<SEC-DOCUMENT>0000046080-18-000148.txt : 20181129
<SEC-HEADER>0000046080-18-000148.hdr.sgml : 20181129
<ACCEPTANCE-DATETIME>20181129144011
ACCESSION NUMBER:		0000046080-18-000148
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20181129
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20181129
DATE AS OF CHANGE:		20181129

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HASBRO INC
		CENTRAL INDEX KEY:			0000046080
		STANDARD INDUSTRIAL CLASSIFICATION:	GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944]
		IRS NUMBER:				050155090
		STATE OF INCORPORATION:			RI
		FISCAL YEAR END:			1227

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06682
		FILM NUMBER:		181208094

	BUSINESS ADDRESS:	
		STREET 1:		1027 NEWPORT AVE
		STREET 2:		P O BOX 1059
		CITY:			PAWTUCKET
		STATE:			RI
		ZIP:			02861
		BUSINESS PHONE:		4014318697

	MAIL ADDRESS:	
		STREET 1:		200 NARRAGANSETT PARK DRIVE
		CITY:			PAWTUCKET
		STATE:			RI
		ZIP:			02862-0200

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HASBRO BRADLEY INC
		DATE OF NAME CHANGE:	19850814

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HASBRO INDUSTRIES INC
		DATE OF NAME CHANGE:	19840917

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HASSENFELD BROTHERS INC
		DATE OF NAME CHANGE:	19720615
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>maindocument001.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K DATED NOVEMBER 26, 2018
<TEXT>

<html>

<head>
<meta content="text/html; charset=utf-8" />




&nbsp;</head>

<body link=blue vlink=purple><a name="page_1"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:16.0pt;">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">Washington,
D.C.&nbsp; 20549</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:18.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:16.0pt;">FORM 8-K</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">CURRENT
REPORT<br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">Date
of Report (Date of earliest event reported): </font><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">November 26, 2018</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:18.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:16.0pt;">Hasbro, Inc.</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">(Exact name of
registrant as specified in its charter)</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:10.05pt;width:100%;">
 <tr style="height:15.75pt;page-break-inside:avoid;">
  <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><b><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">Rhode Island</font></b></font></p>
  </td>
 <td width=5% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=29% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><b><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">1-6682</font></b></font></p>
  </td>
 <td width=6% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><b><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">05-0155090</font></b></font></p>
  </td>
 </tr>
<tr style="height:15.75pt;page-break-inside:avoid;">
  <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">(State or other jurisdiction</font></font></p>
  </td>
 <td width=5% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=29% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">(Commission File Number)</font></font></p>
  </td>
 <td width=6% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">(IRS Employer</font></font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">of incorporation)</font></font></p>
  </td>
 <td width=5% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=29% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=6% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">Identification No.)</font></font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=5% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=29% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=6% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><b><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">1027 Newport Ave., Pawtucket, Rhode Island</font></b></font></p>
  </td>
 <td width=5% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=29% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=6% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><b><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">02861</font></b></font></p>
  </td>
 </tr>
<tr style="height:15.75pt;page-break-inside:avoid;">
  <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">(Address of principal executive offices)</font></font></p>
  </td>
 <td width=5% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=29% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=6% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td width=30% style="height:15.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" style="font-size:12.0pt;">(Zip Code)</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Registrant&#8217;s telephone number, including area code:&nbsp;&nbsp; </font><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">(401)
431-8697</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">______________________________________________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font color=black face="Segoe UI Symbol,sans-serif" style="border:none;"><font color=black face="Segoe UI Symbol,sans-serif" lang=EN-US style="font-size:11.0pt;">&#9744;</font></font><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;&nbsp;&nbsp;</font></font><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425) </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font color=black face="Segoe UI Symbol,sans-serif" style="border:none;"><font color=black face="Segoe UI Symbol,sans-serif" lang=EN-US style="font-size:11.0pt;">&#9744;</font></font><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;&nbsp;&nbsp;</font></font><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font color=black face="Segoe UI Symbol,sans-serif" style="border:none;"><font color=black face="Segoe UI Symbol,sans-serif" lang=EN-US style="font-size:11.0pt;">&#9744;</font></font><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;&nbsp;&nbsp;</font></font><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font color=black face="Segoe UI Symbol,sans-serif" style="border:none;"><font color=black face="Segoe UI Symbol,sans-serif" lang=EN-US style="font-size:11.0pt;">&#9744;</font></font><font color=black face="Times New Roman\,serif" style="border:none;"><font color=black face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;&nbsp;&nbsp;</font></font><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of
the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of
1934.</font></font></p>


<DIV bclFooter>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_2"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">Emerging growth
company&nbsp;&nbsp;&nbsp; </font></font><font color=black face="Segoe UI Symbol,sans-serif" style="border:none;"><font color=black face="Segoe UI Symbol,sans-serif" lang=EN-US style="font-size:11.0pt;">&#9744;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:11.0pt;">If an emerging growth
company, indicate by check mark if the registrant has elected not to use the
extended transition period provided pursuant to Section 13(a) of the Exchange
Act.&nbsp; </font></font><font color=black face="Segoe UI Symbol,sans-serif" style="border:none;"><font color=black face="Segoe UI Symbol,sans-serif" lang=EN-US style="font-size:11.0pt;">&#9744;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font color=black style="border:none;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 1.01 Entry into a Material Definitive Agreement.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">On November 26, 2018, Hasbro, Inc. (the
&#8220;Company&#8221;), and its subsidiary Hasbro SA (together the &#8220;Borrowers&#8221;), entered
into an Amended and Restated Revolving Credit Agreement (the &#8220;Amended
Agreement&#8221;) with: (i) Bank of America, N.A. (&#8220;Bank of America&#8221;), as
Administrative Agent, Swing Line Lender, an L/C Issuer and a Lender, (ii)
Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated, Citibank, N.A.,
Citizens Bank, N.A., and JPMorgan Chase Bank, N.A., as joint lead arrangers and
book runners, and (iii) the other financial institutions party thereto from
time to time.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Capitalized terms used herein and not otherwise
defined shall have the meanings set forth in the Amended Agreement. A copy of
the Amended Agreement is filed as an exhibit to this Current Report on Form 8-K
and the description set forth herein is qualified in its entirety by reference
to the Amended Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Amended Agreement amends and restates the
Company&#8217;s Second Amended and Restated Revolving Credit Agreement, dated March
30, 2015. The Amended Agreement provides for an increased senior credit
facility with maximum aggregate borrowing commitments of up to $1,100 million,
and a potential additional incremental commitment increase of up to $500
million.&#160; Additionally, the Amended Agreement extends the term of the facility
from March 30, 2020 to November 26, 2023 and reduces certain fees payable under
the facility.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">At the Borrowers&#8217; election, the interest rates
per annum applicable to Committed Loans under the Amended Agreement will be
computed with reference to either a Base Rate or a Eurocurrency Rate, in each
case with an applicable margin added to such underlying rate, the margin being
based on the more favorable of the Company&#8217;s debt rating and the Company&#8217;s
Consolidated Total Leverage Ratio.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Base Rate is a fluctuating rate equal to
the highest of (i) the Federal Funds Rate plus &#189; of 1%, (ii) the rate of
interest in effect by Bank of America as its prime rate and (iii) the
Eurocurrency Rate for a one-month interest period plus 1%;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">and if the Base Rate shall be less than zero, such rate shall be
deemed zero for purposes of the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Eurocurrency Rate is measured by reference
to an adjusted London inter-bank offered rate, or &#8220;LIBOR&#8221;, if the borrowing is
denominated in a LIBOR quoted currency.&nbsp; The Amended Agreement sets forth
specific computations for the Eurocurrency Rates for borrowings made in
Canadian, Australian or New Zealand dollars.&#160; If the applicable Eurocurrency
Rate shall be less than zero, such rate shall be deemed zero for purposes of
the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Based on the Company&#8217;s current debt ratings of
BBB by S&amp;P, Baa1 by Moody&#8217;s and BBB+ by Fitch, the current margin on Base
Rate loans is 0.125% and on Eurocurrency Rate loans is 1.125% under the Amended
Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company pays a commitment fee on the
available unused committed borrowing capacity under the facility. The fee is
based on the more favorable of the Company&#8217;s debt rating and the Company&#8217;s
Consolidated Total Leverage Ratio.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Amended Agreement provides for Swing Line
Borrowings of up to $50 million and the issuance of letters of credit in
individual amounts of up to $18.75 million and aggregate combined amounts of up
to $75 million.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_3"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Amended Agreement contains
affirmative and negative covenants typical of this type of facility, including:
(i) restrictions on the Company&#8217;s and its domestic subsidiaries&#8217; ability to allow
liens on their assets, (ii) restrictions on the incurrence of indebtedness,
(iii) restrictions on the Borrowers&#8217; and certain of their subsidiaries&#8217; ability
to engage in certain mergers, (iv) the requirement that the Company maintain a
Consolidated Interest Coverage Ratio of no less than 3.00:1.00 as of the end of
any fiscal quarter and (v) the requirement that the Company maintain a
Consolidated Total Leverage Ratio of no more than 3.50:1.00 at the end of the
first, second and fourth fiscal quarters, or 4.00:1.00 at the end of the third
fiscal quarter and for the five consecutive fiscal quarters following certain
acquisitions.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The Company&#8217;s obligations under the Amended
Agreement are guaranteed by its subsidiary, Hasbro International, Inc.&nbsp;
Hasbro SA&#8217;s obligations under the Amended Agreement are guaranteed by the
Company.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<p style="background:white;border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.25in;"><font color=black style="border:none;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item&nbsp;2.03. Creation of a Direct Financial
Obligation or an Obligation under an&nbsp;Off-Balance&nbsp;Sheet Arrangement of
a Registrant.</font></b></font></p>

<p style="background:white;border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.0pt;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">The information set forth under Item 1.01 of
this Current Report on Form&nbsp;8-K&nbsp;is incorporated herein by reference.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font color=black style="border:none;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Item 9.01&nbsp; Financial Statements and Exhibits</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">(d) Exhibits</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;"><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">10.1 Amended and Restated
Revolving Credit Agreement, dated as of November 26, 2018, by and among Hasbro,
Inc., Hasbro SA, Bank of America, N.A., Merrill Lynch, Pierce, Fenner &amp;
Smith Incorporated, Citibank, N.A., Citizens Bank, N.A., JPMorgan Chase Bank,
N.A. and the other banks party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black style="border:none;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black style="border:none;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black style="border:none;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-indent:.5in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:10.0pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=46% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">HASBRO,
  INC.</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=46% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">By:</font></font></p>
  </td>
 <td valign=top width=46% style="border:none;border-bottom:solid black 1.5pt;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">/s/
  Deborah Thomas</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">Name:</font></font></p>
  </td>
 <td valign=top width=46% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">Deborah
  Thomas</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">Title:</font></font></p>
  </td>
 <td valign=top width=46% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">Executive
  Vice President and Chief Financial Officer</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">(Duly
  Authorized Officer and Principal Financial Officer)</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">Date:
  November 29, 2018</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=46% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:3.0pt;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_4"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" lang=EN-US style="font-size:10.0pt;">EXHIBIT INDEX</font></b></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=bottom width=13% style="border:none;border-bottom:solid black 1.5pt;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" style="font-size:10.0pt;">Exhibit&nbsp;No.</font></b></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=bottom width=85% style="border:none;border-bottom:solid black 1.5pt;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" style="font-size:10.0pt;">Description</font></b></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;text-align:center;"><font face="Times New Roman\,serif" style="border:none;"><b><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></b></font></p>
  </td>
 </tr>
<tr style="height:47.55pt;">
  <td valign=top width=13% style="height:47.55pt;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">10.1</font></font></p>
  </td>
 <td valign=bottom width=1% style="height:47.55pt;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=85% style="height:47.55pt;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font style="border:none;"><a href="exhibit101.htm"><u><font color=blue face="Times New Roman,serif" style="font-size:10.0pt;">Amended and Restated Revolving Credit Agreement, dated as of
  November 26, 2018, by and among Hasbro, Inc., Hasbro SA, Bank of America,
  N.A., Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated, Citibank, N.A.,
  Citizens Bank, N.A., JPMorgan Chase Bank, N.A. and the other banks party
  thereto</font></u><u><font color=blue face="Times New Roman\,serif" style="font-size:10.0pt;">.&nbsp;</font></u></a></font></p>
  </td>
 <td valign=bottom width=1% style="height:47.55pt;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" style="font-size:10.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0pt;margin-right:3.0pt;margin-top:0in;"><font face="Times New Roman\,serif" style="border:none;"><font face="Times New Roman\,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>




<DIV bclFooter>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2></BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10
<SEQUENCE>2
<FILENAME>exhibit101.htm
<DESCRIPTION>AMENDED AND RESTATED REVOLVING CREDIT AGREEMENTAMENDED AND RESTATED REVOLVING CREDIT AGREEMENT DATED AS OF NOVEMBER 26, 2018
<TEXT>

<html>

<head>
<meta content="text/html; charset=utf-8" />




&nbsp;</head>

<body link=blue vlink=purple><a name="page_1"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit
10.1</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Execution
Version</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=right style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Published CUSIP Number:&#160;
41805XAG3</font></font></p>

<p align=right style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">41805XAH1</font></font></p>

<p align=right style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AMENDED AND
RESTATED REVOLVING CREDIT AGREEMENT</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Dated as of
November 26, 2018</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">among</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO,
INC.,</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO SA</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as Borrowers,</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF AMERICA, N.A.,</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as Administrative Agent, Swing Line Lender</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">an L/C Issuer,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Other L/C
Issuers Party Hereto,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Other
Lenders Party Hereto</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIBANK, N.A.,</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIZENS BANK, N.A.</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">JPMORGAN
CHASE BANK, N.A.</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as
Co-Syndication Agents</font></font></p>

<p align=center style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">MERRILL LYNCH, PIERCE, FENNER &amp; SMITH INCORPORATED,</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIBANK, N.A.,</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIZENS BANK, N.A.</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">JPMORGAN
CHASE BANK, N.A.</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Joint Lead
Arrangers and Bookrunners</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_2"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TABLE OF CONTENTS<br>
<br>
</font></u></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(continued)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page</font></u></font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000000"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article I. DEFINITIONS AND
ACCOUNTING TERMS</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">..................................................... 1</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000001"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Defined Terms</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................................ 1</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000002"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Other Interpretive Provisions</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................. 29</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000003"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Accounting Terms</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................ 30</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000004"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Rounding</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.............................................................................................................. 30</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000005"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exchange Rates; Currency Equivalents</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................ 30</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000006"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Additional Alternative Currencies</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">..................................................................... 31</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000007"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Change of Currency</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................ 32</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000008"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.08.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Times of Day</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................................ 32</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000009"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.09.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Letter of Credit Amounts</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................... 32</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000010"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.10.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Interest Rates</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................................ 32</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000011"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article II.
THE COMMITMENTS AND CREDIT EXTENSIONS</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">..................................... 33</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000012"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Committed Loans</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................. 33</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000013"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowings, Conversions and Continuations of Committed
Loans</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................ 33</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000014"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[Intentionally Omitted]</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................ 35</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000015"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Letters of Credit</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................... 35</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000016"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line Loans</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................ 45</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000017"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Prepayments</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................................................................... 48</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000018"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination or Reduction of Commitments</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">..................................................... 49</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000019"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.08.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Repayment of Loans</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................ 49</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000020"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.09.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Interest</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................................................. 49</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000021"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.10.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fees</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................................................ 50</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000022"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.11.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Computation of Interest and Fees</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................... 51</font></a></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">i</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_3"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TABLE OF CONTENTS<br>
<br>
</font></u></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(continued)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page</font></u></font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000023"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.12.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Evidence of Debt</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................................. 51</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000024"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.13.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Payments Generally; Administrative Agent&#8217;s Clawback</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................. 52</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000025"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.14.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sharing of Payments by Lenders</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">....................................................................... 54</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000026"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.15.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated Borrower</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................... 55</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000027"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.16.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Increase in Commitments</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................... 55</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000028"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.17.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Funding</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................................. 56</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000029"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.18.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Cash Collateral</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">..................................................................................................... 57</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000030"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.19.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Defaulting Lenders</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.............................................................................................. 58</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000031"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.20.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Extension of Maturity Date</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................. 60</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000032"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article
III. TAXES, YIELD PROTECTION AND ILLEGALITY</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">..................................... 62</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000033"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Taxes</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">..................................................................................................................... 62</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000034"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Illegality</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................................. 67</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000035"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Inability to Determine Rates</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................... 67</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000036"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Increased Costs; Reserves on Eurocurrency Rate Loans</font></u></b></font><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................... 69</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000037"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Compensation for Losses</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................... 71</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000038"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Replacement of Lenders</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................................... 72</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000039"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Matters Applicable to All Requests for Compensation</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................... 72</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000040"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.08.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Survival</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................................. 73</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000041"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article IV.
CONDITIONS PRECEDENT TO CREDIT EXTENSIONS</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">............................ 73</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000042"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Conditions of Effectiveness</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................. 73</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000043"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Conditions to all Credit Extensions</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................... 75</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000044"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article V. REPRESENTATIONS
AND WARRANTIES</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">.................................................... 75</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000045"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existence, Qualification and Power</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................... 76</font></a></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ii</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_4"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TABLE OF CONTENTS<br>
<br>
</font></u></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(continued)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page</font></u></font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000046"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Authorization; No Contravention</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................... 76</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000047"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Governmental Authorization; Other Consents</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................. 76</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000048"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Binding Effect</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................................................... 76</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000049"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Financial Statements; No Material Adverse Effect</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................... 76</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000050"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Litigation</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................................... 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000051"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Default</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................................ 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000052"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.08.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ownership of Property; Liens</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................ 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000053"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.09.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Environmental Compliance</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................ 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000054"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.10.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Taxes</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">..................................................................................................................... 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000055"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.11.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[Intentionally Omitted]</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................ 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000056"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.12.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subsidiaries</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................................... 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000057"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.13.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Margin Regulations; Investment Company Act</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................ 77</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000058"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.14.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Disclosure</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.............................................................................................................. 78</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000059"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.15.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[Intentionally Omitted]</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................ 78</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000060"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.16.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign Assets Control Regulations, Etc</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................... 78</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000061"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.17.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">OFAC</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................................................... 78</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000062"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.18.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Anti-Corruption Laws</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................................................... 79</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000063"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.19.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EEA Financial Institution</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................... 79</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000064"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article VI.
AFFIRMATIVE COVENANTS</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">......................................................................... 79</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000065"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Financial Statements</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................ 79</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000066"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Certificates; Other Information</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.......................................................................... 80</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000067"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notices</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................................... 81</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000068"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Payment of Obligations</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">....................................................................................... 81</font></a></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">iii</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_5"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TABLE OF CONTENTS<br>
<br>
</font></u></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(continued)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page</font></u></font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000069"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Preservation of Existence, Etc.</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................... 82</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000070"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Maintenance of Properties</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................. 82</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000071"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Maintenance of Insurance</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................... 82</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000072"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.08.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Compliance with Laws</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................ 82</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000073"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.09.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Books and Records</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.............................................................................................. 82</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000074"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.10.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Inspection Rights</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................................. 82</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000075"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.11.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Use of Proceeds</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................................... 83</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000076"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.12.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Additional Subsidiary Guarantors</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">..................................................................... 83</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000077"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.13.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Anti-Corruption Laws</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................................................... 83</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000078"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article
VII. NEGATIVE COVENANTS</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">.............................................................................. 83</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000079"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Liens</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................................................................... 83</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000080"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indebtedness</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................................................................... 86</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000081"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fundamental Changes</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................................................... 87</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000082"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[Intentionally Omitted]</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................ 87</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000083"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Financial Covenants</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................ 88</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000084"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sanctions</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................................... 88</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000085"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Anti-Corruption Laws</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................................................... 88</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000086"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article
VIII. EVENTS OF DEFAULT AND REMEDIES</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">................................................... 89</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000087"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Events of Default</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................. 89</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000088"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Remedies Upon Event of Default</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">....................................................................... 90</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000089"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Application of Funds</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................... 91</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000090"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article IX.
AGENT</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">................................................................................................................. 92</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000091"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Appointment and Authority</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................... 92</font></a></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">iv</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_6"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TABLE OF CONTENTS<br>
<br>
</font></u></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(continued)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page</font></u></font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000092"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Rights as a Lender</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................... 92</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000093"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exculpatory Provisions</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................ 92</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000094"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reliance by Administrative Agent</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................... 93</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000095"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Delegation of Duties</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................. 94</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000096"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Resignation of Administrative Agent</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................. 94</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000097"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Non-Reliance on Administrative Agent and Other Lenders</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................ 96</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000098"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.08.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Other Duties, Etc.</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................... 96</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000099"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.09.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative Agent May File Proofs of Claim</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................... 96</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000100"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.10.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guaranty Matters</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................ 97</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000101"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.11.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160;&#160;&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Certain ERISA Matters</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................................... 97</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:.5in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000102"><font style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article X. MISCELLANEOUS</font></u></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;text-transform:uppercase;">.............................................................................................. 98</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000103"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.01.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Amendments, Etc.</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................................................ 98</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000104"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.02.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notices; Effectiveness; Electronic Communication</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................... 100</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000105"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.03.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Waiver; Cumulative Remedies</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................... 102</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000106"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.04.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Expenses; Indemnity; Damage Waiver</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................ 103</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000107"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.05.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Payments Set Aside</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................................ 105</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000108"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.06.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Successors and Assigns</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">...................................................................................... 106</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000109"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.07.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Treatment of Certain Information; Confidentiality</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">....................................... 113</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000110"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.08.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Right of Setoff</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................................... 114</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000111"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.09.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Interest Rate Limitation</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................... 114</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000112"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.10.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Counterparts; Integration; Effectiveness</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................ 115</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000113"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.11.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Survival of Representations and Warranties</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................. 115</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000114"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.12.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Severability</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................................................................... 115</font></a></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">v</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_7"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TABLE OF CONTENTS<br>
<br>
</font></u></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(continued)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page</font></u></font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000115"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.13.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Replacement of Lenders</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.................................................................................... 115</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000116"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.14.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Governing Law; Jurisdiction; Etc.</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">................................................................... 117</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000117"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.15.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Waiver of Jury Trial</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">.......................................................................................... 118</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000118"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.16.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Advisory or Fiduciary Responsibility</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">......................................................... 118</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000119"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.17.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Electronic Execution of Assignments and Certain Other
Documents</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........... 119</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000120"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.18.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">USA PATRIOT Act Notice</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">............................................................................... 119</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000121"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.19.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Judgment Currency</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................................................... 120</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000122"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.20.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Acknowledgement and Consent to Bail-In of EEA Financial
Institutions</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">... 120</font></a></p>

<p style="margin-bottom:12.0pt;margin-left:1.0in;margin-right:.3in;margin-top:0in;text-indent:-.5in;"><a href="#_Toc256000123"><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.21.</font></u></b></font><font color=windowtext style="border:none;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;text-decoration:none;">&#160; &nbsp;</font></b></font><font style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing Credit Agreement Superseded</font></u></b></font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">........................................................... 121</font></a></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">vi</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_8"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TABLE OF CONTENTS<br>
<br>
</font></u></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(continued)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page</font></u></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULES</font></b></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Existing
Letters of Credit</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Indicative
Terms of Permitted Receivables Transactions</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.01A&#160;&#160;&#160;&#160;&#160;&#160; Commitments
and Applicable Percentages </font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.01B&#160;&#160;&#160;&#160;&#160;&#160; Letter of
Credit Commitments</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.06(b)&#160;&#160;&#160;&#160; Litigation</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.08&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Ownership
of Property; Liens</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.09&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Environmental
Matters</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Taxes</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.12&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subsidiaries</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.08&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Compliance
With Laws </font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.01(c)&#160;&#160;&#160;&#160; Certain
Liens</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.02&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Existing
Indebtedness</font></font></p>

