SEC Contract Filing

Filing Date: 2015-10-29

Document Content:
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<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>d17000dex102.htm
<DESCRIPTION>EX-10.2
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<TITLE>EX-10.2</TITLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMENDMENT NO. 3 TO </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMENDED AND RESTATED CREDIT AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>THIS AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT</B> (this &#147;<U>Third Amendment</U>&#148;) is effective September&nbsp;30, 2015 (the
&#147;<U>Third Amendment Effective Date</U>&#148;), by and among CALENCE LLC, a Delaware limited liability company, INSIGHT DIRECT USA, INC., an Illinois corporation and INSIGHT PUBLIC SECTOR, INC., an Illinois corporation (each a
&#147;<U>Reseller</U>&#148; and collectively, the &#147;<U>Resellers</U>&#148;), CASTLE PINES CAPITAL LLC, a Delaware limited liability company (as an individual administrative agent, or as a lender, as the context may require,
&#147;<U>CPC</U>&#148;), WELLS FARGO CAPITAL FINANCE LLC, a Delaware limited liability company (in its capacity as the collateral agent for the benefit of Holders of Secured Obligations, the &#147;<U>Collateral Agent</U>&#148;, as syndication agent
and in its capacity as an individual administrative agent, &#147;<U>WFCF</U>&#148; and, together with CPC, in its capacity as an administrative agent, &#147;<U>Administrative Agents</U>&#148;), and Lenders party to the Credit Agreement described
below. All capitalized terms used herein without definition have the same meanings as set forth in the Credit Agreement. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>WITNESSETH</B>:<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS, </B>the Resellers, the Lenders and the Administrative Agents are party to the certain Amended and Restated Credit Agreement, dated
as of April&nbsp;26, 2012 (as amended, restated, supplemented or otherwise modified from time to time prior to the date hereof, the &#147;<U>Existing Credit Agreement</U>&#148; and together with this Third Amendment, and as further amended,
restated, replaced and modified from time to time, the &#147;<U>Credit Agreement</U>&#148;); and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, the Resellers have
requested the Lenders and the Administrative Agents to amend the Existing Credit Agreement to modify, in part, the definition of &#147;Change of Control&#148;; and<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS, </B>the Required Lenders and the Administrative Agents have agreed to amend the Existing Credit Agreement pursuant to the terms of
this Third Amendment; and<B> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>NOW, THEREFORE</B>, in consideration of the premises and the mutual covenants and agreements set
forth herein and for other good and valuable consideration, the mutuality, receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:<B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>SECTION 1</B>. <B><U>Amendments</U></B>. Subject to satisfaction of the conditions set forth in Section&nbsp;2 below, the parties hereby
agree to amend Exhibit B of the Credit Agreement, Definitions, as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. The definition of &#147;Change of Control&#148; is amended
by replacing clause &#147;(b)&#148; of the definition and replacing same with the following new clause &#147;(b)&#148;: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;(b)
occupation of a majority of the seats (other than vacant seats) on the board of directors of the Parent Guarantor by Persons who were neither (i)&nbsp;(x) nominated by the board of directors of the Parent Guarantor, (y)&nbsp;appointed by the board
of directors of the Parent Guarantor; or (z)&nbsp;approved by the board of directors of the Parent Guarantor, for consideration by shareholders for election, nor (ii)&nbsp;appointed by directors so nominated, appointed or approved.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2. The following definition is added in the appropriate alphabetical order therein: </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;&#145;<U>Third Amendment Effective Date</U>&#146; means September&nbsp;30, 2015.&#148; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>SECTION 2</B>.<B> <U>Conditions to Effectiveness</U>.</B> The effectiveness of this Third Amendment is expressly conditioned upon the
receipt by Administrative Agents of executed counterparts of this Third Amendment from each Reseller, the Administrative Agents and the Required Lenders. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>SECTION 3. <U>Representations and Warranties</U>.</B> Resellers hereby represent, agree and warrant that (i)&nbsp;t