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  Exhibit 10.34    
    

 RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS

PURSUANT TO THE

HAWAIIAN TELCOM 2010 EQUITY INCENTIVE PLAN  

 * * * * *  

Participant:

Grant Date:

Number of Restricted Stock Units granted:

 * * * * *  

        THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this "Agreement"), dated as of the Grant
Date specified above, is entered into by and between Hawaiian Telcom Holdco, Inc., a Delaware corporation (the "Company"), and the Participant
specified above, pursuant to the Hawaiian Telcom 2010 Equity Incentive Plan (the "Plan"), which is administered by the Committee; and 

        WHEREAS,
it has been determined under the Plan that it would be in the best interests of the Company to grant the Restricted Stock Units
("RSUs") provided herein to the Participant, each of which is a bookkeeping entry representing the equivalent in value of one (1) Share. 

        NOW,
THEREFORE, in consideration of the mutual covenants and promises hereinafter set forth and for other good and valuable consideration, the parties hereto hereby mutually covenant and
agree as follows: 

        1.    Incorporation By Reference; Plan Document Receipt.    This Agreement is subject in all
respects to the terms and provisions of the Plan (including, without limitation, any amendments thereto adopted at any time and from time to time unless such amendments are expressly intended not to
apply to the grant of the RSUs hereunder), all of which terms and provisions are made a part of and incorporated in this Agreement as if they were each expressly set forth herein. The Participant
hereby acknowledges receipt of a true copy of the Plan and that the Participant has read the Plan carefully and fully understands its content. In the event of any conflict between the terms of this
Agreement and the terms of the Plan, the terms of the Plan shall control. Any capitalized term not defined in this Agreement shall have the same meaning as is ascribed thereto in the Plan. 

        2.    Grant of Restricted Stock Unit Award.    The Company hereby grants to the Participant,
as of the Grant Date specified above, the number of RSUs specified above. Except as otherwise provided by the Plan, the Participant agrees and understands that nothing contained in this Agreement
provides, or is intended to provide, the Participant with any protection against potential future dilution of the Participant's interest in the Company for any reason. The Participant shall not have
the rights of a stockholder in respect of the Shares underlying this Award until such Shares are delivered to the Participant in accordance with Section 4. 

        3.    Vesting.    

        (a)    General.    Except as otherwise provided in this Section 3, one hundred percent (100%) of the total RSUs
subject to this Award shall vest in equal installments of thirty-three and one-third percent (331/3%) on each of the first three annual anniversaries of the effective date
of the Company's
emergence from chapter 11 (the "Emergence Date");provided that the Participant provides services as an Independent Director to the Company or one of its Subsidiaries through each applicable
vesting date. 

        (b)    Certain Terminations.    Upon a Participant's Termination due to the Participant's (i) death or
(ii) Disability, all unvested RSUs on the date of Termination shall immediately become vested and be paid as provided in Section 4. 

 

        (c)    Change in Control.    All unvested RSUs shall immediately become vested upon a Change in Control; provided the
Participant is providing services as Independent Director to the Company or its Subsidiaries through such date. 

        (d)    Leaves of Absence.    Notwithstanding anything stated herein or the Plan to the contrary, if the Participant
takes a leave of absence, the Company may, at its discretion, suspend vesting during the period of leave to the extent permitted under applicable local law. 

        (e)    Forfeiture.    All unvested RSUs shall be immediately forfeited upon the Participant's Termination for any
reason. 

        4.    Delivery of Shares.    Subject to Sections 10 and 13, RSUs shall be automatically
settled in Shares upon vesting of such RSUs. In connection with the delivery of the Shares pursuant to this Agreement, the Participant agrees to execute any documents reasonably requested by the
Company. In no event shall a Participant be entitled to receive any Shares with respect to any unvested or forfeited portion of the RSU award. 

        5.    Dividends and Other Distributions.    The Participant shall be entitled to receive all
dividends and other distributions paid with respect to the Shares underlying the RSUs, provided that any such dividends or other distributions will be subject to the same vesting requirements as the
underlying RSUs and shall be paid at the time the Shares are delivered pursuant to Section 4. 