<p align=left style="border:none;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:left;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.02&#160;&#160;&#160;&#160;&#160;&#160;&#160; Administrative
Agent&#8217;s Office; Certain Addresses for Notices</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBITS</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Form of</font></i></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Committed Loan Notice </font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">B&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Swing Line Loan Notice </font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">C-1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Note</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">C-2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Swing Line Note</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">D&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Compliance Certificate</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">E&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Assignment and Assumption </font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">F&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Company Guaranty</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">G&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subsidiary Guaranty</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">H&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Forms of U.S. Tax Compliance Certificates</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I-1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opinion of Tarrant Sibley, Esq., Senior Vice
President and Deputy General Counsel of the Company</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I-2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opinion of Julia Runnacles, Vice President,
European Legal General Secretary of Hasbro SA</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I-3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opinion of Wilmer Cutler Pickering Hale and
Dorr LLP, special New York counsel to the Loan Parties</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:85.5pt;margin-right:0in;margin-top:0in;text-indent:-49.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">J&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Supplement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">i</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_9"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT</font></b></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This AMENDED
AND RESTATED REVOLVING CREDIT AGREEMENT (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) is entered into as
of November 26, 2018, among HASBRO, INC., a Rhode Island corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
HASBRO SA, a corporation organized under the laws of Switzerland and wholly
owned indirect subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; and,
together with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; and, each a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
each lender from time to time party hereto (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
and individually, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), BANK OF AMERICA, N.A., as Administrative
Agent, Swing Line Lender and an L/C Issuer, and the other L/C Issuers from time
to time party hereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">WHEREAS,
pursuant to that certain Second Amended and Restated Revolving Credit
Agreement, dated as of March 30, 2015 (as amended, supplemented or otherwise
modified and in effect as of the date hereof, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
by and among the Borrowers, the Administrative Agent, and certain other parties
thereto, the lenders party thereto provided loans and other extensions of
credit to the Borrowers on the terms and conditions set forth therein;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">WHEREAS, the
Lenders are willing to amend and restate the Existing Credit Agreement in its
entirety, and the Lenders are willing to make loans and other extensions of
credit to the Borrowers on the terms and conditions set forth herein;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">NOW,
THEREFORE, in consideration of the mutual covenants and agreements herein
contained, the parties hereto covenant and agree as follows:</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article I.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409841"></a><a name="_Toc525458799"></a><a name="_Toc525345299"></a><a name="_Toc256000000"></a>DEFINITIONS AND ACCOUNTING TERMS</font></b></font></h1>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409842"></a><a name="_Toc525458800"></a><a name="_Toc525345300"></a><a name="_Toc256000001"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Defined Terms</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;As used
in this Agreement, the following terms shall have the meanings set forth below:</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Additional
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Additional
Commitment Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.20(d).</font></u></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative
Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means Bank of America in its capacity as administrative agent under
any of the Loan Documents, or any successor administrative agent.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative
Agent&#8217;s Office</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any currency, the Administrative
Agent&#8217;s address and, as appropriate, account as set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 10.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
with respect to such currency, or such other address or account with respect to
such currency as the Administrative Agent may from time to time notify to the
Company and the Lenders.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative
Questionnaire</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an Administrative Questionnaire in a form supplied by
the Administrative Agent.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_10"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Affiliate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any Person,
another Person that directly, or indirectly through one or more intermediaries,
Controls or is Controlled by or is under common Control with the Person
specified.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Aggregate
Commitments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the Commitments of all the Lenders (including any
Defaulting Lenders).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in the introductory paragraph hereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Alternative
Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means each of Australian Dollars, Canadian Dollars, Euro, New
Zealand Dollars, Sterling, and each other currency (other than Dollars) that is
approved in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Alternative
Currency Equivalent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, at any time, with respect to any amount
denominated in Dollars, the equivalent amount thereof in the applicable
Alternative Currency as reasonably determined by the Administrative Agent or
the applicable L/C Issuer, as the case may be, at such time on the basis of the
Spot Rate (determined in respect of the most recent Revaluation Date) for the
purchase of such Alternative Currency with Dollars.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Applicable
Percentage</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means with respect to any Lender at any time, the percentage
(carried out to the ninth decimal place) of the Aggregate Commitments
represented by such Lender&#8217;s Commitment at such time, subject to adjustment as
provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If the commitment of each Lender to make
Loans and the obligation of each L/C Issuer to make L/C Credit Extensions have
been terminated pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or if the Aggregate Commitments
have expired, then the Applicable Percentage of each Lender shall be determined
based on the Applicable Percentage of such Lender most recently in effect,
giving effect to any subsequent assignments and to any Lender&#8217;s status as a
Defaulting Lender at the time of determination. &#160;The initial Applicable
Percentage of each Lender is set forth opposite the name of such Lender on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule
2.01A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or in the Assignment and Assumption pursuant to which such Lender
becomes a party hereto, as applicable.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Applicable
Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, from time to time, the following percentages per annum, based
upon the more favorable to the Borrowers of (a) the Consolidated Total Leverage
Ratio and (b) the Debt Rating as set forth below:</font></font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td colspan=6 width=100% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Applicable
  Rate</font></b></font></p>
  </td>
 </tr>
<tr>
  <td width=13% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Pricing
  Level</font></b></font></p>
  </td>
 <td width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Consolidated
  Total Leverage Ratio</font></b></font></p>
  </td>
 <td width=20% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Debt Rating
  (S&amp;P/Moody&#8217;s/Fitch)</font></b></font></p>
  </td>
 <td width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Commitment
  Fee</font></b></font></p>
  </td>
 <td width=19% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Eurocurrency
  Rate </font></b></font><font style="border:none;"><i><font face="Times New Roman,serif" style="font-size:10.0pt;">and</font></i><b><i><font face="Times New Roman,serif" style="font-size:10.0pt;"> &nbsp;</font></i></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Letters of Credit</font></b></font></p>
  </td>
 <td width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:10.0pt;">Base Rate</font></b></font></p>
  </td>
 </tr>
<tr>
  <td width=13% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-transform:uppercase;">I</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Greater than or equal to 3.25x</font></font></p>
  </td>
 <td valign=top width=20% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">&lt;</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;"> BBB-/Baa3/BBB-</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">.175%</font></font></p>
  </td>
 <td valign=top width=19% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.500%</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.500%</font></font></p>
  </td>
 </tr>
<tr>
  <td width=13% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-transform:uppercase;">Ii</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Less than 3.25x but greater than or equal to 2.25x</font></font></p>
  </td>
 <td valign=top width=20% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">BBB/Baa2/BBB</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">.125%</font></font></p>
  </td>
 <td valign=top width=19% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.250%</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.250%</font></font></p>
  </td>
 </tr>
<tr>
  <td width=13% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-transform:uppercase;">III</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Less than 2.25x but greater than or
  equal to 1.25x</font></font></p>
  </td>
 <td valign=top width=20% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">BBB+/Baa1/BBB+</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">.100%</font></font></p>
  </td>
 <td valign=top width=19% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.125%</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.125%</font></font></p>
  </td>
 </tr>
<tr>
  <td width=13% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-transform:uppercase;">iV</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Less than 1.25x but greater than or equal to 0.50x</font></font></p>
  </td>
 <td valign=top width=20% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">A-/A3/A-</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">.085%</font></font></p>
  </td>
 <td valign=top width=19% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">1.000%</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.000%</font></font></p>
  </td>
 </tr>
<tr>
  <td width=13% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-transform:uppercase;">V</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Less than 0.50x</font></font></p>
  </td>
 <td valign=top width=20% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:10.0pt;">&gt;</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;"> A/A2/A</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">.070%</font></font></p>
  </td>
 <td valign=top width=19% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">.875%</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:10.0pt;">0.000%</font></font></p>
  </td>
 </tr>
</table></div>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_11"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt Rating</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as of any date of
determination, the rating as determined by at least two of Fitch, S&amp;P and
Moody&#8217;s (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt Ratings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) of the Company&#8217;s
non-credit-enhanced, senior unsecured long-term debt; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that (a)
if two Debt Ratings are obtained and the respective Debt Ratings issued by the
foregoing rating agencies differ by one level, then the Pricing Level of the
higher Debt Rating shall apply (with the Debt Rating for Pricing Level V being
the highest and the Debt Rating for Pricing Level I being the lowest) or, if
there is a split in the Debt Ratings of more than one level, then the Pricing
Level that is one level higher than the Pricing Level of the lower Debt Rating
shall apply; and (b) if three Debt Ratings are obtained and the respective Debt
Ratings issued by the two of the foregoing rating agencies are at the same
level and the other Debt Rating is higher or lower than these two same ratings,
the Pricing Level corresponding to the two same ratings shall apply, or, if
each of the three Debt Ratings falls within different levels, then the Pricing
Level that corresponds to the Debt Rating that is in between the highest and
lowest of such three Debt Ratings shall apply.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Initially,
the Applicable Rate shall be determined based upon the Debt Rating specified in
the certificate delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.01(a)(v)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Thereafter,
each change in the Applicable Rate (x) resulting from a change in the Debt
Rating shall be effective, in the case of an upgrade, during the period
commencing on the earlier of the date of the public announcement thereof or
delivery by the Company to the Administrative Agent of notice thereof pursuant
to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.03(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and ending on the date immediately preceding
the effective date of the next such change and, in the case of a downgrade,
during the period commencing on the earlier of the date of the public
announcement thereof or delivery by the Company to the Administrative Agent of
notice thereof and ending on the date immediately preceding the effective date
of the next such change and (y) resulting from a change in the Consolidated
Total Leverage Ratio shall be effective upon the Administrative Agent&#8217;s receipt
of a Compliance Certificate delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.02(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
evidencing such change.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">If
the rating system of Moody&#8217;s, S&amp;P or Fitch shall change, or if any such
rating agency shall cease to be in the business of rating corporate debt
obligations, the Borrower and the Lenders shall negotiate in good faith to
amend this definition to reflect such changed rating system or the
unavailability of ratings from such rating agency and, pending the
effectiveness of any such amendment, the Debt Rating Component of the
Applicable Rate shall be determined by reference to the rating most recently in
effect prior to such change or cessation.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_12"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Applicable Time</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any
borrowings and payments in any Alternative Currency, the local time in the
place of settlement for such Alternative Currency as may be determined in good
faith by the Administrative Agent or the applicable L/C Issuer, as the case may
be, to be necessary for timely settlement on the relevant date in accordance
with normal banking procedures in the place of payment.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Approved
Fund</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any Fund (i) that is administered or managed by (a) a Lender,
(b) an Affiliate of a Lender or (c) an entity or an Affiliate of an entity that
administers or manages a Lender and (ii) that has a credit rating equal to or
higher than that of the related Lender.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignee
Group</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means two or more Eligible Assignees that are Affiliates of one
another or two or more Approved Funds managed by the same investment advisor.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignment
and Assumption</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an assignment and assumption entered into by a Lender
and an assignee (with the consent of any party whose consent is required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.06(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and accepted by the Administrative Agent, in substantially the
form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit E</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or any other form (including electronic documentation
generated by MarkitClear or other electronic platform) approved by the
Administrative Agent and the Company.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attributable
Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, at any time, the amount of obligations outstanding at
such time under the legal documents entered into as part of a Permitted
Receivables Securitization Facility on any date of determination that would be
characterized as principal if such Permitted Receivables Securitization
Facility were structured as a secured lending transaction rather than as a
purchase.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Audited
Financial Statements</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the audited consolidated balance sheet of the
Company and its Subsidiaries for the fiscal year ended December 31, 2017, and
the related consolidated statements of operations and cash flows for such
fiscal year of the Company and its Subsidiaries, including the notes thereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Australian
Dollars</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the lawful currency of Australia.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Availability
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the period from and including the Closing Date to the
earliest of (a) the Maturity Date, (b) the date of termination of the Aggregate
Commitments pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and (c) the date of termination of
the commitment of each Lender to make Loans and of the obligation of the L/C
Issuers to make L/C Credit Extensions pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Bail-In
Action</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the exercise of any Write-Down and Conversion Powers by the
applicable EEA Resolution Authority in respect of any liability of an EEA
Financial Institution.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Bail-In
Legislation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any EEA Member Country implementing
Article 55 of Directive 2014/59/EU of the European Parliament and of the
Council of the European Union, the implementing law for such EEA Member Country
from time to time which is described in the EU Bail-In Legislation Schedule. </font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Bank of
America</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means Bank of America, N.A. and its successors.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_13"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Base Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means for any day a fluctuating rate per
annum equal to the highest of (a) the Federal Funds Rate plus 1/2 of 1%, (b)
the rate of interest in effect for such day as publicly announced from time to
time by Bank of America as its &#8220;prime rate,&#8221; and (c) the Eurocurrency Rate for
a one-month Interest Period plus 1.00%; and if the Base Rate shall be less than
zero, such rate shall be deemed zero for purposes of this Agreement. &#160;The &#8220;prime
rate&#8221; is a rate set by Bank of America based upon various factors including
Bank of America&#8217;s costs and desired return, general economic conditions and
other factors, and is used as a reference point for pricing some loans, which
may be priced at, above, or below such announced rate. &#160;Any change in such
prime rate announced by Bank of America shall take effect at the opening of
business on the day specified in the public announcement of such change. If the
Base Rate is being used as an alternate rate of interest pursuant to Section
3.03 hereof, then the Base Rate shall be the greater of clauses (a) and (b)
above and shall be determined without reference to clause (c) above.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Base Rate
Committed Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a Committed Loan that is a Base Rate Loan.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Base Rate
Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a Loan that bears interest based on the Base Rate. &#160;All Base
Rate Loans shall be denominated in Dollars.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Beneficial
Ownership Certification</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a certification regarding beneficial
ownership required by the Beneficial Ownership Regulation.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Beneficial
Ownership Regulation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means 31 C.F.R. &#167; 1010.230.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Benefit Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any of (a) an &#8220;employee benefit plan&#8221; (as defined in ERISA) that is
subject to Title I of ERISA, (b) a &#8220;plan&#8221; as defined in and subject to Section
4975 of the Code or (c) any Person whose assets include (for purposes of ERISA
Section 3(42) or otherwise for purposes of Title I of ERISA or Section 4975 of
the Code) the assets of any such &#8220;employee benefit plan&#8221; or &#8220;plan&#8221;.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; each has the meaning specified in the introductory
paragraph hereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower
Materials</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means a Committed Borrowing or a Swing Line Borrowing, as the context may
require.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Business
Day</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any day other than a Saturday, Sunday or other day on which
commercial banks are authorized to close under the Laws of, or are in fact
closed in the state where the Administrative Agent&#8217;s Office is located and New
York, New York and:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; if such day relates to any Eurocurrency Rate
Loan denominated in Dollars, means a London Banking Day;</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; if such day relates to any Eurocurrency Rate
Loan denominated in Euro, means a TARGET Day;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_14"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; if such day relates
to any interest rate settings as to a Eurocurrency Rate Loan denominated in a
currency other than Dollars or Euro, means any such day on which dealings in
deposits in the relevant currency are conducted by and between banks in the
London or other applicable offshore interbank market for such currency; and</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; if such day relates to any fundings,
disbursements, settlements and payments in a currency other than Dollars or
Euro in respect of a Eurocurrency Rate Loan denominated in a currency other
than Dollars or Euro, or any other dealings in any currency other than Dollars
or Euro to be carried out pursuant to this Agreement in respect of any such
Eurocurrency Rate Loan (other than any interest rate settings), means any such
day on which banks are open for foreign exchange business in the principal
financial center of the country of such currency.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Canadian
Dollars</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">C$</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the lawful currency of Canada.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Capital
Stock</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any and all shares, interests, participations or other
equivalents (however designated) of capital stock of a corporation, any and all
equivalent ownership interests in a Person (other than a corporation) and any
and all warrants, rights or options to purchase any of the foregoing.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Capitalized
Leases</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means leases under which the Company or any of its Subsidiaries is
the lessee or obligor, the discounted future rental payment obligations under
which are required to be capitalized on the balance sheet of the lessee or
obligor in accordance with GAAP, or, as applicable, as set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.03(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Cash
Collateralize</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means to pledge and deposit with or deliver to the
Administrative Agent, for the benefit of one or more of the L/C Issuers or the
Lenders, as collateral for L/C Obligations or obligations of the Lenders to
fund participations in respect of L/C Obligations, cash or deposit account
balances or, if the Administrative Agent and the L/C Issuers shall agree in
their sole discretion, other credit support, in each case pursuant to
documentation in form and substance satisfactory to the Administrative Agent
and the L/C Issuers. &#8220;Cash Collateral&#8221; shall have a meaning correlative to the
foregoing and shall include the proceeds of such cash collateral and other
credit support.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Change in
Law</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as to any Lender, the occurrence, after the date of this
Agreement (or, if later, the date such Lender becomes a Lender), of any of the
following:&#160; (a) the adoption or taking effect of any law, rule, regulation or
treaty applicable to such Lender, (b) any change in any law, rule, regulation
or treaty applicable to such Lender or in the administration, interpretation,
implementation or application thereof by any Governmental Authority or (c) the
making or issuance of any request, rule, guideline or directive applicable to
such Lender (whether or not having the force of law) by any Governmental
Authority; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that notwithstanding anything herein to the
contrary, (x) the Dodd-Frank Wall Street Reform and Consumer Protection Act and
all requests, rules, guidelines or directives thereunder or issued in connection
therewith or in the implementation thereof and applicable to such Lender, and
(y) all requests, rules, guidelines or directives promulgated by the Bank for
International Settlements, the Basel Committee on Banking Supervision (or any
successor or similar authority) or the United States or foreign regulatory
authorities, in each case pursuant to Basel III, and applicable </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_15"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">to such Lender, shall in each case be deemed to be a &#8220;Change
in Law&#8221;, regardless of the date enacted, adopted, issued or implemented.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Change of
Control</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an event or series of events by which:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any &#8220;person&#8221; or &#8220;group&#8221;
(as such terms are used in Sections 13(d) and 14(d) of the Securities Exchange
Act of 1934, but excluding any employee benefit plan of such person or its
subsidiaries, and any person or entity acting in its capacity as trustee, agent
or other fiduciary or administrator of any such plan) becomes the &#8220;beneficial
owner&#8221; (as defined in Rules 13d-3 and 13d-5 under the Securities Exchange Act
of 1934, except that a person or group shall be deemed to have &#8220;beneficial
ownership&#8221; of all securities that such person or group has the right to
acquire, whether such right is exercisable immediately or only after the
passage of time (such right, an &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">option right</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;)), directly or
indirectly, of more than 50% or more of the equity securities of the Company
entitled to vote for members of the board of directors or equivalent governing
body of the Company on a fully-diluted basis (and taking into account all such
securities that such person or group has the right to acquire pursuant to any
option right); or</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; during
any period of 12 consecutive months, a majority of the members of the board of
directors or other equivalent governing body of the Company cease to be
composed of individuals (i) who were members of that board or equivalent
governing body on the first day of such period, (ii) whose election or
nomination to that board or equivalent governing body was approved by
individuals referred to in clause (i) above constituting at the time of such
election or nomination at least a majority of that board or equivalent
governing body or (iii) whose election or nomination to that board or other
equivalent governing body was approved by individuals referred to in clauses
(i) and (ii) (or individuals previously approved under this clause (iii)) above
constituting at the time of such election or nomination at least a majority of
that board or equivalent governing body.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Closing
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the first date all the conditions precedent in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
are satisfied or waived in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Code</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Internal Revenue Code of 1986.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Commitment</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means, as to each Lender, its obligation to (a) make Committed Loans to the
Borrowers pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, (b) purchase participations in L/C
Obligations, and (c) purchase participations in Swing Line Loans, in an
aggregate principal amount at any one time outstanding not to exceed the Dollar
amount set forth opposite such Lender&#8217;s name on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 2.01A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or in the
Assignment and Assumption pursuant to which such Lender becomes a party hereto,
as applicable, as such amount may be adjusted from time to time in accordance
with this Agreement.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Committed
Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a borrowing consisting of simultaneous Committed Loans of
the same Type, in the same currency and, in the case of Eurocurrency Rate
Loans, having the same Interest Period made by each of the Lenders pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Committed
Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_16"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Committed Loan Notice</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a notice of (a) a
Committed Borrowing, (b) a conversion of Committed Loans from one Type to the other,
or (c) a continuation of Eurocurrency Rate Loans, pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.02(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, which shall be substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit A</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or
such other form as may be approved by the Administrative Agent (including any
form on an electronic platform or electronic transmission system as shall be
approved by the Administrative Agent), appropriately completed and signed by a
Responsible Officer of the Borrower.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in the introductory paragraph hereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company
Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the Company Guaranty made by the Company in favor of the
Administrative Agent and the Lenders, substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit F</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Compliance
Certificate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a certificate substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit D</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Connection
Income Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means Other Connection Taxes that are imposed on or measured
by net income (however denominated) or that are franchise Taxes or branch
profits Taxes. </font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
EBITDA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any particular fiscal period, the amount
equal to (a) Consolidated Operating Profit (or Loss) for such period, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
(b) in each case without duplication, and to the extent deducted in calculating
Consolidated Operating Profit (or Loss) for such period, (i) depreciation and
amortization of the Company and its Subsidiaries, (ii) other non-cash charges
of the Company and its Subsidiaries, (iii) unusual and non-recurring losses of
the Company and its Subsidiaries, (iv)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> fees
and expenses </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">incurred by the Company and its
Subsidiaries </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">for acquisitions, dispositions,
investments and debt or equity issuances (whether or not successful) and (</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">v</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) unusual, non-recurring
or onetime cash expenses, losses and charges</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">including res</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">tructuring,
merger and integrat</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ion charges</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) of the Company and its Subsidiaries</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that
amounts under this clause (v) shall</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> not</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">exceed $150 million in
any four consecu</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">tive fiscal quarter period and
</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$300 million over the term of this Agreement</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">minus&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (c) to the extent included in
Consolidated Operating Profit (or Loss) for such period, unusual and
non-recurring gains of the Company and its Subsidiaries for such period, all
determined in accordance with GAAP.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
Interest Coverage Ratio</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as of any date of determination, the ratio
of (a) Consolidated EBITDA </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">to </font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b) Consolidated Total Interest Expense,
in each case for the most recently completed Measurement Period.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
Net Worth</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an amount equal to (a) the total assets of the Company and
its Subsidiaries on a consolidated basis minus (b) the total liabilities of the
Company and its Subsidiaries on a consolidated basis, determined in accordance
with GAAP.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
Operating Profit (or Loss)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the consolidated operating profit (or
loss) of the Company and its Subsidiaries identified as such on the Company&#8217;s
income statement for any period, determined in accordance with GAAP.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
Total Funded Debt</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as of any date of determination, with respect to
the Company and its Subsidiaries, the amount equal to, without duplication, (a)
the aggregate </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_17"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">amount of Indebtedness of the Company
and its Subsidiaries, on a consolidated basis, relating to (i) the borrowing of
money or the obtaining of credit, (ii) the deferred purchase price of assets
(other than trade payables incurred in the ordinary course of business), (iii)
in respect of any Synthetic Lease Obligation or any Capitalized Leases, (iv)
the face amount of all letters of credit outstanding, (v) any Recourse
Obligations, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (b) the aggregate amount of Indebtedness of the type
referred to in clause (a) of another Person (other than the Company or a Subsidiary
thereof) guaranteed by the Company or any of its Subsidiaries </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (c)
the Attributable Indebtedness. &#160;In determining under clause (a) of this
definition the Indebtedness of the Company and its Subsidiaries under or in
respect of any Permitted Receivables Securitization Facility or under clause
(c) of this definition the Attributable Indebtedness in respect of any
Permitted Receivables Securitization Facility, such Indebtedness or amount
shall be reduced by any escrowed or pledged cash proceeds which effectively
secure such Indebtedness or the obligations of the Company or any such
Subsidiary under such Permitted Receivables Securitization Facility.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
Total Interest Expense</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, for any period, the aggregate amount of
interest expense of the Company and its Subsidiaries determined on a
consolidated basis in accordance with GAAP for such period.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
Total Leverage Ratio</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as of the last day of each fiscal quarter, the
ratio of Consolidated Total Funded Debt as of such day to Consolidated EBITDA
for the Measurement Period then ended.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Contractual
Obligation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as to any Person, any provision of any security issued
by such Person or of any material written agreement, instrument or other
undertaking to which such Person is a party or by which it or any of its
property is bound.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Control</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the possession, directly or indirectly, of the power to direct or cause
the direction of the management or policies of a Person, whether through the
ability to exercise voting power, by contract or otherwise. &#160;&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Controlling</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Controlled</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; have meanings correlative thereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit
Extension</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means each of the following:&#160; (a) a Borrowing, (b) an L/C Credit
Extension and (c) the conversion on the Closing Date of the Existing Letters of
Credit into Letters of Credit issued hereunder pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.21</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debt
Rating</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in the definition of &#8220;Applicable Rate.&#8221;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Debtor
Relief Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the Bankruptcy Code of the United States, and all other
liquidation, conservatorship, bankruptcy, assignment for the benefit of
creditors, moratorium, rearrangement, receivership, insolvency, reorganization,
or similar debtor relief Laws of the United States or other applicable
jurisdictions from time to time in effect and affecting the rights of creditors
generally.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Default</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any event or condition that constitutes an Event of Default or that, with
the giving of any notice, the passage of time, or both, would be an Event of
Default.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Default
Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an interest rate equal to 2.0% plus the rate that otherwise
would be applicable (or if no rate is applicable, the Base Rate plus 2.0% per
annum).</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_18"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Defaulting Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.19(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, any Lender that (a) has failed to (i) fund all or any portion of
its Loans within two Business Days of the date such Loans were required to be
funded hereunder unless such Lender notifies the Administrative Agent and the
Company in writing that such failure is the result of such Lender&#8217;s
determination that one or more conditions precedent to funding (each of which
conditions precedent, together with any applicable default, shall be specifically
identified in such writing) has not been satisfied, or (ii) pay to the
Administrative Agent, any L/C Issuer, the Swing Line Lender or any other Lender
any other amount required to be paid by it hereunder (including in respect of
its participation in Letters of Credit or Swing Line Loans) within two Business
Days of the date when due, (b) has notified the Company, the Administrative
Agent, any L/C Issuer or the Swing Line Lender in writing that it does not
intend to comply with its funding obligations hereunder, or has made a public
statement to that effect (unless such writing or public statement relates to
such Lender&#8217;s obligation to fund a Loan hereunder and states that such position
is based on such Lender&#8217;s determination that a condition precedent to funding
(which condition precedent, together with any applicable default, shall be
specifically identified in such writing or public statement) cannot be satisfied),
(c) has failed, within three Business Days after written request by the
Administrative Agent or the Company, to confirm in writing to the
Administrative Agent and the Company that it will comply with its prospective
funding obligations hereunder (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that such Lender shall cease to
be a Defaulting Lender pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clause (c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> upon receipt of such
written confirmation by the Administrative Agent and the Borrower), or (d) has,
or has a direct or indirect parent company that has, (i) become the subject of
a proceeding under any Debtor Relief Law, (ii) had appointed for it a receiver,
custodian, conservator, trustee, administrator, assignee for the benefit of
creditors or similar Person charged with reorganization or liquidation of its
business or assets, including the Federal Deposit Insurance Corporation or any
other state or federal regulatory authority acting in such a capacity, or (iii)
become the subject of a Bail-In Action; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that a Lender shall not
be a Defaulting Lender solely by virtue of the ownership or acquisition of any
Equity Interest in that Lender or any direct or indirect parent company thereof
by a Governmental Authority so long as such ownership interest does not result
in or provide such Lender with immunity from the jurisdiction of courts within
the United States or from the enforcement of judgments or writs of attachment
on its assets or permit such Lender (or such Governmental Authority) to reject,
repudiate, disavow or disaffirm any contracts or agreements made with such
Lender. &#160;Any determination by the Administrative Agent that a Lender is a
Defaulting Lender under any one or more of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clauses (a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> through </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
above, and of the effective date of such status, shall be conclusive and
binding absent manifest error, and such Lender shall be deemed to be a
Defaulting Lender (subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.19(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) as of the date
established therefor by the Administrative Agent in a written notice of such
determination, which shall be delivered by the Administrative Agent to the
Company, each L/C Issuer, the Swing Line Lender and each other Lender promptly
following such determination.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated
Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in the introductory paragraph hereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated
Jurisdiction</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any country or territory to the extent that such
country or territory itself is the subject of any Sanction.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Disposition</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Dispose</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the sale, transfer, lease or other disposition
(including any sale and leaseback transaction) of any property by any Person.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_19"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Dollar</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; mean lawful money of the
United States.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Dollar
Equivalent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, at any time, (a) with respect to any amount denominated
in Dollars, such amount, and (b) with respect to any amount denominated in any
Alternative Currency, the equivalent amount thereof in Dollars as reasonably
determined by the Administrative Agent or the applicable L/C Issuer, as the
case may be, at such time on the basis of the Spot Rate (determined in respect
of the most recent Revaluation Date) for the purchase of Dollars with such
Alternative Currency.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Domestic
Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any Subsidiary that is organized under the laws of any
political subdivision of the United States.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EEA Financial
Institution</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) any credit institution or investment firm
established in any EEA Member Country which is subject to the supervision of an
EEA Resolution Authority, (b) any entity established in an EEA Member Country
which is a parent of an institution described in clause (a) of this definition,
or (c) any financial institution established in an EEA Member Country which is
a Subsidiary of an institution described in clauses (a) or (b) of this
definition and is subject to consolidated supervision with its parent. </font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EEA Member Country</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any of the member states
of the European Union, Iceland, Liechtenstein, and Norway.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EEA Resolution Authority</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any public
administrative authority or any Person entrusted with public administrative
authority of any EEA Member Country (including any delegee) having
responsibility for the resolution of any EEA Financial Institution.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Eligible
Assignee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any Person that meets the requirements to be an assignee
under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(b)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(v)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (subject to such consents, if
any, as may be required under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(b)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">).&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EMU</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the economic and monetary union in accordance with the Treaty of Rome
1957, as amended.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EMU
Legislation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the legislative measures of the European Council for the
introduction of, changeover to or operation of a single or unified European
currency.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Environmental
Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any and all Federal, state, local, and foreign statutes, laws,
regulations, ordinances, rules, judgments, orders or decrees relating to
pollution and the protection of the environment or the release of any Hazardous
Materials into the environment, including those related to hazardous substances
or wastes, air emissions and discharges to waste or public systems.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Environmental
Liability</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any liability, contingent or otherwise (including any
liability for damages, costs of environmental remediation, fines, penalties or
indemnities), of the Company, any other Loan Party or any of their respective
Subsidiaries directly or indirectly resulting from or based upon (a) violation
of any Environmental Law, (b) the generation, use, handling, transportation,
storage, treatment or disposal of any Hazardous Materials, (c) exposure to any
Hazardous Materials, (d) the release or threatened release of any Hazardous
Materials into </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">11</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_20"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">the environment or (e) any contract,
agreement or other consensual arrangement (other than liabilities with respect
to insurance premiums) pursuant to which liability is assumed or imposed with
respect to any of the foregoing.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ERISA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Employee Retirement Income Security Act of 1974.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ERISA
Affiliate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any trade or business (whether or not incorporated) under
common control with the Company within the meaning of Section 414(b) or (c) of
the Code (and Sections 414(m) and (o) of the Code for purposes of provisions
relating to Section 412 of the Code).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ERISA Event</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means (a) a Reportable Event with respect to a Pension Plan; (b) the withdrawal
of the Company or any ERISA Affiliate from a Pension Plan subject to Section
4063 of ERISA during a plan year in which such entity was a &#8220;substantial
employer&#8221; as defined in Section 4001(a)(2) of ERISA or a cessation of operations
that is treated as such a withdrawal under Section 4062(e) of ERISA; (c) a
complete or partial withdrawal by the Company or any ERISA Affiliate from a
Multiemployer Plan or notification that a Multiemployer Plan is in
reorganization; (d) the filing of a notice of intent to terminate, the
treatment of a Pension Plan amendment as a termination under Section 4041 or
4041A of ERISA; (e) the institution by the PBGC of proceedings to terminate a
Pension Plan; (f) any event or condition which constitutes grounds under
Section 4042 of ERISA for the termination of, or the appointment of a trustee
to administer, any Pension Plan; (g) the determination that any Pension Plan is
considered an at-risk plan or a plan in endangered or critical status within
the meaning of Sections 430, 431 and 432 of the Code or Sections 303, 304 and
305 of ERISA; or (h) the imposition of any liability under Title IV of ERISA,
other than for PBGC premiums due but not delinquent under Section 4007 of
ERISA, upon the Company or any ERISA Affiliate.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EU Bail-In
Legislation Schedule</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the EU Bail-In Legislation Schedule published
by the Loan Market Association (or any successor person), as in effect from
time to time. </font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Euro</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EUR</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; mean the lawful currency of the Participating Member States
introduced in accordance with the EMU Legislation.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Eurocurrency
Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means for any Interest Period with respect to any Credit Extension:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; denominated in a
LIBOR Quoted Currency, the rate per annum equal to the London Interbank Offered
Rate (&#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">LIBOR</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;), as published on the applicable Bloomberg screen page (or
such other commercially available source providing such quotations as may be
designated by the Administrative Agent from time to time) at approximately
11:00 a.m., London time, two Business Days prior to the commencement of such
Interest Period, for deposits in the relevant currency (for delivery on the
first day of such Interest Period) with a term equivalent to such Interest
Period;</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; denominated
in Canadian dollars, the rate per annum equal to the Canadian Dealer Offered
Rate (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CDOR</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), or a comparable or successor rate which rate is approved
by the Administrative Agent, as published on the applicable Bloomberg screen
page (or such other commercially available source providing such quotations as
may be designated by the </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">12</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_21"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative Agent from
time to time) at or about 10:00 a.m. (Toronto, Ontario time) on the Rate
Determination Date with a term equivalent to such Interest Period;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; denominated
in Australian dollars, the rate per annum equal to the Bank Bill Swap Reference
Bid Rate (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BBSY</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) or a comparable or successor rate, which rate is
approved by the Administrative Agent, as published on the applicable Bloomberg
screen page (or such other commercially available source providing such
quotations as may be designated by the Administrative Agent from time to time)
at or about 10:30 a.m. (Melbourne, Australia time) on the Rate Determination
Date with a term equivalent to such Interest Period;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; denominated
in New Zealand Dollars, the rate per annum equal to the Bank Bill Reference Bid
Rate (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BKBM</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) or a comparable or successor rate, which rate is approved
by the Administrative Agent, as published on the applicable Bloomberg screen
page (or such other commercially available source providing such quotations as
may be designated by the Administrative Agent from time to time) at or about
10:45 a.m. (Auckland, New Zealand time) on the Rate Determination Date with a
term equivalent to such Interest Period;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; for
any rate calculation with respect to a Base Rate Loan on any date, the rate per
annum equal to LIBOR, at or about 11:00 a.m., London time determined two
Business Days prior to such date for U.S. Dollar deposits with a term of one
month commencing that day;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that if the LIBOR, the CDOR, the BBSY, or the BKBM shall
be less than zero, such rate shall be deemed zero for purposes of this
Agreement.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Eurocurrency
Rate Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a Committed Loan that bears interest at a rate based on
the Eurocurrency Rate. &#160;Eurocurrency Rate Loans may be denominated in Dollars
or in an Alternative Currency. &#160;All Committed Loans denominated in an
Alternative Currency must be Eurocurrency Rate Loans.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Event of
Default</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Excluded Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any of the following Taxes imposed on or with respect to any Recipient or
required to be withheld or deducted from a payment to a Recipient, (a) Taxes
imposed on or measured by net income, net profit or net worth (however
denominated) of such Recipient, franchise or capital Taxes imposed on such
Recipient in lieu of net income taxes, and branch profits Taxes of such
Recipient, in each case, (i) imposed as a result of such Recipient (or, in the
case of a pass-through entity, any of its beneficial owners) being organized
under the laws of, or having its principal office or, in the case of any Lender,
its Lending Office located in, the jurisdiction imposing such Tax (or any
political subdivision thereof) or (ii) that are Other Connection Taxes, (b) in
the case of a Lender, U.S. Federal or Swiss withholding Taxes imposed on
amounts payable to or for the account of such Lender with respect to an
applicable interest in a Loan or Commitment pursuant to a law in effect on the
date on which (i) such Lender acquires such interest in the Loan or Commitment
(other than pursuant to an assignment request by the a Borrower under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
10.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) or (ii) such Lender changes its Lending Office, except in each case
to the extent that, pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.01(a)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)(iii)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
amounts with respect to such Taxes were payable either to such Lender&#8217;s
assignor immediately before such Lender became a party hereto or to such Lender
immediately before it changed its Lending Office, (c) Taxes </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">13</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_22"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">attributable
to such Recipient&#8217;s failure to comply with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.01(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and (d) any
withholding Taxes imposed pursuant to FATCA. &#160;Notwithstanding anything to the
contrary contained in this definition, other than with respect to Swiss
withholding tax, &#8220;Excluded Taxes&#8221; shall not include any withholding tax imposed
at any time on payments made by or on behalf of a Foreign Obligor to any Lender
hereunder or under any other Loan Document, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that such Lender
shall have complied with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.01(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
further, that, to the extent such Lender acquired its interest in the relevant
Loan pursuant to an assignment or participation, as the case may be, such
Lender did so in a manner compliant with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(b)(viii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing
Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in the recitals hereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing
Letters of Credit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means those letters of credit listed on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 1.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing
Maturity Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.20(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Extending
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.20(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FATCA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means Sections 1471 through 1474 of the Code, as of the date of this Agreement</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (or any amended or successor version that is substantively
comparable and not materially more onerous to comply with), any current or
future regulations or official interpretations thereof, any agreements entered
into pursuant to Section&nbsp;1471(b)(1) of the Code and any fiscal or
regulatory legislation, rules or practices adopted pursuant to any
intergovernmental agreement, treaty or convention among Governmental
Authorities and implementing such Sections of the Code</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Federal
Funds Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, for any day, the rate per annum equal to the weighted
average of the rates on overnight Federal funds transactions with members of
the Federal Reserve System, as published by the Federal Reserve Bank of New
York on the Business Day next succeeding such day; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that (a) if
such day is not a Business Day, the Federal Funds Rate for such day shall be
such rate on such transactions on the next preceding Business Day as so
published on the next succeeding Business Day, and (b) if no such rate is so
published on such next succeeding Business Day, the Federal Funds Rate for such
day shall be the average rate (rounded upward, if necessary, to a whole
multiple of 1/100 of 1%) charged to Bank of America on such day on such
transactions as determined by the Administrative Agent.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fee Letters</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means, collectively, (i) that certain letter agreement, dated October 29, 2018,
among the Borrowers, the Administrative Agent and Merrill Lynch, Pierce, Fenner
&amp; Smith Incorporated, (ii) that certain letter agreement, dated October 29,
2018, among the Borrowers and Citigroup Global Markets Inc., (iii) that certain
letter agreement, dated October 29, 2018, among the Borrowers and Citizens
Bank, N.A. and (iv) that certain letter agreement, dated October 29, 2018,
among the Borrowers and JPMorgan Chase Bank, N.A.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fitch</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means Fitch Ratings, or its successors.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any Borrower, any Lender that is organized
under the Laws of a jurisdiction other than that in which such Borrower is
resident for tax purposes (including such a Lender when acting in the capacity
of an L/C Issuer). &#160;For purposes </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">14</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_23"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">of this definition,
the United States, each State thereof and the District of Columbia shall be
deemed to constitute a single jurisdiction.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign
Obligor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a Loan Party that is a Foreign Subsidiary.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign
Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any Subsidiary that is organized under the laws of a
jurisdiction other than the United States, a State thereof or the District of
Columbia.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FRB</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Board of Governors of the Federal Reserve System of the United
States.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fronting
Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, at any time there is a Defaulting Lender, (a) with respect
to any L/C Issuer, such Defaulting Lender&#8217;s Applicable Percentage of the
outstanding L/C Obligations other than L/C Obligations as to which such
Defaulting Lender&#8217;s participation obligation has been reallocated to other
Lenders or Cash Collateralized in accordance with the terms hereof, and (b)
with respect to the Swing Line Lender, such Defaulting Lender&#8217;s Applicable
Percentage of Swing Line Loans other than Swing Line Loans as to which such
Defaulting Lender&#8217;s participation obligation has been reallocated to other
Lenders in accordance with the terms hereof.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fund</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any Person (other than a natural person) that is (or will be) engaged in
making, purchasing, holding or otherwise investing in commercial loans and
similar extensions of credit in the ordinary course of its activities.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">GAAP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means generally accepted accounting principles in the United States consistent
with the opinions and pronouncements of the Accounting Principles Board and the
American Institute of Certified Public Accountants and statements and
pronouncements of the Financial Accounting Standards Board or such other
principles as may be approved by a significant segment of the accounting
profession in the United States, that are applicable to the circumstances as of
the date of determination, consistently applied.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Governmental
Authority</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the government of the United States or any other nation,
or of any political subdivision thereof, whether state or local, and any
agency, authority, instrumentality, regulatory body, court, central bank or
other entity exercising executive, legislative, judicial, taxing, regulatory or
administrative powers or functions of or pertaining to government (including
any supra-national bodies such as the European Union or the European Central
Bank).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Granting
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(h)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guaranties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Company Guaranty and the Subsidiary Guaranty.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hazardous
Materials</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means all explosive or radioactive substances or wastes
regulated pursuant to any Environmental Law and all hazardous or toxic
substances, wastes or other pollutants, including petroleum or petroleum
distillates, asbestos or asbestos-containing materials, polychlorinated
biphenyls, radon gas, infectious or medical wastes and all other substances or
wastes of any nature regulated pursuant to any Environmental Law.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">15</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_24"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; as applied to any Person, means,
without duplication:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; every obligation
of such Person to repay money borrowed,</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; every
obligation of such Person for principal evidenced by bonds, debentures, notes
or other similar instruments, including obligations incurred in connection with
the acquisition of property, assets or businesses,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; every
reimbursement obligation of such Person with respect to letters of credit,
bankers&#8217; acceptances or similar facilities issued for the account of such
Person,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; every
obligation of such Person issued or assumed as the deferred purchase price of
property or services (including securities repurchase agreements but excluding
(i) trade accounts payable or accrued liabilities arising in the ordinary
course of business and (ii) earnout obligations in respect of assets or
businesses acquired prior to the Closing Date,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; every
obligation of such Person under any Capitalized Lease,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; every
obligation of such Person under any Synthetic Lease Obligation,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Indebtedness
of any other entity (including any partnership in which such Person is a
general partner) to the extent that such Person is liable therefor as a result
of such Person&#8217;s ownership interest in or other relationship with such entity,
except to the extent that the terms of such Indebtedness provide that such
Person is not liable therefor and such terms are enforceable under applicable
law,</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160; every
obligation, contingent or otherwise, of such Person guaranteeing, or having the
economic effect of guaranteeing or otherwise acting as surety for, any
obligation of a type described in any of clauses (a) through (h) (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">primary
obligation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) of another Person (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">primary obligor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), in any
manner, whether directly or indirectly, and including, without limitation, any
such obligation of such Person (i) to purchase or pay (or advance or supply
funds for the purchase of) any security for the payment of such primary
obligation, (ii) to purchase property, securities or services for the purpose
of assuring the payment of such primary obligation, or (iii) to maintain
working capital, equity capital or other financial statement condition or
liquidity of the primary obligor so as to enable the primary obligor to pay
such primary obligation.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
or &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">principal amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; of any Indebtedness at any time of determination
represented by (w) any Indebtedness, issued at a price that is less than the principal
amount at maturity thereof, shall be the amount of the liability in respect
thereof determined in accordance with GAAP, (x) any Capitalized Lease shall be
the discounted aggregate rental obligations under such Capitalized Lease
required to be capitalized on the balance sheet of the lessee in accordance
with GAAP and (y) any Synthetic Lease shall be the stipulated loss value,
termination value or other equivalent amount.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnified
Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) Taxes, other than Excluded Taxes, imposed on or with
respect to any payment made by or on account of any obligation of any Loan
Party under any </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">16</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_25"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Loan Document and (b) to the extent
