Document:

AMENDMENT TO THE GEHL
COMPANY 
RETIREMENT INCOME PLAN
“B” 
April 27, 2007 

Section 2.01(p) of Plan B be and it
hereby is amended by the deletion of the last sentence thereof effective as of January 1,
2007. 

*    *    *Unpublished CUSIP
Number: 758751AA9  

SECOND AMENDED AND
RESTATED CREDIT AGREEMENT 

dated as of April 30,
2007 

among 

REGAL-BELOIT
CORPORATION, 

VARIOUS SUBSIDIARIES
THEREOF, 

VARIOUS FINANCIAL
INSTITUTIONS, 

M&I MARSHALL & ILSLEY
BANK,
WACHOVIA BANK NATIONAL ASSOCIATION,  
U.S.            BANK, NATIONAL ASSOCIATION 
and
 
BMO CAPITAL MARKETS FINANCING, INC.,  
as Co-Documentation Agents,

and 

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

BANC OF AMERICA
SECURITIES LLC,                                                     
Lead Arranger and
Book Manager 

	TABLE OF CONTENTS	Page

	SECTION 1.	    DEFINITIONS	  1
	    1.1	Definitions	  1
	    1.2	Other Interpretive Provisions	16
	SECTION 2.	    COMMITMENTS OF THE BANKS; BORROWING AND CONVERSION
PROCEDURES; LETTER OF  	
		    CREDIT PROCEDURES; SWING LINE LOANS	17
	    2.1	Commitments	17
	    2.2	Loan Procedures	18
	    2.3	Letter of Credit Procedures	20
	    2.4	Swing Line Loans	24
	    2.5	Commitments Several	26
	    2.6	Certain Conditions	26
	    2.7	Subsidiary Borrowers	26
	    2.8	The Fronted Offshore Currency Loans	27
	    2.9	Utilization of Commitments in Offshore Currencies; Valuation	30
	SECTION 3.	    EVIDENCE OF DEBT	31
	    3.1	Bank Records	31
	    3.2	Administrative Agent Records	32
	SECTION 4.	    INTEREST	32
	    4.1	Interest Rates	32
	    4.2	Interest Payment Dates	32
	    4.3	Setting and Notice of Eurodollar Rates	33
	    4.4	Computation of Interest	33
	SECTION 5.	    FEES	33
	    5.1	Non-Use Fee	33
	    5.2	Letter of Credit Fees	33
	    5.3	Up-Front and Funding Fees	34
	    5.4	Administrative Agent's and Lead Arranger's Fees	34
	SECTION 6.	    CHANGES IN COMMITMENT AMOUNT; PREPAYMENTS	34
	    6.1	Changes in Commitment Amount	34
	    6.2	Prepayments	35
	SECTION 7.	    MAKING AND PRORATION OF PAYMENTS; SETOFF; TAXES	36

i 

	TABLE OF CONTENTS	Page

			
	    7.1	Making of Payments	36
	    7.2	Application of Certain Payments	36
	    7.3	Due Date Extension or Reduction	36
	    7.4	Failure to Make Payments	36
	    7.5	Setoff	37
	    7.6	Proration of Payments	37
	    7.7	Taxes	37
	SECTION 8.	    INCREASED COSTS; SPECIAL PROVISIONS FOR EURODOLLAR LOANS	39
	    8.1	Increased Costs	39
	    8.2	Inability to Determine Rates, etc	40
	    8.3	Changes in Law Rendering Eurodollar Loans Unlawful	41
	    8.4	Funding Losses	41
	    8.5	Right of Banks to Fund through Other Offices	41
	    8.6	Discretion of Banks as to Manner of Funding	41
	    8.7	Mitigation of Circumstances; Replacement of Affected Bank	42
	    8.8	Conclusiveness of Statements; Survival of Provisions	42
	SECTION 9.	    REPRESENTATIONS AND WARRANTIES	43
	    9.1	Organization, etc	43
	    9.2	Authorization; No Conflict	43
	    9.3	Validity and Binding Nature	43
	    9.4	Financial Condition	43
	    9.5	No Material Adverse Change	44
	    9.6	Litigation and Contingent Liabilities	44
	    9.7	Ownership of Properties; Liens	44
	    9.8	Subsidiaries	44
	    9.9	Pension Plans	44
	    9.10	Investment Company Act	45
	    9.11	Regulation U	45
	    9.12	Taxes	45
	    9.13	Environmental Matters	45
	    9.14	Information	45
	    9.15	No Default	45

ii 

	TABLE OF CONTENTS	Page

			
	    9.16	Subsidiary Borrower Supplements	45
	SECTION 10.	    COVENANTS	46
	    10.1	Reports, Certificates and Other Information	46
	    10.2	Books, Records and Inspections	49
	    10.3	Insurance	49
	    10.4	Compliance with Laws; Payment of Taxes	49
	    10.5	Maintenance of Existence, etc	50
	    10.6	Financial Covenants	50
	    10.7	Limitations on Debt	50
	    10.8	Liens	51
	    10.9	Mergers, Consolidations, Sales	52
	    10.10	Use of Proceeds	53
	    10.11	Further Assurances	53
	    10.12	Transactions with Affiliates	54
	    10.13	Employee Benefit Plans	54
	    10.14	Environmental Laws	54
	    10.15	Inconsistent Agreements	54
	    10.16	Business Activities	55
	    10.17	Non-Guarantor Domestic Subsidiaries	55
	SECTION 11.	    EFFECTIVENESS; CONDITIONS OF LENDING, ETC	56
	    11.1	Effectiveness	56
	    11.2	Conditions to All Credit Extensions of Credit	57
	    11.3	Confirmatory Certificate	57
	    11.4	Initial Loans to a Subsidiary Borrower	57
	SECTION 12.	    EVENTS OF DEFAULT AND THEIR EFFECT	58
	    12.1	Events of Default	58
	    12.2	Effect of Event of Default	60
	SECTION 13.	    THE ADMINISTRATIVE AGENT	60
	    13.1	Appointment and Authority	60
	    13.2	Delegation of Duties	61
	    13.3	Liability of Administrative Agent	61
	    13.4	Reliance by Administrative Agent	62
	    13.5	Credit Decision	62

iii 

	TABLE OF CONTENTS	Page

			
	    13.6	Indemnification	62
	    13.7	Agent in Individual Capacity	63
	    13.8	Resignation of Administrative Agent	63
	    13.9	Withholding Tax	64
	    13.10	Guaranty Matters	66
	    13.11	Administrative Agent May File Proofs of Claim	66
	    13.12	Other Agents	67
	SECTION 14. 	    GENERAL	67
	    14.1	Waiver; Amendments	67
	    14.2	Counterparts	68
	    14.3	Notices	68
	    14.4	Computations	68
	    14.5	Regulation U	69
	    14.6	Costs, Expenses and Taxes	69
	    14.7	Captions	69
	    14.8	Successors and Assigns	69
	    14.9	Assignments; Participations	69
	    14.10	Payments Set Aside	71
	    14.11	Governing Law	71
	    14.12	Indemnification by the Company	72
	    14.13	Forum Selection and Consent to Jurisdiction	73
	    14.14	Waiver of Jury Trial	73
	    14.15	Effect of Amendment and Restatement	73
	    14.16	Confidentiality	74
	    14.17	USA PATRIOT Act Notice	75
	    14.18	No Fiduciary or Implied Duties	75
	    14.19	Judgment	75
	SECTION 15.	    COMPANY GUARANTY	76
	    15.1	The Guaranty	76
	    15.2	Insolvency	76
	    15.3	Nature of Liability	76
	    15.4	Independent Obligation	77
	    15.5	Authorization	77

iv 

	TABLE OF CONTENTS	Page

			
	    15.6	Reliance	78
	    15.7	Subordination	78
	    15.8	Waiver	78
	    15.9	Nature of Liability	79

 

v 

SCHEDULES 

	SCHEDULE 1.1	Pricing Schedule
	SCHEDULE 2.1	Commitments and Percentages
	SCHEDULE 2.3.1(a)	Existing Letters of Credit
	SCHEDULE 9.6	Litigation and Contingent Liabilities
	SCHEDULE 9.8	Subsidiaries
	SCHEDULE 9.13	Environmental Matters
	SCHEDULE 10.7	Existing Debt
	SCHEDULE 10.8	Existing Liens
	SCHEDULE 10.9	Existing Partnership and Joint Venture Investments
	SCHEDULE 14.3	Addresses for Notices

EXHIBITS 

	EXHIBIT A	Form of Note (Section 3.1)
	EXHIBIT B	Form of Compliance Certificate (Section 10.1.3)
	EXHIBIT C	Form of Subsidiary Guaranty (Section 1)
	EXHIBIT D	Form of Assignment Agreement (Section 14.9)
	EXHIBIT E	Form of Request for Increase in Commitment Amount (Section 6.1.2)
	EXHIBIT F	Form of Subsidiary Borrower Supplement (Section 2.7(a))
	EXHIBIT G	Form of Offshore Currency Addendum (Section 1)

i 

SECOND AMENDED AND
RESTATED CREDIT AGREEMENT 

        This
SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 30, 2007 (this
“Agreement”) is entered into among REGAL-BELOIT CORPORATION, a Wisconsin
corporation (the “Company”), various financial institutions (together
with their respective successors and assigns, the “Banks”) and BANK OF
AMERICA, N.A. (in its individual capacity, “Bank of America”), as
administrative agent. 

        WHEREAS,
the Banks are willing to extend commitments to make loans to, and issue or participate in
letters of credit for the account of, the Company and various subsidiaries thereof on the
terms and conditions set forth herein. 

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

        NOW,
THEREFORE, the parties hereto agree as follows: 

        SECTION
1.            DEFINITIONS. 

        1.1          Definitions.
 When used herein the following terms shall have the following meanings: 

        Acquisition
means any transaction or series of related transactions for the purpose of or resulting,
directly or indirectly, in (a) the acquisition of all or substantially all of the assets
of a Person, or of all or substantially all of any business or division of a Person,
(b) the acquisition of in excess of 50% of the capital stock, partnership interests,
membership interests or equity of any Person, or otherwise causing any Person to become a
Subsidiary, or (c) a merger or consolidation or any other combination with another
Person (other than a Person that is a Subsidiary) provided that the Company or the
Subsidiary is the surviving entity. 

        Administrative
Agent means Bank of America in its capacity as administrative agent for the Banks
hereunder and any successor thereto in such capacity. 

        Administrative
Questionnaire means an administrative questionnaire substantially in a form supplied
by the Administrative Agent. 

        Affected
Bank means any Bank (a) that is a Defaulting Bank or a Non-Consenting Bank or (b) that
has given notice to the Company (which has not been rescinded) of (i) any obligation
by the Company to pay any amount pursuant to Section 7.7 or 8.1 or
(ii) the occurrence of any circumstances of the nature described in
Section 8.2 or 8.3. 

        Affiliate
of any Person means any other Person which, directly or indirectly, controls or is
controlled by or is under common control with such Person. 

        Agent-Related
Persons means the Administrative Agent and any successor administrative agent arising
under Section 13.8, and the Related Parties of the foregoing. 

        Agreement
— see the Preamble. 

        Alternate
Currency means any Offshore Currency (and any other currency which is at the relevant
time (a) freely traded in the offshore interbank foreign exchange markets and is freely
transferable and freely convertible into Dollars or (b) is approved by the Administrative
Agent in addition to the applicable Fronting Bank or the Issuing Bank in accordance with
clause (i) or (ii) below, respectively) which, as applicable (i) the
applicable Borrower requests the applicable Fronting Bank to include as an Alternate
Currency hereunder and which is acceptable to the applicable Fronting Bank and with
respect to which an Offshore Currency Addendum has been executed by such Borrower and the
applicable Fronting Bank in connection therewith or (ii) a Borrower requests as the
currency in which a Letter of Credit is to be denominated and which is acceptable to the
Issuing Bank. 

        Applicable
Currency means, as to any particular Letter of Credit or Loan, Dollars or the Offshore
Currency or Alternate Currency in which it is denominated or payable. 

        Assignee
— see Section 14.9.1. 

        Assignment
Agreement — see Section 14.9.1. 

        Associated
Costs Rate means for any Offshore Currency Loan for any Interest Period, a percentage
rate per annum, as determined on the first day of such Interest Period by the
Administrative Agent or the applicable Fronting Bank as reflecting the cost, loss or
difference in return which would be suffered or incurred by a Bank as a result of (a)
funding (at the Eurodollar Rate and on a match funded basis) any special deposit or cash
ratio deposit required to be placed with the Bank of England and/or the Financial Services
Authority (or any other authority which replaces all or any of its functions) and/or (b)
any charge imposed by the Bank of England and/or the Financial Services Authority (or any
other authority which replaces it or any of its functions). 

        Backup
Support means, with respect to any Letter of Credit, to Cash Collateralize such Letter
of Credit or to deliver to the Administrative Agent a letter of credit, from a financial
institution and in a form satisfactory to the Administrative Agent and the Issuing Bank,
to support the Company’s obligations with respect to such Letter of Credit. 

        Bank
— see the Preamble. References to the “Banks” shall include the
Issuing Bank and the Swing Line Bank; for purposes of clarification only, to the extent
that Bank of America or any successor Issuing Bank or Swing Line Bank may have rights or
obligations in addition to those of the other Banks due to its status as the Issuing Bank
or the Swing Line Bank, its status as such will be specifically referenced. 

        Bank
of America — see the Preamble. 

        Base
Rate means at any time, the greater of (a) the Federal Funds Rate plus 0.5% and
(b) the Prime Rate. 

        Base
Rate Loan means any Loan or L/C Advance which bears interest at or by reference to the
Base Rate and is denominated in Dollars. 

        Borrower
Materials — see Section 10.1. 

2 

        Borrowers
means the Company and the Subsidiary Borrowers, and Borrower means any of them. 

        Business
Day means any day other than a Saturday, Sunday or other day on which commercial banks
are authorized or required to be closed in Chicago, Illinois or Charlotte, North Carolina
and, if such day relates to a Eurodollar Loan denominated in Dollars, means any such day
on which dealings in Dollar deposits are carried on in the applicable interbank eurodollar
market and, if such day relates to a Eurodollar Loan denominated in any Offshore Currency,
a day on which commercial banks are open for foreign exchange business in London, England
and on which dealings in the relevant Offshore Currency are carried on in the applicable
offshore foreign exchange interbank market in which disbursements of or payments in such
Offshore Currency will be made or received hereunder. 

        Capital
Lease means, with respect to any Person, any lease of (or other agreement conveying
the right to use) any real or personal property by such Person that, in conformity with
GAAP, is accounted for as a capital lease on the balance sheet of such Person. 

        Cash
Collateralize means to pledge and deposit with or deliver to the Administrative Agent,
for the benefit of the Administrative Agent, the Issuing Bank and the other Banks, as
additional collateral for the obligations of the Company and its Subsidiaries under
Letters of Credit, cash or deposit account balances pursuant to documentation in form and
substance reasonably satisfactory to the Administrative Agent and the Issuing Bank (which
documents are hereby consented to by the Banks). Derivatives of such term shall have
corresponding meanings. The Company hereby grants the Administrative Agent, for the
benefit of the Administrative Agent, the Issuing Bank and the other Banks, a security
interest in all such cash and deposit account balances. Cash collateral shall be
maintained in blocked deposit accounts at Bank of America (which accounts shall be
interest-bearing so long as no Event of Default exists). 

        Code
means the Internal Revenue Code of 1986. 

        Commitment
means, as to any Bank, such Bank’s commitment to make Revolving Loans, to make or
participate in Swing Line Loans and Fronted Offshore Currency Loans and to issue or
participate in Letters of Credit under this Agreement. The amount of the Commitment of
each Bank as in effect on the date of this Agreement is set forth opposite such
Bank’s name on Schedule 2.1. 

        Commitment
Amount means $500,000,000, as such amount may be changed from time to time pursuant to
Section 6 or 12. 

        Company
— see the Preamble. 

        Computation
Date means (a) any day on which the Commitment Amount is reduced pursuant to
Section 6.1.1; (b) with respect to matters relating to Eurodollar Loans, each day
on which a Borrower borrows, converts or continues any Eurodollar Loan and each date on
which interest on any Eurodollar Loan is payable; and (c) with respect to matters relating
to any Letter of Credit, (i) the day on which such Letter of Credit is issued and (ii)
each day on which the Stated Amount of such Letter of Credit is modified. 

3 

        Computation
Period means each period of four consecutive Fiscal Quarters ending on the last day of
a Fiscal Quarter. 

        Consolidated
Net Income means, with respect to the Company and its Subsidiaries for any period, the
consolidated net income (or loss) of the Company and its Subsidiaries for such period,
excluding any extraordinary gains or losses during such period and the amount for
such period of “minority interest in income, net of tax” (as such term is used
in the Company’s financial statements referred to in Section 9.4). 

        Controlled
Group means all members of a controlled group of corporations and all members of a
controlled group of trades or businesses (whether or not incorporated) under common
control which, together with the Company, are treated as a single employer under Section
414 of the Code or Section 4001 of ERISA. 

        Credit
Extension means the making of any Loan or the issuance of any Letter of Credit. 

        Debt
of any Person means, without duplication, (a) all indebtedness of such Person for borrowed
money, whether or not evidenced by bonds, debentures, notes or similar instruments, (b)
all obligations of such Person as lessee under Capital Leases which have been or should be
recorded as liabilities on a balance sheet of such Person, (c) all obligations of such
Person to pay the deferred purchase price of property or services (excluding (i) trade and
similar accounts payable and accrued expenses in the ordinary course of business and (ii)
accrued pension costs and other employee benefit and compensation obligations arising in
the ordinary course of business), (d) all indebtedness secured by a Lien on the property
of such Person, whether or not such indebtedness shall have been assumed by such Person
(it being understood that if such Person has not assumed or otherwise become personally
liable for any such indebtedness, the amount of the Debt of such Person in connection
therewith shall be limited to the lesser of the face amount of such indebtedness or the
fair market value of all property of such Person securing such indebtedness), (e) all
obligations, contingent or otherwise, with respect to the face amount of all letters of
credit (whether or not drawn) and banker’s acceptances issued for the account of such
Person (including the Letters of Credit), (f) all Securitization Obligations of such
Person, to the extent such obligations would be required to be included on the
consolidated balance sheet of the Company in accordance with GAAP, (g) the net obligations
of such Person under Hedging Agreements, (h) all Suretyship Liabilities of such Person and
(i) all Debt of any partnership in which such Person is a general partner. The amount of
any net obligation under any Hedging Agreement on any date shall be deemed to be the Swap
Termination Value thereof as of such date. If any of the foregoing Debt is limited to
recourse against a particular asset or assets of such Person, the amount of the
corresponding Debt shall be equal to the lesser of the amount of such Debt and the fair
market value of such asset or assets at the date for determination of the amount of such
Debt. The amount of Debt of the Company and its Subsidiaries hereunder shall be calculated
without duplication of Suretyship Liabilities of the Company or any Subsidiary in respect
thereof. “Debt” shall not include (1) indebtedness owing to the Company by any
Subsidiary or indebtedness owing to any Subsidiary by the Company or another Subsidiary,
(2) any customary earnout or holdback in connection with Acquisitions permitted hereunder,
(3) any obligations of the Company or its Subsidiaries in respect of customer advances
received and held in the ordinary course of business or (4) performance bonds or
performance guaranties (or bank guaranties or letters of credit in lieu thereof) entered
into in the ordinary course of business. 

4 

        Defaulting
Bank means any Bank that (a) has failed to fund any Revolving Loan or any
participation in a Letter of Credit or a Swing Line Loan required to be funded by it
hereunder within one Business Day of the date required to be so funded, (b) has otherwise
failed to pay to the Administrative Agent or any other Bank any amount required to be paid
by it hereunder within one Business Day of the date when due, unless the subject of a good
faith dispute, or (c) has been deemed insolvent or become the subject of a bankruptcy or
insolvency proceeding. 

        Dollar
and the sign “$” mean lawful money of the United States of America. 

        Dollar
Equivalent means, at any time, (a) as to any amount denominated in Dollars, the amount
thereof at such time, and (b) as to any amount denominated in an Offshore Currency, the
equivalent amount in Dollars as determined by the Administrative Agent or the Issuing Bank
at such time on the basis of the Spot Rate for the purchase of Dollars with such Offshore
Currency on the most recent Computation Date. 

        Domestic
Subsidiary means a Subsidiary organized under the laws of (a) the United States or any
political subdivision thereof, or any agency, department or instrumentality thereof, or
(b) any state of the United States. 

        EBITDA
means, for any period, Consolidated Net Income for such period plus, to the extent
deducted in determining such Consolidated Net Income but without duplication, Interest
Expense, interest or similar costs and expenses relating to Permitted Securitizations,
income tax expense, depreciation and amortization for such period; provided that
EBITDA for each relevant period shall be calculated giving effect on a pro
forma basis to acquisitions and dispositions consummated during such period
(assuming, for purposes of such pro forma calculation, that the consummation
of each such acquisition or disposition occurred on the first day of such period). 

        Effective
Date — see Section 11.1. 

        Environmental
Claims means all claims, however asserted, by any governmental, regulatory or judicial
authority or other Person alleging potential liability or responsibility for violation of
any Environmental Law, or for release of Hazardous Substances or injury to the
environment. 

        Environmental
Laws means all federal, state or local laws, statutes, common law duties, rules,
regulations, ordinances and codes, together with all administrative orders, directed and
enforceable duties, licenses, authorizations and permits of, and agreements with, any
governmental authority, in each case relating to environmental matters. 

        ERISA
means the Employee Retirement Income Security Act of 1974. 

        Eurocurrency
Reserve Percentage means, for any day during any Interest Period, the reserve
percentage (expressed as a decimal, carried out to five decimal places) in effect on such
day, whether or not applicable to any Bank, under regulations issued from time to time by
the FRB for determining the maximum reserve requirement (including any emergency,
supplemental or other marginal reserve requirement) with respect to Eurocurrency funding
(currently referred to as “Eurocurrency liabilities”). The Eurodollar Rate for
each outstanding Eurodollar Loan shall be adjusted automatically as of the effective date
of any change in the Eurodollar Reserve Percentage. 

5 

        Eurodollar
Loan means any Loan which bears interest at a rate determined by reference to the
Eurodollar Rate (Reserve Adjusted), which may be denominated in Dollars or in an Offshore
Currency. 

        Eurodollar
Margin — see Schedule 1.1. 

        Eurodollar
Office means with respect to any Bank the office or offices of such Bank which shall
be making or maintaining the Eurodollar Loans of such Bank hereunder or, if applicable,
such other office or offices through which such Bank determines the Eurodollar Rate. A
Eurodollar Office of any Bank may be, at the option of such Bank, either a domestic or
foreign office. 

        Eurodollar
Rate means, for any Interest Period with respect to a Eurodollar Loan or any Fronted
Offshore Currency Loan, as applicable, the rate per annum equal to the British Bankers
Association LIBOR Rate (“BBA LIBOR”), as published by Reuters (or other
commercially available source providing quotations of BBA LIBOR as designated by the
Administrative Agent from time to time) at approximately 11:00 a.m. (London time) two
Business Days prior to the commencement of such Interest Period, for deposits in the
relevant currency (for delivery on the first day of such Interest Period) with a term
equivalent to such Interest Period. If such rate is not available at such time for any
reason, then the “Eurodollar Rate” for such Interest Period shall be the rate
per annum determined by the Administrative Agent to be the rate at which deposits in the
relevant currency for delivery on the first day of such Interest Period in Same Day Funds
in the approximate amount of the Eurodollar Loan being made, continued or converted by
Bank of America and with a term equivalent to such Interest Period would be offered by
Bank of America’s London Branch to major banks in the London or other offshore
interbank market for such currency at their request at approximately 11:00 a.m. (London
time) two Business Days prior to the commencement of such Interest Period. 

        Eurodollar
Rate (Reserve Adjusted) means, with respect to any Eurodollar Loan for any Interest
Period, a rate per annum determined pursuant to the following formula: 

	Eurodollar Rate (Reserve Adjusted) =	Eurodollar Rate

		1- Eurocurrency Reserve Percentage

        Event
of Default means any of the events described in Section 12.1. 

        Executive
Officer means the chief financial officer, the chief executive officer, the president
or any vice president of the Company. 

        Exemption
Representation — see Section 7.7. 

        Existing
Credit Agreement means the Amended and Restated Credit Agreement dated as of May 5,
2004 among the Company, various financial institutions and M&I Marshall & Ilsley
Bank, as administrative agent. 

6 

        Existing
Letter of Credit means each Letter of Credit issued by M&I Marshall & Ilsley
Bank under the Existing Credit Agreement and listed on Schedule 2.3.1(a). 

        Federal
Funds Rate means, for any day, the rate per annum equal to the weighted average of the
rates on overnight Federal funds transactions with members of the Federal Reserve System
arranged by Federal funds brokers on such day, as published by the Federal Reserve Bank of
New York on the Business Day next succeeding such day; provided that (a) if such
day is not a Business Day, the Federal Funds Rate for such day shall be such rate on such
transactions on the next preceding Business Day as so published on the next succeeding
Business Day, and (b) if no such rate is so published on such next succeeding Business
Day, the Federal Funds Rate for such day shall be the average rate (rounded upward, if
necessary, to a whole multiple of 1/100 of 1%) charged to Bank of America on such day on
such transactions as determined by the Administrative Agent. 

        Fiscal
Quarter means a fiscal quarter of a Fiscal Year. 

        Fiscal Year
means the fiscal year of the Company and its Subsidiaries, which period shall be the 52-
or 53-week fiscal year ending on the Saturday closest to December 31 of each year. 

        Foreign
Subsidiary means each Subsidiary of the Company other than any Domestic Subsidiary. 

        FRB means
the Board of Governors of the Federal Reserve System or any successor thereto. 

        Fronted
Offshore Currency Commitment means, for any Fronting Bank for any Alternate Currency,
the obligation of such Fronting Bank to make Fronted Offshore Currency Loans in such
Alternate Currency not exceeding the Dollar Equivalent set forth in the applicable
Offshore Currency Addendum, as such amount may be modified from time to time pursuant to
the terms of this Agreement and such Offshore Currency Addendum. Any Fronted Offshore
Currency Commitment shall be a part of the aggregate Commitments, rather than a separate,
independent commitment. 

        Fronted
Offshore Currency Loan means a loan made by a Fronting Bank to a Borrower pursuant to
Section 2.8 and an Offshore Currency Addendum. 

        Fronted
Offshore Currency Note means a promissory note in such form as may be required by the
applicable Offshore Currency Addendum. 

        Fronted
Offshore Currency Rate means, for any day for any Fronted Offshore Currency Loan, the
per annum rate of interest determined under or as set forth in the applicable Offshore
Currency Addendum. 

        Fronting
Bank means any Bank (or any Affiliate, branch or agency thereof) with a Fronted
Offshore Currency Commitment to the extent it is party to an Offshore Currency Addendum as
the “Fronting Bank” thereunder. If any agency, branch or Affiliate of such Bank
shall be a party to an Offshore Currency Addendum, such agency, branch or Affiliate shall,
to the extent of any commitment extended and any Loans made by it, have all the rights of
such Bank hereunder; provided that such Bank shall, to the exclusion of such
agency, branch or Affiliate, continue to have all the voting rights vested in it by the
terms hereof. 

7 

        Funded
Debt means all Debt of the Company and its Subsidiaries, excluding (i) contingent
obligations in respect of undrawn letters of credit and Suretyship Liabilities (except, in
each case, to the extent constituting Suretyship Liabilities in respect of Debt of a
Person other than the Company or any Subsidiary), (ii) Hedging Obligations, (iii)
Securitization Obligations to the extent such obligations would not be required to be
included on the consolidated balance sheet of the Company in accordance with GAAP and (iv)
Debt of the type described in clause (c) of the definition thereof. 

        Funded
Debt to EBITDA Ratio means, for any Computation Period, the ratio of (i) Funded Debt
as of the last day of such Computation Period to (ii) EBITDA for such Computation Period. 

        GAAP
means generally accepted accounting principles set forth from time to time in the opinions
and pronouncements of the Accounting Principles Board and the American Institute of
Certified Public Accountants and statements and pronouncements of the Financial Accounting
Standards Board (or agencies with similar functions of comparable stature and authority
within the U.S. accounting profession), which are applicable to the circumstances as of
the date of determination; provided that, with respect to the financial statements
of Foreign Subsidiaries (except to the extent included in the consolidated financial
statements of the Company), “GAAP” shall mean the generally accepted accounting
principles in the relevant foreign jurisdiction which are set forth from time to time in
the opinions and pronouncements of the applicable accounting standards board (or similar
agency) of such foreign jurisdiction which are applicable to the circumstances as of the
date of determination. 

        Governmental
Authority means (a) any nation or government, any state or other political subdivision
thereof, any central bank (or similar monetary or regulatory authority) thereof, any
entity exercising executive, legislative, judicial, regulatory or administrative functions
of or pertaining to government, and any corporation or other entity owned or controlled,
through stock or capital ownership or otherwise, by any of the foregoing, and (b) the
National Association of Insurance Commissioners. 

        Group
— see Section 2.2.1. 

        Guaranteed
Creditors means and includes the Administrative Agent, the Banks and each Person
(other than the Company or any of its Subsidiaries) which is a party to a Hedging
Agreement if such Person is or at the time of entry into such Hedging Agreement was a Bank
or an Affiliate of a Bank. 

        Guaranteed
Obligations means (a) the full and prompt payment when due (whether at the stated
maturity, by acceleration or otherwise) of the principal and interest (whether such
interest is allowed as a claim in a bankruptcy proceeding with respect to any Subsidiary
Borrower or otherwise) of each Loan made under this Agreement to any Subsidiary Borrower,
together with all other obligations (including obligations which, but for the automatic
stay under Section 362(a) of the United States Bankruptcy Code, would become due) and
liabilities (including indemnities, fees and interest thereon) of any Subsidiary Borrower
to the Administrative Agent or any Bank now existing or hereafter incurred under, arising
out of or in connection with this Agreement or any other Loan Documents and the due
performance and compliance with all terms, conditions and agreements contained in the Loan
Documents by any Subsidiary Borrower and (b) the full and prompt payment when due (whether
by acceleration or otherwise) of all obligations (including obligations which, but for the
automatic stay under Section 362(a) of the United States Bankruptcy Code or similar
proceeding under applicable law, would become due) of any Subsidiary Borrower owing under
any Hedging Agreement entered into by such Subsidiary Borrower with any Bank or any
Affiliate thereof (even if such Bank subsequently ceases to be a Bank under this Agreement
for any reason) so long as such Bank or Affiliate participates in such Hedging Agreement
and their subsequent assigns, if any, whether now in existence or hereafter arising, and
the due performance and compliance with all terms, conditions and agreements contained
therein. 

