported in the Wall Street Journal. 
 1.3.13. “Financial Hardship” means an immediate, severe financial need of a Participant, resulting from an event not reasonably
foreseeable by the Participant, which cannot be met by the Participant from other resources reasonably available to the Participant from insurance or reimbursement, liquidation of assets to the extent that would not itself cause severe financial
hardship or succession deferrals under the Plan. Such events would arise, for example, from a serious illness, injury or accident of the Participant or a dependent member of Participant’s family, loss of property due to casualty or similar
severe, extraordinary and unforeseeable circumstances beyond the control of Participant detrimentally affecting the health or welfare of the Participant or a dependent member of Participant’s family. The Committee shall determine when Financial
Hardship occurs and its determination shall be final and not subject to review or challenge by a Participant. However, when the term “Financial Hardship” is used in the Plan Statement, it shall be construed to have the meaning consistent
with the term “Unforeseeable Emergency” as used in section 409A of the Internal Revenue Code. 
 1.3.14. “Fiscal
Year” means the annual period ending on the Saturday closest to the last day of February or such Fiscal Year of Apogee as it may be changed hereafter from time to time. 
  

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 1.3.15. “Grantor” means Apogee or the Committee, acting on behalf of Apogee. 

1.3.16. “Incentive Compensation” means compensation awarded to an employee of Apogee at the end of the Fiscal Year pursuant to the
Incentive Plan. 
 1.3.17. “Incentive Plan” means the Incentive Compensation arrangement as adopted by Apogee on a year to
year basis, prior to the end of a Fiscal Year, and as revised from time to time, which provides for Incentive Compensation to selected management or highly compensated employees of Apogee, on a company by company basis, on the attainment of defined
financial and developmental goals during the course of that Fiscal Year, if said employee remains in the employ of Apogee at the end of that Fiscal Year. 
 1.3.18. “Participant” means a person employed by Apogee who (i) is a participant in and eligible to receive compensation under the Incentive Plan, (ii) has been specifically selected by the
Committee to participate in the Partnership Plan, and (iii) has elected to defer such compensation under this Plan, or a person, and who prior to the time of Retirement, Early Retirement, death, Disability or Termination of Employment, had
elected to defer such compensation under this Plan and who retains, or whose Beneficiaries retain, benefits under the Plan and in accordance with its terms. 
 1.3.19. “Plan” means this Partnership Plan, as it may be amended from time to time. 
 1.3.20. “Pool A” means that portion of the Incentive Compensation awarded by Apogee to the Participant which Participant has elected to defer and which, pursuant to this Plan, Apogee as Grantor shall contribute to the
Trust. 
 1.3.21. “Pool B” means shares of Common Stock purchased or issued by Apogee in the Participant’s name,
which shares in number shall be equal to the number of shares resulting from and computed pursuant to Participant’s election to defer under Pool A. Pool B shares so issued are and shall be designated as “Restricted Stock”.

 1.3.22. “Restricted Stock” means Pool B stock in the Participant’s name that is or is meant to be
nontransferable, forfeitable, and imprinted with a restrictive legend. 
 1.3.23. “Retirement” means a Participant’s
retirement at or after attaining age 65. 
 1.3.24. “Subsidiary” means a corporation, of which Apogee Enterprises, Inc. owns
at least fifty percent (50%) of the shares having voting power in the election of directors. 
 1.3.25. “Termination of
Employment” means a Participant’s termination of employment with Apogee whether voluntary or involuntary. Termination of Employment does not include Retirement or Early Retirement. However, when the term “Termination of
Employment” is used in the Plan Statement, it shall be construed to have meaning consistent with the term “Separation from Service” as used in section 409A of the Internal Revenue Code. 
  

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 1.3.26. “Trust” means the entity created by the Deferred Compensation Trust Agreement
(the “Trust Agreement”) of even date which Apogee has adopted and executed pursuant to this Plan, together with all amendments and exhibits thereto. 
 1.3.27. “Trustee” means the entity, person or persons individually signing the Trust Agreement as Trustee or any successor to such Trustee (see Section 6.1 hereof and Section 9 of the Trust
Agreement). 
 1.3.28. “Trust Fund” means the fund held by the Trustee pursuant to the terms of the Trust, including
individual Trust Fund accounts and Vintage Accounts established for each Participant. 
 1.3.29. “Unrestricted Stock” means
Common Stock issued in the name of a Participant that is freely transferable and not subject to substantial risk of forfeiture. 
 1.3.30.
“Vintage Account“ means a subaccount of a Participant’s Trust Fund account established by the Trustee for the purpose of identifying and segregating increases and decreases to such account by Fiscal Year contribution of
Pool A shares to which such increases or decreases relate. Such increases or decreases may be caused by, but are not limited to cash or property dividends, stock splits, stock purchases, reorganizations, mergers, distributions and the like.

 SECTION 2 
 SELECTION
OF PLAN PARTICIPANTS AND DISQUALIFICATION 
 2.1. Selection of Participant. The Committee will establish the criteria for Participation in the
Plan and make Incentive Compensation awards to Participants. No person shall be entitled to benefits under the Plan except as awarded by the Committee in its sole discretion, with or without receiving recommendations from Apogee. Notwithstanding the
foregoing, it is anticipated that the Board of Directors and the respective boards of directors of each Subsidiary shall provide such recommendations to the Committee. 
 2.2. Disqualification of Participants. In any instance where a Participant engages in acts or omissions including, but not limited to, (i) willful and substantial misconduct in the discharge of a
Participant’s duties as an officer or employee, or (ii) reckless failure or refusal to perform substantial and clear duties of employment, or (iii) criminal misconduct of the Participant, having the foreseeable likelihood or effect of
causing a material loss of or damage to the properties, business or reputation of Apogee, or (iv) conferring an unauthorized and substantial pecuniary benefit upon the Participant or a designee of a Participant at the expense of Apogee, such
acts or omissions may give rise to a finding by the Committee of a “Disqualification”. In order for a Disqualification to become effective, the finding of the Committee must be ratified by not less than fifty percent (50%) of a quorum
of the Board of Directors and not less than fifty percent (50%) of a quorum of the board of directors of the Apogee Company by whom the Participant is employed. If any Participant subject to Disqualification is a member of the board of
directors of any Apogee Company, such Participant shall not cast a vote on any 
  

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 motion for Disqualification. In the event that a finding of Disqualification is ratified, the maximum distribution to the
Participant from that Participant’s Pool A Trust Fund account(s) shall be the lesser of the Fair Market Value of such stock on the date of Disqualification or the original amount of Incentive Compensation deferred by Participant in any
Fiscal Year. Such distribution shall be made in Common Stock. Any Common Stock or other property remaining in Participant’s Trust Fund subsequent to a Disqualification distribution shall immediately revert to Apogee for cancellation or
incorporation to Apogee’s general assets, as applicable. Any and all Restricted Stock in the Participant’s name shall immediately be forfeited to Apogee without consideration. 
 SECTION 3 
 PARTICIPANT’S ELECTION TO DEFER COMPENSATION 

For any Fiscal Year, any Participant may elect to defer (i) not greater than one-half, or (ii) any percentage less than one-half of the compensation that
may become payable to the Participant under the Incentive Plan. The election shall be made in writing on the form set forth in Exhibit C, designating the percentage or amount of the compensation that may be due under the Incentive Plan which is
to be deferred, signed by the Participant and delivered to the Committee prior to the commencement of the calendar year which includes the first day of the Fiscal Year with respect to which such compensation is to be earned and deferred. If an
individual is first employed by Apogee during the calendar year which includes the first day of the Fiscal Year and is eligible for compensation under the Incentive Plan, that individual shall make the election to defer prior to the first day of
employment. The election to defer under the Plan, once made, is irrevocable. The percentage or amount of the compensation that may be due under the Incentive Plan which is to be deferred shall cause the Committee to contribute an equivalent amount
of cash or shares of Common Stock to the Trust on behalf of the Participant, such contribution constituting Pool A. Concurrently with the contribution to the Trust, Apogee shall cause to have issued shares of Restricted Stock in the name of the
Participant designated as Pool B, which shares in number shall be equal at the time of issuance to the number of shares contributed to the Participant’s Pool A Trust Fund for that Fiscal Year. Participant’s Pool A Trust Fund
shall be administered by the Trustee. Participant’s Pool B Restricted Stock shall be escrowed with the Administrator. Within a reasonable time after the Committee’s determination of the Participant’s Incentive Compensation,
Apogee shall transfer the Pool A shares or cash equivalent (to purchase an equivalent number of Pool A shares) to the Trustee to the credit of the Participant’s Trust Fund. 
 SECTION 4 
 SAVINGS CLAUSE 
 This Plan is intended to conform to the provisions of Sections 83, 402, 404, 451, and 671 through 677 of the Internal Revenue Code of 1986, as amended
(“IRC” or the “Code”), with the provisions of Rule 16b-3 of the Securities Exchange Act of 1934, as amended, and all 
  

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 administrative and judicial interpretations thereof. As such this Plan shall be interpreted consistently with those laws
and interpretations, shall not be interpreted to permit any action inconsistent with those laws or interpretations, and any provision herein inconsistent with those Laws or interpretations is hereby amended to make it consistent while still
preserving, as nearly as possible, the original meaning of the amended provision. 
 SECTION 5 
 ADMINISTRATION 
 5.1. Compensation Committee.
The Plan shall be administered by a Plan Compensation committee composed of either (i) the Board of Directors, a majority of which are Disinterested Persons and a majority of the directors acting on Plan matters are Disinterested Persons, or
(ii) by a committee of three or more persons, all of whom are Disinterested Persons. “Disinterested Persons” shall be interpreted as that term is defined in Rule 16b-3 of the Securities Exchange Act of 1934. No member of the Committee
while serving as such shall be eligible for participation in the Plan. The Committee may appoint an Administrator who shall have the authority to manage and administer this Plan between meetings of the Committee and to carry out the resolutions of
the Committee. All actions of the Administrator shall be subject to the Committee’s review and approval. 
 5.2. Powers. The Committee shall have
the exclusive and final authority to interpret the Plan, prescribe, amend, and rescind the rules and regulations relating to the Plan, to delegate such responsibilities or duties as are allowable under the Plan or by law as it deems desirable, and
make all other determinations necessary or advisable for the administration of the Plan. A majority of the members of the Committee shall constitute a quorum and all determinations of the Committee will be made by a majority of the quorum. Any
determination by the Committee under the Plan may be made without notice of and without convening a meeting if evidenced by one or more writings signed by all of the Committee members. 
 5.3. No Liability. In administering the Plan, neither the Committee nor any member of the Committee nor any person to whom the Committee may delegate any duty or power in connection with administering the Plan
shall be liable, except as provided in the Securities Act of 1933, as amended, for any action, failure to act or loss except for its or his or her own gross negligence or willful misconduct, nor for the payment of any benefit or other amount under
the Plan. No member of the Committee shall be personally liable under any contract, agreement, bond or other instrument made or executed by such member or in his or her behalf as a member of the Committee, nor for the neglect, omission or
wrong-doing of any other member of the Committee. 
  

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 SECTION 6 
 POOL A: DEFERRED COMPENSATION ACCOUNT 
 6.1. Establishment of Trust. The Deferred Compensation Trust
Agreement (which is attached hereto and incorporated by reference herein as Exhibit A) was established on June 25, 1987. The Trust is irrevocable and administers Participant Pool A Trust Funds received by it in either cash or in
Common Stock from Apogee. All contributions so received, and any income therefrom, shall be held, managed and administered by the Trustee as a single Trust. The Trust Agreement provides that the Trustee shall discharge its responsibilities for the
investment, management and control of the Trust assets solely in the interest of the Participants and Beneficiaries of the Plan. All investments of the Trust assets shall be made in Common Stock; provided, however, that the Trustee may maintain such
portion of the Trust assets in cash or forms of short-term liquid investments as it deems in the best interests of the Trust, provided that the Trust remains primarily invested in Common Stock. The property of the Trust will be held in the
individual name of the Trustee. Any shares in the Trust will be voted by the Trustee in its discretion unless a Participant instructs the Trustee regarding the manner in which such shares credited to the Participant’s Trust Fund shall be voted.

 6.2. Deposits to Trust. Following the award of Incentive Compensation to a Participant who has elected to defer a portion of such compensation
under this Plan, and as soon thereafter as may be reasonably practicable, Apogee shall deposit with the Trustee (for the benefit of the Participant’s Trust Fund) shares of Common Stock, or cash to purchase such stock, for which the purchase
price per share is equal to the lesser of: 
  

	 	(a)	the Fair Market Value per share at the date of the Participant’s election to defer, or 

  

	 	(b)	the Fair Market Value per share at the date the Participant’s Incentive Compensation award is approved by the Committee. 

