SEC Contract Filing

Filing Date: 2015-09-21

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>eh1501193_ex1001.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: right"><B>EXHIBIT 10.1</B><BR>
<BR>
<B>EXECUTION COPY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">AMENDMENT NO. 1</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Dated as of September 8, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">CREDIT AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">Dated as of October 28, 2013</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">THIS AMENDMENT NO.
1 (this &ldquo;<U>Amendment</U>&rdquo;) is made as of September 8, 2015 by and among DHI Group, Inc. (f/k/a Dice Holdings, Inc.),
Dice Inc. and Dice Career Solutions, Inc. (each individually a &ldquo;<U>Borrower</U>&rdquo; and collectively the &ldquo;<U>Borrowers</U>&rdquo;),
the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the &ldquo;<U>Administrative
Agent</U>&rdquo;), under that certain Credit Agreement dated as of October 28, 2013 by and among the Borrowers, the Lenders and
the Administrative Agent (as amended, restated, supplemented or otherwise modified from time to time, the &ldquo;<U>Credit Agreement</U>&rdquo;).
Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">WHEREAS, the Borrowers
have requested that the requisite Lenders and the Administrative Agent agree to certain amendments to the Credit Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">WHEREAS, the Borrowers,
the Lenders party hereto and the Administrative Agent have so agreed on the terms and conditions set forth herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">NOW, THEREFORE, in
consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Borrowers, the Lenders party hereto and the Administrative Agent
hereby agree to enter into this Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt; text-transform: uppercase">1.
</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments to the Credit Agreement</U>. Effective as of the date of
satisfaction of the conditions precedent set forth in <U>Section 2</U> below, the parties hereto agree that the Credit Agreement
is hereby amended as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(a)
</FONT><FONT STYLE="font-size: 10pt"> &nbsp;&nbsp;&nbsp;<U>Section 1.01</U> of the Credit Agreement is hereby amended to add the following definition
thereto in the appropriate alphabetical order:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt"></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&ldquo;<U>Amendment No. 1 Effective Date</U>&rdquo; means September 8, 2015.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">(b)&#9;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
definition of &ldquo;<U>Change of Control</U>&rdquo; appearing in <U>Section 1.01</U> of the Credit Agreement is hereby amended
to delete the parenthetical &ldquo;(excluding, in the case of both clause&nbsp;(ii) and clause&nbsp;(iii), any individual whose
initial nomination for, or assumption of office as, a member of that board or equivalent governing body occurs as a result of an
actual or threatened solicitation of proxies or consents for the election or removal of one or more directors by any person or
group other than a solicitation for the election of one or more directors by or on behalf of the board of directors)&rdquo; appearing
therein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="font-size: 10pt">(c)&#9;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Section
2.17</U> of the Credit Agreement is hereby amended to add a new clause (j) </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT>thereto as follows:
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: 0.5in">&ldquo;(j) <U>Certain
FATCA Matters</U>. For purposes of determining withholding Taxes imposed under FATCA, from and after the Amendment No. 1 Effective
Date, the Loan Parties and the Administra