Document:

Exhibit 10.1

AMENDMENT TO

CONSULTING AGREEMENT

THIS AMENDMENT is made and entered into between
MOMENTA PHARMACEUTICALS, INC., (formerly Mimeon, Inc.) (the “Company”) and
Peter Barton Hutt, Esq. (“Consultant”) and amends the Consulting Agreement
dated September 18, 2002, between the parties, as extended and amended by
agreements effective as of September 29, 2003, October 4, 2004 and September
22, 2005 (collectively, the “Agreement”).  Capitalized terms used herein
and not otherwise defined shall have the meanings given such terms in the
Agreement.  The parties hereby amend the Agreement as follows:

1.  The parties agree to
amend Section 1 of the Agreement by adding the following as sub-section (d):

“Consultant
hereby represents, warrants and agrees that Consultant has not been, and during
the term of the Agreement (including any renewal period), will not be, debarred
by the Food and Drug Administration from working in or providing services to
any pharmaceutical or biotechnology company under the Federal Food, Drug, and
Cosmetic Act, or under any other applicable law.  Consultant shall immediately notify Momenta
if it becomes aware of any such circumstances during the term of this Agreement
(including any renewal period), and shall cease performing services under the
Agreement until otherwise instructed by Momenta.”

2.  Pursuant to Section 4 of
the Agreement, the Company and Consultant hereby agree to extend the Term of
the Agreement for one additional year, commencing on September 18, 2006 and
terminating on September 17, 2007 (the “Renewal Period”).

3.  As compensation for the
Consulting Services during the Renewal Period, the Company’s Board of Directors
or Compensation Committee shall grant to Consultant a non-statutory stock
option (the “Option”) with the following terms: 
(i) such Option shall be exercisable for that number of shares of the
Company’s Common Stock having an aggregate value of approximately $55,000
computed pursuant to the Black Scholes pricing model (it being understood that
such calculation shall be rounded down to the nearest whole number of shares);
(ii) the exercise price of the Option shall be equal to the closing price of
the Company’s Common Stock on the NASDAQ Global Market on the date of grant;
(iii) the Option shall vest in 12 equal monthly installments, with the first
installment vesting one month from the date of grant; and (iv) the Option shall
have a three-year duration.

All other terms and conditions of the
Agreement shall remain in full force and effect during the Renewal Period.

	
  CONSULTANT

  	
  MOMENTA PHARMACEUTICALS, INC.

  
	
   

  	
   

  
	
  /s/ Peter Barton Hutt

  	
  By: /s/ Richard P. Shea

  
	
  Peter Barton Hutt, Esq.

  	
   

  
	
   

  	
  Print Name: Richard P. Shea

  
	
  Date: 9/15/06

  	
   

  
	
   

  	
  Title: VP and CFO

  
	
   

  	
   

  
	
   

  	
  Date: 9/18/06Exhibit
10.1

Execution
Copy

THIRD
AMENDMENT AND CONSENT TO CREDIT AGREEMENT

THIS THIRD AMENDMENT AND CONSENT (this
“Amendment”), dated as of September 14, 2006, is entered into by and
among TEXAS ROADHOUSE, INC., as Borrower (the
“Borrower”), the lenders from time to time party to the Credit Agreement
referred to below (the “Lenders”) and BANK OF
AMERICA, N.A., as Administrative Agent (the “Administrative Agent”).

Statement of Purpose

Pursuant to that certain Credit Agreement dated as of
October 8, 2004 (as amended, restated, supplemented or otherwise modified, the “Credit
Agreement”) by and among the Borrower, the Lenders and the Administrative
Agent, the Lenders have agreed to make, and have made, certain extensions of
credit to the Borrower.

The Borrower has requested that the Lenders amend, and
make certain consents under, the Credit Agreement as provided herein.  Subject to the terms and conditions set forth
herein, the Lenders are willing to consent to such amendments and consents.

NOW, THEREFORE, for good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged by the parties
hereto, such parties hereby agree as follows:

Section 1.              Definitions.  All capitalized terms used and not defined
herein shall have the meanings assigned thereto in the Credit Agreement.