        6.    Non-transferability.    

        (a)    Restriction on Transfers.    All RSUs, and any rights or interests therein, (i) shall not be sold,
exchanged, transferred, assigned or otherwise disposed of in any way at any time by the Participant (or any beneficiary(ies) of the Participant), other than by testamentary disposition by the
Participant or by the laws of descent and distribution, (ii) shall not be pledged or encumbered in any way at any time by the Participant (or any beneficiary(ies) of the Participant) and
(iii) shall not be subject to execution, attachment or similar legal process. Any attempt to sell, exchange, pledge, transfer, assign, encumber or otherwise dispose of these RSUs, or the levy
of any execution, attachment or similar legal process upon these RSUs, contrary to the terms of this Agreement and/or the Plan, shall be null and void and without legal force or effect. 

        (b)    Other Rights.    Notwithstanding anything herein to the contrary, the Participant, and any permitted
transferee, shall not, directly or indirectly, Transfer any Shares acquired by the Participant or permitted transferee (or his or her estate or legal representative), unless in each such instance the
Participant or permitted transferee (or his or her estate or legal representative) shall have first offered to the Company the Shares proposed to be Transferred pursuant to a bona fide offer from a
third party. The right of first refusal must be exercised by the Company by delivering to the Participant or permitted transferee (or his or her estate or legal representative) written notice of such
exercise within twenty (20) business days of the Company's receipt of written notification of the proposed sale. Upon the exercise of a right of first refusal, the Shares proposed to be sold
shall be purchased by the Company at the price per share offered to be paid by the prospective transferee. The notice of exercise of the right of first refusal shall specify the date and location for
the closing of such purchase. This right of first refusal shall expire immediately upon the effectiveness of the filing of a Form 10 with the Securities and Exchange Commission or, if later,
the date that the Company's shares otherwise become registered with the Securities and Exchange Commission. 

        7.    Entire Agreement; Amendment.    This Agreement, together with the Plan contains the
entire agreement between the parties hereto with respect to the subject matter contained herein, and supersedes all prior agreements or prior understandings, whether written or oral, between the
parties relating to such subject matter. The Committee shall have the right, in its sole discretion, to modify or amend this Agreement from time to time in accordance with and as provided in the Plan.
This 

2

 

Agreement
may also be modified or amended by a writing signed by both the Company and the Participant. The Company shall give written notice to the Participant of any such modification or amendment of
this Agreement as soon as practicable after the adoption thereof. 

        8.    Acknowledgment.    This award of RSUs does not entitle Participant to any benefit other
than that granted under this Agreement. Participant understands and accepts that the benefits granted under this Agreement are entirely at the discretion of the Company and that the Company retains
the right to amend or terminate this Agreement and the Plan at any time, at its sole discretion and without notice. 

        9.    Governing Law.    This Agreement shall be governed by and construed in accordance with
the laws of the State of Hawaii, without reference to the principles of conflict of laws thereof. 

        10.    Withholdings and Required Deductions.    Prior to any relevant tax, withholding or
required deduction event, as applicable, the Participant agrees to make arrangements satisfactory to the Company for the satisfaction of any applicable tax, withholding, required deduction and payment
on account obligations of the Company and/or any Affiliate that arise in connection with the RSUs. In this regard, the Participant authorizes the Company and/or any Affiliate, or their respective
agents, at their discretion, to satisfy any obligations related to any taxes or other required deductions applicable to the RSUs by one or a combination of the following: (1) withholding from
the Participant's wages or other cash compensation payable to the Participant by the Company or any Affiliate; (2) withholding from proceeds of the sale of Shares acquired upon settlement of
the RSUs either through a voluntary sale or through a mandatory sale arranged by the Company (on the Participant's behalf pursuant to this authorization); (3) withholding of Shares that
otherwise would be issued upon settlement of the RSUs; or (4) any other arrangement approved by the Company. Unless the tax obligations or other required deductions described herein are
satisfied, the Company shall have no obligation to issue a certificate or book-entry transfer for such Shares. 

        11.    No Contract for Service.    Nothing in this Agreement or in the Plan shall confer upon
the Participant any right to continue in the service of the Company or any Subsidiary (as a director or otherwise) or shall interfere with or restrict in any way the rights of the Company or its
Subsidiaries, as the case may be, to increase or decrease the Participant's fees as an Independent Director at any time and for any reason. 

        12.    Notices.    Any notice which may be required or permitted under this Agreement shall be
in writing, and shall be delivered in person or via facsimile transmission, overnight courier service or certified mail, return receipt requested, postage prepaid, properly addressed as follows: 

        (a)   If
such notice is to the Company, to the attention of the General Counsel of the Company or at such other address as the Company, by notice to the Participant, shall
designate in writing from time to time. 