not otherwise described in clause (a), Other Taxes, other than Excluded Taxes.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnitees</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.04(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Information</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Interest
Payment Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, (a) as to any Loan other than a Base Rate Loan, the
last day of each Interest Period applicable to such Loan and the Maturity Date;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that if any Interest Period for a Eurocurrency
Rate Loan exceeds three months, the respective dates that fall every three
months after the beginning of such Interest Period shall also be Interest
Payment Dates; and (b) as to any Base Rate Loan (including a Swing Line Loan),
the last Business Day of each March, June, September and December and the
Maturity Date.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Interest
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as to each Eurocurrency Rate Loan, the period commencing on
the date such Eurocurrency Rate Loan is disbursed or converted to or continued
as a Eurocurrency Rate Loan and ending on the date one, two, three, or six
months, or, to the extent available to all of the Lenders, twelve months
thereafter, as selected by the Company in its Committed Loan Notice; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
that:</font></font></p>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any Interest
Period that would otherwise end on a day that is not a Business Day shall be
extended to the next succeeding Business Day unless such Business Day falls in
another calendar month, in which case such Interest Period shall end on the
next preceding Business Day;</font></font></h4>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any Interest Period that begins on the last Business Day of a
calendar month (or on a day for which there is no numerically corresponding day
in the calendar month at the end of such Interest Period) shall end on the last
Business Day of the calendar month at the end of such Interest Period; and</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160; no Interest Period shall extend beyond the Maturity Date.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IRS</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the United States Internal Revenue Service.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ISP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means, with respect to any Letter of Credit, the &#8220;International Standby
Practices 1998&#8221; published by the Institute of International Banking Law &amp;
Practice (or such later version thereof as may be in effect at the time of
issuance).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Issuer
Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means with respect to any Letter of Credit, the Letter of Credit
Application, and any other document, agreement and instrument entered into by any
L/C Issuer and the Company (or any Subsidiary) or in favor of any L/C Issuer
and relating to such Letter of Credit.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Laws</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means, collectively, all applicable international, foreign, Federal, state and
local statutes, treaties, rules, guidelines, regulations, ordinances, codes and
administrative or judicial precedents or authorities, including the
interpretation or administration thereof by any Governmental Authority charged
with the enforcement, interpretation or administration thereof, and all
applicable administrative orders, directed duties, requests, licenses,
authorizations and </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">17</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_26"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">permits of, and agreements with,
any Governmental Authority, in each case whether or not having the force of
law.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C
Advance</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to each Lender, such Lender&#8217;s funding of its
participation in any L/C Borrowing in accordance with its Applicable
Percentage. &#160;All L/C Advances shall be denominated in Dollars.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C
Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an extension of credit resulting from a drawing under any
Letter of Credit which has not been reimbursed on the date when made or
refinanced as a Committed Borrowing. &#160;All L/C Borrowings shall be denominated
in Dollars.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C Commitment</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">means, with respect to each L/C Issuer, the commitment of
such L/C Issuer to issue Letters of Credit hereunder. The initial amount of each
L/C Issuer&#8217;s Letter of Credit Commitment is set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 2.01B</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
or if an L/C Issuer has entered into an Assignment and Assumption or has
otherwise assumed a Letter of Credit Commitment after the Closing Date, the
amount set forth for such L/C Issuer as its Letter of Credit Commitment in the
Register maintained by the Administrative Agent. The Letter of Credit
Commitment of an L/C Issuer may be modified from time to time by agreement
between such L/C Issuer and the Borrower, and notified to the Administrative
Agent.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C Credit
Extension</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any Letter of Credit, the issuance
thereof or extension of the expiry date thereof, or the increase of the amount
thereof.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C
Disbursement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a payment made by an L/C Issuer pursuant to a Letter of
Credit.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C Issuer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means each of Bank of America, Citibank, N.A., Citizens Bank, N.A. and JPMorgan
Chase Bank, N.A. in its capacity as issuer of Letters of Credit hereunder, or
any successor issuer of Letters of Credit hereunder. Any L/C Issuer may, in its
discretion, arrange for one or more Letters of Credit to be issued by
Affiliates of such L/C Issuer, in which case the term &#8220;L/C Issuer&#8221; shall
include any such Affiliate with respect to Letters of Credit issued by such
Affiliate. Each reference herein to the &#8220;L/C Issuer&#8221; in connection with a
Letter of Credit or other matter shall be deemed to be a reference to the
relevant L/C Issuer with respect thereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C
Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as at any date of determination, </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">the aggregate amount available to be drawn under all outstanding
Letters of Credit </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;the aggregate of all Unreimbursed Amounts,
including all L/C Borrowings.&#160; </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Upon an L/C
Borrowing, the Unreimbursed Amount that is covered by such L/C Borrowing shall
be deemed to be represented by, and not in addition to, such L/C Borrowing. For
purposes of computing the amount available to be drawn under any Letter of
Credit, the amount of such Letter of Credit shall be determined in accordance
with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.09</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For all purposes of
this Agreement, if on any date of determination a Letter of Credit has expired
by its terms but any amount may still be drawn thereunder by reason of the
operation of Article&nbsp;29(a) of the UCP or Rule&nbsp;3.13 or Rule&nbsp;3.14
of the ISP or similar terms of the Letter of Credit itself, or if compliant
documents have been presented but not yet honored, such Letter of Credit shall
be deemed to be &#8220;outstanding&#8221; and &#8220;undrawn&#8221; in the amount so remaining
available to be paid, and the obligations of the Borrower and each Lender shall
remain in full </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">18</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_27"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">force and effect until the L/C Issuers
and the Lenders shall have no further obligations to make any payments or
disbursements under any circumstances with respect to any Letter of Credit.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lead
Arrangers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, collectively, Merrill Lynch, Pierce, Fenner &amp; Smith
Incorporated, Citibank, N.A., Citizens Bank, N.A. and JPMorgan Chase Bank, N.A.,
each in their capacity as co-lead arranger and co-book runner.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in the introductory paragraph hereto and, as the
context requires, includes the Swing Line Lender.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lending
Office</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as to any Lender, the office or offices of such Lender
described as such in such Lender&#8217;s Administrative Questionnaire as provided to
the Company, or such other office or offices as a Lender may from time to time
notify the Company and the Administrative Agent, which office may include any
Affiliate of such Lender or any domestic or foreign branch of such Lender or
such Affiliate. Unless the context otherwise requires each reference to a
Lender shall include its applicable Lending Office.</font><font style="vertical-align:super;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;"> &nbsp;</font></font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Letter of
Credit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any letter of credit issued hereunder and shall include the
Existing Letters of Credit. &#160;A Letter of Credit may be a commercial letter of
credit or a standby letter of credit. &#160;Letters of Credit may be issued in
Dollars or in an Alternative Currency.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Letter of
Credit Application</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an application and agreement for the issuance or
amendment of a Letter of Credit in the form from time to time in use by the applicable
L/C Issuer.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Letter of
Credit Expiration Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the day that is seven days prior to the
Maturity Date then in effect (or, if such day is not a Business Day, the next
preceding Business Day).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Letter of
Credit Fee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.04(j)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Letter of
Credit Sublimit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an amount equal to $75,000,000. &#160;The Letter of
Credit Sublimit is part of, and not in addition to, the Aggregate Commitments.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Leverage
Notice</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.05(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LIBOR</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in the definition of Eurocurrency Rate.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LIBOR
Quoted Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means each of the following currencies:&#160; Dollars, Euro,
and Sterling; in each case as long as there is a published LIBOR rate with
respect thereto and shall include any additional Alternative Currencies
included pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 1.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> for which there is a published LIBOR
rate.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LIBOR Screen Rate</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the LIBOR quote on the applicable screen page the Administrative Agent
designates to determine LIBOR (or such other commercially available source
providing such quotations as may be designated by the Administrative Agent from
time to time).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LIBOR
Successor Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.03(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">19</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_28"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LIBOR Successor Rate
Conforming Changes</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning
specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.03(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lien</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any lien, mortgage, pledge, security interest, charge or encumbrance of
any kind (including any conditional sale or other title retention agreement and
any agreement to provide a security interest).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means an extension of credit by a Lender to a Borrower under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
in the form of a Committed Loan or a Swing Line Loan.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Loan
Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means this Agreement, each Note, the Guaranties, the Fee Letters
and any agreement creating or perfecting rights in Cash Collateral pursuant to
the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.18</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of this Agreement and any amendments,
modifications or supplements hereto or to any other Loan Document or waivers hereof
or of any other Loan Document.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Loan
Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, collectively, the Company, each Subsidiary Guarantor and
the Designated Borrower.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">London
Banking Day</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any day on which dealings in Dollar deposits are
conducted by and between banks in the London interbank eurodollar market.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material
Adverse Effect</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means with respect to any event or occurrence of whatever
nature (including any adverse determination in any litigation, arbitration or
governmental investigation or proceeding), (a) a material adverse effect on the
business, assets, operations or financial condition of the Company and its
Subsidiaries, taken as a whole; other than as a result of the imposition of, or
increase in, any tariffs or similar government imposed economic costs or
controls, that do not have, and could not reasonably be expected to have, a
disproportionate adverse effect on the Company and its Subsidiaries taken as a
whole, as compared to other similarly situated businesses operating in the same
areas of business and geographies as the Company and its Subsidiaries; (b) a
material adverse effect on the ability of the Company individually or the Loan
Parties and their Significant Subsidiaries taken as a whole, to perform its or
their respective Obligations (as the case may be) under the Loan Documents; or
(c) any material impairment of (i) the validity, binding effect or
enforceability of this Agreement or any of the other Loan Documents or (ii) the
rights, remedies or benefits available to the Administrative Agent or any
Lender under the Loan Documents.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Maturity
Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the later of (a) November 26, 2023 and (b) if maturity is extended
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;2.20</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, such extended maturity date as determined
thereunder; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that, in each case, if such date
is not a Business Day, the Maturity Date shall be the next preceding Business
Day.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Measurement
Period</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, at any date of determination, the most recently completed
four fiscal quarters of the Company for which financial statements have been or
are required to be delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.01(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.01(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Minimum
Collateral Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, at any time, (i) with respect to Cash Collateral
consisting of cash or deposit account balances provided to reduce or eliminate
Fronting Exposure during the existence of a Defaulting Lender, an amount equal
to the Fronting Exposure of the </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">20</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_29"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C Issuers with
respect to Letters of Credit issued and outstanding at such time, (ii) with
respect to Cash Collateral consisting of cash or deposit account balances
provided in accordance with the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.18(a)(i), (a)(ii) or
(a)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, an amount equal to the Outstanding Amount of all L/C Obligations,
and (iii) otherwise, an amount determined by the Administrative Agent and the L/C
Issuers in their sole discretion.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Minimum
Principal Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to Borrowings made in (i) Dollars, a
principal amount of $5,000,000 or a whole multiple of $1,000,000 in excess
thereof, (ii) Australian Dollars, a principal amount of 2,000,000 AUD or a
whole multiple of 500,000 AUD in excess thereof, (iii) Canadian Dollars, a
principal amount of C$2,000,000 or a whole multiple of C$500,000 in excess
thereof, (iv) Euros, a principal amount of 4,000,000 Euros or a whole multiple
of 1,000,000 Euros in excess thereof, (v) New Zealand Dollars, a principal amount
of 2,000,000 NZD or a whole multiple of 500,000 NZD in excess thereof, (vi)
Sterling, a principal amount of &#163;3,000,000 or a whole multiple of &#163;500,000 in
excess thereof and (vii) any other Alternative Currency approved under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
1.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> hereof, the amount proposed by the Administrative Agent and approved
by the Lenders.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Moody&#8217;s</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means Moody&#8217;s Investors Service, Inc. and any successor thereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Multiemployer
Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any employee benefit plan of the type defined in Section
4001(a)(3) of ERISA, to which the Company or any ERISA Affiliate makes or is
obligated to make contributions, or during the preceding five plan years, has
made or been obligated to make contributions.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Multiple
Employer Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a Plan which has two or more contributing sponsors
(including the Company or any ERISA Affiliate) at least two of whom are not
under common control, as defined in Section 4064 of ERISA.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">New
Zealand Dollars</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the lawful currency of New Zealand.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Non-Consenting
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any Lender that does not approve any consent, waiver or
amendment that (i) requires the approval of all Lenders or all affected Lenders
in accordance with the terms of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and (ii) has been approved
by the Required Lenders.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">Non-Defaulting
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">&#8221; means, at any time, each Lender that is not a Defaulting Lender at
such time.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Non-Extending Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.20(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Non-LIBOR
Quoted Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any currency other than a LIBOR Quoted Currency.&#8221;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Non-Priority
Indebtedness</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means Indebtedness which (a) is not senior to the
Obligations, (b) does not have any priority of payment over the Obligations and
(c) is not secured by Liens on any of the Company&#8217;s or any Subsidiary&#8217;s assets.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">21</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_30"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Note</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a promissory note made by a Borrower in
favor of a Lender evidencing Loans made by such Lender to such Borrower,
substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit C-1</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit C-2</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as
applicable.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notice Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.20(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means all advances to, and debts, liabilities, obligations, covenants and
duties of any Loan Party arising under any Loan Document or otherwise with
respect to any Loan or Letter of Credit, whether direct or indirect (including
those acquired by assumption), absolute or contingent, due or to become due,
now existing or hereafter arising and including interest and fees that accrue
after the commencement by or against any Loan Party of any proceeding under any
Debtor Relief Laws naming such Person as the debtor in such proceeding,
regardless of whether such interest and fees are allowed claims in such
proceeding. Without limiting the foregoing, the Obligations include the
obligation to pay principal, interest, Letter of Credit commissions, charges,
expenses, fees, indemnities and other amounts payable by any Loan Party under
any Loan Document.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">OFAC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Office of Foreign Assets Control of the United States Department of
the Treasury.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Organization
Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, (a) with respect to any corporation, the charter or certificate
or articles of incorporation and the bylaws (or equivalent or comparable
constitutive documents with respect to any non-U.S. jurisdiction); (b) with
respect to any limited liability company, the certificate or articles of
formation or organization and operating or limited liability agreement; and (c)
with respect to any partnership, joint venture, trust or other form of business
entity, the partnership, joint venture or other applicable agreement of
formation or organization and any agreement, instrument, filing or notice with
respect thereto filed in connection with its formation or organization with the
applicable Governmental Authority in the jurisdiction of its formation or
organization and, if applicable, any certificate or articles of formation or
organization of such entity.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Other
Connection Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any Recipient, Taxes imposed as a
result of a present or former connection between such Recipient and the
jurisdiction imposing such Tax (other than connections arising solely from such
Recipient having executed, delivered, become a party to, performed its
obligations under, received payments under, received or perfected a security
interest under, engaged in any other transaction document pursuant to or
enforced any Loan Document, or sold or assigned an interest in any Loan or Loan
Document).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Other
Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means all present or future stamp, court or documentary, recording,
filing or similar Taxes that arise from any payment made under, from the
execution, delivery, performance, enforcement or registration of, from the
receipt or perfection of a security interest under, or otherwise with respect
to, any Loan Document, except any such Taxes that are Other Connection Taxes
imposed with respect to an assignment (other than an assignment made pursuant
to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">).&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Outstanding
Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (i) with respect to Committed Loans on any date, the Dollar Equivalent
amount of the aggregate outstanding principal amount thereof after giving </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">22</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_31"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">effect to any borrowings and prepayments or repayments of
such Committed Loans occurring on such date; (ii) with respect to Swing Line
Loans on any date, the aggregate outstanding principal amount thereof after
giving effect to any borrowings and prepayments or repayments of such Swing
Line Loans occurring on such date; and (iii) with respect to any L/C
Obligations on any date, the Dollar Equivalent amount of the aggregate outstanding
amount of such L/C Obligations on such date after giving effect to any L/C
Credit Extension occurring on such date and any other changes in the aggregate
amount of the L/C Obligations as of such date, including as a result of any
reimbursements by the Company of Unreimbursed Amounts.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Overnight
Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, for any day, (a) with respect to any amount denominated in
Dollars, the greater of (i) the Federal Funds Rate and (ii) an overnight rate
determined by the Administrative Agent, the applicable L/C Issuer, or the Swing
Line Lender, as the case may be, in accordance with banking industry rules on
interbank compensation, and (b) with respect to any amount denominated in an
Alternative Currency, the rate of interest per annum at which overnight
deposits in the applicable Alternative Currency, in an amount approximately
equal to the amount with respect to which such rate is being determined, would
be offered for such day by a branch or Affiliate of Bank of America in the
applicable offshore interbank market for such currency to major banks in such
interbank market; in each case, plus any administrative, processing or similar
fees customarily charged by the Administrative Agent, such L/C Issuer or the Swing
Line Lender in connection with the foregoing.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Participant</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Participant
Register</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Participating
Member State</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means each state so described in any EMU Legislation.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">PBGC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Pension Benefit Guaranty Corporation.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pension
Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any employee pension benefit plan (including a Multiple
Employer Plan or a Multiemployer Plan) that is maintained or is contributed to
by the Company and any ERISA Affiliate and is either covered by Title IV of
ERISA or is subject to the minimum funding standards under Section 412 of the
Code.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Permitted
Receivables Securitization Facility</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any transaction or series of
related transactions providing for the financing of any Receivables; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
that any such transaction shall be consummated on terms that include terms
substantially as described on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 1.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or as the Required Lenders
may otherwise consent, such consent not to be unreasonably withheld.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Person</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any natural person, corporation, limited liability company, trust, joint
venture, association, company, partnership, Governmental Authority or other
entity.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Plan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any employee benefit plan within the meaning of Section 3(3) of ERISA
(including a Pension Plan), maintained for employees of the Company or any
ERISA Affiliate or any such Plan to which the Company or any ERISA Affiliate is
required to contribute on behalf of any of its employees and not excluded under
Section 4 of ERISA.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Platform</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">23</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_32"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">PTE</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a prohibited transaction class exemption
issued by the U.S. Department of Labor, as any such exemption may be amended
from time to time.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pro Forma
Basis</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to compliance with any test or covenant for any
period (including any Measurement Period) hereunder, compliance with such test
or covenant after giving effect to any disposition or acquisition, giving
effect to increases or (as the case may be) decreases in EBITDA based on the
historical financial results of such disposed or acquired entity and using, for
purposes of determining such compliance with respect to the Company and its
Subsidiaries, the consolidated financial statements of the Company and its
Subsidiaries as if such disposition or acquisition had been consummated at the
commencement of such period.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Qualifying
Bank</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, in relation to any Borrower that is organized under the laws
of Switzerland, a Lender which is a financial institution which is duly
licensed as a bank under the law of its jurisdiction of incorporation and which
pursues genuine banking activities in the jurisdiction of its lending office as
referred to under the respective regulations of the Swiss Federal Tax
Administration, in particular under Section 3.b. of Notes S-02.122.1 as well as
under Section I.232 of Notes S-02.128.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Rate
Determination Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means two (2) Business Days prior to the commencement
of such Interest Period (or such other day as is generally treated as the rate
fixing day by market practice in such interbank market, as determined by the
Administrative Agent; provided that to the extent such market practice is not
administratively feasible for the Administrative Agent, such other day as
otherwise reasonably determined by the Administrative Agent).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Receivables</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means all accounts and accounts receivable of the Company or any of its
Subsidiaries, including, without limitation, any accounts and accounts
receivable constituting or evidenced by chattel paper, instruments or general
intangibles, all unpaid rights of such Person (including rescission, replevin,
reclamation and stopping in transit) relating to the foregoing or arising
therefrom, all proceeds thereof and rights (contractual and other) and
collateral for such accounts and accounts receivable, and all insurance
policies or rights relating to any of the foregoing. &#160;Notwithstanding the
foregoing, Receivables shall not include any rights or interests in
intellectual property of the Company or any of its Subsidiaries.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Receivables
Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any special purpose, bankruptcy-remote corporation,
limited liability company, trust or other entity established and majority owned
by the Company or a Subsidiary that purchases, receives contributions of, or
receives financing secured by, Receivables generated by the Company or any of
its Subsidiaries.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Recipient</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Administrative Agent, any Lender, each L/C Issuer or any other
recipient of any payment to be made by or on account of any obligation of any
Loan Party hereunder.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Recourse
Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; of a Person means all sales with recourse by such Person of
(i) accounts or general intangibles for money due or to become due, (ii)
chattel paper, instruments or documents creating or evidencing a right to
payment of money or (iii) other receivables (collectively &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">receivables</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
whether pursuant to a purchase facility or otherwise, other than in connection
with the disposition of the business operations of such Person relating thereto
or a </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">24</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_33"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">disposition of defaulted receivables for
collection and not as a financing arrangement, and together with any obligation
of such Person to pay any discount, interest, fees, indemnities, penalties,
recourse, expenses or other amounts in connection therewith. &#160;The outstanding
amount of any Recourse Obligation shall be the portion of the principal
investment of the purchaser thereof (other than the Company or a Significant
Subsidiary) as to which recourse to such Person exists, in any event excluding
amounts representative of yield and interest earned on such investment.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Register</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Related
Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any Person, such Person&#8217;s Affiliates and
the partners, directors, officers, employees, agents, trustees, administrators,
managers, advisors and representatives of such Person and of such Person&#8217;s
Affiliates.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reportable
Event</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means any of the events set forth in Section 4043(c) of ERISA, other
than events for which the 30-day notice period has been waived.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Request
for Credit Extension</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) with respect to a Borrowing, conversion or
continuation of Committed Loans, a Committed Loan Notice, (b) with respect to
an L/C Credit Extension, a Letter of Credit Application, and (c) with respect
to a Swing Line Loan, a Swing Line Loan Notice.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Required
Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, at any time, Lenders having Total Credit Exposures
representing more than 50% of the Total Credit Exposures of all Lenders or, if
the commitment of each Lender to make Loans and the obligation of the L/C
Issuers to make L/C Credit Extensions have been terminated pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, Lenders holding in the aggregate more than 50% of the Total
Outstandings (with the aggregate amount of each Lender&#8217;s participation in L/C
Obligations and Swing Line Loans being deemed &#8220;held&#8221; by such Lender for
purposes of this computation). &#160;The Total Credit Exposure of, and Total
Outstandings held by, any Defaulting Lender shall be disregarded in determining
Required Lenders at any time; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that, the amount of any
participation in any Swing Line Loan and Unreimbursed Amounts that such
Defaulting Lender has failed to fund that have not been reallocated to and
funded by another Lender shall be deemed to be held by the Lender that is the
Swing Line Lender or the applicable L/C Issuer, as the case may be, in making
such determination.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Responsible
Officer</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) the chief executive officer, chief operating officer,
president, chief financial officer, treasurer, assistant treasurer or
controller of a Loan Party, (b)</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">solely for purposes of the delivery of
incumbency certificates pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the secretary or any
assistant secretary of a Loan Party, and (c) solely for purposes of notices
given pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ARTICLE II</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, any other officer or employee of the
applicable Loan Party so designated by any of the foregoing officers in a
notice to the Administrative Agent or any other officer or employee of the
applicable Loan Party designated in or pursuant to an agreement between the
applicable Loan Party and the Administrative Agent. &#160;Any document delivered
hereunder that is signed by a Responsible Officer of a Loan Party shall be
conclusively presumed to have been authorized by all necessary corporate,
partnership and/or other action on the part of such Loan Party and such
Responsible Officer shall be conclusively presumed to have acted on behalf of
such Loan Party.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">25</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_34"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Revaluation Date</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) with respect to any
Loan, each of the following:&#160; (i) each date of a Borrowing of a Eurocurrency
Rate Loan denominated in an Alternative Currency, (ii) each date of a
continuation of a Eurocurrency Rate Loan denominated in an Alternative Currency
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and (iii) such additional prospective dates as
the Administrative Agent shall reasonably determine or the Required Lenders
shall reasonably require; and (b) with respect to any Letter of Credit, each of
the following:&#160; (i) each date of issuance of a Letter of Credit denominated in
an Alternative Currency, (ii) each date of an amendment of any such Letter of
Credit having the effect of increasing the amount thereof, (iii) each date of
any payment by any L/C Issuer under any Letter of Credit denominated in an
Alternative Currency, and (iv) such additional prospective dates as the
Administrative Agent or the applicable L/C Issuer shall reasonably determine or
the Required Lenders shall reasonably require.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Revolving
Credit Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as to any Lender at any time, the aggregate
principal amount at such time of its outstanding Committed Loans and such
Lender&#8217;s participation in L/C Obligations and Swing Line Loans at such time.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sanctions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means economic or financial sanctions administered or enforced by the United
States Government (including, without limitation, OFAC), the European Union,
Her Majesty&#8217;s Treasury (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HMT</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Government of Canada, or any other
relevant sanctions authority of a jurisdiction in which any Borrower conducts
business, or established pursuant to United Nations Security Council
resolution.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">S&amp;P</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means S&amp;P Global Ratings and any successor thereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Same Day
Funds</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) with respect to disbursements and payments in Dollars,
immediately available funds, and (b) with respect to disbursements and payments
in an Alternative Currency, same day or other funds as may be determined in
good faith by the Administrative Agent or the applicable L/C Issuer, as the
case may be, to be customary in the place of disbursement or payment for the
settlement of international banking transactions in the relevant Alternative
Currency.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SEC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the Securities and Exchange Commission, or any Governmental Authority
succeeding to any of its principal functions.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Significant
Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) the Designated Borrower, (b) any other Subsidiary of
the Company (other than any Receivables Subsidiary), which, either alone or
together with the Subsidiaries of such Subsidiary, meets either of the
following conditions:</font></font></p>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the investments
of the Company and its Subsidiaries in, or their proportionate share (based on
their equity interests) of the book value of the total assets (after
intercompany eliminations) of, the Subsidiary in question exceed 10% of the
book value of the total assets of the Company and its Subsidiaries on a
consolidated basis, or</font></font></h4>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; the equity of the Company and its Subsidiaries in the
revenues of the Subsidiary in question exceeds 10% of the revenues from
continuing operations of the Company and its Subsidiaries on a consolidated
basis for the Company&#8217;s most recent fiscal year; or</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">26</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_35"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Any other Subsidiary of the Company designated
as a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Significant Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; by the Company in a written notice to the
Administrative Agent.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SPC</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(h)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Special
Notice Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means at any time an Alternative Currency, other than
Australian Dollars, Canadian Dollars, Euros, Sterling or any other currency of
a country that is a member of the Organization for Economic Cooperation and
Development at such time located in North America, Europe or Australia.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Spot Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
for a currency means the rate determined by the Administrative Agent or the applicable
L/C Issuer, as applicable, to be the rate quoted by the Person acting in such
capacity as the spot rate for the purchase by such Person of such currency with
another currency through its principal foreign exchange trading office at
approximately 11:00 a.m. on the date two Business Days prior to the date as of
which the foreign exchange computation is made; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that the
Administrative Agent or the applicable L/C Issuer may obtain such spot rate
from another financial institution designated by the Administrative Agent or
such L/C Issuer if the Person acting in such capacity does not have as of the
date of determination a spot buying rate for any such currency; and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that such L/C Issuer may use such spot rate quoted on the date
as of which the foreign exchange computation is made in the case of any Letter
of Credit denominated in an Alternative Currency.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sterling</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#163;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; mean the lawful currency of the United Kingdom.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subsidiary</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
of a Person means a corporation, partnership, joint venture, limited liability
company or other business entity of which a majority of the shares of Capital
Stock having ordinary voting power for the election of directors or other
governing body (other than Capital Stock having such power only by reason of
the happening of a contingency) are at the time beneficially owned directly or
indirectly through one or more Subsidiaries by such Person. &#160;Unless otherwise
specified, all references herein to a &#8220;Subsidiary&#8221; or to &#8220;Subsidiaries&#8221; shall
refer to a Subsidiary or Subsidiaries of the Company.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subsidiary
Guarantors</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (i) Hasbro International, Inc. and (ii) any other
Subsidiary Guarantors that may be added from time to time pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
6.12</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subsidiary
Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the Subsidiary Guaranty made by the Subsidiary Guarantors
in favor of the Administrative Agent and the Lenders, substantially in the form
of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit G</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means the revolving credit facility made available by the Swing Line Lender
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line
Borrowing</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a borrowing of a Swing Line Loan pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line
Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means Bank of America in its capacity as provider of Swing Line
Loans, or any successor swing line lender hereunder.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">27</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_36"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.05(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line
Loan Notice</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means a notice of a Swing Line Borrowing pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.05(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, which shall be substantially in the form of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Exhibit B</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or
such other form as approved by the Administrative Agent (including any form on
an electronic platform or electronic transmission system as shall be approved
by the Administrative Agent), appropriately completed and signed by a Responsible
Officer of the Borrower.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line
Sublimit</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means an amount equal to the lesser of (a) $50,000,000 and (b)
the Aggregate Commitments. &#160;The Swing Line Sublimit is part of, and not in
addition to, the Aggregate Commitments.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Synthetic
Lease</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means (a) a so-called synthetic, off-balance sheet or tax retention
lease, or (b) an agreement for the use or possession of property creating
obligations that do not appear on the balance sheet of such Person but which,
upon the insolvency or bankruptcy of such Person, would be characterized as the
indebtedness of such Person (without regard to accounting treatment).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Synthetic
Lease Obligation</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the monetary obligation of a Person under a
Synthetic Lease.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TARGET Day</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means any day on which the Trans-European Automated Real-time Gross Settlement
Express Transfer (TARGET) payment system (or, if such payment system ceases to
be operative, such other payment system (if any) reasonably determined by the
Administrative Agent to be a suitable replacement) is open for the settlement
of payments in Euro.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Taxes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means all present or future taxes, levies, imposts, duties, deductions,
withholdings (including backup withholding), assessments, or fees or other
charges related thereto imposed by any Governmental Authority, including any
interest, additions to tax or penalties applicable thereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Threshold
Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means $125,000,000.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Total
Credit Exposure</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, as to any Lender at any time, the unused
Commitments and Revolving Credit Exposure of such Lender at such time.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Total
Outstandings</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the aggregate Outstanding Amount of all Loans and all
L/C Obligations.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Type</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means, with respect to a Committed Loan, its character as a Base Rate Loan or a
Eurocurrency Rate Loan.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">UCP</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means, with respect to any Letter of Credit, the Uniform Customs and Practice
for Documentary Credits, International Chamber of Commerce Publication No. 600
(or such later version thereof as may be in effect at the applicable time).</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">United
States</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; and &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S.</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; mean the United States of America.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">28</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_37"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Unreimbursed Amount</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; has the meaning specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.04(f)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Upon an L/C Borrowing, the Unreimbursed Amount that is covered by
such L/C Borrowing shall be deemed to be represented by, and not in addition
to, such L/C Borrowing.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Write-Down
and Conversion Powers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means, with respect to any EEA Resolution Authority,
the write-down and conversion powers of such EEA Resolution Authority from time
to time under the Bail-In Legislation for the applicable EEA Member Country,
which write-down and conversion powers are described in the EU Bail-In
Legislation Schedule.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409843"></a><a name="_Toc525458801"></a><a name="_Toc525345301"></a><a name="_Toc256000002"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Other Interpretive Provisions</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;With
reference to this Agreement and each other Loan Document, unless otherwise
specified herein or in such other Loan Document:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The definitions of terms herein shall
apply equally to the singular and plural forms of the terms defined.&#160; Whenever
the context may require, any pronoun shall include the corresponding masculine,
feminine and neuter forms.&#160; The words &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">include</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,&#8221; &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">includes</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221; and &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">including</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;
shall be deemed to be followed by the phrase &#8220;without limitation.&#8221;&#160; The word &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">will</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;
shall be construed to have the same meaning and effect as the word &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">shall</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#8221;&#160;
Unless the context requires otherwise, (i) any definition of or reference to
any agreement, instrument or other document (including any Organization
Document) shall be construed as referring to such agreement, instrument or
other document as from time to time amended, supplemented or otherwise modified
(subject to any express restrictions on such amendments, supplements or
modifications set forth herein or in any other Loan Document), (ii) any
reference herein to any Person shall be construed to include such Person&#8217;s
successors and assigns, (iii) the words &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">hereto</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,&#8221; &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">herein</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,&#8221; &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">hereof</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;
and &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">hereunder</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,&#8221; and words of similar import when used in any Loan
Document, shall be construed to refer to such Loan Document in its entirety and
not to any particular provision thereof, (iv) all references in a Loan Document
to Articles, Sections, Exhibits and Schedules unless otherwise specified shall
be construed to refer to Articles and Sections of, and Exhibits and Schedules to,
the Loan Document in which such references appear, (v) any reference to any Law
shall include all statutory and regulatory provisions consolidating, amending,
replacing or interpreting such law and any reference to any law, rule or
regulation shall, unless otherwise specified, refer to such law, rule or
regulation as amended, modified or supplemented from time to time, and
(vi)&nbsp;the words &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">asset</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221; and &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">property</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221; shall be construed to
have the same meaning and effect and to refer to any and all applicable
tangible and intangible assets and properties, including cash, securities,
accounts and contract rights. </font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">In the computation of periods of time
from a specified date to a later specified date, the word &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">from</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221; means &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">from
and including</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&#8221; the words &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">to</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221; and &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">until</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221; each mean &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">to
but excluding</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&#8221; and the word &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">through</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221; means &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">to and including</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#8221;&#160;
&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section headings herein and in the
other Loan Documents are included for convenience of reference only and shall
not affect the interpretation of this Agreement or any other Loan Document.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Any reference herein to a merger,
transfer, consolidation, amalgamation, consolidation, assignment, sale,
disposition or transfer, or similar term, shall be deemed to apply to a
division of or by a limited liability company, or an allocation of assets to a
series of a limited liability company (or the unwinding of such a division or
allocation), as if it were a merger, </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">29</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_38"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">transfer,
consolidation, amalgamation, consolidation, assignment, sale, disposition or
transfer, or similar term, as applicable, to, of or with a separate Person. Any
division of a limited liability company shall constitute a separate Person
hereunder (and each division of any limited liability company that is a
Subsidiary, joint venture or any other like term shall also constitute such a
Person or entity).</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409844"></a><a name="_Toc525458802"></a><a name="_Toc525345302"></a><a name="_Toc256000003"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Accounting Terms</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Generally</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;All
accounting terms not specifically or completely defined herein shall be
construed in conformity with, and all financial data (including financial
ratios and other financial calculations) required to be submitted pursuant to
this Agreement shall be prepared in conformity with, GAAP as in effect from
time to time, applied on a basis consistent (except for changes concurred in by
the Company&#8217;s independent public accountants) with the most recent audited
consolidated financial statements of the Company and its Subsidiaries delivered
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or, prior to such delivery, the Audited
Financial Statements, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">except&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> as otherwise specifically prescribed
herein.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Changes in GAAP</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;If at any time any change in GAAP would affect the
computation of any financial ratio or requirement set forth in any Loan
Document, and either the Company or the Required Lenders shall so request, the
Administrative Agent, the Lenders and the Company shall negotiate in good faith
to amend such ratio or requirement to preserve the original intent thereof in
light of such change in GAAP (subject to the approval of the Required Lenders);
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">that</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, until so amended, (i) such ratio or requirement
shall continue to be computed in accordance with GAAP prior to such change
therein and (ii) the Company shall provide to the Administrative Agent a
written reconciliation between calculations of such ratio or requirement made
before and after giving effect to such change in GAAP; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">further&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
that such reconciliation shall be required to be provided only for the four
fiscal quarters following such change. Without limiting the foregoing,
including for the purpose of calculating the Consolidated Total Leverage Ratio,
leases shall continue to be classified and accounted for on a basis consistent
with that reflected in the Audited Financial Statements for all purposes of
this Agreement, notwithstanding any change in GAAP relating thereto, unless the
parties hereto shall enter into a mutually acceptable amendment addressing such
changes, as provided for above. For the avoidance of doubt, changes in GAAP
shall include both changes adopted after the date hereof and changes adopted
prior to the date hereof and first made effective as to the Loan Parties after
the date hereof.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409845"></a><a name="_Toc525458803"></a><a name="_Toc525345303"></a><a name="_Toc256000004"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Rounding</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Any
financial ratios required to be maintained by the Company pursuant to this
Agreement shall be calculated by dividing the appropriate component by the
other component, carrying the result to one place more than the number of
places by which such ratio is expressed herein and rounding the result up or
down to the nearest number (with a rounding-up if there is no nearest number).</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409846"></a><a name="_Toc525458804"></a><a name="_Toc525345304"></a><a name="_Toc256000005"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Exchange Rates; Currency
Equivalents</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &#160;The Administrative
Agent or the applicable L/C Issuer, as applicable, shall determine the Spot
Rates as of each Revaluation Date to be used for calculating Dollar Equivalent
amounts of Credit Extensions and Outstanding Amounts denominated in Alternative
Currencies. &#160;Such Spot Rates shall become effective as of such Revaluation Date
and shall be the Spot Rates employed in calculating Dollar Equivalent amounts
of Credit Extensions and Outstanding Amounts until the next Revaluation Date to
</font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">30</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_39"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">occur. &#160;Except as otherwise provided herein, the
applicable amount of any currency (other than Dollars) for purposes of the Loan
Documents shall be the Dollar Equivalent thereof.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Wherever in this Agreement in
connection with a Committed Borrowing, conversion, continuation or prepayment
of a Eurocurrency Rate Loan or the issuance, amendment or extension of a Letter
of Credit, an amount, such as a required minimum or multiple amount, is
expressed in Dollars, but such Committed Borrowing, Eurocurrency Rate Loan or
Letter of Credit is denominated in an Alternative Currency, such amount shall
be the relevant Alternative Currency Equivalent of such Dollar amount (rounded
to the nearest unit of such Alternative Currency, with 0.0001 of a unit being
rounded upward), as determined by the Administrative Agent or the applicable L/C
Issuer, as the case may be.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409847"></a><a name="_Toc525458805"></a><a name="_Toc525345305"></a><a name="_Toc256000006"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Additional Alternative
Currencies</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &#160;The Company may from
time to time request that Eurocurrency Rate Loans be made and/or Letters of
Credit be issued in a currency other than those specifically listed in the
definition of &#8220;Alternative Currency;&#8221; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that such requested
currency is a lawful currency (other than Dollars) that is readily available
and freely transferable and convertible into Dollars. &#160;In the case of any such
request with respect to the making of Eurocurrency Rate Loans, such request
shall be subject to the approval of the Administrative Agent and the Lenders,
including specification by the Administrative Agent of a reasonable Minimum
Principal Amount for such Alternative Currency; and in the case of any such
request with respect to the issuance of Letters of Credit, such request shall
be subject to the approval of the Administrative Agent and the L/C Issuers.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Any such request shall be made to the
Administrative Agent not later than 11:00 a.m., ten Business Days prior to the
date of the desired Credit Extension (or such other time or date as may be
agreed by the Administrative Agent and, in the case of any such request pertaining
to Letters of Credit, the L/C Issuers, in its or their sole discretion). &#160;In
the case of any such request pertaining to Eurocurrency Rate Loans, the
Administrative Agent shall promptly notify each Lender thereof and of the
proposed Minimum Principal Amount therefor; and in the case of any such request
pertaining to Letters of Credit, the Administrative Agent shall promptly notify
the L/C Issuers thereof. &#160;Each Lender (in the case of any such request
pertaining to Eurocurrency Rate Loans) or each L/C Issuer (in the case of a
request pertaining to Letters of Credit) shall notify the Administrative Agent,
not later than 11:00 a.m., five Business Days after receipt of such request
whether it consents, in its sole discretion, to the making of Eurocurrency Rate
Loans or the issuance of Letters of Credit, as the case may be, in such
requested currency.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Any failure by a Lender or an L/C
Issuer, as the case may be, to respond to such request within the time period
specified in the preceding sentence shall be deemed to be a refusal by such
Lender or such L/C Issuer, as the case may be, to permit Eurocurrency Rate
Loans to be made or Letters of Credit to be issued in such requested currency. &#160;If
the Administrative Agent and all the Lenders consent to making Eurocurrency
Rate Loans in such requested currency, the Administrative Agent shall so notify
the Company and such currency shall thereupon be deemed for all purposes to be
an Alternative Currency hereunder for purposes of any Committed Borrowings of
Eurocurrency Rate Loans; and if the Administrative Agent and the L/C Issuers
consent to the issuance of Letters of Credit in such requested currency, the
Administrative Agent shall so notify the Company and such currency shall
thereupon be deemed for all purposes to be an Alternative Currency hereunder
for purposes of any Letter of Credit issuances. &#160;If the </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">31</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_40"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Administrative
Agent shall fail to obtain consent to any request for an additional currency
under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 1.06</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the Administrative Agent shall promptly so
notify the Company. &#160;Any specified currency of an Existing Letter of Credit
that is neither Dollars nor one of the Alternative Currencies specifically
listed in the definition of &#8220;Alternative Currency&#8221; shall be deemed an
Alternative Currency with respect to such Existing Letter of Credit only.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409848"></a><a name="_Toc525458806"></a><a name="_Toc525345306"></a><a name="_Toc256000007"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Change of Currency</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &#160;Each obligation of the
Borrowers to make a payment denominated in the national currency unit of any
member state of the European Union that adopts the Euro as its lawful currency
after the date hereof shall be redenominated into Euro at the time of such adoption
(in accordance with the EMU Legislation). &#160;If, in relation to the currency of
any such member state, the basis of accrual of interest expressed in this
Agreement in respect of that currency shall be inconsistent with any convention
or practice in the London interbank market for the basis of accrual of interest
in respect of the Euro, such expressed basis shall be replaced by such
convention or practice with effect from the date on which such member state
adopts the Euro as its lawful currency; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that if any Committed
Borrowing in the currency of such member state is outstanding immediately prior
to such date, such replacement shall take effect, with respect to such
Committed Borrowing, at the end of the then current Interest Period.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each provision of this Agreement shall
be subject to such reasonable changes of construction as the Administrative
Agent, in consultation with the Borrowers, may from time to time reasonably
specify to be appropriate to reflect the adoption of the Euro by any member
state of the European Union and any relevant market conventions or practices
relating to the Euro.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each provision of this Agreement also
shall be subject to such reasonable changes of construction as the
Administrative Agent, in consultation with the Borrowers, may from time to time
reasonably specify to be appropriate to reflect a change in currency of any
other country and any relevant market conventions or practices relating to the
change in currency.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409849"></a><a name="_Toc525458807"></a><a name="_Toc525345307"></a><a name="_Toc256000008"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.08.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Times of Day</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Unless
otherwise specified, all references herein to times of day shall be references
to Eastern time (daylight or standard, as applicable).</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409850"></a><a name="_Toc525458808"></a><a name="_Toc525345308"></a><a name="_Toc256000009"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.09.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Letter of Credit Amounts</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Unless
otherwise specified herein, the amount of a Letter of Credit at any time shall
be deemed to be the Dollar Equivalent of the stated amount of such Letter of
Credit in effect at such time; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that with
respect to any Letter of Credit that, by its terms or the terms of any Issuer
Document related thereto, provides for one or more automatic increases in the
stated amount thereof, the amount of such Letter of Credit shall be deemed to
be the maximum stated amount of such Letter of Credit after giving effect to
all such increases, whether or not such maximum stated amount is in effect at
such time.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409851"></a><a name="_Toc256000010"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">1.10.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Interest Rates</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; <a name="_Toc510379274"></a>The Administrative Agent does not warrant, nor accept
responsibility, nor shall the Administrative Agent have any liability with
respect to the administration, submission or any other matter related to the
rates in the definition of &#8220;Eurocurrency Rate&#8221; or with respect to any comparable
or successor rate thereto.</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;">&nbsp;</h1>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">32</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_41"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article II.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409852"></a><a name="_Toc525458809"></a><a name="_Toc525345309"></a><a name="_Toc256000011"></a>THE COMMITMENTS AND CREDIT EXTENSIONS</font></b></font></h1>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409853"></a><a name="_Toc525458810"></a><a name="_Toc525345310"></a><a name="_Toc256000012"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Committed Loans</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Subject
to the terms and conditions set forth herein, each Lender hereby severally
agrees to make loans (each such loan, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Committed Loan</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) to the
Borrowers in Dollars or in one or more Alternative Currencies from time to
time, on any Business Day during the Availability Period, in an aggregate
amount not to exceed at any time outstanding the amount of such Lender&#8217;s
Commitment; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that after giving effect to any
Committed Borrowing, (i) the Total Outstandings shall not exceed the Aggregate
Commitments and (ii) the Revolving Credit Exposure of any Lender shall not
exceed such Lender&#8217;s Commitment. &#160;Within the limits of each Lender&#8217;s
Commitment, and subject to the other terms and conditions hereof, the Borrowers
may borrow under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, prepay under</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Section 2.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
and reborrow under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Committed Loans may be Base Rate
Loans or Eurocurrency Rate Loans, as further provided herein.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409854"></a><a name="_Toc525458811"></a><a name="_Toc525345311"></a><a name="_Toc256000013"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Borrowings, Conversions and