Section 2.              Amendment.  Section 7.16 of the Credit Agreement (“Capital
Expenditures”) is hereby amended by deleting such Section in its entirety and
hereby substituting the following new Section in lieu thereof:

“7.16      Capital Expenditures.         Make or become legally obligated to
make, during any period set forth below, any Capital Expenditures (other than
Capital Expenditures in the form of Permitted Acquisitions permitted pursuant
to Section 7.02(g)) in respect of the purchase or other acquisition of
any fixed or Capital Assets (excluding normal replacements and maintenance
which are properly charged to current operations), except for Capital
Expenditures in the ordinary course of business not exceeding in the aggregate for
the Borrower and its Subsidiaries the amounts set forth below opposite such
period:

 

 

	
  Fiscal Year Time Periods

  	
   

  	
   

  	
   

  	
  Maximum

  Amount of Capital

  Expenditures

  	
   

  
	
  December 31,
  2003 through December 28, 2004

  	
   

  	
  $

  	
  55,000,000

  	
   

  
	
  December 29, 2004
  through December 27, 2005

  	
   

  	
  $

  	
  70,000,000

  	
   

  
	
  December 28,
  2005 through December 26, 2006

  	
   

  	
  $

  	
  100,000,000

  	
   

  
	
  December 27,
  2006 through December 25, 2007

  	
   

  	
  $

  	
  100,000,000

  	
   

  
	
  December 26,
  2007 through December 30, 2008

  	
   

  	
  $

  	
  110,000,000

  	
   

  
	
  December 31, 2008
  through December 29, 2009

  	
   

  	
  $

  	
  120,000,000

  	
  ”

  

 

Section 3.              Consent.  The Administrative
Agent and the Required Lenders hereby consent to the issuance by the L/C Issuer
of a Letter of Credit to Sandy City Corporation, as beneficiary, in the
approximate amount of $80,604.36, in connection with the Texas Roadhouse
location in Sandy, Utah, with an expiry date of three years from the date of
issuance.

Section 4.              Effectiveness.  This Amendment shall become
effective when, and only when, the Administrative Agent shall have received
satisfactory evidence that this Amendment has been duly executed and delivered
by the Borrower, the Administrative Agent and the Required Lenders, in form and
substance satisfactory to the Administrative Agent.

Section 5.              Limited
Effect.  Except as
expressly provided in this Amendment, the Credit Agreement and each other Loan
Document shall continue to be, and shall remain, in full force and effect and
this Amendment shall not be deemed or otherwise construed (a) to be a waiver
of, or consent to or a modification or amendment of, any other term or
condition of the Credit Agreement or any other Loan Document, (b) to prejudice
any other right or remedies that the Administrative Agent or the Lenders, or
any of them, may now have or may have in the future under or in connection with
the Credit Agreement or the Loan Documents, as such documents may be amended,
restated or otherwise modified from time to time, or (c) to be a commitment or
any other undertaking or expression of any willingness to engage in any further
discussion with the Borrower or any other person, firm or corporation with
respect to any waiver, amendment, modification or any other change to the
Credit Agreement or the Loan Documents or any rights or remedies arising in
favor of the Lenders or the Administrative Agent, or any of them, under or with
respect to any such documents. 
References in the Credit Agreement (including references to such Credit
Agreement as amended hereby) to “this Agreement” (and indirect references such
as “hereunder”, “hereby”, “herein”, and “hereof”) and in any Loan Document to
the Credit Agreement shall be deemed to be references to the Credit Agreement
as amended hereby.

Section 6.              Representations and
Warranties/No Default.  By its
execution hereof, and after giving effect to this Amendment, the Borrower
hereby certifies that:

 2
 

 

 

(a)           each
of the representations and warranties set forth in the Credit Agreement and the
other Loan Documents is true and correct as of the date hereof as if fully set
forth herein (other than representations and warranties which speak as of a
specific date pursuant to the Credit Agreement, which representations and
warranties shall have been true and correct as of such specific dates) and that
as of the date hereof and after giving effect to this Amendment, no Default or
Event of Default has occurred and is continuing, and

(b)           the
execution, delivery and performance of this Amendment have been authorized by
all requisite corporate action on the part of the Borrower.