8 

        Hazardous
Substances means any hazardous waste, as defined by 42 U.S.C. §6903(5), any
hazardous substance as defined by 42 U.S.C. §9601(14), any pollutant or contaminant
as defined by 42 U.S.C. §9601(33) or any toxic substance, oil or hazardous material
or other chemical or substance regulated by any Environmental Law, excluding household
hazardous waste. 

        Hedging
Agreement means any interest rate, currency or commodity swap agreement, cap agreement
or collar agreement, and any other agreement or arrangement designed to protect against
fluctuations in interest rates, currency exchange rates or commodity prices. 

        Hedging
Obligations means, with respect to any Person, all liabilities of such Person under
Hedging Agreements. 

        Honor
Date — see Section 2.3.3. 

        Interest
Coverage Ratio means, for any Computation Period, the ratio of (a) EBITDA for such
Computation Period to (b) Interest Expense for such Computation Period. 

        Interest
Expense means, for any Computation Period, the consolidated interest expense of the
Company and its Subsidiaries for such Computation Period. 

        Interest
Period means, for any Fronted Offshore Currency Loan, the Interest Period set forth
in, or determined in accordance with, the applicable Offshore Currency Addendum and, as to
any other Eurodollar Loan, the period commencing on the date such Loan is borrowed or
continued as, or converted into, a Eurodollar Loan and ending on the date one, two, three
or six months thereafter (or such other period as the applicable Borrower may request and
all Banks may agree) as selected by the applicable Borrower pursuant to Section
2.2.2 or 2.2.3; provided that: 

        (i)              if
any Interest Period would otherwise end on a day that is not a Business Day,
          such Interest Period shall be extended to the following Business Day unless the
          result of such extension would be to carry such Interest Period into another
          calendar month, in which event such Interest Period shall end on the preceding
          Business Day;  

9 

        (ii)              any
Interest Period (other than an Interest Period with a duration of less than           one
month) that begins on a day for which there is no numerically corresponding           day
in the calendar month at the end of such Interest Period shall end on the           last
Business Day of the calendar month at the end of such Interest Period; and  

        (iii)              no
Borrower may select any Interest Period which would extend beyond the           scheduled
Termination Date.  

        IRS
means the Internal Revenue Service, and any Governmental Authority succeeding to any of
its principal functions under the Code. 

        ISP98
— see Section 2.3.10. 

        Issuing
Bank means Bank of America in its capacity as issuer of Letters of Credit hereunder,
together with any replacement issuing bank arising under Section 13.8;
provided that, so long as any letter of credit listed on Schedule 2.3.1(a)
remains outstanding (or the reimbursement obligations thereunder have not been paid in
full), the issuer of such letter of credit shall be an Issuing Bank with respect to such
letter of credit. 

        L/C
Advance means, with respect to each Bank, such Bank’s funding of its
participation in any L/C Borrowing in accordance with its Percentage. 

        L/C
Application means, with respect to any request for the issuance of a Letter of Credit,
a letter of credit application in the form being used by the Issuing Bank at the time of
such request for the type of letter of credit requested, with such modifications as the
Company and the Issuing Bank may reasonably approve; provided that to the extent
any such letter of credit application is inconsistent with any provision of this
Agreement, the applicable provision of this Agreement shall control. 

        L/C
Borrowing means an extension of credit resulting from a drawing under any Letter of
Credit which has not been reimbursed on the date when made or refinanced as a Borrowing of
Revolving Loans. 

        LC
Fee Rate — see Schedule 1.1. 

        Lead
Arranger means Banc of America Securities LLC in its capacity as the sole and
exclusive arranger of, and book manager for, the facilities hereunder. 

        Letter
of Credit means any Existing Letter of Credit and any letter of credit issued by the
Issuing Bank pursuant to Section 2.1.2 and 2.3. 

        Lien
means, with respect to any Person, any interest granted by such Person in any real or
personal property, asset or other right owned or being purchased or acquired by such
Person which secures payment or performance of any obligation and shall include any
mortgage, lien, encumbrance, charge or other security interest of any kind, whether
arising by contract, as a matter of law, by judicial process or otherwise, excluding the
interest of a lessor under an operating lease. 

10 

        Loan
means a Revolving Loan, a Swing Line Loan, a Fronted Offshore Currency Loan or an L/C
Advance, as the context requires. 

        Loan
Document means this Agreement, the Notes, the Subsidiary Guaranty, the Offshore
Currency Addenda and the L/C Applications. 

        Loan
Parties means the Company, the Subsidiary Borrowers and the Subsidiary Guarantors, and
Loan Party means any of them. 

        local
time means (a) with respect to any Loan, the time of the office of the Administrative
Agent or the applicable Fronting Bank to which payment of such Loan is to be made, and (b)
with respect to any Letter of Credit, Chicago time. 

        Margin
Stock means any “margin stock” as defined in Regulation U of the FRB. 

        Material
Adverse Effect means (a) a material adverse change in, or a material adverse effect
upon, the business, assets, liabilities (actual or contingent), operations or condition
(financial or otherwise) of the Company and its Subsidiaries taken as a whole or (b) a
material adverse effect upon the legality, validity, binding effect or enforceability
against the Company or any other Loan Party of any Loan Document. 

        Multiemployer
Pension Plan means a multiemployer plan, as such term is defined in Section 4001(a)(3)
of ERISA, and to which the Company or any member of the Controlled Group may have any
liability. 

        Net
Cash Proceeds means, with respect to any sale of assets, the aggregate cash proceeds
(including cash proceeds received by way of deferred payment of principal pursuant to a
note, installment receivable or otherwise, but only as and when received) received by the
Company or any Subsidiary pursuant to such sale, net of (a) the direct costs relating to
such sale (including sales commissions and legal, accounting and investment banking fees),
(b) taxes paid or reasonably estimated by the Company to be payable as a result thereof
(after taking into account any available tax credits or deductions and any tax sharing
arrangements), (c) the amount of any reserve established in accordance with GAAP in
respect of (i) the sale price of the asset subject to such sale or (ii) liabilities
associated with such asset that are retained by the Company or such Subsidiary and (d)
amounts required to be applied to the repayment of any Debt secured by a Lien on the asset
subject to such sale. 

        Non-Consenting
Bank — see Section 14.1. 

        Non-Use
Fee Rate — see Schedule 1.1. 

        Note
— see Section 3.1. 

        Offshore
Currency means Australian Dollars, Canadian Dollars, Euro, Pounds Sterling, Mexican
Pesos, Japanese Yen and, after the approval thereof, any other currency requested by the
Company and approved by each Bank in accordance with subsection 2.9(e). 

11 

        Offshore
Currency Addendum means an addendum substantially in the form of Exhibit G with
such modifications thereto as shall be approved by the applicable Fronting Bank, the
Company and the Administrative Agent. 

        Offshore
Currency Loan means any Eurodollar Loan denominated in an Offshore Currency. 

        Participant— see
Section 14.9.2. 

        PBGC
means the Pension Benefit Guaranty Corporation and any entity succeeding to any or all of
its functions under ERISA. 

        Pension
Plan means a “pension plan”, as such term is defined in Section 3(2) of
ERISA, which is subject to Title IV of ERISA (other than a Multiemployer Pension Plan),
and to which the Company or any member of the Controlled Group may have any liability,
including any liability by reason of having been a substantial employer within the meaning
of Section 4063 of ERISA at any time during the preceding five years, or by reason of
being deemed to be a contributing sponsor under Section 4069 of ERISA. 

        Percentage
means, as to any Bank, the percentage that (a) the Commitment of such Bank (or, after
termination of the Commitments, the principal amount of such Bank’s Revolving Loans
(excluding any portion of its Fronted Offshore Currency Loans in which another Bank has a
participation interest, contingent or otherwise) plus the participation interest of such
Bank in the outstanding Swing Line Loans and Fronted Offshore Currency Loans and in the
Stated Amount of all Letters of Credit) is of (b) the aggregate amount of the Commitments
(or after termination of the Commitments, the aggregate principal amount of all Revolving
Loans (including Fronted Offshore Currency Loans) and Swing Line Loans and the Stated
Amount of all Letters of Credit); provided that, if and so long as any Bank is a
Defaulting Bank, such Bank’s Percentage shall be deemed for purposes of this
definition to be reduced to the extent of the defaulted amount and the Percentage of the
Issuing Bank, the Swing Line Bank and any applicable Fronting Bank, in each case as
applicable, shall be deemed for purposes of this definition to be increased to such
extent. The Percentage of each Bank as in effect on the date of this Agreement is set
forth opposite such Bank’s name on Schedule 2.1. 

        Permitted
Acquisition means any Acquisition by the Company or a Subsidiary which satisfies each
of the following requirements: (a) no Event of Default or Unmatured Event of Default has
occurred and is continuing at the time of, or will result from, such Acquisition; (b) the
Person to be acquired is in, or the assets to be acquired are for use in, the same or a
similar line of business as the Company and its Subsidiaries or a reasonable extension
thereof; (c) if the aggregate consideration to be paid by the Company and its Subsidiaries
in connection with such Acquisition (including Debt assumed, but excluding capital stock
of the Company or any Subsidiary) exceeds $100,000,000, the Company shall have delivered
to the Administrative Agent a certificate demonstrating that, after giving effect to such
Acquisition, the Company will be in pro forma compliance with the covenants in Section
10.6; and (d) in the case of the Acquisition of a Person, the Board of Directors (or
equivalent governing body) of the Person being acquired shall have approved such
Acquisition. 

12 

        Permitted
Securitization means any program providing for (a) the sale, contribution and/or
transfer to a Securitization Subsidiary, in one or more related and substantially
concurrent transactions, of accounts receivable, general intangibles, chattel paper or
other financial assets (including rights in respect of capitalized leases) and related
rights of the Company or any Subsidiary in transactions intended to constitute (and opined
by nationally-recognized outside legal counsel in connection therewith to constitute) true
sales or true contributions to such Securitization Subsidiary and (b) the provision of
financing secured by the assets so sold, whether in the form of secured loans or the
acquisition of undivided interests in such assets. 

        Person
means any natural person, corporation, partnership, trust, limited liability company,
association, governmental authority or unit, or other entity, whether acting in an
individual, fiduciary or other capacity. 

        Prime
Rate means, for any day, the rate of interest in effect for such day as publicly
announced from time to time by Bank of America as its “prime rate”. (The
“prime rate” is a rate set by Bank of America based upon various factors,
including Bank of America’s costs and desired return, general economic conditions and
other factors, and is used as a reference point for pricing some loans, which may be
priced at, above or below such announced rate.) Any change in the “prime rate”
announced by Bank of America shall take effect at the opening of business on the day
specified in the public announcement of such change. 

        Public
Bank — see Section 10.1. 

        Related
Parties means, with respect to any Person, such Person’s Affiliates and the
partners, directors, officers, employees, trustees, agents and advisors of such Person and
of such Person’s Affiliates. 

        Required
Banks means Banks having combined Percentages of more than 50%. 

        Revolving
Loan — see Section 2.1.1. 

        Same
Day Funds means (a) with respect to disbursements and payments in Dollars, immediately
available funds, and (b) with respect to disbursements and payments in an Offshore
Currency, same day or other funds as may be determined by the Administrative Agent to be
customary in the place of disbursement or payment for the settlement of international
banking transactions in the relevant Offshore Currency. 

        SEC
means the Securities and Exchange Commission. 

        Securitization
Obligations means the aggregate investment or claim (as opposed to the value of the
underlying assets subject to the applicable Permitted Securitization) held at any time by
all purchasers, assignees or transferees of (or of interests in), or holders of
obligations that are supported or secured by, accounts receivable, lease receivables and
other rights to payment in connection with Permitted Securitizations. 

        Securitization
Subsidiary means (a) a special purpose, bankruptcy remote, directly wholly-owned
Subsidiary of the Company or (b) a special purpose, bankruptcy remote, wholly-owned
Subsidiary of any Subsidiary described in clause (a) which in each case is formed
for the sole and exclusive purpose of engaging in activities in connection with the
purchase, contribution, transfer, sale and financing of assets and related rights in
connection with and pursuant to a Permitted Securitization. 

13 

        Significant
Subsidiary means, at any time, any Subsidiary having (a) assets with a value not less
than 10% of the total value of the consolidated assets of the Company and its
Subsidiaries, taken as a whole, or (b) revenues not less than 10% of the consolidated
revenues of the Company and its Subsidiaries, taken as a whole, for the most recently
ended Computation Period. 

        Spot
Rate for a currency means the rate determined by the Administrative Agent or the
Issuing Bank to be the rate quoted by Bank of America as the spot rate for the purchase by
such Person of such currency with another currency through its principal foreign exchange
trading office at approximately 11:00 a.m. (local time) on the date two Business Days
prior to the date as of which the foreign exchange computation is made; provided
that the Administrative Agent or the Issuing Bank may obtain such spot rate from another
financial institution designated by the Administrative Agent or the Issuing Bank, as
applicable, if Bank of America does not have as of the date of determination a spot buying
rate for any such currency. 

        Stated
Amount means, with respect to any Letter of Credit at any date of determination, the
maximum aggregate Dollar Equivalent amount available for drawing thereunder at any time
during the then ensuing term of such Letter of Credit under any and all circumstances
(giving effect to any automatic increase in such amount available during such term),
whether or not such maximum aggregate Dollar Equivalent amount is in effect at such time,
plus the aggregate Dollar Equivalent amount of all unreimbursed payments and disbursements
under such Letter of Credit, including outstanding L/C Borrowings. For all purposes of
this Agreement, if on any date of determination a Letter of Credit has expired by its
terms but any amount may still be drawn thereunder by reason of the operation of Rule 3.14
of ISP98, the Dollar Equivalent amount so remaining available for drawing shall be
included in the Stated Amount. 

        Subordinated
Debt means any Debt of the Company or any Foreign Subsidiary that (a) is subordinated
to the obligations of the Company and its Subsidiaries under the Loan Documents in a
manner approved in writing by the Required Banks and (b) has (i) no amortization prior to
the date that is at least 91 days after the scheduled Revolving Termination Date, (ii)
financial covenants and events of default (and related definitions) that are acceptable to
the Required Banks and (iii) no limitation on senior Debt (or any guaranty thereof) that
is unacceptable to the Required Banks. 

        Subsidiary
means, with respect to any Person, a corporation, partnership, limited liability company
or other entity of which such Person and/or its other Subsidiaries own, directly or
indirectly, such number of outstanding shares or other ownership interests as have more
than 50% of the ordinary voting power for the election of directors or other managers of
such entity. Unless the context otherwise requires, each reference to Subsidiaries herein
shall be a reference to Subsidiaries of the Company. 

        Subsidiary
Borrower means any Subsidiary that is designated as a Subsidiary Borrower by the
Company pursuant to Section 2.7 with the consent of the Administrative Agent, which
Subsidiary shall have delivered a Subsidiary Borrower Supplement in accordance with
Section 2.7(a). 

14 

        Subsidiary
Borrower Supplement means a Subsidiary Borrower Supplement substantially in the form
of Exhibit F. 

        Subsidiary
Guarantor means, at any time, each Subsidiary that has executed a counterpart of the
Subsidiary Guaranty at or prior to such time (or is required to execute a counterpart of
the Subsidiary Guaranty at such time), excluding any such Person which has been released
from its obligations under the Subsidiary Guaranty in accordance with the terms hereof. 

        Subsidiary
Guaranty means, collectively, the guaranty substantially in the form of Exhibit
C issued by the Subsidiary Guarantors and each guaranty executed by any other
Subsidiary with respect to the obligations of any Subsidiary Borrower. 

        Supported
Letter of Credit means a Letter of Credit for which the Company has provided Backup
Support in an amount equal to the sum of (a) the Stated Amount of such Letter of Credit
and (b) all fees that will be payable with respect to such Letter of Credit assuming such
Letter of Credit is drawn in full on the scheduled expiration date therefor. If a Letter
of Credit is denominated in a currency other than Dollars, then the amount specified in
clause (a) shall be in the currency in which such Letter of Credit is denominated
or other arrangements shall be made so that the Administrative Agent and the Issuing Bank
are satisfied, in their sole discretion, that the amount of Backup Support for such Letter
of Credit is sufficient to account for currency fluctuations during the remaining term of
such Letter of Credit. 

        Suretyship
Liability means any agreement, undertaking or arrangement by which any Person
guarantees, endorses or otherwise becomes or is contingently liable upon (by direct or
indirect agreement, contingent or otherwise, to provide funds for payment, to supply funds
to or otherwise to invest in a debtor, or otherwise to assure a creditor against loss) any
indebtedness, obligation or other liability of any other Person (other than by
endorsements of instruments in the course of collection), or guarantees the payment of
dividends or other distributions upon the shares of any other Person. The amount of any
Person’s obligation in respect of any Suretyship Liability shall (subject to any
limitation set forth therein) be deemed to be equal to the lesser of (i) the stated or
determinable amount of the related primary obligation, or portion thereof, in respect of
which such Suretyship Liability is incurred or, if not stated or determinable, the maximum
reasonably anticipated liability in respect thereof, and (ii) the stated amount of such
Suretyship Liability. 

        Swap
Termination Value means, in respect of any one or more Hedging Agreements, after
taking into account the effect of any legally enforceable netting agreement relating to
such Hedging Agreements, (a) for any date on or after the date such Hedging Agreements
have been closed out and termination value(s) determined in accordance therewith, such
termination value(s), and (b) for any date prior to the date referenced in clause
(a), the amount(s) determined as the mark-to-market value(s) for such Hedging
Agreements, as determined based upon one or more mid-market or other readily available
quotations provided by any recognized dealer in such Hedging Agreements (which may include
a Bank or any Affiliate of a Bank). 

15 

        Swing
Line Bank means Bank of America in its capacity as swing line lender hereunder,
together with any replacement swing line lender arising under Section 13.8. 

        Swing
Line Commitment — see Section 2.4.1. 

        Swing
Line Loan — see Section 2.4.1. 

        Taxes
— see Section 7.7. 

        Termination
Date means the earlier to occur of (a) April 30, 2012 and (b) such other date on
which the Commitments terminate (or are reduced to zero) pursuant to Section 6 or
12. 

        Total
Outstandings means, at any time, the aggregate Dollar Equivalent outstanding principal
amount of all Revolving Loans and Swing Line Loans plus the aggregate Stated Amount
of all Letters of Credit plus the aggregate amount of all Fronted Offshore Currency
Commitments. 

        Type
of Loan or Borrowing - see Section 2.2.1. The types of Loans or
borrowings under this Agreement are as follows: Base Rate Loans or borrowings and
Eurodollar Loans or borrowings. 

        Unmatured
Event of Default means any event that, if it continues uncured, will, with lapse of
time or notice or both, constitute an Event of Default. 

        1.2    Other
Interpretive Provisions.  (a) The meanings of defined terms are equally applicable to
the singular and plural forms of the defined terms. 

            (b)    Section,
Schedule and Exhibit references are to this           Agreement unless
otherwise specified.  

            (c)              (i)
The term “including” is not limiting and means “including
          without limitation.” 

        (ii)              In
the computation of periods of time from a specified date to a later specified
          date, the word “from” means “from and including”; the words
          “to” and “until” each mean “to but excluding”,
and           the word “through” means “to and including.” 

            (d)              Unless
otherwise expressly provided herein, (i) references to agreements
          (including this Agreement) and other contractual instruments shall be deemed to
          include all subsequent amendments and other modifications thereto, but only to
          the extent such amendments and other modifications are not prohibited by the
          terms of any Loan Document, and (ii) references to any statute or
          regulation are to be construed as including all statutory and regulatory
          provisions consolidating, amending, replacing, supplementing or interpreting
          such statute or regulation.  

            (e)              This
Agreement and the other Loan Documents may use several different           limitations,
tests or measurements to regulate the same or similar matters. All           such
limitations, tests and measurements are independent and each shall be           performed
in accordance with its terms.  

16 

            (f)              This
Agreement and the other Loan Documents are the result of negotiations among           and
have been reviewed by counsel to the Administrative Agent, the Company, the
          Banks and the other parties thereto and are the products of all parties.
          Accordingly, they shall not be construed against the Administrative Agent or
the           Banks merely because of the Administrative Agent’s or the Banks’          involvement
in their preparation.  

            (g)              Any
reference to a particular time means such time in Chicago, Illinois.  

            (h)              For
all purposes of this Agreement (but not for purposes of the preparation of           any
financial statements, any schedule pertaining to Foreign Subsidiaries or any
          compliance certificate delivered pursuant hereto), the equivalent in any
          Offshore Currency or other currency of an amount in Dollars, and the equivalent
          in Dollars of an amount in any Offshore Currency or other currency, shall be
          determined at the Spot Rate.  

        SECTION
2. COMMITMENTS OF THE BANKS; BORROWING AND CONVERSION PROCEDURES; LETTER OF CREDIT
PROCEDURES; SWING LINE LOANS.  

        2.1    Commitments.
On and subject to the terms and conditions of this Agreement, each of the Banks,
severally and for itself alone, agrees to make loans to, and to issue or participate in
the issuance of letters of credit for the account of, the Company and/or one or more
Subsidiaries as follows:  

            2.1.1    Revolving
Loans. Each Bank will make loans on a revolving basis (“Revolving Loans”)
from time to time before the Termination Date in Dollars and/or one or more Offshore
Currencies; provided that (a) the Total Outstandings shall not at any time exceed
the Commitment Amount and (b) the sum of (i) the Dollar Equivalent principal amount of
all outstanding Revolving Loans of any Bank plus (ii) such Bank’s Percentage of the
sum of (x) the outstanding Swing Line Loans, (y) the aggregate Stated Amount of all
Letters of Credit and (z) the aggregate amount of all Fronted Offshore Currency Loans
shall not at any time exceed such Bank’s Commitment. Amounts borrowed under this Section 2.1.1 may
be borrowed, repaid and reborrowed until the Termination Date.  

            2.1.2    
L/C Commitment. (a) The Issuing Bank will issue standby and commercial letters
of credit from time to time denominated in Dollars and/or in one or more Offshore
Currencies before the Termination Date, in each case containing such terms and conditions
as are permitted by this Agreement and are reasonably satisfactory to the Issuing Bank and
the Company, at the request of and for the account of the Company (or jointly for the
account of the Company and any Subsidiary) from time to time before the date which is 30
days prior to the scheduled Termination Date; and (b) as more fully set forth in
Section 2.3.2, each Bank agrees to purchase a participation in each such
Letter of Credit; provided that (i) the aggregate Stated Amount of all Letters of
Credit shall not at any time exceed $50,000,000; and (ii) after giving effect to the
issuance of each Letter of Credit, the Total Outstandings shall not at any time exceed the
Commitment Amount. 

17 

        2.2    Loan
Procedures.  

            2.2.1    Various
Types of Loans. Each Revolving Loan shall be either a Base Rate Loan or a Eurodollar
Loan (each a “type” of Loan), as the applicable Borrower shall specify
in the related notice of borrowing or conversion pursuant to Section 2.2.2or 2.2.3.
Eurodollar Loans (other than Fronted Offshore Currency Loans) made to the same Borrower,
denominated in the same Offshore Currency and having the same Interest Period are
sometimes called a “Group” or collectively “Groups”.
Base Rate Loans and Eurodollar Loans may be outstanding at the same time, provided that
(i) not more than ten different Groups of Eurodollar Loans shall be outstanding at
any one time and (ii) the aggregate principal amount of each Group of Eurodollar
Loans shall at all times be at least (x) in the case of Eurodollar Loans to be made to
the Company, a Dollar Equivalent amount of $3,000,000 and an integral multiple of
1,000,000 units of the applicable currency, and (y) in the case of Eurodollar Loans to be
made to a Subsidiary Borrower, a Dollar Equivalent amount of $1,000,000 and an integral
multiple of 250,000 units of the applicable currency. All borrowings, conversions and
repayments of Loans shall be effected so that each Bank will have a pro rata share
(according to its Percentage) of all types and Groups of Loans.  

            2.2.2    Borrowing
Procedures. The applicable Borrower shall give written notice or telephonic notice
(followed promptly by written confirmation thereof) to the Administrative Agent of each
proposed borrowing not later than (a) in the case of a Base Rate borrowing, 12:00
noon (local time) on the proposed date of such borrowing, and (b) in the case of a
Eurodollar borrowing, 10:00 a.m. (local time) (i) at least two Business Days prior to the
proposed date of such borrowing, in the case of a borrowing denominated in Dollars, (ii)
at least four Business Days prior to the proposed date of such borrowing, in the case of
a borrowing denominated in a currency specified in the definition of “Offshore
Currency” on the Effective Date and (iii) the number of days determined by the
Administrative Agent to be customary for its syndicated credit facilities, if such
Eurodollar Loans are to be denominated in a currency not covered by the preceding clause
(ii). Each such notice shall be effective upon receipt by the Administrative Agent,
shall be irrevocable, and shall specify the date, amount and type of borrowing and, in
the case of a Eurodollar borrowing, the initial Interest Period and the Applicable
Currency therefor. Promptly upon receipt of such notice, the Administrative Agent shall
advise each Bank thereof and, if such borrowing is in an Offshore Currency, of the
aggregate Dollar Equivalent amount of such borrowing and the Spot Rate used by the
Administrative Agent to determine such aggregate Dollar Equivalent amount. Not later than
2:00 p.m. (local time) on the date of a proposed borrowing, each Bank shall provide the
Administrative Agent at the office specified by the Administrative Agent with Same Day
Funds covering such Bank’s Percentage of such borrowing and, so long as the
Administrative Agent has not received written notice that the conditions precedent set
forth in Section 11 with respect to such borrowing have not been satisfied,
the Administrative Agent shall pay over the requested amount to the applicable Borrower
on the requested borrowing date. Each borrowing shall be on a Business Day. Each
borrowing shall be in an aggregate amount of at least (x) in the case of a borrowing for
the Company, the Dollar Equivalent amount of $3,000,000 and an integral multiple of
1,000,000 units of the applicable currency, and (y) in the case of a borrowing for a
Subsidiary Borrower, the Dollar Equivalent amount of $1,000,000 and an integral multiple
of 250,000 units of the applicable currency.  

18 

            2.2.3    Conversion
and Continuation Procedures. (a) Subject to the provisions of Section 2.2.1,
the applicable Borrower may, upon irrevocable written notice to the Administrative Agent
in accordance with subsection (b) below:  

        (i)              elect,
as of any Business Day, to convert any outstanding Revolving Loan into a
          Revolving Loan of a different type; or  

        (ii)              elect,
as of the last day of the applicable Interest Period, to continue any           Group of
Eurodollar Loans (excluding Fronted Offshore Currency Loans) having an           Interest
Period expiring on such day (or any part thereof in an aggregate amount           not
less than (x) in the case of Eurodollar Loans to be made to the Company, a
          Dollar Equivalent of $3,000,000 and an integral multiple of 1,000,000 units of
          the applicable currency, and (y) in the case of Eurodollar Loans to be made to
a           Subsidiary Borrower, a Dollar Equivalent of $1,000,000 and an integral
multiple           of 250,000 units of the applicable currency) for a new Interest
Period.  

            (b)              The
applicable Borrower shall give written or telephonic notice (followed           promptly
by written confirmation thereof) to the Administrative Agent of each           proposed
conversion or continuation not later than (i) in the case of conversion           into
Base Rate Loans, 1:30 p.m. (local time) on the proposed date of such
          conversion; and (ii) in the case of a conversion into or continuation of
          Eurodollar Loans, 10:00 a.m. (local time) at least (x) two Business Days prior
          to the proposed date of such conversion or continuation, if the applicable
Loans           are to be converted into or continued as Eurodollar Loans denominated in
          Dollars, (y) four Business Days prior to the proposed date of such conversion
or           continuation, if the applicable Loans are to be continued as Offshore
Currency           Loans denominated in a currency specified in the definition of “Offshore
          Currency” on the Effective Date, and (z) the number of Business Days
          determined by the Administrative Agent to be customary for its syndicated
credit           facilities, if the applicable Loans are to be continued as Offshore
Currency           Loans in a currency not covered by the preceding clause (y),
specifying           in each case:  

	 	        (1)              the
proposed date of conversion or continuation;  

	 	        (2)              the
aggregate amount of Loans to be converted or continued;  

	 	        (3)              the
type of Loans resulting from the proposed conversion or continuation; and  

	 	        (4)              in
the case of conversion into, or continuation of, Eurodollar Loans, the           duration
of the requested Interest Period therefor.  

            (c)              If
upon expiration of any Interest Period applicable to any Eurodollar Loan, the
          applicable Borrower has failed to select timely a new Interest Period to be
          applicable to such Eurodollar Loan, such Borrower shall be deemed to have
          elected to convert such Eurodollar Loan into a Base Rate Loan effective on the
          last day of such Interest Period.  

            (d)              The
Administrative Agent will promptly notify each Bank of its receipt of a           notice
of conversion or continuation pursuant to this Section 2.2 or, if           no
timely notice is provided by the applicable Borrower, of the details of any
          automatic conversion.  

19 

            (e)              Unless
the Required Banks otherwise consent, during the existence of any Event           of
Default or Unmatured Event of Default, no Borrower may elect to have a Loan
          converted into or continued as a Eurodollar Loan.  

            (f)              During
the existence of an Event of Default, the Required Banks may require, by           notice
to the Borrowers and the Administrative Agent, that all outstanding           Eurodollar
Loans denominated in an Alternate Currency be prepaid, or be           redenominated into
Dollars in the amount of the Dollar Equivalent thereof, on           the last day of the
then current Interest Period with respect thereto.  

        2.3    Letter
of Credit Procedures.  

            2.3.1    Issuance
Procedures. (a) On the Effective Date, each Existing Letter of Credit shall be deemed
to have been issued hereunder and shall be a “Letter of Credit” for all
purposes hereof.  