Continuations of Committed Loans</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Committed Borrowing, each
conversion of Committed Loans from one Type to the other, and each continuation
of Eurocurrency Rate Loans shall be made upon the Company&#8217;s or Designated
Borrower&#8217;s, as the case may be, irrevocable notice to the Administrative Agent,
which may be given by (A) telephone or (B) a Committed Loan Notice; provided
that any telephonic notice must be confirmed immediately by delivery to the
Administrative Agent of a Committed Loan Notice. &#160;Each such Committed Loan
Notice must be received by the Administrative Agent not later than (i) 1:00
p.m. three Business Days prior to the requested date of any Borrowing of, conversion
to or continuation of Eurocurrency Rate Loans denominated in Dollars or of any
conversion of Eurocurrency Rate Loans denominated in Dollars to Base Rate
Committed Loans, (ii) 12:00 noon four Business Days (or five Business Days in
the case of a Special Notice Currency) prior to the requested date of any
Borrowing or continuation of Eurocurrency Rate Loans denominated in Alternative
Currencies, and (iii) 12:00 noon on the requested date of any Borrowing of Base
Rate Committed Loans; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,&nbsp;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that if any Borrower
wishes to request Eurocurrency Rate Loans having an Interest Period other than
one, two, three or six months in duration as provided in the definition of &#8220;Interest
Period&#8221;, the applicable notice must be received by the Administrative Agent not
later than 11:00 a.m. (i) four Business Days prior to the requested date of
such Borrowing, conversion or continuation of Eurocurrency Rate Loans
denominated in Dollars, or (ii) five Business Days (or six Business days in the
case of a Special Notice Currency) prior to the requested date of such
Borrowing, conversion or continuation of Eurocurrency Rate Loans denominated in
Alternative Currencies, whereupon the Administrative Agent shall give prompt
notice to the Lenders of such request and determine whether the requested
Interest Period is acceptable to all of them. &#160;Not later than 11:00 a.m. (i)
three Business Days before the requested date of such Borrowing, conversion or
continuation of Eurocurrency Rate Loans denominated in Dollars having an
Interest Period other than one, two, three or six months in duration as
provided in the definition of &#8220;Interest Period&#8221;, or (ii) four Business Days (or
five Business days in the case of a Special Notice Currency) prior to the
requested date of such Borrowing, conversion or continuation of Eurocurrency
Rate Loans denominated in Alternative Currencies having an Interest Period
other than one, two, three or six months in duration as provided in the
definition of &#8220;Interest Period&#8221;, the Administrative Agent shall notify the
relevant Borrower (which notice may be by telephone) </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">33</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_42"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">whether
or not the requested Interest Period has been consented to by all the Lenders. &#160;Each
Borrowing of, conversion to or continuation of Eurocurrency Rate Loans shall be
in an amount not less than the Minimum Principal Amount. &#160;Except as provided in
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 2.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">2.05(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, each Committed Borrowing of or
conversion to Base Rate Committed Loans shall be in a principal amount of
$500,000 or a whole multiple of $100,000 in excess thereof. &#160;Each Committed
Loan Notice shall specify (i) whether such Borrower is requesting a Committed
Borrowing, a conversion of Committed Loans from one Type to the other, or a
continuation of Eurocurrency Rate Loans, (ii) the requested date of the
Borrowing, conversion or continuation, as the case may be (which shall be a
Business Day), (iii) the principal amount of Committed Loans to be borrowed,
converted or continued, (iv) the Type of Committed Loans to be borrowed or to
which existing Committed Loans are to be converted, (v) if applicable, the duration
of the Interest Period with respect thereto and (vi) the currency of the
Committed Loans to be borrowed. &#160;If the relevant Borrower fails to specify a
currency in a Committed Loan Notice requesting a Borrowing, then the Committed
Loans so requested shall be made in Dollars. &#160;If such Borrower fails to specify
a Type of Committed Loan in a Committed Loan Notice or if such Borrower fails
to give a timely notice requesting a conversion or continuation, then the
applicable Committed Loans shall be made as, or converted to, Base Rate Loans; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that in the case of a failure to timely request a continuation
of Committed Loans denominated in an Alternative Currency, such Loans shall be
continued as Eurocurrency Rate Loans in their original currency with an
Interest Period of one month. &#160;Any automatic conversion to Base Rate Loans
shall be effective as of the last day of the Interest Period then in effect
with respect to the applicable Eurocurrency Rate Loans. &#160;If such Borrower
requests a Borrowing of, conversion to, or continuation of Eurocurrency Rate
Loans in any such Committed Loan Notice, but fails to specify an Interest
Period, it will be deemed to have specified an Interest Period of one month. &#160;No
Committed Loan may be converted into or continued as a Committed Loan
denominated in a different currency, but instead must be prepaid in the
original currency of such Committed Loan and reborrowed in the other currency.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Following receipt of a Committed Loan
Notice, the Administrative Agent shall promptly notify each Lender of the
amount (and currency) of its Applicable Percentage of the applicable Committed
Loans, and if no timely notice of a conversion or continuation is provided by
the applicable Borrower, the Administrative Agent shall notify each Lender of
the details of any automatic conversion to Base Rate Loans or continuation of
Committed Loans denominated in a currency other than Dollars, in each case as
described in the preceding subsection. &#160;In the case of a Committed Borrowing,
each Lender shall make the amount of its Committed Loan available to the
Administrative Agent in Same Day Funds at the Administrative Agent&#8217;s Office for
the applicable currency not later than 1:00 p.m, in the case of any Committed
Loan denominated in Dollars other than Base Rate Loans, and in the case of any
Committed Loan denominated in Dollars that is a Base Rate Loan, not later than
2:00 p.m., and not later than the Applicable Time specified by the Administrative
Agent in the case of any Committed Loan in an Alternative Currency, in each
case on the Business Day specified in the applicable Committed Loan Notice. &#160;Subject
to satisfaction of the applicable conditions set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
the Administrative Agent shall make all funds so received available to the
Company or the Designated Borrower, as applicable, in like funds as received by
the Administrative Agent no later than 5:00 p.m. EST on the Business Day
specified in the applicable Committed Loan Notice either by (i) crediting the
account of such Borrower on the books of Bank of America with the amount of
such funds or (ii) wire transfer of such funds, in each case in accordance with
</font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">34</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_43"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">instructions provided to the Administrative Agent by
such Borrower; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that if, on the date the
Committed Loan Notice with respect to such Borrowing denominated in Dollars is
given by such Borrower, there are L/C Borrowings outstanding, then the proceeds
of such Borrowing, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">first</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, shall be applied to the payment in full of any
such L/C Borrowings, and, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">second</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, shall be made available to the
applicable Borrower as provided above.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Subject to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, a
Eurocurrency Rate Loan may be continued or converted only on the last day of an
Interest Period for such Eurocurrency Rate Loan. &#160;During the existence of an
Event of Default, the Administrative Agent or Required Lenders may require that
no Loans may be converted to or continued as Eurocurrency Rate Loans (whether
in Dollars or any Alternative Currency) without the consent of the Required
Lenders, and the Required Lenders may demand that any or all of the then
outstanding Eurocurrency Rate Loans denominated in an Alternative Currency be
redenominated into Dollars in the amount of the Dollar Equivalent thereof, on
the last day of the then current Interest Period with respect thereto.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Administrative Agent shall promptly
notify the Borrowers and the Lenders of the interest rate applicable to any
Interest Period for Eurocurrency Rate Loans upon determination of such interest
rate. &#160;At any time that Base Rate Loans are outstanding, the Administrative
Agent shall notify the Borrowers and the Lenders of any change in Bank of
America&#8217;s prime rate used in determining the Base Rate promptly following the
public announcement of such change.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">After giving effect to all Committed
Borrowings, all conversions of Committed Loans from one Type to the other, and
all continuations of Committed Loans as the same Type, there shall not be more
than ten Interest Periods in effect with respect to Committed Loans.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409855"></a><a name="_Toc525458812"></a><a name="_Toc525345312"></a><a name="_Toc256000014"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">[Intentionally Omitted]</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409856"></a><a name="_Toc525458813"></a><a name="_Toc525345313"></a><a name="_Toc256000015"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Letters of Credit</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc525458814"></a><a name="_Toc525345314"></a><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Letter of Credit Commitment</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Subject to the terms and conditions set
forth herein, (A) each L/C Issuer agrees, in reliance upon the agreements of
the Lenders set forth in this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, (1) from time to time on any
Business Day during the period from the Closing Date until the Letter of Credit
Expiration Date, to issue Letters of Credit denominated in Dollars or in one or
more Alternative Currencies for the account of the Borrowers or their respective
Subsidiaries, and to amend or extend Letters of Credit previously issued by it,
in accordance with subsection (b) below, and (2) to honor drawings under the
Letters of Credit; and (B) the Lenders severally agree to participate in
Letters of Credit issued for the account of the Borrowers or their Subsidiaries
and any drawings thereunder; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that after giving effect to any
L/C Credit Extension with respect to any Letter of Credit, (w) the Total
Outstandings shall not exceed the Aggregate Commitments, (x) the Revolving
Credit Exposure of any Lender shall not exceed such Lender&#8217;s Commitment, (y)
the Outstanding Amount of the L/C Obligations shall not exceed the Letter of
Credit Sublimit, and (z) the aggregate amount of the outstanding Letters of
Credit issued by any L/C Issuer shall not exceed its L/C Commitment. &#160;Each
request by the Borrowers for the </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">35</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_44"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">issuance or amendment
of a Letter of Credit shall be deemed to be a representation by the Borrowers
that the L/C Credit Extension so requested complies with the conditions set
forth in the proviso to the preceding sentence. &#160;Within the foregoing limits,
and subject to the terms and conditions hereof, the Borrowers&#8217; ability to
obtain Letters of Credit shall be fully revolving, and accordingly the
Borrowers may, during the foregoing period, obtain Letters of Credit to replace
Letters of Credit that have expired or that have been drawn upon and
reimbursed. &#160;All Existing Letters of Credit shall be deemed to have been issued
pursuant hereto, and from and after the Closing Date shall be subject to and
governed by the terms and conditions hereof.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No L/C Issuer shall issue any Letter of
Credit, if:</font></font></h4>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(A)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">subject to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(b)(iii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
the expiry date of such requested Letter of Credit would occur more than twelve
months after the date of issuance or last extension, unless the Required
Lenders have approved such expiry date; or</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(B)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the expiry date of such requested
Letter of Credit would occur after the Letter of Credit Expiration Date, unless
all the Lenders (other than any Defaulting Lender) have approved such expiry
date.</font></font></h5>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No L/C Issuer shall be under any
obligation to issue any Letter of Credit if:</font></font></h4>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(A)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any order, judgment or decree of any
Governmental Authority or arbitrator shall by its terms purport to enjoin or
restrain such L/C Issuer from issuing such Letter of Credit, or any Law
applicable to such L/C Issuer or any request or directive (whether or not
having the force of law) from any Governmental Authority with jurisdiction over
such L/C Issuer shall prohibit, or request that such L/C Issuer refrain from,
the issuance of letters of credit generally or such Letter of Credit in particular
or shall impose upon such L/C Issuer with respect to such Letter of Credit any
restriction, reserve or capital requirement (for which such L/C Issuer is not
otherwise compensated hereunder) not in effect on the Closing Date, or shall
impose upon such L/C Issuer any unreimbursed loss, cost or expense which was
not applicable on the Closing Date and which such L/C Issuer in good faith
deems material to it;</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(B)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the issuance of such Letter of Credit
would violate one or more Laws or policies of such L/C Issuer applicable to
letters of credit generally;</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(C)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">except as otherwise agreed by the
Administrative Agent and such L/C Issuer, such Letter of Credit is in an
initial stated amount less than $10,000, in the case of a commercial Letter of
Credit, or $50,000, in the case of a standby Letter of Credit;</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(D)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">except as otherwise agreed by the
Administrative Agent and such L/C Issuer, such Letter of Credit is to be denominated
in a currency other than Dollars or an Alternative Currency; or</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h5>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">36</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_45"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(E)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any Lender is at that time a Defaulting
Lender, unless such L/C Issuer has entered into arrangements, including the
delivery of Cash Collateral, satisfactory to such L/C Issuer (in its sole
discretion) with the Company or such Lender to eliminate such L/C Issuer&#8217;s actual
or potential Fronting Exposure (after giving effect to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.19(a)(iv)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">)
with respect to the Defaulting Lender arising from either the Letter of Credit
then proposed to be issued or that Letter of Credit and all other L/C
Obligations as to which such L/C Issuer has actual or potential Fronting
Exposure, as it may elect in its sole discretion.</font></font></h5>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No L/C Issuer shall amend any Letter of
Credit if such L/C Issuer would not be permitted at such time to issue such
Letter of Credit in its amended form under the terms hereof.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(v)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No L/C Issuer shall be under any
obligation to amend any Letter of Credit if (A) such L/C Issuer would have no
obligation at such time to issue such Letter of Credit in its amended form under
the terms hereof, or (B) the beneficiary of such Letter of Credit does not
accept the proposed amendment to such Letter of Credit.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(vi)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each L/C Issuer shall act on behalf of
the Lenders with respect to any Letters of Credit issued by it and the documents
associated therewith, and each L/C Issuer shall have all of the benefits and
immunities (A) provided to the Administrative Agent in Article IX with respect
to any acts taken or omissions suffered by such L/C Issuer in connection with
Letters of Credit issued by it or proposed to be issued by it and Issuer
Documents pertaining to such Letters of Credit as fully as if the term &#8220;Administrative
Agent&#8221; as used in Article IX included such L/C Issuer with respect to such acts
or omissions, and (B) as additionally provided herein with respect to such L/C
Issuer.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Procedures for Issuance and
Amendment of Letters of Credit; Auto-Extension Letters of Credit</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Letter of Credit shall be issued
or amended, as the case may be, upon the request of either Borrower delivered
to any L/C Issuer (with a copy to the Administrative Agent) in the form of a
Letter of Credit Application, appropriately completed and signed by a
Responsible Officer of such Borrower. &#160;Such Letter of Credit Application may be
sent by facsimile, by United States mail, by overnight courier, by electronic
transmission using the system provided by the applicable L/C Issuer, by
personal delivery or by any other means acceptable to such L/C Issuer. &#160;Such
Letter of Credit Application must be received by the applicable L/C Issuer and
the Administrative Agent not later than 11:00 a.m. at least two Business Days
(or such later date and time as the Administrative Agent and such L/C Issuer
may agree in a particular instance in their sole discretion) prior to the
proposed issuance date or date of amendment, as the case may be. &#160;In the case
of a request for an initial issuance of a Letter of Credit, such Letter of
Credit Application shall specify in form and detail reasonably satisfactory to
the applicable L/C Issuer:&#160; (A) the proposed issuance date of the requested
Letter of Credit (which shall be a Business Day); (B) the amount and currency
thereof; (C) the expiry date thereof; (D) the name and address of the
beneficiary thereof; (E) the documents to be </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">37</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_46"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">presented
by such beneficiary in case of any drawing thereunder; (F) the full text of any
certificate to be presented by such beneficiary in case of any drawing
thereunder; and (G) such other matters as such L/C Issuer may reasonably
request. &#160;In the case of a request for an amendment of any outstanding Letter
of Credit, such Letter of Credit Application shall specify in form and detail
reasonably satisfactory to the applicable L/C Issuer (A) the Letter of Credit
to be amended; (B) the proposed date of amendment thereof (which shall be a
Business Day); (C) the nature of the proposed amendment; and (D) such other
matters as such L/C Issuer may reasonably request. &#160;Additionally, the Borrowers
shall furnish to the applicable L/C Issuer and the Administrative Agent such
other documents and information pertaining to such requested Letter of Credit
issuance or amendment, including any Issuer Documents, as such L/C Issuer or
the Administrative Agent may reasonably request. &#160;In the event that any Letter
of Credit Application includes representations and warranties, covenants and/or
events of default that do not contain the materiality qualifiers, exceptions or
thresholds that are applicable to the analogous provisions of this Agreement or
other Loan Documents, or are otherwise more restrictive, the relevant
qualifiers, exceptions and thresholds contained herein shall be incorporated
therein or, to the extent more restrictive, shall be deemed for the purposes of
such Letter of Credit Application to be the same as the analogous provisions
herein.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Unless the applicable L/C Issuer has
received written notice from the Administrative Agent or any Loan Party, at
least one Business Day prior to the requested date of issuance or amendment of
the applicable Letter of Credit, that one or more applicable conditions
contained in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article IV</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall not then be satisfied, then, subject to
the terms and conditions hereof, such L/C Issuer shall, on the requested date,
issue a Letter of Credit for the account of the relevant Borrower or its
Subsidiary or enter into the applicable amendment, as the case may be, in each
case in accordance with such L/C Issuer&#8217;s usual and customary business
practices. &#160;Immediately upon the issuance of each Letter of Credit, each Lender
shall be deemed to, and hereby irrevocably and unconditionally agrees to,
purchase from the applicable L/C Issuer a risk participation in such Letter of
Credit in an amount equal to the product of such Lender&#8217;s Applicable Percentage
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">times&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> the amount of such Letter of Credit.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If a Borrower so requests in any
applicable Letter of Credit Application, the applicable L/C Issuer may, in its
sole and absolute discretion, agree to issue a Letter of Credit that has
automatic extension provisions (each, an &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Auto-Extension&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Letter of
Credit</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;);&nbsp;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that any such Auto-Extension Letter of Credit
must permit such L/C Issuer to prevent any such extension at least once in each
twelve-month period (commencing with the date of issuance of such Letter of
Credit) by giving prior notice to the beneficiary thereof not later than a day
(the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Non-Extension Notice Date</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) in each such twelve-month period to be
agreed upon at the time such Letter of Credit is issued. &#160;Unless otherwise
directed by the applicable L/C Issuer, the Borrowers shall not be required to
make a specific request to such L/C Issuer for any such extension. &#160;Once an
Auto-Extension Letter of Credit has been issued, the Lenders shall be deemed to
have authorized (but may not require) the applicable L/C Issuer to permit the
extension of such Letter of Credit at any time to an expiry date not later than
the Letter of Credit Expiration Date; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that such
L/C Issuer shall not permit any such extension if (A) such L/C Issuer has
determined that it would not be permitted, or would have no </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">38</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_47"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">obligation,
at such time to issue such Letter of Credit in its revised form (as extended)
under the terms hereof (by reason of the provisions of clause (ii) or (iii) of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.04(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or otherwise), or (B) it has received notice (which may be by
telephone or in writing) on or before the day that is five Business Days before
the Non-Extension Notice Date from the Administrative Agent, any Lender or the
Borrowers that one or more of the applicable conditions specified in</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section
4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> is not then satisfied, and in each such case directing such L/C Issuer
not to permit such extension.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Promptly after its delivery of any
Letter of Credit or any amendment to a Letter of Credit to an advising bank
with respect thereto or to the beneficiary thereof, the applicable L/C Issuer
will also deliver to the Borrowers a true and complete copy of such Letter of
Credit or amendment.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Drawings and Reimbursements; Funding
of Participations</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Upon receipt from the beneficiary of
any Letter of Credit of any notice of a drawing under such Letter of Credit, the
applicable L/C Issuer shall notify the Borrowers and the Administrative Agent
thereof. &#160;In the case of a Letter of Credit denominated in an Alternative
Currency, the applicable Borrower shall reimburse applicable L/C Issuer in such
Alternative Currency, unless (A) such L/C Issuer (at its option) shall have
specified in such notice that it will require reimbursement in Dollars and the
relevant Borrower shall have agreed to make such payment in Dollars, or (B) in
the absence of any such requirement for reimbursement in Dollars, the Borrowers
shall have notified such L/C Issuer promptly following receipt of the notice of
drawing that the Borrowers will reimburse such L/C Issuer in Dollars. &#160;In the
case of any such reimbursement in Dollars of a drawing under a Letter of Credit
denominated in an Alternative Currency, the applicable L/C Issuer shall notify
the Borrowers of the Dollar Equivalent of the amount of the drawing promptly
following the determination thereof. &#160;Not later than 5:00 p.m. EST on the date
of any payment by the applicable L/C Issuer under a Letter of Credit to be
reimbursed in an Alternative Currency (each such date, an &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Honor Date</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;),
the applicable Borrower shall reimburse such L/C Issuer through the
Administrative Agent in an amount equal to the amount of such drawing and in
the applicable currency, provided that if notice of such drawing is not
provided to the relevant Borrower prior to 1:00 p.m. EST on the Honor Date,
then such Borrower shall reimburse such L/C Issuer through the Administrative
Agent in an amount equal to the amount of such drawing in the next succeeding
Business Day and such extension of time shall be reflected in computing fees in
respect of any such Letter of Credit plus interest. &#160;If the applicable Borrower
fails to so reimburse the applicable L/C Issuer by such time, the
Administrative Agent shall promptly notify each Lender of the Honor Date, the
amount of the unreimbursed drawing (expressed in Dollars in the amount of the
Dollar Equivalent thereof in the case of a Letter of Credit denominated in an
Alternative Currency) (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Unreimbursed Amount</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;), and the amount of
such Lender&#8217;s Applicable Percentage thereof. &#160;In such event, the applicable
Borrower shall be deemed to have requested a Committed Borrowing of Base Rate
Loans to be disbursed on the Honor Date in an amount equal to the Unreimbursed
Amount, without regard to the minimum and multiples specified in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> for the principal amount of Base Rate Loans, but subject to the amount
of the unutilized portion of the Aggregate Commitments and the </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">39</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_48"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">conditions set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> (other than
the delivery of a Committed Loan Notice). &#160;Any notice given by the applicable
L/C Issuer or the Administrative Agent pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">2.04(c)(i)&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
may be given by telephone if immediately confirmed in writing; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
that the lack of such an immediate confirmation shall not affect the
conclusiveness or binding effect of such notice.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender (including Lenders acting
as L/C Issuers) shall upon any notice pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(c)(i)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
make funds available (and the Administrative Agent may apply Cash Collateral
provided for this purpose) to the Administrative Agent for the account of the
applicable L/C Issuer, in Dollars, at the Administrative Agent&#8217;s Office for
Dollar-denominated payments in an amount equal to its Applicable Percentage of
the Unreimbursed Amount not later than 1:00 p.m. on the Business Day specified
in such notice by the Administrative Agent, whereupon, subject to the
provisions of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(c)(iii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, each Lender that so makes funds
available shall be deemed to have made a Base Rate Committed Loan to the
relevant Borrower in such amount. &#160;The Administrative Agent shall remit the
funds so received to the applicable L/C Issuer in Dollars.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">With respect to any Unreimbursed Amount
that is not fully refinanced by a Committed Borrowing of Base Rate Loans
because the relevant conditions set forth in</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> cannot be
satisfied or for any other reason, the applicable Borrower shall be deemed to
have incurred from the applicable L/C Issuer an L/C Borrowing in the amount of
the Unreimbursed Amount that is not so refinanced, which L/C Borrowing shall be
due and payable on demand (together with interest). &#160;In such event, each Lender&#8217;s
payment to the Administrative Agent for the account of the applicable L/C
Issuer pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(c)(ii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall be deemed payment in
respect of its participation in such L/C Borrowing and shall constitute an L/C
Advance from such Lender in satisfaction of its participation obligation under
this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Until each Lender funds its Committed
Loan or L/C Advance pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> to reimburse the applicable
L/C Issuer for any amount drawn under any Letter of Credit, interest in respect
of such Lender&#8217;s Applicable Percentage of such amount shall be solely for the
account of such L/C Issuer.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(v)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender&#8217;s obligation to make
Committed Loans or L/C Advances to reimburse the applicable L/C Issuer for
amounts drawn under Letters of Credit, as contemplated by this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, shall be absolute and unconditional and shall not be affected by
any circumstance, including (A) any setoff, counterclaim, recoupment, defense
or other right which such Lender may have against any L/C Issuer, the
Borrowers, any Subsidiary or any other Person for any reason whatsoever; (B)
the occurrence or continuance of a Default, or (C) any other occurrence, event
or condition, whether or not similar to any of the foregoing; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that each Lender&#8217;s obligation to make Committed Loans pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> is subject to the conditions set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
(other than delivery by the Borrowers of a Committed Loan Notice). &#160;No such
making of an L/C Advance shall relieve or otherwise impair the obligation of
the applicable Borrower to reimburse any L/C Issuer for the amount of any </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">40</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_49"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">payment made by such Issuer under any Letter of Credit,
together with interest as provided herein.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(vi)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any Lender fails to make available
to the Administrative Agent for the account of the applicable L/C Issuer any
amount required to be paid by such Lender pursuant to the foregoing provisions
of this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> by the time specified in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(c)(ii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
then, without limiting the other provisions of this Agreement, such L/C Issuer
shall be entitled to recover from such Lender (acting through the
Administrative Agent), on demand, such amount with interest thereon for the
period from the date such payment is required to the date on which such payment
is immediately available to such L/C Issuer at a rate per annum equal to the
applicable Overnight Rate from time to time in effect. &#160;If such Lender pays
such amount, the amount so paid (excluding any such interest payable by the
Lender to the Administrative Agent) shall constitute such Lender&#8217;s Committed
Loan included in the relevant Committed Borrowing or L/C Advance in respect of
the relevant L/C Borrowing, as the case may be. &#160;A certificate of any L/C
Issuer submitted to any Lender (through the Administrative Agent) with respect
to any amounts owing under this clause (vi) shall be conclusive absent
demonstrable error.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Repayment of Participations</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">At any time after any L/C Issuer has
made a payment under any Letter of Credit and has received from any Lender such
Lender&#8217;s L/C Advance in respect of such payment in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, if the Administrative Agent receives for the account of such L/C
Issuer any payment in respect of the related Unreimbursed Amount or interest
thereon (whether directly from the Borrowers or otherwise, including proceeds
of Cash Collateral applied thereto by the Administrative Agent), the
Administrative Agent will distribute to such Lender its Applicable Percentage
thereof in Dollars or the applicable Alternative Currency and in the same funds
as those received by the Administrative Agent.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any payment received by the
Administrative Agent for the account of any L/C Issuer pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.04(c)(i)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> is required to be returned under any of the circumstances
described in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> (including pursuant to any settlement entered
into by such L/C Issuer in its discretion), each Lender shall pay to the
Administrative Agent for the account of such L/C Issuer its Applicable
Percentage thereof on demand of the Administrative Agent, plus interest thereon
from the date of such demand to the date such amount is returned by such
Lender, at a rate per annum equal to the applicable Overnight Rate from time to
time in effect. &#160;The obligations of the Lenders under this clause shall survive
the payment in full of the Obligations and the termination of this Agreement.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Obligations Absolute</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The obligation of each Borrower to reimburse any L/C
Issuer for each drawing under each Letter of Credit issued at the request of
such Borrower and to repay each L/C Borrowing of such Borrower shall be
absolute, unconditional and irrevocable, to the fullest extent permitted by
applicable law and shall be paid strictly in accordance with the terms of this Agreement
under all circumstances, including the following:</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">41</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_50"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any lack of validity or enforceability
of such Letter of Credit, this Agreement, or any other Loan Document;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the existence of any claim,
counterclaim, setoff, defense or other right that the Borrowers or any
Subsidiary may have at any time against any beneficiary or any transferee of
such Letter of Credit (or any Person for whom any such beneficiary or any such
transferee may be acting), any L/C Issuer or any other Person, whether in
connection with this Agreement, the transactions contemplated hereby or by such
Letter of Credit or any agreement or instrument relating thereto, or any
unrelated transaction; provided that the Borrowers shall not be precluded from
pursuing their rights and remedies in separate actions;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any draft, demand, certificate or other
document presented under such Letter of Credit proving to be forged, fraudulent,
invalid or insufficient in any respect or any statement therein being untrue or
inaccurate in any respect; or any loss or delay in the transmission or
otherwise of any document required in order to make a drawing under such Letter
of Credit;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">waiver by any L/C Issuer of any
requirement that exists for such L/C Issuer&#8217;s protection and not the protection
of the Borrowers;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(v)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">honor of a demand for payment presented
electronically even if such Letter of Credit requires that demand be in the
form of a draft;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(vi)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any payment made by any L/C Issuer in
respect of an otherwise complying item presented after the date specified as
the expiration date of, or the date by which documents must be received under,
such Letter of Credit if, in each case, presentation after such date is
authorized for such Letter of Credit by the UCC, the ISP or the UCP, as
applicable;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(vii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any payment by the applicable L/C
Issuer under such Letter of Credit against presentation of a draft or certificate
that does not comply with the terms of such Letter of Credit; or any payment
made by any L/C Issuer under such Letter of Credit to any Person purporting to
be a trustee in bankruptcy, debtor-in-possession, assignee for the benefit of
creditors, liquidator, receiver or other representative of or successor to any
beneficiary or any transferee of such Letter of Credit, including any arising
in connection with any proceeding under any Debtor Relief Law;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(viii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any adverse change in the relevant
exchange rates or in the availability of the relevant Alternative Currency to
the Borrowers or any Subsidiary or in the relevant currency markets generally;
or</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ix)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any other circumstance or happening
whatsoever, whether or not similar to any of the foregoing, including any other
circumstance that might otherwise constitute a defense available to, or a
discharge of, the Borrowers or any Subsidiary;</font></font></h4>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">that&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
the foregoing shall not excuse any L/C Issuer from liability to the Borrowers
or any of their Subsidiaries to the extent of any direct damages (as opposed to
</font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">42</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_51"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">consequential damages) suffered by the Borrowers or
any of their Subsidiaries that are caused by such L/C Issuer&#8217;s gross negligence
or willful misconduct as determined by a court of competent jurisidction by
final and nonappealable judgment.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The
applicable Borrower shall promptly examine a copy of each Letter of Credit and
each amendment thereto that is delivered to it and, in the event of any claim
of noncompliance with such Borrower&#8217;s instructions or other irregularity, such
Borrower will promptly notify the applicable L/C Issuer. &#160;The relevant Borrower
shall be conclusively deemed to have waived any such claim against any L/C
Issuer and its correspondents unless such notice is given as aforesaid.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Role of L/C Issuer</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Each Lender and each Borrower agree that, in paying any
drawing under a Letter of Credit, any L/C Issuer shall not have any
responsibility to obtain any document (other than any sight draft, certificates
and documents expressly required by the Letter of Credit) or to ascertain or
inquire as to the validity or accuracy of any such document or the authority of
the Person executing or delivering any such document. &#160;None of the L/C Issuers,
the Administrative Agent, any of their respective Related Parties nor any
correspondent, participant or assignee of any L/C Issuer shall be liable to any
Lender for (i) any action taken or omitted in connection herewith at the
request or with the approval of all of the Lenders or the Required Lenders, as
applicable; (ii) any action taken or omitted in the absence of gross negligence
or willful misconduct; or (iii) the due execution, effectiveness, validity or
enforceability of any document or instrument related to any Letter of Credit or
Issuer Document. &#160;Each Borrower hereby assumes all risks of the acts or
omissions of any beneficiary or transferee with respect to its use of any
Letter of Credit issued at the request of such Borrower; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that this assumption is not intended to, and shall not, preclude such Borrower&#8217;s
pursuing such rights and remedies as it may have against the beneficiary or
transferee at law or under any other agreement. &#160;None of the L/C Issuers, the Administrative
Agent, any of their respective Related Parties nor any correspondent,
participant or assignee of any L/C Issuer shall be liable or responsible for
any of the matters described in clauses (i) through (ix) of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&nbsp;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that anything in such clauses to the contrary
notwithstanding, any Borrower may have a claim against any L/C Issuer, and any
L/C Issuer may be liable to such Borrower, to the extent, but only to the
extent, of any direct, as opposed to consequential or exemplary, damages
suffered by such Borrower which such Borrower proves were caused by such L/C
Issuer&#8217;s willful misconduct or gross negligence as determined by a court of
competent jurisidction by final and nonappealable judgment. &#160;In furtherance and
not in limitation of the foregoing, any L/C Issuer may accept documents that
appear on their face to be in order, without responsibility for further
investigation, regardless of any notice or information to the contrary, and such
L/C Issuer shall not be responsible for the validity or sufficiency of any
instrument transferring or assigning or purporting to transfer or assign a
Letter of Credit or the rights or benefits thereunder or proceeds thereof, in
whole or in part, which may prove to be invalid or ineffective for any reason. &#160;Any
L/C Issuer may send a Letter of Credit or conduct any communication to or from
the beneficiary via the Society for Worldwide Interbank Financial
Telecommunication (&#8220;</font><b><font face="Times New Roman,serif" style="font-size:12.0pt;">SWIFT</font></b><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) message or overnight courier, or any other
commercially reasonable means of communicating with a beneficiary.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">[</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Intentionally Omitted</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">].&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">43</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_52"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(h)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Applicability of ISP and UCP;
Limitation of Liability</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Unless otherwise
expressly agreed by the applicable L/C Issuer and the applicable Borrower when
a Letter of Credit is issued (including any such agreement applicable to an
Existing Letter of Credit), (i) the rules of the ISP shall apply to each
standby Letter of Credit, and (ii) the rules of the UCP shall apply to each
commercial Letter of Credit. &#160;Notwithstanding the foregoing, no L/C Issuer
shall be responsible to the Borrowers for, and no L/C Issuer&#8217;s rights and
remedies against the Borrowers shall be impaired by, any action or inaction of
any L/C Issuer required or permitted under any law, order, or practice that is
required or permitted to be applied to any Letter of Credit or this Agreement,
including the Law or any order of a jurisdiction where any L/C Issuer or the
beneficiary is located, the practice stated in the ISP or UCP, as applicable,
or in the decisions, opinions, practice statements, or official commentary of
the ICC Banking Commission, the Bankers Association for Finance and Trade -International
Financial Services Association (BAFT-IFSA), or the Institute of International
Banking Law &amp; Practice, whether or not any Letter of Credit chooses such
law or practice.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Letter of Credit Fees</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The applicable Borrower shall pay to the Administrative
Agent for the account of each Lender in accordance with its Applicable
Percentage, in Dollars, a Letter of Credit fee (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Letter of Credit Fee</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;)
(i) for each commercial Letter of Credit the Applicable Rate for commercial
Letters of Credit </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">times&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> the Dollar Equivalent of the daily amount
available to be drawn under such Letter of Credit, and (ii) for each standby
Letter of Credit equal to the Applicable Rate for standby Letters of Credit </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">times&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
the Dollar Equivalent of the daily amount available to be drawn under such
Letter of Credit. &#160;For purposes of computing the daily amount available to be
drawn under any Letter of Credit, the amount of such Letter of Credit shall be
deemed to be the Dollar Equivalent of the stated amount of such Letter of
Credit in effect at such time. &#160;Letter of Credit Fees shall be (i) due and
payable on the last Business Day of each March, June, September and December,
commencing with the first such date to occur after the issuance of such Letter
of Credit, on the Letter of Credit Expiration Date and thereafter on demand and
(ii) computed on a quarterly basis in arrears. &#160;If there is any change in the
Applicable Rate during any quarter, the daily amount available to be drawn
under each Letter of Credit shall be computed and multiplied by the Applicable
Rate separately for each period during such quarter that such Applicable Rate
was in effect.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(j)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Fronting Fee and Documentary and
Processing Charges Payable to L/C Issuers</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.
&#160;The applicable Borrower shall pay directly to the relevant L/C Issuer for its
own account, in Dollars, a fronting fee (i) with respect to each commercial
Letter of Credit issued for the account of a Borrower or any of its
Subsidiaries, at the rate per annum as separately agreed between the relevant
Borrower and the relevant L/C Issuer, computed on the Dollar Equivalent of the
amount of such Letter of Credit, and payable upon the issuance thereof, (ii)
with respect to any amendment of a commercial Letter of Credit increasing the
amount of such Letter of Credit, at a rate separately agreed between the
relevant Borrower and the relevant L/C Issuer, computed on the Dollar
Equivalent of the amount of such increase, and payable upon the effectiveness
of such amendment, and (iii) with respect to each standby Letter of Credit
issued for the account of a Borrower or any of its Subsidiaries, at the rate
per annum as separately agreed between such Borrower and the relevant L/C
Issuer, computed on the Dollar Equivalent of the daily amount available to be
drawn under such Letter of Credit on a quarterly basis in arrears. &#160;Such
fronting fee shall be due and payable on the first Business Day following the
last day of each March, June, September and December, commencing with the first
such date to occur after the issuance </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">44</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_53"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">of such Letter
of Credit, on the Letter of Credit Expiration Date and thereafter on demand. &#160;For
purposes of computing the daily amount available to be drawn under any Letter
of Credit, the amount of such Letter of Credit shall be determined in
accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 1.09</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;In addition, the applicable Borrower
shall pay directly to the applicable L/C Issuer for its own account, in
Dollars, the customary issuance, presentation, amendment and other processing
fees, and other standard costs and charges, of the applicable L/C Issuer
relating to letters of credit as from time to time in effect. &#160;Such customary
fees and standard costs and charges are due and payable within three Business
Days of demand and are nonrefundable.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(k)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Conflict with Issuer Documents</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;In the event of any conflict between the terms hereof
and the terms of any Issuer Document, the terms hereof shall control.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(l)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Letters of Credit Issued for
Subsidiaries</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Notwithstanding that a
Letter of Credit issued or outstanding hereunder is in support of any
obligations of, or is for the account of, a Subsidiary, the relevant Borrower
shall be obligated to reimburse any L/C Issuer hereunder for any and all
drawings under such Letter of Credit. &#160;Each Borrower hereby acknowledges that
the issuance of Letters of Credit for the account of Subsidiaries inures to the
benefit of such Borrower, and that such Borrower&#8217;s business derives substantial
benefits from the businesses of such Subsidiaries.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409857"></a><a name="_Toc256000016"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Swing Line Loans</font></b></font></h2>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Swing Line</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Subject to the terms and conditions set forth herein,
the Swing Line Lender, in reliance upon the agreements of the other Lenders set
forth in this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, shall make loans in Dollars (each such loan,
a &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Swing Line Loan</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) to any Borrower from time to time on any Business
Day during the Availability Period in an aggregate amount not to exceed at any
time outstanding the amount of the Swing Line Sublimit; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that (x) after giving effect to any Swing Line Loan, (i) the Total Outstandings
shall not exceed the Aggregate Commitments, (ii) the Revolving Credit Exposure
of any Lender shall not exceed such Lender&#8217;s Commitment, and (iii) the
aggregate outstanding principal amount of all Loans made by the Swing Line
Lender plus the aggregate L/C Obligations owing to the Swing Line Lender (or
any of its Affiliates) shall not exceed such Lender&#8217;s Commitment,&#160; (y) such
Borrower shall not use the proceeds of any Swing Line Loan to refinance any
outstanding Swing Line Loan and (z) the Swing Line Lender shall not be under any
obligation to make any Swing Line Loan if it shall determine (which
determination shall be conclusive and binding absent manifest error) that it
has, or by such Credit Extension may have, Fronting Exposure. &#160;Within the
foregoing limits, and subject to the other terms and conditions hereof, each
Borrower may borrow under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, prepay under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.06</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, and reborrow under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Each Swing Line Loan
shall be a Base Rate Loan. &#160;Immediately upon the making of a Swing Line Loan,
each Lender shall be deemed to, and hereby irrevocably and unconditionally
agrees to, purchase from the Swing Line Lender a risk participation in such
Swing Line Loan in an amount equal to the product of such Lender&#8217;s Applicable
Percentage </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">times&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> the amount of such Swing Line Loan.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Borrowing Procedures</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Each Swing Line Borrowing shall be made upon the
applicable Borrower&#8217;s irrevocable notice to the Swing Line Lender and the
Administrative Agent, which may be given by (A) telephone or (B) by a Swing
Line Loan Notice; provided that any telephonic notice must be confirmed
promptly by delivery to the Swing Line Lender and the </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">45</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_54"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Administrative
Agent of a Swing Line Loan Notice. &#160;Each such Swing Line Loan Notice must be
received by the Swing Line Lender and the Administrative Agent not later than
1:00 p.m. on the requested borrowing date, and shall specify (i) the amount to
be borrowed, which shall be a minimum of $1,000,000, and (ii) the requested
borrowing date, which shall be a Business Day. &#160;Promptly after receipt by the
Swing Line Lender of any telephonic Swing Line Loan Notice, the Swing Line
Lender will confirm with the Administrative Agent (by telephone or in writing)
that the Administrative Agent has also received such Swing Line Loan Notice
and, if not, the Swing Line Lender will notify the Administrative Agent of the
contents thereof. &#160;Unless the Swing Line Lender has received notice (by
telephone or in writing) from the Administrative Agent (including at the
request of any Lender) prior to 2:00 p.m. on the date of the proposed Swing
Line Borrowing (A) directing the Swing Line Lender not to make such Swing Line
Loan as a result of the limitations set forth in the first proviso to the first
sentence of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, or (B) that one or more of the applicable
conditions specified in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> is not then satisfied, then,
subject to the terms and conditions hereof, the Swing Line Lender will, not
later than 3:00 p.m. on the borrowing date specified in such Swing Line Loan
Notice, make the amount of its Swing Line Loan available to the applicable
Borrower at its office by crediting the account of such Borrower on the books
of the Swing Line Lender in Same Day Funds.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Refinancing of Swing Line Loans</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Swing Line Lender at any time in
its sole and absolute discretion may request, on behalf of the applicable
Borrower (which hereby irrevocably authorizes the Swing Line Lender to so
request on its behalf), that each Lender make a Base Rate Committed Loan in an
amount equal to such Lender&#8217;s Applicable Percentage of the amount of Swing Line
Loans then outstanding. &#160;Such request shall be made in writing (which written
request shall be deemed to be a Committed Loan Notice for purposes hereof) and
in accordance with the requirements of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, without regard to
the minimum and multiples specified therein for the principal amount of Base
Rate Loans, but subject to the unutilized portion of the Aggregate Commitments
and the conditions set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Swing Line Lender
shall furnish the applicable Borrower with a copy of the applicable Committed
Loan Notice promptly after delivering such notice to the Administrative Agent. &#160;Each
Lender shall make an amount equal to its Applicable Percentage of the amount
specified in such Committed Loan Notice available to the Administrative Agent
in Same Day Funds for the account of the Swing Line Lender at the
Administrative Agent&#8217;s Office for Dollar-denominated payments not later than
1:00 p.m. on the day specified in such Committed Loan Notice, whereupon,
subject to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05(c)(ii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, each Lender that so makes funds
available shall be deemed to have made a Base Rate Committed Loan to the
applicable Borrower in such amount. &#160;The Administrative Agent shall remit the
funds so received to the Swing Line Lender.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If for any reason any Swing Line Loan
cannot be refinanced by such a Committed Borrowing in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.05(c)(i)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the request for Base Rate Committed Loans submitted by the
Swing Line Lender as set forth herein shall be deemed to be a request by the
Swing Line Lender that each of the Lenders fund its risk participation in the
relevant Swing Line Loan and each Lender&#8217;s payment to the Administrative Agent
for the account of the Swing Line Lender pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05(c)(i)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
shall be deemed payment in respect of such participation.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">46</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_55"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any Lender fails to make available
to the Administrative Agent for the account of the Swing Line Lender any amount
required to be paid by such Lender pursuant to the foregoing provisions of this
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> by the time specified in</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 2.05(c)(i)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the
Swing Line Lender shall be entitled to recover from such Lender (acting through
the Administrative Agent), on demand, such amount with interest thereon for the
period from the date such payment is required to the date on which such payment
is immediately available to the Swing Line Lender at a rate per annum equal to
the applicable Overnight Rate from time to time in effect. &#160;If such Lender pays
such amounts, the amount so paid (excluding such interest payable by the Lender
to the Administrative Agent) shall constitute such Lender&#8217;s Committed Loan
included in the relevant Committed Borrowing or funded participation in the
relevant Swing Line Loan, as the case may be. &#160;A certificate of the Swing Line
Lender submitted to any Lender (through the Administrative Agent) with respect
to any amounts owing under this clause (iii) shall be conclusive absent
demonstrable error.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender&#8217;s obligation to make Committed
Loans or to purchase and fund risk participations in Swing Line Loans pursuant
to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall be absolute and unconditional and shall
not be affected by any circumstance, including (A) any setoff, counterclaim,
recoupment, defense or other right which such Lender may have against the Swing
Line Lender, any Borrower or any other Person for any reason whatsoever, (B)
the occurrence or continuance of a Default, or (C) any other occurrence, event
or condition, whether or not similar to any of the foregoing. &#160;No such funding
of risk participations shall relieve or otherwise impair the obligation of each
Borrower to repay Swing Line Loans, together with interest as provided herein.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Repayment of Participations</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">At any time after any Lender has
purchased and funded a risk participation in a Swing Line Loan, if the Swing
Line Lender receives any payment on account of such Swing Line Loan, the Swing
Line Lender will distribute to such Lender its Applicable Percentage thereof in
the same funds as those received by the Swing Line Lender.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any payment received by the Swing
Line Lender in respect of principal or interest on any Swing Line Loan is required
to be returned by the Swing Line Lender under any of the circumstances
described in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> (including pursuant to any settlement entered
into by the Swing Line Lender in its discretion), each Lender shall pay to the
Swing Line Lender its Applicable Percentage thereof on demand of the
Administrative Agent, plus interest thereon from the date of such demand to the
date such amount is returned, at a rate per annum equal to the applicable
Overnight Rate. &#160;The Administrative Agent will make such demand upon the
request of the Swing Line Lender. &#160;The obligations of the Lenders under this
clause shall survive the payment in full of the Obligations and the termination
of this Agreement.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Interest for Account of Swing Line
Lender</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Swing Line Lender shall be
responsible for invoicing the applicable Borrower for interest on the Swing
Line Loans. &#160;Until each Lender funds its Base Rate Committed Loan or risk
participation pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section &nbsp;</font></u></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">47</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_56"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">2.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> to
refinance such Lender&#8217;s Applicable Percentage of any Swing Line Loan, interest
in respect of such Applicable Percentage shall be solely for the account of the
Swing Line Lender.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Payments Directly to Swing Line
Lender</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The applicable Borrower shall
make all payments of principal and interest in respect of the Swing Line Loans
directly to the Swing Line Lender.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Designated Borrower</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Designated Borrower shall have no liability to repay
any Swing Line Loans requested by the Company.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409858"></a><a name="_Toc525458815"></a><a name="_Toc525345315"></a><a name="_Toc256000017"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Prepayments</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &#160;Each Borrower may,
upon notice from such Borrower to the Administrative Agent, at any time or from
time to time voluntarily prepay Committed Loans in whole or in part without premium
or penalty; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that (i) such notice must be in a form reasonably
acceptable to the Administrative Agent and be received by the Administrative
Agent not later than (A) 4:00 p.m. three Business Days prior to any date of
prepayment of Eurocurrency Rate Loans denominated in Dollars, (B) 4:00 p.m.
four Business Days (or five, in the case of prepayment of Loans denominated in
Special Notice Currencies) prior to any date of prepayment of Eurocurrency Rate
Loans denominated in Alternative Currencies, and (C) 12:00 noon on the date of
prepayment of Base Rate Committed Loans; (ii) any prepayment of Eurocurrency
Rate Loans shall be in a principal amount of $5,000,000 or a whole multiple of
$1,000,000 in excess thereof; and (iii) any prepayment of Base Rate Committed
Loans shall be in a principal amount of $500,000 or a whole multiple of
$100,000 in excess thereof or, in each case, if less, the entire principal
amount thereof then outstanding. &#160;Each such notice shall specify the date and
amount of such prepayment and the Type(s) of Committed Loans to be prepaid and,
if Eurocurrency Rate Loans are to be prepaid, the Interest Period(s) of such
Loans. &#160;The Administrative Agent will promptly notify each Lender of its
receipt of each such notice, and of the amount of such Lender&#8217;s Applicable
Percentage of such prepayment. &#160;If such notice is given by such Borrower, such
Borrower shall make such prepayment and the payment amount specified in such
notice shall be due and payable on the date specified therein. &#160;Any prepayment
of a Eurocurrency Rate Loan shall be accompanied by all accrued interest on the
amount prepaid, together with any additional amounts required pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.19(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, each such prepayment shall be
applied to the Committed Loans of the Lenders in accordance with their
respective Applicable Percentages.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Company may, upon notice to the
Swing Line Lender (with a copy to the Administrative Agent), at any time or
from time to time, voluntarily prepay Swing Line Loans in whole or in part
without premium or penalty; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that such prepayment shall be in a
minimum principal amount of $100,000. &#160;If such notice is given by the Company,
the Company shall make such prepayment and the payment amount specified in such
notice shall be due and payable on the date specified therein.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If the Administrative Agent notifies
the Borrowers at any time that the Total Outstandings at such time exceed an
amount equal to 105% of the Aggregate Commitments then in effect, then, within
two Business Days after receipt of such notice, the Borrowers shall prepay
Loans and/or Cash Collateralize the L/C Obligations in an aggregate amount
sufficient to reduce such Outstanding Amount as of such date of payment to an
amount not to exceed 100% of the Aggregate Commitments then in effect; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that no Borrower shall be required to </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">48</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_57"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Cash
Collateralize the L/C Obligations pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.06(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
unless, after the prepayment in full of the Loans, the Total Outstandings
exceed the Aggregate Commitments then in effect.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409859"></a><a name="_Toc525458816"></a><a name="_Toc525345316"></a><a name="_Toc256000018"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Termination or Reduction of
Commitments</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Company may, upon notice to the Administrative Agent, terminate the Aggregate
Commitments, or from time to time permanently reduce the Aggregate Commitments;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that (i) any such notice shall be received by the
Administrative Agent not later than 11:00 a.m. three Business Days prior to the
date of termination or reduction, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> if any
Outstanding Amount shall be denominated in an Alternative Currency or Special
Notice Currency and would be repaid in connection with such termination or
reduction, the Administrative Agent shall receive such notice not later than
11:00 a.m. five Business Days prior to the date of termination or reduction;
(ii) any such partial reduction shall be in an aggregate amount of $5,000,000
or any whole multiple of $1,000,000 in excess thereof, (iii) the Company shall
not terminate or reduce the Aggregate Commitments if, after giving effect
thereto and to any concurrent prepayments hereunder, the Total Outstandings
would exceed the Aggregate Commitments, and (iv) if, after giving effect to any
reduction of the Aggregate Commitments, the Letter of Credit Sublimit, or the
Swing Line Sublimit exceeds the amount of the Aggregate Commitments, such
Sublimit shall be automatically reduced by the amount of such excess. &#160;The
Administrative Agent will promptly notify the Lenders of any such notice of
termination or reduction of the Aggregate Commitments. &#160;The amount of any such
Aggregate Commitment reduction shall not be applied to the Letter of Credit
Sublimit or the Swing Line Sublimit unless otherwise specified by the Company. &#160;Any
reduction of the Aggregate Commitments shall be applied to the Commitment of
each Lender according to its Applicable Percentage. &#160;All fees accrued until the
effective date of any termination of the Aggregate Commitments shall be paid on
the effective date of such termination.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409860"></a><a name="_Toc525458817"></a><a name="_Toc525345317"></a><a name="_Toc256000019"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.08.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Repayment of Loans</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Each Borrower shall
repay to the Lenders on the Maturity Date the aggregate principal amount of
Committed Loans made to such Borrower outstanding on such date.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Company shall repay each Swing Line
Loan on the earlier to occur of (i) the date ten Business Days after such Loan
is made and (ii) the Maturity Date; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that on each date that a
Committed Loan denominated in Dollars is made to a Borrower with an outstanding
Swing Line Loan, such Borrower shall repay all Swing Line Loans then
outstanding made to it and the proceeds of any such Committed Borrowing shall
be applied by the Administrative Agent to repay such Swing Line Loans
outstanding.&#160; At any time that there shall exist a Defaulting Lender,
immediately upon the request of the Swing Line Lender, the Borrowers shall
repay the outstanding Swing Line Loans in an amount sufficient to eliminate any
Fronting Exposure in respect of such Swing Line Loans.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409861"></a><a name="_Toc525458818"></a><a name="_Toc525345318"></a><a name="_Toc256000020"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.09.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Interest</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Subject to the
