Document:

Exhibit 10.2

                                   SCHEDULE B

            AGREEMENT OF RESTRICTIVE COVENANTS AND OTHER OBLIGATIONS

     This  Agreement  of  Restrictive   Covenants  and  Other  Obligations  (the
"Agreement")  is entered into by and between Willis Group Holdings  Limited (the
"Company") and Peter Hearn ("Optionee") to be effective as of May 6, 2008.

                                    RECITALS

     Whereas, Optionee is employed by a subsidiary of the Company;

     Whereas,  on May 6, 2008 the  Company  granted  Optionee  an  option  for a
specified number of shares of common stock of Willis Group Holdings Limited (the
"Option");

     Whereas,  such grant is subject to the terms of the Willis  Group  Holdings
Limited 2008 Share Purchase and Option Plan (the "Plan"),  the Option  Agreement
(the "Option Agreement"),  and this Agreement and in consideration of the grant,
Optionee shall enter into and  acknowledge  his or her agreement to the terms of
the Plan, the Option Agreement and this Agreement;

     Whereas, Optionee acknowledges and agrees that he or she desires to receive
the Option,  and  understands and agrees such Option is subject to the terms and
conditions set forth in the Plan, the Option Agreement and this Agreement;

     NOW,  THEREFORE,  in  consideration  of the mutual  covenants  and promises
contained herein and for other valuable  consideration,  in particular the grant
of the Option to Optionee by the Company,  the receipt and  sufficiency of which
is hereby acknowledged, the parties hereby agree as follows:

                                    AGREEMENT

1. Section 1 - Recitals
-----------------------

     The Recitals set forth above are an integral  part of this  Agreement,  and
     are incorporated herein by reference.

2. Section 2 - Definitions
--------------------------

     2.1  "Business"  shall mean  insurance  brokerage,  reinsurance  brokerage,
          surety  brokerage,  bond  brokerage,  insurance  agency,  underwriting
          agency,    managing   general   agency,   risk   management,    claims
          administration,  self-insurance,  risk management  consulting or other
          business performed by the Restricted Group.
<PAGE>

     2.2  "Competitor" shall mean any business  principally engaged in insurance
          brokerage,  reinsurance brokerage,  surety brokerage,  bond brokerage,
          insurance agency,  underwriting agency,  managing general agency, risk
          management,  claims  administration,  self-insurance,  risk management
          consulting  or  other  business  which  is  either  performed  by  the
          Restricted  Group or is a business in which the  Restricted  Group has
          taken steps toward  engaging.  It is further  provided that Competitor
          includes,  but is not limited to, the following  businesses  and their
          respective  subsidiaries  and/or other  affiliates:  Aon  Corporation,
          Arthur J Gallagher & Co and Marsh Incorporated.

     2.3  "Confidential Information" shall mean all trade secrets and non-public
          information  concerning the financial data,  strategic business plans,
          and other non-public, proprietary, and confidential information of the
          Company or any of its Subsidiaries.

     2.4  "directly or  indirectly"  shall mean Optionee  acting either alone or
          jointly with or on behalf of or by means of any other person,  firm or
          company (whether as principal, partner, manager, employee, contractor,
          director, consultant, investor or similar capacity).

     2.5  "Employer"  shall mean the Subsidiary  that employs  Optionee.  If the
          Company ever becomes an employer of Optionee,  then the term  Employer
          shall refer to the Company.

     2.6  "Employment Agreement" shall mean the contractual terms and conditions
          which govern the employment of Optionee by Employer.

     2.7  "Key  Personnel"  shall mean any  person  who is at the date  Optionee
          ceases to be an  employee  of  Employer  or was at any time during the
          period of 12  months  prior to that date  employed  by the  Restricted
          Group and who was an employee  with whom  Optionee had dealings  other
          than in a minimal  and  non-material  way and who was  employed  by or
          engaged in the Business in an executive or senior managerial capacity,
          or was an employee  with  insurance,  reinsurance  or other  technical
          expertise.

     2.8  "Option" shall have the meaning as set forth in the recitals.

     2.9  "Option Agreement" shall have the meaning set forth in the recitals.

     2.10  "Plan" shall have the meaning set forth in the recitals.

     2.11 "Relevant  Area"  shall  mean  the  counties,   parishes,   districts,
          municipalities,  cities,  metropolitan regions, localities and similar
          geographic  and  political  subdivisions,  within  and  outside of the
          United  States  of  America,  in  which  the  Company  or  any  of its
          Subsidiaries  has  carried  on  Business  in which  Optionee  has been
          involved  or  concerned  or  working  on other  than in a minimal  and
          non-material  way at any time during the period of 12 months  prior to
          the date on which Optionee ceases to be an employed by Employer.

     2.12 "Relevant Client" shall mean any person,  firm or company who or which
          at any time during the period of 12 months  prior to the date on which
          Optionee  ceases  to be  employed  by  Employer  is or was a client or
          customer of the Company or any of its Subsidiaries or was in the habit
          and/or  practice of dealing under  contract with the Company or any of
          its  Subsidiaries and with whom or which Optionee had dealings related
          to the Business (other than in a minimal and non-material  way) or for
          whose  relationship  with  the  Company  or any  of  its  Subsidiaries
          Optionee had responsibility at any time during the said period.
<PAGE>

     2.13 "Relevant  Period"  shall mean the period of 12 months  following  the
          date on which Optionee ceases to be employed by Employer.

     2.14 "Relevant  Prospect"  shall mean any  person,  firm or company  who or
          which at any time during the period of 12 months  prior to the date on
          which  Optionee  ceases  to be  employed  by  Employer  was an  active
          prospective client of the Company or any of its Subsidiaries with whom
          or with which  Optionee  had dealings  related to the Business  (other
          than in a minimal and non-material way).

     2.15 "Restricted Group" shall mean the Company and its Subsidiaries,  as in
          existence  during  Optionee's  employment  with Employer and as of the
          date such employment ceases.

     2.16 "Subsidiary"  shall mean a direct  and/or  indirect  subsidiary of the
          Company as well as any  associate  company  which is designated by the
          Company as being eligible for participation in the Plan.

Section 3 - Non-Compete and other Obligations:
----------------------------------------------

     3.1  Optionee  acknowledges  that by virtue of his or her senior management
          position  and as an employee of  Employer,  Optionee  has acquired and
          will acquire  knowledge of Confidential  Information of the Restricted
          Group and  their  Business.  Optionee  further  acknowledges  that the
          Confidential  Information  which the Restricted Group has provided and
          will provide to Optionee  would give Optionee a significant  advantage
          if Optionee  were to directly or indirectly be engaged in any Business
          at a Competitor of the Restricted Group.

     3.2  Without  the  Company's  prior  written  consent,  Optionee  shall not
          directly  or  indirectly,  at any  time  during  or  after  Optionee's
          employment with any Employer,  disclose any  Confidential  Information
          and shall  use  Optionee's  best  efforts  to  prevent  the  taking or
          disclosure of any Confidential  Information,  except as reasonably may
          be required to be disclosed by Optionee in the ordinary performance of
          his or her duties for Employer or as required by law.

     3.3  For a period  of  twelve  months  after  the date on which  Optionee's
          employment with any Employer ceases, Optionee shall not work for or be
          engaged or concerned  in, or have a financial  interest in (other than
          an ownership  position of less than 5% in any company whose shares are
          publicly traded or any non-voting  non-convertible  debt securities in
          any  company)  any  Competitor  of the  Restricted  Group  within  the
          Relevant Area.  During this period,  Optionee  shall receive  payments
          equal to the base  salary  payments  Optionee  would have  received if
          Optionee had been in Employer's employ during this non-compete period.
          Employer will also pay the cost of COBRA Medical coverage for Optionee
          for the duration of the  non-compete  period.  These  payments will be
          made on the same  frequency as such salary  payments  were made during
          Optionee's employment.
<PAGE>

     3.4  The Company or Employer  shall have the  discretion to apply a shorter
          period than the twelve-month periods set forth in 3.3 and 3.5.