 The number of shares to be deposited with the Trust shall be computed by dividing the amount of Participant’s Incentive Compensation award that was deferred by the
aforementioned per share purchase price. Cash deposited with the Trust shall be sufficient to purchase the number of shares otherwise required to be deposited with the Trust. No fractional shares shall be issued; provided, however, that computed
fractional shares below fifty percent (50%) shall be rounded to a lower non-fractional number, and fractional amounts in excess of forty-nine percent (49%) shall be rounded to the next whole number. 
 Each Apogee Company shall contribute the amount or Common Stock shares due to the Trust on behalf of Participants employed by it. Each Apogee Company shall pay, pro rata
by its number of Participants, any and all administrative charges for opening and maintaining Trust Fund accounts for Participants and for brokerage commissions, if any, on purchases of Pool A and Pool B Common Stock. 
 6.3. Participant Trust Fund. The Trustee shall establish a Trust Fund account and Vintage Account for each Participant of each Apogee Company, which accounts will
be 
  

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 maintained by the Trustee for each deposit made by Apogee under the Plan, and any charges or credits, including dividends
and fees payable by the Trust. The Trust Fund accounts and Vintage Accounts shall be kept in the names of the individual Participants and each Beneficiary of a deceased Participant. The Trust shall issue annual and final statements to each
Participant showing deposits, earnings, charges and credits to each of the Participant’s Trust Fund account(s) and Vintage Account(s) (see 6.5 “Interest of Participant”). 
 6.4. Trust Fund Accounting. The Trustee shall credit each Participant’s Trust Fund account(s) and respective Vintage Account(s) with (i) the number of shares of Common Stock awarded to the
Participant, or Common Stock or other shares purchased with cash and cash dividends, (ii) cash or stock dividends, and (iii) warrants or any other property received with respect to the stock in such account. Separate Vintage Accounts shall
be established as subaccounts to all Participant Trust Fund accounts for each, and segregated by, Fiscal Year for which Pool A Incentive Compensation was contributed by Apogee. Each Vintage Account shall be debited or credited, as applicable,
for additional shares purchased by the Trustee on the Participant’s behalf, as a result of earnings in respect to stock noted in the Vintage Account, or for shares distributed from the Trust as a result of insolvency (see Section 6.6) or
the occurrence of a predetermined event of distribution. Examples of such earnings or distributions include cash, stock, or property dividends, stock splits, warrants, options, reorganization, merger, exchange, insolvency, and the like.
Distributions shall include or result from payments to Participants, forfeitures upon Disqualification, and the distribution of Trust assets by the Trustee to creditors of a respective Apogee Company. (See Section 6.5). To the extent Apogee
incurs taxable income in respect to cash dividends declared and paid on Participant Pool A shares, Apogee shall have the right to require payment of such tax by the Trust, pursuant to appropriate written instruction to the Trustee, and
Participant Trust Fund accounts and Vintage Accounts shall be charged accordingly. Common Stock purchased with cash dividends paid on such stock in Participant Trust Fund accounts and Vintage Accounts will vest in the Participant as of the date the
Common Stock on which the dividend was paid vests. 
 6.5. Interest of Participant. Any funds deposited with, earned by or related to Participant
Trust Fund accounts shall be and continue to be at all times part of the general assets of the respective Apogee Company depositing such funds, subject to the claims of its unsecured general creditors. In the event a Participant becomes an employee
of any other Apogee Company, the Trustee shall establish a separate Trust Fund account and Vintage Account(s) for deposits made to the Trust by that company on behalf of the Participant. Assets of the Trust are not intended to serve as security for
payment of Participant Trust Funds under the Plan if an Apogee Company is or becomes insolvent. All rights created under the Plan and the Trust shall be and are mere unsecured contractual rights of a Participant against the Apogee Company from whom
the Participant was awarded Incentive Compensation in a particular Fiscal Year. The Participant’s right to receive payments of deferred compensation under the Trust is and shall be no greater than the right of an unsecured general creditor of
the applicable Apogee Company. No right, benefit or payment under this Plan shall be subject to attachment or other legal process for the debts of a Participant or any Beneficiary, and shall not be subject to anticipation, transfer, sale, assignment
or encumbrance. No person, other than Participant (or Participant’s Beneficiaries in the event of death) shall have any claim against Apogee by virtue of the provisions of the Plan. 
  

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 6.6. Insolvency. The Trustee shall be and is prohibited from making any payments to a Participant or any
Beneficiary, whose Trust Fund was established and funded by a specific Apogee Company, upon or subsequent to notification in writing that such Apogee Company is unable to pay its debts as they mature or that it is subject as a debtor to a pending
proceeding under the Bankruptcy Code. Under any such circumstances, the Trustee shall deliver any property held by the Trust on behalf of Participants of the insolvent Apogee Company if, and only if, a court of competent jurisdiction so directs in
order to satisfy creditor claims of that Company. The Trustee shall have the right to seek and retain legal counsel to determine the competent jurisdiction of the court directing delivery of Trust assets and, if appropriate, may challenge such
jurisdiction or the legality of such court’s order in the name of the Trust in any court. 
 6.7. Distribution of
Deferred Compensation Fund. 
  

	 	(a)	Events of Distribution. Distribution of the respective Vintage Accounts of a Participant’s Trust Fund shall not occur earlier than the 15th day of the final month of the
fifth (5th) Fiscal Year following the Fiscal Year for which the Vintage Account was or should have been established (the “Base Period”); provided, however, that distributions prior to the end of the Base Period shall be allowed in the
event of death or Disability. 

  

	 	(b)	Alternative Distribution Methods. Subject to the provisions of paragraph (a) above and the additional requirement set forth below with respect to Financial Hardship, a
Participant may elect to receive distribution of his or her Trust Fund(s) and Vintage Account(s), such distribution election including (i) a lump sum on a date certain or upon the occurrence of Retirement, Termination of Employment (subsequent
to the base period), Disability, or death, or (ii) annual installments commencing on a date certain or upon the occurrence of Retirement, Termination of Employment (subsequent to the Base Period), Disability or death. A Participant shall elect
the manner of distribution on the form attached hereto as Exhibit C, which is incorporated by reference herein, executed and delivered to the Committee at the time the Participant makes his or her election to defer compensation for that Fiscal
Year under the Plan. In the event of Financial Hardship, the distribution shall not exceed the amount determined by the Committee, in its sole discretion, to meet the immediate need of the Participant on account of the Financial Hardship.

  

	 	(c)	Yearly Installment Distributions. In the event of installment distribution, each yearly installment shall be transferred on the fifteenth (15th) day of the final month
of the Fiscal Year in an amount equal to the balance credited (in shares of Common Stock) to the Participant’s Trust Fund(s) and Vintage Account(s) on the date on which the yearly distribution is to be made, divided by the remaining number of
distributions to be made. 

  

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	 	(d)	Key Employees. Notwithstanding 6.7(b), if payments are to be made on account of Termination of Employment to a Key Employee (as defined in Section 409A of the Code),
distribution of the Participant’s Vintage Account shall be suspended until a date that is six (6) months after the date of Termination of Employment. As soon as administratively feasible after the six (6) month anniversary of the
Participant’s Termination of Employment, the Participant shall receive all payments, without interest, the Participant would have been entitled to receive during this six (6) month period had the Participant not been a Key Employee.
Thereafter, payments shall be made in accordance with Section 6.7(b). If a Participant dies prior to receiving a payment under this Section, the Participant’s Vintage Accounts shall be paid in accordance with Section 8.

 6.8. Shares Subject to Plan. Apogee hereby authorizes Two Million Twenty Thousand (2,020,000) shares of Common Stock to be
issued or purchased and designated as Pool A Common Stock pursuant to this Plan. Any Pool A shares that are returned to Apogee by Disqualification may be added to the number of shares available under the Plan for the purpose of funding
Pool A. 
 SECTION 7 
 POOL B: RESTRICTED STOCK 
 7.1. Issuance and Ownership. In the event that a Participant elects to defer Incentive Compensation
as provided in Section 3 hereof, then concurrently upon funding of the Pool A Trust, Apogee shall purchase or cause to have issued an equivalent number of shares of Common Stock in the name of the Participant as provided in and determined
by Section 7.2. 
 7.2. Designation. Common Stock transferred to a Participant as provided in Section 7.1 shall be and hereby is designated
as Pool B Restricted Stock, subject to limitations on transferability of the shares, substantial risk of forfeiture, and legending as described in this Section 7. 
 7.3. IRC ss.83. A Participant may not elect to be taxed in the year Pool B Restricted Stock is received on the difference between the Fair Market Value of such stock and the Participant’s basis in
such stock, without the express written consent of the Committee. 
 7.4. Restriction on Transfer of Shares. Except as to Participant’s vested
interest in and to the Restricted Stock as provided hereinafter (Unrestricted Stock), a Participant or any Beneficiary of a Participant shall not sell, transfer, pledge, hypothecate, encumber, grant a lien in, or otherwise dispose of (or enter into
a binding agreement to sell, pledge, hypothecate, encumber, grant a lien in, or otherwise dispose of) all or any of the Restricted Stock in the name of the Participant or any Beneficiary. Any stock which is no longer subject to Section 7.5,
shall be freely transferable and considered Unrestricted Stock; provided, however, that transfer of the shares shall be made only in accord with applicable federal and state securities laws. 
  

 -10- 

 7.5. Legend and Stop Order Transfer. 
  

	 	(a)	Legend. Apogee shall imprint the following legend upon each of the certificates representing Restricted Stock heretofore or hereafter issued in the name of a Participant or a
Beneficiary of a Participant on the books of Apogee Enterprises, Inc. and such legend shall be and remain upon such certificates, as well as any reissuance thereof, unless and until removed pursuant to the reissuance of certificates upon vesting of
the Participant’s unrestricted right to own and transfer such shares: 

 “The securities represented by this
certificate are subject to a Restricted Stock Agreement by and between Apogee Enterprises, Inc. and the registered owner of such securities, and may not be sold, transferred, pledged, hypothecated, encumbered, liened, or otherwise disposed of unless
in compliance with the terms of such Restricted Stock Agreement, a copy of which is on file at the principal office of Apogee Enterprises, Inc.” 
  

	 	(b)	Stop Transfer Order. A stop transfer order shall be placed with Apogee Enterprises, Inc., as well as any transfer agent appointed by it, preventing transfer of any Restricted
Stock of a Participant or a Participant’s Beneficiary, pending removal of the restrictions on transfer as set forth in this Section 7. 

  

	 	(c)	Removal of Legend. The legend endorsed on a Participant’s Restricted Stock certificate or instrument evidencing Participant’s shares shall be removed, and Apogee
shall cause to have issued a certificate or instrument without such legend, if the Participant or a Beneficiary of a Participant becomes vested in and to such Restricted Stock, such that the Restricted Stock is no longer subject to restrictions on
transfer and substantial risk of forfeiture. In the event that less than all of the shares represented by the Restricted Stock certificate vest on a given date, and upon the written request of a Participant or a Beneficiary of a Participant, Apogee
shall issue an unlegended certificate evidencing the Unrestricted Stock and shall issue a new Restricted Stock certificate evidencing the remaining Restricted Stock, all in exchange for the original Restricted Stock certificate, which certificate
shall be cancelled and retired. 

 7.6. Risk of Forfeiture. The Committee may establish, in its sole discretion, events by which a
Participant would forfeit his or her entire interest in Restricted Stock. Such events may include, but are not limited to: 
  

	 	(a)	Forfeiture of remaining Restricted Stock in the event the Participant does not remain in the employ of Apogee for the entire vesting period established by the Restricted Stock
Agreement described in Section 7.7. 

  

	 	(b)	Forfeiture of Restricted Stock of a Participant in the event that the Participant violates a condition established in connection with his or her Early Retirement or Termination of
Employment with Apogee not to engage in competition with Apogee for a certain time period and within a stated geographic area. 

  

 -11- 

 A forfeiture is not and shall not be interpreted to be a Disqualification (Section 2.2). In the event of a
forfeiture of Restricted Stock, a Participant shall offer (or be deemed to have offered automatically) to Apogee all, and not less than all, of such Participant’s Restricted Stock at a price equal to the lesser of the Participant’s
“tax basis” in the Restricted Stock or the Fair Market Value of such Stock on the date of forfeiture. The offer shall be made as soon as practicable after Participant’s receipt of the Committee’s written determination that an
event of forfeiture has occurred. The terms of the purchase shall be cash in exchange for the Restricted Stock at the time of closing. 
 7.7.
Vesting. Except as otherwise provided in this Plan, a Participant shall become vested in his or her Restricted Stock only in accord with the terms and conditions agreed to by the Committee and the individual Participant, pursuant to the
“Restricted Stock Agreement” executed by the Parties concurrently with the transfer of the Participant’s Restricted Stock, which Agreement is attached hereto and incorporated by reference herein as Exhibit B. All Restricted Stock
transferred to the Participant within a particular Fiscal Year shall vest in accordance with the vesting schedule established by and contained in or attached to the Restricted Stock Agreement; provided, however, that the Committee may, in its sole
discretion, establish vesting schedules for Participant Restricted Stock which differ from vesting schedules established for any other Participant in the Plan or which differ from any other vesting schedule established for a particular Participant
in another Fiscal Year. 
 If any of the following events occur while a Participant is fully employed by any Apogee Company, or Participant is subject to an
agreement not to engage in competition with any Apogee Company, then all Restricted Stock in the name of Participant shall immediately become Unrestricted Stock: 
  

	 	(a)	Death of Participant. 