        (b)   If
such notice is to the Participant, at his/her address as shown on the Company's records, or at such other address as the Participant, by notice to the Company, shall
designate in writing from time to time. 

        13.    Compliance with Laws.    This issuance of RSUs (and the Shares underlying the RSUs)
pursuant to this Agreement shall be subject to, and shall comply with, any applicable requirements of any foreign and U.S. federal and state securities laws, rules and regulations (including, without
limitation, the provisions of the Securities Act of 1933, as amended, the 1934 Act and in each case any respective rules and
regulations promulgated thereunder) and any other law or regulation applicable thereto. The Company shall not be obligated to issue these RSUs or any of the Shares pursuant to this Agreement if any
such issuance would violate any such requirements. 

        14.    Binding Agreement; Assignment.    This Agreement shall inure to the benefit of, be
binding upon, and be enforceable by the Company and its successors and assigns. The Participant shall not 

3

 

assign
(except as provided by Section 6 hereof) any part of this Agreement without the prior express written consent of the Company. 

        15.    Counterparts.    This Agreement may be executed in one or more counterparts, each of
which shall be deemed to be an original, but all of which shall constitute one and the same instrument. 

        16.    Headings.    The titles and headings of the various sections of this Agreement have
been inserted for convenience of reference only and shall not be deemed to be a part of this Agreement. 

        17.    Further Assurances.    Each party hereto shall do and perform (or shall cause to be
done and performed) all such further acts and shall execute and deliver all such other agreements, certificates, instruments and documents as either party hereto reasonably may request in order to
carry out the intent and accomplish the purposes of this Agreement and the Plan and the consummation of the transactions contemplated thereunder. 

        18.    Severability.    The invalidity or unenforceability of any provisions of this Agreement
in any jurisdiction shall not affect the validity, legality or enforceability of the remainder of this Agreement in such jurisdiction or the validity, legality or enforceability of any provision of
this Agreement in any other jurisdiction, it being intended that all rights and obligations of the parties hereunder shall be enforceable to the fullest extent permitted by law. 

[Remainder of Page Intentionally Left Blank]

4

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

 

 

							
	 	 	 HAWAIIAN TELCOM HOLDCO, INC.
	

 	
 	
 By:	
 	
  

 
	

 	
 	
Name:	
 	
  

 
	

 	
 	
Title:	
 	
  

 
	

 	
 	
 PARTICIPANT
	

 	
 	

  
	 	 	Name:	 	  

 
	

 	
 	
Social Security Number:	
 	
                                

 

 

 

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Exhibit 10.34Exhibit
10.4

 

AMENDMENT
NO. 3

TO

SECOND
AMENDED AND RESTATED CREDIT AGREEMENT

 

This
Amendment No. 3 to Second Amended and
Restated Credit Agreement dated as of October 4, 2010 (this “Amendment”),
is made among TETRA TECH, INC., a Delaware
corporation (the “Borrower”), BANK OF AMERICA, N.A.,
as Administrative Agent, each of the Lenders signatory hereto and each of the
Guarantors signatory hereto.  Each
capitalized term used and not otherwise defined in this Amendment has the
definition specified in the Credit Agreement described below.

 

RECITALS:

 

A.            The Borrower, Bank of America, N.A.,
as administrative agent (in such capacity, the “Administrative Agent”),
and each lenders from time to time party thereto (each, a “Lender” and,
collectively, the “Lenders”) have entered into that certain Second
Amended and Restated Credit Agreement dated as of March 30, 2007 (as
amended by that certain Amendment No. 1 to Second Amended and Restated
Credit Agreement dated as of May 30, 2008 and by that certain Amendment No. 2
to Second Amended and Restated Credit Agreement dated as of January 20,
2009, the “Credit Agreement”), pursuant to which the Lenders have made
available to the Borrower a revolving credit facility.

 

B.            Each of the Guarantors has entered
into a Guaranty pursuant to which it has guaranteed the payment and performance
of the obligations of the Borrower under the Credit Agreement and the other
Loan Documents.

 

C.            The Borrower has advised the
Administrative Agent and the Lenders that it desires to amend certain provisions
of the Credit Agreement as set forth below.

 

D.            The Administrative Agent and the
Lenders are willing to so amend the Credit Agreement on the terms and
conditions contained in this Amendment.