     3.5  Optionee shall not, for the Relevant Period, directly or indirectly:

          3.5.1  within  the  Relevant  Area,  solicit  any  Relevant  Client or
          Relevant  Prospect for the purposes of any Business  which competes or
          will compete or seeks to compete with the Restricted Group;

          3.5.2. within the Relevant Area, accept, perform services for, or deal
          with any Relevant Client or Relevant  Prospect for the purposes of any
          Business  which  competes or will compete or seeks to compete with the
          Restricted Group;

          3.5.3 solicit for employment or entice away from the Restricted  Group
          any Key Personnel; or

          3.5.4  employ  or  engage or  endeavour  to  employ or engage  any Key
          Personnel.

     3.6  The restrictions contained in Section 3.5 including  subsections,  run
          concurrently with the non-compete in Section 3.3. Additionally, to the
          extent  Optionee  is a  party  to an  employment  agreement  or  other
          agreement  with the Restricted  Group that contains a  post-employment
          restriction,  the  post-employment  restrictions run concurrently with
          the post-employment restrictions contained in this Section 3. Thus, by
          way of example,  if  Optionee's  employment  agreement  with  Employer
          contains a 24-month  restriction  on  solicitation  of the  Restricted
          Group's clients, then the non-solicitation in the employment agreement
          would be effective  for 12 months after the  non-solicitation  in this
          Section 3 expires.

     3.7  Optionee  acknowledges that the provisions of this Section 3 are fair,
          reasonable  and necessary to protect the goodwill and interests of the
          Restricted Group.

Section 4 - Governing Law & Jurisdiction
----------------------------------------

     4.1  This Agreement  shall be governed by and construed in accordance  with
          the laws of the state of New York without  regard to its  conflicts of
          law principles.

     4.2  Any suit,  action or proceeding  against Optionee with respect to this
          Agreement may be brought in any court of competent jurisdiction in the
          State of New York or located in the City of New York,  as the  Company
          may  elect  in  its  sole   discretion  and  Optionee  hereby  submits
          accordingly to the  nonexclusive  jurisdiction  of such courts for the
          purpose of any such suit,  action,  proceeding  or judgment.  Optionee
          hereby  irrevocably  waives any objections  which he or she may now or
          hereafter  have to the  laying  of the  venue of any  suit,  action or
          proceeding arising out of or relating to this Agreement brought in any
          court of  competent  jurisdiction  in the State of New York or City of
          New York.  Provided  further that  nothing  herein shall in any way be
          deemed to limit the ability of the  Restricted  Group to bring a suit,
<PAGE>
          action or proceeding  against Optionee with respect to this Agreement,
          in  jurisdictions  other than the State of New York and/or City of New
          York,  and in such  manner,  as may be permitted  by  applicable  law.
          Optionee  hereby  further  irrevocably  waives any claim that any such
          suit, action or proceeding  brought in any such court has been brought
          in any inconvenient  forum. No suit, action or proceeding  against the
          Company  or any  Subsidiary  with  respect  to this  Agreement  may be
          brought by Optionee  in any court  other than in a court of  competent
          jurisdiction  in the  State  of New  York  or City  of New  York,  and
          Optionee  hereby  irrevocably  waives  any  right  which he or she may
          otherwise  have had to bring  such an action in any other  court.  The
          Company hereby submits  accordingly to the  jurisdiction of the courts
          of the  State of New York or City of New York for the  purpose  of any
          such suit, action or proceeding.

Section 5 - Consideration, Severability, Beneficiaries & Effect on other
------------------------------------------------------------------------
agreements
----------

     5.1  Optionee  acknowledges  that the covenants and  undertakings he or she
          has made  herein,  including  those made in Section 3, are being given
          for the benefit of the Restricted Group,  including Employer,  and may
          be enforced by the Company and/or by its Subsidiaries on behalf of all
          or any of them and that such  Subsidiaries are intended  beneficiaries
          of this Agreement.

     5.2  The parties  acknowledge  that the  provisions  of this  Agreement are
          severable.  If any  part or  provision  of  this  Agreement  shall  be
          determined  by any court or tribunal to be invalid,  then such partial
          invalidity  shall not cause the  remainder of this  Agreement to be or
          become invalid.  If any provision hereof is held  unenforceable on the
          basis that it exceeds what is  reasonable  for the  protection  of the
          goodwill and interests of the Restricted  Group, but would be valid if
          part  of the  wording  were  modified  or  deleted,  as  permitted  by
          applicable law, then such  restriction or obligation  shall apply with
          such  deletions  or  modifications  as may be  necessary  to  make  it
          enforceable.

     5.3  Optionee  acknowledges  that he or she remains bound by any Employment
          Agreement or any other  agreement  entered  into by Optionee  with the
          Restricted  Group and this Agreement  shall be in addition to, and not
          in place of any such agreements. Optionee further acknowledges that in
          the event of any breach by Optionee of any provision contained in such
          agreements or this  Agreement,  the Company and/or any Subsidiary may,
          in  their  discretion,   enforce  any  term  and  condition  of  those
          agreements and/or this Agreement.

Section 6 - Miscellaneous
-------------------------

     6.1  This Agreement may not be modified except by written  agreement signed
          by both parties hereto.

     6.2  The rights of the Restricted Group under this Agreement shall inure to
          the benefit of any and all of its/their  successors,  assigns,  parent
          companies,   sister  companies,   subsidiaries  and  other  affiliated
          corporations.
<PAGE>

     6.3  The waiver by either party of any breach of this  Agreement  shall not
          operate  or be  construed  as a waiver of that  party's  rights on any
          subsequent breach.

     6.4  Optionee  acknowledges  and agrees that  Optionee  shall be obliged to
          draw the  provisions  of Section 3 to the attention of any third party
          who may, at any time  before or after the  termination  of  Optionee's
          employment  with  Employer,  offer to employ or engage  him and for or
          with whom Optionee intends to work within the Relevant Period.

     6.5  The various section  headings  contained in this Agreement are for the
          purpose of  convenience  only and are not  intended to define or limit
          the contents of such sections.

     6.6  This  Agreement may be executed in one or more  counterparts,  each of
          which shall  constitute  an original  and all of which taken  together
          shall  constitute  one and the same  document.  This Agreement will be
          binding,  notwithstanding  that either party's  signature is displayed
          only on a facsimile copy of the signature page.

     6.7  Any  provisions  which by their  nature  survive  termination  of this
          Agreement,  including  the  obligations  set forth in Sections 3 and 4
          shall survive termination of this Agreement.

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

Willis Group Holdings Limited:                                Optionee:

/s/ Michael P Chitty                    SIGNATURE:  ___________________
--------------------

NAME:  Michael P Chitty                 PRINT NAME: ___________________

DATE:  May 6, 2008                           DATE:  ___________________

TITLE: Company SecretaryExhibit 10.1
    

    
      SUPPLEMENTAL AGREEMENT
    

    
      TO
    

    
      THE AMENDED AND RESTATED SECOND CREDIT FACILITIES AGREEMENT
    

    
      This Agreement is made to be effective from 23 June 2008 (the “Effective
      Date of this Agreement”)
    

    
      AMONG
    

    
      INNOVEX (THAILAND) LIMITED (Registration No. Bor Aor Chor. Lor
      Por 253) with its head office located at No. 79 Moo 4 Export Industrial
      Zone 2, Northern Industrial Estate, Baan Klang Sub-district, Muang
      Lampoon District, Lampoon Province (hereinafter referred to as the “Borrower”)
    

    
      BANK OF AYUDHYA PUBLIC COMPANY  LIMITED  (“Bank of Ayudhya”)
      as the Facility Agent
    

    
      (hereinafter referred to in this Agreement as the “Facility
      Agent”)
    

    
      TMB BANK PUBLIC COMPANY LIMITED (“TMB Bank”) as the
      Security Agent  (hereinafter referred to as the “Security
      Agent”).
    