  

	 	(b)	Total permanent Disability of Participant. 

  

	 	(c)	Retirement of the Participant after achieving age 65, such Retirement not to include Early Retirement. 

 Notwithstanding anything contained herein to the contrary, the Plan service period for financial accounting purposes hereunder shall be deemed to be the fiscal year with respect to which a Participant elects to defer
bonus compensation amounts under Section 3 of this Plan. 
 7.8. Escrow. Restricted Stock issued and outstanding in the name of any Participant
shall be retained in a bank safe deposit box under the control of the Plan Administrator. 
 7.9. Voting. Restricted Stock may be voted by the
Participant as if such shares were not so restricted and, except as provided herein, shall have and hold all the benefits, rights, duties and obligations of a shareholder of Common Stock. 
  

 -12- 

 7.10. Earnings on Shares. Participants shall be entitled to receive any and all cash dividends, stock dividends,
warrants or any other property or benefits received with respect to ownership of his or her Restricted Stock. Shares issued to Participants as a result of such share ownership shall, however, be Restricted Stock subject to the provisions of this
Plan and the respective Restricted Stock Agreement to which such stock relates, including the vesting schedule or schedules established by the Committee. 
 7.11. Recording. No transfer of Restricted Stock shall be recognized by Apogee Enterprises, Inc. until it is duly entered upon its books and records and once a transfer is recorded upon the books and records of Apogee Enterprises,
Inc., the effective date of the transfer shall be the date of the actual transfer and such ownership shall “relate back” to such date. Transfers of Restricted Stock that are prohibited by this Agreement shall be void and such transfers
shall not be recognized by Apogee Enterprises, Inc. and shall not be entered upon its books and records. 
 7.12. Shares Subject to Plan. Apogee
hereby authorizes One Million Three Hundred Eighty Thousand (1,380,000) shares of Common Stock to be issued or purchased and designated as Pool B Restricted Stock pursuant to the Plan. Any Restricted Stock awarded to Participants that are
returned to Apogee by forfeiture or disqualification may be added to the number of shares available under the Plan for the purpose of funding Pool B. 
 SECTION 8 
 DESIGNATION OF BENEFICIARY 
 A Participant may designate one or more Beneficiaries who are to succeed the Participant’s rights under Pool A and Pool B of the Plan in the event of
Participant’s death. A designation of Beneficiary may be made only in writing on the form attached hereto as Exhibit D signed by the Participant and filed with the Committee and the Trustee. Beneficiaries may be changed with or without the
consent of any prior Beneficiary. In the case of a failure of designation, or the death of a Beneficiary without a designated successor surviving, distribution shall be made to the estate of a Participant. 
 SECTION 9 
 EFFECT OF PLAN

 Neither the adoption of this Plan nor the participation of an employee in the Plan shall affect the existing employment relationship of Participant
with any Apogee Company, which employment shall remain terminable at the will of such company or the Participant unless provided for to the contrary in a separate, written agreement by and between the Apogee Company and a Participant. 
  

 -13- 

 SECTION 10 
 DILUTION OR REORGANIZATION 
 10.1. Dilution. In the event that additional shares of Common Stock are issued
pursuant to a stock split, stock dividend, reclassification or the like, the number of shares of Common Stock held by the Trust in the Trust Fund(s) and Vintage Account(s) on behalf of the Participant, or by a Participant as Restricted Stock, shall
be increased proportionately. In the event that Common Stock from time to time issued and outstanding is reduced by a combination of shares, the number of shares of Common Stock held by the Trust or the Participant shall be reduced proportionately.

 10.2. Reorganization. In the event that any Apogee Company is reorganized or is succeeded by another corporation in a reorganization, merger,
consolidation, acquisition of property or stock, separation or liquidation, or the like, Apogee shall require, as part of the terms of the agreement or instrument which evidences such event or events, that all of the obligations of Apogee under this
Plan will be assumed as if such event or events had not occurred. Under no circumstances will the event or events described herein diminish the right of Participants or the Trustee to enforce the provisions of this Plan. 
 SECTION 11 
 MISCELLANEOUS

 11.1. Relation Between Trust and Plan. This Plan and the Trust are part of a single integrated Deferred Compensation Agreement and shall be
construed with reference to the other. In the event of any conflict between the terms of this Plan and the Trust, such conflicts shall be resolved in favor of the Trust. 
 11.2. Relation Between Restricted Stock Agreement and Plan. This Plan and the Restricted Stock Agreement are part of a single integrated instrument and shall be construed with reference to the other. In the
event of any conflict between the terms of this Plan and the Restricted Stock Agreement, such conflict shall be resolved in favor of the Plan. 
 11.3.
Headings. All section headings herein, or any exhibits or collateral instruments hereto, have absolutely no legal significance and are to be used solely for the convenience of reference. In the event of any conflict between such headings and
the text of this Plan, its exhibits, or collateral documents, such conflict shall be resolved in the favor of the text. 
 11.4. Counterparts. This
Plan may be executed in an original and any number of counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute one Plan. 
 11.5. Construction, Binding Effect and Amendment of Plan. This Plan shall be governed by and construed in accordance with the laws of the State of Minnesota. The Plan shall be binding upon and inure to the
benefit of Apogee, its successors and assigns and the Participants 
  

 -14- 

 and their heirs and personal representatives. The Plan may be amended by the Committee from time to time, effective upon
written notice to Participants, provided (a) no amendment may be made to Section 6.5 of the Plan, (b) no amendment may reduce any Participant’s rights or benefits hereunder in any manner with respect to Pool A compensation
deferred prior to the amendment, and (c) no amendment may terminate the Plan with respect to Pool A compensation deferred prior to the amendment. 
 In addition, any amendment to the Plan shall be approved by the shareholders of each respective Apogee Company that is a party to this Plan, if such amendment would: 
  

	 	(a)	materially increase the benefits accruing to Participants under the Plan; or 

  

	 	(b)	materially increase the number of securities which may be issued under the Plan; or 

  

	 	(c)	materially modify the requirements as to eligibility for participation in the Plan. 

 11.6. Income Tax Withholding. In order to comply with all applicable federal or state income tax laws or regulations, Apogee may take such action as it deems appropriate to ensure that all applicable federal or
state payroll, withholding, income or other taxes, which are the sole and absolute responsibility of a Participant under the Plan, are withheld or collected from such Participant. In order to assist a Participant in paying all federal and state
taxes to be withheld or collected upon either (i) a distribution from any Trust Fund accounts and/or Vintage Accounts of such Participant or (ii) the release from escrow of shares of Restricted Stock by the Plan Administrator upon the
lapse of restrictions with respect to such shares, the Committee, in its absolute discretion and subject to such additional terms and conditions as it may adopt, shall permit the Participant to satisfy such tax obligation by either (i) electing
to have Apogee withhold a portion of the shares otherwise to be delivered to Participant upon such distribution or release having a Fair Market Value on the date of such distribution or release equal to the amount of such taxes, or
(ii) delivering to Apogee shares of Common Stock, other than the shares issuable to Participant upon such distribution or release, with a Fair Market Value on the date of such distribution or release equal to the amount of such taxes.

 11.7. ERISA Status. This Plan is adopted with the understanding that it is an unfunded plan maintained primarily for the purpose of providing
deferred compensation for a select group of management or highly compensated employees as provided in section 201(2), section 301(3) and section 401(a)(1) of ERISA. Each provision shall be interpreted and administered accordingly.

 11.8. IRC Status. This Plan is intended to be a nonqualified deferred compensation arrangement. The rules of section 401(a) et. seq. of
the Code shall not apply to this Plan. The rules of section 3121(v) and section 3306(r)(2) of the Code shall apply to this Plan. The rules of section 409A of the Code shall apply to this Plan to the extent applicable and this Plan
Statement shall be construed and administered accordingly. The Company nor any of its officers, directors, agents or affiliates shall be obligated, directly or indirectly, to any Participant or any other person for any taxes, penalties, interest or
like amounts that may be imposed on the Participant or other person on account of any amounts under this Plan or on account of any failure to comply with any Code section. 
  

 -15-First Amendment and Waiver to Credit Agreement

 Exhibit 10.1 
 FIRST AMENDMENT AND WAIVER TO CREDIT AGREEMENT 
 FIRST AMENDMENT AND WAIVER TO CREDIT AGREEMENT (this
“First Amendment”), dated as of October 13, 2006, among CONSOLIDATED CONTAINER HOLDINGS LLC, a Delaware limited liability company (“Holdings”), CONSOLIDATED CONTAINER COMPANY LLC, a Delaware limited liability
company (the “Borrower”), the Banks party hereto and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Administrative Agent. Unless otherwise indicated, all capitalized terms used herein and not otherwise defined shall have the respective
meanings provided such terms in the Credit Agreement referred to below. 
 W I T N E S S E T H : 
 WHEREAS, Holdings, the Borrower, various lending institutions party thereto (the “Banks”) and the Administrative Agent are parties to a
Credit Agreement, dated as of May 20, 2004 (as amended, modified and/or supplemented to, but not including, the date hereof, the “Credit Agreement”); and 
 WHEREAS, subject to the terms and conditions of this First Amendment, the parties hereto wish to amend and/or waive certain provisions of the Credit
Agreement as herein provided; 
 NOW, THEREFORE, IT IS AGREED: 
 I. Amendments to Credit Agreement. 
 1. Section 1.01 of the Credit Agreement is hereby amended by
deleting clause (a) of said Section in its entirety and inserting the following new clause (a) in lieu thereof: 
 “(a) Subject to and upon the terms and conditions set forth herein, each Bank with an Initial Term Loan Commitment severally agrees to make on the Initial Borrowing Date a term loan or term loans (each, an “Initial Term Loan”
and, collectively, the “Initial Term Loans”) to the Borrower, which Initial Term Loans: (i) shall be incurred pursuant to a single drawing on the Initial Borrowing Date; (ii) except as hereinafter provided, shall, at the option
of the Borrower, be incurred and maintained as, and/or converted into, Base Rate Loans or Eurodollar Loans, provided that all Initial Term Loans made on the Initial Borrowing Date shall initially be made as Base Rate Loans; (iii) shall
be denominated in Dollars; and (iv) shall not exceed for any such Bank at the time of incurrence thereof on the Initial Borrowing Date that aggregate principal amount as is equal to the Initial Term Loan Commitment of such Bank as in effect on
the Initial Borrowing Date (before giving effect to the termination thereof pursuant to Section 3.03(a)). Once repaid, Initial Term Loans incurred hereunder may not be reborrowed.”. 

 2. Section 1.01 of the Credit Agreement is hereby further amended by inserting the following new
clause (d) at the end of said Section: 
 “(d) Subject to Section 1.15 and the other terms and conditions set
forth herein, each Bank with an Incremental Term Loan Commitment severally agrees to make a term loan or term loans (each, an “Incremental Term Loan” and, collectively, the “Incremental Term Loans”) to the Borrower, which
Incremental Term Loans: (i) shall be incurred by the Borrower pursuant to a single drawing on the respective Incremental Term Loan Borrowing Date (which date, in any event, shall be the date of the effectiveness of the applicable Incremental
Term Loan Commitment Agreement pursuant to which such Incremental Term Loans are to be made); (ii) shall be denominated in Dollars; (iii) in the case of Same Tranche Incremental Term Loans, shall be added to the then outstanding Borrowings
of Initial Term Loans as provided in Section 1.15(c), (iv) in the case of Separate Tranche Incremental Term Loans, except as hereinafter provided, shall, at the option of the Borrower, be incurred and maintained as, and/or converted into,
Base Rate Loans or Eurodollar Loans, provided, that, except as otherwise specifically provided in Section 1.10(b), all Separate Tranche Incremental Term Loans of a given Tranche made as part of the same Borrowing shall at all times
consist of Incremental Term Loans of the same Type; and (v) shall be made by each such Bank in that aggregate principal amount which does not exceed the Incremental Term Loan Commitment of such Bank on the respective Incremental Term Loan
Borrowing Date. Once repaid, Incremental Term Loans incurred hereunder may not be reborrowed.”. 
 3. Section 1.03(a) of the Credit
Agreement is hereby amended by deleting the text “Term Loans” appearing in said Section and inserting the text “Initial Term Loans, Incremental Term Loans” in lieu thereof. 
 4. Section 1 of the Credit Agreement is hereby further amended by inserting therein the following new Section 1.15: 
 “1.15 Incremental Term Loan Commitments. (a) The Borrower shall have the right to request that one or more Banks
(and/or one or more other Persons which will become Banks as provided below) provide Incremental Term Loan Commitments and, subject to the terms and conditions contained in this Agreement, make Incremental Term Loans pursuant thereto; it being
understood and agreed, however, that (i) no Bank shall be obligated to provide an Incremental Term Loan Commitment as a result of any such request by the Borrower, and until such time, if any, as such Bank has agreed in its sole discretion to
provide an Incremental Term Loan Commitment and executed and delivered to the Administrative Agent an Incremental Term Loan Commitment Agreement as provided in clause (b) of this Section 1.15, such Bank shall not be obligated to fund any
Incremental Term Loans, (ii) any Bank (or, in the circumstances contemplated by clause (viii) below, any other Person which will qualify as an Eligible Transferee) may so provide an Incremental Term Loan Commitment without the consent of
any other Bank, (iii) each provision of Incremental Term 
  

