Document:

Summary of Compensation Arrangements Applicable to The PMI Group, Inc. Directors

 Exhibit 10.1 
 The PMI Group, Inc. Board of Directors 
 Summary of Compensation Arrangements Applicable to
Directors 
 Effective May 18, 2007 
 Directors who are employees of The PMI Group, Inc. (“PMI”) or its subsidiaries do not receive additional compensation for their services as directors. The compensation and benefits program for non-employee directors of PMI is as
follows: 
 Annual retainer fees for non-employee directors are: Board members - $60,000; Chair of the Audit Committee - $15,000; members of the Audit
Committee - $10,000; Chairs of Compensation, Governance and Nominating and Investment and Finance Committees - $10,000; Presiding Director - $15,000; and members of the Financial Guaranty Oversight Committee - $70,000. Annual retainer fees are paid
quarterly. 
 Under PMI’s 2005 Directors’ Deferred Compensation Plan, each non-employee director may defer receipt of his or her cash retainer
fees. All amounts deferred are deemed to be invested in phantom shares of PMI common stock. On any date, the value of each share of phantom stock will equal the fair market value of a share of PMI common stock, including reinvestment of any
dividends. Phantom shares of PMI common stock will be paid in cash at the payment dates selected by the director in conformity with the Plan. 
 Non-employee
directors also receive quarterly, automatic, non-discretionary stock unit grants. Each quarterly grant consists of that number of stock units which, when multiplied by the market price per share of PMI common stock on the date of the award, equals
$25,000. The stock units vest upon the earlier of cessation of Board service due to retirement, death, disability, resignation or non-reelection to the Board, or the fifth anniversary of the award date and, upon exercise, are payable in shares of
PMI common stock. In addition, a non-employee director may elect to defer the payout of his or her stock units in accordance with the PMI Equity Incentive Plan. 
 All directors have entered into indemnification agreements with PMI, pursuant to which PMI is obligated to provide defense and indemnification, including advancement of expenses, in the event that certain claims are asserted against the
covered individuals. PMI also provides directors’ and officers’ liability insurance for its directors. Directors are also reimbursed for reasonable expenses incurred in attending Board and committee meetings and their spouses’
attendance at PMI’s annual off-site meeting of the Board of Directors.First Amendment to Credit Agreement

 Exhibit 10.1 
 FIRST AMENDMENT TO 
 CREDIT
AGREEMENT 
 This First Amendment to Credit Agreement (this “Amendment”) is dated as of July 6, 2007
by and among Alliance Data Systems Corporation (the “Borrower”), the Guarantors party hereto, the Banks party hereto, and Bank of Montreal, as Administrative Agent. 
 W I T N E S S E T H: 
 WHEREAS, the Borrower, the Guarantors, the
Banks, and the Administrative Agent have heretofore executed and delivered a Credit Agreement dated as of January 24, 2007 (the “Credit Agreement”); and 
 WHEREAS, the Borrower, the Guarantor, the Banks and the Administrative Agent desire to amend the Credit Agreement to extend the Maturity
Date as set forth herein; 
 NOW, THEREFORE, for good and valuable consideration the receipt of which is hereby
acknowledged, the Borrower, the Guarantor, the Banks and the Administrative Agent hereby agree as follows: 
 ARTICLE I 

 AMENDMENTS 
 1.1 The definition of “Maturity Date” contained in Section 1.1 of the Credit Agreement is hereby amended in its entirety to read as follows: 
 “Maturity Date” means December 31, 2007. 
 ARTICLE II 
 CONDITIONS PRECEDENT

 2. Article I of this Amendment shall become effective subject to the conditions precedent that on or before such date: 
 (a) the Administrative Agent shall have received counterparts hereof executed by the Borrower, the Guarantors and the Banks; and

 (b) the Administrative Agent shall have received the fees separately agreed to with the Borrower. 