    
      AND
    

    
      BANK OF AYUDHYA and TMB BANK as the Creditors (hereinafter
      referred to collectively as the “Creditors” and
      individually as “Creditor”).
    

    
      WHEREAS
    

    
    	
          (A)
        	
          The Borrower entered into the Credit Facilities Agreement dated 23
          April 2001 (the “Credit Facilities Agreement dated 23 April 2001”)
          with the Facility Agent, the Security Agent and the Creditors.
        
	

        	
           
        
	
          (B)
        	
          The Borrower entered into (i) the Supplemental Agreement to the
          Credit Facilities Agreement dated 23 April 2001 on 1 March 2002 with
          the Facility Agent, the Security Agent and the Creditors (the “First
          Supplemental Agreement to the Credit Facilities Agreement”) and (ii)
          the Second Supplemental Agreement to the Credit Facilities Agreement
          dated 23 April 2001 on 28 February 2003 with the Facility Agent, the
          Security Agent and the Creditors ( the “Second Supplemental
          Agreement to the Credit Facilities Agreement”). The Credit
          Facilities Agreement dated 23 April 2001, the First Supplemental
          Agreement to the Credit Facilities Agreement and the Second
          Supplemental Agreement to the Credit Facilities Agreement
          hereinafter referred to as the “Credit Facilities Agreement”.
        
	

        	
           
        
	
          (C)
        	
          The Borrower entered into the Second Credit Facilities Agreement
          dated 11 June 2004 (the “Second Credit Facilities Agreement dated 11
          June 2004”) with the Facility Agent, the Security Agent and the
          Creditors in order to amend the Credit Facilities Agreement and
          reinstated all supplemental agreements to the Credit Facilities
          Agreement and become this Agreement.
        

    

    
      (D)       The Borrower entered into the Supplemental Agreement to the
      Second Credit Facilities Agreement dated 11 June 2004 on 30 June 2005
      with the Facility Agent, the Security Agent and the Creditors (the “Supplemental
      Agreement to the Second Credit Facilities Agreement”) and the
      Borrower entered into another supplemental agreement to the Second
      Credit Facilities Agreement on 9 December 2005 with the Facility Agent,
      the Security Agent and the Creditors (the “Second Supplemental
      Agreement to the Second Credit Facilities Agreement”).  The Second
      Credit Facilities Agreement dated 11 June 2004, the Supplemental
      Agreement to the Second Credit Facilities Agreement and the Second
      Supplemental Agreement to the Second Credit Facilities Agreement
      hereinafter referred to as the “Second Credit Facilities
      Agreement”.
    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
      (E)       The Borrower entered into the Amended and Restated Second
      Credit Facilities Agreement on 19 December 2006 with the Facility Agent,
      the Security Agent and the Creditors in order to amend the Second Credit
      Facilities Agreement (the “Amended and Restated Second Credit
      Facilities Agreement”)
    

    
      (F)       The Borrower, the Facility Agent, the Security Agent and the
      Creditors intend to amend the Amended and Restated Second Credit
      Facilities Agreement pursuant to the terms and conditions of this
      Agreement.
    

    
    	
          1.
        	
          Definition and Interpretation
        
	

        	
           
        
	

        	
          The parties agree as follows:
        

    

    
      1.1       Words and
      expressions used in this Agreement shall have the same respective
      meanings as the words and expressions defined in the Credit Facilities
      Agreement except as otherwise defined in this Agreement.
    

    
    	
          1.2
        	
          In this Agreement, except as otherwise defined the reference to the
          Amended and Restated Second Credit Facilities Agreement, the
          Transaction Documents or any documents related to the Amended and
          Restated Second Credit Facilities Agreement or the Transaction
          Documents shall include this Agreement.
        
	

        	
           
        
	
          1.3
        	
          From the Effective Date of this Agreement, any terms or conditions
          in the Amended and Restated Second Credit Facilities Agreement or
          the Transaction Documents or any documents related to the Amended
          and Restated Second Credit Facilities Agreement or the Transaction
          Documents which contradict the terms amended by this Agreement, then
          the terms under this Agreement shall prevail and the terms or
          conditions under the Amended and Restated Second Credit Facilities
          Agreement or the Transaction Documents or any documents related to
          the Amended and Restated Second Credit Facilities Agreement or the
          Transaction Documents which contradict the terms of this Agreement
          shall no longer be effective.
        
	

        	
           
        
	
          2.
        	
          Amendment
        

    

    
      The Borrower, the Facility Agent, the Security Agent and the Creditors
      agree to amend and revise the terms of the Amended and Restated Second
      Credit Facilities Agreement as follows:
    

    
    	
          2.1
        	
          Certain definitions as appeared in Clause 1.1 of the Amended and
          Restated Second Credit Facility Agreement shall be supplemented,
          amended and/or revised as follows:
        
	

        	
           
        
	
          2.1.1
        	
          The definition of “Repayment Schedule” as appeared in
          Clause 1.1 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        
	

        	
           
        
	

        	
          
            “Repayment Schedule for Debt under the Long Term Facilities” means
            the repayment schedule for Debt under Long Term Facility
            Portion 1 under the conditions specified in Clause 6.1.1(a) and Attachment
            6.1 and the repayment schedule for Debt under Long Term
            Facility Portion 2 under the conditions specified in Clause
            6.1.1(b) and Attachment 6.2 ;
          

        
	

        	
           
        
	
          2.1.2
        	
          The definition of “Excess Cash from Business Operation”
          shall be supplemented to Clause 1.1 of the Amended and Restated
          Second Credit Facility Agreement to read as follows”
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
      ““Excess Cash from Business Operation” means
      the excess cash which will be calculated on a quarterly basis (excluding
      the balance which required to be deposit in the Debt Service Reserve
      Account) based on the actual cash balance as shown in the consolidated
      balance sheets of the Guarantor on the last day of the relevant quarter
      which has been audited by the auditor or reviewed by the authorized
      director of the Guarantor based on the 10-Q form (in case of first,
      second and third quarters) subtracted by the following items (a) to (e)
      and the Borrower will send the report of this calculation to each
      Creditor within forty five (45) days after the last day of that quarter:
    

    
    	
           
        	
          (a)
        	
          two (2) months of operating expense (excluding depreciation and
          other non-cash items) based on the actual cash balance as shown in
          the previous quarter plus or minus adjustment factors;
        
	

        	

        	
           
        
	

        	
          (b)
        	
          two (2) months of production cost (excluding depreciation and other
          cash items) based on the actual figures of the previous quarter plus
          or minus adjustment factors;
        
	

        	

        	
           
        
	

        	
          (c)
        	
          interest payment on working capital facilities, import and export
          credit facility and Debt under the Long Term Facilities and an
          amount for principle repayment of Debt under the Long Term
          Facilities as prescribed in the Repayment Schedule for Debt under
          Long Term Facilities for the subsequent quarter;
        
	

        	

        	
           
        
	

        	
          (d)
        	
          capital expenditure forecasted for the subsequent quarter; and
        
	

        	

        	
           
        
	

        	
          (e)
        	
          contingency expense in the amount equal to five percent (5%) of the
          amount under items (a) and (b) above.
        