Section 7.              Expenses.  The Borrower shall pay all reasonable
out-of-pocket costs and expenses of the Administrative Agent in connection with
the preparation, execution and delivery of this Amendment, including, without
limitation, the reasonable fees and disbursements of counsel for the
Administrative Agent (including, without limitation, all fees and expenses of
Kennedy Covington Lobdell & Hickman, L.L.P., as legal counsel to the
Administrative Agent).

Section 8.              Governing Law.  This Amendment shall be governed by and
construed in accordance with the laws of the State of North Carolina.

Section 9.              Counterparts.  This Amendment may be executed in separate
counterparts, each of which when executed and delivered is an original but all
of which taken together constitute one and the same instrument.

Section 10.            Fax Transmission.  A facsimile, telecopy or other reproduction
of this Amendment may be executed by one or more parties hereto, and an
executed copy of this Amendment may be delivered by one or more parties hereto
by facsimile or similar instantaneous electronic transmission device pursuant
to which the signature of or on behalf of such party can be seen, and such
execution and delivery shall be considered valid, binding and effective for all
purposes.  At the request of any party hereto,
all parties hereto agree to execute an original of this Amendment as well as
any facsimile, telecopy or other reproduction hereof.

[Signature Pages Follow]

 

 3

 

IN WITNESS WHEREOF, the parties hereto have caused
this Amendment to be executed by their respective officers thereunto duly
authorized, as of the date first above written.

	
  

  	
  TEXAS ROADHOUSE, INC.,

  
	
   

  	
  as Borrower

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Scott M. Colosi

  
	
   

  	
  Name:

  	
  Scott M. Colosi

  
	
   

  	
  Title:

  	
  Chief Financial Officer

  
				

 

 

 

	
  

  	
  BANK OF AMERICA, N.A.,

  
	
   

  	
  as Administrative Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Anne M. Zeschke

  
	
   

  	
  Name:

  	
  Anne M. Zeschke

  
	
   

  	
  Title:

  	
  Assistant Vice President

  
				

 

 

 

	
  

  	
  BANK OF AMERICA, N.A.,

  
	
   

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

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Angelo Maragos

  
	
   

  	
  Name:

  	
  Angelo Maragos

  
	
   

  	
  Title:

  	
  Vice President

  
				

 

 

 

	
  

  	
  NATIONAL CITY BANK,

  
	
   

  	
  as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Thomas P. Crockett

  
	
   

  	
  Name:

  	
  Thomas P. Crockett

  
	
   

  	
  Title:

  	
  Senior Vice President

  
				

 

 

 

	
  

  	
  JPMORGAN CHASE BANK, N.A.,

  
	
   

  	
  as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Laura Dausman

  
	
   

  	
  Name:

  	
  Laura Dausman

  
	
   

  	
  Title:

  	
  Vice President

  
				

 

 

 

	
  

  	
  U.S. BANK NATIONAL ASSOCIATION,

  
	
   

  	
  as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ David A. Wombwell

  
	
   

  	
  Name:

  	
  David A. Wombwell

  
	
   

  	
  Title:

  	
  Senior Vice President

  
				

 

 

 

	
  

  	
  PNC BANK, N.A.,

  
	
   

  	
  as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Julie S. Springer

  
	
   

  	
  Name:

  	
  Julie S. Springer

  
	
   

  	
  Title:

  	
  Vice President

  
				

 

 

 

	
  

  	
  FIFTH THIRD BANK, KENTUCKY, INC.,

  
	
   

  	
  as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Richard G. Whipple

  
	
   

  	
  Name:

  	
  Richard G. Whipple

  
	
   

  	
  Title:

  	
  Vice President

  
				

 

 

 

	
  

  	
  WACHOVIA BANK, NATIONAL

  ASSOCIATION, as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Mark S. Supple

  
	
   

  	
  Name:

  	
  Mark S. Supple

  
	
   

  	
  Title:

  	
  Vice President

  
				

 

 

 

	
  

  	
  ROYAL BANK OF CANADA, as a
  Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Gordan MacArthur

  
	
   

  	
  Name:

  	
  Gordan MacArthur

  
	
   

  	
  Title:

  	
  Authorized Signatory

  
				

 

 

 

	
  

  	
  OLD NATIONAL BANK, as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ William J. Otten

  
	
   

  	
  Name:

  	
  William J. Otten

  
	
   

  	
  Title:

  	
  Sr. Vice President

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