 

In
consideration of the premises and further valuable consideration, the receipt
and sufficiency of which is hereby acknowledged, the parties hereto agree as
follows:

 

1.                                      Amendments to Credit Agreement.  Subject to the terms and conditions set forth
herein, and in reliance upon the representations and warranties of the Borrower
made herein, the Credit Agreement is amended as follows:

 

(a)                                 The table in
the definition of “Applicable Rate” in Section 1.02 of the Credit
Agreement is deleted in its entirety and the following is inserted in lieu
thereof:

 

 

	
  Pricing

  Level

  	
   

  	
  Consolidated Leverage

  Ratio

  	
   

  	
  Commitment Fee

  	
   

  	
  Eurodollar Rate +

  Letters of Credit

  	
   

  	
  Base Rate +

  	
   

  
	
  I

  	
   

  	
  Less
  than 0.75 to 1.00

  	
   

  	
  0.20%

  	
   

  	
  1.25%

  	
   

  	
  0.25%

  	
   

  
	
  II

  	
   

  	
  Greater
  than or equal to 0.75 to 1.00 but less than 1.25 to 1.00

  	
   

  	
  0.25%

  	
   

  	
  1.50%

  	
   

  	
  0.50%

  	
   

  
	
  III

  	
   

  	
  Greater
  than or equal to 1.25 to 1.00 but less than 1.75 to 1.00

  	
   

  	
  0.30%

  	
   

  	
  1.75%

  	
   

  	
  0.75%

  	
   

  
	
  IV

  	
   

  	
  Greater
  than or equal to 1.75 to 1.00 but less than 2.25 to 1.00

  	
   

  	
  0.35%

  	
   

  	
  2.00%

  	
   

  	
  1.00%

  	
   

  
	
  V

  	
   

  	
  Greater
  than or equal to 2.25 to 1.00

  	
   

  	
  0.40%

  	
   

  	
  2.50%

  	
   

  	
  1.50%

  	
   

  

 

(b)                                 The following definition
of “Project Ring Acquisition” is added to Section 1.02 of
the Credit Agreement in the appropriate alphabetical position therein:

 

“Project Ring Acquisition” means the
acquisition described to the Administrative Agent by the Borrower in the memorandum
dated September 10, 2010, and posted to the Lenders by the Administrative
Agent to Intralinks (private side designation), which acquisition shall occur,
if at all, on or before an outside date of December 31, 2010.

 

(c)                                  Section 7.01 is amended as
follows:

 

(i)                                     The word “and”
is deleted from the end of clause (j).

 

(ii)                                  The period is
deleted from the end of clause (k) and a semicolon and the word “and” is
inserted in lieu thereof.

 

(iii)                               A new clause (l) is
inserted that reads as follows:

 

(l)            a Lien on up to CDN$4,000,000 in the aggregate of cash
and cash equivalents to secure ACH, treasury management and similar exposure of
the Borrower or any Subsidiary.

 

(d)                                 Section 7.03 is amended as
follows:

 

(i)                                     The period is
deleted from the end of clause (i) and a semicolon and the word “and” is
inserted in lieu thereof.

 

(ii)                                  A new clause (j) is
inserted that reads as follows:

 

2

 

(j)            to the extent constituting Indebtedness, obligations and
liabilities arising under Secured Cash Management Agreements or secured by the
Lien described in clause (l) of Section 7.01.

 

(e)                                  The following
is inserted in clause (iv) of the proviso to clause (g) of Section 7.02
immediately before the word “and” and clause (v) of such proviso:

 

(notwithstanding the foregoing, up to
CDN$190,000,000 of aggregate consideration in connection with the Project Ring
Acquisition may be paid without being subject to or being counted as
utilization of the foregoing $135,000,000 basket)

 

2.                                      Effectiveness; Conditions Precedent.  The amendments herein provided shall be
effective upon the satisfaction of the following conditions precedent:

 

(a)                                 The
Administrative Agent shall have received each of the following documents or
instruments in form and substance acceptable to the Administrative Agent:

 

(i)                                     one or more
counterparts of this Amendment, duly executed by the Borrower, each Guarantor
and the Required Lenders; and

 

(ii)                                  such other
documents, instruments, opinions, certifications, undertakings, further
assurances and other matters as the Administrative Agent shall reasonably
request.

 

(b)                                 To the extent
invoiced prior to such date,  the fees and
expenses of counsel to the Administrative Agent in connection with this
Amendment shall have been paid in full (without prejudice to final settling of
accounts for such fees and expenses).