    

    
    	
          2.1.3
        	
          The definition of “Equity” as appeared in Clause 1.1 of
          the Amended and Restated Second Credit Facilities Agreement shall be
          repealed and replaced to read as follows:
        
	

        	
           
        
	

        	
          “Equity” means the equity of the Borrower in case of
          maintaining ratio by the Borrower or the equity of Innovex Group
          Companies in case of maintaining ratio by the Guarantor which
          includes paid-up share capital, share premiums, reserves and
          retained earnings.
        
	

        	
           
        
	
          2.1.4
        	
          The definition of “Debt Service Reserve Account” as
          appeared in Clause 1.1 of the Amended and Restated Second Credit
          Facilities Agreement shall be repealed and replaced to read as
          follows:
        
	

        	
           
        
	

        	
          “Debt Service Reserve Account” means Savings
          Account No. xxx-x-xxxxx-x, an interest bearing account of the
          Borrower opened and maintained with TMB Bank Public Company Limited,
          Phahon Yothin branch.
        
	

        	
           
        
	
          2.1.5
        	
          The definition of “Facility” as appeared in Clause 1.1
          of the Amended and Restated Second Credit Facilities Agreement shall
          be repealed and replaced to read as follows:
        
	

        	
           
        
	

        	
          “Facility” means the credit facilities provided
          by the Creditors to the Borrower under this Agreement including (1)
          Long Term Facilities which are restructured under this Agreement and
          referred to as Debt under the Long Term Facilities (2) Import and
          Export Credit Facility (3) Working Capital Facility and (4) Letter
          of Guarantee Facility.
        
	

        	
           
        
	
          2.1.6
        	
          The definition of “Long Term Facility Portion 1” as
          appeared in Clause 1.1 of the Amended and Restated Second Credit
          Facilities Agreement shall be repealed and replaced to read as
          follows:
        
	

        	
           
        
	

        	
          
            “Long Term Facility Portion 1” means the
            facility in Baht provided by the Creditors to the Borrower for the
            purpose as specified in Clause 2.2.1 in the facility limit as
            indicated in Attachment 1 of the Amended and Restated
            Second Credit Facilities Agreement.”
          

        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
          2.1.7
        	
          The definition of “Long Term Facility Portion 2” as
          appeared in Clause 1.1 of the Amended and Restated Second Credit
          Facilities Agreement shall be repealed and replaced to read as
          follows:
        
	

        	
           
        
	

        	
          “Long Term Facility Portion 2” means the facility
          in Baht provided by the Creditors to the Borrower for the purpose as
          specified in Clause 2.2.1 in the facility limit as indicated in Attachment
          1 of the Amended and Restated Second Credit Facilities Agreement.”
        
	

        	
           
        
	
          2.1.8
        	
          The definition of “Fifth Guarantee Agreement” shall be
          supplemented to Clause 1.1 of the Amended and Restated Second Credit
          Facility Agreement to read as follows:
        
	

        	
           
        
	

        	
          
            “Fifth Guarantee Agreement” means the Fifth
            Guarantee Agreement issued by the Guarantor to the Creditors in
            accordance with the form of Attachment 1;
          

        
	

        	
           
        
	
          2.1.9
        	
          The definition of “Third Credit Facilities Agreement”
          as appeared in Clause 1.1 of the Amended and Restated Second Credit
          Facilities Agreement shall be repealed and replaced to read as
          follows:
        
	

        	
           
        
	

        	
          “Third Credit Facilities Agreement” means the
          Third Credit Facilities Agreement between the Borrower, the Facility
          Agent, the Security Agent and the Creditors dated 19 December 2006,
          the transaction documents under this Agreement and any supplemental
          agreements to this Agreement.
        
	

        	
           
        
	
          2.1.10
        	
          The definition of “Pledge of Right of Deposit Agreement”
          shall be supplemented to Clause 1.1 of the Amended and Restated
          Second Credit Facility Agreement to read as follows:
        
	

        	
           
        
	

        	
          
            “Pledge of Right to Deposit Agreement” means
            the Pledge of Right to Deposit dated 23 June 2008 between the
            Borrower and the Security Agent for the benefit of the Creditors
            in relation to the deposit in the Debt Service Reserve Account in
            the form specified in Attachment 2 of this Agreement.
          

        
	

        	
           
        
	
          2.1.11
        	
          The definition of “Conditional Assignment of Right to
          Deposit Agreement” shall be supplemented to Clause 1.1 of the
          Amended and Restated Second Credit Facility Agreement to read as
          follows:
        
	

        	
           
        
	

        	
          
            “Conditional Assignment of Right to Deposit Agreement”
            means the Conditional Assignment of Right to Deposit Agreement
            dated 23 June 2008 between the Borrower and the Security Agent for
            the benefit of the Creditors in relation to the deposit in the
            Debt Service Reserve Account in the form specified in Attachment
            3 of this Agreement.
          

        
	

        	
           
        
	
          2.1.12
        	
          The definition of “Long Term Debt” as appeared in
          Clause 1.1 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        
	

        	
           
        
	

        	
          “Long Term Debt” means any debt that has a
          repayment maturity of not less than one year of the Borrower in the
          case of ratio to be maintained by the Borrower or of the Innovex
          Group Companies in the case of ratio to be maintained by the
          Guarantor.
        
	

        	
           
        
	
          2.1.13
        	
          The definition of “Aggregate Debt” as appeared in
          Clause 1.1 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        
	

        	
           
        
	

        	
          “Aggregate Debt” means all debts and obligations
          of the Borrower in the case of ratio to be maintained by the
          Borrower or of the Innovex Group Companies in the case of ratio to
          be maintained by the Guarantor at any time.
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
          2.1.14
        	
          The definition of “Debt under the Long Term Facilities”
          shall be supplemented to Clause 1.1 of the Amended and Restated
          Second Credit Facility Agreement to read as follows:
        
	

        	
           
        
	

        	
          “Debt under the Long Term Facilities” means Debt
          under the Long Term Facility Portion 1 and Debt under the Long Term
          Facilities Portion 2.”
        
	

        	
           
        
	
          2.1.15
        	
          The definition of “Debt under the Long Term Facility
          Portion 1” shall be supplemented to Clause 1.1 of the Amended
          and Restated Second Credit Facility Agreement to read as follows:
        
	

        	
           
        
	

        	
          “Debt under the Long Term Facility Portion 1”
          means Debt under the Long Term Facility Portion 1 as prescribed in
          Clause 2.1.1.
        
	

        	
           
        
	
          2.1.16
        	
          The definition of “Debt under the Long Term Facility
          Portion 2” shall be supplemented to Clause 1.1 of the Amended
          and Restated Second Credit Facility Agreement to read as follows:
        
	

        	
           
        
	

        	
          “Debt under the Long Term Facility Portion 2”
          means Debt under the Long Term Facility Portion 2 as prescribed in
          Clause 2.1.2.
        
	

        	
           
        
	
          2.1.17
        	
          The definition of “Debt Service Coverage Ratio” as
          appeared in Clause 1.1 of the Amended and Restated Second Credit
          Facilities Agreement shall be repealed and replaced to read as
          follows:
        
	

        	
           
        
	

        	
          "Debt Service Coverage Ratio" means the ratio of
          EBITDA divided by debt determined as at the end of each twelve (12)
          months period of the Borrower's financial year in the case of ratio
          to be maintained by the Borrower or of the Innovex Group Companies
          in the case of ratio to be maintained by the Guarantor. For the
          purpose of this definition, "debt" means the current portion of
          principal payable on all outstanding Debt under the Long Term
          Facilities for each twelve (12) months period under this Agreement,
          debt under long term facility under the Supplemental Agreement to
          the Third Credit Facilities Agreement and debt under any long term
          facility (if any) at that time and interest expenses on the Debt
          under the Long Term Facilities under this Agreement, debt under long
          term facility under the Supplemental Agreement to the Third Credit
          Facilities Agreement and debt under any long term facility (if any)
          become payable for the twelve (12) months period of the Borrower's
          financial year in the case of ratio to be maintained by the Borrower
          or of the Innovex Group Companies in the case of ratio to be
          maintained by the Guarantor except interest expenses on short term
          loan of the Borrowr or Innovex Group Companies (as the case may be).
        