            (b)              The
Company shall give notice to the Administrative Agent and the Issuing Bank           of
the proposed issuance of each Letter of Credit on a Business Day which is at
          least three Business Days (or such lesser number of days as the Administrative
          Agent and the Issuing Bank shall agree in any particular instance) prior to the
          proposed date of issuance of such Letter of Credit; provided that five
          days’ prior notice (or such lesser number of days as the Administrative
          Agent and the Issuing Bank shall agree in any particular instance) shall be
          required in respect of each Letter of Credit to be denominated in an Offshore
          Currency. Each such notice shall be accompanied by an L/C Application, duly
          executed by the Company (together with any Subsidiary for the joint account of
          which the related Letter of Credit is to be issued) and in all respects
          satisfactory to the Administrative Agent and the Issuing Bank, together with
          such other documentation as the Administrative Agent or the Issuing Bank may
          reasonably request in support thereof, it being understood that each L/C
          Application shall specify, among other things, the date on which the proposed
          Letter of Credit is to be issued, the amount of such Letter of Credit, the
          currency in which such Letter of Credit is to be denominated, which shall be
          Dollars or an Offshore Currency, whether such Letter of Credit is to be
          transferable and the expiration date of such Letter of Credit (which shall not
          be later than the earlier of (a) one year from the date of issuance thereof and
          (b) seven days prior to the Termination Date (unless the Company confirms in
          writing to the Issuing Bank not later than such seventh preceding day that such
          Letter of Credit will be a Supported Letter of Credit on the Termination Date
          and such Letter of Credit is in fact a Supported Letter of Credit on the
          Termination Date, in which case such expiration date shall not be later than
one           year after the Termination Date)). So long as the Issuing Bank has not
received           written notice that the conditions precedent to the issuance of a
Letter of           Credit have not been satisfied, the Issuing Bank shall issue such
Letter of           Credit on the requested issuance date. The Issuing Bank shall
promptly advise           the Administrative Agent of the issuance of each Letter of
Credit and of any           amendment thereto, extension thereof or event or circumstance
changing the           amount available for drawing thereunder (it being understood that
the Issuing           Bank shall not increase the amount of, or extend the term of, any
Letter of           Credit unless a replacement Letter of Credit having substantially the
same terms           as such increased or extended Letter of Credit could be issued at
the time of           such increase or extension). Notwithstanding any other provision of
this           Agreement, the Issuing Bank shall not have any obligation to issue any
Letter of           Credit if (i) any order, judgment or decree of any governmental
authority or           arbitrator shall by its terms purport to enjoin or restrain the
Issuing Bank           from issuing such Letter of Credit, or any law applicable to the
Issuing Bank or           any request or directive (whether or not having the force of
law) from any           governmental authority with jurisdiction over the Issuing Bank
shall prohibit,           or request that the Issuing Bank refrain from, the issuance of
letters of credit           generally or such Letter of Credit in particular; (ii) the
issuance of such           Letter of Credit would violate any law, rule or regulation or
any policy of the           Issuing Bank; (iii) such Letter of Credit is to be
denominated in a currency           other than Dollars or any Offshore Currency; or (iv)
a default of any           Bank’s obligation to fund under Section 2.3.5 exists
or any Bank is           otherwise a Defaulting Bank, unless the Issuing Bank has entered
into           satisfactory arrangements with the Company or such Bank to eliminate the
Issuing           Bank’s risk with respect to such Bank.  

20 

            2.3.2    Participations
in Letters of Credit. Concurrently with the issuance of each Letter of Credit (or, in
the case of the Existing Letters of Credit, on the Effective Date), the Issuing Bank
shall be deemed to have sold and transferred to each other Bank, and each other Bank
shall be deemed irrevocably and unconditionally to have purchased and received from the
Issuing Bank, without recourse or warranty, an undivided interest and participation, to
the extent of such other Bank’s Percentage, in such Letter of Credit (or, if
applicable, all Existing Letters of Credit) and the Company’s reimbursement
obligations with respect thereto. For the purposes of this Agreement, the unparticipated
portion of each Letter of Credit shall be deemed to be the Issuing Bank’s “participation” therein.
The Issuing Bank hereby agrees, upon request of the Administrative Agent or any Bank, to
deliver to such Bank a list of all outstanding Letters of Credit, together with such
information related thereto as such Bank may reasonably request.  

            2.3.3    Reimbursement
Obligations. In the event of any request for a drawing under a Letter of Credit by
the beneficiary or transferee thereof, the Issuing Bank will promptly notify the Company
and the Administrative Agent. The Company shall (or, if the applicable Letter of Credit
was issued jointly for the account of the Company and a Subsidiary, shall cause such
Subsidiary to) reimburse the Issuing Bank through the Administrative Agent prior to 11:00
a.m. (local time) on each date that any amount is paid by the Issuing Bank under any
Letter of Credit (each such date, an “Honor Date”); provided that
if the Company does not receive notice of the amount paid by the Issuing Bank prior to
10:00 a.m. (local time) on such Honor Date, the Company shall (or shall cause the
applicable Subsidiary to) reimburse the Issuing Bank, in the same currency as was paid by
the Issuing Bank or, at the Company’s option, in an amount in Dollars equal to the
Dollar Equivalent of the amount so paid by the Issuing Bank, not later than 10:00 a.m.
(local time) on the Business Day immediately following the date on which the Company
receives notice of the amount so paid by the Issuing Bank (and such reimbursement shall
include interest for the period from the Honor Date to the date of reimbursement at the
Base Rate (or such other rate as the Company and the Issuing Bank shall agree) on the
Dollar Equivalent of the amount so reimbursed). If the Company (or if the applicable
Letter of Credit was issued jointly for the account of the Company and a Subsidiary, the
Company or such Subsidiary) fails to reimburse the Issuing Bank for the full amount of
any drawing under any Letter of Credit by the time specified in the previous sentence,
the Administrative Agent will promptly notify each Bank thereof, and the Company shall be
deemed to have requested that Base Rate Loans in an amount equal to the Dollar Equivalent
of such unreimbursed amount be made by Banks on the date of receipt by the Administrative
Agent of such notice (or, if such notice is received by the Administrative Agent after
11:00 a.m. (local time) on any Business Day, on the immediately following Business Day,
subject to the amount of the unutilized portion of the Commitment Amount and subject to
the conditions set forth in Section 11.2. Any notice given by the Issuing Bank or
the Administrative Agent pursuant to this Section 2.3.3 may be oral if immediately
confirmed in writing (including by facsimile); provided that the lack of such an
immediate confirmation shall not affect the conclusiveness or binding effect of such
notice.  

21 

            2.3.4    Limitation
on Obligations of Issuing Bank. In determining whether to pay under any Letter of
Credit, the Issuing Bank shall not have any obligation to the Company or any Bank other
than to confirm that any documents required to be delivered under such Letter of Credit
appear to have been delivered and appear to comply on their face with the requirements of
such Letter of Credit. Any action taken or omitted to be taken by the Issuing Bank under
or in connection with any Letter of Credit, if taken or omitted in the absence of gross
negligence and willful misconduct, shall not impose upon the Issuing Bank any liability
to the Company or any Bank and shall not reduce or impair the Company’s
reimbursement obligations set forth in Section 2.3.3 or the obligations of
the Banks pursuant to Section 2.3.5.  

            2.3.5    Funding
by Banks. Each Bank shall upon any notice pursuant to Section 2.3.3 make
available to the Administrative Agent for the account of the Issuing Bank an amount in
Dollars and in immediately available funds equal to its Percentage of the Dollar
Equivalent of the amount of the applicable drawing, whereupon the participating Banks
shall (subject to Section 2.3.6) each be deemed to have made a Base Rate Loan to
the Company in that amount. If any Bank so notified fails to make available to the
Administrative Agent for the account of the Issuing Bank the amount of such Bank’s
Percentage of the Dollar Equivalent of the amount of the applicable drawing by no later
than 12:00 noon (local time) on the Honor Date, then interest shall accrue on such Bank’s
obligation to make such payment, from the Honor Date to the date such Bank makes such
payment, at a rate per annum equal to the Federal Funds Rate in effect from time to time
during such period. The Administrative Agent will promptly give notice of the occurrence
of the Honor Date, but failure of the Administrative Agent to give any such notice on the
Honor Date or in sufficient time to enable any Bank to effect such payment on such date
shall not relieve such Bank from its obligations under this Section 2.3.5.  

            2.3.6    L/C
Borrowings. With respect to any unreimbursed drawing that is not converted into Base
Rate Loans to the Company in whole or in part, because of the Company’s failure to
satisfy the conditions set forth in Section 11.2 or for any other reason, the
Company shall be deemed to have incurred from the Issuing Bank an L/C Borrowing in the
Dollar Equivalent of the amount of such drawing, which L/C Borrowing shall be due and
payable on demand (together with interest) and shall bear interest at a rate per annum
equal to the Base Rate plus 2.0% per annum, and each Bank’s payment to the Issuing
Bank pursuant to Section 2.3.5 shall be deemed payment in respect of its
participation in such L/C Borrowing and shall constitute an L/C Advance from such Bank in
satisfaction of its participation obligation under this Section 2.3.  

            2.3.7    Repayment
of Participations. Upon (and only upon) receipt by the Administrative Agent for the
account of the Issuing Bank of immediately available funds from or on behalf of the
Company (a) in reimbursement of any payment or disbursement under a Letter of Credit with
respect to which a Bank has paid the Administrative Agent for the account of the Issuing
Bank the amount of such Bank’s participation therein or (b) in payment of any
interest thereon, the Administrative Agent will pay to such Bank its pro rata share
(according to its Percentage) thereof (and the Issuing Bank shall receive the amount
otherwise payable to any Bank which did not so pay the Administrative Agent the amount of
such Bank’s participation in such payment or disbursement).  

22 

            2.3.8    Participation
Obligations Unconditional. Each Bank’s obligation in accordance with this
Agreement to make the Revolving Loans or L/C Advances, as contemplated by this Section
2.3, as a result of a drawing under a Letter of Credit, shall be absolute and
unconditional and without recourse to the Issuing Bank and shall not be affected by any
circumstance, including (a) any set-off, counterclaim, recoupment, defense or other right
which such Bank may have against the Issuing Bank, the Company or any other Person for
any reason whatsoever; (b) the occurrence or continuance of an Event of Default, an
Unmatured Event of Default or a Material Adverse Effect; or (c) any other circumstance,
happening or event whatsoever, whether or not similar to any of the foregoing; provided
that each Bank’s obligation to make Revolving Loans under this Section 2.3 is
subject to the conditions set forth in Section 11.2.  

            2.3.9    Reimbursement
Obligations Unconditional. The obligations of the Company under this Agreement and
any L/C Application to reimburse the Issuing Bank for a drawing under a Letter of Credit,
and to repay any L/C Borrowing and any drawing under a Letter of Credit converted into
Revolving Loans, shall be unconditional and irrevocable, and shall be paid strictly in
accordance with the terms of this Agreement and each applicable L/C Application under all
circumstances, including the following:  

            (a)              any
lack of validity or enforceability of this Agreement or any L/C-Application;  

            (b)              any
change in the time, manner or place of payment of, or in any other term of,           all
or any of the obligations of the Company in respect of any Letter of Credit           or
any other amendment or waiver of or any consent to departure from any L/C
          Application;  

            (c)              the
existence of any claim, set-off, defense or other right that the Company may
          have at any time against any beneficiary or any transferee of any Letter of
          Credit (or any Person for whom any such beneficiary or any such transferee may
          be acting), the Issuing Bank or any other Person, whether in connection with
          this Agreement, the transactions contemplated hereby or by any L/C Application
          or any unrelated transaction;  

            (d)              any
draft, demand, certificate or other document presented under any Letter of
          Credit proving to be forged, fraudulent, invalid or insufficient in any respect
          or any statement therein being untrue or inaccurate in any respect; or any loss
          or delay in the transmission or otherwise of any document required in order to
          make a drawing under any Letter of Credit;  

            (e)              any
payment by the Issuing Bank under any Letter of Credit against presentation           of
a draft or certificate that does not strictly comply with the terms of any
          Letter of Credit; or any payment made by the Issuing Bank under any Letter of
          Credit to any Person purporting to be a trustee in bankruptcy,
          debtor-in-possession, assignee for the benefit of creditors, liquidator,
          receiver or other representative of or successor to any beneficiary or any
          transferee of any Letter of Credit, including any arising in connection with
any           bankruptcy, insolvency or similar proceeding;  

23 

            (f)              any
exchange, release or non-perfection of any collateral, or any release or
          amendment or waiver of or consent to departure from any other guarantee, for
all           or any of the obligations of the Company in respect of any Letter of
Credit; or  

            (g)              any
other circumstance or happening whatsoever, whether or not similar to any of
          the foregoing, including any other circumstance that might otherwise constitute
          a defense available to, or a discharge of, the Company or a guarantor.  

            2.3.10    Applicability
of ISP98 and UCP. Unless otherwise expressly agreed by the Issuing Bank and the
Company when a Letter of Credit is issued (including any such agreement applicable to a
Letter of Credit outstanding on the date hereof), (a) the rules of the “International
Standby Practices 1998” published by the Institute of International Banking Law &Practice
(or such later version thereof as may be in effect at the time of issuance) (“ISP98”)
shall apply to each standby Letter of Credit, and (b) the rules of the Uniform Customs
and Practice for Documentary Credits, as most recently published by the International
Chamber of Commerce at the time of issuance (the “UCP”) shall apply to
each commercial Letter of Credit.  

            2.3.11    Utilization
of Offshore Currencies. In the case of a proposed issuance of a Letter of Credit
denominated in an Offshore Currency, the Issuing Bank shall be under no obligation to
issue such Letter of Credit if the Issuing Bank cannot issue Letters of Credit
denominated in the requested Offshore Currency, in which event the Issuing Bank will give
notice to the Company no later than 10:30 a.m. (local time) on the third Business Day
prior to the date of such issuance that the issuance in the requested Offshore Currency
is not then available. If the Issuing Bank shall have so notified the Company that any
such issuance in a requested Offshore Currency is not then available, then such requested
Letter of Credit shall not be issued unless the Company, by notice to the Issuing Bank
not later than 5:00 p.m. (local time) three Business Days prior to the requested date of
such issuance, requests that the Letter of Credit be denominated in Dollars and issued in
an equivalent aggregate amount, in which case the Letter of Credit shall be so
denominated and issued.  

            2.3.12    Limitation
on Renewal of Existing Letters of Credit. Notwithstanding any contrary provision of
this Agreement, no Existing Letter of Credit may be renewed upon the expiry thereof.  

        2.4    Swing
Line Loans. 

            2.4.1    Swing
Line Loans. Subject to the terms and conditions of this Agreement, the Swing Line
Bank agrees to make loans to the Company (collectively the “Swing Line Loans” and
individually each a “Swing Line Loan”) from time to time in accordance
with this Section 2.4 in an aggregate amount not at any time exceeding the lesser
of $35,000,000 and the Commitment Amount (the “Swing Line Commitment”);
provided that, after giving effect to the making of each Swing Line Loan, the
Total Outstandings shall not exceed the Commitment Amount. Amounts borrowed under this Section
2.4 may be borrowed, repaid and reborrowed until the Termination Date.  

24 

            2.4.2    Swing
Line Loan Procedures. The Company shall give written or telephonic notice to the
Administrative Agent (which shall promptly inform the Swing Line Bank) of each proposed
Swing Line Loan not later than 2:00 p.m. on the proposed date of such Swing Line Loan
(or, if the amount of such Swing Line Loan is to be deposited into an account maintained
with Bank of America or one of its Affiliates, 4:00 p.m. on the proposed date of such
Swing Line Loan). Each such notice shall be effective upon receipt by the Administrative
Agent and shall specify the date and amount of such Swing Line Loan, which shall be
$50,000 or a higher integral multiple thereof. So long as the Swing Line Bank has not
received written notice that the conditions precedent set forth in Section 11 with
respect to the making of such Swing Line Loan have not been satisfied, the Swing Line
Bank shall pay over the requested amount to the Company on the requested borrowing date.
Concurrently with the making of any Swing Line Loan, the Swing Line Bank shall be deemed
to have sold and transferred, and each other Bank shall be deemed to have purchased and
received from the Swing Line Bank, an undivided interest and participation to the extent
of such other Bank’s Percentage in such Swing Line Loan (but such participation
shall remain unfunded until required to be funded pursuant to Section 2.4.3).  

            2.4.3    Refunding
of, or Funding of Participations in, Swing Line Loans. The Swing Line Bank may at any
time, in its sole discretion, upon at least three Business Days’ notice (or same day
notice if an Event of Default exists) to the Company and the Administrative Agent (it
being understood that any notice delivered after 9:00 a.m. (or, if an Event of Default
exists, 11:00 a.m.) shall be deemed received on the next Business Day), on behalf of the
Company (which hereby irrevocably authorizes the Swing Line Bank to act on its behalf)
deliver a notice to the Administrative Agent (which shall promptly notify each Bank of
its receipt thereof) requesting that each Bank (including the Swing Line Bank in its
individual capacity) make a Revolving Loan (which shall be a Base Rate Loan unless the
Company makes a timely request for a borrowing of Eurodollar Loans) on the date specified
in such notice in such Bank’s Percentage of the aggregate amount of Swing Line Loans
outstanding on such date for the purpose of repaying all Swing Line Loans (and, upon
receipt of the proceeds of such Revolving Loans, the Administrative Agent shall apply
such proceeds to repay Swing Line Loans); provided that if the conditions
precedent to a borrowing of Revolving Loans are not then satisfied or for any other
reason the Banks may not then make Revolving Loans, then instead of making Revolving
Loans each Bank (other than the Swing Line Bank) shall become immediately obligated to
fund its participation in all outstanding Swing Line Loans and shall pay to the
Administrative Agent for the account of the Swing Line Bank an amount equal to such Bank’s
Percentage of such Swing Line Loans. If and to the extent any Bank shall not have made
such amount available to the Administrative Agent by 2:00 p.m. on the Business Day on
which such Bank receives notice from the Administrative Agent of its obligation to fund
its participation in Swing Line Loans (it being understood that any such notice received
after 12:00 noon on any Business Day shall be deemed to have been received on the next
following Business Day), such Bank agrees to pay interest on such amount to the
Administrative Agent for the Swing Line Bank’s account forthwith on demand for each
day from the date such amount was to have been delivered to the Administrative Agent to
the date such amount is paid, at a rate per annum equal to (a) for the first three days
after demand, the Federal Funds Rate from time to time in effect and (b) thereafter, the
Base Rate from time to time in effect. Any Bank’s failure to make available to the
Administrative Agent its Percentage of the amount of all outstanding Swing Line Loans
shall not relieve any other Bank of its obligation hereunder to make available to the
Administrative Agent such other Bank’s Percentage of such amount, but no Bank shall
be responsible for the failure of any other Bank to make available to the Administrative
Agent such other Bank’s Percentage of any such amount.  

25 

            2.4.4    Repayment
of Participations. Upon (and only upon) receipt by the Administrative Agent for the
account of the Swing Line Bank of immediately available funds from or on behalf of the
Company (a) in reimbursement of any Swing Line Loan with respect to which a Bank has paid
the Administrative Agent for the account of the Swing Line Bank the amount of such Bank’s
participation therein or (b) in payment of any interest on a Swing Line Loan, the
Administrative Agent will pay to such Bank its pro rata share (according to its
Percentage) thereof (and the Swing Line Bank shall receive the amount otherwise payable
to any Bank which did not so pay the Administrative Agent the amount of such Bank’s
participation in such Swing Line Loan).  

            2.4.5    Participation
Obligations Unconditional. (a) Each Bank’s obligation to make available to the
Administrative Agent for the account of the Swing Line Bank the amount of its
participation interest in all Swing Line Loans as provided in Section 2.4.3 shall
be absolute and unconditional and shall not be affected by any circumstance, including
(i) any set-off, counterclaim, recoupment, defense or other right which such Bank may
have against the Swing Line Bank or any other Person, (ii) the occurrence or continuance
of an Event of Default or Unmatured Event of Default, (iii) any adverse change in the
condition (financial or otherwise) of the Company or any Subsidiary thereof, (iv) any
termination of the Commitments or (v) any other circumstance, happening or event
whatsoever.  

            (b)              Notwithstanding
the provisions of subsection (a) above, no Bank shall be           required to
purchase a participation interest in any Swing Line Loan if, prior           to the
making by the Swing Line Bank of such Swing Line Loan, the Swing Line           Bank
received written notice specifying that one or more of the conditions           precedent
to the making of such Swing Line Loan were not satisfied and, in fact,           such
conditions precedent were not satisfied at the time of the making of such           Swing
Line Loan.  

        2.5    Commitments
Several. The failure of any Bank to make a requested Loan on any date shall not
relieve any other Bank of its obligation (if any) to make a Loan on such date, but no
Bank shall be responsible for the failure of any other Bank to make any Loan to be made
by such other Bank.  

        2.6    Certain
Conditions. Notwithstanding any other provision of this Agreement, no Bank shall have
an obligation to make any Loan, and the Issuing Bank shall not have any obligation to
issue any Letter of Credit, if an Event of Default or Unmatured Event of Default exists.  

        2.7    Subsidiary
Borrowers. (a) On or after the Effective Date, with the consent of the Administrative
Agent, the Company may designate any wholly-owned Subsidiary (other than any
Securitization Subsidiary) as a Subsidiary Borrower by delivery to the Administrative
Agent of a Subsidiary Borrower Supplement executed by such Subsidiary and the Company,
together with Notes in favor of each requesting Bank, and such Subsidiary shall for all
purposes of this Agreement be a Subsidiary Borrower and party to this Agreement. As soon
as practicable upon receipt of a Subsidiary Borrower Supplement, the Administrative Agent
will deliver a copy thereof to each Bank.  

26 

            (b)              Notwithstanding
the foregoing clause (a), (i) no Subsidiary Borrower that           is a Domestic
Subsidiary may borrow Revolving Loans prior to the fifth Business           Day after the
Administrative Agent has distributed copies of the applicable           Subsidiary
Borrower Supplement pursuant to the last sentence of clause           (a) and (ii)
no Subsidiary Borrower that is a Foreign Subsidiary may (x)           borrow Revolving
Loans prior to the tenth Business Day after the Administrative           Agent has
distributed copies of the applicable Subsidiary Borrower Supplement           pursuant to
the last sentence of clause (a) or (y) borrow or maintain           Revolving
Loans if any Bank has notified the Administrative Agent (which notice           has not
been withdrawn) that such Bank has determined in good faith that (A) as           of the
date such Subsidiary Borrower is eligible to borrow Revolving Loans           pursuant to
the foregoing clause (b)(ii)(x) or (B) as the result of the           introduction
of, any change in, or any change in the interpretation or           administration of any
applicable law or regulation or any guideline or request           from any central bank
or other Governmental Authority (whether or not having the           force of law), in
each case described in this clause (B) after the date           on which such
Subsidiary Borrower was first eligible to borrow pursuant to the           foregoing clause
(b)(ii)(x), such Bank cannot make or maintain Loans to           such Subsidiary
Borrower without (1) adverse tax or legal consequences (unless           such
consequences only involve the payment of money, in which case such           Subsidiary
Borrower may borrow and maintain Revolving Loans if it agrees to pay           such Bank
such amounts as such Bank determines in good faith are necessary to           compensate
such Bank for such consequences) or (2) violating (or raising a           substantial
question as to whether such Bank would violate) any applicable law           or
regulation or any guideline or request from any central bank or other
          Governmental Authority (whether or not having the force of law). Nothing in
this clause (b) shall prevent a Subsidiary Borrower from borrowing Fronted
          Offshore Currency Loans.  

            (c)              So
long as the principal of and interest on all Loans made to any Subsidiary
          Borrower under this Agreement shall have been paid in full and all other
          obligations of such Subsidiary Borrower in such capacity (other than any
          contingent indemnification or similar obligation not yet due and payable) shall
          have been fully performed, such Subsidiary Borrower may, upon not less than
five           Business Days’ prior written notice to the Administrative Agent
(which           shall promptly notify the Banks thereof), terminate its status as a
          “Subsidiary Borrower”.  

        2.8    The
Fronted Offshore Currency Loans.  

27 

            (a)              Upon
the satisfaction of the conditions precedent set forth in Section 11          and
in the applicable Offshore Currency Addendum, from the later of the date of
          this Agreement and the date of execution of the applicable Offshore Currency
          Addendum to the date of termination of the Commitments (or such earlier
          termination date as shall be specified in or pursuant to the applicable
Offshore           Currency Addendum), each Fronting Bank agrees, on the terms and
conditions set           forth in this Agreement and in the applicable Offshore Currency
Addendum, to           make Fronted Offshore Currency Loans under such Offshore Currency
Addendum to           the applicable Borrower party to such Offshore Currency Addendum
from time to           time in the applicable Alternate Currency, in an aggregate Dollar
Equivalent           principal amount not to exceed such Fronting Bank’s applicable
Fronted           Offshore Currency Commitment (the amount of which shall in no event be,
if not           zero, less than (i) in the case of Fronted Offshore Currency Loans to be
made to           the Company, a Dollar Equivalent amount of $3,000,000 and an integral
multiple           of 1,000,000 units of the applicable currency and (ii) in the case of
Fronted           Offshore Currency Loans to be made to a Subsidiary Borrower, a Dollar
Equivalent           amount of $1,000,000 and an integral multiple of 250,000 units of
the applicable           currency); provided that, at no time shall the aggregate
outstanding           Dollar Equivalent principal amount of the Fronted Offshore Currency
Loans for           any specific Alternate Currency exceed the maximum amount specified
as the           maximum amount for such Alternate Currency in the applicable Offshore
Currency           Addendum other than as a result of currency fluctuations. Subject to
the terms           of this Agreement and the applicable Offshore Currency Addendum, the
applicable           Borrowers may borrow, repay and reborrow Fronted Offshore Currency
Loans in the           applicable Alternate Currency at any time prior to the termination
of the           Commitments (or such earlier termination date as shall be specified in
or           pursuant to the applicable Offshore Currency Addendum). Upon the termination
of           the Commitments (or such earlier termination date as shall be specified in
or           pursuant to the applicable Offshore Currency Addendum), the outstanding
          principal balance of the Fronted Offshore Currency Loans shall be paid in full
          by the applicable Borrower; and prior to the termination of the Commitments,
          prepayments of the Fronted Offshore Currency Loans shall be made by the
          applicable Borrower if and to the extent required by Section 6.2.3. For
          the avoidance of doubt, it is understood that no Bank shall have any obligation
          to become a Fronting Bank.  

            (b)              The
applicable Borrower shall pay the applicable Fronting Bank a fronting fee in
          respect of each Fronted Offshore Currency Loan in accordance with the Offshore
          Currency Addendum (or other agreement with such Fronting Bank).  

            (c)              Except
as otherwise required by applicable law, in no event shall any Fronting           Bank
have the right to accelerate the Fronted Offshore Currency Loans           outstanding
under any Offshore Currency Addendum prior to the stated termination           date in
respect thereof, except that each Fronting Bank shall have such right           upon an
acceleration of the Loans pursuant to Section 12.2.  

            (d)              Each
Fronting Bank shall furnish to the Administrative Agent not less frequently
          than monthly, at the end of each calendar quarter, and at any other time upon
          the request of the Administrative Agent, a statement setting forth the
          outstanding Fronted Offshore Currency Loans made and repaid during the period
          since the last such report.  

28 

            (e)              Immediately
and automatically upon the occurrence of an Event of Default under Section 12.1.1 or
12.1.3, each Bank shall be deemed to have           unconditionally and
irrevocably purchased from the applicable Fronting Bank,           without recourse or
warranty, an undivided interest and participation in each           Fronted Offshore
Currency Loan ratably in an amount equal to such Bank’s           Percentage of the
amount of principal and accrued interest of such Loan, and           such Fronted
Offshore Currency Loans shall, as the Required Banks shall direct,           either be
prepaid, or redenominated into Dollars in the amount of the Dollar           Equivalent
thereof, on the last day of the then current Interest Period with           respect
thereto. Each of the Banks shall pay to the applicable Fronting Bank not           later
than two Business Days following a request for payment from such Fronting           Bank,
in Dollars, an amount equal to the undivided interest in and participation           in
the Fronted Offshore Currency Loan purchased by such Bank pursuant to this subsection
2.8(e). If any Bank fails to make payment to the applicable           Fronting Bank
of any amount due under this subsection 2.8(e), the           Administrative Agent
shall be entitled to receive, retain and apply against such           obligation the
principal and interest otherwise payable to such Bank hereunder           until the
Administrative Agent receives from such Bank an amount sufficient to           discharge
such Bank’s payment obligation as prescribed in this subsection 2.8(e) together
with interest thereon at the Federal Funds           Rate for each day during the period
commencing on the date of demand by the           applicable Fronting Bank and ending on
the date such obligation is fully           satisfied. The Administrative Agent will
promptly remit all payments received as           provided above to the applicable
Fronting Bank. In consideration of the risk           participations prescribed in this
subsection 2.8(e), each Bank shall           receive, from the accrued interest
paid for periods prior to the conversion of           any Fronted Offshore Currency Loan
as described above by the applicable Borrower           on each Fronted Offshore Currency
Loan, a fee equal to such Bank’s           Percentage of the Eurodollar Margin
component of the interest accrued on such           Loan, as in effect from time to time
during the period such interest accrued.           Such portion of the interest paid by
the applicable Borrower on Fronted Offshore           Currency Loans to the applicable
Fronting Bank shall be paid as promptly as           possible by such Fronting Bank to
the Administrative Agent, and the           Administrative Agent shall as promptly as
possible convert such amount into           Dollars at the Spot Rate and apply such
resulting amount ratably among the Banks           (including the Fronting Banks) in
proportion to their respective Percentages.  

            (f)              Whenever,
at any time after a Bank has purchased a participating interest in a           Fronted
Offshore Currency Loan, the applicable Fronting Bank receives any           payment on
account thereof, such Fronting Bank will distribute to the           Administrative Agent
for delivery to each Bank its participating interest in           such amount
(appropriately adjusted, in the case of interest payments, to           reflect the
period of time during which such Bank’s participating interest           was
outstanding and funded); provided that if such payment received by           such
Fronting Bank is required to be returned, such Bank will return to the
          Administrative Agent for delivery to such Fronting Bank any portion thereof
          previously distributed to it by the Administrative Agent or such Fronting Bank.  