provisions of subsection (b) below, (i) each Eurocurrency Rate Loan shall bear
interest on the outstanding principal amount thereof for each Interest Period
at a rate per annum equal to the Eurocurrency Rate for such Interest Period </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
the Applicable Rate for Eurocurrency Rate Loans; (ii) each Base Rate Committed
Loan shall bear interest on the outstanding principal amount thereof from the
applicable borrowing date at a rate per annum equal to the Base Rate plus the
Applicable Rate for Base Rate Loans; and (iii) </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">49</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_58"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">each
Swing Line Loan shall bear interest on the outstanding principal amount thereof
from the applicable borrowing date at a rate per annum equal to the Base Rate
plus the Applicable Rate for Base Rate Loans.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> If
any amount of principal of any Loan is not paid when due, whether at stated
maturity, by acceleration or otherwise, such amount shall thereafter bear
interest at a fluctuating interest rate per annum at all times equal to the
Default Rate to the fullest extent permitted by applicable Laws.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any amount (other than principal of
any Loan) payable by any Borrower under any Loan Document is not paid when due,
whether at stated maturity, by acceleration or otherwise, and an Event of
Default results from such failure to pay such amount when due, then upon the
request of the Required Lenders, such amount shall thereafter bear interest at
a fluctuating interest rate per annum at all times equal to the Default Rate to
the fullest extent permitted by applicable Laws.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Accrued and unpaid interest on past due
amounts (including interest on past due interest) shall be due and payable upon
demand.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Interest on each Loan shall be due and
payable in arrears on each Interest Payment Date applicable thereto and at such
other times as may be specified herein. &#160;Interest hereunder shall be due and
payable in accordance with the terms hereof before and after judgment, and
before and after the commencement of any proceeding under any Debtor Relief
Law.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409862"></a><a name="_Toc525458819"></a><a name="_Toc525345319"></a><a name="_Toc256000021"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.10.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Fees</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;In
addition to certain fees described in subsections (i) and (j) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&nbsp;</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Commitment Fee</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Company shall pay to the Administrative Agent for
the account of each Lender in accordance with its Applicable Percentage, a
commitment fee in Dollars equal to the Applicable Rate for commitment fees </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">times&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
the actual daily amount by which the Aggregate Commitments exceed the sum of
(i) the Outstanding Amount of Loans and (ii) the Outstanding Amount of L/C
Obligations, subject to adjustment as provided in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.19</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
that Swing Line Loans shall not be considered outstanding for purposes of
determining the unused portion of the Aggregate Commitments. &#160;The commitment
fee shall accrue at all times during the Availability Period, including at any
time during which one or more of the conditions in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article IV</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> is not
met, and shall be due and payable quarterly in arrears on the last Business Day
of each March, June, September and December, commencing with the first such
date to occur after the Closing Date, and on the last day of the Availability
Period,</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that any commitment fee accrued with respect to any of
the Commitments of a Defaulting Lender during the period prior to the time such
Lender became a Defaulting Lender and unpaid at such time shall not be payable
by the Company so long as such Lender shall be a Defaulting Lender except to
the extent that such commitment fee shall otherwise have been due and payable
by the Company prior to such time, and provided further that no commitment fee
shall accrue on any of the Commitments of a Defaulting Lender so long as such
Lender shall be a Defaulting Lender. &#160;The commitment fee shall be calculated
quarterly in arrears, and if there is any change in the Applicable Rate during
any quarter, the actual daily amount shall be computed </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">50</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_59"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">and
multiplied by the Applicable Rate separately for each period during such quarter
that such Applicable Rate was in effect.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Other Fees</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Company shall pay to each Lead Arranger and the
Administrative Agent for their own respective accounts, in Dollars, fees in the
amounts and at the times specified in the Fee Letters.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409863"></a><a name="_Toc525458820"></a><a name="_Toc525345320"></a><a name="_Toc256000022"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.11.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Computation of Interest and Fees</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> All computations of
interest for Base Rate Loans shall be made on the basis of a year of 365 or 366
days, as the case may be, and actual days elapsed. &#160;All computations of
interest for Eurocurrency Rate Loans denominated in Sterling shall be made on
the basis of a year of 365 days and actual days elapsed. &#160;All other
computations of fees and interest shall be made on the basis of a 360-day year
and actual days elapsed (which results in more fees or interest, as applicable,
being paid than if computed on the basis of a 365-day year), or, in the case of
interest in respect of Committed Loans denominated in Alternative Currencies as
to which market practice differs from the foregoing, in accordance with such
market practice. &#160;Interest shall accrue on each Loan for the day on which the
Loan is made, and shall not accrue on a Loan, or any portion thereof, for the
day on which the Loan or such portion is paid, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that any Loan
that is repaid on the same day on which it is made shall, subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.13(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, bear interest for one day. &#160;Each determination by the
Administrative Agent of an interest rate or fee hereunder shall be prima facie
evidence for all purposes, absent demonstrable error.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If, as a result of any restatement of
or other adjustment to the financial statements of the Company or for any other
reason, the Company or the Lenders determine that (i) the Consolidated Total
Leverage Ratio as calculated by the Company as of any applicable date was
inaccurate and (ii) a proper calculation of the Consolidated Total Leverage
Ratio would have resulted in higher pricing for such period, the Borrowers
shall immediately and retroactively be obligated to pay to the Administrative
Agent for the account of the applicable Lenders or any L/C Issuer, as the case
may be, promptly on demand by the Administrative Agent (or, after the
occurrence of an actual or deemed entry of an order for relief with respect to
any Borrower under the Bankruptcy Code of the United States, automatically and
without further action by the Administrative Agent, any Lender or any L/C
Issuer), an amount equal to the excess of the amount of interest and fees that
should have been paid for such period over the amount of interest and fees actually
paid for such period. &#160;This paragraph shall not limit the rights of the
Administrative Agent, any Lender or any L/C Issuer, as the case may be, under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article
VIII</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Borrower&#8217;s obligations under this paragraph shall survive the termination
of the Aggregate Commitments and the repayment of all other Obligations
hereunder for the limited period ending one month following the date of the
Company&#8217;s annual audited financial statements which include the period during
which such termination and repayment occurred.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409864"></a><a name="_Toc525458821"></a><a name="_Toc525345321"></a><a name="_Toc256000023"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.12.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Evidence of Debt</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &#160;The Credit Extensions
made by each Lender shall be evidenced by one or more accounts or records
maintained by such Lender, and evidenced by one or more entries in the
Register, by the Administrative Agent in the ordinary course of business</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The accounts or records
maintained by the Administrative Agent and each Lender shall be prima facie
evidence absent demonstrable error of the amount of the Credit Extensions made
by the Lenders to the Borrowers and the interest and payments thereon. &#160;Any
failure to so record or any error in doing so shall not, however, limit or
otherwise affect the obligation of the Borrowers </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">51</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_60"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">hereunder
to pay any amount owing with respect to the Obligations. &#160;In the event of any
conflict between the accounts and records maintained by any Lender and the
accounts and records of the Administrative Agent in respect of such matters,
the accounts and records of the Administrative Agent shall control in the
absence of manifest error. &#160;Upon the request of any Lender to a Borrower made
through the Administrative Agent, such Borrower shall execute and deliver to
such Lender (through the Administrative Agent) a Note, which shall evidence
such Lender&#8217;s Loans to such Borrower in addition to such accounts or records. &#160;Each
Lender may attach schedules to a Note and endorse thereon the date, Type (if
applicable), amount, currency and maturity of its Loans and payments with
respect thereto.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">In addition to the accounts and records
referred to in subsection (a), each Lender and the Administrative Agent shall
maintain in accordance with its usual practice accounts or records and, in the
case of the Administrative Agent, entries in the Register, evidencing the
purchases and sales by such Lender of participations in Letters of Credit and
Swing Line Loans. &#160;In the event of any conflict between the accounts and
records maintained by the Administrative Agent and the accounts and records of
any Lender in respect of such matters, the accounts and records of the Administrative
Agent shall control in the absence of manifest error.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409865"></a><a name="_Toc525458822"></a><a name="_Toc525345322"></a><a name="_Toc256000024"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.13.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Payments Generally;
Administrative Agent&#8217;s Clawback</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> General. &#160;All payments
to be made by the Borrowers shall be made free and clear of and without
condition or deduction for any counterclaim, defense, recoupment or setoff
(other than with respect to Taxes which shall be governed solely by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">). &#160;Except as otherwise expressly provided herein and except with
respect to principal of and interest on Loans denominated in an Alternative
Currency, all payments by the Borrowers hereunder shall be made to the
Administrative Agent, for the account of the respective Lenders to which such
payment is owed, at the applicable Administrative Agent&#8217;s Office in Dollars and
in Same Day Funds not later than 2:00 p.m. on the date specified herein. &#160;Except
as otherwise expressly provided herein, all payments by the Borrowers hereunder
with respect to principal and interest on Loans denominated in an Alternative
Currency shall be made to the Administrative Agent, for the account of the
respective Lenders to which such payment is owed, at the applicable
Administrative Agent&#8217;s Office in such Alternative Currency and in Same Day Funds
not later than 12:00 noon on the dates specified herein. &#160;If, for any reason,
any Borrower is prohibited by any Law from making any required payment
hereunder in an Alternative Currency, such Borrower shall make such payment in
Dollars in the Dollar Equivalent of the Alternative Currency payment amount. &#160;The
Administrative Agent will promptly distribute to each Lender its Applicable
Percentage (or other applicable share as provided herein) of such payment in
like funds as received by wire transfer to such Lender&#8217;s Lending Office. &#160;All
payments received by the Administrative Agent (i) after 2:00 p.m., in the case
of payments in Dollars, or (ii) after 12:00 noon in the case of payments in an
Alternative Currency, shall in each case be deemed received on the next
succeeding Business Day and any applicable interest or fee shall continue to
accrue. &#160;If any payment to be made by any Borrower shall come due on a day
other than a Business Day, payment shall be made on the next following Business
Day, and such extension of time shall be reflected in computing interest or
fees, as the case may be.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Funding
by Lenders; Presumption by Administrative Agent</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Unless the Administrative
Agent shall have received notice from a Lender prior to the proposed date of
any Committed Borrowing of Eurocurrency Rate Loans (or, in the case of any Committed
Borrowing </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">52</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_61"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">of Base Rate Loans, prior to 12:00 noon on
the date of such Committed Borrowing) that such Lender will not make available
to the Administrative Agent such Lender&#8217;s share of such Committed Borrowing,
the Administrative Agent may assume that such Lender has made such share
available on such date in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> (or, in the case
of a Committed Borrowing of Base Rate Loans, that such Lender has made such
share available in accordance with and at the time required by </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">)
and may, in reliance upon such assumption, make available to the applicable
Borrower a corresponding amount. &#160;In such event, if a Lender has not in fact
made its share of the applicable Committed Borrowing available to the
Administrative Agent, then the applicable Lender agrees to pay to the
Administrative Agent forthwith on demand such corresponding amount in Same Day
Funds with interest thereon, for each day from and including the date such
amount is made available to such Borrower to but excluding the date of payment
to the Administrative Agent, at the Overnight Rate from time to time in effect.
&#160;If such Lender does not pay such amount forthwith upon the Administrative
Agent&#8217;s demand therefor, the Administrative Agent may make a demand therefor
upon the applicable Borrower, and such Borrower shall pay such amount to the
Administrative Agent, together with interest thereon for the Compensation
Period at a rate per annum equal to the rate of interest applicable to the
applicable Borrowing. &#160;Nothing herein shall be deemed to relieve any Lender
from its obligation to fulfill its Commitment or to prejudice any rights which
the Administrative Agent or any Borrower may have against any Lender as a
result of any default by such Lender hereunder. &#160;If such Borrower and such
Lender shall pay such interest to the Administrative Agent for the same or an
overlapping period, the Administrative Agent shall promptly remit to such
Borrower the amount of such interest paid by such Borrower for such period. &#160;If
such Lender pays its share of the applicable Committed Borrowing to the
Administrative Agent, then the amount so paid (excluding such interest payable
by such Lender to the Administrative Agent) shall constitute such Lender&#8217;s
Committed Loan included in such Committed Borrowing. &#160;Any payment by such
Borrower shall be without prejudice to any claim such Borrower may have against
a Lender that shall have failed to make such payment to the Administrative
Agent.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Payments by Borrowers; Presumptions
by Administrative Agent</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Unless the
Administrative Agent shall have received notice from a Borrower prior to the
date on which any payment is due to the Administrative Agent for the account of
the Lenders or any L/C Issuer hereunder that such Borrower will not make such
payment, the Administrative Agent may assume that such Borrower has made such
payment on such date in accordance herewith and may, in reliance upon such
assumption, distribute to the Lenders or the applicable L/C Issuer, as the case
may be, the amount due. &#160;In such event, if such Borrower has not in fact made
such payment, then each of the Lenders or the applicable L/C Issuer, as the
case may be, severally agrees to repay to the Administrative Agent forthwith on
demand the amount so distributed to such Lender or such L/C Issuer, in Same Day
Funds with interest thereon, for each day from and including the date such
amount is distributed to it to but excluding the date of payment to the
Administrative Agent, at the Overnight Rate.</font></font></h4>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A notice of
the Administrative Agent to any Lender or Borrower with respect to any amount
owing under this subsection (b) shall be conclusive, absent demonstrable error.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Failure to Satisfy Conditions
Precedent</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;If any Lender makes available
to the Administrative Agent funds for any Loan to be made by such Lender to any
Borrower as </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">53</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_62"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided in the foregoing provisions of
this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article II</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, and such funds are not made available to such Borrower
by the Administrative Agent because the conditions to the applicable Credit
Extension set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article IV</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> are not satisfied or waived in
accordance with the terms hereof, the Administrative Agent shall promptly
return such funds (in like funds as received from such Lender) to such Lender,
without interest.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Obligations of Lenders Several</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The obligations of the Lenders hereunder to make
Committed Loans, to fund participations in Letters of Credit and Swing Line
Loans and to make payments pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> are several and
not joint. &#160;The failure of any Lender to make any Committed Loan, to fund any
such participation or to make any payment under</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 10.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> on any
date required hereunder shall not relieve any other Lender of its corresponding
obligation to do so on such date, and no Lender shall be responsible for the
failure of any other Lender to so make its Committed Loan, to purchase its
participation or to make its payment under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Funding Source</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Nothing herein shall be deemed to obligate any Lender to
obtain the funds for any Loan in any particular place or manner or to
constitute a representation by any Lender that it has obtained or will obtain
the funds for any Loan in any particular place or manner.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409866"></a><a name="_Toc525458823"></a><a name="_Toc525345323"></a><a name="_Toc256000025"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.14.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Sharing of Payments by Lenders</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If any
Lender shall, by exercising any right of setoff or counterclaim or otherwise,
obtain payment in respect of any principal of or interest on any of the
Committed Loans made by it, or the participations in L/C Obligations or in
Swing Line Loans held by it resulting in such Lender&#8217;s receiving payment of a
proportion of the aggregate amount of such Committed Loans or participations
and accrued interest thereon greater than its </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">pro&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">rata&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> share
thereof as provided herein, then the Lender receiving such greater proportion
shall (a) notify the Administrative Agent of such fact, and (b) purchase (for
cash at face value) participations in the Committed Loans and subparticipations
in L/C Obligations and Swing Line Loans of the other Lenders, or make such
other adjustments as shall be equitable, so that the benefit of all such
payments shall be shared by the Lenders ratably in accordance with the
aggregate amount of principal of and accrued interest on their respective
Committed Loans and other amounts owing them, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that:</font></font></p>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">if any such participations or
subparticipations are purchased and all or any portion of the payment giving
rise thereto is recovered, such participations or subparticipations shall be
rescinded and the purchase price restored to the extent of such recovery,
without interest; and</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the provisions of this Section shall
not be construed to apply to (x) any payment made by or on behalf of a Borrower
pursuant to and in accordance with the express terms of this Agreement
(including the application of funds arising from the existence of a Defaulting
Lender), (y) the application of Cash Collateral provided for in</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 2.18</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
or (z) any payment obtained by a Lender as consideration for the assignment of
or sale of a participation in any of its Committed Loans or subparticipations
in L/C Obligations or Swing Line Loans to any assignee or participant.</font></font></h4>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">54</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_63"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each Loan Party consents to the foregoing and agrees, to
the extent it may effectively do so under applicable law, that any Lender
acquiring a participation pursuant to the foregoing arrangements may exercise
against such Loan Party rights of setoff and counterclaim with respect to such
participation to the extent set forth herein as fully as if such Lender were a
direct creditor of such Loan Party in the amount of such participation.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409867"></a><a name="_Toc525458824"></a><a name="_Toc525345324"></a><a name="_Toc256000026"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.15.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Designated Borrower</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Hasbro SA, a
corporation organized under the laws of Switzerland and wholly-owned subsidiary
of the Company, shall be the &#8220;Designated Borrower&#8221; hereunder and may borrow
Loans for its account on the terms and conditions set forth in this Agreement.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Obligations of the Company and the
Designated Borrower shall be several in nature.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409868"></a><a name="_Toc525458825"></a><a name="_Toc525345325"></a><a name="_Toc256000027"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.16.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Increase in Commitments</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Request for Increase</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; Provided there exists no Default, upon notice to the Administrative
Agent (which shall promptly notify the Lenders), the Company may through the
Administrative Agent from time to time, request any one or more of the Lenders
to increase its Commitment by an amount (for all such requests) not exceeding $500,000,000
in the aggregate; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that any such request for an increase shall
be in a minimum amount of $50,000,000. &#160;At the time of sending such notice, the
Company (in consultation with the Administrative Agent) shall specify the time
period within which each Lender is requested to respond. &#160;After giving effect
to all such increases, the Aggregate Commitments shall not exceed $1,600,000,000.
&#160;If the Company has requested an increase from the Lenders and such requested
increase, or any portion thereof, is declined by one or more Lenders, the
Company may, to the extent necessary to obtain the full amount of the requested
increase, invite additional Eligible Assignees reasonably satisfactory to the
Administrative Agent to become Lenders (&#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Additional Lenders</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;), may
request such accepting Lenders to commit to the full amount of the requested increase,
or may reduce the amount of the requested increase.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Lender Elections to Increase</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Each Lender shall notify the Administrative Agent in
writing within the specified time period whether or not it agrees in its sole
discretion to increase its Commitment and, if so, whether by an amount equal
to, greater than, or less than its Applicable Percentage of such requested
increase. &#160;Any Lender not responding in writing within such time period shall
be deemed to have declined to increase its Commitment.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Notification by Administrative
Agent; Effective Date and Allocations; Supplement</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Administrative Agent shall notify the Company and
each Lender of the Lenders&#8217; responses to each request made hereunder. &#160;If the
Aggregate Commitments are increased in accordance with this Section, (i) the
Administrative Agent and the Company shall determine the effective date (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Increase
Effective Date</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) and the final allocation of such increase, (ii) the
Administrative Agent shall promptly notify the Company and the Lenders and any
Additional Lender of the final allocation of such increase with the consent of
each L/C Issuer and the Swing Line Lender and the Increase Effective Date and
(iii) the Borrowers, the Administrative Agent and each increasing Lender and
Additional Lender shall execute and deliver a supplement to this Agreement
substantially in the form of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit J</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> hereto, whereupon </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">55</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_64"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(y) in the case of an increasing Lender, each such
increasing Lender&#8217;s Commitment shall be increased to the amount set forth in
such supplement and (z) in the case of an Additional Lender, such Additional
Lender shall become a party hereto and shall for all purposes of the Loan
Documents be deemed a &#8220;Lender&#8221; having a Commitment as set forth in such
supplement. Any increase, and any amendments made to evidence such increase,
shall not require the consent of any Lender not participating in such increase.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Conditions to Effectiveness of
Increase</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;As a condition precedent to
such increase, (i) the Company shall deliver to the Administrative Agent a
certificate of each Loan Party dated as of the Increase Effective Date (in
sufficient copies for each Lender) signed by a Responsible Officer of such Loan
Party (x) certifying and attaching the resolutions adopted by such Loan Party
approving or consenting to such increase, and (y) in the case of the Borrowers,
certifying that, before and after giving effect to such increase, (A) the
representations and warranties contained in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article V</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and the other Loan
Documents are true and correct in all material respects (except that all
representations and warranties that are qualified by materiality are true and
correct in all respects) on and as of the Increase Effective Date, except to
the extent that such representations and warranties specifically refer to an
earlier date, in which case they are true and correct in all material respects
(or true and correct in all respects for any such representations and
warranties that are qualified by materiality) as of such earlier date and
except that for purposes of this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;2.16</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the representations
and warranties contained in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;5.05&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall be deemed to refer
to the most recent statements furnished pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;6.01(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
and (B) no Default exists and (ii) (x) upon the reasonable request of any
Additional Lender made at least 10 business days prior to the Increase
Effective Date, the Borrowers shall have provided to such Additional Lender,
and such Additional Lender shall be reasonably satisfied with, the
documentation and other information so requested in connection with applicable
&#8220;know your customer&#8221; and anti-money-laundering rules and regulations,
including, without limitation, the PATRIOT Act, in each case at least 5 business
days prior to the Increase Effective Date and (y) at least 5 business days
prior to the Increase Effective Date, any Loan Party that qualifies as a &#8220;legal
entity customer&#8221; under the Beneficial Ownership Regulation shall have
delivered, to each Additional Lender that so requests, a Beneficial Ownership
Certification in relation to such Loan Party. &#160;The Borrowers shall prepay any
Committed Loans outstanding on the Increase Effective Date (and pay any
additional amounts required pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) to the extent
necessary to keep the outstanding Committed Loans ratable with any revised
Applicable Percentages arising from any nonratable increase in the Commitments
under this Section.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Conflicting Provisions</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;This Section shall supersede any provisions in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.14</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">10.01&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> to the contrary.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409869"></a><a name="_Toc525458826"></a><a name="_Toc525345326"></a><a name="_Toc256000028"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.17.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Funding</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Subject
to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(b)(vii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, each Lender may make (i) any Eurocurrency Rate
Loan denominated in an Alternative Currency or (ii) any Loan to the Designated
Borrower by causing any of its domestic or foreign branches or foreign
affiliates to make such Loan (whether or not such branch or affiliate is named
as a lending office on the signature pages hereof); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that in
such event the obligation of the applicable Borrower to repay such Eurocurrency
Rate Loan or the obligation of the Designated Borrower to repay such Loan, as
the case may be, shall nevertheless be to such Lender and shall, for all
purposes of this Agreement (including, without limitation, for purposes of the
definition of &#8220;Required Lenders&#8221;) </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">56</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_65"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">be deemed made by
such Lender, to the extent of such Eurocurrency Rate Loan or such Loan made to
the Designated Borrower, as the case may be.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409870"></a><a name="_Toc525458827"></a><a name="_Toc525345327"></a><a name="_Toc256000029"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.18.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Cash Collateral</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Certain Credit Support Events</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;If (i) any L/C Issuer has honored any full or partial
drawing request under any Letter of Credit and such drawing has resulted in an
L/C Borrowing, (ii) as of the Letter of Credit Expiration Date, any L/C
Obligation for any reason remains outstanding, (iii) the Borrowers shall be
required to provide Cash Collateral pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 8.02(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, or (iv)
there shall exist a Defaulting Lender, the Borrowers shall (A) in the case of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause
(ii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> above, immediately, (B) in the case of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause (iii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> above,
immediately following any request by the Administrative Agent or any L/C Issuer
and (C) in all other cases, within three Business Days following any request by
the Administrative Agent or any L/C Issuer, provide Cash Collateral in an
amount not less than the applicable Minimum Collateral Amount (determined in
the case of Cash Collateral provided pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause (iv)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> above,
after giving effect to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.19(a)(iv)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and any Cash Collateral
provided by the Defaulting Lender).</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Grant of Security Interest</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Company, and to the extent provided by any
Defaulting Lender, such Defaulting Lender, hereby grants to (and subjects to
the control of) the Administrative Agent, for the benefit of the Administrative
Agent, the L/C Issuers and the Lenders, and agrees to maintain, a first
priority security interest in all such cash, deposit accounts and all balances
therein, and all other property so provided as collateral pursuant hereto, and
in all proceeds of the foregoing, all as security for the obligations to which
such Cash Collateral may be applied pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.18(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;If at
any time the Administrative Agent determines that Cash Collateral is subject to
any right or claim of any Person other than the Administrative Agent or the
applicable L/C Issuers as herein provided or that the total amount of such Cash
Collateral is less than the Minimum Collateral Amount, the Borrowers will, promptly
upon demand by the Administrative Agent, pay or provide to the Administrative
Agent additional Cash Collateral in an amount sufficient to eliminate such
deficiency. &#160;All Cash Collateral (other than credit support not constituting
funds subject to deposit) shall be maintained in blocked, non-interest bearing
deposit accounts at Bank of America. &#160;The Administrative Agent may from time to
time request that the Company pay, and, if so requested, the Company agrees to
promptly pay, all customary account opening, activity and other administrative
fees and charges in connection with the maintenance and disbursement of Cash
Collateral.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Application</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Notwithstanding anything to the contrary contained in
this Agreement, Cash Collateral provided under any of this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.18</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 2.04, 2.19</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">8.02&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> in respect of Letters of Credit
shall be held and applied to the satisfaction of the specific L/C Obligations,
obligations to fund participations therein (including, as to Cash Collateral
provided by a Defaulting Lender, any interest accrued on such obligation) and
other obligations for which the Cash Collateral was so provided, prior to any
other application of such property as may otherwise be provided for herein.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Release</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Cash Collateral (or the appropriate portion thereof)
provided to reduce Fronting Exposure or to secure other obligations shall be
released promptly following (i) the elimination of the applicable Fronting
Exposure or other obligations giving rise thereto (including by the termination
of Defaulting Lender status of the applicable Lender (or, as </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">57</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_66"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">appropriate, its assignee following compliance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
10.06(b)(vi)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">)) or (ii) the determination by the Administrative Agent and
the applicable L/C Issuers that there exists excess Cash Collateral; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
however, the Person providing Cash Collateral and the applicable L/C Issuers
may agree that Cash Collateral shall not be released but instead held to
support future anticipated Fronting Exposure or other obligations.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409871"></a><a name="_Toc525458828"></a><a name="_Toc525345328"></a><a name="_Toc256000030"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.19.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Defaulting Lenders</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Adjustments</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Notwithstanding anything to the contrary contained in
this Agreement, if any Lender becomes a Defaulting Lender, then, until such
time as that Lender is no longer a Defaulting Lender, to the extent permitted
by applicable Law:</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Waivers and Amendments</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Such Defaulting Lender&#8217;s right to approve or disapprove
any amendment, waiver or consent with respect to this Agreement shall be
restricted as set forth in the definition of &#8220;Required Lenders&#8221; and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
10.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Defaulting Lender Waterfall</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any payment of principal, interest, fees or other
amounts received by the Administrative Agent for the account of such Defaulting
Lender (whether voluntary or mandatory, at maturity, pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article
VIII</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or otherwise) or received by the Administrative Agent from a
Defaulting Lender pursuant to</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 10.08</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall be applied at such
time or times as may be determined by the Administrative Agent as follows:&#160; </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">first</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
to the payment of any amounts owing by such Defaulting Lender to the
Administrative Agent hereunder; </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">second</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, to the payment on a pro rata
basis of any amounts owing by such Defaulting Lender to any L/C Issuer or Swing
Line Lender hereunder; </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">third</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, to Cash Collateralize each L/C Issuer&#8217;s
Fronting Exposure with respect to such Defaulting Lender in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.18</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">; </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">fourth</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, as the applicable Borrower may elect (so long as no
Default or Event of Default exists), to the funding of any Loan in respect of
which such Defaulting Lender has failed to fund its portion thereof as required
by this Agreement, as determined by the Administrative Agent; </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">fifth</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, if
so determined by the Administrative Agent and the Company, to be held in a
deposit account and released pro rata in order to (x) satisfy such Defaulting
Lender&#8217;s potential future funding obligations with respect to Loans under this
Agreement and (y) Cash Collateralize the L/C Issuers&#8217; future Fronting Exposure
with respect to such Defaulting Lender with respect to future Letters of Credit
issued under this Agreement, in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.18</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">; </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">sixth</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
to the payment of any amounts owing to the Lenders, the L/C Issuers or the
Swing Line Lender as a result of any judgment of a court of competent
jurisdiction obtained by any Lender, any L/C Issuer or the Swing Line Lender
against such Defaulting Lender as a result of such Defaulting Lender&#8217;s breach
of its obligations under this Agreement; </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">seventh</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, so long as no Default
or Event of Default exists, to the payment of any amounts owing to the
Borrowers as a result of any judgment of a court of competent jurisdiction
obtained by the Borrowers against such Defaulting Lender as a result of such
Defaulting Lender&#8217;s breach of its obligations under this Agreement; and </font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">eighth</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
to such Defaulting Lender or as otherwise directed by a court of competent
jurisdiction; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that if (x) such payment is a payment of the
principal amount of any Loans or L/C Borrowings in respect of which such
Defaulting Lender has not fully funded its appropriate share, and (y) such
Loans were made or the related Letters of Credit were issued at a time when the
conditions set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 4.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> were </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">58</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_67"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">satisfied
or waived, such payment shall be applied solely to pay the Loans of, and L/C
Obligations owed to, all Non-Defaulting Lenders on a pro rata basis prior to
being applied to the payment of any Loans of, or L/C Obligations owed to, such
Defaulting Lender until such time as all Loans and funded and unfunded
participations in L/C Obligations and Swing Line Loans are held by the Lenders
pro rata in accordance with the Commitments hereunder without giving effect to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.19(a)(iv)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any payments, prepayments or other amounts paid or payable to
a Defaulting Lender that are applied (or held) to pay amounts owed by a
Defaulting Lender or to post Cash Collateral pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
2.19(a)(ii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall be deemed paid to and redirected by such Defaulting
Lender, and each Lender irrevocably consents hereto.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Certain Fees</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h4>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(A)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No Defaulting Lender shall be entitled
to receive any fee payable under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.10(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> for any period during
which that Lender is a Defaulting Lender (and the Borrowers shall not be
required to pay any such fee that otherwise would have been required to have
been paid to that Defaulting Lender).</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(B)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Defaulting Lender shall be
entitled to receive Letter of Credit Fees for any period during which that
Lender is a Defaulting Lender only to the extent allocable to its Applicable
Percentage of the stated amount of Letters of Credit for which it has provided
Cash Collateral pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.18</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(C)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">With respect to any Letter of Credit
Fee not required to be paid to any Defaulting Lender pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause (A)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(B)&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> above, the Borrowers shall (x) pay to each Non-Defaulting Lender
that portion of any such fee otherwise payable to such Defaulting Lender with
respect to such Defaulting Lender&#8217;s participation in L/C Obligations or Swing
Line Loans that has been reallocated to such Non-Defaulting Lender pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause
(iv)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> below, (y) pay to each L/C Issuer and Swing Line Lender, as
applicable, the amount of any such fee otherwise payable to such Defaulting
Lender to the extent allocable to such L/C Issuer&#8217;s or Swing Line Lender&#8217;s
Fronting Exposure to such Defaulting Lender, and (z) not be required to pay the
remaining amount of any such fee.</font></font></h5>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Reallocation of Applicable
Percentages to Reduce Fronting Exposure</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;All
or any part of such Defaulting Lender&#8217;s participation in L/C Obligations and
Swing Line Loans shall be reallocated among the Non-Defaulting Lenders in
accordance with their respective Applicable Percentages (calculated without
regard to such Defaulting Lender&#8217;s Commitment) but only to the extent that such
reallocation does not cause the aggregate Revolving Credit Exposure of any Non-Defaulting
Lender to exceed such Non-Defaulting Lender&#8217;s Commitment. &#160;Subject to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
10.20</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, no reallocation hereunder shall constitute a waiver or release of
any claim of any party hereunder against a Defaulting Lender arising from that
Lender having become a Defaulting Lender, including any claim of a
Non-Defaulting Lender as a result of such Non-Defaulting Lender&#8217;s increased
exposure following such reallocation.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">59</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_68"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(v)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Cash Collateral, Repayment of Swing
Line Loans</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; If the reallocation described
in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause (a)(iv)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> above cannot, or can only partially, be effected, the
Company shall, without prejudice to any right or remedy available to it
hereunder or under applicable Law, (x) first, prepay Swing Line Loans in an
amount equal to the Swing Line Lenders&#8217; Fronting Exposure and (y) second, Cash
Collateralize the L/C Issuers&#8217; Fronting Exposure in accordance with the
procedures set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.18</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Defaulting Lender Cure</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; If the Company, the Administrative Agent, the Swing Line
Lender and each L/C Issuer agree in writing that a Lender is no longer a
Defaulting Lender, the Administrative Agent will so notify the parties hereto,
whereupon as of the effective date specified in such notice and subject to any
conditions set forth therein (which may include arrangements with respect to
any Cash Collateral), that Lender will, to the extent applicable, purchase at
par that portion of outstanding Loans of the other Lenders or take such other
actions as the Administrative Agent may determine to be necessary to cause the
Committed Loans and funded and unfunded participations in Letters of Credit and
Swing Line Loans to be held pro rata by the Lenders in accordance with their Applicable
Percentages (without giving effect to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.19(a)(iv)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">), whereupon
such Lender will cease to be a Defaulting Lender;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that no
adjustments will be made retroactively with respect to fees accrued or payments
made by or on behalf of the Company while that Lender was a Defaulting Lender;
and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,&nbsp;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> further</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that except to the extent otherwise
expressly agreed by the affected parties, no change hereunder from Defaulting
Lender to Lender will constitute a waiver or release of any claim of any party
hereunder arising from that Lender&#8217;s having been a Defaulting Lender.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">New Swing Line Loans/Letters of
Credit</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. So long as any Lender is a
Defaulting Lender, (i) the Swing Line Lender shall not be required to fund any
Swing Line Loans unless it is satisfied that it will have no Fronting Exposure
after giving effect to such Swing Line Loan and (ii) no L/C Issuer shall be
required to issue, extend, increase, reinstate or renew any Letter of Credit
unless it is satisfied that it will have no Fronting Exposure after giving
effect thereto.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409872"></a><a name="_Toc256000031"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">2.20.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Extension of Maturity Date</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Requests for Extension</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; The Company may, by notice to the Administrative Agent
(who shall promptly notify the Lenders) not earlier than 60 days and not later
than 30 days prior to any anniversary of the Closing Date, request that the
Maturity Date then in effect hereunder (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Existing Maturity Date</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) be
extended for an additional one year from the Existing Maturity Date; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
however, that, the Company may only request up to two one-year extensions of
the Existing Maturity Date. </font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Lender Elections to Extend</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; </font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender, acting in
its sole and individual discretion, shall, by notice to the Administrative
Agent given not earlier than 30 days prior to the applicable anniversary of the
Closing Date and not later than the date (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Notice Date</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) that is 20
days prior to the applicable anniversary of the Closing Date, advise the
Administrative Agent whether or not such Lender agrees to such extension (and
each Lender that determines not to so extend its Maturity Date, a &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Non&#8209;Extending
Lender</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) shall notify the Administrative Agent of such fact promptly after
such determination (but in any event no later than the Notice Date) and any
Lender that does not so advise the Administrative Agent on or before the Notice
Date shall </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">60</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_69"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">be deemed to be a Non&#8209;Extending
Lender.&#160; The election of any Lender to agree to such extension shall not
obligate any other Lender to so agree</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Notification by Administrative Agent</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; </font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Administrative
Agent shall notify the Company of each Lender&#8217;s determination under this
Section no later than (i) the date 15 days after the day a request is made
pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.20(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and (ii) the date 15 days prior to the
applicable anniversary of the Closing Date (or, if such date is not a Business
Day, on the immediately preceding Business Day) or such date as the Company as
may agree</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Additional Commitment Lenders</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; The Company shall have the right to replace each Non&#8209;Extending
Lender with, and add as &#8220;Lenders&#8221; under this Agreement in place thereof, one or
more Eligible Assignees (each, an &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Additional Commitment Lender</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) as
provided in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;10.13</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that each of such
Additional Commitment Lenders shall enter into an Assignment and Assumption
pursuant to which such Additional Commitment Lender shall undertake a
Commitment (and, if any such Additional Commitment Lender is already a Lender,
its Commitment shall be in addition to such Lender&#8217;s Commitment hereunder on
such date).</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Minimum Extension Requirement</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; If (and only if) the total of the Commitments of the
Lenders that have agreed so to extend their Maturity Date (each, an &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Extending
Lender</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) and the additional Commitments of the Additional Commitment
Lenders shall be more than 50% of the aggregate amount of the Commitments in
effect immediately prior to the applicable anniversary of the Closing Date,
then, effective as of such anniversary of the Closing Date, the Maturity Date
of each Extending Lender and of each Additional Commitment Lender shall be
extended to the date falling one year after the then effective Existing
Maturity Date (except that, if such date is not a Business Day, such Maturity
Date as so extended shall be the next preceding Business Day) and each
Additional Commitment Lender shall thereupon become a &#8220;Lender&#8221; for all purposes
of this Agreement.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Conditions to Effectiveness of
Extensions</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; As a condition precedent to
such extension, the Company shall deliver to the Administrative Agent a
certificate of each Loan Party dated as of the applicable anniversary of the
Closing Date (in sufficient copies for each Extending Lender and each
Additional Commitment Lender) signed by a Responsible Officer of such Loan
Party (i)&nbsp;certifying and attaching the resolutions adopted by such Loan
Party approving or consenting to such extension and (ii)&nbsp;in the case of
the Company, certifying that, before and after giving effect to such extension,
(A)&nbsp;the representations and warranties of (x) the Borrowers contained in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article
V</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and (y) each Loan Party contained in each other Loan Document are true
and correct in all material respects (except that all representations and
warranties that are qualified by materiality are true and correct in all
respects) on and as of the applicable anniversary of the Closing Date, except
to the extent that such representations and warranties specifically refer to an
earlier date, in which case they are true and correct in all material respects
(or true and correct in all respects for any such representations or warranties
that are qualified by materiality) as of such earlier date, and except that for
purposes of this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;2.20</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the representations and warranties
contained in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;5.05 </font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">shall be deemed to refer to the most
recent statements furnished pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;6.01(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, and (B) no
Default exists or would result therefrom.&#160; In addition, on the Maturity Date of
each Non-Extending Lender, the Borrower shall repay any Committed Loans
outstanding on such date made by such Non-Extending Lender.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">61</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_70"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Conflicting Provisions</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; In connection with any extension of the Maturity Date,
the Borrower, the Administrative Agent and each extending Lender may make such
amendments to this Agreement as the Administrative Agent determines to be
reasonably necessary to evidence the extension. This Section shall supersede
any provisions in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section&nbsp;2.14&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">10.01&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> to the contrary.</font></font></h3>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article III.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409873"></a><a name="_Toc525458829"></a><a name="_Toc525345329"></a><a name="_Toc256000032"></a>TAXES, YIELD PROTECTION AND ILLEGALITY</font></b></font></h1>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409874"></a><a name="_Toc525458830"></a><a name="_Toc525345330"></a><a name="_Toc256000033"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Taxes</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc525458831"></a><a name="_Toc525345331"></a><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Payments Free of Taxes; Obligation
to Withhold; Payments on Account of Taxes</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Any and all payments by or on account
of any obligation of any Loan Party under any Loan Document shall be made
without deduction or withholding for any Taxes, except as required by
applicable Laws. &#160;If any applicable Laws (as determined in the good faith
discretion of the Administrative Agent or a Loan Party) require the deduction
or withholding of any Tax from any such payment by the Administrative Agent or
a Loan Party, then the Administrative Agent or such Loan Party shall be
entitled to make such deduction or withholding, upon the basis of the
information and documentation to be delivered pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">subsection (e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
below.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any Loan Party or the Administrative
Agent shall be required by the Code to withhold or deduct any Taxes, including
both United States Federal backup withholding and withholding taxes, from any
payment, then (A) the Administrative Agent shall withhold or make such
deductions as are determined by the Administrative Agent to be required based
upon the information and documentation it has received pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">subsection
(e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> below, (B) the Administrative Agent shall timely pay the full amount
withheld or deducted to the relevant Governmental Authority in accordance with
the Code, and (C) to the extent that the withholding or deduction is made on
account of Indemnified Taxes, the sum payable by the applicable Loan Party
shall be increased as necessary so that after any required withholding or the
making of all required deductions for Indemnified Taxes or Other Taxes
(including deductions for Indemnified Taxes or Other Taxes applicable to
additional sums payable under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) the applicable
Recipient receives an amount equal to the sum it would have received had no
such withholding or deduction been made.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any Loan Party or the Administrative
Agent shall be required by any applicable Laws other than the Code to withhold
or deduct any Taxes from any payment, then (A) such Loan Party or the
Administrative Agent, as required by such Laws, shall withhold or make such
deductions as are determined by it to be required based upon the information
and documentation it has received pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">subsection (e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> below, (B)
such Loan Party or the Administrative Agent, to the extent required by such
Laws, shall timely pay the full amount withheld or deducted to the relevant
Governmental Authority in accordance with such Laws, and (C) to the extent that
the withholding or deduction is made on account of Indemnified Taxes, the sum
payable by the applicable Loan Party shall be increased as necessary so that
after any required withholding or the making of all </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">62</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_71"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">required
deductions for Indemnified Taxes or Other Taxes (including deductions for
Indemnified Taxes or Other Taxes applicable to additional sums payable under
this</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) the applicable Recipient receives an amount equal to
the sum it would have received had no such withholding or deduction been made.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Payment of Other Taxes by the
Borrower</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Without limiting the provisions
of</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> subsection (a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> above, each Borrower shall timely pay to the relevant
Governmental Authority in accordance with applicable law, or at the option of
the Administrative Agent timely reimburse it for the payment of, any Other
Taxes.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Tax Indemnifications</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Borrower shall, and does hereby,
indemnify each Recipient, and shall make payment in respect thereof within 10
days after written demand setting forth the amount and the reasons in
reasonable detail therefor, for the full amount of any Indemnified Taxes
(including Indemnified Taxes imposed or asserted on or attributable to amounts
payable under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) payable or paid by such Recipient or
required to be withheld or deducted from a payment to such Recipient, and any
penalties, interest and reasonable expenses arising therefrom or with respect
thereto (other than penalties, interest and expenses attributable to gross
negligence or willful misconduct), whether or not such Indemnified Taxes were
correctly or legally imposed or asserted by the relevant Governmental
Authority. &#160;A certificate setting forth the amount of such payment or liability
and the reasons therefor in reasonable detail delivered to the Borrower by a
Lender or any L/C Issuer (with a copy to the Administrative Agent), or by the
Administrative Agent on its own behalf or on behalf of a Lender or any L/C
Issuer, shall be conclusive absent manifest error.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender and each L/C Issuer shall,
and does hereby, severally indemnify, and shall make payment in respect thereof
within 10 days after written demand setting forth the amount and the reasons in
reasonable detail therefor, (</font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">x</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) the Administrative Agent against any
Indemnified Taxes attributable to such Lender or such L/C Issuer (but only to
the extent that any Borrower has not already indemnified the Administrative
Agent for such Indemnified Taxes and without limiting the obligation of each
Borrower to do so), (</font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">y</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) the Administrative Agent and the Borrowers, as
applicable, against any Taxes attributable to such Lender&#8217;s failure to comply
with the provisions of</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 10.06(d)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> relating to the maintenance of a
Participant Register and (</font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">z</font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) the Administrative Agent and the Borrowers,
as applicable, against any Excluded Taxes attributable to such Lender or such
L/C Issuer, in each case, that are payable or paid by the Administrative Agent
or a Borrower in connection with any Loan Document, and any penalties, interest
and reasonable expenses arising therefrom or with respect thereto, whether or
not such Taxes were correctly or legally imposed or asserted by the relevant
Governmental Authority. &#160;A certificate setting forth the amount of such payment
or liability and the reasons therefor in reasonable detail delivered to any
Lender by the Administrative Agent shall be conclusive absent manifest error. &#160;Each
Lender and each L/C Issuer hereby authorizes the Administrative Agent to set
off and apply any and all amounts at any time owing to such Lender or such L/C
Issuer, as the case may be, under </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">63</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_72"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">this Agreement or
any other Loan Document against any amount due to the Administrative Agent
under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause (ii)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Evidence of Payments</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Upon request by a Borrower or the Administrative Agent,
as the case may be, after any payment of Taxes by such Borrower or by the
Administrative Agent to a Governmental Authority as provided in this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, such Borrower shall deliver to the Administrative Agent or the
Administrative Agent shall deliver to such Borrower, as the case may be, the
original or a certified copy of a receipt issued by such Governmental Authority
evidencing such payment, a copy of any return required by Laws to report such
payment or other evidence of such payment reasonably satisfactory to such
Borrower or the Administrative Agent, as the case may be.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Status of Lenders; Tax Documentation</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender that is entitled to an
exemption from or reduction of withholding Tax with respect to payments made
under any Loan Document shall deliver to the Borrowers and the Administrative
Agent, at the time or times prescribed by applicable Laws or when reasonably
requested by the Borrowers or the Administrative Agent, such properly completed
and executed documentation prescribed by applicable Laws or by taxing
authorities of any jurisdiction and such other information reasonably requested
by the Borrowers or the Administrative Agent as will permit such payments to be
made without withholding or at a reduced rate of withholding. &#160;In addition, any
Lender, if reasonably requested by the Borrowers or the Administrative Agent,
shall deliver such other documentation prescribed by applicable Law or
reasonably requested by the Borrowers or the Administrative Agent as will
enable the Borrowers or the Administrative Agent to determine whether or not
such Lender is subject to backup withholding or information reporting
requirements. &#160;Notwithstanding anything to the contrary in the preceding two
sentences, the completion, execution and submission of such documentation
(other than such documentation set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01(e)(ii)(A)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)(B)&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)(D)&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> below) shall not be required if in the Lender&#8217;s reasonable
judgment such completion, execution or submission would subject such Lender to
any material unreimbursed cost or expense or would materially prejudice the
legal or commercial position of such Lender.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Without limiting the generality of the
foregoing, for so long as the Company is a U.S. Person,</font></font></h4>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(A)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any Lender that is a U.S. Person shall
deliver to the Company and the Administrative Agent on or prior to the date on
which such Lender becomes a Lender under this Agreement (and from time to time
thereafter upon the reasonable request of the Borrower or the Administrative
Agent), executed originals of IRS Form W-9 certifying that such Lender is
exempt from backup withholding Tax;</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(B)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any Foreign Lender shall, to the extent
it is legally entitled to do so, deliver to the Company and the Administrative
Agent (in such number of copies as shall be requested by the recipient) on or
prior to the date on which such </font></font></h5>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">64</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_73"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Foreign Lender becomes
a Lender under this Agreement (and from time to time thereafter upon the
reasonable request of the Company or the Administrative Agent), whichever of
the following is applicable:</font></font></h5>