	

        	
           
        
	
          2.1.18
        	
          The definition of “Interest Coverage Ratio” as appeared
          in Clause 1.1 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        
	

        	
           
        
	

        	
          “Interest Coverage Ratio” means the ratio of
          EBITDA divided by interest determined as at the end of each twelve
          (12) months period of the Borrower's financial year in the case of
          ratio to be maintained by the Borrower or of the Innovex Group
          Companies in the case of ratio to be maintained by the Guarantor.
          For the purpose of this definition, "interest" means the current
          portion of interest expenses relevant to each twelve (12) months
          period of the Borrower's financial year in the case of ratio to be
          maintained by the Borrower or of the Innovex Group Companies in the
          case of ratio to be maintained by the Guarantor.
        
	

        	
           
        
	
          2.1.19
        	
          The definition of “Return on Assets Ratio” shall be
          supplemented to Clause 1.1 of the Amended and Restated Second Credit
          Facility Agreement to read as follows:
        
	

        	
          “Return on Assets Ratio” means the profit from
          the operation of the Borrower divided by the average of assets used
          in the operation of the Borrower. For the purpose of this
          definition, “profit from the operation” means profit from the
          operation of the Borrower as appeared in the financial statement as
          at the end of each twelve (12) months period of the Borrower’s
          Fiscal Year audited by the auditor of the Borrower excluding (a)
          profit or loss from exchange rate, (b) interest expense and (c)
          corporate income tax and “average of assets used in the operation”
          means the average of total assets at the beginning of the period and
          at the end of the period as appeared in the financial statement as
          at the end of each twelve (12) months period of the same Borrower’s
          Fiscal Year audited by the auditor of the Borrower excluding (a)
          investment in Innovex Group Companies and/or affiliated companies
          and investment in securities.
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
          2.2
        	
          Clause 2.1.1 and Clause 2.1.2 of the Amended and Restated Second
          Credit Facilities Agreement shall be repealed and replaced to read
          as follows:
        

    

    
    	
           
        	
          “2.1.1
        	
          
            Debt under the Long Term Facility Portion 1 the
            Borrower’s debt having with the Long Term Creditors pursuant to
            the Long Term Facility Portion 1 which is restructured under this
            Agreement under the terms and conditions of this Agreement. As at
            31 March 2008, the debt under the Long Term Facility Portion 1 is
            in the amount of Baht 160,000,000 (One Hundred and Sixty Million
            Baht);
          

        
	

        	

        	
           
        
	

        	
          2.1.2
        	
          
            Debt under the Long Term Facility Portion 2 the
            Borrower’s debt having with the Long Term Creditors pursuant to
            the Long Term Facility Portion 2 which is restructured under this
            Agreement under the terms and conditions of this Agreement. As at
            31 March 2008, the debt under the Long Term Facility Portion 2 is
            in the amount of Baht 210,000,000 (Two Hundred and Ten Million
            Baht).”
          

        

    

    
    	
          2.3
        	
          Clause 5.1.4 and Clause 5.1.5 of the Amended and Restated Second
          Credit Facilities Agreement shall be repealed and replaced to read
          as follows:
        

    

    
    	
           
        	
          “5.1.4
        	
          Interest for the Debt under the Long Term Facility Portion 1
        

    

    
    	
           
        	
          The interest rate for the Debt under the Long Term Facility Portion
          1 will be at the rate of Average MLR minus one percent (Average
          MLR-1%) per annum of the amount due under the Debt under the Long
          Term Facility Portion 1 calculated by the Facility Agent on the
          Effective Date of this Agreement for the first Interest Period and
          for the subsequent Interest Period shall be at the rate calculated
          by the Facility Agent on the first day of the relevant Interest
          Period to be used for such Interest Period.
        
	

        	
           
        
	

        	
          For each Interest Period, the Borrower will pay interest for the
          Debt under the Long Term Facility Portion 1 in compliance with the
          conditions in this Agreement to the Facility Agent for the benefit
          of the Long Term Creditors pursuant to its Proportion of Debt by
          payment within 10:00 a.m. (Bangkok time) on the last Banking Day of
          each month under the calendar year.
        

    

    
    	
           
        	
          5.1.5
        	
          Interest for the Debt under the Long Term Facility Portion 2
        

    

    
    	
           
        	
          The interest rate for the Debt under the Long Term Facility Portion
          2 will be at the rate of Average MLR minus one percent (Average
          MLR-1%) per annum of the amount due under the Debt under the Long
          Term Facility Portion 2 calculated by the Facility Agent on the
          Effective Date of this Agreement for the first Interest Period and
          for the subsequent Interest Period shall be at the rate calculated
          by the Facility Agent on the first day of the relevant Interest
          Period to be used for such Interest Period.
        
	

        	
           
        
	

        	
          For each Interest Period, the Borrower will pay interest for the
          Debt under the Long Term Facility Portion 2 in compliance with the
          conditions in this Agreement to the Facility Agent for the benefit
          of the Long Term Creditors pursuant to its Proportion of Debt by
          payment within 10:00 a.m. (Bangkok time) on the last Banking Day of
          each month under the calendar year.”
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
          2.4
        	
          Clause 6.1 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        

    

    
    	
           
        	
          “6.1
        	
          
            Debt under the Long Term Facility
          

        

    

    
    	
           
        	
          6.1.1
        	
          (a)
        	
          
            Debt under the Long Term Facility Portion 1
          

        
	

        	

        	

        	
           
        
	

        	

        	

        	
          
                The Borrower shall repay the Debt under the Long Term Facility
            Portion 1 to each Long Term Creditor on the last Banking Day of
            each calendar month (for the total 48 installments) in accordance
            with Repayment Schedule for Debt under the Long Term Facilities
            commencing from the last Banking Day of October 2008 onwards; and
          

        
	

        	

        	

        	
           
        
	

        	

        	
          (b)
        	
          
            Long Term Facility Portion 2
          

        
	

        	

        	

        	
           
        
	

        	

        	

        	
          
                The Borrower shall repay the Debt under the Long Term Facility
            Portion 2 to each Long Term Creditor on the last Banking Day of
            each calendar month (for the total 48 installments) in accordance
            with Repayment Schedule for Debt under the Long Term Facilities
            commencing from the last Banking Day of October 2008 onwards.
          

        

    

    
    	
           
        	
          6.1.2
        	
          Before 10.00 a.m on each Repayment Date for Debt under the Long Term
          Facilities, the Borrower will repay the Debt under the Long Term
          Facilities to the Facility Agent for the benefit of the Long Term
          Creditors in accordance with the condition of Clause 6.1.1(a) or
          Clause 6.1.1(b) (as the case may be) and in compliance with the
          Repayment Schedule for Debt under the Long Term Facilities.
        
	

        	

        	
           
        
	

        	
          6.1.3
        	
          After the Borrower has repaid the Debt under the Long Term
          Facilities, the Borrower may not utilize such repayment amount again.
        