            (g)              Each
Bank’s obligation to purchase the participating interests referred to           in
subsection 2.8(e) shall be absolute and unconditional and shall not be
          affected by any circumstance, including (i) any set-off, counterclaim,
          recoupment, defense or other right which such Bank or any Borrower may have
          against any Fronting Bank, the Company or any other Person for any reason
          whatsoever, (ii) the occurrence or continuance of an Event of Default or an
          Unmatured Event of Default, (iii) any adverse change in the condition
(financial           or otherwise) of any Borrower, (iv) any breach of this Agreement or
any other           Loan Document by any Borrower, any other Loan Party or any other Bank
or (v) any           other circumstance, happening or event whatsoever, whether or not
similar to any           of the foregoing.  

            (h)              The
specification of payment of Fronted Offshore Currency Loans in the related
          Alternate Currency at a specific place pursuant to this Agreement is of the
          essence. Such Alternate Currency shall, subject to this Section 2.8, be
          the currency of account and payment of such Loans under this Agreement and the
          applicable Offshore Currency Addendum. Notwithstanding anything in this
          Agreement, the obligation of the applicable Borrower in respect of such Loans
          shall not be discharged by an amount paid in any other currency or at another
          place, whether pursuant to a judgment or otherwise, to the extent the amount so
          paid, on prompt conversion into the applicable Alternate Currency and transfer
          to such Bank under normal banking procedure, does not yield the amount of such
          Alternate Currency due under this Agreement or the applicable Offshore Currency
          Addendum. If any payment, whether pursuant to a judgment or otherwise, upon
          conversion and transfer, does not result in payment of the amount of such
          Alternate Currency due under this Agreement or the applicable Offshore Currency
          Addendum, the applicable Borrower shall pay such deficiency to the applicable
          Bank (and such Bank shall have an independent cause of action against such
          Borrower for such deficiency.) If any payment, upon conversion and transfer,
          results in payment in excess of the amount of such Alternate Currency due under
          this Agreement or the applicable Offshore Currency Addendum, the applicable
Bank           shall refund such excess to the applicable Borrower.  

29 

        2.9    Utilization
of Commitments in Offshore Currencies; Valuation. 

            (a)              The
Administrative Agent will determine the Dollar Equivalent amount of each
          Eurodollar Loan and each Letter of Credit denominated in a currency other than
          Dollars on each Computation Date, and such determination shall be conclusive
          absent demonstrable error. The Administrative Agent will provide the Company
          with the amount so determined upon request and, in any event, promptly
following           the end of each month.  

            (b)              Upon
receipt of any notice of borrowing of Offshore Currency Loans, the
          Administrative Agent will promptly notify each Bank of the approximate amount
of           such Bank’s Percentage of such borrowing, and the Administrative Agent
          will, upon the determination of the Dollar Equivalent amount of the borrowing
as           specified in such notice of borrowing, promptly notify each Bank of the
exact           amount of such Bank’s Percentage of such borrowing. In the case of a
          proposed borrowing comprised of Offshore Currency Loans, the Banks shall be
          under no obligation to make Offshore Currency Loans in the requested Offshore
          Currency as part of such borrowing if the Administrative Agent has received
          notice from any Bank by 10:00 a.m. (local time) three Business Days prior to
the           day of such borrowing that such Bank cannot provide Loans in such Offshore
          Currency without adverse tax or legal consequences, in which event the
          Administrative Agent will give notice to the Company no later than 4:00 p.m.
          (local time) three Business Days prior to the requested date of such borrowing
          that a borrowing in such Offshore Currency is not then available, no such
          borrowing shall be made and any request for a Revolving Loan in such Offshore
          Currency shall be deemed withdrawn and shall otherwise be without effect.  

            (c)              In
the case of a proposed continuation of Offshore Currency Loans for an
          additional Interest Period pursuant to Section 2.2.3, the Banks shall be
          under no obligation to continue such Offshore Currency Loans if the
          Administrative Agent has received notice from any of the Banks by 10:00 a.m.
          (local time) three Business Days prior to the day of such continuation that
such           Bank cannot continue to provide Loans in the applicable Offshore Currency,
in           which event the Administrative Agent will give notice to the Company not
later           than 4:00 p.m. (local time) three Business Days prior to the requested
date of           such continuation that the continuation of such Offshore Currency Loans
in such           Offshore Currency is not then available, and notice thereof also will
be given           promptly by the Administrative Agent to the Banks. If the
Administrative Agent           shall have so notified the Company that any such
continuation of Offshore           Currency Loans is not then available, any notice of
continuation or conversion           with respect thereto shall be deemed withdrawn and
such Offshore Currency Loans           shall be redenominated into Revolving Loans
consisting of Base Rate Loans           assumed by the Company in Dollars with effect
from the last day of the Interest           Period with respect to any such Offshore
Currency Loans. The Administrative           Agent will promptly notify the Company and
the Banks of any such redenomination           and in such notice by the Administrative
Agent to each Bank the Administrative           Agent will state the aggregate Dollar
Equivalent amount of the redenominated           Offshore Currency Loans assumed by the
Company as of the Computation Date with           respect thereto and such Bank’s
Percentage thereof.  

30 

            (d)              Notwithstanding
anything herein to the contrary, during the existence of an           Event of Default,
the Required Banks may demand that any or all of the then           outstanding Offshore
Currency Loans be prepaid, or redenominated into Dollars in           the amount of the
Dollar Equivalent thereof, on the last day of the then current           Interest Period
with respect thereto. The Administrative Agent will promptly           notify the
applicable Borrower of any such prepayment or redenomination request.  

            (e)              The
Company shall be entitled to request that Revolving Loans hereunder shall           also
be permitted to be made in any other lawful currency, in addition to           Dollars
and the currencies specified in the definition of “Offshore           Currency”,
that in the opinion of each Bank is at such time freely traded           in the offshore
interbank foreign exchange markets and is freely transferable           and freely
convertible into Dollars (an “Agreed Alternative           Currency”). The
Company shall deliver to the Administrative Agent any           request for designation
of an Agreed Alternative Currency in accordance with Section 14.3, to be received
by the Administrative Agent not later than           noon (local time) at least ten
Business Days in advance of the date of any           Borrowing hereunder proposed to be
made in such Agreed Alternative Currency.           Upon receipt of any such request the
Administrative Agent will promptly notify           the Banks thereof, and each Bank will
use its best efforts to respond to such           request within two Business Days of
receipt thereof. Each Bank may grant or deny           such request in its sole
discretion. The Administrative Agent will promptly           notify the Company of the
acceptance or rejection of any such request.  

        SECTION
3.        EVIDENCE OF DEBT. 

        3.1    Bank
Records. The Credit Extensions made by each Bank shall be evidenced by one or more
accounts or records maintained by such Bank and by the Administrative Agent in the
ordinary course of business. The accounts or records maintained by the Administrative
Agent and each Bank shall be conclusive absent manifest error of the amount of the Credit
Extensions made by the Banks to the Borrowers and the interest and payments thereon. Any
failure to so record or any error in doing so shall not, however, limit or otherwise
affect the obligation of any Borrower hereunder to pay any amount owing hereunder or
under any other Loan Document. In the event of any conflict between the accounts and
records maintained by any Bank and the accounts and records of the Administrative Agent
in respect of such matters, the accounts and records of the Administrative Agent shall
control in the absence of manifest error. Upon the request of any Bank made through the
Administrative Agent, the applicable Borrower shall execute and deliver to such Bank
(through the Administrative Agent) a promissory note substantially in the form of Exhibit
A (“Note”), which shall evidence such Bank’s Loans in addition
to such accounts or records. Each Bank may attach schedules to its Note and endorse
thereon the date, Type (if applicable), amount and maturity of its Loans and payments
with respect thereto.  

31 

        3.2    Administrative
Agent Records. In addition to the accounts and records referred to in Section 3.1,
each Bank and the Administrative Agent shall maintain in accordance with its usual
practice accounts or records evidencing the purchases and sales by such Bank of
participations in Letters of Credit and Swing Line Loans. In the event of any conflict
between the accounts and records maintained by the Administrative Agent and the accounts
and records of any Bank in respect of such matters, the accounts and records of the
Administrative Agent shall control in the absence of manifest error.  

        SECTION
4.        INTEREST. 

        4.1    Interest
Rates.  

            4.1.1    Interest
Rates for Revolving Loans. Each Borrower promises to pay interest on the unpaid
principal amount of each Revolving Loan made to it for the period commencing on the date
such Revolving Loan is made until such Revolving Loan is paid in full as follows:  

            (a)              at
all times such Revolving Loan is a Base Rate Loan, at a rate per annum equal           to
the Base Rate from time to time in effect; and  

            (b)              at
all times such Revolving Loan is a Eurodollar Loan and/or is denominated in a
          currency other than Dollars, at a rate per annum equal to the sum of the
          Eurodollar Rate (Reserve Adjusted) applicable to each Interest Period for such
          Loan plus the Eurodollar Margin from time to time in effect;  

provided that, upon the
written request of the Required Banks during the existence of an Event of Default, the
interest rate applicable to each Revolving Loan shall be increased by 2% per annum. 

            4.1.2    Interest
Rates for Fronted Offshore Currency Loans. Each Borrower promises to pay interest on
the unpaid principal amount of each Fronted Offshore Currency Loan made to it for the
period commencing on the date such Fronted Offshore Currency Loan is made until such
Fronted Offshore Currency Loan is paid in full at a rate per annum equal to the
applicable Fronted Offshore Currency Rate.  

            4.1.3    Interest
Rates on Swing Line Loans. The Company promises to pay interest on the unpaid
principal amount of each Swing Line Loan for the period commencing on the date such Swing
Line Loan is made until the date such Swing Line Loan is paid in full at a rate per annum
agreed to from time to time between the Company and the Swing Line Bank; provided that
if at any time the Banks become obligated to fund their participations in any Swing Line
Loan pursuant to Section 2.4.3, such Swing Line Loan shall thereafter bear
interest at the rate applicable from time to time for Base Rate Loans pursuant to Section
4.1.1.  

        4.2    Interest
Payment Dates. Accrued interest on each Base Rate Loan (including any Swing Line
Loan) shall be payable in arrears on the last Business Day of each calendar quarter and
at maturity. Accrued interest on each Eurodollar Loan shall be payable on the last day of
each Interest Period relating to such Loan (and, in the case of a Eurodollar Loan with an
Interest Period of six months or longer, on each three-month anniversary of the first day
of such Interest Period) and at maturity. After maturity, accrued interest on all Loans
shall be payable on demand.  

32 

        4.3    Setting
and Notice of Eurodollar Rates. The applicable Eurodollar Rate for each Interest
Period shall be determined by the Administrative Agent, which shall give notice thereof
to the Company and each Bank. Each determination of the applicable Eurodollar Rate by the
Administrative Agent shall be conclusive and binding upon the parties hereto, in the
absence of demonstrable error. The Administrative Agent shall, upon written request of
the Company or any Bank, deliver to the Company or such Bank a statement showing the
computations used by the Administrative Agent in determining any applicable Eurodollar
Rate hereunder.  

        4.4    Computation
of Interest. All determinations of interest for Base Rate Loans (including any Swing
Line Loan bearing interest at or by reference to the Base Rate) when the Base Rate is
determined by the Prime Rate shall be made on the basis of a year of 365 or 366 days, as
the case may be, and the actual number of days elapsed. All other computations of
interest shall be computed for the actual number of days elapsed on the basis of a year
of 360 days or on such other basis as the Administrative Agent shall determine is
customary for the relevant currency. The applicable interest rate for each Base Rate Loan
shall change simultaneously with each change in the Base Rate.  

        SECTION
5.        FEES. 

        5.1    Non-Use
Fee. The Company agrees to pay to the Administrative Agent for the account of each
Bank a non-use fee, for the period from the Effective Date to the Termination Date, at a
rate per annum equal to the Non-Use Fee Rate in effect from time to time of the daily
average of such Bank’s Percentage of the unused portion of the Commitment Amount.
For purposes of calculating usage under this Section, the Commitment Amount shall be
deemed used to the extent of the sum of the aggregate Dollar Equivalent outstanding
principal amount of all Revolving Loans (but not Swing Line Loans), the Stated Amount of
all Letters of Credit and the aggregate Dollar Equivalent outstanding principal amount of
all Fronted Offshore Currency Loans. Such non-use fee shall be payable in arrears on the
last Business Day of each calendar quarter and on the Termination Date for any period
then ending for which such non-use fee shall not have theretofore been paid. The non-use
fee shall be computed for the actual number of days elapsed on the basis of a year of 360
days.  

        5.2    Letter
of Credit Fees. (a) The Company agrees to pay to the Administrative Agent for the
account of the Banks pro rata according to their respective Percentages a letter of
credit fee for each Letter of Credit in an amount equal to the applicable LC Fee Rate per
annum in effect from time to time of the Dollar Equivalent of the undrawn amount of such
Letter of Credit (computed for the actual number of days elapsed on the basis of a year
of 360 days); providedthat, upon the written request of the Required Banks during
the existence of an Event of Default, the rate applicable to each Letter of Credit shall
be increased by 2% per annum. Such letter of credit fee shall be payable in arrears on
the last Business Day of each calendar quarter and on the Termination Date (and, if any
Letter of Credit remains outstanding on the Termination Date, thereafter on demand) for
the period from the date of the issuance of each Letter of Credit to the date such
payment is due or, if earlier, the date on which such Letter of Credit expired or was
terminated.  

33 

            (b)              The
Company agrees to pay the Issuing Bank a fronting fee for each Letter of           Credit
in the amount separately agreed between the Company and the Issuing Bank           from
time to time.  

            (c)              In
addition, with respect to each Letter of Credit, the Company agrees to pay to
          the Issuing Bank, for its own account, such fees and expenses as the Issuing
          Bank customarily requires in connection with the issuance, negotiation,
          processing and/or administration of letters of credit in similar situations.  

        5.3    Up-Front
and Funding Fees. The Company agrees to pay to the Administrative Agent for the
account of the Banks such up-front and funding fees as are mutually agreed to by the
Company and the Banks.  

        5.4    Administrative
Agent’s and Lead Arranger’s Fees. The Company agrees to pay to the
Administrative Agent and the Lead Arranger such fees as are mutually agreed to from time
to time by the Company, the Administrative Agent and the Lead Arranger.  

        SECTION
6.        CHANGES IN COMMITMENT AMOUNT; PREPAYMENTS. 

        6.1    Changes
in Commitment Amount.  

            6.1.1    Voluntary
Reduction or Termination of the Commitments. The Company may from time to time on at
least five Business Days’ prior written notice received by the Administrative Agent
(which shall promptly advise each Bank thereof) permanently reduce the Commitment Amount
to an amount not less than the Total Outstandings. Any such reduction shall be in an
amount not less than $10,000,000 or a higher integral multiple of $1,000,000; provided that
the Commitment Amount may not be reduced to an amount that is less than the sum of (i)
the outstanding principal amount of Revolving Loans and Swing Line Loans (after giving
effect to any concurrent prepayment thereof), (ii) the unused portion of the Swing Line
Commitment, (iii) the aggregate amount of Fronted Offshore Currency Commitments and (iv)
the Stated Amount of all Letters of Credit. The Company may at any time on like notice
terminate the Commitments upon payment in full of all Revolving Loans and Swing Line
Loans and all other obligations of the Company hereunder in respect of such Loans and
Cash Collateralization in full or the provision of other Backup Support, pursuant to
documentation in form and substance reasonably satisfactory to the Issuing Bank, of all
obligations arising with respect to the Letters of Credit. All reductions of the
Commitment Amount shall reduce the Commitments pro rata among the Banks according to
their respective Percentages.  

            6.1.2    Optional
Increase in Commitment Amount. So long as no Event of Default or Unmatured Event of
Default exists or would result therefrom and notwithstanding any contrary provision of Section
6.1.1, the Company may, by means of a letter to the Administrative Agent
substantially in the form of Exhibit E, request that the Commitment Amount be
increased by (a) increasing the Commitment of one or more Banks which have agreed to such
increase (it being understood that no Bank shall have any obligation to increase its
Commitment pursuant to this Section 6.1.2) and/or (b) adding one or more
commercial banks or other Persons as a party hereto with a Commitment in an amount agreed
to by any such commercial bank or other Person; provided that (i) no commercial
bank or other Person shall be added as a party hereto without the written consent of the
Administrative Agent (which shall not be unreasonably withheld); and (ii) in no event
shall the aggregate amount of all increases of the Commitment Amount pursuant to this Section
6.1.2exceed $200,000,000. Any increase in the Commitment Amount pursuant to this Section
6.1.2 shall be effective three Business Days (or such other period of time as may be
agreed upon by the Company, the Administrative Agent and the Banks or other Persons
participating in such increase) after the date on which the Administrative Agent has (A)
received certified copies of authorizing resolutions of the Board of Directors of the
Company authorizing such increase (or authorizing the maximum increase amount specified
in clause (ii) above) and (B) received and accepted the applicable increase letter
in the form of Annex 1 to Exhibit E (in the case of an increase in the
Commitment of an existing Bank) or assumption letter in the form of Annex 2 to Exhibit E (in
the case of the addition of a commercial bank or other Person as a new Bank). The
Administrative Agent shall promptly notify the Company and the Banks of any increase in
the Commitment Amount pursuant to this Section 6.1.2 and of the Commitment and
Percentage of each Bank after giving effect thereto. The Company acknowledges that, in
order to maintain Loans in accordance with each Bank’s Percentage, a reallocation of
the Commitments as a result of a non-pro-rata increase in the Commitment Amount may
require prepayment of all or portions of certain Loans on the date of such increase (and
any such prepayment shall be subject to the provisions of Section 8.4).  

34 

        6.2    Prepayments.  

            6.2.1     The
Company may from time to time prepay Loans in whole or in part, without premium or
penalty, provided that the Company shall give the Administrative Agent (which
shall promptly advise each Bank) notice thereof not later than (a) 2:30 p.m. (or, in the
case of prepayment of Swing Line Loans, 4:00 p.m.) on the date of such prepayment (which
shall be a Business Day), in the case of Base Rate Loans and Swing Line Loans, and (b)
two Business Days prior to the date of such prepayment, in the case of Eurodollar Loans
(other than Fronted Offshore Currency Loans, except as otherwise provided in the
applicable Offshore Currency Addendum), in each case specifying the Loans to be prepaid
and the date and amount of prepayment. Subject to Section 2.2.1, each partial
prepayment of Revolving Loans shall be in a minimum Dollar Equivalent amount of
$1,000,000 and an integral multiple of 1,000,000 units of the Applicable Currency.
Prepayments of Revolving Loans shall be applied pro rata to the applicable Revolving
Loans of all Banks in accordance with their Percentages. Any prepayment of a Eurodollar
Loan on a day other than the last day of an Interest Period therefor shall include
interest on the principal amount being repaid and shall be subject to Section 8.4.  

            6.2.2     If
on any date the Total Outstandings exceed the Commitment Amount, the Borrowers shall
immediately, and without notice or demand, prepay the outstanding principal amount of the
Revolving Loans and/or L/C Advances and/or Cash Collateralize (or promptly provide other
Backup Support for) the outstanding Letters of Credit in an amount equal to such excess.  

            6.2.3     If
at any time of calculation by the Administrative Agent (pursuant to subsection 2.9(a) or
otherwise), the Dollar Equivalent principal amount of all outstanding Fronted Offshore
Currency Loans in the same Alternate Currency exceeds the aggregate Fronted Offshore
Currency Commitments with respect thereto as a result of fluctuations in currency
exchange rates, the applicable Borrowers shall, within two Business Days after receipt of
notice thereof, prepay Fronted Offshore Currency Loans in an amount sufficient to
eliminate such excess.  

35 

        SECTION
7.        MAKING AND PRORATION OF PAYMENTS; SETOFF; TAXES. 

        7.1    Making
of Payments. All payments of principal of or interest on the Loans, and of all
non-use fees and Letter of Credit fees, shall be made by the applicable Borrower to the
Administrative Agent at its principal office in Chicago in immediately available funds
(a) in the case of principal and interest payments with respect to Eurodollar Loans, in
the Applicable Currency, and (b) in the case of any other amount, in Dollars or such
other currency as shall be specified herein and without set-off, counterclaim or
deduction of any kind, not later than noon on the date due, and funds received after that
hour shall be deemed to have been received by the Administrative Agent on the next
following Business Day. The Administrative Agent shall promptly remit to each Bank its
share (if any) of all such payments received in collected funds by the Administrative
Agent. All payments under Section 8.1 shall be made by the applicable Borrower
directly to the Bank entitled thereto.  

        7.2    Application
of Certain Payments. Each payment of principal shall be applied to such Loans as the
applicable Borrower shall direct by notice to be received by the Administrative Agent on
or before the date of such payment or, in the absence of such notice, first, to
repay such Loans outstanding as Base Rate Loans and then, to repay such Loans
outstanding as Eurodollar Loans, with those Eurodollar Loans having earlier expiring
Interest Periods being repaid prior to those having later expiring Interest Periods.
Concurrently with each remittance to any Bank of its share of any such payment, the
Administrative Agent shall advise such Bank as to the application of such payment.  

        7.3    Due
Date Extension or Reduction. If any payment of principal or interest with respect to
any of the Loans, or of any fees, falls due on a day which is not a Business Day, then
such due date shall be extended to the immediately following Business Day (unless, in the
case of a payment of interest on a Eurodollar Loan, the result of such extension would be
to extend the due date for such payment into another calendar month, in which case such
due date shall be the immediately preceding Business Day) and any extension or reduction
of time shall be reflected in computing interest and fees.  

        7.4    Failure
to Make Payments. Unless the applicable Borrower or a Bank has notified the
Administrative Agent, prior to the date any payment to be made by it is due, that it does
not intend to remit such payment, the Administrative Agent may, in its sole and absolute
discretion, assume (other than as expressly provided in Section 2.9 with respect
to Fronted Offshore Currency Loans) that such Borrower or such Bank, as the case may be,
has timely remitted such payment and may, in its sole and absolute discretion and in
reliance thereon, make available such payment to the Person entitled thereto. If such
payment was not in fact remitted to the Administrative Agent in immediately available
funds, then:  

36 

        (i)              if
the applicable Borrower failed to make such payment, each Bank shall           forthwith
on demand repay to the Administrative Agent the amount of such assumed           payment
made available to such Bank, together with interest thereon in respect           of each
day from the date such amount was made available by the Administrative           Agent to
such Bank to the date such amount is repaid to the Administrative Agent           at a
rate per annum equal to (a) for the first three days after demand, the           Federal
Funds Rate from time to time in effect and (b) thereafter, the Base Rate           from
time to time in effect; and  

        (ii)              if
a Bank failed to make such payment, the Administrative Agent shall promptly
          notify the Company, and the Company shall pay such corresponding amount to the
          Administrative Agent, together with interest thereon in respect of each day
from           the date such amount was made available by the Administrative Agent to the
          Company at a rate per annum equal to the interest rate applicable to the
          applicable borrowing. Nothing in this clause (ii) shall be deemed
to           relieve any Bank from its obligation to fulfill its Commitment or to
prejudice           any rights which the Administrative Agent or the Company may have
against any           Bank as a result of any default by such Bank hereunder.  

        7.5    Setoff.
The Company agrees that the Administrative Agent and each Bank have all rights of set-off
and bankers’lien provided by applicable law, and in addition thereto, the Company
agrees that at any time any Event of Default exists, the Administrative Agent, each Bank
and, to the extent permitted by applicable law, any Affiliate thereof, may apply to the
payment of any obligations of the Borrowers hereunder, whether or not then due, any and
all balances, credits, deposits, accounts or moneys of the Borrowers then or thereafter
with the Administrative Agent, such Bank or such Affiliate. Each Bank agrees promptly to
notify the Company and the Administrative Agent after any such set-off and application
made by such Bank or such Affiliate; provided that the failure to give such notice
shall not affect the validity of such set-off and application.  

        7.6    Proration
of Payments. If any Bank shall obtain any payment or other recovery (whether
voluntary, involuntary, by application of offset or otherwise, but excluding any payment
pursuant to Section 8.7 or in connection with an assignment or participation
pursuant to Section 14.9, any payment to the Swing Line Bank in respect of a Swing
Line Loan or any payment to a Fronting Bank in respect of a Fronted Offshore Currency
Loan prior to the occurrence of an Event of Default under Section 12.1.1 or 12.1.3)
on account of principal of or interest on any Loan (or on account of its participation in
any Letter of Credit or Swing Line Loan) in excess of its pro rata share of payments and
other recoveries obtained by all Banks on account of principal of and interest on Loans
(or such participations) then held by them, such Bank shall purchase from the other Banks
such participation in the Loans (or sub-participations in Letters of Credit or Swing Line
Loans) held by them as shall be necessary to cause such purchasing Bank to share the
excess payment or other recovery ratably with each of them; provided that if all
or any portion of the excess payment or other recovery is thereafter recovered from such
purchasing Bank, the purchase shall be rescinded and the purchase price restored to the
extent of such recovery.  

        7.7    Taxes.
(a) All payments of principal of, and interest on, the Loans and all other amounts
payable hereunder shall be made free and clear of and without deduction for any present
or future income, excise, stamp or franchise taxes and other taxes, fees, duties,
withholdings or other charges of any nature whatsoever imposed by any taxing authority,
but excluding franchise taxes and taxes imposed on or measured by any Bank’s net
income or receipts (all non-excluded items being called “Taxes”). If any
withholding or deduction from any payment to be made by a Borrower hereunder is required
in respect of any Taxes pursuant to any applicable law, rule or regulation, then the
Company will, or will cause each other applicable Borrower to:  

37 

        (i)              pay
directly to the relevant authority the full amount required to be so           withheld
or deducted;  

        (ii)              promptly
forward to the Administrative Agent an official receipt or other           documentation
satisfactory to the Administrative Agent evidencing such payment           to such
authority; and  

        (iii)              (except
to the extent such withholding or deduction would not be required if           such Bank’s
Exemption Representation were true) pay to the Administrative           Agent for the
account of the Banks such additional amount or amounts as is           necessary to
ensure that the net amount actually received by each Bank will           equal the full
amount such Bank would have received had no such withholding or           deduction been
required.  

Moreover, if any Taxes are directly
asserted against the Administrative Agent or any Bank with respect to any payment received
by the Administrative Agent or such Bank hereunder, the Administrative Agent or such Bank
may pay such Taxes and the Company will, or will cause each other applicable Borrower to
(except to the extent such Taxes are payable by a Bank and would not have been payable if
such Bank’s Exemption Representation were true), promptly pay such additional amounts
(including any penalty, interest and expense) as is necessary in order that the net amount
received by such Person after the payment of such Taxes (including any Taxes on such
additional amount) shall equal the amount such Person would have received had such Taxes
not been asserted. 

            (b)              If
the Company or any other Borrower fails to pay any Taxes when due to the
          appropriate taxing authority or fails to remit to the Administrative Agent, for
          the account of the respective Banks, the required receipts or other required
          documentary evidence, the Company shall indemnify the Banks for any incremental
          Taxes, interest or penalties that may become payable by any Bank as a result of
          any such failure. For purposes of this Section 7.7, a distribution
          hereunder by the Administrative Agent or any Bank to or for the account of any
          Bank shall be deemed a payment by the applicable Borrower.  

            (c)              Each
Bank represents and warrants (such Bank’s “Exemption           Representation”)
to the Company and the Administrative Agent that, as           of the date of this
Agreement (or, in the case of an Assignee, the date it           becomes a party hereto),
it is entitled to receive payments hereunder without           any deduction or
withholding for or on account of any Taxes imposed by the           United States of
America or any political subdivision or taxing authority           thereof.  

            (d)              Upon
the request from time to time of the Company or the Administrative Agent,           each
Bank that is organized under the laws of a jurisdiction other than the           United
States of America shall execute and deliver to the Company and the
          Administrative Agent one or more (as the Company or the Administrative Agent
may           reasonably request) United States Internal Revenue Service Forms W-8ECI or
Forms           W-8BEN or such other forms or documents, appropriately completed, as may
be           applicable to establish the extent, if any, to which a payment to such Bank
is           exempt from withholding or deduction of Taxes.  

38 

            (e)              If,
and to the extent that, any Bank shall obtain a credit or other tax benefit
          with respect to any Taxes indemnified or paid by the Company or another
          applicable Borrower pursuant to this Section 7.7, such Bank agrees to
          promptly notify the Company thereof and thereupon to use reasonable efforts to
          provide the applicable Borrower the benefit of such credit or other tax
benefit.  

            (f)              Each
Bank shall, promptly upon request by the Company, deliver to the Company           copies
of all completed and executed forms reasonably deemed necessary by any           Borrower
in connection with the payment of amounts demanded by such Bank           pursuant to the
foregoing clause (a).  

        SECTION
8.        INCREASED COSTS; SPECIAL PROVISIONS FOR EURODOLLAR LOANS. 

        8.1    Increased
Costs. (a) If, after the date hereof, the adoption of any applicable law, rule or
regulation, or any change therein, or any change in the interpretation or administration
thereof by any governmental authority, central bank or comparable agency charged with the
interpretation or administration thereof, or compliance by any Bank (or any Eurodollar
Office of such Bank) with any request or directive (whether or not having the force of
law) of any such authority, central bank or comparable agency (i) shall subject any Bank
(or any Eurodollar Office of such Bank) to any tax, duty or other charge with respect to
its Eurodollar Loans, its Note or its obligation to make Eurodollar Loans, or shall
change the basis of taxation of payments to any Bank of the principal of or interest on
its Eurodollar Loans or any other amounts due under this Agreement in respect of its
Eurodollar Loans or its obligation to make Eurodollar Loans (except for changes in the
rate of tax on the overall net income of such Bank or its Eurodollar Office imposed by
the jurisdiction in which such Bank’s principal executive office or Eurodollar
Office is located); or  

        (ii)              shall
impose, modify or deem applicable any reserve (including any reserve           imposed by
the FRB, but excluding any reserve included in the determination of           interest
rates pursuant to Section 4), special deposit or similar           requirement
against assets of, deposits with or for the account of, or credit           extended by
any Bank (or any Eurodollar Office of such Bank); or  

        (iii)              shall
impose on any Bank (or its Eurodollar Office) any other condition           affecting its
Eurodollar Loans, its Note or its obligation to make Eurodollar           Loans;  

and the result of any of the
foregoing is to increase the cost to (or in the case of Regulation D of the FRB, to impose
a cost on) such Bank (or any Eurodollar Office of such Bank) of making or maintaining any
Eurodollar Loan, or to reduce the amount of any sum received or receivable by such Bank
(or its Eurodollar Office) under this Agreement or under its Note with respect thereto,
then within 10 Business Days after written demand by such Bank (which demand shall be
accompanied by a statement setting forth the basis for such demand and a calculation of
the amount thereof in reasonable detail, a copy of which shall be furnished to the
Administrative Agent) to the Company, the Company shall, or shall cause each other
applicable Borrower to, pay directly to such Bank such additional amount as will
compensate such Bank for such increased cost or such reduction. 