 ARTICLE III 
 MISCELLANEOUS 
 3.1. To induce the Administrative Agent and the
Banks to enter into this Amendment, the Borrower represents and warrants to the Administrative Agent and the Banks that: (a) the representations and warranties contained in the Credit Agreement are true and correct in all material respects as
of the date hereof with the same effect as though made on the date hereof (it being understood and agreed that any representation or warranty which by its terms is made as of a specified date shall be required to be true and correct in all material
respects only as of such specified date); (b) no Default or Event of Default exists; (c) this Amendment has been duly authorized by all necessary corporate proceedings and duly executed and delivered by the Borrower and the Credit
Agreement, as amended by this Amendment, is the legal, valid and binding obligation of the Borrower, enforceable against the Borrower in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency or other similar
laws of general application affecting the enforcement of creditors’ rights or by general principles of equity; and (d) no consent, approval, authorization, order, registration or qualification with any governmental authority is required
for, and the absence of which would adversely affect, the legal and valid execution and delivery or performance by the Borrower of this Amendment or the performance by the Borrower of the Credit Agreement, as amended by this Amendment. 

3.2. This Amendment may be executed in any number of counterparts and by the different parties on separate counterparts and each such counterpart
shall be deemed to be an original, but all such counterparts shall together constitute but one and the same Amendment. 
 3.3. Except as
specifically provided above, the Credit Agreement shall remain in full force and effect and is hereby ratified and confirmed in all respects. The execution, delivery, and effectiveness of this Amendment shall not, except as expressly provided
herein, operate as a waiver of any right, power, or remedy of the Administrative Agent or any Bank under the Credit Agreement or any Note, nor constitute a waiver or modification of any provision of any of the Credit Agreement or any Note.

 3.4. This Amendment and the rights and obligations of the parties hereunder shall be construed in accordance with and be governed by the
law of the State of New York. 
 [SIGNATURE PAGES TO FOLLOW] 
  

 - 2 - 

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

					
	 ALLIANCE DATA SYSTEMS CORPORATION, as Borrower

		
	By	 	/s/    ROBERT P.
ARMIAK        
		 	Name	 	Robert P. Armiak
		 	Title	 	SVP & Treasurer
	
	 ADS ALLIANCE DATA SYSTEMS, INC., as a Guarantor

		
	By	 	/s/    ROBERT P.
ARMIAK        
		 	Name	 	Robert P. Armiak
		 	Title	 	SVP & Treasurer
	
	 EPSILON MARKETING SERVICES, LLC, as a Guarantor

		
	By	 	/s/    ALAN M.
UTAY        
		 	Name	 	Alan M. Utay
		 	Title	 	Vice President
	
	EPSILON DATA MANAGEMENT, LLC, as a Guarantor
		
	By	 	/s/    ALAN M.
UTAY        
		 	Name	 	Alan M. Utay
		 	Title	 	Vice President
	
	 ALLIANCE DATA FOREIGN HOLDINGS, INC., as a Guarantor

		
	By	 	/s/    ALAN M.
UTAY        
		 	Name	 	Alan M. Utay
		 	Title	 	Vice President
	
	BANK OF MONTREAL, as Administrative Agent
		
	By	 	/s/    MARK W.
PIEKOS        
		 	Name	 	Mark W. Piekos
		 	Title	 	Managing Director
	
	BMO CAPITAL MARKETS FINANCING, INC.
		
	By	 	/s/    MARK W.
PIEKOS        
		 	Name	 	Mark W. Piekos
		 	Title	 	Managing DirectorSupplemental Indenture to 2007 Indenture