	

        	

        	
           
        
	

        	
          6.1.4
        	
          The Borrower is entitled to prepay the Debt under the Long Term
          Facility Portion 1 or the Debt under the Long Term Facility Portion
          2 (as the case may be) in whole or in part on any Interest Payment
          Date before the Repayment Schedule for Debt under the Long Term
          Facilities in compliance with the following conditions:
        

    

    
    	
           
        	
          (a)
        	
           
        	
          The Borrower has delivered the notice in writing specifying the
          intention to prepay the Debt under the Long Term Facilities by
          specifying the amount to be prepaid and the date of such prepayment
          to the Facility Agent in advance not less than thirty (30) Banking
          Days;
        
	

        	

        	

        	
           
        
	

        	
          (b)
        	

        	
          Subject to Clause 7.1, the amount to be partially prepaid will be in
          the amount of not less than Baht 5,000,000 (Five Million Baht) or
          the integral multiple of Baht 5,000,000 (Five Million Baht) except
          in the case that the amount to be prepaid is arisen from the Excess
          Cash from Business Operation pursuant to Clause 11.4;
        
	

        	

        	

        	
           
        
	

        	
          (c)
        	

        	
          The Borrower shall prepay the Debt under the Long Term Facilities
          together with interest calculated until the date of such prepayment
          and any other amount which is due and payable under this Agreement;
        
	

        	

        	

        	
           
        
	

        	
          (d)
        	

        	
          The amount prepaid will firstly be used to pay the expenses which
          are due under this Agreement. After that it will be used to pay the
          fees and interest which are due and payable and the Debt under the
          Long Term Facilities in the inverse order of maturity and pursuant
          to the terms as specified in Clause 6.1.2;
        
	

        	

        	

        	
           
        
	

        	
          (e)
        	

        	
          On each prepayment date, the Borrower agrees to pay the prepayment
          fee equal to two percent (2%) of the amount prepaid to the Facility
          Agent for the benefit of the Long Term Creditors in compliance with
          their Proportion of Debt in relation to the Debt under the Long Term
          Facility Portion 1 or the Debt under the Long Term Facility Portion
          2 (as the case may be) except in the case where the prepayment money
          is obtained from the operation of the Borrower, from any capital
          increase in the Borrower which occurs after two (2) years from the
          Effective Date of this Agreement and/or from the Excess Cash from
          Business Operation, in which case the Borrower shall not be
          responsible to pay the prepayment fee.
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
           
        	
          6.1.5
        	
          Any notices of prepayment given by the Borrower shall be irrevocable
          and the Borrower shall be bound to make the prepayment in accordance
          with such notice.
        
	

        	

        	
           
        
	

        	
          6.1.6
        	
          Except as otherwise clearly mentioned in this Agreement, the
          Borrower is not entitled to prepay all or any part of the Debt under
          the Long Term Facilities. The Debt under the Long Term Facilities,
          which is prepaid, shall not be available for further drawdown.”
        

    

    
    	
          2.5
        	
          Clause 11.1.6 (b) of the Amended and Restated Second Credit
          Facilities Agreement shall be repealed and replaced to read as
          follows:
        

    

    
    	
           
        	
          “(b)
        	
          as soon as they are available, (but in any event within forty five
          (45) days) after the end of each quarter, copies of unaudited
          quarterly financial statements of the Borrower and as soon as they
          are available, (but in any event within forty five (45) days) after
          the end of the first, second and third quarters, copies of the
          consolidated financial statement of the Guarantor based on the 10-Q
          form for the first, second and third quarters and as soon as they
          are available (but no later than one hundred and twenty (120) days)
          after the end of the fourth quarter the 10-K annual report of the
          Guarantor for each year during the term of this Agreement together
          with the cashflow statements and sources and uses of funds in
          respect of such periods of the Borrower or the Guarantor (as the
          case may be) for the number enough for all the Creditors having
          ensured that they were prepared in accordance with accounting
          principles and practices generally acceptable in Thailand (in the
          case of the Borrower) or in the United States of America (in the
          case of the Guarantor) and gives in conjunction with the notes
          thereto including the notes on changes in the application of an
          accounting principles and practices (1) the financial condition of
          the Borrower or the Guarantor as of the last day of such financial
          period and (2) the result of the operation of the Borrower or the
          Guarantor for the period of which they relate, having been prepared
          with the due care and diligence in the case of the Borrower or
          accepted by the creditors of the Guarantor in case of the Guarantor.”
        

    

    
    	
          2.6
        	
          Clause 11.1.11 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        

    

    
    	
           
        	
          “11.1.11
        	
          
            The Borrower shall perform the followings:
          

        
	

        	

        	

        	

        	
           
        
	

        	

        	
          (a)
        	
          The Borrower shall do all acts to have the Guarantor maintain the
          following ratios based on the consolidated annual financial
          statements audited by the Auditor acceptable to the Creditors:
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (1)
        	
          the ratio of Aggregate Debt to Equity at the rate of not exceeding:
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (1.1)
        	
          12:1 for the year 2010;
        
	

        	

        	

        	
          (1.2)
        	
          3:1 for the year 2011; and
        
	

        	

        	

        	
          (1.3)
        	
          3:1 for the year 2012 and as long as there is any Debt under this
          Agreement and/or Transaction Documents outstanding.
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
           
        	

        	
           
        	
          (2)
        	
          the ratio of Long Term Debt to Equity at the rate of not exceeding:
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (2.1)
        	
          1.5:1 for the year 2010;
        
	

        	

        	

        	
          (2.2)
        	
          1.5:1 for the year 2011; and
        
	

        	

        	

        	
          (2.3)
        	
          1.5:1 for the year 2012 and as long as there is any Debt under this
          Agreement and/or Transaction Documents outstanding.
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (3)
        	
          Debt Service Coverage Ratio at the rate not less than:
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          
             
          

        	
          
            (3.1)    1.2:1 for the year 2009;
          

        
	

        	

        	

        	
          
             
          

        	
          
            (3.2)    1.2:1 for the year 2010;
          

        
	

        	

        	

        	
          
             
          

        	
          
            (3.3)    1.2:1 for the year 2011; and
          

        
	

        	

        	

        	
          (3.4)
        	
          1.2:1 for the year 2012 and as long as there is any Debt under this
          Agreement and/or Transaction Documents outstanding.
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (4)
        	
          Interest Coverage Ratio at the rate not less than:
        
	

        	

        	

        	
          
             
          

        	
          
            (4.1)    1.5:1 for the year 2009;
          

        
	

        	

        	

        	
          
             
          

        	
          
            (4.2)    2:1 for the year 2010;
          

        
	

        	

        	

        	
          
             
          

        	
          
            (4.3)    2:1 for the year 2011; and
          

        
	

        	

        	

        	
          (4.4)
        	
          2:1 for the year 2012 and as long as there is any Debt under this
          Agreement and/or Transaction Documents outstanding.
        
	

        	

        	

        	

        	
           
        
	

        	
          (b)
        	

        	
          The Borrower shall maintain the following ratios:
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (1)
        	
          the Aggregate Debt to Equity ratio based on the unaudited quarterly
          financial statements of the Borrower and the annual financial
          statement audited by the Auditor acceptable to the Creditors at the
          rate of not exceeding:
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          
             
          

        	
          
            (1.1)    3:1 for the year 2008; and
          

        
	

        	

        	

        	
          
             
          

        	
          
            (1.2)    3:1 for the year 2009
          

        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (2)
        	
          the Long Term Debt to Equity ratio based on the unaudited quarterly
          financial statements of the Borrower and the annual financial
          statement audited by the Auditor acceptable to the Creditors at the
          rate of not exceeding:
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          
             
          

        	
          
            (2.1)    1.5:1 for the year 2008; and
          

        
	

        	

        	

        	
          
             
          

        	
          
            (2.2)    1.5:1 for the year 2009.
          