39 

            (b)              If
any Bank shall reasonably determine that the adoption or phase-in of any
          applicable law, rule or regulation regarding capital adequacy, or any change
          therein, or any change in the interpretation or administration thereof by any
          governmental authority, central bank or comparable agency charged with the
          interpretation or administration thereof, or compliance by any Bank or any
          Person controlling such Bank with any request or directive regarding capital
          adequacy (whether or not having the force of law) of any such authority,
central           bank or comparable agency, has or would have the effect of reducing the
rate of           return on such Bank’s or such controlling Person’s capital as
a           consequence of such Bank’s obligations hereunder or under any Letter of
          Credit to a level below that which such Bank or such controlling Person could
          have achieved but for such adoption, change or compliance (taking into
          consideration such Bank’s or such controlling Person’s policies with
          respect to capital adequacy) by an amount reasonably deemed by such Bank or
such           controlling Person to be material, then from time to time, within 10
Business           Days after written demand by such Bank (which demand shall be
accompanied by a           statement setting forth the basis for such demand and a
calculation of the           amount thereof in reasonable detail, a copy of which shall
be furnished to the           Administrative Agent) to the Company, the Company shall, or
shall cause each           other applicable Borrower to, pay to such Bank such additional
amount or amounts           as will compensate such Bank or such controlling Person for
such reduction.  

            (c)              The
per annum interest rate applicable to each Offshore Currency Loan shall be
          increased for any Interest Period by the Associated Costs Rate for such
Interest           Period.  

        8.2    Inability
to Determine Rates, etc.  If with respect to any Interest Period: 

            (a)              the
Administrative Agent determines (which determination shall be binding and
          conclusive on the Borrowers) that by reason of circumstances affecting the
          interbank eurodollar market adequate and reasonable means do not exist for
          ascertaining the applicable Eurodollar Rate; or  

            (b)              Banks
having an aggregate Percentage of 40% or more advise the Administrative           Agent
that the Eurodollar Rate (Reserve Adjusted) will not adequately and fairly
          reflect the cost to such Banks of maintaining or funding such Eurodollar Loans
          for such Interest Period (taking into account any amount to which such Banks
may           be entitled under Section 8.1) or that the making or funding of
          Eurodollar Loans has become impracticable as a result of an event occurring
          after the date of this Agreement which in the opinion of such Banks materially
          affects such Loans;  

then the Administrative Agent
shall promptly notify the other parties thereof and, so long as such circumstances shall
continue, (i) no Bank shall be under any obligation to make or convert into Eurodollar
Loans and (ii) on the last day of the current Interest Period for each Eurodollar Loan,
such Loan shall, unless then repaid in full, automatically convert to a Base Rate Loan. 

40 

        8.3    Changes
in Law Rendering Eurodollar Loans Unlawful. In the event that any change after the
date hereof in (including the adoption of any new) applicable laws or regulations, or any
change after the date hereof in the interpretation of applicable laws or regulations by
any governmental or other regulatory body charged with the administration thereof, should
make it (or in the good faith judgment of any Bank cause a substantial question as to
whether it is) unlawful for any Bank to make, maintain or fund Eurodollar Loans, then
such Bank shall promptly notify each of the other parties hereto and, so long as such
circumstances shall continue, (a) such Bank shall have no obligation to make or convert
into Eurodollar Loans (but shall make Base Rate Loans concurrently with the making of or
conversion into Eurodollar Loans by the Banks which are not so affected, in each case in
an amount equal to such Bank’s pro rata share of all Eurodollar Loans which would be
made or converted into at such time in the absence of such circumstances) and (b) on the
last day of the current Interest Period for each Eurodollar Loan of such Bank (or, in any
event, on such earlier date as may be required by the relevant law, regulation or
interpretation), such Eurodollar Loan shall, unless then repaid in full, automatically
convert to a Base Rate Loan and, if such Loan is denominated in a currency other than
Dollars, such Loan shall be redenominated in Dollars at the Spot Rate (and such Bank will
promptly notify the Administrative Agent and the Company when such circumstances cease to
exist, at which time such Bank’s obligation to make Eurodollar Loans shall be
reinstated). Each Base Rate Loan made by a Bank which, but for the circumstances
described in the foregoing sentence, would be a Eurodollar Loan (an “Affected Loan”)
shall remain outstanding for the same period as the Group of Eurodollar Loans of which
such Affected Loan would be a part absent such circumstances.  

        8.4   Funding
Losses. The Company hereby agrees that upon demand by any Bank (which demand shall be
accompanied by a statement setting forth the basis for the amount being claimed, a copy
of which shall be furnished to the Administrative Agent), the Company will indemnify such
Bank against any net loss or expense which such Bank may sustain or incur (including any
net loss or expense incurred by reason of the liquidation or reemployment of deposits or
other funds acquired by such Bank to fund or maintain any Eurodollar Loan), as reasonably
determined by such Bank, as a result of (a) any payment, prepayment or conversion of any
Eurodollar Loan of such Bank on a date other than the last day of an Interest Period for
such Loan (including any conversion pursuant to Section 8.3) or (b) any failure of
a Borrower to borrow, prepay or continue, or to convert any Loan into, a Eurodollar Loan
on a date specified therefor in a notice of borrowing, prepayment, continuation or
conversion pursuant to this Agreement. For this purpose, all notices to the
Administrative Agent pursuant to this Agreement shall be deemed to be irrevocable.  

        8.5    Right
of Banks to Fund through Other Offices. Each Bank may, if it so elects, fulfill its
commitment as to any Eurodollar Loan by causing a foreign branch or affiliate of such
Bank to make such Loan; provided that in such event for the purposes of this
Agreement such Loan shall be deemed to have been made by such Bank and the obligation of
the applicable Borrower to repay such Loan shall nevertheless be to such Bank and shall
be deemed held by it, to the extent of such Loan, for the account of such branch or
affiliate.  

        8.6    Discretion
of Banks as to Manner of Funding. Notwithstanding any provision of this Agreement to
the contrary, each Bank shall be entitled to fund and maintain its funding of all or any
part of its Loans in any manner it sees fit, it being understood, however, that for the
purposes of this Agreement all determinations hereunder shall be made as if such Bank had
actually funded and maintained each Eurodollar Loan during each Interest Period for such
Loan through the purchase of deposits having a maturity corresponding to such Interest
Period and bearing an interest rate equal to the Eurodollar Rate for such Interest
Period.  

41 

        8.7    Mitigation
of Circumstances; Replacement of Affected Bank. (a) Each Bank shall promptly notify
the Company and the Administrative Agent of any event of which it has knowledge which
will result in, and will use reasonable commercial efforts available to it (and not, in
such Bank’s good faith judgment, otherwise disadvantageous to such Bank) to mitigate
or avoid, (i) any obligation by a Borrower to pay any amount pursuant to Section 7.7 or
8.1 or (ii) the occurrence of any circumstance of the nature described in Section
8.2 or 8.3(and, if any Bank has given notice of any such event described in clause
(i) or (ii) above and thereafter such event ceases to exist, such Bank shall
promptly so notify the Company and the Administrative Agent). Without limiting the
foregoing, (x) each Bank will designate a different funding office if such designation
will avoid (or reduce the cost to the applicable Borrower of) any event described in clause
(i) or (ii) of the preceding sentence and such designation will not, in such
Bank’s good faith judgment, be otherwise disadvantageous to such Bank; and (y) if
any Bank fails to notify the Company of any event or circumstance which will entitle such
Bank to compensation pursuant to Section 7.7 or 8.1 within 90 days after
such Bank obtains knowledge (or reasonably should have obtained knowledge) of such event
or circumstance, then such Bank shall not be entitled to compensation from the applicable
Borrower for any amount arising prior to the date which is 90 days before the date on
which such Bank notifies the Company of such event or circumstance.  

            (b)              At
any time any Bank is an Affected Bank, the Company may replace such Affected
          Bank as a party to this Agreement with one or more other bank(s) or financial
          institution(s) reasonably satisfactory to the Administrative Agent, such
bank(s)           or financial institution(s) to have Commitments in such amounts as
shall be           reasonably satisfactory to the Administrative Agent and the Issuing
Bank (and           upon notice from the Company such Affected Bank shall assign pursuant
to an           Assignment Agreement, and without recourse or warranty, its Commitment,
its           Loans, its Note, its participation in Letters of Credit and Swing Line
Loans and           all of its other rights and obligations hereunder to such replacement
bank(s) or           other financial institution(s) for a purchase price equal to the sum
of the           principal amount of the Loans so assigned, all accrued and unpaid
interest           thereon, its ratable share of all accrued and unpaid non-use fees and
Letter of           Credit fees, any amounts payable under Section 8.4 as a result
of such           Bank receiving payment of any Eurodollar Loan prior to the end of an
Interest           Period therefor and all other obligations owed to such Affected Bank
hereunder).  

            (c)              The
Administrative Agent agrees to promptly notify the Company upon any Bank
          becoming a Defaulting Bank (but the Administrative Agent shall have no
liability           for any failure to give, or any delay in giving, any such notice).  

        8.8    Conclusiveness
of Statements; Survival of Provisions. Determinations and statements of any Bank
pursuant to Section 8.1, 8.2, 8.3 or 8.4 shall be conclusive absent
demonstrable error. Banks may use reasonable averaging and attribution methods in
determining compensation under Sections 8.1 and 8.4, and the provisions of
such Sections shall survive repayment of the Loans, cancellation of the Notes,
cancellation or expiration of the Letters of Credit and any termination of this
Agreement.  

42 

        SECTION
9.        REPRESENTATIONS AND WARRANTIES. 

        To
induce the Administrative Agent and the Banks to enter into this Agreement and to induce
the Banks to make Loans and issue or participate in Letters of Credit hereunder, the
Company represents and warrants to the Administrative Agent and the Banks that: 

        9.1    Organization,
etc. The Company is a corporation duly organized, validly existing and in good
standing under the laws of the State of Wisconsin; each Subsidiary Borrower and
Significant Subsidiary is duly organized, validly existing and in good standing under the
laws of the state of its organization; and the Company, each Subsidiary Borrower and each
Significant Subsidiary is duly qualified to do business in each jurisdiction where the
nature of its business makes such qualification necessary (except to the extent the
failure to be so qualified or in good standing could not reasonably be expected to have a
Material Adverse Effect) and has full power and authority to own its property and conduct
its business as presently conducted by it (except to the extent the failure to have such
authority could not reasonably be expected to have a Material Adverse Effect).  

        9.2    Authorization;
No Conflict. The execution, delivery and performance by each Loan Party of each Loan
Document to which it is a party and the borrowings hereunder are within the
organizational powers of the Company and each Loan Party, have been duly authorized by
all necessary organizational action on the part of such Loan Party (including any
necessary shareholder, partner or member action), have received all necessary
governmental and other third-party approvals (if any shall be required), and do not and
will not (a) violate any provision of law or any order, decree or judgment of any court
or other government agency which is binding on the Company or any other Loan Party, (b)
contravene or conflict with, or result in a breach of, any provision of the certificate
of incorporation, partnership agreement, by-laws or other organizational documents of the
Company or any other Loan Party or (c) contravene or conflict with, or result in a Lien
under, any material agreement, indenture, instrument or other document which is binding
on the Company or any other Loan Party.  

        9.3    Validity
and Binding Nature. Each Loan Document to which a Loan Party is a party is the legal,
valid and binding obligation of such Loan Party, enforceable against such Loan Party in
accordance with its terms, subject to bankruptcy, insolvency and similar laws affecting
the enforceability of creditors’ rights generally and to general principles of
equity.  

        9.4    Financial
Condition. The audited consolidated financial statements of the Company and its
Subsidiaries dated December 30, 2006, copies of each of which have been delivered to each
Bank, were prepared in accordance with GAAP (subject, in the case of such unaudited
statements, to the absence of footnotes and to normal year-end adjustments) and present
fairly the consolidated financial condition of the Company and its Subsidiaries as at
such dates and the results of their operations for the periods then ended.  

43 

        9.5    No
Material Adverse Change. Since December 30, 2006, there has been no material adverse
change in the financial condition, operations, assets, business or properties of the
Company and its Subsidiaries taken as a whole.  

        9.6    Litigation
and Contingent Liabilities. No litigation (including derivative actions), arbitration
proceeding, labor controversy or governmental investigation or proceeding is pending or,
to the Company’s knowledge, threatened in writing against the Company or any
Subsidiary which could reasonably be expected to have a Material Adverse Effect, except
as set forth in Schedule 9.6 or the Company’s report on Form 10-K for the
Fiscal Year ended December 30, 2006 or on Form 8-K filed with the SEC after the date of
such Form 10-K and prior to the date hereof. As of the Effective Date, other than any
liability incident to such litigation or proceedings, neither the Company nor any
Significant Subsidiary has any material contingent liabilities not listed in such Schedule
9.6 or otherwise disclosed on such Form 10-K or Form 8-K.  

        9.7    Ownership
of Properties; Liens. Each of the Company and each Significant Subsidiary owns good
and, in the case of real property, indefeasible title to all of its properties and
assets, real and personal, tangible and intangible, of any nature whatsoever (including
patents, trademarks, trade names, service marks and copyrights), free and clear of all
Liens, charges and material claims (including material infringement claims with respect
to patents, trademarks, copyrights and the like) except as permitted under Section 10.8.  

        9.8    Subsidiaries.
 As of the Effective Date, the Company has no Subsidiaries except those listed in
Schedule 9.8. 

        9.9    Pension
Plans. (a) During the twelve-consecutive-month period prior to the date of the
execution and delivery of this Agreement or the making of any Loan hereunder, (i) no
steps have been taken to terminate any Pension Plan other than a “standard
termination” in accordance with Section 4041(b) of ERISA and (ii) no contribution
failure has occurred with respect to any Pension Plan sufficient to give rise to a lien
under Section 302(f) of ERISA. No condition exists or event or transaction has occurred
with respect to any Pension Plan which could reasonably be expected to result in the
incurrence by the Company of any material liability, fine or penalty.  

            (b)              All
contributions (if any) have been made to any Multiemployer Pension Plan that
          are required to be made by the Company or any other member of the Controlled
          Group under the terms of the plan or of any collective bargaining agreement or
          by applicable law; neither the Company nor any member of the Controlled Group
          has withdrawn or partially withdrawn from any Multiemployer Pension Plan,
          incurred any material withdrawal liability with respect to any such plan or
          received notice of any claim or demand for material withdrawal liability or
          partial withdrawal liability from any such plan; and neither the Company nor
any           member of the Controlled Group has received any notice that any
Multiemployer           Pension Plan is in reorganization, that increased contributions
may be required           to avoid a reduction in plan benefits or the imposition of any
excise tax, that           any such plan is or has been funded at a rate less than that
required under           Section 412 of the Code, that any such plan is or may be
involuntarily           terminated, or that any such plan is or may become insolvent.  

44 

        9.10    Investment
Company Act. Neither the Company nor any Subsidiary is an “investment company” or
a company “controlled” by an “investment company”, within the meaning
of the Investment Company Act of 1940.  

        9.11    Regulation
U. The Company is not engaged principally, or as one of its important activities, in
the business of extending credit for the purpose of purchasing or carrying Margin Stock.  

        9.12    Taxes.
Each of the Company and each Subsidiary has filed all Federal tax returns and other
material tax returns and tax reports required by law to have been filed by it and has
paid all taxes and governmental charges thereby shown to be owing, except any such taxes
or charges which are being diligently contested in good faith by appropriate proceedings
and for which adequate reserves in accordance with GAAP shall have been set aside on its
books.  

        9.13    Environmental
Matters. The Company conducts, in the ordinary course of business (in a manner
sufficient to enable the Company to make the representation and warranty set forth in
this Section 9.13), a review of the effect of existing Environmental Laws
(excluding health, safety and land use matters) and existing Environmental Claims
(excluding health, safety and land use matters) on its business, operation and
properties, and as a result thereof, the Company has reasonably concluded that, except
for matters for which adequate reserves are maintained, the aggregate effect of such
Environmental Laws and Environmental Claims, including those specifically disclosed in Schedule
9.13, could not reasonably be expected to have a Material Adverse Effect.  

        9.14    Information.
All information heretofore or contemporaneously herewith furnished in writing by the
Company or any Subsidiary to the Administrative Agent or any Bank for purposes of or in
connection with this Agreement and the transactions contemplated hereby is, and all
written information hereafter furnished by or on behalf of the Company or any Subsidiary
to any Bank pursuant hereto or in connection herewith will be, true and accurate in every
material respect on the date as of which such information is dated or certified, and none
of such information is or will be incomplete by omitting to state any material fact
necessary to make such information not misleading in light of the circumstances under
which made (it being recognized by the Administrative Agent and the Banks that (a) any
projections and forecasts provided by the Company are based on good faith estimates and
assumptions believed by the Company to be reasonable as of the date of the applicable
projections or assumptions and that actual results during the period or periods covered
by any such projections and forecasts will likely differ from projected or forecasted
results and (b) any information provided by the Company or any Subsidiary with respect to
any Person or assets acquired or to be acquired by the Company or any Subsidiary shall,
for all periods prior to the date of such Acquisition, be limited to the knowledge of the
Company or the acquiring Subsidiary after reasonable inquiry).  

        9.15    No
Default. No Event of Default or Unmatured Event of Default has occurred and is
continuing or would result from the consummation of any transaction contemplated by this
Agreement or any other Loan Document.  

        9.16    Subsidiary
Borrower Supplements. For as long as any Subsidiary shall be a Subsidiary Borrower,
the representations and warranties of such Subsidiary in such Subsidiary Borrower’s
Subsidiary Borrower Supplement are true and correct in all material respects as of the
date such representations and warranties are made or deemed to be made.  

45 

        SECTION
10.       COVENANTS. 

        Until
the expiration or termination of the Commitments and thereafter until all obligations of
the Company hereunder and under the other Loan Documents (other than any contingent
indemnification or similar obligations not yet due and payable) are paid in full and all
Letters of Credit (other than any Supported Letter of Credit) have been terminated, the
Company agrees that, unless at any time the Required Banks shall otherwise expressly
consent in writing, it will: 

        10.1    Reports,
Certificates and Other Information.  Furnish to the Administrative Agent: 

            10.1.1    Audit
Report. Promptly when available, and in any event not later than the earlier of (a)
five Business Days after the filing thereof with the SEC and (b) 105 days after the end
of each Fiscal Year (commencing with the fiscal year ending December 29, 2007), a copy of
the annual audit report of the Company and its Subsidiaries for such Fiscal Year
accompanied by (i) the report of Deloitte & Touche LLP or another
nationally-recognized independent registered public accounting firm (the “Independent
Auditor”), which report shall (A) state that such consolidated financial
statements present fairly the financial position for the periods indicated in conformity
with GAAP, and (B) not be qualified or limited because of a restricted or limited
examination by the Independent Auditor of any material portion of the Company’s or
any Subsidiary’s records; provided that if such report of the Independent
Auditor is a combined report (that is, one report containing an opinion on such
consolidated financial statements, an opinion on internal controls over financial
reporting and an opinion on management’s assessment of internal controls over
financial reporting), then such report may include a qualification or limitation relating
to the Company’s system of internal controls over financial reporting due to the
exclusion of any acquired business from the scope of management’s assessment of
internal controls over financial reporting to the extent such exclusion is permitted
under provisions published by the Public Company Accounting Oversight Board, the SEC or
another applicable governmental authority; and (ii) a written statement from such
accountants to the effect that in making the examination necessary for the signing of
such annual audit report by such accountants, they have not become aware of any Event of
Default or Unmatured Event of Default that has occurred and is continuing or, if they
have become aware of any such event, describing it in reasonable detail.  

            10.1.2    Quarterly
Reports. Promptly when available, and in any event not later than (a) five Business
Days after the filing thereof with the SEC and (b) 45 days after the end of each Fiscal
Quarter (except the last Fiscal Quarter of each Fiscal Year), consolidated balance sheets
of the Company and its Subsidiaries as of the end of such Fiscal Quarter, together with
consolidated statements of earnings and cash flows for such Fiscal Quarter and for the
period beginning with the first day of such Fiscal Year and ending on the last day of
such Fiscal Quarter, certified by an Executive Officer as fairly presenting, in
accordance with GAAP (subject to normal year-end audit adjustments and the absence of
footnotes), the consolidated financial position and results of operations for the Company
and its Subsidiaries for such periods.  

46 

            10.1.3    Certificates.
(a) Contemporaneously with the furnishing of a copy of each annual audit report pursuant
to Section 10.1.1 and of each set of quarterly statements pursuant to Section
10.1.2, (i) a duly completed compliance certificate in the form of Exhibit B,
with appropriate insertions, dated the date of such annual report or such quarterly
statements and signed by an Executive Officer, containing a computation of each of the
financial ratios and restrictions set forth in Section 10.6 and to the effect that
such officer has not become aware of any Event of Default or Unmatured Event of Default
that has occurred and is continuing or, if there is any such event, describing it and the
steps, if any, being taken to cure it; and (ii) an updated organizational chart listing
all Subsidiaries.  

            10.1.4    Reports
to SEC and to Shareholders. Within 15 days after the filing or sending thereof,
copies of all reports on Form 10-K, 10-Q or 8-K (including any amendment thereto) of any
Loan Party filed with the SEC (excluding exhibits thereto, provided that the Company
shall promptly deliver any such exhibit to the Administrative Agent or any Bank upon
request therefor); copies of all registration statements of any Loan Party filed with the
SEC (other than on Form S-8); and copies of all proxy statements or other communications
made to shareholders generally concerning material developments in the business of any
Loan Party.  

            10.1.5    Notice
of Default, Litigation and ERISA Matters. Promptly upon any Executive Officer
becoming aware of any of the following, written notice describing the same and the steps
being taken by the Company or the Subsidiary affected thereby with respect thereto:  

            (a)              the
occurrence of an Event of Default or an Unmatured Event of Default;  

             (b)              any
litigation, arbitration or governmental investigation or proceeding not
          previously disclosed by the Company to the Banks which has been instituted or,
          to the knowledge of the Company, is threatened in writing against the Company
or           any Subsidiary or to which any of the properties of any thereof is subject
which           could reasonably be expected to have a Material Adverse Effect;  

            (c)              the
institution of any steps by any member of the Controlled Group or any other
          Person to terminate any Pension Plan other than a “standard
          termination” in accordance with Section 4041(b) of ERISA, or the failure
of           any member of the Controlled Group to make a required contribution to any
          Pension Plan (if such failure is sufficient to give rise to a lien under
Section           302(f) of ERISA) or to any Multiemployer Pension Plan, or the taking of
any           action with respect to a Pension Plan which could reasonably be expected to
          result in the requirement that the Company furnish a bond or other security to
          the PBGC or such Pension Plan, or the occurrence of any event with respect to
          any Pension Plan or Multiemployer Pension Plan which could reasonably be
          expected to result in the incurrence by any member of the Controlled Group of
          any material liability, fine or penalty (including any claim or demand for
          material withdrawal liability or partial withdrawal from any Multiemployer
          Pension Plan), or any notice that any Multiemployer Pension Plan is in
          reorganization, that increased contributions may be required to avoid a
          reduction in plan benefits or the imposition of an excise tax, that any such
          plan is or has been funded at a rate less than that required under Section 412
          of the Code, that any such plan is or may be involuntarily terminated, or that
          any such plan is or may become insolvent; or  

47 

            (d)              any
other event (including any violation of any Environmental Law or the           assertion
of any Environmental Claim) which could reasonably be expected to have           a
Material Adverse Effect.  

            10.1.6    Other
Information. From time to time such other information concerning the Company and its
Subsidiaries (including financial and management reports submitted to the Company by
independent auditors in connection with each annual or interim audit made by such
auditors of the books of the Company) as the Administrative Agent or any Bank through the
Administrative Agent may reasonably request.  

Documents required to be delivered
pursuant to Section 10.1.1, 10.1.2 or 10.1.4 (to the extent any such
documents are included in materials otherwise filed with the SEC) may be delivered
electronically and if so delivered, shall be deemed to have been delivered on the date (i)
on which the Company posts such documents, or provides a link thereto on the
Company’s website on the Internet at the website address listed on Schedule
14.3; or (ii) on which such documents are posted on the Company’s behalf on an
Internet or intranet website, if any, to which each Bank and the Administrative Agent have
access (whether a commercial, third-party website or whether sponsored by the
Administrative Agent); provided that the Company shall notify (which may be by
facsimile or electronic mail) the Administrative Agent (which shall notify each Bank) of
the posting of any such document and, promptly upon request by the Administrative Agent,
provide to the Administrative Agent by electronic mail an electronic version (i.e., a soft
copy) of any such document specifically requested by the Administrative Agent.
Notwithstanding anything contained herein, in every instance the Company shall be required
to provide paper copies of the compliance certificates required by Section 10.1.3
to the Administrative Agent. Except for such compliance certificates, the Administrative
Agent shall have no obligation to request the delivery or to maintain copies of the
documents referred to above, and in any event shall have no responsibility to monitor
compliance by the Company with any such request for delivery, and each Bank shall be
solely responsible for requesting delivery to it or maintaining its copies of such
documents. 

The Company hereby acknowledges that
(a) BAS and/or Bank of America will make available to the Banks and the Issuing Bank
materials and/or information provided by or on behalf of the Company hereunder
(collectively, “Borrower Materials”) to Banks and potential Banks by
posting the Borrower Materials on IntraLinks or another similar electronic system (the
“Platform”) and (b) certain of the Banks or potential Banks may be
“public-side” Banks (i.e., Banks that do not wish to receive material non-public
information with respect to the Company or its securities) (each, a “Public
Bank”). The Company hereby agrees that it will use commercially reasonable
efforts to identify that portion of the Borrower Materials that may be distributed to the
Public Banks and that (w) all Borrower Materials that are made available to Public Banks
shall be clearly and conspicuously marked “PUBLIC” which, at a minimum, shall
mean that the word “PUBLIC” shall appear prominently on the first page thereof;
(x) by marking Borrower Materials “PUBLIC,” the Company shall be deemed to have
authorized BAS, Bank of America, the Banks and the proposed Banks to treat such Borrower
Materials as not containing any material non-public information with respect to the
Company or its securities for purposes of United States Federal and state securities laws,
it being understood that certain of such Borrower Materials may be subject to the
confidentiality requirements of Section 14.16; (y) all Borrower Materials marked
“PUBLIC” are permitted to be made available through a portion of the Platform
designated “Public Investor;” and (z) BAS and Bank of America shall treat any
Borrower Materials that are not marked “PUBLIC” as being suitable only for
posting on, and shall only post such Borrower Materials on, the portion of the Platform
not designated “Public Investor.” Notwithstanding the foregoing, the Company
shall be under no obligation to mark any Borrower Materials “PUBLIC”. 

48 

        10.2    Books,
Records and Inspections. (a) Keep, and cause each Subsidiary to keep, its books and
records in accordance with sound business practices sufficient to allow the preparation
of financial statements in accordance with GAAP; (b) permit, and cause each Significant
Subsidiary to permit, the Administrative Agent (which may be accompanied by any Bank) or
any representative thereof upon reasonable prior notice to inspect the properties and
operations of the Company and of such Significant Subsidiary; and (c) permit, and cause
each Significant Subsidiary to permit, at any reasonable time during normal business
hours and with reasonable notice (or at any time without notice if an Event of Default
exists), the Administrative Agent (which may be accompanied by any Bank) or any
representative thereof to visit any or all of its offices, to discuss its financial
matters with its officers and its independent auditors (and the Company hereby authorizes
such independent auditors to discuss such financial matters with the Administrative Agent
(which may be accompanied by any Bank) or any representative thereof, provided that
the Company shall have the right to be present at any such discussions so long as no
Event of Default exists), to examine (and photocopy extracts from) any of its books or
other financial or operating records, provided that, unless an Event of Default
exists, the costs and expenses associated with any visit or inspection made pursuant to
clause (b) or (c) shall be for the account of the Administrative Agent (or,
if acting upon the request of or accompanied by any Bank, such Bank).  

        10.3    Insurance.
Maintain, and cause each Significant Subsidiary to maintain, with responsible insurance
companies, such insurance as may be required by any law or governmental regulation or
court decree or order applicable to it and such other insurance, to such extent and
against such hazards and liabilities, as is customarily maintained by companies similarly
situated; and, upon request of the Administrative Agent or any Bank through the
Administrative Agent, furnish to the Administrative Agent or the Administrative Agent for
delivery to such Bank a certificate setting forth in reasonable detail the nature and
extent of all insurance maintained by the Company and its Significant Subsidiaries; provided that
self insurance of risks and in amounts customary in the industry of the Company and its
Significant Subsidiaries shall be permitted.  

        10.4    Compliance
with Laws; Payment of Taxes. (a) Comply, and cause each Subsidiary to comply,
with all applicable laws (including Environmental Laws and ERISA), rules, regulations,
decrees, orders, judgments, licenses and permits, except to the extent the failure to
comply therewith, either individually or in the aggregate with all other such failures,
could not reasonably be expected to have a Material Adverse Effect; and (b) pay, and
cause each Subsidiary to pay, prior to delinquency, all Federal taxes and all other
material taxes and governmental charges against it or any of its property; provided that
the foregoing shall not require the Company or any Subsidiary to pay any such tax or
charge so long as it shall contest the validity thereof in good faith by appropriate
proceedings and shall set aside on its books adequate reserves with respect thereto.  

49 

        10.5    Maintenance
of Existence, etc. Maintain and preserve, and (subject to Section 10.9) cause
each Significant Subsidiary to maintain and preserve, (a) its existence and good standing
in the jurisdiction of its incorporation and (b) its qualification and good standing as a
foreign corporation in each jurisdiction where the nature of its business makes such
qualification necessary (except in those instances in which the failure to be qualified
or in good standing could not reasonably be expected to have a Material Adverse Effect).  