<h6 style="border:none;margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(1)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">in the case of a Foreign Lender
claiming the benefits of an income tax treaty to which the United States is a
party (x) with respect to payments of interest under any Loan Document,
executed originals of IRS Form W-8BENE (or W-8BEN, as applicable) establishing
an exemption from, or reduction of, U.S. federal withholding Tax pursuant to
the &#8220;interest&#8221; article of such tax treaty and (y) with respect to any other
applicable payments under any Loan Document, IRS Form W-8BENE (or W-8BEN, as
applicable) establishing an exemption from, or reduction of, U.S. federal
withholding Tax pursuant to the &#8220;business profits&#8221; or &#8220;other income&#8221; article of
such tax treaty;</font></font></h6>

<h6 style="border:none;margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(2)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">executed originals of IRS Form W-8ECI;</font></font></h6>

<h6 style="border:none;margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(3)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">in the case of a Foreign Lender
claiming the benefits of the exemption for portfolio interest under Section
881(c) of the Code, (x) a certificate substantially in the form of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit
H-1</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> to the effect that such Foreign Lender is not a &#8220;bank&#8221; within the
meaning of Section 881(c)(3)(A) of the Code, a &#8220;10 percent shareholder&#8221; of the
Company within the meaning of Section 881(c)(3)(B) of the Code, or a &#8220;controlled
foreign corporation&#8221; described in Section 881(c)(3)(C) of the Code (a &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">U.S.
Tax Compliance Certificate</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) and (y) executed originals of IRS Form W-8BENE
(or W-8BEN, as applicable); or</font></font></h6>