 

3.                                      Consent of the Guarantors.  Notwithstanding that such consent is not
required by the Loan Documents, each of the Guarantors hereby consents,
acknowledges and agrees to the amendments set forth herein and hereby confirms
and ratifies in all respects the Loan Documents to which such Person is a party
(including without limitation the continuation of such Person’s payment and
performance obligations and the effectiveness and priority of any Liens granted
thereunder, in each case upon and after the effectiveness of this Amendment and
the amendment contemplated hereby) and the enforceability of such Loan
Documents against such Person in accordance with its terms.

 

4.                                      Representations and Warranties.  In order to induce the Administrative Agent
and the Lenders to enter into this Amendment, the Borrower represents and
warrants to the Administrative Agent and such Lenders as follows:

 

(a)                                 The
representations and warranties made by it in Article V of the
Credit Agreement, and by each Loan Party in each of the Loan Documents to which
such Loan Party is a party are true and correct on and as of the date hereof,
except to the extent that such representations and warranties expressly relate
to an earlier 

 

3

 

date, in which case such
representations and warranties are true and correct as of such earlier date;

 

(b)                                 Since the date
of the most recent financial reports of the Borrower delivered pursuant to Section 6.01
of the Credit Agreement, no act, event, condition or circumstance has occurred
or arisen which, singly or in the aggregate with one or more other acts,
events, occurrences or conditions (whenever occurring or arising), has had or
could reasonably be expected to have a Material Adverse Effect;

 

(c)                                  The Persons
appearing as Guarantors on the signature pages to this Agreement
constitute all Persons who are required to be Guarantors pursuant to the terms
of the Credit Agreement and the other Loan Documents, including without
limitation all Persons who became Subsidiaries or were otherwise required to
become Guarantors after the Closing Date, and each of such Persons has become
and remains a party to a Guaranty as a Guarantor;

 

(d)                                 This Amendment
has been duly authorized, executed and delivered by the Borrower and the
Guarantors and constitutes a legal, valid and binding obligation of such
Persons, except as may be limited by general principles of equity or by the
effect of any applicable bankruptcy, insolvency, reorganization, moratorium or
similar law affecting creditors’ rights generally; and

 

(e)                                  No Default or
Event of Default has occurred and is continuing.

 

5.                                      Entire Agreement.  This Amendment, together with all the Loan
Documents (collectively, the “Relevant Documents”), sets forth the
entire understanding and agreement of the parties hereto in relation to the
subject matter hereof and supersedes any prior negotiations and agreements
among the parties relating to such subject matter.  No promise, condition, representation or
warranty, express or implied, not set forth in the Relevant Documents shall
bind any party hereto, and no such party has relied on any such promise,
condition, representation or warranty. 
Each of the parties hereto acknowledges that, except as otherwise
expressly stated in the Relevant Documents, no representations, warranties or
commitments, express or implied, have been made by any party to the other in
relation to the subject matter hereof or thereof.  None of the terms or conditions of this
Amendment may be changed, modified, waived or canceled orally or otherwise,
except in writing and in accordance with Section 10.01 of the
Credit Agreement.

 

6.                                      Full Force and Effect of Agreement.  Except as hereby specifically amended,
modified or supplemented, the Credit Agreement and all other Loan Documents are
hereby confirmed and ratified in all respects and shall be and remain in full
force and effect according to their respective terms.

 

4

 

7.                                      Counterparts.  This Amendment may be executed in any number
of counterparts, each of which shall be deemed an original as against any party
whose signature appears thereon, and all of which shall together constitute one
and the same instrument.  Delivery of an
executed counterpart of a signature page of this Amendment by telecopy,
facsimile or other electronic transmission (including .PDF) shall be effective
as delivery of a manually executed counterpart of this Amendment.

 

8.                                      Governing Law; Jurisdiction, Etc.  This Amendment shall in all
respects be governed by, and construed in accordance with, the laws of the
State of New York, and shall be further subject to the provisions of Section 10.14
of the Credit Agreement.

 

9.                                      Enforceability.  Should any one or more of the provisions of
this Amendment be determined to be illegal or unenforceable as to one or more
of the parties hereto, all other provisions nevertheless shall remain effective
and binding on the parties hereto.

 

10.                               References.  All references in any of the Loan Documents
to the “Credit Agreement” shall mean the Credit Agreement, as amended hereby.

 

11.                               Successors and Assigns.  This Amendment shall be binding upon and
inure to the benefit of the Borrower, each Guarantor, the Administrative Agent
and each Lender, and their respective successors and assignees to the extent
such assignees are permitted assignees as provided in Section 10.06
of the Credit Agreement.