 -2- 

 Loan Commitments pursuant to this Section 1.15 on a given date shall be in a minimum aggregate
amount (for all Banks (including in the circumstances contemplated by clause (viii) below, Eligible Transferees who will become Banks)) of at least $5,000,000 and in integral multiples of $1,000,000 in excess thereof (provided that the initial
provision of Incremental Term Loan Commitments shall be in a minimum aggregate amount of at least $25,000,000 and in integral multiples of $1,000,000 in excess thereof), (iv) the aggregate amount of all Incremental Term Loans permitted to be
incurred pursuant to this Section 1.15 shall not exceed $50,000,000, (v) at the Borrower’s option, Incremental Term Loans may be (x) added to and become part of the existing Tranche of Initial Term Loans for all purposes
hereunder (such Incremental Term Loans, “Same Tranche Incremental Term Loans”) or (y) incurred as a separate Tranche of Term Loans (such Incremental Term Loans, “Separate Tranche Incremental Term Loans”),
(vi) if incurred as Separate Tranche Incremental Term Loans, such Incremental Term Loans shall have the same terms as the Initial Term Loans; provided, however, that (I) the maturity and amortization of such Separate Tranche
Incremental Term Loans may differ, so long as such Separate Tranche Incremental Term Loans shall have (a) an Incremental Term Loan Maturity Date of no earlier than the Term Loan Maturity Date and (b) a Weighted Average Life to Maturity of
no less than the Weighted Average Life to Maturity as then in effect for the Initial Term Loans and (II) the “interest rate” for such Separate Tranche Incremental Term Loans as of the Incremental Term Loan Borrowing Date therefor (which,
for such purposes only, shall be determined by the Administrative Agent and deemed to include all upfront or similar fees or original issue discount (amortized over the life of such Separate Tranche Incremental Term Loans) payable to all Banks
providing such Incremental Term Loans, but exclusive of any arrangement, structuring or other fees payable in connection therewith that are not shared with all Banks providing such Separate Tranche Incremental Term Loans) may exceed the
“interest rate” then applicable to the Initial Term Loans if the Applicable Margin for (1) the Initial Term Loans and (2) each then outstanding Separate Tranche Incremental Term Loans is (or are) increased to the Applicable
Increased Term Loan Rate with respect thereto, (vii) each Incremental Term Loan Commitment Agreement shall specify whether the respective Incremental Term Loans shall constitute Same Tranche Incremental Term Loans or Separate Tranche
Incremental Term Loans (and, if Separate Tranche Incremental Term Loans, the maturity and amortization (if any) with respect thereto and interest rates and fees applicable thereto, (viii) if, after the Borrower has requested the then existing
Banks (other than Defaulting Banks) to provide Incremental Term Loan Commitments pursuant to this Section 1.15, the Borrower has not received Incremental Term Loan Commitments in an aggregate amount equal to that amount of Incremental Term Loan
Commitments which the Borrower desires to obtain pursuant to such request (as set forth in the notice provided by the Borrower as provided below), then the Borrower may request Incremental Term Loan Commitments from Persons reasonably acceptable to
the Administrative Agent which would qualify as Eligible Transferees hereunder in an aggregate amount equal to such deficiency, provided that any such Incremental 
  

 -3- 

 Term Loan Commitment provided by any such Eligible Transferee which is not already a Bank shall be in a
minimum amount (for such Eligible Transferee) of at least $1,000,000 and (ix) all actions taken by the Borrower pursuant to this Section 1.15 shall be done in coordination with the Administrative Agent. 
 (b) In connection with any provision of Incremental Term Loan Commitments pursuant to this Section 1.15, the Borrower, the
Administrative Agent and each such Bank or other Eligible Transferee (each, an “Incremental Term Loan Bank”) which agrees to provide an Incremental Term Loan Commitment shall execute and deliver to the Administrative Agent an Incremental
Term Loan Commitment Agreement, with (x) the effectiveness of such Incremental Term Loan Bank’s Incremental Term Loan Commitment to occur upon delivery by all of the parties thereto of such Incremental Term Loan Commitment Agreement to the
Administrative Agent and (y) the incurrence of Incremental Term Loans pursuant thereto to occur on the date of such effectiveness, subject to (A) the payment of any fees required in connection therewith (including, without limitation, any
agreed upon up-front or arrangement fees owing to the Administrative Agent) and (B) the satisfaction of the Incremental Term Loan Commitment Requirements and any other conditions precedent that may be set forth in such Incremental Term Loan
Commitment Agreement as of the respective Incremental Term Loan Borrowing Date. The Administrative Agent shall promptly notify each Bank as to the effectiveness of each Incremental Term Loan Commitment Agreement, and at such time (i) Schedule I
shall be deemed modified to reflect the Incremental Term Loan Commitments of such Incremental Term Loan Banks and (ii) to the extent requested by any Incremental Term Loan Bank, Term Notes will be issued at the Borrower’s expense, to such
Incremental Term Loan Bank, in conformity with the requirements of Section 1.05 (with appropriate modification) to the extent needed to reflect the new Incremental Term Loans made by such Incremental Term Bank. 
 (c) Incremental Term Loans incurred as Separate Tranche Incremental Term Loans shall constitute a new Tranche, which shall be separate and
distinct from the existing Tranches pursuant to this Agreement (with a designation which may be made in letters (i.e., A, B, C, etc.), numbers (1, 2, 3, etc.) or a combination thereof (i.e., A-1, A-2, A-3, B-1, B-2, B-3, C-1, C-2, C-3,
etc.). In connection with each incurrence of Same Tranche Incremental Term Loans pursuant to Section 1.01(d), the Banks and the Borrower hereby agree that, notwithstanding anything to the contrary contained in this Agreement, (i) Same
Tranche Incremental Term Loans incurred on each Incremental Term Loan Borrowing Date shall be added to (and thereafter be deemed to constitute a part of for all purposes, including as to the rate of interest applicable thereto) each existing
Borrowing of Initial Term Loans on a pro rata basis as provided in clause (ii) below and (ii) in connection with each incurrence of Same Tranche Incremental Term Loans pursuant to Section 1.01(d), the Administrative
Agent shall (and is hereby authorized to) take all appropriate actions to ensure that all outstanding Same Tranche Incremental Term Loans are allocated to Borrowings on a pro rata basis for all Initial Term Loans, even though as a result
thereof such new Same 
  

 -4- 

 Tranche Incremental Term Loans (to the extent required to be maintained as Eurodollar Loans) may
effectively have a shorter Interest Period than the then outstanding Borrowings of Initial Term Loans, and it is hereby agreed that, to the extent the Same Tranche Incremental Term Loans are to be so incurred or added to the then outstanding
Borrowings of Initial Term Loans which are maintained as Eurodollar Loans, the Banks that have made such Same Tranche Incremental Term Loans shall be entitled to receive from the Borrower such amounts, as reasonably determined by the respective
Banks, to compensate them for funding the various Same Tranche Incremental Term Loans during an existing Interest Period (rather than at the beginning of the respective Interest Period, based upon rates then applicable thereto). All determinations
by any Bank pursuant to the immediately preceding sentence shall, absent manifest error, be final and conclusive and binding on all parties hereto.”. 
 5. Section 3.01 of the Credit Agreement is hereby amended by (i) redesignating clause (e) of said Section as clause (f) of said Section, and (ii) inserting the following new clause
(e) immediately following clause (d) of said Section: 
 “(e) The Borrower shall pay to the Administrative
Agent for distribution to each Incremental Term Loan Bank such fees and other amounts, if any, as are specified in the relevant Incremental Term Loan Commitment Agreement, with the fees and other amounts, if any, to be payable on the respective
Incremental Term Loan Borrowing Date.”. 
 6. Section 3.03 of the Credit Agreement is hereby amended by deleting clause (a) of
said Section in its entirety and inserting the following new clause (a) in lieu thereof: 
 “(a) (i) The Total
Initial Term Loan Commitment (and the Initial Term Loan Commitment of each Bank) shall be terminated on the Initial Borrowing Date after giving effect to the making of Initial Term Loans on such date. 
 (ii) Each Incremental Term Loan Commitment made pursuant to an Incremental Term Loan Commitment Agreement shall be terminated in its
entirety on the respective Incremental Term Loan Borrowing Date for such Incremental Term Loan Commitment Agreement, in each case after giving effect to the making of Incremental Term Loans on such date.”. 
 7. Section 4.02(b) of the Credit Agreement is hereby amended by deleting the text thereof in its entirety and inserting in lieu thereof the
following new text: 
 “(b) (i) In addition to any other mandatory repayments or commitment reductions pursuant to
this Section 4.02, the Borrower shall be required to repay on each date set forth below (to the extent any day set forth below is not a Business Day then the required date of repayment shall be the immediately preceding Business Day) the
principal amount of Term Loans (excluding Separate Tranche Incremental Term Loans), to the extent then outstanding, set forth below 
  

 -5- 

 opposite such date (each such repayment as the same may be reduced as provided in Sections 4.01 and 4.02,
a “Term Loan Scheduled Repayment”):” 
  

				
	 Term Loan Scheduled Repayment Date
	  	Amount
	 September 30, 2004
	  	$	550,000
	 December 31, 2004
	  	$	550,000
	 March 31, 2005
	  	$	550,000
	 June 30, 2005
	  	$	550,000
	 September 30, 2005
	  	$	550,000
	 December 31, 2005
	  	$	550,000
	 March 31, 2006
	  	$	550,000
	 June 30, 2006
	  	$	550,000
	 September 30, 2006
	  	$	550,000
	 December 31, 2006
	  	$	550,000
	 March 31, 2007
	  	$	550,000
	 June 30, 2007
	  	$	550,000
	 September 30, 2007
	  	$	550,000
	 December 31, 2007
	  	$	550,000
	 March 31, 2008
	  	$	550,000
	 June 30, 2008
	  	$	550,000
	 September 30, 2008
	  	$	550,000
	 December 15, 2008
	  	$	210,650,000

 In addition, on each Incremental Term Loan Borrowing Date in respect of Same
Tranche Incremental Term Loans, each of the amounts set forth above shall be increased by (i) in the case of each Term Loan Scheduled Repayment Date thereafter to and including September 30, 2008, an amount which will result in the Initial
Term Loans being repaid by an amount equal to $550,000 on each Term Loan Scheduled Repayment Date (prior to giving effect to any voluntary prepayment or unscheduled mandatory repayment of Term Loans) and (ii) in the case of the Term Loan
Scheduled Repayment on December 15, 2008, an amount equal to such Same Tranche Incremental Term Loans less the aggregate increases to the Term Loan Scheduled Repayments pursuant to clause (i) above. 
 (ii) In addition to any other mandatory repayments pursuant to this Section 4.02, the Borrower shall be required to make, with
respect to Separate Tranche Incremental Term Loans, to the extent then outstanding, scheduled amortization payments of such Separate Tranche Incremental Term Loans on the dates and in the principal amounts set forth in the respective Incremental
Term Loan Commitment Agreement (each such date, a “Scheduled Incremental Term Loan Repayment Date”, and each such repayment, as the same may be reduced as provided in Section 4.01 and 4.02, a “Scheduled Incremental Term
Loan Repayment”).”. 
  