<h6 style="border:none;margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(4)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">to the extent a Foreign Lender is not
the beneficial owner, executed originals of IRS Form W-8IMY, accompanied by IRS
Form W-8ECI, IRS Form W-8BENE (or W-8BEN, as applicable), a U.S. Tax Compliance
Certificate substantially in the form of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit H-2</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit H-3</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
IRS Form W-9, and/or other certification documents from each beneficial owner,
as applicable; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that if the Foreign Lender is a partnership and
one or more direct or indirect partners of such Foreign Lender are claiming the
portfolio interest exemption, such Foreign Lender may provide a U.S. Tax
Compliance Certificate substantially in the form of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit H-4</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> on
behalf of each such direct and indirect partner;</font></font></h6>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(C)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any Foreign Lender shall, to the extent
it is legally entitled to do so, deliver to the Company and the Administrative
Agent (in such number of copies as shall be requested by the recipient) on or
prior to the date on which such Foreign Lender becomes a Lender under this
Agreement (and from time to time thereafter upon the reasonable request of the
Company or the Administrative Agent), executed originals of any other form
prescribed by applicable Law as a basis for claiming exemption from or a
reduction in U.S. federal withholding Tax, duly completed, together with such
supplementary documentation as may be </font></font></h5>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">65</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_74"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">prescribed by
applicable Law to permit the Company or the Administrative Agent to determine
the withholding or deduction required to be made; and</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(D)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">if a payment made to a Lender under any
Loan Document would be subject to U.S. federal withholding Tax imposed by FATCA
if such Lender were to fail to comply with the applicable reporting
requirements of FATCA (including those contained in Section 1471(b) or 1472(b)
of the Code, as applicable), such Lender shall deliver to the Company and the
Administrative Agent at the time or times prescribed by Law and at such time or
times reasonably requested by the Company or the Administrative Agent such
documentation prescribed by applicable Law (including as prescribed by Section
1471(b)(3)(C)(i) of the Code) and such additional documentation reasonably
requested by the Company or the Administrative Agent as may be necessary for
the Company and the Administrative Agent to comply with their obligations under
FATCA and to determine that such Lender has complied with such Lender&#8217;s
obligations under FATCA or to determine the amount to deduct and withhold from
such payment. &#160;Solely for purposes of this clause (D), &#8220;FATCA&#8221; shall include
any amendments made to FATCA after the date of this Agreement.</font></font></h5>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender agrees that if any form or
certification it previously delivered pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
expires or becomes obsolete or inaccurate in any respect, it shall update such
form or certification or promptly notify the Borrowers and the Administrative
Agent in writing of its legal inability to do so.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Treatment of Certain Refunds</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Unless required by applicable Laws, at no time shall the
Administrative Agent have any obligation to file for or otherwise pursue on
behalf of a Lender or an L/C Issuer, or have any obligation to pay to any
Lender or any L/C Issuer, any refund of Taxes withheld or deducted from funds
paid for the account of such Lender or such L/C Issuer, as the case may be. &#160;If
any Recipient determines in its reasonable discretion exercised in good faith that
it has received a refund of any Taxes as to which it has been indemnified by
any Borrower or with respect to which any Borrower has paid additional amounts
pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, it shall pay to such Borrower an amount
equal to such refund (but only to the extent of indemnity payments made, or
additional amounts paid, by such Borrower under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> with
respect to the Taxes giving rise to such refund), net of all out-of-pocket
expenses (including Taxes) incurred by such Recipient, and without interest
(other than any interest paid by the relevant Governmental Authority with
respect to such refund), </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that such Borrower, upon the request
of the Recipient, agrees to repay to the Recipient the amount paid over to such
Borrower (plus any penalties, interest or other charges imposed by the relevant
Governmental Authority other than penalties, interest or charges attributable
to gross negligence or willful misconduct of the Recipient) in the event the
Recipient is required to repay such refund to such Governmental Authority. &#160;Notwithstanding
anything to the contrary in this subsection, in no event will the applicable
Recipient be required to pay any amount to such Borrower pursuant to this
subsection the payment of which would place the Recipient in a less favorable
net after-Tax position than such Recipient would have been in if the Tax
subject to indemnification and giving rise to such refund had not been
deducted, withheld or otherwise imposed and the indemnification payments or
additional amounts with respect to such Tax had never been paid. &#160;This subsection
shall not be construed to require any Recipient to make available its tax
returns </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">66</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_75"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(or any other information relating to its
taxes that it deems confidential) to any Borrower or any other Person.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Survival</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Each party&#8217;s obligations under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
shall survive the resignation or replacement of the Administrative Agent or any
assignment of rights by, or the replacement of, a Lender or an L/C Issuer, the
termination of the Commitments and the repayment, satisfaction or discharge of
all other Obligations.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409875"></a><a name="_Toc256000034"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Illegality</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If any
Lender determines that any Law has made it unlawful, or that any Governmental
Authority has asserted that it is unlawful, for any Lender or its applicable
Lending Office to make, maintain or fund Eurocurrency Rate Loans (whether
denominated in Dollars or an Alternative Currency), or to determine or charge
interest rates based upon the Eurocurrency Rate, or any Governmental Authority
has imposed material restrictions on the authority of such Lender to purchase
or sell, or to take deposits of, Dollars or any Alternative Currency in the
applicable interbank market, then, on notice thereof by such Lender to the
Borrowers through the Administrative Agent, (i) any obligation of such Lender
to make or continue Eurocurrency Rate Loans in the affected currency or
currencies or, in the case of Eurocurrency Rate Loans in Dollars, to convert
Base Rate Committed Loans to Eurocurrency Rate Loans, shall be suspended and
(ii) if such notice asserts the illegality of such Lender making or maintaining
Base Rate Loans the interest rate on which is determined by reference to the
Eurocurrency Rate component of the Base Rate, the interest rate on which Base
Rate Loans of such Lender shall, if necessary to avoid such illegality, be
determined by the Administrative Agent without reference to the Eurocurrency
Rate component of the Base Rate, in each case until such Lender notifies the
Administrative Agent and the Borrowers that the circumstances giving rise to
such determination no longer exist. &#160;Upon receipt of such notice, the Borrowers
shall, upon demand from such Lender (with a copy to the Administrative Agent),
prepay or, if applicable and such Loans are denominated in Dollars, convert all
such Eurocurrency Rate Loans of such Lender to Base Rate Loans (the interest
rate on which Base Rate Loans of such Lender shall, if necessary to avoid such
illegality, be determined by the Administrative Agent without reference to the
Eurocurrency Rate component of the Base Rate), either on the last day of the
Interest Period therefor, if such Lender may lawfully continue to maintain such
Eurocurrency Rate Loans to such day, or immediately, if such Lender may not
lawfully continue to maintain such Eurocurrency Rate Loans and (y) if such
notice asserts the illegality of such Lender determining or charging interest
rates based upon the Eurocurrency Rate, the Administrative Agent shall during
the period of such suspension compute the Base Rate applicable to such Lender
without reference to the Eurocurrency Rate component thereof until the
Administrative Agent is advised in writing by such Lender that it is no longer
illegal for such Lender to determine or charge interest rates based upon the
Eurocurrency Rate. &#160;Upon any such prepayment or conversion, the Borrowers shall
also pay accrued interest on the amount so prepaid or converted, together with
any additional amounts required pursuant to Section 3.05.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409876"></a><a name="_Toc525458832"></a><a name="_Toc525345332"></a><a name="_Toc256000035"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Inability to Determine Rates</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If the Required Lenders determine that
for any reason in connection with any request for a Eurocurrency Rate Loan or a
conversion to or continuation thereof, unless and until a LIBOR Successor Rate
is implemented in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.03(b)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that (a) deposits
(whether in Dollars or an Alternative Currency) are not being offered to banks
in the applicable </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">67</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_76"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">offshore interbank market for such
currency for the applicable amount and Interest Period of such Eurocurrency
Rate Loan, (b) adequate and reasonable means do not exist for determining the
Eurocurrency Base Rate for any requested Interest Period with respect to a
proposed Eurocurrency Rate Loan (whether denominated in Dollars or an
Alternative Currency), or (c) the Eurocurrency Base Rate for any requested
Interest Period with respect to a proposed Eurocurrency Rate Loan does not
adequately and fairly reflect the cost to such Lenders of funding such
Eurocurrency Rate Loan, the Administrative Agent shall forthwith give notice of
such determination to the Borrowers and each Lender. &#160;Thereafter, (x) the
obligation of the Lenders to make or maintain Eurocurrency Rate Loans in the
affected currency or currencies shall be suspended, and (y) in the event of a
determination described in the preceding sentence with respect to the
Eurocurrency Rate component of the Base Rate, the utilization of the
Eurocurrency Rate component in determining the Base Rate shall be suspended, in
each case until the Administrative Agent (upon the instruction of the Required
Lenders) revokes such notice (which notice the Administrative Agent and the
Required Lenders agree to promptly revoke upon determination that the
conditions giving rise to such notice no longer exist). &#160;Upon receipt of such
notice, any Borrower may revoke any pending request for a Borrowing of,
conversion to or continuation of Eurocurrency Rate Loans in the affected
currency or currencies or, failing that, will be deemed to have converted such
request into a request for a Committed Borrowing of Base Rate Loans in the amount
specified therein (with any such request for an Alternative Currency
redenominated into Dollars in the amount of the Dollar Equivalent thereof).</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Notwithstanding anything to the
contrary in this Agreement or any other Loan Documents, if the Administrative
Agent determines (which determination shall be conclusive absent manifest
error), or the Company or Required Lenders notify the Administrative Agent
(with, in the case of the Required Lenders, a copy to the Company) that the Company
or Required Lenders (as applicable) have determined, that:</font></font></h3>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160; adequate and reasonable means do not exist for
ascertaining LIBOR for any requested Interest Period because the LIBOR Screen
Rate is not available or published on a current basis and such circumstances
are unlikely to be temporary; or</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (ii)&#160;&#160;&#160; the administrator of the LIBOR Screen Rate or a
Governmental Authority &#160;&#160;&#160;having jurisdiction over the Administrative Agent has
made a public statement identifying a specific date after which LIBOR or the
LIBOR Screen Rate shall no longer be made available, or used for determining
the interest rate of loans (such specific date, the &#8220;Scheduled Unavailability Date&#8221;),
or</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160; syndicated loans currently being executed, or that
include language similar to that contained in this Section, are being executed
or amended (as applicable) to incorporate or adopt a new benchmark interest
rate to replace LIBOR,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">then, reasonably promptly after such determination by the
Administrative Agent or receipt by the Administrative Agent of such notice, as
applicable, the Administrative Agent and the Company may amend this Agreement
to replace LIBOR with an alternate benchmark rate (including any mathematical
or other adjustments to the benchmark (if any) incorporated therein), giving
due consideration to any evolving or then existing convention for similar Dollar
denominated </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">68</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_77"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">syndicated credit facilities for such
alternative benchmarks (any such proposed rate, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LIBOR Successor Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
together with any proposed LIBOR Successor Rate Conforming Changes (as defined
below) and any such amendment shall become effective at 5:00&nbsp;p.m. on the
fifth Business Day after the Administrative Agent shall have posted such
proposed amendment to all Lenders and the Company unless, prior to such time,
Lenders comprising the Required Lenders have delivered to the Administrative
Agent written notice that such Required Lenders do not accept such amendment.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">If no LIBOR
Successor Rate has been determined and the circumstances under clause (i) above
exist or the Scheduled Unavailability Date has occurred (as applicable),</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;the Administrative Agent will promptly so notify </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">the Company</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and each
Lender. &nbsp;Thereafter, (x)&nbsp;the obligation of the Lenders to make or
maintain Eurocurrency Rate Loans shall be suspended, (to the extent of the
affected Eurocurrency Rate Loans or Interest Periods), and (y)&nbsp;the Eurocurrency
Rate component shall no longer be utilized in determining the Base Rate.&nbsp;
Upon receipt of such notice, the Borrowers may revoke any pending request for a
Borrowing of, conversion to or continuation of Eurocurrency Rate Loans (to the
extent of the affected Eurocurrency Rate Loans or Interest Periods) or, failing
that, will be deemed to have converted such request into a request for a
Committed Borrowing of Base Rate Loans (subject to the foregoing clause (y)) in
the amount of Dollars specified therein (with any such request for an
Alternative Currency redenominated into Dollars in the amount of the Dollar
Equivalent thereof).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notwithstanding anything else herein, any definition of
LIBOR Successor Rate shall provide that in no event shall such LIBOR Successor
Rate be less than zero for purposes of this Agreement.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes hereof, &#8220;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LIBOR
Successor Rate Conforming Changes</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means,
with respect to any proposed LIBOR Successor Rate, any conforming changes to
the definition of Base Rate, Interest Period, timing and frequency of
determining rates and making payments of interest and other administrative
matters as may be appropriate, in the discretion of the Administrative Agent in
consultation with the Company, to reflect the adoption of such LIBOR Successor
Rate and to permit the administration thereof by the Administrative Agent in a
manner substantially consistent with market practice (or, if the Administrative
Agent determines that adoption of any portion of such market practice is not
administratively feasible or that no market practice for the administration of
such LIBOR Successor Rate exists, in such other manner of administration as the
Administrative Agent determines is reasonably necessary in connection with the
administration of this Agreement).</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409877"></a><a name="_Toc525458833"></a><a name="_Toc525345333"></a><a name="_Toc256000036"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Increased Costs; Reserves on
Eurocurrency Rate Loans</font></b></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h2>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Increased Costs Generally</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;If any Change in Law shall:</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">impose, modify or deem applicable any
reserve, special deposit, compulsory loan, insurance charge or similar
requirement against assets of, deposits with or for the account of, or credit
extended or participated in by, any Lender (except any reserve requirement
reflected in the Eurocurrency Rate) or any L/C Issuer;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">subject any Recipient to any Taxes
(other than (A) Indemnified Taxes, (B) Taxes described in the definition of
Excluded Taxes or (C) Connection Income Taxes) on </font></font></h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">69</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_78"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">its
loans, loan principal, letters of credit, commitments, or other obligations, or
its deposits, reserves, other liabilities or capital attributable thereto; or</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">impose on any Lender or any L/C Issuer
or the London interbank market any other condition, cost or expense affecting
this Agreement or Eurocurrency Rate Loans made by such Lender or any Letter of
Credit or participation therein;</font></font></h4>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and the
result of any of the foregoing shall be to increase the cost to such Lender of
making, converting to, continuing or maintaining any Eurocurrency Rate Loan (or
of maintaining its obligation to make any such Loan), or to increase the cost
to such Lender or such L/C Issuer of participating in, issuing or maintaining
any Letter of Credit (or of maintaining its obligation to participate in or to
issue any Letter of Credit), or to reduce the amount of any sum received or
receivable by such Lender or such L/C Issuer hereunder (whether of principal,
interest or any other amount) then from time to time within 30 days following
written demand of such Lender setting forth in reasonable detail such increased
costs (with a copy of such demand to the Administrative Agent given in
accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">), the Company will pay (or cause the
Designated Borrower to pay) to such Lender or such L/C Issuer, as the case may
be, such additional amount or amounts as will compensate such Lender or such
L/C Issuer, as the case may be, for such additional costs incurred or reduction
suffered.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Capital Requirements</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;If any Lender or any L/C Issuer determines that any
Change in Law affecting such Lender or such L/C Issuer or any Lending Office of
such Lender or such Lender&#8217;s or such L/C Issuer&#8217;s holding company, if any,
regarding capital or liquidity requirements has had the effect of reducing the
rate of return on such Lender&#8217;s or such L/C Issuer&#8217;s capital or on the capital
of such Lender&#8217;s or such L/C Issuer&#8217;s holding company, if any, as a consequence
of this Agreement, the Commitments of such Lender or the Loans made by, or
participations in Letters of Credit or Swing Line Loans held by, such Lender,
or the Letters of Credit issued by such L/C Issuer, to a level below that which
such Lender or such L/C Issuer or such Lender&#8217;s or such L/C Issuer&#8217;s holding
company could have achieved but for such Change in Law (taking into
consideration such Lender&#8217;s or such L/C Issuer&#8217;s policies and the policies of
such Lender&#8217;s or such L/C Issuer&#8217;s holding company with respect to capital
adequacy), in each case by an amount deemed by such Lender to be material, then
from time to time within 30 days following written demand of such Lender
setting forth in reasonable detail the charge and the calculation of such
reduced rate of return (with a copy of such demand to the Administrative Agent
given in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.07</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">), the Company will pay (or cause
the Designated Borrower to pay) to such Lender or such L/C Issuer, as the case
may be, such additional amount or amounts as will compensate such Lender or such
L/C Issuer or such Lender&#8217;s or such L/C Issuer&#8217;s holding company for any such
reduction suffered.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Certificates for Reimbursement</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;A certificate of a Lender or an L/C Issuer setting forth
the amount or amounts necessary to compensate such Lender or such L/C Issuer or
its holding company, as the case may be, as specified in subsection (a) or (b)
of this Section and delivered to the Borrowers shall be conclusive absent
manifest error. &#160;The Company shall pay (or cause the Designated Borrower to
pay) such Lender or such L/C Issuer, as the case may be, the amount shown as
due on any such certificate within 10 days after receipt thereof.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">70</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_79"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Delay in Requests</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Failure or delay on the part of any Lender or any L/C
Issuer to demand compensation pursuant to the foregoing provisions of this
Section 3.04 shall not constitute a waiver of such Lender&#8217;s or such L/C Issuer&#8217;s
right to demand such compensation,</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that no Borrower shall be
required to compensate a Lender or an L/C Issuer pursuant to the foregoing
provisions of this Section for any increased costs incurred or reductions
suffered more than six months prior to the date that such Lender or such L/C
Issuer, as the case may be, notifies the Borrowers of the Change in Law giving
rise to such increased costs or reductions and of such Lender&#8217;s or such L/C
Issuer&#8217;s intention to claim compensation therefor (except that, if the Change
in Law giving rise to such increased costs or reductions is retroactive, then
the six-month period referred to above shall be extended to include the period
of retroactive effect thereof).</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Additional Reserve Requirements</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;If any Lender is required to comply with any reserve
ratio requirement or analogous requirement of any Governmental Authority
imposed in respect of the maintenance of the Commitments or the funding of the
Eurocurrency Rate Loans, the Company shall pay (or cause the Designated
Borrower to pay) to such Lender such additional costs (expressed as a
percentage per annum and rounded upwards, if necessary, to the nearest five
decimal places) equal to the actual costs allocated to such Commitment or Loan
by such Lender (as determined by such Lender in good faith, which determination
shall be conclusive in the absence of demonstrable error), which shall be due
and payable on each date on which interest is payable on such Loan, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
the Borrowers shall have received at least 15 days&#8217; prior notice (with a copy
to the Administrative Agent) of such additional costs from such Lender. &#160;If a
Lender fails to give notice 15 days prior to the relevant Interest Payment
Date, such additional interest or costs shall be due and payable 15 days from
receipt of such notice.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409878"></a><a name="_Toc525458834"></a><a name="_Toc525345334"></a><a name="_Toc256000037"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Compensation for Losses</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Upon the
written demand of any Lender (with a copy to the Administrative Agent) from
time to time, the Company shall promptly compensate (or cause the Designated
Borrower to compensate) such Lender for and hold such Lender harmless from any
actual loss, cost or expense incurred by it excluding any loss of margin or
actual anticipated profits as a result of:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any continuation, conversion, payment
or prepayment of any Loan other than a Base Rate Loan on a day other than the
last day of the Interest Period for such Loan (whether voluntary, mandatory,
automatic, by reason of acceleration, or otherwise);</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any failure by any Borrower (for a
reason other than the failure of such Lender to make a Loan) to prepay, borrow,
continue or convert any Loan other than a Base Rate Loan on the date or in the
amount notified by the Company or the Designated Borrower; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any assignment of a Eurocurrency Rate
Loan on a day other than the last day of the Interest Period therefor as a
result of a request by the Company or the Designated Borrower pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
10.13</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&nbsp;</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">including any
loss or expense arising from the liquidation or reemployment of funds obtained
by it to maintain such Loan or from fees payable to terminate the deposits from
which such funds were obtained.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">71</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_80"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes of calculating amounts payable by the Company
(or the Designated Borrower) to any Lender under this Section 3.05, such Lender
shall be deemed to have funded each Eurocurrency Rate Loan made by it by a
matching deposit or other borrowing in the offshore interbank market for such
currency for a comparable amount and for a comparable period, whether or not
such Eurocurrency Rate Loan was in fact so funded.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409879"></a><a name="_Toc525458835"></a><a name="_Toc525345335"></a><a name="_Toc256000038"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Replacement of Lenders</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If any
Lender requests compensation under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, or if any Borrower is
required to pay any Indemnified Taxes or additional amounts to any Lender or
any Governmental Authority for the account of any Lender pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and, in each case, such Lender has not eliminated such Indemnified
Taxes or additional amounts by designating a different lending office in
accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.07(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the Company may replace such Lender in
accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409880"></a><a name="_Toc525458836"></a><a name="_Toc525345336"></a><a name="_Toc256000039"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Matters Applicable to All
Requests for Compensation</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If the Administrative Agent or any
Lender claims compensation under this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article III</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, it shall deliver a
certificate to the Borrowers contemporaneously with the demand for payment
setting forth in reasonable detail a calculation of the additional amount or
amounts to be paid to it hereunder which shall be conclusive in the absence of
demonstrable error. &#160;In determining such amount, the Administrative Agent or
such Lender may use any reasonable averaging and attribution methods.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">With respect to any Lender&#8217;s claim for
compensation under any of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 3.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> through </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">3.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the
Borrowers shall not be required to compensate such Lender for any amount
incurred more than 180 days prior to the date that such Lender notifies the
Borrowers of the event that gives rise to such claim; provided that, if the
circumstance giving rise to such increased cost or reduction is retroactive,
then such 180-day period referred to above shall be extended to include the
period of retroactive effect thereof. &#160;If any Lender requests compensation from
any Borrower under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the Company may, by notice to such
Lender (with a copy to the Administrative Agent), suspend the obligation of
such Lender to make or continue from one Interest Period to another
Eurocurrency Rate Loans, or to convert Base Rate Loans into Eurocurrency Rate
Loans, until the event or condition giving rise to such request ceases to be in
effect (in which case the provisions of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.07(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall be
applicable); provided that such suspension shall not affect the right of such
Lender to receive the compensation so requested.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If the obligation of any Lender to make
or continue from one Interest Period to another any Eurocurrency Rate Loan (or
to convert Base Rate Loans into Eurocurrency Rate Loans) shall be suspended
pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.07(b)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> hereof, such Lender&#8217;s Eurocurrency Rate
Loans shall be automatically converted into Base Rate Loans (in the Dollar
Equivalent thereof) on the last day(s) of the then current Interest Period(s)
for such Eurocurrency Rate Loans (or, in the case of an immediate conversion
required by </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, on such earlier date as required by Law) and,
unless and until such Lender gives notice as provided below that the
circumstances specified in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> through </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">3.04&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> hereof that
gave rise to such conversion no longer exist:&#160; (i) to the extent that such
Lender&#8217;s Eurocurrency Rate Loans have been so converted, all payments and
prepayments of principal that would otherwise be applied to such Lender&#8217;s
Eurocurrency Rate Loans shall be applied instead to its Base Rate Loans; and
(ii) all Loans that would otherwise be made or continued from one Interest
Period to another by such Lender as </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">72</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_81"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Eurocurrency Rate
Loans shall be made or continued instead as Base Rate Loans, and all Base Rate
Loans of such Lender that would otherwise be converted into Eurocurrency Rate
Loans shall remain as Base Rate Loans.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If any Lender gives notice to the
Company (with a copy to the Administrative Agent) that the circumstances
specified in any of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 3.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> through </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">3.04&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that gave rise to
the conversion of such Lender&#8217;s Eurocurrency Rate Loans pursuant to this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
3.07</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> no longer exist (which such Lender agrees to do promptly upon such
circumstances ceasing to exist) at a time when Eurocurrency Rate Loans made by
other Lenders are outstanding, such Lender&#8217;s Base Rate Loans shall be
automatically converted, on the first day(s) of the next succeeding Interest
Period(s) for such outstanding Eurocurrency Rate Loans, to the extent necessary
so that, after giving effect thereto, all Loans held by the Lenders holding
Eurocurrency Rate Loans and by such Lender are held pro rata (as to principal
amounts, interest rate basis, and Interest Periods) in accordance with their
respective Commitments.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Each Lender agrees that if any Borrower
is required to pay an additional amount to the Lender or to any Governmental
Authority for the account of the Lender pursuant to Section 3.01, it will, if
requested by the Company, use commercially reasonable efforts (subject to such
Lender&#8217;s internal policies and any legal or regulatory restrictions) to reduce
or eliminate such payment, including to designate another Lending Office for
any Loan or Letter of Credit affected and (ii) if any Lender (A) requests
compensation under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, or (B) notifies any Borrower that it
has determined that it is unlawful for its applicable Lending Office to make,
maintain or fund Eurocurrency Rate Loans, or to determine or charge interest
rates based upon the Eurocurrency Rate, then such Lender will, if requested by
the Borrower, use commercially reasonable efforts to designate another Lending
Office for any Loan or Letter of Credit affected by such event; provided that
in each case, such efforts are made on terms that, in the reasonable judgment
of such Lender, cause such Lender and its Lending Office(s) to suffer no
material economic, legal or regulatory disadvantage, and provided further that
nothing in this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.07(e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall affect or postpone any of the
Obligations of any Borrower or the rights of such Lender pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">3.02&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">3.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409881"></a><a name="_Toc525458837"></a><a name="_Toc525345337"></a><a name="_Toc256000040"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">3.08.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Survival</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;All of
the Borrowers&#8217; obligations under this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall survive
termination of the Aggregate Commitments, repayment of all other Obligations
hereunder, and resignation of the Administrative Agent.</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article IV.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409882"></a><a name="_Toc525458838"></a><a name="_Toc525345338"></a><a name="_Toc256000041"></a>CONDITIONS PRECEDENT TO CREDIT EXTENSIONS</font></b></font></h1>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409883"></a><a name="_Toc256000042"></a><a name="_Toc525458839"></a><a name="_Toc525345339"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">4.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Conditions of </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Effectiveness</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The effectiveness
of the amendment and restatement of the Existing Credit Agreement is subject to
satisfaction of the following conditions precedent:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Administrative Agent&#8217;s receipt of
the following, each of which shall be originals or telecopies (followed
promptly by originals) unless otherwise specified, each properly executed by a
Responsible Officer of the signing Loan Party, each dated the Closing Date (or,
in the case of certificates of governmental officials, a recent date before the
Closing Date) and each in form and substance reasonably satisfactory to the
Administrative Agent:</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">73</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_82"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">executed counterparts of this Agreement
and the Guaranties, sufficient in number for distribution to the Administrative
Agent, each Lender and the Borrowers;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Notes</font><i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> </font></i><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">executed by the Borrowers
in favor of each Lender requesting Notes;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">such certificates of resolutions or
other equivalent action and incumbency certificates of Responsible Officers of
each Loan Party as the Administrative Agent may reasonably request evidencing
the identity, authority and capacity of each Responsible Officer thereof authorized
to act as a Responsible Officer in connection with this Agreement and the other
Loan Documents to which such Loan Party is a party;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">such documents and certifications as
the Administrative Agent may reasonably request to evidence that each Loan
Party is validly existing and in good standing and qualified to engage in
business in its jurisdiction of organization;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(v)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">a certificate signed by a Responsible
Officer of the Company certifying (A) that the conditions specified in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections
4.02(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> have been satisfied, (B) other than as publicly
disclosed prior to October 29, 2018, that there has been no event or
circumstance since the date of the Audited Financial Statements that has had or
could be reasonably expected to have, either individually or in the aggregate,
a Material Adverse Effect; (C) the current Debt Ratings and (D) that, except as
set forth on </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Schedule 5.06(b)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, there are no actions, suits,
investigations or proceedings pending or, to the knowledge of the Company,
threatened in any court or before any arbitrator or governmental authority that
would reasonably be expected to have a Material Adverse Effect; and</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(vi)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">opinions of (i) Tarrant Sibley, Esq.,
Senior Vice President and Deputy General Counsel of the Company, substantially
in the form of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit I-1</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> hereto, (ii) Julia Runnacles, Vice President,
European Legal General Secretary, Hasbro SA, substantially in the form of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit
I-2</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> hereto and (iii) Wilmer Cutler Pickering Hale and Dorr LLP, special New
York counsel to the Loan Parties, substantially in the form of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Exhibit I-3</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
hereto.</font></font></h4>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">All accrued and invoiced fees and
expenses of the Lead Arrangers, the Administrative Agent and the Lenders
(including the fees and expenses of counsel for the Administrative Agent)
required to be paid on or before the Closing Date shall have been paid.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">All obligations under the Existing
Credit Agreement (other than obligations in respect of Existing Letters of
Credit which shall be deemed to be Letters of Credit issued under this
Agreement pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.21</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) shall have been paid in full and
all commitments thereunder of lenders party thereto who are not parties to this
Agreement shall have been terminated and all commitments thereunder of the
Lenders party to this Agreement shall be evidenced only by this Agreement.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i) Upon the reasonable request of any
Lender made at least 10 business days prior to the Closing Date, the Borrowers
shall have provided to such Lender, and such Lender shall be reasonably
satisfied with, the documentation and other information so requested in
connection with applicable &#8220;know your customer&#8221; and anti-money-laundering rules
and </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">74</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_83"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">regulations, including, without limitation, the
PATRIOT Act, in each case at least 5 business days prior to the Closing Date
and (ii) at least 5 business days prior to the Closing Date, any Borrower &#160;that
qualifies as a &#8220;legal entity customer&#8221; under the Beneficial Ownership
Regulation shall have delivered, to each Lender that so requests, a Beneficial
Ownership Certification in relation to such Borrower.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Without
limiting the generality of the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 9.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, for purposes
of determining compliance with the conditions specified in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
each Lender that has signed this Agreement shall be deemed to have consented
to, approved or accepted or to be satisfied with, each document or other matter
required thereunder to be consented to or approved by or acceptable or
satisfactory to a Lender unless the Administrative Agent shall have received
notice from such Lender prior to the proposed Closing Date specifying its
objection thereto.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409884"></a><a name="_Toc525458840"></a><a name="_Toc525345340"></a><a name="_Toc256000043"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">4.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Conditions to all Credit
Extensions</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
obligation of each Lender to make any Credit Extension is subject to the
following conditions precedent:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The representations and warranties of
(i) the Borrowers contained in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article V</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> (except, with respect to Credit
Extensions, for the representations and warranties in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 5.05(b)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">5.06</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) and (ii) each Loan Party contained in each other Loan
Document, shall be true and correct in all material respects except that all
representations and warranties that are qualified by materiality are true and
correct in all respects on and as of the date of such Credit Extension, except
to the extent that such representations and warranties specifically refer to an
earlier date, in which case they shall be true and correct in all material
respects (or true and correct in all respects for any such representations or
warranties that are qualified by materiality) as of such earlier date.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No Default shall exist, or would result
from such proposed Credit Extension.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Administrative Agent and, if
applicable, the applicable L/C Issuer or the Swing Line Lender shall have
received a Request for Credit Extension in accordance with the requirements
hereof.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">In the case of a Credit Extension to be
denominated in an Alternative Currency, there shall not have occurred any
change in national or international financial, political or economic conditions
or currency exchange rates or exchange controls which in the reasonable opinion
of the Administrative Agent would make it impracticable for such Credit
Extension to be denominated in the relevant Alternative Currency.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each Request
for Credit Extension (other than a Committed Loan Notice requesting only a
conversion of Committed Loans to the other Type or a continuation of
Eurocurrency Rate Loans) submitted by any Borrower shall be deemed to be a
representation and warranty that the conditions specified in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections
4.02(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> have been satisfied on and as of the date of the
applicable Credit Extension.</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article V.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409885"></a><a name="_Toc525458841"></a><a name="_Toc525345341"></a><a name="_Toc256000044"></a>REPRESENTATIONS AND WARRANTIES</font></b></font></h1>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each Borrower
represents and warrants to the Administrative Agent and the Lenders that:</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409886"></a><a name="_Toc525458842"></a><a name="_Toc525345342"></a><a name="_Toc256000045"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">75</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_84"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Existence, Qualification and
Power</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Each
Loan Party and each Significant Subsidiary thereof (a) is duly organized or
formed, validly existing and, as applicable, in good standing under the Laws of
the jurisdiction of its incorporation or organization, (b) has all requisite
power and authority to (i) own or lease its assets and carry on its business
and (ii) execute, deliver and perform its obligations under the Loan Documents
to which it is a party, and (c) is duly qualified and is licensed and, as
applicable, in good standing under the Laws of each jurisdiction where its
ownership, lease or operation of properties or the conduct of its business
requires such qualification or license; except in each case referred to in
clause (a) (other than with respect to the Borrowers), (b)(i) or (c), to the
extent that failure to do so would not reasonably be expected to have a
Material Adverse Effect.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409887"></a><a name="_Toc525458843"></a><a name="_Toc525345343"></a><a name="_Toc256000046"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Authorization; No Contravention</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
execution, delivery and performance by each Loan Party of each Loan Document to
which such Person is a party, have been duly authorized by all necessary
corporate or other organizational action, and do not and will not (a)
contravene the terms of such Person&#8217;s Organization Documents; (b) conflict with
or result in any breach or contravention of, or the creation of any material
Lien under any Contractual Obligation to which such Person is a party or
affecting such Person or the properties of such Person or any of its Subsidiaries
or (c) violate any Law or any order, injunction, writ or decree of any
Governmental Authority or any arbitral award to which such Person or its
property is subject, except, in the cases of clauses (b) and (c) to the extent
such conflict, breach, contravention, creation or violation would not
reasonably be expected to have a Material Adverse Effect.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409888"></a><a name="_Toc525458844"></a><a name="_Toc525345344"></a><a name="_Toc256000047"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Governmental Authorization;
Other Consents</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;No
approval, consent, exemption, authorization, or other action by, or notice to,
or filing with, any Governmental Authority or any other Person is necessary or
required in connection with the execution, delivery or performance by, or
enforcement against, any Loan Party of this Agreement or any other Loan
Document other than (i) those such as have been obtained or made and are in
full force and effect, (ii) any filings of this Agreement and the other Loan
Documents with the Securities and Exchange Commission required to be made after
the date hereof and (iii) such approvals, consents, exemptions, authorizations,
actions or notices the failure of which to obtain or make would not reasonably
be expected to have a Material Adverse Effect.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409889"></a><a name="_Toc525458845"></a><a name="_Toc525345345"></a><a name="_Toc256000048"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Binding Effect</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;This
Agreement and each other Loan Document have been duly executed and delivered by
each Loan Party that is party thereto. &#160;This Agreement constitutes, and each
other Loan Document constitutes, a legal, valid and binding obligation of such
Loan Party, enforceable against each Loan Party that is party thereto in
accordance with its terms, except as enforceability may be limited by
applicable bankruptcy, insolvency, reorganization, moratorium or similar laws
affecting creditors&#8217; rights or remedies generally and by general principles of
equity and an implied covenant of good faith and fair dealing.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409890"></a><a name="_Toc525458846"></a><a name="_Toc525345346"></a><a name="_Toc256000049"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Financial Statements; No
Material Adverse Effect</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Audited Financial Statements (i)
were prepared in accordance with GAAP and (ii) present fairly in all material
respects the financial condition of the Company and its Subsidiaries as of the
date thereof and for the indicated period;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">76</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_85"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Other than as publicly disclosed prior
to October 29, 2018, since the date of the Audited Financial Statements, there
has been no event or circumstance, either individually or in the aggregate,
that had or would reasonably be expected to have a Material Adverse Effect.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409891"></a><a name="_Toc525458847"></a><a name="_Toc525345347"></a><a name="_Toc256000050"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Litigation</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;There
are no actions, suits, proceedings, claims or disputes pending or, to the
knowledge of the Company, threatened in writing at law, in equity, in
arbitration or before any Governmental Authority by or against the Company or
any of its Subsidiaries or against any of their properties or revenues that (a)
provides a reasonable basis for questioning the validity or the enforceability
of any Loan Document or (b) except as disclosed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 5.06(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
either individually or in the aggregate, would reasonably be expected to have a
Material Adverse Effect.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409892"></a><a name="_Toc525458848"></a><a name="_Toc525345348"></a><a name="_Toc256000051"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">No Default</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;No
Default has occurred and is continuing</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409893"></a><a name="_Toc525458849"></a><a name="_Toc525345349"></a><a name="_Toc256000052"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.08.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Ownership of Property; Liens</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Except
as disclosed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 5.08</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, Each of the Company and each Significant
Subsidiary has good record and marketable title to, or valid leasehold
interests in, or easements or other limited property interests in, all real
property necessary in the ordinary conduct of its business, except for Liens
permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and except where the failure to have such
title or interest would not, individually or in the aggregate, reasonably be
expected to have a Material Adverse Effect.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409894"></a><a name="_Toc525458850"></a><a name="_Toc525345350"></a><a name="_Toc256000053"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.09.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Environmental Compliance</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Except
as disclosed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 5.09</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, there are no claims pending or, to the
knowledge of the Company, threatened in writing against the Company or any of
its Significant Subsidiaries alleging liability or responsibility of the
Company or any of its Significant Subsidiaries for violation of any
Environmental Law by their respective businesses, operations and properties
that would, individually or in the aggregate, reasonably be expected to have a
Material Adverse Effect.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409895"></a><a name="_Toc525458851"></a><a name="_Toc525345351"></a><a name="_Toc256000054"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.10.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Taxes</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Company and its Subsidiaries have filed all Federal, state and other material
tax returns and reports required to be filed, and have paid all Federal, state
and other material taxes, assessments, fees and other governmental charges
levied or imposed upon them or their properties, income or assets otherwise due
and payable, except those which are being contested in good faith by appropriate
proceedings diligently conducted and for which adequate reserves have been
provided in accordance with GAAP, except (i) as disclosed on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 5.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
or (ii) which, collectively, could not exceed the Threshold Amount. &#160;Except as
disclosed on</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Schedule 5.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, there is no actual or proposed tax
assessment against the Company or any Subsidiary that would, if made or paid,
have a Material Adverse Effect. &#160;Neither any Loan Party nor any Subsidiary
thereof is party to any tax sharing agreement.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409896"></a><a name="_Toc256000055"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.11.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">[Intentionally Omitted]</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409897"></a><a name="_Toc525458853"></a><a name="_Toc525345353"></a><a name="_Toc256000056"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.12.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Subsidiaries</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;As of
the Closing Date, the Company has no Significant Subsidiaries other than those
specifically disclosed in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 5.12</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409898"></a><a name="_Toc525458854"></a><a name="_Toc525345354"></a><a name="_Toc256000057"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.13.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Margin Regulations; Investment
Company Act</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">77</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_86"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No proceeds of any Credit Extension
will be used to purchase, acquire or carry any margin stock (within the meaning
of Regulation U issued by the FRB) in violation of the provisions of the
regulations of the FRB.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No Loan Party is required to be
registered as an &#8220;investment company&#8221; under the Investment Company Act of 1940.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409899"></a><a name="_Toc525458855"></a><a name="_Toc525345355"></a><a name="_Toc256000058"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.14.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Disclosure</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">As of the Closing Date, the reports,
financial statements, certificates and other written information furnished by
or on behalf of any Loan Party to the Administrative Agent or any Lender in
connection with the transactions contemplated hereby and the negotiation of
this Agreement or delivered by or on behalf or any Loan Party hereunder or
under any other Loan Document (as modified or supplemented by other information
so furnished) (other than the Projections, estimates and information of a
general economic nature) (taken as a whole, the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Information</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) as of the
date of this Agreement do not, taken as a whole, contain any material
misstatement of fact or omit to state any material fact necessary to make the
statements therein, in the light of the circumstances under which they were
made, not materially misleading; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that, with respect to
projections, estimates, budgets and other forward-looking information (taken as
a whole, the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Projections</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">), the Borrowers represent and warrant, as of
the Closing Date, only that such information was prepared in good faith based
upon assumptions believed by the Company to be reasonable at the time of
preparation, it being recognized by the Administrative Agent and the Lenders
that (x) such Projections are not to be viewed as facts and that actual results
during the period or periods covered by any such projections may differ
significantly from the projected or forecasted results and that such
differences may be material and that such Projections are not a guarantee of financial
performance and (y) no representation is made with respect to information of a
general economic or general industry nature.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">As of the Closing Date, the information
included in each Beneficial Ownership Certification is true and correct in all
respects.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409900"></a><a name="_Toc256000059"></a><a name="_Toc525458856"></a><a name="_Toc525345356"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.15.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">[</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Intentionally Omitted]</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409901"></a><a name="_Toc525458857"></a><a name="_Toc525345357"></a><a name="_Toc256000060"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.16.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Foreign Assets Control
Regulations, Etc</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Neither
the Company nor any of its Subsidiaries is an entity on the &#8220;Specially
Designated Nationals and Blocked Persons&#8221; list maintained by OFAC.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409902"></a><a name="_Toc525458858"></a><a name="_Toc525345358"></a><a name="_Toc256000061"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.17.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">OFAC</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Neither
the Company, nor any of its Subsidiaries, nor, to the knowledge of the Company
and its Subsidiaries, any director, officer, employee, or affiliate under the
control of the Company or a subsidiary thereof, is an individual or entity that
is, or is more than 50% owned or controlled by one or more individuals or
entities that is (i) currently the subject or target of any Sanctions, (ii)
included on OFAC&#8217;s List of Specially Designated Nationals and Blocked Persons,
HMT&#8217;s Consolidated List of Financial Sanctions Targets, the Consolidated
Canadian Autonomous Sanctions List or the Consolidated United Nations Security
Council Sanctions List, or any similar list enforced by any other relevant
sanctions authority in a jurisdiction in which any Borrower conducts business
or (iii) located, organized or resident in a Designated Jurisdiction. </font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409903"></a><a name="_Toc525458859"></a><a name="_Toc525345359"></a><a name="_Toc256000062"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">78</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_87"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.18.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Anti-Corruption Laws</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Except
to the extent that the failure to do so (i) would not reasonably be expected to
have a Material Adverse Effect and (ii) would not result in any non-compliance
by, or other adverse impact on any of the Lenders, any L/C Issuer,
Administrative Agent or Arrangers with respect to the United States Foreign
Corrupt Practices Act of 1977, the UK Bribery Act 2010, and other similar
anti-corruption or anti-money laundering legislation in other jurisdictions,
the Borrower and its Subsidiaries have conducted their businesses in compliance
with the United States Foreign Corrupt Practices Act of 1977, the UK Bribery
Act 2010, and other similar anti-corruption or anti-money laundering legislation
in other jurisdictions and have instituted and maintained policies and
procedures designed to promote and achieve compliance with such laws.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409904"></a><a name="_Toc256000063"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">5.19.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">EEA Financial Institution</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Loan Party is an EEA Financial Institution</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article VI.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409905"></a><a name="_Toc525458860"></a><a name="_Toc525345360"></a><a name="_Toc256000064"></a>AFFIRMATIVE COVENANTS</font></b></font></h1>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">So long as any
Lender shall have any Commitment hereunder, any Loan shall remain unpaid or
unsatisfied or any other Obligation hereunder which is accrued and payable
shall remain unpaid or unsatisfied, or any Letter of Credit shall remain
outstanding or not otherwise provided for in full in a manner provided for
herein or as otherwise reasonably satisfactory to the relevant L/C Issuer, the
Company shall, and shall (except in the case of the covenants set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections
6.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) cause each Significant Subsidiary to:</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409906"></a><a name="_Toc525458861"></a><a name="_Toc525345361"></a><a name="_Toc256000065"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Financial Statements</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Deliver
to the Administrative Agent for further prompt distribution to the Lenders:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">as soon as available, but in any event
no later than 100 days after the end of each fiscal year of the Company, a consolidated
balance sheet of the Company and its Subsidiaries as at the end of such fiscal
year, and the related consolidated statement of operations and the consolidated
statement of cash flows for such fiscal year, setting forth in each case in
comparative form the figures for the previous fiscal year, all in reasonable
detail and prepared in accordance with GAAP, audited and accompanied by a
report of KPMG, LLP or other registered public accounting firm of nationally
recognized standing selected by the Company, which report shall be prepared in
accordance with the standards of the Public Company Accounting Oversight Board
(United States) and shall not be subject to any &#8220;going concern&#8221; or like
qualification or exception or any qualification or exception as to the scope of
such audit; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">as soon as available, but in any event
not later than 60 days after the end of each of the first three fiscal quarters
of each fiscal year of the Company, a consolidated balance sheet of the Company
and its Subsidiaries as at the end of such fiscal quarter, and the related
consolidated statements of operations and cash flows for such fiscal quarter
and for the portion of the Company&#8217;s fiscal year then ended, setting forth in
each case in comparative form the figures for the corresponding fiscal quarter
of the previous fiscal year and the corresponding portion of the previous
fiscal year, all in reasonable detail, certified by the chief executive
officer, chief financial officer, treasurer or controller of the Company as
fairly presenting in all material respects the financial condition, results of
operations and cash flows of the Company </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">79</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_88"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">and its
Subsidiaries in accordance with GAAP, subject only to normal year-end audit
adjustments and the absence of footnotes.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">As to any
information contained in materials furnished pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
the Company shall not be separately required to furnish such information under
clause (a) or (b) above, but the foregoing shall not be in derogation of the
obligation of the Company to furnish the information and materials described in
clauses (a) and (b) above at the times specified therein.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409907"></a><a name="_Toc525458862"></a><a name="_Toc525345362"></a><a name="_Toc256000066"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Certificates; Other Information</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Deliver
to the Administrative Agent for further prompt distribution to the Lenders:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">concurrently with the delivery of the
financial statements referred to in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 6.01(a)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, a
duly completed Compliance Certificate signed by the chief executive officer,
chief financial officer, treasurer or controller of the Company;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">promptly after the same are available,
copies of each report or financial statement sent to the stockholders of the
Company generally, and copies of all regular and periodic reports which the
Company may file with the SEC under Section 13 or 15(d) of the Securities
Exchange Act of 1934, and not otherwise required to be delivered to the
Administrative Agent pursuant hereto; </font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">promptly following any request
therefor, provide information and documentation reasonably requested by the
Administrative Agent or any Lender for purposes of compliance with applicable
&#8220;know your customer&#8221; and anti-money-laundering rules and regulations,
including, without limitation, the PATRIOT Act and the Beneficial Ownership
Regulation.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">promptly, such additional information
regarding the business, financial or corporate affairs of the Company or any
Subsidiary, or compliance with the terms of the Loan Documents, as the
Administrative Agent or any Lender through the Administrative Agent may from
time to time reasonably request.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Documents
required to be delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.01(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
6.02(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (to the extent any such documents are included in materials
otherwise filed with the SEC) may be delivered electronically and if so
delivered, shall be deemed to have been delivered on the date (i) on which the
Company posts such documents, or provides a link thereto on the Company&#8217;s
website on the Internet at the website address listed on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 10.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;
or (ii) on which such documents are posted on the Company&#8217;s behalf on an
Internet or intranet website, if any, to which each Lender and the
Administrative Agent have access (whether a commercial, third-party website or
whether sponsored by the Administrative Agent); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that the
Company shall deliver paper copies of such documents to the Administrative
Agent or any Lender that requests the Company to deliver such paper copies
until a written request to cease delivering paper copies is given by the
Administrative Agent or such Lender. &#160;In every instance the Company shall be
required to provide, whether electronically or otherwise, executed copies of
the Compliance Certificates required by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.02(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> to the
Administrative Agent. &#160;Except for such Compliance Certificates, the
Administrative Agent shall have no obligation to request the delivery or to
maintain copies of the documents referred to above, and in any event shall have
no responsibility to monitor compliance by the Company with any such request
for delivery, and </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">80</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_89"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">each Lender shall be solely
responsible for requesting delivery to it or maintaining its copies of such
documents.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each Borrower
hereby acknowledges that (a) the Administrative Agent and/or the Lead Arrangers
will make available to the Lenders and the L/C Issuers materials and/or
information provided by or on behalf of such Borrower hereunder (collectively, &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower
Materials</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) by posting the Borrower Materials on IntraLinks, Syndtrak,
ClearPar, or a substantially similar electronic transmission system (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Platform</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
and (b) certain of the Lenders may be &#8220;public-side&#8221; Lenders (</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">i.e., </font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lenders
that do not wish to receive material non-public information with respect to any
Borrower or its securities) (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Public Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;). &#160;The
Administrative Agent hereby agrees that when it posts such Borrower Materials
on the Platform, it will post such Borrower Materials in the form such Borrower
provided such Borrower Materials to the Administrative Agent. &#160;Each Borrower
hereby agrees that (w) all Borrower Materials that are to be made available to
Public Lenders must be clearly and conspicuously marked &#8220;PUBLIC&#8221; which, at a
minimum, shall mean that the word &#8220;PUBLIC&#8221; shall appear prominently on the
first page thereof; (x) by marking Borrower Materials &#8220;PUBLIC,&#8221; the Borrowers
shall be deemed to have authorized the Administrative Agent, the Lead
Arrangers, the L/C Issuers and the Lenders to treat such Borrower Materials as
not containing any material non-public information with respect to the
Borrowers or their respective securities for purposes of United States Federal
and state securities laws (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that to the extent
such Borrower Materials constitute Information, they shall be treated as set
forth in Section </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.07</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">); (y) all Borrower Materials marked &#8220;PUBLIC&#8221; are
permitted to be made available through a portion of the Platform designated &#8220;Public
Investor;&#8221; and (z) the Administrative Agent and the Lead Arrangers shall treat
any Borrower Materials that are not marked &#8220;PUBLIC&#8221; as being suitable only for
posting on a portion of the Platform not designated &#8220;Public Investor.&#8221;
Notwithstanding the foregoing or anything to the contrary herein or in any
other Loan Document, no Loan Party is under any obligation to mark any Borrower
Materials as &#8220;PUBLIC.&#8221;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409908"></a><a name="_Toc525458863"></a><a name="_Toc525345363"></a><a name="_Toc256000067"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Notices</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Promptly
upon any Responsible Officer obtaining knowledge thereof, notify the
Administrative Agent:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">of the occurrence of any Default;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">of any litigation or proceedings
pending or threatened in writing affecting the Company or any of its
Subsidiaries involving an uninsured claim against the Company or any of its
Subsidiaries that would reasonably be expected to have a Material Adverse
Effect; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">of any announcement by Fitch, Moody&#8217;s
or S&amp;P of any change in a Debt Rating.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each notice
pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (other than </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.03(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> shall
be accompanied by a statement of a Responsible Officer of the Company setting
forth details of the occurrence referred to therein and stating what action the
Company has taken and proposes to take with respect thereto. &#160;The
Administrative Agent will promptly notify the Lenders of any notices it
receives pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409909"></a><a name="_Toc525458864"></a><a name="_Toc525345364"></a><a name="_Toc256000068"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Payment of Obligations</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Pay and
discharge or otherwise satisfy prior to the time when any penalty or fine shall
be incurred with respect thereto (a) all tax liabilities, assessments </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">81</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_90"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and governmental charges or levies upon it or its
properties or assets and (b) all other lawful claims which, if unpaid, would by
law become a Lien upon its property (other than any Lien permitted under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
7.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">), except, in the case of clauses (a) and (b) to the extent failure to
pay or discharge the same would not reasonably be expected to have a Material
Adverse Effect or unless the same are being contested in good faith by
appropriate proceedings diligently conducted and adequate reserves, if any,
required by GAAP are being maintained by the Company or such Significant
Subsidiary.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409910"></a><a name="_Toc525458865"></a><a name="_Toc256000069"></a><a name="_Toc525345365"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Preservation of Existence, Etc</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">.</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;Preserve,
renew and maintain in full force and effect its legal existence and good
standing under the Laws of the jurisdiction of its organization except in a
transaction permitted by </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.03</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that the legal
existence or good standing of any Significant Subsidiary other than the
Designated Borrower may be terminated or permitted to lapse if the Company
determines in good faith that such termination or lapse is in the best
interests of the Company and is not materially disadvantageous to the Lenders.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409911"></a><a name="_Toc525458866"></a><a name="_Toc525345366"></a><a name="_Toc256000070"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Maintenance of Properties</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Except
where the failure to do so would not reasonably be expected to have a Material
Adverse Effect, (a) maintain, preserve and protect all of its material
properties and equipment necessary in the operation of its business in good
working order and condition, ordinary wear and tear excepted and (b) make all
necessary repairs thereto and renewals and replacements thereof in accordance
with sound industry practice.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409912"></a><a name="_Toc525458867"></a><a name="_Toc525345367"></a><a name="_Toc256000071"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Maintenance of Insurance</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Maintain
with financially sound and reputable insurance companies, insurance with
respect to its properties and business against loss or damage of the kinds
customarily insured against by similarly situated Persons engaged in the same
or similar business, of such types and in such amounts (after giving effect to
any self-insurance) as are customarily carried under similar circumstances by
such other Persons, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that the Company and any of its Significant
Subsidiaries may maintain a program of self insurance in accordance with sound
business practices.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409913"></a><a name="_Toc525458868"></a><a name="_Toc525345368"></a><a name="_Toc256000072"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.08.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Compliance with Laws</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Comply
in all material respects with the requirements of all Laws and all orders,
writs, injunctions and decrees applicable to it or to its business or property,
except in such instances in which (a) such requirement of Law or order, writ,
injunction or decree is being contested in good faith by appropriate
proceedings diligently conducted, (b) except as disclosed on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 6.08</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
or (c) the failure to comply therewith would not reasonably be expected to have
a Material Adverse Effect.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409914"></a><a name="_Toc525458869"></a><a name="_Toc525345369"></a><a name="_Toc256000073"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.09.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Books and Records</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Maintain
proper books of record and account, in which full, true and correct entries in
conformity with GAAP and, in the case of a Foreign Subsidiary, applicable
statutory reporting requirements, consistently applied shall be made of all
financial transactions and matters involving the assets and business of the
Company or such Significant Subsidiary, as the case may be, as and to the
extent required thereby.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409915"></a><a name="_Toc525458870"></a><a name="_Toc525345370"></a><a name="_Toc256000074"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.10.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Inspection Rights</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Permit
representatives and independent contractors of the Administrative Agent and
each Lender at the expense of that Lender to visit and inspect any of its
properties, to examine its corporate, financial and operating records, and make
copies thereof or abstracts therefrom, and to discuss its affairs, finances and
accounts with its directors, officers, and independent public accountants, all
at such reasonable times during normal business hours, </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">82</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_91"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">upon
reasonable advance notice to the Company; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that
unless an Event of Default exists the Administrative Agent or any Lender (or
any of their respective representatives or independent contractors) may only
exercise its inspection rights hereunder twice per fiscal year; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that representatives of the Company may be present during such
inspections and discussions at all times prior to the occurrence of a Default
or Event of Default.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409916"></a><a name="_Toc525458871"></a><a name="_Toc525345371"></a><a name="_Toc256000075"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.11.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Use of Proceeds</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Use the
proceeds of the Credit Extensions for (i) general corporate purposes,
including, without limitation, financing working capital, capital expenditures and
other lawful purposes and (ii) to refinance the Borrowers&#8217; indebtedness under
the Existing Credit Agreement.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409917"></a><a name="_Toc525458872"></a><a name="_Toc525345372"></a><a name="_Toc256000076"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.12.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Additional Subsidiary Guarantors</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Notify
the Administrative Agent at the time that a Domestic Subsidiary (other than a
Domestic Subsidiary that is a direct or indirect Subsidiary of a Foreign
Subsidiary) is created or acquired after the date of this Agreement and meets
the conditions set forth in the definition of &#8220;Significant Subsidiary&#8221;, and promptly
thereafter (and in any event within 60 days after such creation or
acquisition), cause such Person to (i) become a Subsidiary Guarantor by
executing and delivering to the Administrative Agent a counterpart of the
Subsidiary Guaranty or such other document as shall be reasonably satisfactory
to the Administrative Agent for such purpose, and (ii) deliver to the
Administrative Agent documents of the types referred to in clauses (iii) and
(iv) of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.01(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, all in form, content and scope reasonably
satisfactory to the Administrative Agent.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409918"></a><a name="_Toc525458873"></a><a name="_Toc525345373"></a><a name="_Toc256000077"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">6.13.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Anti-Corruption Laws</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Except
to the extent that the failure to do so (i) would not reasonably be expected to
have a Material Adverse Effect and (ii) would not result in any non-compliance
by, or other adverse impact on any of the Lenders, any L/C Issuer,
Administrative Agent or Arrangers with respect to the United States Foreign
Corrupt Practices Act of 1977, the UK Bribery Act 2010, and other similar
anti-corruption or anti-money laundering legislation in other jurisdictions,
conduct its businesses in compliance with the United States Foreign Corrupt
Practices Act of 1977, the UK Bribery Act 2010, and other similar
anti-corruption or anti-money laundering legislation in other jurisdictions and
maintain policies and procedures designed to promote and achieve compliance
with such laws.</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article VII.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409919"></a><a name="_Toc525458874"></a><a name="_Toc525345374"></a><a name="_Toc256000078"></a>NEGATIVE COVENANTS</font></b></font></h1>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">So long as any
Lender shall have any Commitment hereunder, any Loan shall remain unpaid or
unsatisfied or any other Obligation hereunder which is accrued and payable
shall remain unpaid or unsatisfied, or any Letter of Credit shall remain
outstanding or not otherwise provided for in full in a manner provided for herein
or as otherwise reasonably satisfactory to the relevant L/C Issuer:</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409920"></a><a name="_Toc525458875"></a><a name="_Toc525345375"></a><a name="_Toc256000079"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">7.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Liens</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Company shall not, nor shall it permit any Subsidiary (other than any Foreign
Subsidiary) to, create, incur, assume or suffer to exist any Lien upon any of
its property, assets or revenues, whether now owned or hereafter acquired,
other than the following:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens pursuant to any Loan Document;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">83</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_92"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens existing on the date hereof and
any extension, renewal or replacement (or successive extensions, renewals or
replacements), in whole or in part, thereof; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,&nbsp;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that (i) such extension, renewal or replacement shall be limited to all or part
of the property which secured the Lien so extended, renewed or replaced (plus
improvements on such property), (ii) the amount secured or benefited thereby is
not increased except to the extent the increased amount of Indebtedness would
be permitted under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, (iii) the direct or indirect obligor
with respect thereto is not changed, and (iv) any renewal or extension of the
obligations secured or benefited thereby is permitted by </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.02(d)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens for taxes, assessments or
governmental charges not overdue for a period of more than 60 days or, if more
than 60 days overdue, (i) which are being contested in good faith by
appropriate proceedings (</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that adequate reserves with respect
thereto are maintained on the books of the Company or its Subsidiaries, as the
case may be, in conformity with GAAP), (ii) which secure payments disclosed on </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Schedule
7.01(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, or (iii) with respect to which failure to make payment would not
reasonably be expected to have a Material Adverse Effect;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">carriers&#8217;, warehousemen&#8217;s, mechanics&#8217;,
materialmen&#8217;s, repairmen&#8217;s, supplier&#8217;s or other like Liens arising in the
ordinary course of business securing amounts which are not overdue for a period
of more than 60 days or, if more than 60 days overdue (i) such Lien is being
contested in good faith and by appropriate proceedings diligently conducted, if
adequate reserves with respect thereto are maintained on the books of the
applicable Person or (ii) the failure to pay such amounts would not reasonably
be expected to have a Material Adverse Effect;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i) Liens incurred in connection with
workers&#8217; compensation, unemployment insurance and other social security
legislation, (ii) Liens incurred in the ordinary course of business securing
insurance premiums or reimbursement obligations under insurance policies or
(iii) obligations in respect of letters of credit or bank guarantees that have
been posted to support the payment of the items set forth in clauses (i) and
(ii) of this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.01(e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">deposits or pledges to secure the
performance of bids, tenders, trade contracts and leases (other than for
borrowed money), statutory obligations, surety and appeal bonds, indemnity
bonds, performance bonds and other obligations of a like nature incurred in the
ordinary course of business;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">easements, rights-of-way, zoning
restrictions, restrictions on the use of real property and defects and
irregularities in the title thereto, landlord&#8217;s or lessor&#8217;s liens under leases
to which the Company or a Subsidiary of the Company is a party, and other
similar encumbrances and minor liens, none of which in the opinion of the
Company interferes materially with the use of the property affected in the
ordinary conduct of the business of the Company and its Subsidiaries and which
defects do not individually or in the aggregate have a Material Adverse Effect;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(h)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens securing judgments for the
payment of money not constituting an Event of Default under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 8.01(h)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens on assets acquired, constructed
or improved by the Company or any of its Subsidiaries, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that (i) such Liens secure Indebtedness permitted by </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section &nbsp;</font></u></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">84</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_93"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">7.02(g)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, and (ii) such Liens shall not apply to any
other property or assets of the Company or any of its Subsidiaries; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(j)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens on the property or assets of a
Person which is merged into or becomes a Subsidiary of the Company after the
date hereof and, with respect to Significant Subsidiaries, securing
Indebtedness of such Significant Subsidiary permitted under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.02(h)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
provided that (i) such Liens existed at the time of such merger or at the time
such Person became such a Subsidiary and were not created in anticipation
thereof, (ii) any such Lien does not extend to cover any other property or
assets of the Company or any Subsidiary and (iii) such Liens do not secure
obligations exceeding $75,000,000 in aggregate amount at any time outstanding;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(k)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens existing on assets or properties
at the time of the acquisition thereof by the Company or any Subsidiary of the
Company which were not created in anticipation of the acquisition thereof by
the Company or such Subsidiary, and which (i) do not extend to or cover any
assets or property of the Company or such Subsidiary other than the assets or
property being acquired or (ii) secure any Indebtedness not permitted under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
7.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(l)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any extension, renewal or replacement
(or successive extensions, renewals or replacements), in whole or in part, of
any Lien referred to in the foregoing clauses (i), (j) and (k);</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that such extension, renewal or replacement shall be limited to
all or part of the property which secured the Lien so extended, renewed or
replaced (plus improvements on such property);</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(m)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">rights of setoff and similar
arrangements in favor of depository and securities intermediaries to secure
customary fees and similar amounts related to bank accounts or securities
accounts;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(n)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any encumbrance or restriction
(including, without limitation, put and call agreements and transfer
restrictions, but not pledges) with respect to the Capital Stock of any joint
venture or similar arrangement created pursuant to the joint venture or similar
agreements with respect to such joint venture or similar arrangement;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(o)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">[Intentionally Omitted];</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(p)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">[Intentionally Omitted];</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(q)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens on assets of any Foreign
Subsidiary securing Indebtedness of any Foreign Subsidiary permitted by </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
7.02 (j)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(r)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Liens created pursuant to and in
accordance with any Permitted Receivables Securitization Facility and Liens
created in connection with Recourse Obligations for credit enhancement or
liquidity purposes, pursuant to any agreement pursuant to which the Company and
certain of its Subsidiaries agree to sell, assign, pledge and transfer to a
credit insurance provider or other similar entities certain Recourse
Obligations; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(s)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">other Liens on assets which secure
obligations in an aggregate amount not exceeding the excess of 15% of
Consolidated Net Worth over the aggregate outstanding amount of Indebtedness
then incurred in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.02(k)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> at any time
outstanding.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409921"></a><a name="_Toc525458876"></a><a name="_Toc525345376"></a><a name="_Toc256000080"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">85</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_94"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">7.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Indebtedness</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The Borrowers shall not, nor shall the Company permit
any Significant Subsidiary to, create, incur, assume or suffer to exist any
Indebtedness, except:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indebtedness under the Loan Documents;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Non-Priority Indebtedness of the
Company;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Non-Priority Indebtedness of
Significant Subsidiaries of the Company that are Subsidiary Guarantors;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indebtedness outstanding on the date
hereof and listed on </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Schedule 7.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and any refinancings, refundings,
renewals or extensions thereof; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that the amount of such
Indebtedness is not increased at the time of such refinancing, refunding,
renewal or extension except by an amount equal to a reasonable premium or other
reasonable amount paid, and fees and expenses reasonably incurred, in
connection with such refinancing and by an amount equal to any existing
commitments unutilized thereunder; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">further&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that the direct
or contingent obligor with respect to such Indebtedness is not changed.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indebtedness of the Company or any
Significant Subsidiary to the Company or any Subsidiary;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">guarantees of the Company or any
Significant Subsidiary in respect of Indebtedness or other obligations
otherwise permitted hereunder of the Company or of any other Subsidiary;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indebtedness incurred to finance the
acquisition, construction or improvement of any fixed or capital assets,
including under Capitalized Leases and Synthetic Leases, and any Indebtedness assumed
in connection with the acquisition of any assets or secured by a Lien on such
assets prior to the acquisition thereof, and extensions, renewals and
replacements of any such Indebtedness that do not increase the outstanding
principal amount thereof, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that the aggregate outstanding
principal amount of Indebtedness permitted by this clause (g) shall not at any
one time exceed $50,000,000 (but, if recourse to such Person is limited to such
property, then the amount of such Indebtedness of such Person shall be deemed
to be limited to the lesser of (i) the outstanding amount of such secured Indebtedness,
and (ii) the fair market value of the property subject to such Lien);</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(h)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indebtedness of any Person that becomes
a Significant Subsidiary or that is merged with or into the Company or a
Significant Subsidiary after the date hereof or related to assets or properties
described in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.01(k</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">), </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that such Indebtedness
exists (i) at the time such Person becomes a Significant Subsidiary and is not
created in contemplation of or in connection with such Person becoming a
Significant Subsidiary, or (ii) at the time the property or asset is acquired,
as applicable, and is not created in contemplation of or in connection with
such Person becoming a Significant Subsidiary;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indebtedness in connection with any
Permitted Receivables Securitization Facility and Indebtedness created in
connection with Recourse Obligations for credit enhancement or liquidity
purposes, pursuant to any agreement pursuant to which the Company and certain
of its </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">86</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_95"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Subsidiaries agree to sell, assign, pledge and
transfer to a credit insurance provider or other similar entities certain
Recourse Obligations; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(j)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indebtedness of Foreign Subsidiaries
other than the Designated Borrower; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(k)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">other Indebtedness of the Company or
its Significant Subsidiaries in an aggregate principal amount not exceeding the
excess of 15% of Consolidated Net Worth over the aggregate outstanding amount
of obligations secured by Liens incurred in accordance with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.01(s)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
at any time outstanding.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409922"></a><a name="_Toc525458877"></a><a name="_Toc525345377"></a><a name="_Toc256000081"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">7.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Fundamental Changes</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Borrowers shall not, nor shall the Company permit any Significant Subsidiary
to, merge, dissolve, liquidate, consolidate with or into another Person, agree
to or effect any acquisition of at least a majority of the Capital Stock or all
or substantially all of the assets of any Person or any division or line of
business of any Person, or Dispose of (whether in one transaction or in a
series of transactions) all or substantially all of its assets (whether now
owned or hereafter acquired) to or in favor of any Person, except that:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">so long as no Default exists or would
result therefrom, the Company may merge or consolidate with any other Person
provided that the Company shall be the continuing or surviving Person;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any Significant Subsidiary may merge
with (i) the Company, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that the Company shall be the continuing
or surviving Person, (ii) any one or more other Subsidiaries,</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
that when any Subsidiary Guarantor is merging with another Subsidiary, a
Subsidiary Guarantor shall be the continuing or surviving Person, or (iii) any
other Person provided that such Significant Subsidiary shall be the continuing
or surviving Person;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any Significant Subsidiary may Dispose
of all or substantially all of its assets (upon voluntary liquidation or
otherwise) to the Company or to another Subsidiary; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that if the
transferor in such a transaction is a Subsidiary Guarantor, then the transferee
must either (i) be or simultaneously with such transaction become (by executing
and delivering to the Administrative Agent a joinder agreement, in form and
substance reasonably satisfactory to the Administrative Agent, to the Guaranty)
a Subsidiary Guarantor or (ii) be the Company;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">so long as no Default exists or would
result therefrom, the Company or a Significant Subsidiary may acquire the stock
or other securities of, or the majority of assets of, any Person, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
that, if the consideration for such acquisition exceeds $100,000,000, not less
than five (5) Business Days prior to the consummation of such proposed
acquisition, the Company shall have delivered to the Administrative Agent a
certificate demonstrating compliance on a Pro Forma Basis with the financial
covenants set forth in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 7.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> hereof; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the Company or any Significant
Subsidiary may acquire Capital Stock of any Subsidiary of the Company existing
on the Closing Date from any then existing minority holder thereof.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409923"></a><a name="_Toc256000082"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">7.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">[Intentionally Omitted]</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409924"></a><a name="_Toc525458879"></a><a name="_Toc525345379"></a><a name="_Toc256000083"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">87</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_96"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">7.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Financial Covenants</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Consolidated Interest Coverage Ratio</font></b></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; The Company shall not permit the Consolidated Interest
Coverage Ratio as of the end of any fiscal quarter of the Company to be less
than 3.00:1.00.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Consolidated Total Leverage Ratio</font></b></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160; The Company shall not permit the Consolidated Total
Leverage Ratio to exceed the applicable ratio set forth opposite such fiscal
quarter in the table below; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that such ratio shall be calculated
on a Pro Forma Basis for any Measurement Period including the fiscal quarter in
which an acquisition or disposition occurs for which, in the case of an
acquisition, the purchase price exceeds $100,000,000 or, in the case of a
disposition, the fair market value of assets or business disposed exceeds
$50,000,000; and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided further</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that upon written notice (such notice,
a &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Leverage Notice</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) to the Administrative Agent from the Company that an
acquisition with an aggregate consideration greater than or equal to
$500,000,000 has been consummated, then, notwithstanding the table below, the
Company shall not permit the Consolidated Total Leverage Ratio to exceed 4.00
to 1.00 for each of the five consecutive fiscal quarters following the
consummation of such acquisition; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">further</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that
following the five consecutive fiscal quarter period set forth in the foregoing
proviso, the Company shall not permit the Consolidated Total Leverage Ratio to
exceed the applicable ratio set forth in the table below for not fewer than four
fiscal quarters before a subsequent Leverage Notice is delivered to the Administrative
Agent:</font></font></h3>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;margin-left:77.4pt;width:100%;">
 <tr>
  <td valign=bottom width=67% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Fiscal Quarter</font></font></p>
  </td>
 <td valign=bottom width=33% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Ratio</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=67% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">First,
  Second and Fourth fiscal quarters of any Fiscal Year</font></font></p>
  </td>
 <td valign=top width=33% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.50:1.00</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=67% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Third fiscal
  quarter of any Fiscal Year</font></font></p>
  </td>
 <td valign=top width=33% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">4.00:1.00</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409925"></a><a name="_Toc525458880"></a><a name="_Toc525345380"></a><a name="_Toc256000084"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">7.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Sanctions</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The Loan
Parties shall not directly or, to the knowledge of the Company, indirectly, use
the proceeds of any Credit Extension, or lend, contribute or otherwise make
available such proceeds to any Subsidiary, joint venture partner or other
Person, (a) to fund any activities of or business with any Person, or in any
Designated Jurisdiction, that, at the time of such funding, is the subject of
Sanctions unless otherwise licensed by OFAC or the U.S. Department of State or
otherwise authorized under applicable Law, or (b) if such use of proceeds or
funding will result in a violation by any Person (including any individual or
entity participating in the transaction, whether as Lender, Arranger,
Administrative Agent, L/C Issuer, Swing Line Lender, or otherwise) of
Sanctions.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409926"></a><a name="_Toc525458881"></a><a name="_Toc525345381"></a><a name="_Toc256000085"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">7.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Anti-Corruption Laws</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The Loan
Parties shall not directly or, to the knowledge of the Company, indirectly use
the proceeds of any Credit Extension for any purpose which would breach the
United States Foreign Corrupt Practices Act of 1977, the UK Bribery Act 2010,
or other similar anti-corruption legislation in another jurisdiction in which a
Borrower conducts business.</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;">&nbsp;</h1>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">88</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_97"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article VIII.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409927"></a><a name="_Toc525458882"></a><a name="_Toc525345382"></a><a name="_Toc256000086"></a>EVENTS OF DEFAULT AND REMEDIES</font></b></font></h1>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409928"></a><a name="_Toc525458883"></a><a name="_Toc525345383"></a><a name="_Toc256000087"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">8.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Events of Default</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Any of
the following shall constitute an Event of Default:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Non-Payment</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any Borrower or any other Loan Party fails to pay (i)
when and as required to be paid herein, any amount of principal of any Loan or&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any
L/C Obligation, or (ii) within five days after the same becomes due, any
interest on any Loan or on any L/C Obligation, or any fee due hereunder, or
(iii) within 30 days after the date for payment specified on the invoice
therefor, any other amount payable hereunder or under any other Loan Document;
or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Specific Covenants</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Company fails to perform or observe any term,
covenant or agreement contained in any of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 6.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article VII</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">;
or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Other Defaults</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;(i) Any Loan Party fails to perform or observe any other
covenant or agreement in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 6.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">6.02&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> on its part to be
performed or observed, and such failure continues for 15 days, or (ii) any Loan
Party fails to perform or observe any other covenant or agreement (not
specified in subsection (a) or (b) or clause (i) above) contained in any Loan
Document on its part to be performed or observed and such failure continues for
30 days after receipt of notice from the Administrative Agent or any Lender of
such Default; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Representations and Warranties</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any representation or warranty made or deemed made by
the Company or any other Loan Party herein, or in any other Loan Document, or
in any certificate or document required to be furnished pursuant to any Loan
Document shall be materially incorrect when made or deemed made; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Cross-Default</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Company or any Subsidiary (A) fails to make any
payment when due, after giving effect to any applicable grace period (whether
by scheduled maturity, required prepayment, acceleration, demand, or otherwise)
in respect of any Indebtedness for borrowed money or credit received or in
respect of any Capitalized Leases or in respect of any guaranties by the
Company or any Subsidiary of any such Indebtedness of another Person (other
than Indebtedness hereunder) having an aggregate principal amount of more than
the Threshold Amount, or (B) defaults (after giving effect to any applicable
grace period, and unless waived) with respect to any other agreement relating
to any such Indebtedness having an aggregate principal amount of more than the
Threshold Amount, the effect of which default is to cause, or to permit the holder
or holders of such Indebtedness (or a trustee or agent on behalf of such holder
or holders) to cause, with the giving of notice if required, such Indebtedness
to become due prior to its stated maturity; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Insolvency Proceedings, Etc.</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> &#160;Any Loan Party or any of its Significant Subsidiaries
institutes or consents to the institution of any proceeding under any
applicable Debtor Relief Law, or makes an assignment for the benefit of
creditors; or applies for or consents to the appointment of any receiver,
trustee, custodian, conservator, liquidator, rehabilitator or similar officer
for it or for all or any material part of its property; or consents to the
entry of an order for relief in an involuntary case under applicable Debtor
Relief Laws; or any receiver, trustee, custodian, conservator, liquidator,
rehabilitator or similar custodian is appointed without the application or
consent of such Person and the appointment continues undischarged or </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">89</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_98"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">unstayed for 60 calendar days; or any proceeding under
any Debtor Relief Law relating to any such Person or to all or any material
part of its property is instituted without the consent of such Person and
continues undismissed or unstayed for 60 calendar days, or an order for relief
is entered in any such proceeding which order is not stayed; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Inability to Pay Debts; Attachment</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Company or any Significant Subsidiary admits in
writing its inability, or fails generally to pay its debts as they become due;
or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(h)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Judgments</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;There is entered against the Company or any Significant
Subsidiary (i) one or more final judgments or orders for the payment of money
in an aggregate amount (as to all such judgments or orders) exceeding the
Threshold Amount (to the extent not covered by insurance as to which the
insurer does not dispute coverage) and there is a period of 60 consecutive days
during which such judgment(s) remain undischarged, unvacated, unbonded or
unstayed; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">ERISA</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. (i) An ERISA Event occurs with respect to a Pension Plan
or Multiemployer Plan which has resulted or would reasonably be expected to result
in liability of the Company under Title IV of ERISA to the Pension Plan,
Multiemployer Plan or the PBGC in an aggregate amount in excess of the
Threshold Amount, or (ii) the Company or any ERISA Affiliate fails to pay when
due, after the expiration of any applicable grace period and any extension of
time for payment in connection with a dispute under Title IV of ERISA, any
installment payment with respect to its withdrawal liability under Section 4201
of ERISA under a Multiemployer Plan with respect to which it has withdrawal
liability in an aggregate amount in excess of the Threshold Amount; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(j)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Invalidity of Loan Documents</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any material provision of any Loan Document, at any time
after its execution and delivery and for any reason other than as expressly
permitted hereunder or thereunder or satisfaction in full of all the Credit
Extensions and all other Obligations, ceases to be in full force and effect; or
any Loan Party contests in writing the validity or enforceability of any Loan
Document; or any Loan Party denies in writing that it has any or further
liability or obligation under any Loan Document, or revokes, terminates or
rescinds in writing any Loan Document, except in each case to the extent in accordance
with the terms of such Loan Document; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(k)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Change of Control</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;There occurs any Change of Control.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409929"></a><a name="_Toc525458884"></a><a name="_Toc525345384"></a><a name="_Toc256000088"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">8.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Remedies Upon Event of Default</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If any
Event of Default occurs and is continuing, the Administrative Agent shall, at
the request of, or may, with the consent of, the Required Lenders, take any or
all of the following actions:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">declare the commitment of each Lender
to make Loans and any obligation of each L/C Issuer to make L/C Credit
Extensions to be terminated, whereupon such commitments and obligation shall be
terminated;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">declare the unpaid principal amount of
all outstanding Loans, all interest accrued and unpaid thereon, and all other
amounts owing or payable hereunder or under any other Loan Document to be
immediately due and payable, without presentment, demand, protest or other
notice of any kind, all of which are hereby expressly waived by the Borrowers;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">90</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_99"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">require that the Company Cash
Collateralize the L/C Obligations (in an amount equal to the then Outstanding
Amount thereof); and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">exercise on behalf of itself, the
Lenders and each L/C Issuer all rights and remedies available to it, the
Lenders and each L/C Issuer under the Loan Documents;</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that upon the occurrence of an actual or
deemed entry of an order for relief with respect to any Borrower under the
Bankruptcy Code of the United States, the obligation of each Lender to make
Loans and any obligation of each L/C Issuer to make L/C Credit Extensions shall
automatically terminate, the unpaid principal amount of all outstanding Loans
and all interest and other amounts as aforesaid shall automatically become due
and payable, and the obligation of the Company to Cash Collateralize the L/C
Obligations as aforesaid shall automatically become effective, in each case
without further act of the Administrative Agent or any Lender.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409930"></a><a name="_Toc525458885"></a><a name="_Toc525345385"></a><a name="_Toc256000089"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">8.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Application of Funds</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;After
the exercise of remedies provided for in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (or after the
Loans have automatically become immediately due and payable and the L/C
Obligations have automatically been required to be Cash Collateralized as set
forth in the proviso to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">), any amounts received on account
of the Obligations shall, subject to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 2.18(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.19(a)(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, be applied by the Administrative Agent
in the following order:</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">First</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, to payment of that portion of the Obligations
constituting fees, indemnities, expenses and other amounts (including fees,
charges and disbursements of counsel to the Administrative Agent payable under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
10.04(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and amounts payable under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) payable to the
Administrative Agent in its capacity as such;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Second</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, to payment of that portion of the Obligations
constituting fees, indemnities and other amounts (other than principal,
interest and Letter of Credit Fees) payable to the Lenders and the L/C Issuers
(including fees, charges and disbursements of counsel to the respective Lenders
and the applicable L/C Issuer payable under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.04(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and amounts
payable under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">III</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">), ratably among them in proportion to
the respective amounts described in this clause </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Second&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> payable to them;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Third</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, to payment of that portion of the Obligations
constituting accrued and unpaid Letter of Credit Fees and interest on the Loans
and L/C Borrowings, ratably among the Lenders and the L/C Issuers in proportion
to the respective amounts described in this clause </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Third&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> payable to
them;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fourth</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, to payment of that portion of the Obligations
constituting unpaid principal of the Loans and L/C Borrowings, ratably among
the Lenders and the L/C Issuers in proportion to the respective amounts
described in this clause </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fourth&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> held by them;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fifth</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, to the Administrative Agent for the account of the applicable
L/C Issuer, to Cash Collateralize that portion of L/C Obligations comprised of
the aggregate undrawn amount of Letters of Credit to the extent not otherwise
Cash Collateralized by the Borrowers pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 2.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.18</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;
and</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">91</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_100"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Last</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the balance, if
any, after all of the Obligations then due and owing have been indefeasibly
paid in full, to the Borrowers or as otherwise required by Law.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections
2.04(c)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.18(c)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, amounts used to Cash
Collateralize the aggregate undrawn amount of Letters of Credit pursuant to
clause </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fifth&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> above shall be applied to satisfy drawings under such
Letters of Credit as they occur. &#160;If any amount remains on deposit as Cash
Collateral after all Letters of Credit have either been fully drawn or expired,
such remaining amount shall be applied to the other Obligations, if any, in the
order set forth above.</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article IX.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409931"></a><a name="_Toc525458886"></a><a name="_Toc525345386"></a><a name="_Toc256000090"></a>AGENT</font></b></font></h1>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409932"></a><a name="_Toc525458887"></a><a name="_Toc525345387"></a><a name="_Toc256000091"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Appointment and Authority</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Each of
the Lenders and L/C Issuers hereby irrevocably appoints Bank of America to act
on its behalf as the Administrative Agent hereunder and under the other Loan
Documents and authorizes the Administrative Agent to take such actions on its
behalf and to exercise such powers as are delegated to the Administrative Agent
by the terms hereof or thereof, together with such actions and powers as are
reasonably incidental thereto. &#160;Except with respect to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 9.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
the provisions of this Article are solely for the benefit of the Administrative
Agent, the Lenders and the L/C Issuers, and neither any Borrower nor any other
Loan Party shall have rights as a third party beneficiary of any of such
provisions. &#160;It is understood and agreed that the use of the term &#8220;agent&#8221;
herein or in any other Loan Documents (or any other similar term) with
reference to the Administrative Agent is not intended to connote any fiduciary
or other implied (or express) obligations arising under agency doctrine of any
applicable Law. &#160;Instead such term is used as a matter of market custom, and is
intended to create or reflect only an administrative relationship between
contracting parties.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409933"></a><a name="_Toc525458888"></a><a name="_Toc525345388"></a><a name="_Toc256000092"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Rights as a Lender</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Person serving as the Administrative Agent hereunder shall have the same rights
and powers in its capacity as a Lender as any other Lender and may exercise the
same as though it were not the Administrative Agent and the term &#8220;Lender&#8221; or &#8220;Lenders&#8221;
shall, unless otherwise expressly indicated or unless the context otherwise
requires, include the Person serving as the Administrative Agent hereunder in
its individual capacity. &#160;Such Person and its Affiliates may accept deposits
from, lend money to, own securities of, act as the financial advisor or in any
other advisory capacity for and generally engage in any kind of business with
the Borrowers or any Subsidiary or other Affiliate thereof as if such Person
were not the Administrative Agent hereunder and without any duty to account
therefor to the Lenders.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409934"></a><a name="_Toc525458889"></a><a name="_Toc525345389"></a><a name="_Toc256000093"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Exculpatory Provisions</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Administrative Agent shall not have any duties or obligations except those
expressly set forth herein and in the other Loan Documents, and its duties
hereunder shall be administrative in nature. &#160;Without limiting the generality
of the foregoing, the Administrative Agent:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">shall not be subject to any fiduciary
or other implied duties, regardless of whether a Default has occurred and is
continuing;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">shall not have any duty to take any
discretionary action or exercise any discretionary powers, except discretionary
rights and powers expressly contemplated hereby or by the other Loan Documents
that the Administrative Agent is required to exercise as directed in </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">92</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_101"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">writing by the Required Lenders (or such other number or
percentage of the Lenders as shall be expressly provided for herein or in the
other Loan Documents), </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that the Administrative Agent shall not
be required to take any action that, in its opinion or the opinion of its
counsel, may expose the Administrative Agent to liability or that is contrary
to any Loan Document or applicable law, including for the avoidance of doubt
any action that may be in violation of the automatic stay under any Debtor
Relief Law or that may effect a forfeiture, modification or termination of
property of a Defaulting Lender in violation of any Debtor Relief Law; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">shall not, except as expressly set
forth herein and in the other Loan Documents, have any duty to disclose, and
shall not be liable for the failure to disclose, any information relating to
any of the Borrowers or any of their respective Affiliates that is communicated
to or obtained by the Person serving as the Administrative Agent or any of its
Affiliates in any capacity.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The
Administrative Agent shall not be liable for any action taken or not taken by
it (i) with the consent or at the request of the Required Lenders (or such
other number or percentage of the Lenders as shall be necessary, or as the
Administrative Agent shall believe in good faith shall be necessary, under the
circumstances as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 10.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) or (ii) in
the absence of its own gross negligence or willful misconduct as determined by
a court of competent jurisdiction by final and nonappealable judgment. &#160;The
Administrative Agent shall be deemed not to have knowledge of any Default
unless and until notice describing such Default is given to the Administrative
Agent by a Borrower, a Lender or an L/C Issuer.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The
Administrative Agent shall not be responsible for or have any duty to ascertain
or inquire into (i) any statement, warranty or representation made in or in
connection with this Agreement or any other Loan Document, (ii) the contents of
any certificate, report or other document delivered hereunder or thereunder or
in connection herewith or therewith, (iii) the performance or observance of any
of the covenants, agreements or other terms or conditions set forth herein or
therein or the occurrence of any Default, (iv) the validity, enforceability,
effectiveness or genuineness of this Agreement, any other Loan Document or any
other agreement, instrument or document or (v) the satisfaction of any
condition set forth in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Article IV</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or elsewhere herein, other than to
confirm receipt of items expressly required to be delivered to the
Administrative Agent.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409935"></a><a name="_Toc525458890"></a><a name="_Toc525345390"></a><a name="_Toc256000094"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Reliance by Administrative Agent</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Administrative Agent shall be entitled to rely upon, and, absent bad faith,
gross negligence or willful misconduct, shall not incur any liability for
relying upon, any notice, request, certificate, consent, statement, instrument,
document or other writing (including any electronic message, Internet or
intranet website posting or other distribution) reasonably believed by it to be
genuine and correct and to have been signed, sent or otherwise authenticated by
the proper Person. &#160;The Administrative Agent also may rely upon any statement
made to it orally or by telephone and reasonably believed by it to have been
made by the proper Person, and, absent bad faith, gross negligence or willful
misconduct, shall not incur any liability for relying thereon. &#160;In determining
compliance with any condition hereunder to the making of a Loan, or the
issuance, extension, renewal or increase of a Letter of Credit, that by its
terms must be fulfilled to the satisfaction of a Lender or an L/C Issuer, the
Administrative Agent may presume that such condition is satisfactory to such
Lender or an L/C Issuer unless the Administrative Agent shall have received
notice to the contrary from </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">93</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_102"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">such Lender or such L/C
Issuer prior to the making of such Loan or the issuance of such Letter of
Credit. &#160;The Administrative Agent may consult with legal counsel (who may be
counsel for the Company), independent accountants and other experts selected by
it with reasonable care, and, absent bad faith, gross negligence and willful
misconduct, shall not be liable for any action taken or not taken by it in
accordance with the advice of any such counsel, accountants or experts.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409936"></a><a name="_Toc525458891"></a><a name="_Toc525345391"></a><a name="_Toc256000095"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Delegation of Duties</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Administrative Agent may perform any and all of its duties and exercise its
rights and powers hereunder or under any other Loan Document by or through any
one or more sub-agents appointed by the Administrative Agent. &#160;The
Administrative Agent and any such sub-agent may perform any and all of its
duties and exercise its rights and powers by or through their respective Related
Parties. &#160;The exculpatory provisions of this Article shall apply to any such
sub-agent and to the Related Parties of the Administrative Agent and any such
sub-agent, and shall apply to their respective activities in connection with
the syndication of the credit facilities provided for herein as well as
activities as Administrative Agent. &#160;The Administrative Agent shall not be
responsible for the negligence or misconduct of any sub-agents except to the
extent that a court of competent jurisdiction determines in a final and non
appealable judgment that the Administrative Agent acted with gross negligence
or willful misconduct in the selection of such sub-agents.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409937"></a><a name="_Toc525458892"></a><a name="_Toc525345392"></a><a name="_Toc256000096"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Resignation of Administrative
Agent</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Administrative Agent may at any
time give notice of its resignation to the Lenders, the L/C Issuers and the
Borrowers. &#160;Upon receipt of any such notice of resignation, the Required
Lenders shall have the right, with the consent of the Borrowers unless an Event
of Default is continuing (such consent not to be unreasonably withheld or
delayed), to appoint a successor, which shall be a bank with an office in the
United States, or an Affiliate of any such bank with an office in the United
States. &#160;If no such successor shall have been so appointed by the Required
Lenders and shall have accepted such appointment within 30 days after the
retiring Administrative Agent gives notice of its resignation (or such earlier
day as shall be agreed by the Required Lenders) (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Resignation Effective
Date</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;), then the retiring Administrative Agent may (but shall not be
obligated to) on behalf of the Lenders and the L/C Issuers, with the consent of
the Borrowers unless an Event of Default is continuing (such consent not to be
unreasonably withheld or delayed), appoint a successor Administrative Agent
meeting the qualifications set forth above. &#160;Whether or not a successor has
been appointed, such resignation shall become effective in accordance with such
notice on the Resignation Effective Date.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">If the Person serving as Administrative
Agent is a Defaulting Lender pursuant to</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> clause (d)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> of the definition
thereof, the Required Lenders may, to the extent permitted by applicable law,
by notice in writing to the Borrowers and such Person remove such Person as
Administrative Agent and, with the consent of the Borrowers unless an Event of
Default is continuing (such consent not to be unreasonably withheld or delayed),
appoint a successor. &#160;If no such successor shall have been so appointed by the
Required Lenders and shall have accepted such appointment within 30 days (or
such earlier day as shall be agreed by the Required Lenders) (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Removal
Effective Date</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;), then such removal shall nonetheless become effective in accordance
with such notice on the Removal Effective Date.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">94</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_103"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">With effect from the Resignation
Effective Date or the Removal Effective Date (as applicable) (1) the retiring
or removed Administrative Agent shall be discharged from its duties and
obligations hereunder and under the other Loan Documents and (2) except for any
indemnity payments or other amounts then owed to the retiring or removed
Administrative Agent, all payments, communications and determinations provided
to be made by, to or through the Administrative Agent shall instead be made by
or to each Lender and each L/C Issuer directly, until such time, if any, as the
Required Lenders appoint a successor Administrative Agent as provided for
above. &#160;Upon the acceptance of a successor&#8217;s appointment as Administrative
Agent hereunder, such successor shall succeed to and become vested with all of
the rights, powers, privileges and duties of the retiring (or removed)
Administrative Agent (other than as provided in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01(h)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and
other than any rights to indemnity payments or other amounts owed to the
retiring or removed Administrative Agent as of the Resignation Effective Date
or the Removal Effective Date, as applicable), and the retiring or removed
Administrative Agent shall be discharged from all of its duties and obligations
hereunder or under the other Loan Documents (if not already discharged
therefrom as provided above in this Section). &#160;The fees payable by the
Borrowers to a successor Administrative Agent shall be the same as those
payable to its predecessor unless otherwise agreed between the Borrowers and
such successor. &#160;After the retiring or removed Administrative Agent&#8217;s
resignation or removal hereunder and under the other Loan Documents, the
provisions of this Article and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall continue in effect
for the benefit of such retiring or removed Administrative Agent, its
sub-agents and their respective Related Parties in respect of any actions taken
or omitted to be taken by any of them (i) while the retiring or removed
Administrative Agent was acting as Administrative Agent and (ii) after such
resignation or removal for as long as any of them continues to act in any
capacity hereunder or under the other Loan Documents, including in respect of
any actions taken in connection with transferring the agency to any successor
Administrative Agent. &#160;Notwithstanding the foregoing, the retiring or removed
Administrative Agent shall continue to hold any Cash Collateral held by it on
behalf of the Lenders or the L/C Issuers under any of the Loan Documents until
such time as a successor Administrative Agent is appointed.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Any resignation by Bank of America as
Administrative Agent pursuant to this Section shall also constitute its
resignation as an L/C Issuer and the Swing Line Lender. <a name="_DV_C6"></a>If
Bank of America resigns as an L/C Issuer, it shall retain all the rights,
powers, privileges and duties of an L/C Issuer hereunder with respect to all
Letters of Credit outstanding as of the effective date of its resignation as an
L/C Issuer and all L/C Obligations with respect thereto, including the right to
require the Lenders to make Base Rate Loans or fund risk participations in
Unreimbursed Amounts pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp; If Bank of
America resigns as the Swing Line Lender, it shall retain all the rights of the
Swing Line Lender provided for hereunder with respect to Swing Line Loans made
by it and outstanding as of the effective date of such resignation, including
the right to require the Lenders to make Base Rate Loans or fund risk
participations in outstanding Swing Line Loans pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&#160;
Upon the appointment by the Borrowers of a successor L/C Issuer or Swing Line
Lender hereunder (which successor shall in all cases be a Lender other than a
Defaulting Lender), (a) such successor shall succeed to and become vested with
all of the rights, powers, privileges and duties of the retiring L/C Issuer or
Swing Line Lender, as applicable, (b) the retiring L/C Issuer and Swing Line Lender
shall be discharged from all of their respective duties and obligations
hereunder or under the other Loan Documents, and (c) the successor L/C Issuer
shall issue letters of credit in substitution for the Letters of Credit, if
any, outstanding at the time of such succession or make other arrangements
satisfactory </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">95</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_104"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">to Bank of America to effectively assume
the obligations of Bank of America&#160; with respect to such Letters of Credit.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409938"></a><a name="_Toc525458893"></a><a name="_Toc525345393"></a><a name="_Toc256000097"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Non-Reliance on Administrative
Agent and Other Lenders</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Each
Lender and each L/C Issuer acknowledges that it has, independently and without
reliance upon the Administrative Agent or any other Lender or any of their
Related Parties and based on such documents and information as it has deemed
appropriate, made its own appraisal of and investigation into the business,
operations, property, financial and other conditions and creditworthiness of
the Loan Parties and its own credit analysis and decision to enter into this
Agreement. &#160;Each Lender and each L/C Issuer also acknowledges and agrees that
it will, independently and without reliance upon the Administrative Agent or
any other Lender or any of their Related Parties and based on such documents
and information as it shall from time to time deem appropriate, continue to
make its own appraisal of and investigation into the business, operations,
property, financial and other condition and creditworthiness of the Loan
Parties and its own decisions in taking or not taking action under or based
upon this Agreement, any other Loan Document or any related agreement or any
document furnished hereunder or thereunder.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409939"></a><a name="_Toc525458894"></a><a name="_Toc256000098"></a><a name="_Toc525345394"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.08.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">No Other Duties, Etc</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">.</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;Anything
herein to the contrary notwithstanding, none of the Lead Arrangers, Book
Managers, Co-Syndication Agents or Co-Documentation Agents listed on the cover
page hereof shall have any powers, duties or responsibilities under this
Agreement or any of the other Loan Documents, except in its capacity, as
applicable, as the Administrative Agent, a Lender or an L/C Issuer hereunder.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409940"></a><a name="_Toc525458895"></a><a name="_Toc525345395"></a><a name="_Toc256000099"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.09.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Administrative Agent May File
Proofs of Claim</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;In case
of the pendency of any proceeding under any Debtor Relief Law or any other
judicial proceeding relative to any Loan Party, the Administrative Agent
(irrespective of whether the principal of any Loan or L/C Obligation shall then
be due and payable as herein expressed or by declaration or otherwise and
irrespective of whether the Administrative Agent shall have made any demand on
any Borrower) shall be entitled and empowered, by intervention in such
proceeding or otherwise:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">to file and prove a claim for the whole
amount of the principal and interest owing and unpaid in respect of the Loans,
L/C Obligations and all other Obligations that are owing and unpaid and to file
such other documents as may be necessary or advisable in order to have the
claims of the Lenders, the L/C Issuers and the Administrative Agent (including
any claim for the reasonable compensation, expenses, disbursements and advances
of the Lenders, the L/C Issuers and the Administrative Agent and their
respective agents and counsel and all other amounts due the Lenders, the L/C
Issuers and the Administrative Agent under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Sections 2.04(i)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(j)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">2.10&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> 10.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) allowed in such judicial proceeding; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">to collect and receive any monies or
other property payable or deliverable on any such claims and to distribute the
same;</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and any
custodian, receiver, assignee, trustee, liquidator, sequestrator or other
similar official in any such judicial proceeding is hereby authorized by each
Lender and each L/C Issuer to make such payments to the Administrative Agent
and, in the event that the Administrative Agent shall consent to the making of
such payments directly to the Lenders and the L/C Issuers, to pay to the
Administrative Agent any amount due for the reasonable compensation, expenses,
disbursements </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">96</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_105"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and advances of the Administrative
Agent and its agents and counsel as provided herein, and any other amounts due
the Administrative Agent under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 2.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Nothing
contained herein shall be deemed to authorize the Administrative Agent to
authorize or consent to or accept or adopt on behalf of any Lender or any L/C
Issuer any plan of reorganization, arrangement, adjustment or composition
affecting the Obligations or the rights of any Lender or any L/C Issuer to
authorize the Administrative Agent to vote in respect of the claim of any
Lender or any L/C Issuer in any such proceeding.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409941"></a><a name="_Toc525458896"></a><a name="_Toc525345396"></a><a name="_Toc256000100"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.10.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Guaranty Matters</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
Lenders and the L/C Issuers irrevocably authorize the Administrative Agent, at
its option and in its discretion, to release any Subsidiary Guarantor from its
obligations under the Subsidiary Guaranty if such Person ceases to be a
Subsidiary as a result of a transaction permitted hereunder.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Upon request
by the Administrative Agent at any time, the Required Lenders will confirm in
writing the Administrative Agent&#8217;s authority to release any Subsidiary
Guarantor from its obligations under the Guaranty pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
9.10</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409942"></a><a name="_Toc256000101"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">9.11.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Certain ERISA Matters</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each Lender (x) represents and
warrants, as of the date such Person became a Lender party hereto, to, and (y)
covenants, from the date such Person became a Lender party hereto to the date
such Person ceases being a Lender party hereto, for the benefit of, the
Administrative Agent and the Lead Arrangers and their respective Affiliates,
and not, for the avoidance of doubt, to or for the benefit of the Borrower or
any other Loan Party, that at least one of the following is and will be true: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:30.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160; such Lender is not using &#8220;plan assets&#8221; (within the
meaning of Section 3(42) of &#160;&#160;&#160;&#160;ERISA or otherwise) of one or more Benefit
Plans in connection with the Loans, the Letters of Credit or the Commitments,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:30.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:30.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160; the transaction exemption set forth in one or more
PTEs, such as PTE 84-14 (a class exemption for certain transactions determined
by independent qualified professional asset managers), PTE 95-60 (a class
exemption for certain transactions involving insurance company general
accounts), PTE 90-1 (a class exemption for certain transactions involving
insurance company pooled separate accounts), PTE 91-38 (a class exemption for
certain transactions involving bank collective investment funds) or PTE 96-23
(a class exemption for certain transactions determined by in-house asset
managers), is applicable with respect to such Lender&#8217;s entrance into,
participation in, administration of and performance of the Loans, the Letters
of Credit, the Commitments and this Agreement,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:30.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160; (A) such Lender is an investment fund managed by a
&#8220;Qualified Professional Asset Manager&#8221; (within the meaning of Part VI of PTE
84-14), (B) such Qualified Professional Asset Manager made the investment
decision on behalf of such Lender to enter into, participate in, administer and
perform the Loans, the Letters of Credit, the Commitments and this Agreement,
(C) the entrance into, participation in, administration </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">97</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_106"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">of
and performance of the Loans, the Letters of Credit, the Commitments and this
Agreement satisfies the requirements of sub-sections (b) through (g) of Part I
of PTE 84-14 and (D) to the best knowledge of such Lender, the requirements of
subsection (a) of&nbsp;Part I of PTE 84-14 are satisfied with respect to such
Lender&#8217;s entrance into, participation in, administration of and performance of
the Loans, the Letters of Credit, the Commitments and this Agreement, or</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:30.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (iv)&#160; such other representation, warranty and covenant as
may be agreed in writing between the Administrative Agent, in its sole
discretion, and such Lender.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">In addition, unless either (1)
sub-clause (i) in the immediately preceding clause (a) is true with respect to
a Lender or (2) a Lender has provided another representation, warranty and
covenant in accordance with sub-clause (iv) in the immediately preceding clause
(a), such Lender further (x) represents and warrants, as of the date such
Person became a Lender party hereto, to, and (y) covenants, from the date such
Person became a Lender party hereto to the date such Person ceases being a
Lender party hereto, for the benefit of, the Administrative Agent and the Lead
Arrangers and their respective Affiliates, and not, for the avoidance of doubt,
to or for the benefit of the Borrower or any other Loan Party, that none of the
Administrative Agent or any Lead Arranger or any of their respective Affiliates
is a fiduciary with respect to the assets of such Lender involved in the Loans,
the Letters of Credit, the Commitments and this Agreement (including in
connection with the reservation or exercise of any rights by the Administrative
Agent under this Agreement, any Loan Document or any documents related to
hereto or thereto).</font></font></p>