        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (3)
        	
          the Debt Service Coverage Ratio based on the annual financial
          statement of the Borrower audited by the Auditor acceptable to the
          Creditors at the rate of not less than 1.2:1 for the year 2009.
        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	
          (4)
        	
          the Interest Coverage Ratio based on the annual financial statement
          of the Borrower audited by the Auditor acceptable to the Creditors
          at the rate of not less than 1.5:1 for the year 2009.
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
           
        	
           
        	
           
        	
          (5)
        	
          
            the Return on Assets Ratio based on the annual financial statement
            of the Borrower audited by the Auditor acceptable to the Creditors
            at the rate of not less than:
          

        
	

        	

        	

        	

        	
           
        
	

        	

        	

        	

        	

        	
          (5.1)
        	
          4% for the year 2008;
        
	

        	

        	

        	

        	

        	
          (5.2)
        	
          4% for the year 2009;
        
	

        	

        	

        	

        	

        	
          (5.3)
        	
          6% for the year 2010;
        
	

        	

        	

        	

        	

        	
          (5.4)
        	
          6% for the year 2011; and
        
	

        	

        	

        	

        	
          (5.5)
        	
          6% for the year 2012 and as long as there is any Debt under this
          Agreement and/or Transaction Documents outstanding.
        

    

    
      The Creditors shall have the right to revise the ratios to be maintained
      and/or the procedures to review the ratios maintained by the Borrower
      and/or the Guarantor as the Creditors deem appropriate from time to time
      and the Borrower shall strictly perform and shall do all acts to have
      the Guarantor strictly performs it obligations as revised from time to
      time.”
    

    
    	
          2.7
        	
           
        	
          Clause 11.1.16 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        
	

        	

        	
           
        
	

        	

        	
          “11.1.16
        	
          
            From the Effective Date of this Agreement until the Debt is paid
            in full, the Borrower shall at all times keep funded the Debt
            Service Reserve Account in advance with an amount at least equal
            to (1) the amount of interest payments to the Creditors for the
            Debt under the Long Term Facilities for the subsequent three (3)
            Interest Periods and (2) the amount of principle payment to the
            Creditors for the Debt under the Long Term Facilities for the
            subsequent one (1) Interest Period.”
          

        
	

        	

        	
           
        
	
          2.8
        	

        	
          The following terms shall be inserted to be Clause 11.1.19 of the
          Amended and Restated Second Credit Facility Agreement to read as
          follows:
        
	

        	

        	
           
        
	

        	

        	
          “1.1.19
        	
          The Borrower shall deliver the monthly cash flow and performance
          update of (1) the Borrower and (2) the Guarantor (which include the
          report on cash flow and performance of the Innovex Group Companies)
          to each Creditor within the last Banking Day of the subsequent
          month.”
        
	

        	

        	
           
        
	
          2.9
        	

        	
          The following terms shall be inserted to be Clause 11.4 of the
          Amended and Restated Second Credit Facility Agreement to read as
          follows:
        
	

        	

        	
           
        
	

        	

        	
          “11.4
        	
          The Borrower shall use the Excess Cash from Business Operation to
          repay the debt under the working capital facility and the import and
          export credit facility which are due and payable within three (3)
          months from the last day of each of the previous quarter and if
          there is any excess amount from the repayment of debt under the
          working capital facility and the import and export credit facility,
          such amount shall be used to repay the Debt under the Long Term
          Facilities in addition to the repayment as specified in Clause 6.1.1
          and the Attachment 6.1 and Attachment 6.2 in inverse order of
          maturity.
        
	

        	

        	
           
        
	

        	

        	

        	
          The Borrower shall make payment in relation to the Excess Cash from
          Business Operation to the Creditors within sixty (60) days from the
          last day of the relevant quarter.”
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
          2.10
        	
          Clause 13 of the Amended and Restated Second Credit Facilities
          Agreement shall be repealed and replaced to read as follows:
        

    

    
    	
          13.
        	
          Security
        
	

        	
           
        
	

        	
          The Borrower agrees to provide the Security as follows as the
          security for the debt of the Borrower under the Amended and Restated
          Second Credit Facility Agreement, the Third Credit Facilities
          Agreement, the Transaction Documents and any amendments to these
          agreements.
        
	

        	
           
        
	
          13.1
        	
          The Borrower shall pledge all the Equipment for the benefit of the
          Creditors under the Equipment Pledge Agreement between the Borrower
          and the Security Agent for the benefit of the Creditors, from time
          to time, as soon as practicable for the pledge under the laws or
          upon request by the Security Agent or Creditors by instructing the
          Security Keeper designated by the Facility Agent, the Security Agent
          and the Creditors to control the said Equipment for the benefit of
          the Creditors and after the Borrower has registered the mortgage of
          Registerable Equipment in the name of the Creditors under the
          conditions of Clause 13.3 such Registerable Equipment will be
          released from the pledge under this clause.
        
	

        	
           
        
	
          13.2
        	
          Registerable Equipment of the Borrower to the Equipment Registrar,
          from time to time, as soon as practicable under the laws or upon
          demand by the Security Agent or Creditors and after the registration
          of the equipment the Borrower must submit all documents which are
          the evidence of such ownership registration in the equipment which
          is the original to the Security Agent for the safe custody.
        
	

        	
           
        
	

        	
           
        
	
          13.3
        	
          The Borrower must register the mortgage of all of the Registerable
          Equipment the ownership of which have already been registered
          pursuant to Clause 13.2, from time to time, under the form and
          substance satisfactory to the Creditors as a security for the debt
          under this Agreement and the Transaction Documents in which case the
          Borrower shall be responsible to pay for the fees and expenses for
          such mortgage and after the registration of any Equipment the
          Borrower shall deliver all the evidences (which is the original)
          relating to such mortgage to the Security Agent for the benefit of
          the Creditors, provided that before each registration of the
          mortgage of the Registerable Equipment, the Borrower shall obtain
          all consents, licenses, permits or other similar type of documents
          from any relevant governmental authority, agency, organization,
          board (including the Board of Investment) or other person as
          necessary to mortgage that Registerable Equipment.
        
	

        	
           
        
	
          13.4
        	
          In case the Borrower has additional land and/or building for the
          operating of the Project, the Borrower shall mortgage such land
          and/or building to the Creditors in the form and substance
          satisfactory to the Creditors in which case the Borrower shall be
          responsible to pay for the fees and expenses for such mortgage
          registration and after any mortgage registration, the Borrower shall
          deliver all evidences (which is original) relating to such mortgage
          to the Security Agent for the benefit of the Creditors.
        
	

        	
           
        
	
          13.5
        	
          Within 23 June 2008 the Borrower shall enter into the Pledge of
          Right to Deposit Agreement and the Conditional Assignment of Right
          to Deposit Agreement between the Borrower and the Security Agent for
          the benefit of the Creditors and deliver the relevant books in
          relation to the account to the Security Agent for the benefit of the
          Creditors pursuant to the Pledge of Right of Deposit Agreement.
        
	

        	
           
        
	
          13.6
        	
          Within 23 June 2008 the Guarantor shall enter into the Fifth
          Guarantee Agreement for the benefit of the Creditors.
        
	

        	
           
        
	
          13.7
        	
          The Borrower shall provide additional Security as requested by the
          Creditors when the Creditors consider that the Security provided by
          the Borrower to the Creditors under this Agreement or the
          Transaction Documents are deteriorated or the value of such Security
          has been diminished.
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
          2.11
        	
          
            Attachment 6.1 (Repayment Schedule for Debt under the Long
            Term Facility Portion 1) and Attachment 6.2 (the Repayment
            Schedule for Debt under the Long Term Facility Portion 2) of the
            Amended and Restated Second Credit Facilities Agreement shall be
            repealed and replaced to read as follows:
          

        

    

    
      Attachment 6.1
    

    
      Repayment Schedule for Debt under the Long Term Facility Portion 1
    

    
    	
          No.
        	