 -6- 

 8. Section 7.08 of the Credit Agreement is hereby amended by deleting clause (a) of said
Section in its entirety and inserting the following new clause (a) in lieu thereof: 
 “(a) (I) All proceeds of
Initial Term Loans shall be used by the Borrower (i) to effect the Transaction and (ii) to pay fees and expenses (including, without limitation, cash restructuring expenses) related to the Transaction; provided, that no more than
$12,500,000 may be used on the Initial Borrowing Date for the purposes set forth in clause (ii) above. 
 (II) The
proceeds of Incremental Term Loans shall be utilized for the general corporate purposes of the Borrower and its Subsidiaries (including, without limitation, to finance Permitted Acquisitions and to pay fees and expenses in connection
therewith).”. 
 9. Section 8.01(d) of the Credit Agreement is hereby amended by deleting the text “$5,000,000” appearing
in Section and inserting the text “$15,000,000” in lieu thereof. 
 10. Section 8.14 of the Credit Agreement is hereby amended
by (i) deleting the text “$10,000,000” appearing in clause (v) of said Section and inserting the text “$15,000,000” in lieu thereof, (ii) deleting the text “the Effective Date” appearing in clause
(vi) of said Section and inserting the text “the First Amendment Effective Date” in lieu thereof and (iii) deleting the text “$25,000,000” appearing in clause (vi) of said Section and inserting the text
“$65,000,000” in lieu thereof. 
 11. Section 8 of the Credit Agreement is hereby amended by inserting the following new
Section 8.18 at the end of said Section: 
 “8.18 Mortgage Amendments; Certain Mortgages. Within 90 days
following each Incremental Term Loan Borrowing Date (in each case unless otherwise agreed by the Collateral Agent), the Borrower shall deliver to the Collateral Agent, or caused to be delivered to the Collateral Agent, (x) fully executed
counterparts of amendments (the “Mortgage Amendments”), in form and substance satisfactory to the Administrative Agent, to each of the Mortgages, together with evidence that counterparts of each of the Mortgage Amendments have been
delivered to the title company insuring the Lien on the Mortgages for recording in all places to the extent necessary or desirable, in the judgment of the Collateral Agent, effectively to maintain a valid and enforceable first priority mortgage lien
on the Mortgaged Properties in favor of the Collateral Agent for the benefit of the Secured Creditors and (y) either endorsements to the existing Mortgage Policies or new Mortgage Policies assuring the Collateral Agent that each Mortgage is a
valid and enforceable first priority mortgage lien on the respective Mortgaged Properties, free and clear of all defects and encumbrances except Permitted Encumbrances.” 
 12. Section 9.04 of the Credit Agreement is hereby amended by (i) deleting the text “Initial Borrowing Date” appearing in clause
(iv) of said Section and inserting the text “First Amendment Effective Date” in lieu thereof, (ii) deleting the text “Initial Borrowing Date” 
  

 -7- 

 appearing in clause (xvii) of said Section and inserting the text “First Amendment Effective Date” in lieu
thereof and (iii) deleting the text “10,000,000” appearing in clause (xvii) of said Section and inserting the text “15,000,000” in lieu thereof. 
 13. Section 9.04 of the Credit Agreement is hereby further amended by inserting at the end thereof the following: 
 “For purposes of determining compliance with this Section 9.04, in the event that any item of proposed Indebtedness meets the
criteria of more than one of the categories above, the Borrower will be permitted to classify the item of Indebtedness on the date of its incurrence, creation or assumption, or later reclassify all or a portion of the item of Indebtedness, in any
manner that complies with this Section 9.04 and such item of Indebtedness shall be deemed to have been incurred, created or assumed pursuant to only one of such categories.” 
 14. Section 9.05 of the Credit Agreement is hereby amended by (i) deleting the text “$10,000,000” appearing in clause (viii) of
said Section and inserting the text “$15,000,000” in lieu thereof and (ii) deleting the text “the sum of (a) $5,000,000 and (b) the amount of equity contributions made by Holdings to the Borrower pursuant to clause
(b) above” appearing in clause (ix) of said Section and inserting the text “$15,000,000” in lieu thereof. 
 15.
Section 9.15 of the Credit Agreement is hereby amended by deleting the text “establish or create” appearing in clause (2) of the proviso of said Section and inserting the text “establish, create or acquire” in lieu
thereof. 
 16. The definition of “Consolidated EBITDA” appearing in Section 11 of the Credit Agreement is hereby amended by
(i) inserting the text “(x)” immediately following the text “Consolidated EBIT, adjusted by” appearing in said definition and (ii) inserting the text “and (y) deducting therefrom any non-cash gains resulting
from the Disclosed Matters (as defined in the First Amendment) to the extent included in Consolidated EBIT for such period (provided that non-cash gains resulting from the Disclosed Matters shall not be so deducted in respect of the following fiscal
quarters: (a) for the fiscal quarter ending September 30, 2006, $2,865,000; (b) for the fiscal quarter ending December 31, 2006 $2,007,000; and (c) for the fiscal quarter ending March 31, 2007, $949,000)”
immediately following the text “minority interest expense deducted in calculating Consolidated Net Income” appearing in said definition. 
 17. The definition of “Consolidated Net Income” appearing in Section 11 of the Credit Agreement is hereby amended by inserting the text “and for purposes of clause (ii) of the definition of ‘Incremental Term
Loan Commitment Requirements’” immediately following the text “9.09 and 9.10” appearing in said definition. 
 18. The
definition of “Credit Documents” appearing in Section 11 of the Credit Agreement is hereby amended by inserting the text “, each Incremental Term Loan Commitment Agreement” immediately following the text “each Security
Document” appearing in said definition. 
  

 -8- 

 19. The definition of “Permitted Acquisition” appearing in Section 11 of the Credit
Agreement is hereby amended by (i) deleting the text “cash proceeds received from a Borrowing of Revolving Loans” appearing in clause (A)(i) of the proviso contained in said definition and inserting the text “cash (including
proceeds of Revolving Loans and Incremental Term Loans)” and (ii) inserting the text “, or options or warrants to purchase common equity,” immediately following the text “common equity” appearing in clause (A)(v) of the
proviso contained in clause (A) of said definition. 
 20. The definition of “Pro Forma Basis” appearing in
Section 11 of the Credit Agreement is hereby amended by deleting the first clause (y) thereof and inserting in lieu thereof the following new clause (y): 
 “(y) the repayment of any Indebtedness (other than revolving Indebtedness, except (a) to the extent permanently paid with other permitted Indebtedness and (b) Revolving Loans the proceeds of which were
used to finance Permitted Acquisitions) or Qualified Preferred Equity after the first day of the relevant Calculation Period as if such Indebtedness or Qualified Preferred Equity had been repaid, retired or redeemed on the first day of the relevant
Calculation Period”. 
 21. The definition of “Pro Forma Basis” appearing in Section 11 of the Credit Agreement is
hereby further amended by deleting clause (i) thereof and inserting in lieu thereof the following new clause (i): 
 “(i) all Indebtedness and Qualified Preferred Equity (A) covered by clause (x) above (other than any such Indebtedness or Qualified Preferred Equity repaid, retired or redeemed as provided in clause (y) above) incurred
or issued after the first day of the relevant Calculation Period (whether incurred to finance a Permitted Acquisition, to refinance Indebtedness or otherwise) shall be deemed to have been incurred or issued (and the proceeds thereof applied) on the
first day of the respective Calculation Period and remain outstanding through the date of determination (and thereafter in the case of projections pursuant to Section 8.14(v)) and (B) covered by clause (y) above repaid, retired or
redeemed after the first day of the relevant Calculation Period shall be deemed to have been repaid, retired or redeemed on the first day of the respective Calculation Period and remain repaid, retired or redeemed through the date of determination
(and thereafter in the case of projections pursuant to Section 8.14(v));”. 
 22. Section 11 of the Credit Agreement is hereby
further amended by (i) deleting the definitions “Applicable Margin,” “Commitment”, “Term Loan”, “Term Loan Commitment”, “Total Commitment”, “Total Term Loan Commitment” and
“Tranche” appearing therein in their entirety and (ii) inserting in the appropriate alphabetical order the following new definitions: 
 “Applicable Increased Term Loan Rate” shall mean, at any time, with respect to the Initial Term Loans or any then existing Separate Tranche Incremental Term Loans owed by the Borrower at the time of the
provision of any new Separate Tranche Incremental Term Loans pursuant to Section 1.15 which is 
  

 -9- 

 subject to an interest rate per annum that is more than 0.50% per annum less than the interest rate
applicable to such new Separate Tranche Incremental Term Loans, the rate per annum (expressed as a percentage) determined by the Administrative Agent (and notified to the Banks) as the rate per annum required to cause the interest rate applicable to
the Initial Term Loans or such then existing Separate Tranche Incremental Term Loans owed by the Borrower to be 0.50% per annum less than the interest rate applicable to such newly-created Separate Tranche Incremental Term Loans. Each
determination of the “Applicable Increased Term Loan Rate” shall be made by the Administrative Agent taking into account the relevant factors outlined in clause (vi) of Section 1.15(a) and shall be conclusive and binding on all
Banks absent manifest error. 
 “Applicable Margin” shall mean a percentage per annum equal to (x) in the case
of Initial Term Loans (A) maintained as Base Rate Loans, 2.25%, and (B) maintained as Eurodollar Loans, 3.25% (or, on and after the date of the most recent incurrence of any Separate Tranche Incremental Term Loans which gives rise to a
determination of a new Applicable Increased Term Loan Rate, the Applicable Increased Term Loan Rate); (y) in the case of any Separate Tranche Incremental Term Loans, that percentage per annum set forth in, and calculated in accordance with,
Section 1.15 and the relevant Incremental Term Loan Commitment Agreement (or, on and after the date of the most recent incurrence of any additional Separate Tranche Incremental Term Loans which gives rise to a determination of a new Applicable
Increased Term Loan Rate, the Applicable Increased Term Loan Rate); and (z) in the case of Revolving Loans (A) maintained as Base Rate Loans, 2.75%, and (B) maintained as Eurodollar Loans, 3.75%. 
 “Commitment” shall mean any of the commitments of any Bank, i.e., whether an Initial Term Loan Commitment, an Incremental
Term Loan Commitment or a Revolving Loan Commitment. 
 “First Amendment” shall mean the First Amendment to Credit
Agreement, dated as of October 13, 2006, among Holdings, the Borrower, the Banks party thereto and the Administrative Agent. 
 “First Amendment Effective Date” shall have the meaning provided in the First Amendment. 
 “Incremental Term Loan” shall have the meaning provided in Section 1.01(d). 
 “Incremental Term
Loan Bank” shall have the meaning provided in Section 1.15(b). 
 “Incremental Term Loan Borrowing Date”
shall mean each date on which the Borrower incurs Incremental Term Loans pursuant to Section 1.01(d), which date shall be the date of the effectiveness of the Incremental Term Loan 

  

 -10- 

 
Commitment Agreement pursuant to which such Incremental Term Loans are to be made. 
 “Incremental Term Loan Commitment” shall mean, for each Incremental Term Loan Bank, the commitment of such Incremental Term Loan
Bank to make Incremental Term Loans pursuant to Section 1.01(d) on a given Incremental Term Loan Borrowing Date, as such commitment is set forth in the Incremental Term Loan Commitment Agreement delivered pursuant to Section 1.15(b) and as
same may be terminated pursuant to Sections 3.03 and/or 10. 
 “Incremental Term Loan Commitment Agreement” shall
mean an Incremental Term Loan Commitment Agreement substantially in the form of Exhibit M (appropriately completed). 
 “Incremental Term Loan Commitment Requirements” shall mean, with respect to any incurrence of Incremental Term Loans on a given Incremental Term Loan Borrowing Date, the satisfaction of each of the following conditions:
(i) no Default or Event of Default then exists or would result therefrom (for purposes of such determination, assuming the relevant Incremental Term Loans in an aggregate principal amount equal to the full amount of Incremental Term Loan
Commitments then requested or provided had been incurred, and the proposed Permitted Acquisition (if any) to be financed with the proceeds of such Loans had been consummated, on such Incremental Term Loan Borrowing Date, as the case may be) and all
of the representations and warranties contained herein and in the other Credit Documents are true and correct in all material respects at such time (unless stated to relate to a specific earlier date, in which case such representations and
warranties shall be true and correct in all material respects as of such earlier date), (ii) calculations are made by the Borrower demonstrating compliance with the covenants contained in Sections 9.08 through 9.10, inclusive, for the
Calculation Period most recently ended prior to such Incremental Term Loan Borrowing Date on a Pro Forma Basis, as if the relevant Incremental Term Loans to be made pursuant to such Incremental Term Loan Commitments (assuming the full
utilization thereof) had been incurred, and the proposed Permitted Acquisition (if any) to be financed with the proceeds of such Term Loans (as well as other Permitted Acquisitions theretofore consummated after the first day of such Calculation
Period) had occurred, on the first day of such Calculation Period, (iii) such Incremental Term Loans shall be permitted to be incurred under the terms of the Senior Second Lien Note Documents and the Senior Subordinated Note Documents;
(iv) the delivery by the Borrower of an officer’s certificate to the Administrative Agent certifying as to compliance with preceding clauses (i), (ii) and (iii) and containing the calculations required by clause (ii),
(v) the delivery by the Borrower to the Administrative Agent of an acknowledgement in form and substance reasonably satisfactory to the Administrative Agent and executed by each Guarantor acknowledging that all such Incremental Term Loans shall
constitute (and be included in the definition of) “Guaranteed Obligations” under each Guaranty of such Guarantor; (vi) the delivery by the Borrower and its Subsidiaries of such technical amendments, 
  

 -11- 

 modifications and/or supplements, if any, to the respective Security Documents as are reasonably
requested by the Administrative Agent to ensure that the additional Obligations to be incurred pursuant to the Incremental Term Loan Commitments are secured by, and entitled to the benefits of, the relevant Security Documents, and each of the Banks
hereby agrees to, and authorizes the Collateral Agent to enter into, any such technical amendments, modifications and/or supplements; (vii) the delivery by the Borrower to the Administrative Agent of an opinion or opinions, in form and
substance reasonably satisfactory to the Administrative Agent, from counsel to the Credit Parties reasonably satisfactory to the Administrative Agent and dated such date, covering such matters as may be reasonably requested by the Administrative
Agent, (viii) the delivery by Holdings, the Borrower and the other Credit Parties to the Administrative Agent of such other officers’ certificates, resolutions and evidence of good standing as the Administrative Agent shall reasonably
request and (ix) the completion by Holdings and the other Credit Parties of such other actions as the Administrative Agent may reasonably request in connection with such Incremental Term Loan Commitment. 
 “Incremental Term Loan Maturity Date” shall mean, for any Separate Tranche Incremental Term Loans, the final maturity date set
forth for such Separate Tranche Incremental Term Loans in the respective Incremental Term Loan Commitment Agreement relating thereto. 
 “Initial Term Loan” shall have the meaning provided in Section 1.01(a) (and, for the avoidance of doubt, shall include all Term Loans under and as defined in this Agreement prior to giving effect to the
First Amendment). 
 “Initial Term Loan Commitment” shall mean, each Term Loan Commitment under and as defined in
the Credit Agreement before giving effect to the First Amendment. 
 “Salt Lake City Quintex Acquisition” shall mean
the purchase by the Borrower or one or more of its Subsidiaries of substantially all of the assets of Quintex Corporation, a Utah corporation. 
 “Same Tranche Incremental Term Loan” shall have the meaning provided in Section 1.15(a). 
 “Separate Tranche Incremental Term Loan” shall have the meaning provided in Section 1.15(a). 
 “Spokane Quintex Acquisition” the purchase by the Borrower or one or more of its Subsidiaries of substantially all of the assets of Quintex Corporation, a Washington corporation. 
 “Term Loan” shall mean, collectively, each Initial Term Loan and each Incremental Term Loan. 
  