 

[Remainder
of page left blank intentionally; signature pages follow.]

 

5

 

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

 

	
   

  	
  BORROWER:

  
	
   

  	
   

  
	
   

  	
  TETRA TECH, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  DAN L. BATRACK

  
	
   

  	
  Name:

  	
  Dan
  L. Batrack

  
	
   

  	
  Title:

  	
  Chief
  Executive Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  GUARANTORS:

  
	
   

  	
   

  
	
   

  	
  ADVANCED
  MANAGEMENT TECHNOLOGY, INC.

  
	
   

  	
  ARD, INC.

  
	
   

  	
  ARDAMAN &
  ASSOCIATES, INC.

  
	
   

  	
  BRYAN
  A. STIRRAT & ASSOCIATES

  
	
   

  	
  COSENTINI
  ASSOCIATES, INC.

  
	
   

  	
  DELANEY
  CRUSHED STONE PRODUCTS, INC.

  
	
   

  	
  ENGINEERING
  MANAGEMENT CONCEPTS, INC.

  
	
   

  	
  GEOTRANS, INC.

  
	
   

  	
  HARTMAN &
  ASSOCIATES, INC.

  
	
   

  	
  TETRA
  TECH CONSTRUCTION SERVICES, INC.

  
	
   

  	
  TETRA
  TECH EC, INC.

  
	
   

  	
  TETRA
  TECH EM INC.

  
	
   

  	
  TETRA
  TECH EXECUTIVE SERVICES, INC.

  
	
   

  	
  TETRA
  TECH NUS, INC.

  
	
   

  	
  TETRA
  TECH TESORO, INC.

  
	
   

  	
  THE
  DELANEY GROUP, INC.

  
	
   

  	
  WESTERN
  UTILITY CONTRACTORS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  DAN L. BATRACK

  
	
   

  	
  Name:

  	
  Dan
  L. Batrack

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

Amendment No. 3 to Second Amended and Restated Credit Agreement

Signature Page

 

 

	
   

  	
  ADMINISTRATIVE
  AGENT:

  
	
   

  	
   

  	
   

  
	
   

  	
  BANK
  OF AMERICA, N.A.,  as
  Administrative Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  ROBERT J. RITTELMEYER

  
	
   

  	
  Name:
  

  	
  Robert
  J. Rittelmeyer

  
	
   

  	
  Title:
  

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  LENDERS:

  
	
   

  	
   

  
	
   

  	
  BANK
  OF AMERICA, N.A., as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  MATHEW J. GRIESBACH

  
	
   

  	
  Name:
  

  	
  Mathew
  J. Griesbach

  
	
   

  	
  Title:
  

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  BMO
  CAPITAL MARKETS FINANCING, INC.,  as
  a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  JOHN ARMSTRONG

  
	
   

  	
  Name:
  

  	
  John
  Armstrong

  
	
   

  	
  Title:
  

  	
  Director

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  THE
  NORTHERN TRUST COMPANY,  as a Lender

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  BRANDON ROLEK

  
	
   

  	
  Name:

  	
  Brandon
  Rolek

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  THE
  PRUDENTIAL INSURANCE COMPANY OF AMERICA,  as
  a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  MATHEW DOUGLASS

  
	
   

  	
  Name:

  	
  Mathew
  Douglass

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  PRUDENTIAL
  RETIREMENT INSURANCE AND ANNUITY COMPANY,  as
  a Lender

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Prudential
  Investment Management, Inc.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  MATHEW DOUGLASS

  
	
   

  	
  Name:

  	
  Mathew
  Douglass

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  UNION
  BANK, N.A., formerly UNION BANK OF CALIFORNIA, N.A.,  as a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  PETER THOMPSON

  
	
   

  	
  Name:

  	
  Peter
  Thompson

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  U.S.
  BANK NATIONAL ASSOCIATION,  as
  a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  CONAN SCHLEICHER

  
	
   

  	
  Name:

  	
  Conan
  Schleicher

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

 

 

	
   

  	
  WELLS
  FARGO BANK, NATIONAL ASSOCIATION,  as
  a Lender

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /S/
  CATHERINE ABE

  
	
   

  	
  Name:

  	
  Catherine
  Abe

  
	
   

  	
  Title:

  	
  Vice
  President

  

 

Amendment
No. 3 to Second Amended and Restated Credit Agreement

Signature
Page

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00181-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00181-of-00352.parquet"}]]