          
            Repayment Date
for the Debt under
the Long
            Term
Facility Portion 1

          

          
            (The last Banking
Day of each month)
          

        	
          
            Amount of
Repayment
(Baht)
          

        	
          
            Portion of TMB
Bank
          

        	
          
            Portion of Bank
of Ayudhya
          

        
	
          1
        	
          October 2008
        	
          800,000
        	
          400,000
        	
          400,000
        
	
          2
        	
          November 2008
        	
          800,000
        	
          400,000
        	
          400,000
        
	
          3
        	
          December 2008
        	
          800,000
        	
          400,000
        	
          400,000
        
	
          4
        	
          January 2009
        	
          800,000
        	
          400,000
        	
          400,000
        
	
          5
        	
          February 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          6
        	
          March 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          7
        	
          April 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          8
        	
          May 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          9
        	
          June 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          10
        	
          July 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          11
        	
          August 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          12
        	
          September 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          13
        	
          October 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          14
        	
          November 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          15
        	
          December 2009
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          16
        	
          January 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          17
        	
          February 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          18
        	
          March 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          19
        	
          April 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          20
        	
          May 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          21
        	
          June 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          22
        	
          July 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          23
        	
          August 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          24
        	
          September 2010
        	
          2,800,000
        	
          1,400,000
        	
          1,400,000
        
	
          25
        	
          October 2010
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          26
        	
          November 2010
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          27
        	
          December 2010
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          28
        	
          January 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          29
        	
          February 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          30
        	
          March 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          31
        	
          April 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          32
        	
          May 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          33
        	
          June 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          34
        	
          July 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          35
        	
          August 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          36
        	
          September 2011
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
          37
        	
          October 2011
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          38
        	
          November 2011
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          39
        	
          December 2011
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          40
        	
          January 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          41
        	
          February 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          42
        	
          March 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          43
        	
          April 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          44
        	
          May 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          45
        	
          June 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          46
        	
          July 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          47
        	
          August 2012
        	
          4,800,000
        	
          2,400,000
        	
          2,400,000
        
	
          48
        	
          September 2012
        	
          4,000,000
        	
          2,000,000
        	
          2,000,000
        
	
           
        	
          Total
        	
          160,000,000
        	
          80,000,000
        	
          80,000,000
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
      Attachment 6.1
    

    
      Repayment Schedule for Debt under the Long Term Facility Portion 2
    

    
    	
          No.
        	
          
            Repayment Date
for the Debt
under the Long
Term
            Facility
Portion 1

(The last Banking
Day
            of each
month)
          

          
             
          

        	
          
            Amount of
Repayment
(Baht)
          

        	
          
            Portion of TMB
Bank
          

        	
          
            Portion of Bank
of Ayudhya
          

        
	
          1
        	
          October 2008
        	
          1,000,000
        	
          500,000
        	
          500,000
        
	
          2
        	
          November 2008
        	
          1,000,000
        	
          500,000
        	
          500,000
        
	
          3
        	
          December 2008
        	
          1,000,000
        	
          500,000
        	
          500,000
        
	
          4
        	
          January 2009
        	
          1,000,000
        	
          500,000
        	
          500,000
        
	
          5
        	
          February 2009
        	
          1,000,000
        	
          500,000
        	
          500,000
        
	
          6
        	
          March 2009
        	
          1,000,000
        	
          500,000
        	
          500,000
        
	
          7
        	
          April 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          8
        	
          May 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          9
        	
          June 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          10
        	
          July 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          11
        	
          August 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          12
        	
          September 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          13
        	
          October 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          14
        	
          November 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          15
        	
          December 2009
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          16
        	
          January 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          17
        	
          February 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          18
        	
          March 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          19
        	
          April 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          20
        	
          May 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          21
        	
          June 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          22
        	
          July 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          23
        	
          August 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          24
        	
          September 2010
        	
          3,800,000
        	
          1,900,000
        	
          1,900,000
        
	
          25
        	
          October 2010
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          26
        	
          November 2010
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          27
        	
          December 2010
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          28
        	
          January 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          29
        	
          February 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          30
        	
          March 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          31
        	
          April 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          32
        	
          May 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          33
        	
          June 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          34
        	
          July 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          35
        	
          August 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          36
        	
          September 2011
        	
          5,200,000
        	
          2,600,000
        	
          2,600,000
        
	
          37
        	
          October 2011
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          38
        	
          November 2011
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          39
        	
          December 2011
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          40
        	
          January 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          41
        	
          February 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          42
        	
          March 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          43
        	
          April 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          44
        	
          May 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          45
        	
          June 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          46
        	
          July 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          47
        	
          August 2012
        	
          6,200,000
        	
          3,100,000
        	
          3,100,000
        
	
          48
        	
          September 2012
        	
          5,000,000
        	
          2,500,000
        	
          2,500,000
        
	
           
        	
          Total
        	
          210,000,000
        	
          105,000,000
        	
          105,000,000
        

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
    	
          3.
        	
          Continuity of Agreement
        
	

        	
           
        
	

        	
          Except as amended and supplemented under this Agreement, all terms
          and conditions under the Amended and Restated Second Credit
          Facilities Agreement, the Transaction Documents and any documents
          related to the Amended and Restated Second Credit Facilities
          Agreement and the Transaction Documents (including the provisions on
          security) shall remain in full force and effect among the Borrower,
          the Facility Agent, the Security Agent and the Creditors and this
          Agreement shall be deemed as an integral part of the Amended and
          Restated Second Credit Facilities Agreement and the Transaction
          Documents. The provisions with respect to Representations and
          Warranties, Affirmative Covenants and Negative Covenants including
          Event of Default which must be performed or should not be performed
          as specified in the Amended and Restated Second Credit Facilities
          Agreement, the Transaction Documents and any agreements related to
          the Amended and Restated Second Credit Facilities Agreement and the
          Transaction Documents shall also apply to this Agreement.
        
	

        	
           
        
	
          4.
        	
          Effective Date of this Agreement
        
	

        	
           
        
	

        	
          This Agreement shall be effective from the Effective Date of this
          Agreement.
        

    

    
      IN WITNESS WHEREOF, the parties have caused this Agreement to be
      executed on the date specified above.
    

    
      THE BORROWER:
    

    
      INNOVEX (THAILAND)   LIMITED
    

    
      /s/ Randy Acres                                             
    

    
      THE SECURITY AGENT:
    

    
      TMB BANK PUBLIC COMPANY LIMITED
    

    
      /s/ Siripong Sombutsiri____________________
(Mr. Siripong
      Sombutsiri)
    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
      /s/ Saipin Thongkomol                                       
(Ms.
      Saipin Thongkomol)
    

    
      THE FACILITY AGENT:
BANK OF AYUDHYA PUBLIC COMPANY LIMITED
    

    
      /s/ Somsak Deemongkolsuk                          
(Mr.
      Somsak Deemongkolsuk)
    

    
      THE CREDITORS:
TMB BANK PUBLIC COMPANY LIMITED
    

    
      /s/ Subhak Siwaraksa                                        
(Mr.
      Subhak Siwaraksa)
    

    
      /s/ Utoomphorn Kunakom                            
(Ms.
      Utoomphorn Kunakorn)
    

    
      BANK OF AYUDHYA PUBLIC COMPANY LIMITED
    

    
      /s/ Apinan Hornopparat                                      
(Mr.
      Apinan Hornopparat)

WITNESS:

/s/ Rochana
      Huntopap                                        
(Ms.
      Rochana Huntopap)

WITNESS:

/s/ Kiettirong
      Daowsook                           
(Mr.
      Kiettirong Daowsook)

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00144-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00144-of-00352.parquet"}]]