        10.6    Financial
Covenants.  

            10.6.1    Funded
Debt to EBITDA Ratio. Not permit the Funded Debt to EBITDA Ratio as of the last day
of any Computation Period to exceed 3.75 to 1.0.  

            10.6.2    Interest
Coverage Ratio. Not permit the Interest Coverage Ratio as of the last day of any
Computation Period to be less than 3.00 to 1.0.  

        10.7    Limitations
on Debt. Not, and not permit any Significant Subsidiary to, create, incur, assume or
suffer to exist any Debt, except:  

            (a)              Debt
arising under the Loan Documents;  

            (b)              Debt
incurred to finance the acquisition, construction or improvement of any           fixed
or capital asset (including (i) obligations under Capital Leases and (ii)           Debt
assumed in connection with the acquisition of any such asset or secured by           a
Lien on such asset prior to the acquisition thereof (and not incurred in
          contemplation of such acquisition); provided that (x) such Debt is
          incurred prior to or substantially concurrently with such acquisition or not
          later than 45 days following the completion of such construction or
improvement,           as the case may be, (y) such Debt does not exceed the cost of such
asset as of           the date of such acquisition or completion of construction thereof
or of such           improvement on the date of completion thereof, as the case may be,
and (z) the           aggregate outstanding principal amount of all Debt described in
this clause           (b) does not at any time exceed the greater of (A)
$80,000,000 and (B) 10%           of the consolidated tangible assets of the Company and
its Subsidiaries;  

            (c)              Debt
secured by Liens permitted by subsection 10.8(k);  

            (d)              Debt
outstanding on the Effective Date and listed in Schedule 10.7;  

            (e)              refinancings,
extensions or renewals of any of the foregoing Debt so long as the           material
terms applicable to such refinanced Debt are no less favorable to the           Company
or the applicable Significant Subsidiary, taken as a whole, than the           material
terms in effect immediately prior to such refinancing and the principal           amount
thereof is not increased;  

            (f)              Subordinated
Debt;  

            (g)              Hedging
Obligations incurred in the ordinary course of business for bona fide           hedging
purposes and not for speculation;  

            (h)              Debt
of a Person acquired in connection with a Permitted Acquisition that was           not
incurred in contemplation thereof;  

50 

            (i)              Debt
of the Company or a Significant Subsidiary as an account party in respect           of
trade and standby letters of credit;  

            (j)              Debt
arising under surety, custom and similar bonds in the ordinary course of
          business consistent with past practice;  

            (k)              other
unsecured Debt of Domestic Subsidiaries that are Significant Subsidiaries; provided that
the aggregate amount of all such Debt shall not at any time           exceed an amount
equivalent to 5% of the consolidated assets of the Company and           its Subsidiaries
as of the last day of the Fiscal Quarter most recently ended           for which
financial statements have been delivered pursuant to Section           10.1.1 or
10.1.2;  

            (l)              Securitization
Obligations in an aggregate outstanding amount not exceeding at           any time the
greater of (i) $150,000,000 and (ii) 12% of the consolidated assets           of the
Company and its Subsidiaries as of the last day of the Fiscal Quarter           most
recently ended for which financial statements have been delivered pursuant           to
Section 10.1.1 or 10.1.2;  

            (m)              Debt
under the Existing Credit Agreement, so long such Debt is repaid           concurrently
with the making of the initial Credit Extensions hereunder; and  

            (n)              other
unsecured Debt of the Company and Foreign Subsidiaries that are           Significant
Subsidiaries; provided that, at the time of incurrence           thereof, the
Company is in pro forma compliance with the covenants set forth in Section 10.6.  

        10.8    Liens.
Not, and not permit any Significant Subsidiary to, create or permit to exist any Lien on
any of its real or personal properties, assets or rights of whatsoever nature (whether
now owned or hereafter acquired), except:  

            (a)              Liens
for taxes or other governmental charges not at the time delinquent for           more
than 90 days or thereafter payable without penalty or being contested in           good
faith by appropriate proceedings and, in each case, for which it maintains
          adequate reserves, provided that no notice of lien has been filed or
          recorded under the Code;  

            (b)              Liens
arising in the ordinary course of business (such as (i) Liens of carriers,
          warehousemen, mechanics and materialmen and other similar Liens imposed by law
          and (ii) Liens incurred in connection with worker’s compensation,
          unemployment compensation and other types of social security (excluding Liens
          arising under ERISA) or in connection with surety bonds, bids, performance
bonds           and similar obligations) for sums not overdue or being contested in good
faith           by appropriate proceedings and not involving any deposits or advances or
          borrowed money or the deferred purchase price of property or services, and, in
          each case, for which it maintains adequate reserves;  

            (c)              Liens
identified in Schedule 10.8;  

            (d)              attachments,
appeal bonds, judgments and other similar Liens arising in           connection with
court proceedings, for an aggregate amount not at any time           exceeding the
greater of (i) $35,000,000 and (ii) 5% of the consolidated           tangible assets of
the Company and its Subsidiaries, provided the           execution or other
enforcement of such Liens is effectively stayed and the           claims secured thereby
are being actively contested in good faith and by           appropriate proceedings;  

51 

            (e)              easements,
rights of way, restrictions, minor defects or irregularities in title           and other
similar Liens not interfering in any material respect with the           ordinary conduct
of the business of the Company or any Significant Subsidiary;  

            (f)              Liens
on assets existing at the time of acquisition (by merger or otherwise) of           such
property by the Company or a Significant Subsidiary and not created in
          contemplation thereof, provided that such Liens do not extend to or
cover           additional types of assets;  

            (g)              Liens
securing Debt permitted by subsection 10.7(b) or any refinancing           thereof
(so long as the aggregate principal amount of such Debt is not           increased); provided that
such Lien attaches solely to the property so           acquired, constructed or improved
in such transaction (provided that           individual financings under subsection
10.7(b) provided by one Person (or           an Affiliate thereof) may be
cross-collateralized to other financings provided           by such Person and its
Affiliates that are permitted by subsection           10.7(b));  

            (h)              Liens
arising solely by virtue of any statutory or common law provision relating           to
banker’s liens, rights of set-off or similar rights and remedies as to
          deposit accounts or other funds maintained with a creditor depository
          institution; provided that (i) such deposit account is not a dedicated
          cash collateral account and is not subject to restrictions against access by
the           Company or the applicable Significant Subsidiary in excess of those set
forth by           regulations promulgated by the FRB and (ii) such deposit account is
not intended           by the Company or any Subsidiary to provide collateral to such
depository           institution;  

            (i)              Liens
securing Securitization Obligations;  

            (j)              Liens
arising under any Loan Document; and  

            (k)              other
Liens securing outstanding obligations not at any time exceeding the           greater of
(i) $35,000,000 and (ii) 5% of the consolidated tangible assets of           the Company
and its Subsidiaries.  

Any Lien permitted above on any
property may extend to the identifiable proceeds of such property. 

        10.9    Mergers,
Consolidations, Sales. Not, and not permit any other Loan Party to, be a party to any
merger or consolidation, make any Acquisition, purchase or otherwise acquire any
partnership or joint venture interest in any other Person (other than a Person that is,
or becomes as the result of purchase or acquisition, a Subsidiary), or sell, transfer,
convey or lease all or any substantial part of its assets, or sell or assign with or
without recourse any receivables, except for:  

            (a)              any
such merger or consolidation, sale, transfer, conveyance, lease or           assignment
(i) of or by any Subsidiary Guarantor into, with or to the Company or           another
Subsidiary Guarantor or (ii) of or by any wholly-owned Subsidiary into           the
Company or any other Loan Party or into, with or to any other wholly-owned
          Subsidiary;  

52 

            (b)              any
such purchase or other acquisition by any Loan Party of the assets or stock           of
any wholly-owned Subsidiary;  

            (c)              Permitted
Acquisitions;  

            (d)              dispositions
of accounts receivable, lease receivables, other financial assets           and other
rights and related assets pursuant to a Permitted Securitization;  

            (e)              dispositions
of inventory in the ordinary course of business;  

            (f)              dispositions
of accounts receivable with extended terms and dispositions of           defaulted
accounts receivable without credit recourse in transactions that do           not
constitute securitizations, in each case in the ordinary course of business
          consistent with past practice of the Company and its Significant Subsidiaries;  

            (g)              sales
and dispositions of assets (including stock of Subsidiaries) purchased in
          connection with (and as a direct result of) a Permitted Acquisition;  

            (h)              purchases
and other acquisitions of such partnership and joint venture interests           so long
as the aggregate outstanding amount of investments in such partnerships           and
joint ventures (excluding any such investment existing on the Effective Date
          and listed on Schedule 10.9) does not at any time exceed 20% of the
          consolidated tangible assets of the Company and its Subsidiaries; and  

                (i)              other
sales and dispositions of assets (including the stock of Subsidiaries)           made for
fair market value so long as (i) no Event of Default or Unmatured Event           of
Default exists or would result therefrom; and (ii) the Net Cash Proceeds of           all
such sales and dispositions (excluding Net Cash Proceeds that are applied
          within 180 days after receipt thereof (or with respect to which the Company has
          entered into binding commitments within 180 days after receipt thereof to apply
          such Net Cash Proceeds (but only to the extent such Net Cash Proceeds are
          applied within 270 days after receipt thereof pursuant to such commitments)) to
          purchase revenue-producing assets used in the business of the Company and its
          Subsidiaries or to consummate Permitted Acquisitions) in any Fiscal Year do not
          exceed the greater of (x) $50,000,000 and (y) 15% of the consolidated tangible
          assets of the Company and its Subsidiaries.  

        10.10    Use
of Proceeds. Use the proceeds of the Loans solely (i) to refinance the Existing
Credit Agreement in full, (ii) to finance Permitted Acquisitions and (iii) for capital
expenditures, working capital and other general corporate purposes, and not use the
proceeds of the Loans, directly or indirectly, to purchase or carry Margin Stock.  

        10.11    Further
Assurances. Take, execute and deliver, and cause each applicable Subsidiary to take,
execute and deliver, any and all such further acts and agreements as the Administrative
Agent or the Required Banks may reasonably request from time to time in order to ensure
that (a) the obligations of each Subsidiary Borrower hereunder and under the other Loan
Documents are guaranteed (i) pursuant to Section 15 by the Company and (ii) if
such Subsidiary Borrower is a Foreign Subsidiary, by each Foreign Subsidiary that is a
Significant Subsidiary (except to the extent (x) such guaranty by such Foreign Subsidiary
would result in adverse tax consequences (other than insignificant adverse tax
consequences) to the Company or (y) such Foreign Subsidiary would not be able to issue
such guaranty under applicable law without undue expense or other adverse consequences
(other than insignificant adverse consequences)) and (b) the obligations of the Company
hereunder and under the other Loan Documents are guaranteed by each Subsidiary (except to
the extent that that the failure of any Subsidiary to so guaranty the obligations of the
Company would not result in a breach of Section 10.17); and deliver, or cause the
applicable Subsidiary Guarantor to deliver, to the Administrative Agent such documents as
the Administrative Agent (or the Required Banks acting through the Administrative Agent)
may reasonably request (including opinions of counsel) to confirm that (i) the guarantee
of the Company pursuant to Section 15 is the legal, valid and binding obligation
of the Company and (ii) the Subsidiary Guaranty is the legal, valid and binding
obligation of each Subsidiary Guarantor.  

53 

        10.12    Transactions
with Affiliates. Not, and not permit any other Loan Party to, enter into, or cause,
suffer or permit to exist any transaction, arrangement or contract with any of its other
Affiliates (other than another Loan Party) which is on terms, taken as a whole, which are
less favorable than are obtainable from any Person which is not one of its Affiliates
under comparable circumstances, provided that this Section 10.12 shall not
prohibit:  

            (a)              capital
contributions and distributions with respect to the equity interests of           the
Company or such Loan Party in the ordinary course of business;  

            (b)              any
employment or severance agreement and any amendment thereto entered into by           the
Company or any other Loan Party in the ordinary course of business;  

            (c)              the
payment of reasonable directors’ fees and benefits;  

            (d)              the
provision of officers’ and directors’ indemnification and           insurance
in the ordinary course of business to the extent permitted by           applicable law;  

            (e)              non-interest
bearing (or below-market interest-bearing) intercompany loans or           other advances
in the ordinary course of business and consistent with past           practice; or  

            (f)              the
payment of employee salaries, bonuses and employee benefits in the ordinary
          course of business.  

        10.13    Employee
Benefit Plans. Maintain, and cause each Subsidiary to maintain, each Pension Plan in
compliance with all applicable requirements of law and regulations, except to the extent
non-compliance could not reasonably be expected to have a Material Adverse Effect.  

        10.14    Environmental
Laws. Conduct, and cause each Subsidiary to conduct, its operations and keep and
maintain its property in compliance with all Environmental Laws, except to the extent
non-compliance could not reasonably be expected to have a Material Adverse Effect.  

        10.15    Inconsistent
Agreements. Not, and not permit any Significant Subsidiary (excluding any Foreign
Subsidiary and any Securitization Subsidiary) to, enter into any agreement (other than
(x) this Agreement or any other Loan Document and (y) any financial covenant in any other
agreement evidencing Debt permitted hereunder) that (a) would be violated or breached in
any material respect by any borrowing, or the obtaining of any Letter of Credit, by the
Company hereunder or by the performance by the Company or any Subsidiary of any of its
obligations hereunder or under any other Loan Document or (b) would prohibit the Company
or any Significant Subsidiary (excluding any Foreign Subsidiary and any Securitization
Subsidiary) from granting to the Administrative Agent, for the benefit of the Banks, a
Lien on any of its assets (such prohibition, a “Negative Pledge”); provided that
the foregoing clause (b) shall not prohibit any Negative Pledge:  

54 

        (i)              incurred
or provided in favor of any holder of obligations secured by a Lien           permitted
under clause (b), (c) (but only to the extent the           agreement
governing the obligations secured by a Lien permitted by such clause (c) includes
a Negative Pledge on the Effective Date), (d), (f), (g) or (i) of
Section 10.8, in each case solely           to the extent any such Negative Pledge
relates to (1) the property subject to           such Lien, (2) the agreement giving rise
to such Negative Pledge and/or (3)           identifiable proceeds of the foregoing;  

        (ii)              covering
assets licensed or sublicensed to the Company or any Subsidiary;  

        (iii)              under
any agreement to which a Person is bound at the time such Person becomes a
          Subsidiary of the Company pursuant to a Permitted Acquisition, which agreement
          was in effect prior to such Permitted Acquisition and was not entered into
          solely in contemplation of such Person becoming a Subsidiary of the Company;  

        (iv)              under
customary non-assignment provisions in contracts (including leases)           entered
into in the ordinary course of business and consistent with past           practices;  

        (v)              imposed
by law or contained in any Loan Document; or  

        (vi)              under
customary restrictions and conditions contained in agreements relating to           a
sale of assets (including stock of a Significant Subsidiary) pending such           sale,
provided that (I) such restrictions and conditions apply only to the           assets
that are to be sold and (II) such sale is permitted hereunder;  

provided that the foregoing
shall not permit (A) any Negative Pledge after the termination thereof, (B) any Negative
Pledge to the extent such Negative Pledge is rendered ineffective by the Uniform
Commercial Code or other applicable law or (C) any modification to any Negative Pledge
that increases the scope of the assets covered thereby. 

        10.16    Business
Activities. Not, and not permit any Significant Subsidiary to, engage in any line of
business other than the same or similar lines of business engaged in by the Company and
its Significant Subsidiaries as of the date hereof and reasonable extensions thereof.  

        10.17    Non-Guarantor
Domestic Subsidiaries. Not later than (a) one Business Day following the consummation
of any Acquisition and (b) 30 days after the end of each calendar quarter, take all steps
necessary to ensure that Domestic Subsidiaries that, together with the Company, account
for (i) not less than 85% of the total assets of the Company and its Subsidiaries as of
the date of determination and (ii) not less than 85% of the total revenues of the Company
and its Subsidiaries for the 12-month period ending on the last day of the calendar
quarter ended immediately prior to the date of determination for which financial
statements have been delivered pursuant to Section 10.1.1 or 10.1.2, are
parties to the Subsidiary Guaranty; provided that no default shall occur under
this Section 10.17 if, notwithstanding the minimum percentage specified above, all
Domestic Subsidiaries as of such date of determination are parties to the Subsidiary
Guaranty.  

55 

        SECTION
11.       EFFECTIVENESS; CONDITIONS OF LENDING, ETC. 

        11.1    Effectiveness.
This Agreement shall become effective on the date (the “Effective Date”),
which shall not occur later than April 30, 2007, on which (a) each of the conditions
precedent specified in Section 11.2 shall have been satisfied and (b) the
Administrative Agent shall have received (i) all amounts which are then due and payable
pursuant to Section 5 and (to the extent billed) Section 14.6; and (ii) all
of the following, each duly executed and dated the Effective Date (or such earlier date
as shall be satisfactory to the Administrative Agent), each in form and substance
satisfactory to the Administrative Agent, and each (except for the Notes, of which only
the originals shall be signed) in sufficient number of signed counterparts to provide one
for each Bank:  

            11.1.1    Notes.
 The Notes. 

            11.1.2    Resolutions.
Certified copies of resolutions of the Board of Directors of the Company authorizing
or ratifying the execution, delivery and performance by the Company of this Agreement,
the Notes and the L/C Applications; and certified copies of resolutions of the Board of
Directors of each other Loan Party authorizing or ratifying the execution, delivery and
performance by such Loan Party of each Loan document to which it is a party.  

            11.1.3    Consents,
etc.Certified copies of all documents evidencing any necessary corporate action,
consents and governmental approvals (if any) required for the execution, delivery and
performance by the Company and each Guarantor of the documents referred to in this Section
11.  

            11.1.4    Incumbency
and Signature Certificates. A certificate of the Secretary or an Assistant
Secretary of the Company and each other Loan Party as of the Effective Date certifying
the names of the officer or officers of such entity authorized to sign the Loan Documents
to which such entity is a party, together with a sample of the true signature of each
such officer (it being understood that the Administrative Agent and each Bank may
conclusively rely on each such certificate until formally advised by a like certificate
of any changes therein).  

            11.1.5    Subsidiary
Guaranty. The Subsidiary Guaranty executed by each Subsidiary which is to be a
Subsidiary Guarantor as of the Effective Date.  

            11.1.6    Opinion
of Counsel for the Loan Parties. The opinions of (a) Paul J. Jones, inside
counsel to the Loan Parties and (b) Foley & Lardner LLP, special Illinois counsel to
the Loan Parties.  

            11.1.7    Other.
 Such other documents as the Administrative Agent or any Bank may reasonably request. 

56 

        11.2    Conditions
to All Credit Extensions of Credit. The obligation of each Bank to make each
Loan and of the Issuing Bank to issue each Letter of Credit is subject to the condition
that the Effective Date shall have occurred and to the further conditions precedent that,
both before and after giving effect to such Credit Extension:  

            (a)              the
representations and warranties of the Company set forth in this Agreement
          (excluding Section 9.5, the first sentence of Section 9.6 and Section
9.8) shall be true and correct in all material respects with the           same
effect as if then made (except to the extent stated to relate to an earlier
          date, in which case such representations and warranties shall be true and
          correct in all material respects as of such earlier date); and  

            (b)              no
Event of Default or Unmatured Event of Default shall have then occurred and           be
continuing.  

        11.3    Confirmatory
Certificate. If requested by the Administrative Agent or any Bank (acting through the
Administrative Agent), the Administrative Agent shall have received (in sufficient
counterparts to provide one to each Bank) a certificate dated the date of such requested
Credit Extension and signed by a duly authorized representative of the Company as to the
matters set forth in Section 11.2 (it being understood that each request by the
Company for a Credit Extension shall be deemed to constitute a warranty by the Company
that the conditions precedent set forth in Section 11.2 will be satisfied at the
time of the making of such Credit Extension), together with such other documents as the
Administrative Agent or any Bank (acting through the Administrative Agent) may reasonably
request in support thereof.  

        11.4    Initial
Loans to a Subsidiary Borrower. The Banks shall not be required to make Revolving
Loans to any Subsidiary Borrower unless (a) the conditions precedent set forth in Sections
11.1 and 11.2 have been satisfied and (b) such Subsidiary Borrower has
furnished to the Administrative Agent with sufficient copies for the Banks:  

        (i)              copies
of the resolutions of the board of directors (or similar governing body)           of
such Subsidiary Borrower authorizing the transactions contemplated hereby,
          certified as of the date of the effectiveness of the applicable Subsidiary
          Borrower Supplement by the Secretary or an Assistant Secretary or similar
          officer of such Subsidiary Borrower;  

        (ii)              a
certificate of the Secretary or Assistant Secretary or similar officer of such
          Subsidiary Borrower certifying the names and true signatures of the officers of
          such Subsidiary Borrower authorized to execute, deliver and perform, as
          applicable, this Agreement, and all other Loan Documents to be delivered by it
          hereunder;  

        (iii)              the
articles or certificate of incorporation (or similar charter document) and           the
bylaws (or similar governing documents) of such Subsidiary Borrower as in
          effect on the date of the effectiveness of the applicable Subsidiary Borrower
          Supplement, certified by the Secretary or Assistant Secretary (or the general
          partner, member or manager, if applicable) of such Subsidiary Borrower as of
the           date of the effectiveness of the applicable Subsidiary Borrower Supplement;  

        (iv)              a
good standing certificate or certificate of status for such Subsidiary           Borrower
from the Secretary of State (or similar, applicable Governmental           Authority) of
its jurisdiction of formation;  

57 

        (v)              a
written opinion of counsel to such Subsidiary Borrower, addressed to the
          Administrative Agent and the Banks and in substance reasonably acceptable to
the           Administrative Agent;  

        (vi)              a
Note of such Subsidiary Borrower for each Bank that has requested a Note
          pursuant to Section 3.1; and  

        (vii)              such
other approvals, opinions, documents or materials as the Administrative           Agent
or any Bank may reasonably request.  

        SECTION
12.       EVENTS OF DEFAULT AND THEIR EFFECT. 

        12.1    Events
of Default.  Each of the following shall constitute an Event of Default under this
Agreement: 

            12.1.1    Non-Payment
of the Loans, etc. Default in the payment when due of the principal of any Loan or
any reimbursement obligation with respect to any Letter of Credit; or default, and
continuance thereof for five days, in the payment when due of any interest, fee or other
amount payable by the Company hereunder or under any other Loan Document.  

            12.1.2    Non-Payment
of Other Debt, etc. (a) Any default shall occur under the terms applicable to any
Debt of the Company or any other Loan Party (other than Debt hereunder) in an aggregate
principal amount (for all such Debt so affected) exceeding $40,000,000 and such default
shall (i) consist of the failure to pay such Debt when due (subject to any applicable
grace period), whether by acceleration or otherwise, or (ii) accelerate the maturity of
such Debt or permit the holder or holders thereof, or any trustee or agent for such
holder or holders, to cause such Debt to become due and payable prior to its expressed
maturity; or (b) any event shall occur with respect to any Securitization Obligations
that results in, or permits the holder or holders of such obligations, or any trustee or
agent for such holder or holders, to cause the replacement or resignation of the servicer
with respect thereto.  

            12.1.3    Bankruptcy,
Insolvency, etc. The Company or any other Loan Party becomes insolvent or generally
fails to pay, or admits in writing its general inability or refusal to pay, debts as they
become due; or the Company or any other Loan Party applies for, consents to, or
acquiesces in the appointment of a trustee, receiver or other custodian for the Company
or any other Loan Party or any substantial part of the property thereof, or makes a
general assignment for the benefit of creditors; or, in the absence of such application,
consent or acquiescence, a trustee, receiver or other custodian is appointed for the
Company or such Loan Party or for any substantial part of the property thereof and is not
discharged within 60 days; or any bankruptcy, reorganization, debt arrangement, or other
case or proceeding under any bankruptcy or insolvency law, or any dissolution or
liquidation proceeding (except the voluntary dissolution, not under any bankruptcy or
insolvency law, of a Significant Subsidiary), is commenced in respect of the Company or
any other Loan Party, and if such case or proceeding is not commenced by the Company or
any other Loan Party, an order for relief is entered therein, or such case or proceeding
is consented to or acquiesced in by the Company or such other Loan Party or remains for
60 days undismissed; or the Company or any other Loan Party takes any corporate action to
authorize, or in furtherance of, any of the foregoing.  

58 

            12.1.4    Non-Compliance
with Provisions of this Agreement. (a) Failure by the Company to comply with or to
perform any covenant set forth in Sections 10.1.5(a), 10.5 through 10.9,
10.12 or 10.17; (b) failure by the Company to comply with or to perform any
covenant set forth in Sections 10.10 or 10.11 and continuance of such
failure for ten days after an Executive Officer obtains actual knowledge; or (c) failure
by the Company to comply with or to perform any other provision of this Agreement (and
not constituting an Event of Default under any of the other provisions of this Section
12) and continuance of such failure for 30 days after written notice thereof to the
Company from the Administrative Agent or any Bank (acting through the Administrative
Agent).  

            12.1.5    Representations
and Warranties. Any representation or warranty made by a Borrower under any Loan
Document is breached or is false or misleading in any material respect, or any schedule,
certificate, financial statement, report, notice or other writing furnished by a Borrower
to the Administrative Agent or any Bank in connection herewith is false or misleading in
any material respect on the date as of which the facts therein set forth are stated or
certified.  

            12.1.6    Pension
Plans. (a) Institution of any steps by the Company or any other Person to terminate a
Pension Plan if as a result of such termination the Company could be required to make a
contribution to such Pension Plan, or could incur a liability or obligation to such
Pension Plan, in excess of $25,000,000; (b) a contribution failure occurs with respect to
any Pension Plan sufficient to give rise to a Lien under section 302(f) of ERISA; or (c)
there shall occur any withdrawal or partial withdrawal from a Multiemployer Pension Plan
and the withdrawal liability (without unaccrued interest) to Multiemployer Pension Plans
as a result of such withdrawal (including any outstanding withdrawal liability that the
Company and the Controlled Group have incurred on the date of such withdrawal) exceeds
$25,000,000.  

            12.1.7    Judgments.
(a) Final judgments which exceed an aggregate of $40,000,000 shall be rendered against
the Company or any Subsidiary or (b) any one or more non-monetary final judgments shall
be rendered against the Company or any Subsidiary that have, or could reasonably be
expected to have, individually or in the aggregate, a Material Adverse Effect, in each
case shall not have been paid, discharged or vacated or had execution thereof stayed
pending appeal within 30 days after entry or filing of such judgments.  

            12.1.8    Invalidity
of Guaranties. (a) The Subsidiary Guaranty shall cease to be in full force and
effect, any Subsidiary Guarantor shall fail (subject to any applicable grace period) to
comply with or to perform any applicable provision of the Subsidiary Guaranty, or the
Company or any other Loan Party (or any Person by, through or on behalf of the Company or
any other Loan Party) shall contest in any manner the validity, binding nature or
enforceability of the Subsidiary Guaranty with respect to any Subsidiary Guarantor.  

            (b)              The
guaranty of the Company under Section 15 shall cease to be in full           force
and effect, the Company shall fail (subject to any applicable grace           period) to
comply with or to perform any applicable provision of Section           15, or the
Company or any other Loan Party (or any Person by, through or on           behalf of the
Company or any other Loan Party) shall contest in any manner the           validity,
binding nature or enforceability of the guaranty of the Company under Section 15.  

59 

            12.1.9    Change
in Control. (a) Any Person or group of Persons (within the meaning of Section 13 or
14 of the Securities Exchange Act of 1934) shall acquire beneficial ownership (within the
meaning of Rule 13d-3 promulgated under such Act) of 30% or more of the outstanding
shares of common stock of the Company; or (b) during any 12-month period, individuals who
at the beginning of such period constituted the Company’s Board of Directors
(together with any new directors whose election by the Company’s Board of Directors
or whose nomination for election by the Company’s shareholders was approved by a
vote of at least two-thirds of the directors who either were directors at beginning of
such period or whose election or nomination was previously so approved) cease for any
reason to constitute a majority of the Board of Directors of the Company.  

            12.2    Effect
of Event of Default. If any Event of Default described in Section 12.1.3 shall
occur with respect to the Company, the Commitments (if they have not theretofore
terminated) shall immediately terminate and the Loans and all other obligations hereunder
shall become immediately due and payable and the Company shall become immediately
obligated to deliver to the Administrative Agent Cash Collateral in an amount equal to
the outstanding Dollar Equivalent face amount of all Letters of Credit, all without
presentment, demand, protest or notice of any kind; and, if any other Event of Default
shall occur and be continuing, the Administrative Agent (upon written request of the
Required Banks) shall declare the Commitments (if they have not theretofore terminated)
to be terminated and/or declare all Loans and all other obligations hereunder to be due
and payable and/or demand that the Company immediately deliver to the Administrative
Agent Cash Collateral in amount equal to the outstanding Dollar Equivalent face amount of
all Letters of Credit, whereupon the Commitments (if they have not theretofore
terminated) shall immediately terminate and/or all Loans and all other obligations
hereunder shall become immediately due and payable and/or the Company shall immediately
become obligated to deliver to the Administrative Agent Cash Collateral in an amount
equal to the Dollar Equivalent face amount of all Letters of Credit, all without
presentment, demand, protest or notice of any kind. The Administrative Agent shall
promptly advise the Company in writing of any such declaration, but failure to do so
shall not impair the effect of such declaration. Notwithstanding the foregoing, the
effect as an Event of Default of any event described in Section 12.1.1 or Section
12.1.3 may be waived by the written concurrence of all of the Banks, and the effect
as an Event of Default of any other event described in this Section 12 may be
waived by the written concurrence of the Required Banks. Any Cash Collateral delivered
hereunder shall be held by the Administrative Agent and applied to obligations arising in
connection with any drawing under a Letter of Credit. After the expiration or termination
of all Letters of Credit, such Cash Collateral shall be applied by the Administrative
Agent to any remaining obligations hereunder and any excess shall be delivered to the
Company or as a court of competent jurisdiction may direct.  

        SECTION
13.       THE ADMINISTRATIVE AGENT. 