 -12- 

 “Term Loan Commitment” shall mean each Initial Term Loan Commitment and each
Incremental Term Loan Commitment. 
 “Total Commitment” shall mean the sum of the Total Term Loan Commitment and the
Total Revolving Loan Commitment. 
 “Total Incremental Term Loan Commitment” shall mean, at any time, the sum of the
Incremental Term Loan Commitments of each of the Banks at such time. 
 “Total Initial Term Loan Commitment” shall
mean, at any time, the sum of the Initial Term Loan Commitments of each of the Banks at such time. 
 “Total Term Loan
Commitment” shall mean the Total Initial Term Loan Commitment and the Total Incremental Term Loan Commitment. 
 “Tranche” shall mean the respective facility and commitments utilized in making Loans hereunder, with there being three (subject to the immediately succeeding sentence) separate Tranches, i.e., (i) Initial Term Loans,
(ii) Revolving Loans and (iii) Swingline Loans. In addition, and notwithstanding the foregoing, any Incremental Term Loans may be made pursuant to one or more additional Tranches of Term Loans as Separate Tranche Incremental Term Loans
hereunder which shall be designated pursuant to the respective Incremental Term Loan Commitment Agreement in accordance with the relevant requirements specified in Section 1.15. 
 “Weighted Average Life to Maturity” shall mean, when applied to any Indebtedness at any date, the number of years obtained by
dividing (i) the then outstanding principal amount of such Indebtedness into (ii) the product obtained by multiplying (x) the amount of each then remaining installment or other required scheduled payments of principal, including
payment at final maturity, in respect thereof, by (y) the number of years (calculated to the nearest one-twelfth) that will elapse between such date and the making of such payment. 
 23. Section 14.12 of the Credit Agreement is hereby amended by inserting the following new clause (e) at the end of said Section: 

“(e) Holdings, the Borrower, the Administrative Agent and each Incremental Term Loan Bank may, in accordance with the provisions
of Section 1.15, enter into an Incremental Term Loan Commitment Agreement, provided that after the execution and delivery by Holdings, the Borrower, the Administrative Agent and each such Incremental Term Loan Bank of such Incremental
Term Loan Commitment Agreement, such Incremental Term Loan Commitment Agreement may thereafter only be modified in accordance with the requirements of clause (a) above of this Section 14.12. In addition, the Borrower and the Administrative
Agent are hereby authorized to enter into technical amendments to this Agreement to effect the incurrence of any Incremental Term Loans.”. 
  

 -13- 

 24. Section 14.14 of the Credit Agreement is hereby amended by inserting the following text
immediately after the penultimate sentence of said Section: 
 “The registration of any provision of Incremental Term
Loan Commitments pursuant to Section 1.15 shall be recorded by the Administrative Agent on the Register only upon the acceptance of the Administrative Agent of a properly executed and delivered Incremental Term Loan Commitment Agreement.
Coincident with the delivery of such Incremental Term Loan Commitment Agreement for acceptance and registration of the provision of an Incremental Term Loan Commitment, or as soon thereafter as practicable, new Term Notes shall be issued to the
respective Incremental Term Loan Bank at the request of such Incremental Term Loan Bank.”. 
 25. Exhibit A to the Credit Agreement is
hereby amended by deleting the text “[Term Loans]” appearing in said Exhibit and inserting the text “[Initial Term Loans] [Incremental Term Loans]” in lieu thereof. 
 26. The Credit Agreement is hereby further amended by inserting a new Exhibit M thereto in the form of Exhibit M attached hereto. 
 27. Notwithstanding anything to the contrary contained in Section 8.14 of the Credit Agreement (as amended hereby) or the definition of
“Permitted Acquisition” contained in the Credit Agreement (as amended hereby), the Salt Lake City Quintex Acquisition and the Spokane Quintex Acquisition are hereby deemed to be two separate and distinct acquisitions for all purposes under
the Credit Agreement. 
 II. Waivers to Credit Agreement. 
 1. Holdings and the Borrower have informed the Banks that as a result of management’s internal review of its records and determination that certain
Credit Parties had not fulfilled certain obligations under bottle and resin supply agreements with Dean Foods Company, formerly known as Suiza Foods Company (“Dean Foods”) and certain affiliates of Dean Foods, (i) Consolidated
Container Company LP, Holdings and the Borrower have entered into a Settlement Agreement, dated August 22, 2006, as amended August 25, 2006 (the “Settlement Agreement”) with Dean Foods under which such Credit Parties will
pay $10,000,000 to Dean Foods in installments through 2008, (ii) Holdings’ previously issued financial statements for the years ended December 31, 2005, 2004 and 2003 (and the fiscal quarters comprising such fiscal years) and for the
fiscal quarter ended March 31, 2006 (such financial statements, collectively, the “Original Financial Statements”) should no longer be relied upon and should be restated (the “Restatement”) as promptly as
practicable (such restated financial statements, the “Restated Financial Statements”), which Restated Financial Statements have now been delivered to the Banks (together with a revised compliance certificate as described in
Section 8.01(e) of the Credit Agreement in respect of each Test Period ending during such period), (iii) Holdings and the Borrower failed to deliver the financial statements for the quarter ended June 30, 2006 within the time period
required by Section 8.01(b) of the Credit Agreement, but financial statements for such quarter otherwise satisfying the requirements of Section 8.01(b) have now been delivered to the Banks, (iv) Holdings and the Borrower failed to

  

 -14- 

 deliver the financial statements for the month ended July 31, 2006 within the time period required by
Section 8.01(a) of the Credit Agreement, but financial statements for such month otherwise satisfying the requirements of Section 8.01(a) have now been delivered to the Banks, (v) the Original Financial Statements delivered pursuant
to Section 7.05 of the Credit Agreement did not comply with the terms of such Section and (vi) Holdings and the Borrower maintained books and records in a manner which did not comply with the terms of Section 8.02 of the Credit
Agreement (the matters referred to in this Section II(1), collectively, the “Disclosed Matters”). 
 2. To the extent
representations and warranties contained in Sections 7.05 and 7.07 of the Credit Agreement constituted a misrepresentation solely as a result of the foregoing Disclosed Matters, the Banks hereby waive any Default or Event of Default arising under
Section 10.02 of the Credit Agreement as a result thereof. 
 3. The Banks hereby waive the failure of Holdings and the Borrower to
deliver financial statements for the month ended July 31, 2006 within the time period required by Section 8.01(a) of the Credit Agreement, and also hereby waive any Default or Event of Default arising under Section 10.03 of the Credit
Agreement as a result of such failure. 
 4. The Banks hereby waive the failure of Holdings and the Borrower to deliver financial statements
for the fiscal quarter ended June 30, 2006 within the time period required by Section 8.01(b) of the Credit Agreement, and also hereby waive any Default or Event of Default arising under Section 10.03 of the Credit Agreement as a
result of such failure. 
 5. The Banks hereby waive the failure of Holdings and the Borrower to provide notice of any Default and/or Event
of Default arising from the Disclosed Matters within the time period required by Section 8.01(g) of the Credit Agreement, and also hereby waive any Default or Event of Default arising under Section 10.03 of the Credit Agreement as a result
of such failure. 
 6. To the extent Section 8.02 of the Credit Agreement was violated solely as a result of the foregoing Disclosed
Matters, the Banks hereby waive such violation and any Default or Event of Default arising under Section 10.03 of the Credit Agreement as a result thereof. 
 7. To the extent Section 8.05 of the Credit Agreement was violated solely as a result of the foregoing Disclosed Matters, the Banks hereby waive such violation and any Default or Event of Default arising under
Section 10.03 of the Credit Agreement as a result thereof. 
 8. To the extent (a) Sections 9.08, 9.09 and 9.10 of the Credit
Agreement were violated solely as a result of the foregoing Disclosed Matters for (and only for) the Test Period ended September 30, 2005 and (b) Section 9.10 of the Credit Agreement was violated solely as a result of the foregoing
Disclosed Matters for (and only for) the Test Period ended December 31, 2005, the Banks hereby waive such violations and any Default or Event of Default arising under Section 10.03 of the Credit Agreement as a result thereof. 

9. The Banks hereby waive any Default or Event of Default that arose under Section 10.04 of the Credit Agreement as a result of a default by the
Borrower in its obligation to 
  

 -15- 

 deliver financial statements for the fiscal quarter ended June 30, 2006 to the holders of the Senior Second Lien
Notes and the Senior Subordinated Notes within the time period required by the Senior Second Lien Note Documents and the Senior Subordinated Note Documents, but only to the extent that such defaults have been cured prior to the First Amendment
Effective Date. 
 10. The Banks hereby confirm and agree that, for the purposes of the Credit Agreement, the Disclosed Matters in and of
themselves shall not constitute or be deemed to be a “Material Adverse Effect”. 
 III. Miscellaneous
Provisions. 
 1. In order to induce the Banks to enter into this First Amendment, the Borrower hereby represents and warrants that:

 (a) no Default or Event of Default exists as of the First Amendment Effective Date (as defined below), immediately after
giving effect thereto; and 
 (b) all of the representations and warranties contained in the Credit Agreement and the other
Credit Documents are true and correct in all material respects on the First Amendment Effective Date, immediately after giving effect thereto, with the same effect as though such representations and warranties had been made on and as of the First
Amendment Effective Date (it being understood that any representation or warranty made as of a specific date shall be true and correct in all material respects only as of such specific date). 
 2. This First Amendment is limited as specified and shall not constitute a modification, acceptance or waiver of any other provision of the Credit
Agreement or any other Credit Document. 
 3. This First Amendment may be executed in any number of counterparts and by the different parties
hereto on separate counterparts, each of which counterparts when executed and delivered shall be an original, but all of which shall together constitute one and the same instrument. A complete set of counterparts shall be lodged with the Borrower
and the Administrative Agent. 
 4. THIS FIRST AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE CONSTRUED IN
ACCORDANCE WITH AND GOVERNED BY THE LAW OF THE STATE OF NEW YORK (WITHOUT GIVING EFFECT TO ANY CONFLICTS OF LAWS PROVISIONS THEREOF). 
 5.
This First Amendment shall become effective on the date (the “First Amendment Effective Date”) when each of the following conditions shall have been satisfied: 
 (i) each Credit Party and the Required Banks shall have signed a counterpart hereof (whether the same or different counterparts) and shall
have delivered (including by way of facsimile transmission) the same to White & Case LLP, 1155 Avenue of 

  

 -16- 

 
the Americas, New York, NY 10036, attention: May Yip-Daniels (facsimile number: 212-354-8113, email address: myip@whitecase.com); 
 (ii) the Borrower shall have paid to the Administrative Agent all fees, costs and expenses (including without limitation, legal fees and
expenses) payable to the Administrative Agent to the extent then due; and 
 (iii) the Borrower shall have paid the Amendment
Fee as provided in Section II(6) below. 
 6. The Borrower agrees to pay to each Bank which executes and delivers to the Administrative
Agent a counterpart hereof (including by way of facsimile (or other electronic) transmission by 5:00 p.m. (New York time) on October 13, 2006, a non-refundable cash fee (the “Amendment Fee”) in an amount equal to 0.25% of the
sum of (a) such Bank’s Revolving Loan Commitment plus (b) such Bank’s outstanding Term Loans, in each case as same is in effect on the First Amendment Effective Date. The Amendment Fee shall be due and payable on the First
Amendment Effective Date (and only payable so long as the First Amendment Effective Date occurs) and shall be paid by the Borrower to the Administrative Agent for distribution to the Banks entitled thereto. 
 7. By executing and delivering a copy hereof, each Credit Party hereby agrees that all Loans (including, without limitation, all Incremental Term Loans)
shall be fully guaranteed pursuant to the various Guaranties in accordance with the terms and provisions thereof and shall be fully secured pursuant to the Security Documents. 
 8. From and after the First Amendment Effective Date, all references in the Credit Agreement and each of the other Credit Documents to the Credit
Agreement shall be deemed to be references to the Credit Agreement, as modified hereby. 
 *         *
        * 
  

 -17- 

 IN WITNESS WHEREOF, the parties hereto have caused their duly authorized officers to execute and deliver
this First Amendment as of the date first above written. 
  