 Exhibit 4.4 
 SUPPLEMENTAL INDENTURE 
 This Supplemental Indenture, relating to the Indenture, dated as of
March 1, 2007 (the “Indenture”), among Esterline Technologies Corporation, a Delaware corporation (the “Company”), the Subsidiary Guarantors set forth on the signature pages to the Indenture and Wells Fargo Bank, National
Association, as Trustee (the “Trustee”), is entered into among the Company, the Subsidiary Guarantors listed on the signature pages hereto, and the Trustee as of July 26, 2007. Defined terms not otherwise defined herein shall have the
meaning ascribed to such terms in the Indenture. 
 WHEREAS, Section 9.01(4) of the Indenture provides that the Company, the Subsidiary
Guarantors and the Trustee may amend the Indenture without notice to or without consent of any Holder for any change that would provide any additional benefit or rights to the Holders or that would not adversely affect the legal rights of any such
Holder; 
 WHEREAS, Section 4.22 of the Indenture provides that the Company shall cause future Restricted Subsidiaries that are Domestic
Subsidiaries to become a Subsidiary Guarantor in accordance with certain procedures and delivery requirements; 
 WHEREAS, the Company
desires to treat its Domestic Subsidiaries and Foreign Subsidiaries consistently for accounting purposes by allowing certain Restricted Subsidiaries that are Foreign Subsidiaries to become Subsidiary Guarantors; 
 NOW, THEREFORE, pursuant to and in compliance with Section 9.01(4) of the Indenture, the Company, the Subsidiary Guarantors and the Trustee agree
that Section 4.22 of the Indenture is hereby amended to read in its entirety as follows: 
 4.22 Additional Subsidiary
Guarantees 
 The Company shall cause each of its existing and future Restricted Subsidiaries that is a Domestic Subsidiary to
become a Subsidiary Guarantor by executing and delivering to the Trustee (i) a supplemental indenture in form and substance satisfactory to the Trustee, which subjects such Person to the provisions (including the representations and warranties)
of this Indenture as a Subsidiary Guarantor and (ii) an Opinion of Counsel and Officers’ Certificate to the effect that such supplemental indenture has been duly authorized and executed by such Person and constitutes the legal, valid,
binding and enforceable obligation of such Person (subject to such customary exceptions concerning creditors’ rights and equitable principles as may be acceptable to the Trustee and provided that no opinion need be rendered concerning
the enforceability of the Subsidiary Guarantee). In addition, the Company may, at its option, cause any other Restricted Subsidiary to become a Subsidiary Guarantor by executing and delivering to the Trustee a supplemental indenture in form and
substance satisfactory to the Trustee, which subjects such Person to the provisions (including the representations and warranties) of this Indenture as a Subsidiary Guarantor. 

 The Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture or
for or in respect of the recitals and statements contained herein, all of which recitals and statements are made solely by the Company and the Subsidiary Guarantors. 
 [Signature page follows.] 

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

			
	THE COMPANY
	
	ESTERLINE TECHNOLOGIES CORPORATION
		
	 	 	/s/ ROBERT D. GEORGE
	By:	 	Robert D. George
	Title:	 	Vice President, Chief Financial Officer, Secretary and Treasurer

  

			
	THE TRUSTEE
	
	WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE
		
	 	 	/s/ MADDY HALL
	By:	 	Maddy Hall
	Title:	 	Assistant Vice President

			
	THE SUBSIDIARY GUARANTORS
	
	 ADVANCED INPUT DEVICES, INC.
 AMTECH
AUTOMATED MANUFACTURING TECHNOLOGY
 ANGUS ELECTRONICS CO.
 ARMTEC
COUNTERMEASURES CO.
 ARMTEC DEFENSE PRODUCTS CO.
 AVISTA,
INCORPORATED
 BVR TECHNOLOGIES CO.
 CMC DATACOMM INC.

CMC ELECTRONICS ACTON INC.
 CMC ELECTRONICS
AURORA INC.
 EA TECHNOLOGIES CORPORATION ESTERLINE SENSORS SERVICES AMERICAS, INC.
 ESTERLINE CANADIAN HOLDING CORPORATION EQUIPMENT SALES CO.
 H.A. SALES CO.
 HAUSER, INC.
 HYTEK FINISHES CO.
 JANCO CORPORATION
 KIRKHILL-TA CO.
 KORRY ELECTRONICS CO.
 LEACH HOLDING CORPORATION
 LEACH INTERNATIONAL CORPORATION
 LEACH TECHNOLOGY GROUP, INC.
 MASON ELECTRIC CO.
 MC TECH CO.
 MEMTRON TECHNOLOGIES CO.
 NORWICH AERO PRODUCTS, INC.
 PALOMAR PRODUCTS, INC.
 PRESSURE SYSTEMS, INC.
 PRESSURE SYSTEMS INTERNATIONAL, INC.
 SURFTECH FINISHES CO.
 UMM ELECTRONICS INC.

		
	By:	 	/s/ ROBERT D. GEORGE
		 	Robert D. George, Secretary
	
	ESTERLINE TECHNOLOGIES HOLDINGS LIMITED
		
	By:	 	/s/ ROBERT D. GEORGE
		 	Robert D. George, Director

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00127-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00127-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00127-of-00352.parquet"}]]