        13.1    Appointment
and Authority. Each of the Banks and the Issuing Bank hereby irrevocably appoints
Bank of America to act on its behalf as the Administrative Agent hereunder and under the
other Loan Documents and authorizes the Administrative Agent to take such actions on its
behalf and to exercise such powers as are delegated to the Administrative Agent by the
terms hereof or thereof, together with such actions and powers as are reasonably
incidental thereto. The provisions of this Article are solely for the benefit of the
Administrative Agent, the Banks and the Issuing Bank, and neither the Company nor any
other Loan Party shall have rights as a third party beneficiary of any of such
provisions.  

60 

        13.2    Delegation
of Duties. The Administrative Agent may perform any and all of its duties and
exercise its rights and powers hereunder or under any other Loan Document by or through
any one or more sub-agents appointed by the Administrative Agent. The Administrative
Agent and any such sub-agent may perform any and all of its duties and exercise its
rights and powers by or through their respective Related Parties. The exculpatory
provisions of this Article shall apply to any such sub-agent and to the Related Parties
of the Administrative Agent and any such sub-agent, and shall apply to their respective
activities in connection with the syndication of the credit facilities provided for
herein as well as activities as Administrative Agent.  

        13.3    Liability
of Administrative Agent. The Administrative Agent shall not have any duties or
obligations except those expressly set forth herein and in the other Loan Documents.
Without limiting the generality of the foregoing, the Administrative Agent:  

            (a)              shall
not be subject to any fiduciary or other implied duties, regardless of           whether
an Event of Default or Unmatured Event of Default has occurred and is
          continuing;  

            (b)              shall
not have any duty to take any discretionary action or exercise any
          discretionary powers, except discretionary rights and powers expressly
          contemplated hereby or by the other Loan Documents that the Administrative
Agent           is required to exercise as directed in writing by the Required Banks (or
such           other number or percentage of the Banks as shall be expressly provided for
          herein or in the other Loan Documents), provided that the Administrative Agent
          shall not be required to take any action that, in its opinion or the opinion of
          its counsel, may expose the Administrative Agent to liability or that is
          contrary to any Loan Document or applicable law; and  

            (c)              shall
not, except as expressly set forth herein and in the other Loan Documents,           have
any duty to disclose, and shall not be liable for the failure to disclose,           any
information relating to the Company or any of its Affiliates that is
          communicated to or obtained by the Person serving as the Administrative Agent
or           any of its Affiliates in any capacity.  

        The
Administrative Agent shall not be liable for any action taken or not taken by it (i) with
the consent or at the request of the Required Banks (or such other number or percentage of
the Banks as shall be necessary, or as the Administrative Agent shall believe in good
faith shall be necessary, under the circumstances as provided in Sections 12.2 and
14.1) or (ii) in the absence of its own gross negligence or willful misconduct. The
Administrative Agent shall be deemed not to have knowledge of any Event of Default or
Unmatured Event of Default unless and until notice describing such Event of Default or
Unmatured Event of Default is given to the Administrative Agent by the Company, a Bank or
the Issuing Bank. 

        The
Administrative Agent shall not be responsible for or have any duty to ascertain or inquire
into (i) any statement, warranty or representation made in or in connection with this
Agreement or any other Loan Document, (ii) the contents of any certificate, report or
other document delivered hereunder or thereunder or in connection herewith or therewith,
(iii) the performance or observance of any of the covenants, agreements or other terms or
conditions set forth herein or therein or the occurrence of any Event of Default or
Unmatured Event of Default, (iv) the validity, enforceability, effectiveness or
genuineness of this Agreement, any other Loan Document or any other agreement, instrument
or document, or the creation, perfection or priority of any Lien purported to be created
by the Loan Documents, (v) the value or the sufficiency of any collateral granted under
the Loan Documents, or (vi) the satisfaction of any condition set forth in Section
11 or elsewhere herein, other than to confirm receipt of items expressly required to
be delivered to the Administrative Agent. 

61 

        13.4    Reliance
by Administrative Agent. (a) The Administrative Agent shall be entitled to rely upon,
and shall not incur any liability for relying upon, any notice, request, certificate,
consent, statement, instrument, document or other writing (including any electronic
message, Internet or intranet website posting or other distribution) reasonably believed
by it to be genuine and to have been signed, sent or otherwise authenticated by the
proper Person. The Administrative Agent also may rely upon any statement made to it
orally or by telephone and reasonably believed by it to have been made by the proper
Person, and shall not incur any liability for relying thereon. In determining compliance
with any condition hereunder to the making of a Loan, or the issuance of a Letter of
Credit, that by its terms must be fulfilled to the satisfaction of a Bank or the Issuing
Bank, the Administrative Agent may presume that such condition is satisfactory to such
Bank or the Issuing Bank unless the Administrative Agent shall have received notice to
the contrary from such Bank or the Issuing Bank prior to the making of such Loan or the
issuance of such Letter of Credit. The Administrative Agent may consult with legal
counsel (who may be counsel for the Company), independent accountants and other experts
selected by it, and shall not be liable for any action taken or not taken by it in
accordance with the advice of any such counsel, accountants or experts.  

            (b)              For
purposes of determining compliance with the conditions specified in Section 11.1,
each Bank that has executed this Agreement shall be deemed           to have consented
to, approved or accepted or to be satisfied with, each           document or other matter
either sent by the Administrative Agent to such Bank           for consent, approval,
acceptance or satisfaction, or required thereunder to be           consented to or
approved by or acceptable or satisfactory to a Bank unless the           Administrative
Agent shall have received notice from such Bank prior to the           proposed Effective
Date specifying its objection thereto.  

        13.5    Credit
Decision. Each Bank and the Issuing Bank acknowledges that it has, independently and
without reliance upon the Administrative Agent or any other Bank or any of their Related
Parties and based on such documents and information as it has deemed appropriate, made
its own credit analysis and decision to enter into this Agreement. Each Bank and the
Issuing Bank also acknowledges that it will, independently and without reliance upon the
Administrative Agent or any other Bank or any of their Related Parties and based on such
documents and information as it shall from time to time deem appropriate, continue to
make its own decisions in taking or not taking action under or based upon this Agreement,
any other Loan Document or any related agreement or any document furnished hereunder or
thereunder.  

        13.6    Indemnification.
Whether or not the transactions contemplated hereby are consummated, the Banks shall
indemnify upon demand the Administrative Agent-Related Persons (to the extent not
reimbursed by or on behalf of the Company or any other Loan Party and without limiting
the obligation of the Company or any other Loan Party to do so), pro rata, from and
against any and all Indemnified Liabilities to the extent that any such unreimbursed
Indemnified Liabilities were incurred by or asserted against the Administrative Agent in
its capacity as such, or against any other Agent-Related Person acting for the
Administrative Agent in connection with such capacity; provided that (a) no Bank
shall be liable for any payment to any Agent-Related Person of any portion of the
Indemnified Liabilities to the extent determined in a final, non-appealable judgment by a
court of competent jurisdiction to have resulted from such Person’s gross negligence
or willful misconduct and (b) no action taken in accordance with the directions of the
Required Banks shall be deemed to constitute gross negligence of willful misconduct for
purposes of this Section. Without limitation of the foregoing, each Bank shall reimburse
the Administrative Agent upon demand for its ratable share of any costs or out-of-pocket
expenses (including reasonable fees of attorneys for the Administrative Agent) incurred
by the Administrative Agent in connection with the preparation, execution, delivery,
administration, modification, amendment or enforcement (whether through negotiations,
legal proceedings or otherwise) of, or legal advice in respect of rights or
responsibilities under, this Agreement, any other Loan Document, or any document
contemplated by or referred to herein, to the extent that the Administrative Agent is not
reimbursed for such expenses by or on behalf of the Company. The undertaking in this
Section shall survive repayment of the Loans, cancellation of the Notes, cancellation or
expiration of the Letters of Credit and the Commitments, any termination of this
Agreement and the resignation of the Administrative Agent.  

62 

        13.7    Agent
in Individual Capacity. Bank of America and its Affiliates may make loans to, issue
letters of credit for the account of, accept deposits from, acquire equity interests in
and generally engage in any kind of banking, trust, financial advisory, underwriting or
other business with the Company and its Subsidiaries and Affiliates as though Bank of
America were not the Administrative Agent, the Issuing Bank and the Swing Line Bank
hereunder, and without notice to or consent of the Banks. The Banks acknowledge that,
pursuant to such activities, Bank of America or its Affiliates may receive information
regarding the Company or its Subsidiaries (including information that may be subject to
confidentiality obligations in favor of the Company or such Subsidiary) and acknowledge
that the Administrative Agent shall not be under any obligation to provide such
information to them. With respect to its Loans, Bank of America and its Affiliates shall
have the same rights and powers under this Agreement as any other Bank and may exercise
such rights and powers as though it were not the Administrative Agent, the Issuing Bank
or the Swing Line Bank, and the terms “Bank” and “Banks” include Bank
of America and, to the extent applicable, its Affiliates in their individual capacities.  

        13.8    Resignation
of Administrative Agent. The Administrative Agent may at any time give notice of its
resignation to the Banks, the Issuing Bank and the Company. Upon receipt of any such
notice of resignation, the Required Banks shall have the right, with the consent of the
Company (which consent shall not be unreasonably withheld or delayed and which consent
shall not be required during the existence of an Event of Default), to appoint a
successor, which shall be a bank with an office in the United States, or an Affiliate of
any such bank with an office in the United States. If no such successor shall have been
so appointed by the Required Banks and consented to by the Company (such consent not to
be unreasonably withheld or delayed) and shall have accepted such appointment within 30
days after the retiring Administrative Agent gives notice of its resignation, then the
retiring Administrative Agent may on behalf of the Banks and the Issuing Bank, appoint a
successor Administrative Agent meeting the qualifications set forth above; provided that
if the Administrative Agent shall notify the Company and the Banks that no qualifying
Person has accepted such appointment, then such resignation shall nonetheless become
effective in accordance with such notice and (a) the retiring Administrative Agent shall
be discharged from its duties and obligations hereunder and under the other Loan
Documents (except that in the case of any collateral security held by the Administrative
Agent on behalf of the Banks or the Issuing Bank under any of the Loan Documents, the
retiring Administrative Agent shall continue to hold such collateral security until such
time as a successor Administrative Agent is appointed) and (b) all payments,
communications and determinations provided to be made by, to or through the
Administrative Agent shall instead be made by or to each Bank and the Issuing Bank
directly, until such time as the Required Banks appoint a successor Administrative Agent
as provided for above in this Section. Upon the acceptance of a successor’s
appointment as Administrative Agent hereunder, such successor shall succeed to and become
vested with all of the rights, powers, privileges and duties of the retiring (or retired)
Administrative Agent, and the retiring Administrative Agent shall be discharged from all
of its duties and obligations hereunder or under the other Loan Documents (if not already
discharged therefrom as provided above in this Section). The fees payable by the Company
to a successor Administrative Agent shall be the same as those payable to its predecessor
unless otherwise agreed between the Company and such successor. After the retiring
Administrative Agent’s resignation hereunder and under the other Loan Documents, the
provisions of this Section 13 and Sections 14.6 and 14.12 shall
continue in effect for the benefit of such retiring Administrative Agent, its sub-agents
and their respective Related Parties in respect of any actions taken or omitted to be
taken by any of them while the retiring Administrative Agent was acting as Administrative
Agent.  

63 

        Any
resignation by Bank of America as Administrative Agent pursuant to this Section shall also
constitute its resignation as Issuing Bank and Swing Line Bank. Upon the acceptance of a
successor’s appointment as Administrative Agent hereunder, (i) such successor shall
succeed to and become vested with all of the rights, powers, privileges and duties of the
retiring Issuing Bank and Swing Line Bank, (ii) the retiring Issuing Bank and Swing Line
Bank shall be discharged from all of their respective duties and obligations hereunder or
under the other Loan Documents, and (iii) the successor Issuing Bank shall issue letters
of credit in substitution for the Letters of Credit, if any, outstanding at the time of
such succession or make other arrangements satisfactory to the retiring Issuing Bank to
effectively assume the obligations of the retiring Issuing Bank with respect to such
Letters of Credit. 

        13.9    Withholding
Tax. (a) (i) If any Bank is a “foreign corporation, partnership or trust” within
the meaning of the Code (a “Foreign Bank”) and such Bank claims exemption from,
or a reduction of, U.S. withholding tax under Sections 1441 or 1442 of the Code, such
Bank agrees with and in favor of the Administrative Agent and the Company, to deliver to
the Administrative Agent and the Company:  

	 	        (A)                   if
such Bank claims an exemption from, or a reduction of, withholding tax under
               a United States tax treaty, two properly completed and executed copies of
IRS                Form W-8BEN before the payment of any interest in the first calendar
year and                before the payment of any interest in each third succeeding
calendar year during                which interest may be paid under this Agreement;  

64 

	 	        (B)                   if
such Bank claims that interest paid under this Agreement is exempt from
               United States withholding tax because it is effectively connected with a
United                States trade or business of such Bank, two properly completed and
executed                copies of IRS Form W-8ECI before the payment of any interest is
due in the first                taxable year of such Bank and in each succeeding taxable
year of such Bank                during which interest may be paid under this Agreement;
and  

	 	        (C)                   such
other form or forms as may be required under the Code or other laws of the
               United States as a condition to exemption from, or reduction of, United
States                withholding tax.  

	 	        (ii)                   Each
such Bank agrees to promptly notify the Administrative Agent and the
               Company of any change in circumstances which would modify or render
invalid any                claimed exemption or reduction.  

            (b)              If
any Foreign Bank claims exemption from U.S. federal withholding tax under
          Section 871(h) or 881(c) of the Code with respect to payments of “portfolio
          interest”, such Bank agrees with and in favor of the Administrative Agent
          and the Company to deliver to the Administrative Agent and the Company a Form
          W-8, or any subsequent versions thereof or successors thereto (and, if such
Bank           delivers a Form W-8, a certificate representing that such Bank is not a
          “bank” for purposes of Section 881(c) of the Code, is not a
10-percent           shareholder (within the meaning of Section 871(h)(3)(B) of the Code)
of the           Company and is not a controlled foreign corporation related to the
Company           (within the meaning of Section 864(d)(4) of the Code)).  

            (c)              If
any Bank claims exemption from, or reduction of, withholding tax under a           United
States tax treaty by providing IRS Form W-8BEN and such Bank sells,           assigns,
grants a participation in, or otherwise transfers all or part of the
          obligations of the Borrowers under the Loan Documents owing to such Bank, such
          Bank agrees to notify the Administrative Agent of the percentage amount in
which           it is no longer the beneficial owner of such obligations. To the extent
of such           percentage amount, the Administrative Agent will treat such Bank’s
IRS Form           W-8BEN as no longer valid.  

        (d)              If
any Bank claiming exemption from United States withholding tax by filing IRS
          Form W-8ECI with the Administrative Agent sells, assigns, grants a
participation           in, or otherwise transfers all or part of the obligations of the
Borrowers under           the Loan Documents owing to such Bank, such Bank agrees to
undertake sole           responsibility for complying with the withholding tax
requirements imposed by           Sections 1441 and 1442 of the Code.  

            (e)              If
any Bank is entitled to a reduction in the applicable withholding tax, the
          Administrative Agent may withhold from any interest payment to such Bank an
          amount equivalent to the applicable withholding tax after taking into account
          such reduction. However, if the forms or other documentation required by
          subsection (a) of this Section are not delivered to the Administrative Agent,
          then the Administrative Agent may withhold from any interest payment to such
          Bank not providing such forms or other documentation an amount equivalent to
the           applicable withholding tax imposed by Sections 1441 and 1442 of the Code,
          without reduction.  

65 

            (f)              If
the IRS or any other Governmental Authority of the United States or other
          jurisdiction asserts a claim that the Administrative Agent did not properly
          withhold tax from amounts paid to or for the account of any Bank (because the
          appropriate form was not delivered or was not properly executed, or because
such           Bank failed to notify the Administrative Agent of a change in
circumstances           which rendered the exemption from, or reduction of, withholding
tax ineffective,           or for any other reason) such Bank shall indemnify the
Administrative Agent           fully for all amounts paid, directly or indirectly, by the
Administrative Agent           as tax or otherwise, including penalties and interest, and
including any taxes           imposed by any jurisdiction on the amounts payable to the
Administrative Agent           under this Section, together with all costs and expenses
(including reasonable           attorneys’ fees and charges). The obligation of the
Banks under this           subsection shall survive the payment of all obligations of the
Loan Parties           under the Loan Documents and the resignation or replacement of the
          Administrative Agent.  

        13.10    Guaranty
Matters. The Administrative Agent shall, and the Banks irrevocably authorize the
Administrative Agent to, upon the written request of the Company, release any Subsidiary
Guarantor from its obligations under the Subsidiary Guaranty if, after giving effect to
such release, the Company is in compliance with Sections 10.11 and 10.17.
Upon request by the Administrative Agent at any time, the Banks will confirm in writing
the Administrative Agent’s authority to release any Subsidiary Guarantor from its
obligations under the Subsidiary Guaranty pursuant to this Section 13.10.  

        13.11    Administrative
Agent May File Proofs of Claim. In case of the pendency of any receivership,
insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment, composition
or other judicial proceeding relative to the Company or any other Loan Party, the
Administrative Agent (irrespective of whether the principal of any Loan, reimbursement
obligation or other obligation shall then be due and payable as herein expressed or by
declaration or otherwise and irrespective of whether the Administrative Agent shall have
made any demand on the Company) shall be entitled and empowered, by intervention in such
proceeding or otherwise  

            (a)              to
file and prove a claim for the whole amount of the principal and interest           owing
and unpaid in respect of the Loans, reimbursement obligations in respect           of
Letters of Credit and all other obligations of the Company and the other Loan
          Parties under the Loan Documents that are owing and unpaid and to file such
          other documents as may be necessary or advisable in order to have the claims of
          the Banks and the Administrative Agent (including any claim for the reasonable
          compensation, expenses, disbursements and advances of the Banks and the
          Administrative Agent and their respective agents and counsel and all other
          amounts due the Banks and the Administrative Agent under Sections 5 and
14.6) allowed in such judicial proceeding; and  

            (b)              to
collect and receive any monies or other property payable or deliverable on           any
such claims and to distribute the same;  

and any custodian, receiver,
assignee, trustee, liquidator, sequestrator or other similar official in any such judicial
proceeding is hereby authorized by each Bank to make such payments to the Administrative
Agent and, in the event that the Administrative Agent shall consent to the making of such
payments directly to the Banks, to pay to the Administrative Agent any amount due for the
reasonable compensation, expenses, disbursements and advances of the Administrative Agent
and its agents and counsel, and any other amounts due the Administrative Agent under
Sections 5 and 14.6. 

66 

        Nothing
contained herein shall (i) be deemed to authorize the Administrative Agent to authorize or
consent to or accept or adopt on behalf of any Bank any plan of reorganization,
arrangement, adjustment or composition affecting the obligations of the Company and the
other Loan Parties under the Loan Documents or the rights of any Bank or to authorize the
Administrative Agent to vote in respect of the claim of any Bank in any such proceeding or
(ii) preclude any Bank from filing and proving its own claims against the Company, any
other Loan Party or any other Person. 

        13.12    Other
Agents. Except as expressly set forth herein, none of the Banks or other Persons
identified on the facing page or signature pages of this Agreement as a “Co-Documentation
Agent” shall have any right, power, obligation, liability, responsibility or duty
under this Agreement other than, in the case of such Banks, those applicable to all Banks
as such. Without limiting the foregoing, none of the Banks or other Persons so identified
shall have or be deemed to have any fiduciary relationship with any Bank. Each Bank
acknowledges that it has not relied, and will not rely, on any of the Banks or other
Persons so identified in deciding to enter into this Agreement or in taking or not taking
action hereunder.  

        SECTION
14.       GENERAL. 

        14.1    Waiver;
Amendments. No delay on the part of the Administrative Agent or any Bank in the
exercise of any right, power or remedy shall operate as a waiver thereof, nor shall any
single or partial exercise by any of them of any right, power or remedy preclude other or
further exercise thereof, or the exercise of any other right, power or remedy. No
amendment, modification or waiver of, or consent with respect to, any provision of this
Agreement or the Notes shall be effective unless the same shall be in writing and signed
and delivered by the Required Banks, and then any such amendment, modification, waiver or
consent shall be effective only in the specific instance and for the specific purpose for
which given. No amendment, modification, waiver or consent shall (i) increase the
Commitment of any Bank, (ii) extend any scheduled date for payment of any principal of or
interest on any Loan or any fees payable hereunder or (iii) reduce the principal amount
of any Loan, the rate of interest thereon or any fees payable hereunder, without, in each
case, the consent of each Bank directly affected thereby; and no amendment, modification,
waiver or consent shall (w) release the Company from its obligations under its guarantee
set forth in Section 15, (x) release all or substantially all of the Subsidiaries
party thereto from the Subsidiary Guaranty, (y) change any provision of this Section or
reduce the aggregate Percentage required to effect an amendment, modification, waiver or
consent or (z) change any provision of Section 7.6, without, in each case, the
consent of all Banks. No provisions of Section 13 or other provision of this
Agreement affecting the Administrative Agent in its capacity as such shall be amended,
modified or waived without the consent of the Administrative Agent. No provision of this
Agreement relating to the rights or duties of the Issuing Bank in its capacity as such
shall be amended, modified or waived without the consent of the Issuing Bank. No
provision of this Agreement affecting the Swing Line Bank in its capacity as such shall
be amended, modified or waived without the written consent of the Swing Line Bank.  

67 

        If
any Bank does not consent to a proposed amendment, modification, waiver or consent with
respect to any Loan Document that requires the consent of each Bank and that has been
approved by the Required Banks, the Company may replace such non-consenting Bank (a
“Non-Consenting Bank”) in accordance with Section 8.7(b);
provided that such amendment, modification, waiver or consent can be effected as a
result of the assignment contemplated by such Section (together with all other such
assignments required by the Company to be made pursuant to this paragraph). 

        14.2    Counterparts.
This Agreement may be executed in any number of counterparts and by the different
parties hereto 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
Agreement.  

        14.3    Notices.
Except as otherwise provided in Sections 2.2 and 2.3, all notices
hereunder shall be in writing (including facsimile transmission) and shall be sent to the
applicable party at its address shown on Schedule 14.3 (or, in the case of a Bank
other than Bank of America, in such Bank’s Administrative Questionnaire) or at such
other address as such party may, by written notice received by the other parties, have
designated as its address for such purpose. Notices sent by facsimile transmission shall
be deemed to have been given when sent and receipt of such facsimile is confirmed;
notices sent by mail shall be deemed to have been given three Business Days after the
date when sent by registered or certified mail, postage prepaid; and notices sent by hand
delivery or overnight courier service shall be deemed to have been given when received.
For purposes of Sections 2.2 and 2.3, the Administrative Agent and the
Swing Line Bank shall be entitled to rely on telephonic instructions from any person that
the Administrative Agent or the Swing Line Bank in good faith believes is an authorized
officer or employee of the Company, and the Company shall hold the Administrative Agent,
the Swing Line Bank and each other Bank harmless from any loss, cost or expense resulting
from any such reliance. Each Public Bank agrees to cause at least one individual at or on
behalf of such Public Bank to at all times have selected the “Private Side
Information” or similar designation on the content declaration screen of the
Platform in order to enable such Public Bank or its delegate, in accordance with such
Public Bank’s compliance procedures and applicable Law, including United States
Federal and state securities Laws, to make reference to Borrower Materials that are not
made available through the “Public Side Information” portion of the Platform
and that may contain material non-public information with respect to the Borrowers or its
securities for purposes of United States Federal or state securities laws.  

        14.4    Computations.
Where the character or amount of any asset or liability or item of income or expense
is required to be determined, or any consolidation or other accounting computation is
required to be made, for the purpose of this Agreement, such determination or calculation
shall, to the extent applicable and except as otherwise specified in this Agreement, be
made in accordance with GAAP, consistently applied; provided that if the Company
notifies the Administrative Agent that the Company wishes to amend any covenant in Section
10 to eliminate or to take into account the effect of any change in GAAP on the
operation of such covenant (or if the Administrative Agent notifies the Company that the
Required Banks wish to amend Section 10 for such purpose), then the Company’s
compliance with such covenant shall be determined on the basis of GAAP in effect
immediately before the relevant change in GAAP became effective, until either such notice
is withdrawn or such covenant is amended in a manner satisfactory to the Company and the
Required Banks.  

68 

        14.5    Regulation
U. Each Bank represents that it in good faith is not relying, either directly or
indirectly, upon any Margin Stock as collateral security for the extension or maintenance
by it of any credit provided for in this Agreement.  

        14.6    Costs,
Expenses and Taxes. The Company agrees to pay on demand all reasonable and documented
out-of-pocket costs and expenses of the Administrative Agent and the Lead Arranger
(including the reasonable and documented fees and charges of counsel for the
Administrative Agent and the Lead Arranger and of local counsel, if any, who may be
retained by such counsel) in connection with the preparation, execution and delivery of
this Agreement, the other Loan Documents and all other documents provided for herein or
delivered or to be delivered hereunder or in connection herewith (including any
amendments, supplements or waivers to any Loan Documents), and all reasonable and
documented out-of-pocket costs and expenses (including reasonable attorneys’ fees,
court costs and other legal expenses) incurred by the Administrative Agent and each Bank
in connection with the enforcement of this Agreement, the other Loan Documents or any
such other documents during the existence of any Event of Default or Unmatured Event of
Default. In addition, the Company agrees to pay, and to save the Administrative Agent,
the Lead Arranger and the Banks harmless from all liability for, (a) any stamp or other
taxes (excluding income taxes and franchise taxes based on net income) which may be
payable in connection with the execution and delivery of this Agreement, the borrowings
hereunder, the issuance of the Notes or the execution and delivery of any other Loan
Document or any other document provided for herein or delivered or to be delivered
hereunder or in connection herewith and (b) any fees of the Company’s auditors and,
if an Event of Default or Unmatured Event of Default exists, any costs and expenses of
the Administrative Agent or any Bank in connection with any reasonable exercise by the
Administrative Agent or any Bank of its rights pursuant to Section 10.2. All
obligations provided for in this Section 14.6 shall survive repayment of the
Loans, cancellation of the Notes, cancellation or expiration of the Letters of Credit and
any termination of this Agreement.  

        14.7    Captions.
Section captions used in this Agreement are for convenience only and shall not
affect the construction of this Agreement.  

        14.8    Successors
and Assigns. This Agreement shall be binding upon the Company, the
Administrative Agent and the Banks and their respective successors and assigns, and shall
inure to the benefit of the Company, the Administrative Agent and the Banks and the
successors and assigns of the Administrative Agent and the Banks.  

        14.9    Assignments;
Participations.  

                14.9.1    Assignments.
Any Bank may, with the prior written consent of the Administrative Agent, the Issuing
Bank, the Swing Line Bank and, so long as no Unmatured Event of Default or Event of
Default has occurred and is continuing, the Company (which consents shall not be
unreasonably delayed or withheld and shall not be required for an assignment to another
Bank or an Affiliate of a Bank), at any time assign and delegate to one or more
commercial banks or other Persons (any Person to whom such an assignment and delegation
is to be made being herein called an “Assignee”), all or any fraction of
such Bank’s Loans and Commitment (which assignment and delegation shall be of a
constant, and not a varying, percentage of all the assigning Bank’s Loans and
Commitment, other in the case of (A) the Swing Line Bank’s rights and obligations in
respect of Swing Line Loans or (B) a Fronting Bank’s rights and obligations in
respect of Fronted Offshore Currency Loans and/or Fronted Offshore Currency Commitments)
in a minimum aggregate amount equal to the lesser of (i) the amount of the assigning Bank’s
remaining Commitment and (ii) $5,000,000; provided that (a) no assignment and
delegation may be made to any Person if, at the time of such assignment and delegation,
the Company would be obligated to pay any greater amount under Section 7.7 or Section
8 to the Assignee than the Company is then obligated to pay to the assigning Bank
under such Sections (and if any assignment is made in violation of the foregoing, the
Company will not be required to pay the incremental amounts) and (b) the Company and the
Administrative Agent shall be entitled to continue to deal solely and directly with such
Bank in connection with the interests so assigned and delegated to an Assignee until the
date when all of the following conditions shall have been met:  

69 

	 	        (x)               five
Business Days (or such lesser period of time as the Administrative Agent
               and the assigning Bank shall agree) shall have passed after written notice
of                such assignment and delegation, together with payment instructions,
addresses                and related information with respect to such Assignee, shall
have been given to                the Company and the Administrative Agent by such
assigning Bank and the                Assignee,  

	 	        (y)               the
assigning Bank and the Assignee shall have executed and delivered to the
               Company and the Administrative Agent an assignment agreement substantially
in                the form of Exhibit D (an “Assignment Agreement”),
               together with any documents required to be delivered hereunder, which
Assignment                Agreement shall have been accepted by the Administrative Agent,
and  

	 	        (z)               the
assigning Bank or the Assignee shall have paid the Administrative Agent a
               processing fee of $3,500.  

From and after the date on which the
conditions described above have been met, (x) such Assignee shall be deemed automatically
to have become a party hereto and, to the extent that rights and obligations hereunder
have been assigned and delegated to such Assignee pursuant to such Assignment Agreement,
shall have the rights and obligations of a Bank hereunder, and (y) the assigning Bank, to
the extent that rights and obligations hereunder have been assigned and delegated by it
pursuant to such Assignment Agreement, shall be released from its obligations hereunder.
Within five Business Days after the effectiveness of any assignment and delegation to a
Person that is not currently a Bank hereunder, the Company shall execute and deliver to
the Administrative Agent (for delivery to the Assignee) a new Note dated the effective
date of such assignment. Any attempted assignment and delegation not made in accordance
with this Section 14.9.1 shall be null and void. 

        Notwithstanding
the foregoing provisions of this Section 14.9.1 or any other provision of this
Agreement, any Bank may at any time assign all or any portion of its Loans and its Note to
a Federal Reserve Bank (but no such assignment shall release any Bank from any of its
obligations hereunder). 