			
	CONSOLIDATED CONTAINER HOLDINGS LLC
		
	By:	 	 /s/ Richard P. Sehring

	Name:	 	Richard P. Sehring
	Title:	 	CFO
	
	CONSOLIDATED CONTAINER COMPANY LLC
		
	By:	 	 /s/ Richard P. Sehring

	Name:	 	Richard P. Sehring
	Title:	 	CFO

			
	 DEUTSCHE BANK TRUST COMPANY
 AMERICAS,
Individually and as Administrative
 Agent

		
	By	 	 /s/ Evelyn Thierry

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

	Name:	 	Omayra Laucella
	Title:	 	Vice President

			
	SIGNATURE PAGE TO THE FIRST AMENDMENT TO CREDIT AGREEMENT, DATED AS OF OCTOBER 13, 2006, AMONG CONSOLIDATED CONTAINER HOLDINGS LLC, CONSOLIDATED CONTAINER COMPANY LLC, VARIOUS BANKS
PARTY TO THE CREDIT AGREEMENT AND DEUTSCHE BANK TRUST COMPANY AMERICAS, AS ADMINISTRATIVE AGENT
	
	NAME OF INSTITUTION:
	
	Grand Central Asset Trust, BDC Series
		
	By:	 	 /s/ Mikus N. Kins

	Name:	 	Mikus N. Kins
	Title:	 	Attorney-in-fact
	
	NAME OF INSTITUTION:
	
	SOL Loan Funding LLC
		
	By:	 	 /s/ Matthew Massier

	Name:	 	Matthew Massier
	Title:	 	As Attorney In Fact
	
	NAME OF INSTITUTION:
	
	ULT CBNA Loan Funding LLC, for itself or as agent for ULT CFPI Loan Funding LLC
		
	By:	 	 /s/ Matthew Massier

	Name:	 	Matthew Massier
	Title:	 	As Attorney In Fact
	
	NAME OF INSTITUTION:
	
	AIMCO CLO, Series 2006-A
		
	By:	 	 /s/

	Name:	 	illegible
	Title:	 	

			
	NAME OF INSTITUTION:
	
	AIMCO CLO, Series 2005-A
		
	By:	 	 /s/

	Name:	 	illegible
	Title:	 	
	
	NAME OF INSTITUTION:
	
	AIMCO CDO, Series 2000-A
		
	By:	 	 /s/

	Name:	 	illegible
	Title:	 	
	
	NAME OF INSTITUTION:
	
	Allstate Life Insurance Company
		
	By:	 	 /s/

	Name:	 	illegible
	Title:	 	
	
	NAME OF INSTITUTION:
	
	 Northwoods Capital IV, Limited
 By: Angelo,
Gordon & Co., L.P.
 As Collateral Manager

		
	By:	 	 /s/ Bruce Martin

	Name:	 	Bruce Martin
	Title:	 	Managing Director
	
	NAME OF INSTITUTION:
	
	 Northwoods Capital V, Limited
 By: Angelo,
Gordon & Co., L.P.
 As Collateral Manager

		
	By:	 	 /s/ Bruce Martin

	Name:	 	Bruce Martin
	Title:	 	Managing Director

			
	NAME OF INSTITUTION:
	
	 Northwoods Capital VI, Limited
 By: Angelo,
Gordon & Co., L.P.
 As Collateral Manager

		
	By:	 	 /s/ Bruce Martin

	Name:	 	Bruce Martin
	Title:	 	Managing Director
	
	NAME OF INSTITUTION:
	
	Black Diamond International Funding, Ltd.
		
	By:	 	 /s/ Simon Wetherell

	Name:	 	Simon Wetherell
	Title:	 	Director
	
	NAME OF INSTITUTION:
	
	 BLACK DIAMOND CLO 2005-1, LTD.
 BY: Black
Diamond Capital Management, L.L.C. as Its Collateral Manager

		
	By:	 	 /s/ Stephen H. Deckoff

	Name:	 	Stephen H. Deckoff
	Title:	 	Managing Partner, Black Diamond Capital Management, L.L.C.
		
	By:	 	 /s/ James J. Zenni, Jr.

	Name:	 	James J. Zenni, Jr.
	Title:	 	President & Managing Partner, Black Diamond Capital Management, L.L.C.
	
	NAME OF INSTITUTION:
	
	 Watch Tower CLOIPLC
 By: Citadel Limited
Partnership, Collateral Manager.
 By: Citadel Investment Group, L.L.C., its General Partner

		
	By:	 	 /s/ Erica L. Tarpey

	Name:	 	Erica L. Tarpey
	Title:	 	Authorized Signatory

			
	
	NAME OF INSTITUTION:
	
	Classic Cayman B.C. Limited
		
	By:	 	 /s/ Brian Schneider

	Name:	 	Brian Schneider
	Title:	 	Authorized Signatory
		
	By:	 	 /s/ Janet Wolff

	Name:	 	Janet Wolff
	Title:	 	Authorized Signatory
	
	NAME OF INSTITUTION:
	
	TRS 1 LLC
	By:	 	Deutsche Bank Trust Company Americas, its sole member
	By:	 	DB Services New Jersey, Inc.
		
	By:	 	 /s/ Alice L. Wagner

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

	Name:	 	Deirdre Whorton
	Title:	 	Assistant Vice President
	
	NAME OF INSTITUTION:
	
	TRS BRUIN LLC
	By:	 	Deutsche Bank AG Cayman Islands Branch, its sole member
	By:	 	DB Services New Jersey, Inc.
		
	By:	 	 /s/ Alice L. Wagner

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

	Name:	 	Deirdre Whorton
	Title:	 	Assistant Vice President
	
	NAME OF INSTITUTION:
	
	SENIOR DEBT PORTFOLIO
	By:	 	Boston Management and Research as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President

  

			
	NAME OF INSTITUTION:
	
	EATON VANCE SENIOR INCOME TRUST
	By:	 	Eaton Vance Management as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	EATON VANCE INSTITUTIONAL SENIOR LOAN FUND
	By:	 	Eaton Vance Management as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	EATON VANCE CDO III, LTD.
	By:	 	Eaton Vance Management as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	EATON VANCE CDO IV, LTD.
	By:	 	Eaton Vance Management as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	EATON VANCE CDO VIII, LTD.
	By:	 	Eaton Vance Management as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	GRAYSON & CO
	By:	 	Boston Management and Research as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President

			
	NAME OF INSTITUTION:
	
	EATON VANCE LIMITED DURATION INCOME FUND
	By:	 	Eaton Vance Management as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	EATON VANCE SENIOR FLOATING-RATE TRUST
	By:	 	Eaton Vance Management as Investment Advisor
		
	By:	 	 /s/ Michael B. Botthof

	Name:	 	Michael B. Botthof
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	Flagship CLO II
	By:	 	Deutsche Asset Management, Inc. as Subadvisor
		
	By:	 	 /s/ Joseph Tavolieri

	Name:	 	Joseph Tavolieri
	Title:	 	Vice President
		
	By:	 	 /s/ John Thierfelder

	Name:	 	John Thierfelder
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	Flagship CLO V
	By:	 	Deutsche Asset Management, Inc.
		
	By:	 	 /s/ Joseph Tavolieri

	Name:	 	Joseph Tavolieri
	Title:	 	Vice President
		
	By:	 	 /s/ John Thierfelder

	Name:	 	John Thierfelder
	Title:	 	Vice President

			
	NAME OF INSTITUTION:
	
	GENERAL ELECTRIC CAPITAL CORPORATION
		
	By:	 	 /s/ James R. Persico

	Name:	 	James R. Persico
	Title:	 	Duly Authorized Signatory
	
	NAME OF INSTITUTION:
	
	General Electric Capital Corporation, As Administrator For, Merritt CLO Holding LLC
		
	By:	 	 /s/ Amanda J. Van Heyst

	Name:	 	Amanda J. Van Heyst
	Title:	 	Duly Authorized Signatory
	
	NAME OF INSTITUTION:
	
	KZH Pondview LLC
		
	By:	 	 /s/ V. Conway

	Name:	 	V. Conway
	Title:	 	
	
	NAME OF INSTITUTION:
	
	Loan Funding IV LLC
	By:	 	Highland Capital Management, L.P., As Collateral Manager
	By:	 	Strand Advisors, Inc., Its General Partner
		
	By:	 	 /s/ Brian Lohrding

	Name:	 	Brian Lohrding
	Title:	 	Treasurer, Strand Advisors, Inc., General Partner of Highland Capital Management, L.P.
	
	NAME OF INSTITUTION:
	
	Loan Star State Trust
	By:	 	Highland Capital Management, L.P., As Collateral Manager
	By:	 	Strand Advisors, Inc., Its Investment Advisor
		
	By:	 	 /s/ Brian Lohrding

	Name:	 	Brian Lohrding
	Title:	 	Treasurer, Strand Advisors, Inc., General Partner of Highland Capital Management, L.P.

			
	NAME OF INSTITUTION:
	
	First Trust/Highland Capital Floating Rate Income Fund
		
	By:	 	 /s/ Joe Dougherty

	Name:	 	Joe Dougherty
	Title:	 	Portfolio Manager
	
	NAME OF INSTITUTION:
	
	Highland Floating Rate Advantage Fund
		
	By:	 	 /s/ Joe Dougherty

	Name:	 	Joe Dougherty
	Title:	 	Senior Vice President
	
	NAME OF INSTITUTION:
	
	Highland Floating Rate LLC
		
	By:	 	 /s/ Joe Dougherty

	Name:	 	Joe Dougherty
	Title:	 	Senior Vice President
	
	NAME OF INSTITUTION:
	
	Highland Credit Strategies Fund
		
	By:	 	 /s/ Joe Dougherty

	Name:	 	Joe Dougherty
	Title:	 	Portfolio Manager
	
	NAME OF INSTITUTION:
	
	Morgan Stanley Prime Income Trust
		
	By:	 	 /s/ Jinny Kim

	Name:	 	Jinny Kim
	Title:	 	Executive Director

			
	NAME OF INSTITUTION:
	
	Natezix Banques Populaires
		
	By:	 	 /s/ Frank Madden

	Name:	 	Frank Madden
	Title:	 	Vice President
		
	By:	 	 /s/ Kelvin Cheng

	Name:	 	Kelvin Cheng
	Title:	 	Vice President
	
	NAME OF INSTITUTION:
	
	IDS Life Insurance Company
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Yvonne E. Stevens

	Name:	 	Yvonne E. Stevens
	Title:	 	Senior Managing Director
	
	NAME OF INSTITUTION:
	
	Ameriprise Certificate Company
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Yvonne E. Stevens

	Name:	 	Yvonne E. Stevens
	Title:	 	Senior Managing Director
	
	NAME OF INSTITUTION:
	
	Centurion CDO III, Limited
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations
	
	NAME OF INSTITUTION:
	
	Centurion CDO VI, Ltd.
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations

			
	NAME OF INSTITUTION:
	
	Centurion CDO VII, Ltd.
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations
	
	NAME OF INSTITUTION:
	
	Centurion CDO 8, Limited
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations
	
	NAME OF INSTITUTION:
	
	Centurion CDO 9, Ltd.
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations
	
	NAME OF INSTITUTION:
	
	Cent CDO 10, Ltd.
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations
	
	NAME OF INSTITUTION:
	
	Cent CDO XI, Limited
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations

			
	NAME OF INSTITUTION:
	
	Sequils-Centurion V, Ltd.
	By:	 	RiverSource Investments, LLC as Collateral Manager
		
	By:	 	 /s/ Robin C. Stancil

	Name:	 	Robin C. Stancil
	Title:	 	Director of Operations
	
	NAME OF INSTITUTION:
	
	Sankaty Advisors, LLC as Collateral Manager for AVERY POINT CLO, LTD., as Term Lender
		
	By:	 	 /s/ Jeffrey Hawkins

	Name:	 	Jeffrey Hawkins
	Title:	 	Executive Vice President
	
	NAME OF INSTITUTION:
	
	Sankaty Advisors, LLC as Collateral Manager for Brant Point CBO 1999-1, LTD., as Term Lender
		
	By:	 	 /s/ Jeffrey Hawkins

	Name:	 	Jeffrey Hawkins
	Title:	 	Executive Vice President
	
	NAME OF INSTITUTION:
	
	Chatham Light II CLO, Limited, by Sankaty Advisors, LLC as Collateral Manager
		
	By:	 	 /s/ Jeffrey Hawkins

	Name:	 	Jeffrey Hawkins
	Title:	 	Executive Vice President
	
	NAME OF INSTITUTION:
	
	Katonah III, Ltd. by Sankaty Advisors LLC as Collateral Manager
		
	By:	 	 /s/ Jeffrey Hawkins

	Name:	 	Jeffrey Hawkins
	Title:	 	Executive Vice President

			
	NAME OF INSTITUTION:
	
	Sankaty Advisors, LLC as Collateral Manager for Race Point CLO, Limited, as Term Lender
		
	By:	 	 /s/ Jeffrey Hawkins

	Name:	 	Jeffrey Hawkins
	Title:	 	Executive Vice President
	
	NAME OF INSTITUTION:
	
	Sankaty Advisors, LLC as Collateral Manager for Race Point II CLO, Limited, as Term Lender
		
	By:	 	 /s/ Jeffrey Hawkins

	Name:	 	Jeffrey Hawkins
	Title:	 	Executive Vice President
	
	NAME OF INSTITUTION:
	
	Sankaty High Yield Partners, II L.P.
		