70 

            14.9.2    Participations.
Any Bank may at any time sell to one or more commercial banks or other Persons
participating interests in any Loan owing to such Bank, the Note held by such Bank, the
Commitment of such Bank, the direct or participation interest of such Bank in any Letter
of Credit or Swing Line Loan or any other interest of such Bank hereunder (any Person
purchasing any such participating interest being herein called a “Participant”).
In the event of a sale by a Bank of a participating interest to a Participant, (x) such
Bank shall remain the holder of its Note for all purposes of this Agreement, (y) the
Company and the Administrative Agent shall continue to deal solely and directly with such
Bank in connection with such Bank’s rights and obligations hereunder and (z) all
amounts payable by the Company shall be determined as if such Bank had not sold such
participation and shall be paid directly to such Bank. No Participant shall have any
direct or indirect voting rights hereunder except with respect to any of the events
described in the third sentence of Section 14.1. Each Bank agrees to
incorporate the requirements of the preceding sentence into each participation agreement
which such Bank enters into with any Participant. The Company agrees that if amounts
outstanding under this Agreement and the Notes are due and payable (as a result of
acceleration or otherwise), each Participant shall be deemed to have the right of setoff
in respect of its participating interest in amounts owing under this Agreement to the
same extent as if the amount of its participating interest were owing directly to it as a
Bank under this Agreement or such Note; provided that such right of setoff shall
be subject to the obligation of each Participant to share with the Banks, and the Banks
agree to share with each Participant, as provided in Section 7.6. The Company also
agrees that each Participant shall be entitled to the benefits of Section 7.7 and
Section 8 as if it were a Bank (provided that no Participant shall receive any
greater compensation pursuant to Section 7.7 or Section 8 than would have
been paid to the participating Bank if no participation had been sold).  

        14.10    Payments
Set Aside. To the extent that any payment by or on behalf of the Company is made to
the Administrative Agent or any Bank, or the Administrative Agent or any Bank exercises
its right of set-off, and such payment or the proceeds of such set-off or any part
thereof is subsequently invalidated, declared to be fraudulent or preferential, set aside
or required (including pursuant to any settlement entered into by the Administrative
Agent or such Bank in its discretion) to be repaid to a trustee, receiver or any other
party, in connection with any proceeding under any bankruptcy, insolvency or similar law
or otherwise, then to the extent of such recovery, the obligation or part thereof
originally intended to be satisfied shall be revived and continued in full force and
effect as if such payment had not been made or such set-off had not occurred, and each
Bank severally agrees to pay to the Administrative Agent upon demand its applicable share
of any amount so recovered from or repaid by the Administrative Agent, plus interest
thereon from the date of such demand to the date such payment is made at a rate per annum
equal to the Federal Funds Rate from time to time in effect.  

        14.11    Governing
Law. This Agreement and each Note shall be a contract made under and governed by
and construed and interpreted in accordance with, the laws of the State of Illinois
applicable to contracts made and to be performed entirely within such State. Whenever
possible each provision of this Agreement shall be interpreted in such manner as to be
effective and valid under applicable law, but if any provision of this Agreement shall be
prohibited by or invalid under applicable law, such provision shall be ineffective to the
extent of such prohibition or invalidity, without invalidating the remainder of such
provision or the remaining provisions of this Agreement. All obligations of the Company
and rights of the Administrative Agent and the Banks expressed herein or in any other
Loan Document shall be in addition to and not in limitation of those provided by
applicable law.  

71 

        14.12    Indemnification
by the Company. In consideration of the execution and delivery of this Agreement by
the Administrative Agent and the Banks and the agreement to extend the Commitments
provided hereunder, the Company hereby agrees to indemnify, exonerate and hold the
Administrative Agent, the Lead Arranger, each Bank and each of their respective Related
Parties (each a “Bank Party”) free and harmless from and against any and
all actions, causes of action, suits, losses, liabilities, damages and expenses,
including reasonable attorneys’ fees and charges of one counsel for the
Administrative Agent and one counsel for all other Bank Parties (except in each case to
the extent that separate counsel would be required as the result of any conflict of
interest) and settlement costs (collectively, the “Indemnified Liabilities”),
incurred by the Bank Parties or any of them as a result of, or arising out of, or
relating to (i) any tender offer, merger, purchase of stock, purchase of assets or other
similar transaction financed or proposed to be financed in whole or in part, directly or
indirectly, with the proceeds of any of the Loans, (ii) any Commitment, Loan or Letter of
Credit or the use or proposed use of the proceeds therefrom (including any refusal by the
Issuing Bank to honor a demand for payment under a Letter of Credit if the documents
presented in connection with such demand do not strictly comply with the terms of such
Letter of Credit), (iii) the use, handling, release, emission, discharge, transportation,
storage, treatment or disposal of any Hazardous Substance at any property owned or leased
by the Company or any Subsidiary, (iv) any violation of any Environmental Law with
respect to conditions at any property owned or leased by the Company or any Subsidiary or
the operations conducted thereon, (v) the investigation, cleanup or remediation of
offsite locations at which the Company or any Subsidiary or their respective predecessors
are alleged to have directly or indirectly disposed of hazardous substances or (vi) the
execution, delivery, performance or enforcement of this Agreement or any other Loan
Document by any of the Bank Parties and, in the case of the Administrative Agent (and any
sub-agent thereof) and its Related Parties only, the administration of the Loan
Documents; provided that such indemnity shall not, as to any Bank Party, be
available to the extent that such liabilities, obligations, losses, damages, penalties,
claims, demands, actions, judgments, suits, costs, expenses or disbursements (A) are
determined by a court of competent jurisdiction by final and nonappealable judgment to
have resulted from the gross negligence or willful misconduct of, or violation of
applicable law by, such Bank Party, (B) result from a breach by such Bank Party of Section
14.16, (C) result from a dispute between such Bank Party and another Bank Party or
(D) constitute fees and expenses incurred in connection with the review by such Bank
Party of this Agreement or any other Loan Document (other than in connection with any
enforcement thereof). If and to the extent that the foregoing undertaking may be
unenforceable for any reason, the Company hereby agrees to make the maximum contribution
to the payment and satisfaction of each of the Indemnified Liabilities which is
permissible under applicable law. Nothing set forth above shall be construed to relieve
any Bank Party from any obligation it may have under this Agreement. No Bank Party shall
be liable for any damages arising from the use by others of any information or other
materials obtained through IntraLinks or other similar information transmission systems
in connection with this Agreement, nor shall any Bank Party have any liability for any
indirect or consequential damages relating to this Agreement or any other Loan Document
or arising out of its activities in connection herewith or therewith (whether before or
after the Effective Date). All amounts due under this Section 14.12 shall be
payable within ten Business Days after demand therefor (which demand shall be accompanied
by a statement from the applicable Bank Party setting forth such amounts in reasonable
detail). All obligations provided for in this Section 14.12 shall survive
repayment of the Loans, cancellation of the Notes, cancellation or expiration of the
Letters of Credit and any termination of this Agreement.  

72 

        14.13    Forum
Selection and Consent to Jurisdiction. ANY LITIGATION BASED HEREON, OR ARISING OUT
OF, UNDER, OR IN CONNECTION WITH THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT, SHALL BE
BROUGHT AND MAINTAINED EXCLUSIVELY IN THE COURTS OF THE STATE OF ILLINOIS OR IN THE
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS. THE COMPANY HEREBY
EXPRESSLY AND IRREVOCABLY SUBMITS TO THE JURISDICTION OF THE COURTS OF THE STATE OF
ILLINOIS AND OF THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS
FOR THE PURPOSE OF ANY SUCH LITIGATION AS SET FORTH ABOVE. THE COMPANY FURTHER
IRREVOCABLY CONSENTS TO THE SERVICE OF PROCESS BY REGISTERED MAIL, POSTAGE PREPAID TO
SUCH ADDRESS AS DETERMINED PURSUANT TO SECTION 14.3, BY PERSONAL SERVICE WITHIN OR
WITHOUT THE STATE OF ILLINOIS. THE COMPANY HEREBY EXPRESSLY AND IRREVOCABLY WAIVES, TO
THE FULLEST EXTENT PERMITTED BY LAW, ANY OBJECTION WHICH IT MAY NOW OR HEREAFTER HAVE TO
THE LAYING OF VENUE OF ANY SUCH LITIGATION BROUGHT IN ANY SUCH COURT REFERRED TO ABOVE
AND ANY CLAIM THAT ANY SUCH LITIGATION HAS BEEN BROUGHT IN AN INCONVENIENT FORUM. 

        14.14    Waiver
of Jury Trial. EACH OF THE COMPANY, EACH SUBSIDIARY BORROWER, THE ADMINISTRATIVE
AGENT AND EACH BANK HEREBY WAIVES ANY RIGHT TO A TRIAL BY JURY IN ANY ACTION OR
PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS UNDER THIS AGREEMENT, ANY NOTE, ANY OTHER LOAN
DOCUMENT AND ANY AMENDMENT, INSTRUMENT, DOCUMENT OR AGREEMENT DELIVERED OR WHICH MAY IN
THE FUTURE BE DELIVERED IN CONNECTION HEREWITH OR THEREWITH OR ARISING FROM ANY BANKING
RELATIONSHIP EXISTING IN CONNECTION WITH ANY OF THE FOREGOING, AND AGREES THAT ANY SUCH
ACTION OR PROCEEDING SHALL BE TRIED BEFORE A COURT AND NOT BEFORE A JURY.  

        14.15    Effect
of Amendment and Restatement. The Company, the Banks that are parties to the Existing
Credit Agreement (which constitute “Required Banks” under and as defined in the
Existing Credit Agreement), M&I Marshall & Ilsley Bank, as administrative agent
under the Existing Credit Agreement, and the Administrative Agent agree that upon the
effectiveness of this Agreement, (a) the Existing Credit Agreement shall be amended and
restated in the form hereof (and, except for any provision of the Existing Credit
Agreement that by its terms survives any termination thereof, the Existing Credit
Agreement shall have no further force or effect); (b) the “Commitments” under
the Existing Credit Agreement shall be superseded and replaced by the Commitments
hereunder (and, except in its capacity as an Issuing Bank, the Swing Line Bank or a
Fronting Bank, no “Bank” under the Existing Credit Agreement shall have any
obligation to make loans or other credit extensions to the Company, or to buy
participations therein, in excess of its Commitment, if any, hereunder), without regard
to any notice requirement set forth in Section 6.1.1 of the Existing Credit Agreement;
(c) the outstanding “Revolving Loans” and participation interests in other
credit extensions under the Existing Credit Agreement shall be reallocated among the
Banks so that, after giving effect to such reallocation, each Bank has the proper
principal amount of outstanding Loans and participation interests in other credit
extensions hereunder (giving effect to any fronting arrangements) based upon its
reallocated Commitment; (d) after receiving and distributing funds as provided in clause
(f)(i) below, M&I Marshall & Ilsey Bank shall cease to have any obligations
in its capacity as administrative agent under the Existing Credit Agreement; (e) Bank of
America, in its capacity as Administrative Agent, shall assume all responsibilities for
administration of this Agreement as amended and restated; and (f) for convenience in
making the reallocations described in clauses (b) and (c)above given the
change in Persons acting as administrative agent, (i) the Company shall pay all amounts
outstanding under the Existing Credit Agreement (other than amounts payable under Section
8.4 of the Existing Credit Agreement, which shall be (A) calculated as if all outstanding
Loans under the Existing Credit Agreement were prepaid on the Effective Date rather than
reallocated pursuant hereto and (B) paid by the Company to the Persons, if any, entitled
thereto) to M&I Marshall & Ilsey Bank, in its capacity as administrative agent
under the Existing Credit Agreement (and, acting in such capacity, M&I Marshall & Ilsey
Bank shall distribute such amounts to the “Banks”under the Existing Credit
Agreement) and (ii) each Bank shall deliver to the Administrative Agent immediately
available funds as if it were making new Loans on the Effective Date in the amount
required to give effect to the reallocation described in clause (c) above.  

73 

        14.16    Confidentiality.
Each Bank agrees to maintain the confidentiality of all information provided to it by or
on behalf of the Company or any Subsidiary, or by the Administrative Agent on the Company’s
or such Subsidiary’s behalf, under this Agreement or any other Loan Document, and
neither it nor any of its Affiliates shall use any such information other than in
connection with or in enforcement of this Agreement and the other Loan Documents or in
connection with other business now or hereafter existing or contemplated with the Company
or any Subsidiary; except to the extent such information (i) was or becomes generally
available to the public other than as a result of disclosure by the Bank or its
Affiliates, or (ii) was or becomes available on a non-confidential basis from a source
other than the Company or a Subsidiary, provided that such source is not bound by a
confidentiality agreement with the Company known to the Bank; provided that any
Bank may disclose such information (A) at the request or pursuant to any requirement of
any Governmental Authority to which the Bank is subject or in connection with an
examination of such Bank by any such authority; (B) pursuant to subpoena or other court
process; (C) when required to do so in accordance with the provisions of any applicable
law; (D) to the extent reasonably required in connection with any litigation or
proceeding involving the Company to which the Administrative Agent, any Bank or their
respective Affiliates may be party; (E) to the extent reasonably required in connection
with the exercise of any remedy hereunder or under any other Loan Document; (F) to such
Bank’s independent auditors, trustees and other professional advisors; (G) to any
Participant or Assignee, actual or potential, or to any direct, indirect, actual or
prospective counterparty to any swap, derivative or securitization transaction related to
the obligations of the Loan Parties under the Loan Documents, provided that, in each
case, such Person agrees in writing to keep such information confidential to the same
extent required of the Banks hereunder; (H) as to any Bank or its Affiliate, as expressly
permitted under the terms of any other document or agreement regarding confidentiality to
which the Company or any Subsidiary is party with such Bank or such Affiliate; (I) to its
Affiliates, provided that such Affiliate is advised of the confidentiality requirements
set forth herein and agrees in writing (for the benefit of the Company) to keep such
information confidential to the same extent required hereunder (it being understood that
each Bank shall be liable for the breach by any of its Affiliates of any such
confidentiality requirement); and (J) to the National Association of Insurance
Commissioners or any similar organization or any nationally recognized rating agency that
requires access to information about such Bank’s investment portfolio in connection
with ratings issued with respect to such Bank. Each Bank will, so long as not prohibited
from doing so by any applicable law, notify the Company of any request for information of
the type referred to in clause (B) or (C) above prior to disclosing such
information so that the Company may seek appropriate relief from any applicable court or
other Governmental Authority (but failure to so notify the Company shall not result in
any liability to such Bank).  

74 

        14.17    USA
PATRIOT Act Notice. Each Bank that is subject to the Act (as hereinafter defined) and
the Administrative Agent (for itself and not on behalf of any Bank) hereby notifies the
Borrowers that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L.
107-56 (signed into law October 26, 2001)) (the “Act”), it is required to
obtain, verify and record information that identifies the Borrowers, which information
includes the name and address of each Borrower and other information that will allow such
Bank or the Administrative Agent, as applicable, to identify such Borrower in accordance
with the Act.  

        14.18    No
Fiduciary or Implied Duties. The Company acknowledges and agrees, and acknowledges
its Affiliates’understanding, that in acting as the Administrative Agent, the
Administrative Agent will not have responsibility except as set forth in this Agreement
and shall in no event be subject to any fiduciary or other implied duties. The Company
waives and releases, to the fullest extent permitted by law, any claims that it may have
against the Administrative Agent with respect to any breach or alleged breach of agency
or fiduciary duty.  

        14.19    Judgment.
If, for the purposes of filing a claim or obtaining judgment in any court, it is
necessary to convert a sum due hereunder or under any other Loan Document in one currency
into another currency, the rate of exchange used shall be that at which in accordance
with normal banking procedures the Administrative Agent could purchase the first currency
with such other currency on the Business Day preceding that on which final judgment is
given. The obligation of each Borrower in respect of any such sum due from it to the
Administrative Agent or any Bank hereunder or under the other Loan Documents shall,
notwithstanding any judgment in a currency (the “Judgment Currency”)
other than that in which such sum is denominated in accordance with the applicable
provisions of this Agreement (the “Agreement Currency”), be discharged
only to the extent that on the Business Day following receipt by the Administrative Agent
or such Bank of any sum adjudged to be so due in the Judgment Currency, the
Administrative Agent or such Bank may in accordance with normal banking procedures
purchase the Agreement Currency with the Judgment Currency. If the amount of the
Agreement Currency so purchased is less than the sum originally due to the Administrative
Agent or such Bank in the Agreement Currency, each Borrower agrees, as a separate
obligation and notwithstanding any such judgment, to indemnify the Administrative Agent
or such Bank or the Person to whom such obligation was owing against such loss. If the
amount of the Agreement Currency so purchased is greater than the sum originally due to
the Administrative Agent or such Bank in such currency, the Administrative Agent or such
Bank agrees to return the amount of any excess to such Borrower (or to any other Person
who may be entitled thereto under applicable law).  

75 

        SECTION
15.       COMPANY GUARANTY 

        15.1    The
Guaranty. In order to induce the Banks to enter into this Agreement and to extend
credit hereunder and in recognition of the direct benefits to be received by the Company
from the proceeds of the Loans and the issuance of the Letters of Credit, the Company
hereby agrees with the Banks as follows: the Company hereby unconditionally and
irrevocably guarantees as primary obligor and not merely as surety the full and prompt
payment when due, whether upon maturity, acceleration or otherwise, of any and all of the
Guaranteed Obligations of the Subsidiary Borrowers to the Guaranteed Creditors. If any or
all of the Guaranteed Obligations of such Borrowers to the Guaranteed Creditors becomes
due and payable hereunder, the Company unconditionally promises to pay such indebtedness
to the Administrative Agent and/or the Banks, on demand, together with any and all
expenses which may be incurred by the Administrative Agent or the Banks in collecting any
of the Guaranteed Obligations. If claim is ever made upon any Guaranteed Creditor for
repayment or recovery of any amount or amounts received in payment or on account of any
of the Guaranteed Obligations and any of the aforesaid payees repays all or part of said
amount by reason of (i) any judgment, decree or order of any court or administrative body
having jurisdiction over such payee or any of its property or (ii) any settlement or
compromise of any such claim effected by such payee with any such claimant (including the
Borrowers), then and in such event the Company agrees that any such judgment, decree,
order, settlement or compromise shall be binding upon the Company, notwithstanding any
revocation of the guaranty under this Section 15 or other instrument evidencing
any liability of any Borrower, and the Company shall be and remain liable to the
aforesaid payees hereunder for the amount so repaid or recovered to the same extent as if
such amount had never originally been received by any such payee.  

        15.2    Insolvency.
Additionally, the Company unconditionally and irrevocably guarantees the payment of the
Dollar Equivalent of any and all of the Guaranteed Obligations of the Subsidiary
Borrowers to the Guaranteed Creditors whether or not due or payable by any Borrower upon
the occurrence of any of the events specified in Section 12.1.3, and
unconditionally promises to pay the Dollar Equivalent of such Guaranteed Obligations to
the Guaranteed Creditors, or order, on demand, in lawful money of the United States.  

        15.3    Nature
of Liability. The liability of the Company hereunder is exclusive and independent of
any security for or other guaranty of the Guaranteed Obligations of any Borrower whether
executed by the Company, any other guarantor or by any other party, and the liability of
the Company hereunder is not affected or impaired by (a) any direction as to application
of payment by any Borrower or by any other party; or (b) any other continuing or other
guaranty, undertaking or maximum liability of a guarantor or of any other party as to the
Guaranteed Obligations of any Borrower; or (c) any payment on or in reduction of any such
other guaranty or undertaking; or (d) any dissolution, termination or increase, decrease
or change in personnel by any Borrower; or (e) any payment made to any Guaranteed
Creditor on the Guaranteed Obligations which any such Guaranteed Creditor repays to any
Borrower pursuant to court order in any bankruptcy, reorganization, arrangement,
moratorium or other debtor relief proceeding, and the Company waives any right to the
deferral or modification of its obligations hereunder by reason of any such proceeding.  

76 

        15.4    Independent
Obligation. The obligations of the Company hereunder are independent of the
obligations of any other guarantor, any other party or any Borrower, and a separate
action or actions may be brought and prosecuted against the Company whether or not action
is brought against any other guarantor, any other party or any Borrower and whether or
not any other guarantor, any other party or any Borrower is joined in any such action or
actions. The Company waives, to the full extent permitted by law, the benefit of any
statute of limitations affecting its liability hereunder or the enforcement thereof. Any
payment by a Borrower or other circumstance which operates to toll any statute of
limitations as to such Borrower shall operate to toll the statute of limitations as to
the Company’s obligations under this Section 15.  

        15.5    Authorization.
The Company authorizes the Guaranteed Creditors without notice or demand (except as shall
be required by applicable statute and cannot be waived), and without affecting or
impairing its liability hereunder, from time to time to:  

            (a)              change
the manner, place or terms of payment of, and/or change or extend the           time of
payment of, renew, increase, accelerate or alter, any of the Guaranteed
          Obligations (including any increase or decrease in the rate of interest
          thereon), any security therefor, or any liability incurred directly or
          indirectly in respect thereof, and the guaranty of the Company herein made
shall           apply to the Guaranteed Obligations as so changed, extended, renewed or
altered;  

            (b)              take
and hold security for the payment of the Guaranteed Obligations and sell,
          exchange, release, surrender, realize upon or otherwise deal with in any manner
          and in any order any property by whomsoever at any time pledged or mortgaged to
          secure, or howsoever securing, the Guaranteed Obligations or any liabilities
          (including any of those hereunder) incurred directly or indirectly in respect
          thereof or hereof, and/or any offset thereagainst;  

            (c)              exercise
or refrain from exercising any rights against any Borrower or others or
          otherwise act or refrain from acting;  

            (d)              release
or substitute any one or more endorsers, guarantors, Borrowers or other
          obligors;  

            (e)              settle
or compromise any of the Guaranteed Obligations, any security therefor or           any
liability (including any of those hereunder) incurred directly or indirectly           in
respect thereof or hereof, and may subordinate the payment of all or any part
          thereof to the payment of any liability (whether due or not) of any Borrower to
          its creditors other than the Guaranteed Creditors;  

            (f)              apply
any sums by whomsoever paid or howsoever realized to any liability or
          liabilities of any Borrower to the Guaranteed Creditors regardless of what
          liability or liabilities of the Company or any Borrower remain unpaid;  

            (g)              consent
to or waive any breach of, or any act, omission or default under, this
          Agreement or any of the instruments or agreements referred to herein, or
          otherwise amend, modify or supplement this Agreement or any of such other
          instruments or agreements; and/or  

77 

            (h)              take
any other action which would, under otherwise applicable principles of           common
law, give rise to a legal or equitable discharge of the Company from its
          liabilities under this Section 15;  

it being understood that the
foregoing shall not permit any action by the Administrative Agent or any Bank that is not
otherwise permitted by this Agreement or any other Loan Document. 

        15.6    Reliance.
It is not necessary for any Guaranteed Creditor to inquire into the capacity or powers of
any Borrower or the officers, directors, partners or agents acting or purporting to act
on their behalf, and any Guaranteed Obligations made or created in reliance upon the
professed exercise of such powers shall be guaranteed hereunder.  

        15.7    Subordination.
Any of the indebtedness of each Borrower relating to the Guaranteed Obligations now or
hereafter owing to the Company is hereby subordinated to the Guaranteed Obligations of
such Borrower owing to the Guaranteed Creditors, and if the Administrative Agent so
requests at a time when an Event of Default exists, all such indebtedness relating to the
Guaranteed Obligations of such Borrower to the Company shall be collected, enforced and
received by the Company for the benefit of the Guaranteed Creditors and be paid over to
the Administrative Agent on behalf of the Guaranteed Creditors on account of the
Guaranteed Obligations of such Borrower to the Guaranteed Creditors, but without
affecting or impairing in any manner the liability of the Company under the other
provisions of this Section 15. Prior to the transfer by the Company of any note or
negotiable instrument evidencing any of the indebtedness relating to the Guaranteed
Obligations of such Borrower to the Company, the Company shall mark such note or
negotiable instrument with a legend that the same is subject to this subordination.
Without limiting the generality of the foregoing, the Company hereby agrees with the
Guaranteed Creditors that it will not exercise any right of subrogation which it may at
any time otherwise have as a result of the guaranty under this Section 15 (whether
contractual, under Section 509 of the United States Bankruptcy Code or otherwise) until
all Guaranteed Obligations have been irrevocably paid in full in cash.  

        15.8    Waiver. 

            (a)              The
Company waives any right (except as shall be required by applicable statute           and
cannot be waived) to require any Guaranteed Creditor to (i) proceed against           any
Borrower, any other guarantor or any other party, (ii) proceed against or
          exhaust any security held from any Borrower, any other guarantor or any other
          party or (iii) pursue any other remedy in any Guaranteed Creditor’s power
          whatsoever. The Company waives any defense based on or arising out of any
          defense of any Borrower, any other guarantor or any other party, other than
          payment in full of the Guaranteed Obligations, based on or arising out of the
          disability of any Borrower, any other guarantor or any other party, or the
          validity, legality or unenforceability of the Guaranteed Obligations or any
part           thereof from any cause, or the cessation from any cause of the liability
of any           Borrower other than payment in full of the Guaranteed Obligations. The
          Guaranteed Creditors may, at their election, foreclose on any security held by
          the Administrative Agent or any other Guaranteed Creditor by one or more
          judicial or nonjudicial sales, whether or not every aspect of any such sale is
          commercially reasonable (to the extent such sale is permitted by applicable
          law), or exercise any other right or remedy the Guaranteed Creditors may have
          against any Borrower or any other party, or any security, without affecting or
          impairing in any way the liability of the Company hereunder except to the
extent           the Guaranteed Obligations have been paid. The Company waives any
defense           arising out of any such election by the Guaranteed Creditors, even
though such           election operates to impair or extinguish any right of
reimbursement or           subrogation or other right or remedy of the Company against
any Borrower or any           other party or any security.  

78 

            (b)              Except
as otherwise expressly provided in this Agreement, the Company waives all
          presentments, demands for performance, protests and notices, including notices
          of nonperformance, notices of protest, notices of dishonor, notices of
          acceptance of the guaranty hereunder, and notices of the existence, creation or
          incurring of new or additional Guaranteed Obligations. The Company assumes all
          responsibility for being and keeping itself informed of each Borrower’s
          financial condition and assets, and of all other circumstances bearing upon the
          risk of nonpayment of the Guaranteed Obligations and the nature, scope and
          extent of the risks which the Company assumes and incurs hereunder, and agrees
          that the Administrative Agent and the Banks shall have no duty to advise the
          Company of information known to them regarding such circumstances or risks.  

        15.9    Nature
of Liability. It is the desire and intent of the Company and the Guaranteed Creditors
that this Section 15 shall be enforced against the Company to the fullest extent
permissible under the laws and public policies applied in each jurisdiction in which
enforcement is sought. If, however, and to the extent that, the obligations of the
Company under this Section 15 shall be adjudicated to be invalid or unenforceable
for any reason (including because of any applicable state or federal law relating to
fraudulent conveyances or transfers), then the amount of the Guaranteed Obligations shall
be deemed to be reduced and the Company shall pay the maximum amount of the Guaranteed
Obligations which would be permissible under applicable law.  

79 

        IN
WITNESS WHEREOF, the parties hereto have executed and delivered this Agreement as of the
day and year first above written. 

		REGAL-BELOIT CORPORATION
	

 	By: /s/ David A. Barta
		Name: David A. Barta
		Title: VP & CFO

S-1 

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

 	By: /s/ Anne M. Zeschke
		Name: Anne M. Zeschke
		Title: Assistant Vice President

S-1 

		BANK OF AMERICA, N.A.,
		as Issuing Bank, Swing Line Bank and a Bank
	

 	By: /s/ Steven K. Kessler
		Name: Steven K. Kessler
		Title: Senior Vice President

S-3 

		M&I MARSHALL & ILSLEY BANK, as a Co-
		Documentation Agent and as a Bank
	

 	By: /s/ James R. Miller
		Name: James R. Miller
		Title: Sr. Vice President
	

 	By: /s/ Harry J. Metrusias
		Name: Harry J. Metrusias
		Title: Vice President

S-4 

		WACHOVIA BANK NATIONAL ASSOCIATION,
		as a Co-Documentation Agent and as a Bank
	

 	By: /s/ Patrick D. Finn
		Name: Patrick D. Finn
		Title: Managing Director

S-5 

		U.S. BANK, NATIONAL ASSOCIATION, as a
		Co-Documentation Agent and as a Bank
	

 	By: /s/ Caroline V. Krider
		Name: Caroline V. Krider
		Title: Vice President & Senior Lender

S-6 

		BMO CAPITAL MARKETS FINANCING, INC.,
		as a Co-Documentation Agent and as a Bank
	

 	By: /s/ Timothy E. Dana
		Name: Timothy E. Dana
		Title: Vice President

S-7 

		THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.,
		CHICAGO BRANCH
	

 	By: /s/ Masakazu Soto
		Name: Masakazu Soto
		Title: Deputy General Manager

S-8 

		SUMITOMO MITSUI BANKING CORPORATION,
		NEW YORK
	

 	By: /s/ Yoshihiro Hyakutome
		Name: Yoshihiro Hyakutome
		Title: General Manager

S-9 

		NATIONAL CITY BANK
	

 	By: /s/ Rachel Williamson
		Name: Rachel Williamson
		Title: Vice President

S-10 

		THE NORTHERN TRUST COMPANY
	

 	By: /s/ Roger McDougal
		Name: Roger McDougal
		Title: Vice President

S-11 

		WELLS FARGO BANK NA
	

 	By: /s/ Paul J. Hennessy
		Name: Paul J. Hennessy
		Title: Vice President

S-12 

		FIFTH THIRD BANK, a Michigan Banking
		Corporation
	

 	By: /s/ Neil G. Mesch
		Name: Neil G. Mesch
		Title: Vice President

S-13 

		JPMORGAN CHASE BANK, N.A.
	

 	By: /s/ Brian L. Grossman
		Name: Brian L. Grossman
		Title: Vice President

S-14 

		CITICORP USA, INC.
	

 	By: /s/ Thomas Ng
		Name: Thomas Ng
		Title: Director

S-15 

		KEYBANK NATIONAL ASSOCIATION
	

 	By: /s/ Thomas J. Purcell
		Name: Thomas J. Purcell
		Title: Senior Vice President

S-16 

		UBS LOAN FINANCE LLC
	

 	By: /s/ Richard L. Tavrow
		Name: Richard L. Tavrow
		Title: Director Banking Products Services, US
	

 	By: /s/ Irja R. Otsa
		Name: Irja R. Otsa
		Title: Associate Director Banking Products Services, US

S-17

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