	By:	 	 / s/ Jeffrey Hawkins

	Name:	 	Jeffrey Hawkins
	Title:	 	Executive Vice President
	
	NAME OF INSTITUTION:
	
	HARBOUR TOWN FUNDING LLC
		
	By:	 	 /s/ Christina L. Ramseur

	Name:	 	Christina L. Ramseur
	Title:	 	Assistant Vice President
	
	NAME OF INSTITUTION:
	
	Emerald Orchard Limited
		
	By:	 	 /s/ Neam Ahmed

	Name:	 	Neam Ahmed
	Title:	 	Authorized Signatory
	
	NAME OF INSTITUTION:
	
	FIELD POINT I, LTD.
		
	By:	 	 / s/ Richard Petrilli

	Name:	 	Richard Petrilli
	Title:	 	Authorized Signatory

			
	NAME OF INSTITUTION:
	
	Stanfield Veyron CLO, Ltd.
	By:	 	Stanfield Capital Partners, LLC as its Collateral Manager
		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	NAME OF INSTITUTION:
	
	Stanfield Arbitrage CLO, Ltd.
	By:	 	Stanfield Capital Partners, LLC as its Collateral Manager
		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	NAME OF INSTITUTION:
	
	Stanfield Quattro CLO, Ltd.
	By:	 	Stanfield Capital Partners, LLC as its Collateral Manager
		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	NAME OF INSTITUTION:
	
	Stanfield Vantage CLO, Ltd.
	By:	 	Stanfield Capital Partners, LLC as its Collateral Manager
		
	By:	 	 /s/ Christopher E. Jansen

	Name:	 	Christopher E. Jansen
	Title:	 	Managing Partner
	
	NAME OF INSTITUTION:
	
	Van Kampen Senior Income Trust
	By:	 	Van Kampen Asset Management
		
	By:	 	 /s/ Christina Jamieson

	Name:	 	Christina Jamieson
	Title:	 	Executive Director

			
	NAME OF INSTITUTION:
	
	Van Kampen Senior Loan Fund
	By:	 	Van Kampen Asset Management
		
	By:	 	 /s/ Christina Jamieson

	Name:	 	Christina Jamieson
	Title:	 	Executive Director
	
	NAME OF INSTITUTION:
	
	WB Loan Funding 2, LLC
		
	By:	 	 /s/ Diana M. Himes

	Name:	 	Diana M. Himes
	Title:	 	Associate
	
	NAME OF INSTITUTION:
	
	Foothill Income Trust II, L.P.
	By:	 	FIT II GP, LLC, Its Gen Partner
		
	By:	 	 /s/ Sean Dixon

	Name:	 	Sean Dixon
	Title:	 	Managing Member
	
	NAME OF INSTITUTION:
	
	FOOTHILL CLO I, LTD.
	By:	 	The Foothill Group, Inc., as attorney-in-fact
		
	By:	 	 /s/ Sean Dixon

	Name:	 	Sean Dixon
	Title:	 	Managing Member
	
	NAME OF INSTITUTION:
	
	WELLS CAPITAL MANAGEMENT - 16896700
		
	By:	 	 /s/ Phil Susser

	Name:	 	Phil Susser
	Title:	 	Senior Analyst

			
	NAME OF INSTITUTION:
	
	WELLS CAPITAL MANAGEMENT - 16017000
		
	By:	 	 /s/ Phil Susser

	Name:	 	Phil Susser
	Title:	 	Senior Analyst
	
	NAME OF INSTITUTION:
	
	WELLS CAPITAL MANAGEMENT - 14945000
		
	By:	 	 /s/ Phil Susser

	Name:	 	Phil Susser
	Title:	 	Senior Analyst
	
	NAME OF INSTITUTION:
	
	WELLS CAPITAL MANAGEMENT - 13823100
		
	By:	 	 /s/ Phil Susser

	Name:	 	Phil Susser
	Title:	 	Senior Analyst
	
	NAME OF INSTITUTION:
	
	WELLS CAPITAL MANAGEMENT - 13702900
		
	By:	 	 /s/ Phil Susser

	Name:	 	Phil Susser
	Title:	 	Senior Analyst
	
	NAME OF INSTITUTION:
	
	WELLS CAPITAL MANAGEMENT - 12222133
		
	By:	 	 /s/ Phil Susser

	Name:	 	Phil Susser
	Title:	 	Senior Analyst
	
	NAME OF INSTITUTION:
	
	WELLS CAPITAL MANAGEMENT - 12831400
		
	By:	 	 /s/ Phil Susser

	Name:	 	Phil Susser
	Title:	 	Senior Analyst

 Each of the undersigned, each being a Credit Party under, and as defined in, the Credit Agreement
referenced in the foregoing First Amendment, hereby consents to the entering into of the First Amendment and agrees to the provisions thereof. 
  

			
	REID PLASTICS GROUP LLC
		
	By:	 	 /s/ Richard P. Sehring

	Name:	 	Richard P. Sehring
	Title:	 	CFO
	
	CONSOLIDATED CONTAINER COMPANY LP
		
	By:	 	 /s/ Richard P. Sehring

	Name:	 	Richard P. Sehring
	Title:	 	CFO
	
	PLASTIC CONTAINERS LLC
		
	By:	 	 /s/ Richard P. Sehring

	Name:	 	Richard P. Sehring
	Title:	 	CFO
	
	CONSOLIDATED CONTAINER CAPITAL, INC.
		
	By:	 	 /s/ Richard P. Sehring

	Name:	 	Richard P. Sehring
	Title:	 	CFO
	
	CONTINENTAL CARIBBEAN CONTAINERS, INC.
		
	By:	 	 /s/ Richard P. Sehring

	Name:	 	Richard P. Sehring
	Title:	 	CFO

 EXHIBIT M 
 FORM OF INCREMENTAL 
 TERM LOAN COMMITMENT AGREEMENT 
 [Name(s) of Bank(s)] 
 [Date] 
 Consolidated Container Company LLC 
 3101 Towercreek Parkway 
 Suite 300 
 Atlanta, GA 30339 
 Attention: 
  

	re:	Incremental Term Loan Commitment 

 Ladies and Gentlemen: 
 Reference is hereby made to the Credit Agreement, dated as of May 20, 2004 (as amended, modified,
restated and/or supplemented from time to time, the “Credit Agreement”), among CONSOLIDATED CONTAINER HOLDINGS LLC, a Delaware limited liability company (“Holdings”), CONSOLIDATED CONTAINER COMPANY LLC, a Delaware limited
liability company (the “Borrower”), the Banks party thereto and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Administrative Agent (in such capacity, the “Administrative Agent”). Unless otherwise defined herein, capitalized terms used
herein shall have the respective meanings set forth in the Credit Agreement. 
 Each Bank (each, an “Incremental Term Loan Bank”)
party to this letter agreement (this “Agreement”) hereby severally agrees to provide the Incremental Term Loan Commitment set forth opposite its name on Annex I attached hereto (for each such Incremental Term Loan Bank, its
“Incremental Term Loan Commitment”). Each Incremental Term Loan Commitment provided pursuant to this Agreement shall be subject to the terms and conditions set forth in the Credit Agreement, including Section 1.15 thereof. 

Each Incremental Term Loan Bank and the Borrower acknowledge and agree that, with respect to the Incremental Term Loan Commitment provided by such
Incremental Term Loan Bank pursuant to this Agreement, such Incremental Term Loan Bank shall receive an upfront fee equal to that amount set forth opposite its name on Annex I attached hereto, which upfront fee shall be due and payable to such
Incremental Term Loan Bank on the effective date of this Agreement. 

 Exhibit M 
 Page 2 
 Each Incremental Term Loan Bank, to the extent that it is not already a Bank under the Credit
Agreement, (i) confirms that it is an Eligible Transferee, (ii) confirms that it has received a copy of the Credit Agreement and the other Credit Documents, together with copies of the financial statements referred to therein and such
other documents and information as it has deemed appropriate to make its own credit analysis and decision to enter into this Agreement and to become a Bank under the Credit Agreement, (iii) agrees that it will, independently and without
reliance upon the Administrative Agent or any other Bank and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Credit Agreement,
(iv) appoints and authorizes the Administrative Agent and the Collateral Agent to take such action as agent on its behalf and to exercise such powers under the Credit Agreement and the other Credit Documents as are delegated to the
Administrative Agent and the Collateral Agent, as the case may be, by the terms thereof, together with such powers as are reasonably incidental thereto, (v) agrees that it will perform in accordance with their terms all of the obligations which
by the terms of the Credit Agreement are required to be performed by it as a Bank, and (vi) in the case of each such Incremental Term Loan Bank organized under the laws of a jurisdiction outside the United States, attaches the applicable forms
described in Section 4.04(b) of the Credit Agreement certifying as to its entitlement to a complete exemption from United States withholding taxes with respect to all payments to be made under the Credit Agreement and the other Credit
Documents. 
 The Borrower acknowledges and agrees that all Obligations with respect to Incremental Term Loans shall be fully secured
pursuant to the Security Documents in accordance with the terms and provisions thereof. Each Guarantor acknowledges and agrees that all Obligations with respect to Incremental Term Loans shall be fully guaranteed pursuant to the relevant Guaranty in
accordance with the terms and provisions thereof and shall be fully secured pursuant to the Security Documents in accordance with the terms and provision thereof. 
 The effective date of this Agreement shall be the date on which the parties hereto have executed a counterpart of this Agreement and delivered same to the Administrative Agent at the Notice Office. Incremental Term
Loans pursuant to the incremental Term Loan Commitments undertaken pursuant hereto shall be incurred as and subject to the conditions set forth in the definition of Incremental Term Loan Commitment Requirements and the additional conditions set
forth in Section 1.15 of the Credit Agreement, including, without limitation, the conditions that (i) all fees required to be paid in connection herewith have been paid and (ii) the conditions precedent set forth in Annex II hereto
have been satisfied. 
 You may accept this Agreement by signing the enclosed copies in the space provided below, and returning one copy of
same to us before the close of business on                  ,         . If you do not so accept this
Agreement by such time, our Incremental Term Loan Commitments set forth in this Agreement shall be deemed cancelled. 
 After the execution
and delivery to the Administrative Agent of a fully executed copy of this Agreement (including by way of counterparts and by fax) by the parties hereto, this Agreement may only be changed, modified or varied by written instrument in accordance with
the requirements for the modification of Credit Documents pursuant to Section 14.12 of the Credit Agreement. 
 * * * 

 Exhibit M 
 Page 3 
 THIS AGREEMENT SHALL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE LAW OF THE STATE OF NEW
YORK. 
  

			
	Very truly yours,
	
	[NAME OF BANK]
		
	By	 	  

	Name:	 	
	Title:	 	

 Agreed and Accepted 
 this              day of
                    ,             : 
  

			
	CONSOLIDATED CONTAINER COMPANY LLC
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	[NAMES OF GUARANTORS]1
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	 DEUTSCHE BANK TRUST COMPANY AMERICAS
   as Administrative Agent

		
	By:	 	  

	Name:	 	
	Title:	 	
		
	By:	 	  

	Name:	 	
	Title:	 	

	1	Insert signature blocks for each Guarantor. 

 ANNEX I 
 1. Commitment 
  

					
	 Name of Incremental
 Term Loan Bank
	  	 Amount of Incremental
 Term Loan Commitment
	  	Upfront Fee
	 Total
	  		  	
		  	 	  	 

  

	2.	Terms 

 A. The Incremental Term Loans to be made
pursuant to this Incremental Term Loan Commitment constitute [Same Tranche Incremental Term Loans] [Separate Tranche Incremental Term Loans]. 
 [B. The maturity, amortization (if any) and interest rates applicable to the Separate Tranche Incremental Term Loans are as follows:             ] 

 ANNEX II 
 Conditions Precedent

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