<h1 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;text-indent:0in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;">Article X.</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;text-transform:uppercase;"><br>
<a name="_Toc530409943"></a><a name="_Toc525458897"></a><a name="_Toc525345397"></a><a name="_Toc256000102"></a>MISCELLANEOUS</font></b></font></h1>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:justify;text-indent:.5in;"><a name="_Toc530409944"></a><a name="_Toc525458898"></a><a name="_Toc256000103"></a><a name="_Toc525345398"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.01.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; &nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Amendments, Etc</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">.</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;Subject
to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.03(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, no amendment or waiver of any provision of this
Agreement or any other Loan Document, and no consent to any departure by the
Borrowers or any other Loan Party therefrom, shall be effective unless in
writing signed by the Required Lenders and the Borrowers or the applicable Loan
Party, as the case may be, and each such waiver or consent shall be effective
only in the specific instance and for the specific purpose for which given;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that no such amendment, waiver or consent shall:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">extend or increase the Commitment of
any Lender (or reinstate any Commitment terminated pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 8.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">)
without the written consent of such Lender;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">postpone any date fixed by this
Agreement or any other Loan Document for any payment (excluding mandatory
prepayments) of principal, interest, fees or other amounts due to the Lenders
(or any of them) hereunder or under any other Loan Document without the written
consent of each Lender directly affected thereby;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">reduce the principal of, or the rate of
interest specified herein on, any Loan or L/C Borrowing, or any fees or other
amounts payable hereunder or under any other Loan Document without the written
consent of each Lender directly affected thereby; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that only the consent of the Required Lenders shall be necessary (i) to amend
the definition of &#8220;Default Rate&#8221; or to waive any obligation of any Borrower or
any other Person to pay interest or Letter of Credit Fees at the Default Rate
or (ii) to amend any financial covenant hereunder (or </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">98</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_107"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">any
defined term used therein) even if the effect of such amendment would be to
reduce the rate of interest on any Loan or L/C Borrowing or to reduce any fee
payable hereunder;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">change </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.14</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
8.03</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> in a manner that would alter the pro rata sharing of payments required
thereby without the written consent of each Lender directly affected thereby;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">amend </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 1.06</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or the
definition of &#8220;Alternative Currency&#8221; in either case to add additional
currencies without the written consent of each Lender directly affected
thereby;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">change any provision of this Section or
the definition of &#8220;Required Lenders&#8221; without the written consent of each
Lender; or</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">release the Company from the Company
Guaranty or all or substantially all of the value of the Subsidiary Guaranty
without the written consent of each Lender, except to the extent the release of
any Subsidiary Guarantor is permitted pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 9.10</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> (in which
case such release may be made by the Administrative Agent acting alone);</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that (i) no amendment, waiver or consent shall, unless in
writing and signed by the L/C Issuers in addition to the Lenders required
above, affect the rights or duties of the L/C Issuers under this Agreement;
(ii) no amendment, waiver or consent shall, unless in writing and signed by the
Swing Line Lender in addition to the Lenders required above, affect the rights or
duties of the Swing Line Lender under this Agreement; (iii) no amendment,
waiver or consent shall, unless in writing and signed by the Administrative
Agent in addition to the Lenders required above, affect the rights or duties of
the Administrative Agent under this Agreement or any other Loan Document; and
(iv) </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(h)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> may not be amended, waived or otherwise modified
without the consent of each Granting Lender all or any part of whose Loans are
being funded by an SPC at the time of such amendment, waiver or other
modification. &#160;Notwithstanding anything to the contrary herein, no Defaulting
Lender shall have any right to approve or disapprove any amendment, waiver or
consent hereunder or under any other Loan Document (and any amendment, waiver
or consent which by its terms requires the consent of all Lenders or each
affected Lender may be effected with the consent of the applicable Lenders
other than Defaulting Lenders), except that (x) the Commitment of any
Defaulting Lender may not be increased or extended without the consent of such
Lender and (y) any waiver, amendment, or modification requiring the consent of
all Lenders or each affected Lender, only if by its terms it affects any Defaulting
Lender disproportionately adversely relative to other affected Lenders, shall
require the consent of the Defaulting Lender.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">If any
assignee Lender is an Affiliate of the Company, then any such assignee Lender
shall have no right to vote as a Lender hereunder or under any of the other
Loan Documents for purposes of granting consents or waivers or for purposes of
agreeing to amendments or other modifications to any of the Loan Documents or
for purposes of making requests to the Administrative Agent pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
8.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and the determination of the Required Lenders shall
for all purposes of this Agreement and the other Loan Documents be made without
regard to such assignee Lender&#8217;s interest in any of the Loans or L/C
Obligations. &#160;If any Lender sells a participating interest in any of the Loans
or L/C Obligations to a participant, and such participant is the Company or an
Affiliate of the Company, then such transferor Lender shall </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">99</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_108"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">promptly notify the Administrative Agent of the sale of
such participation. &#160;A transferor Lender shall have no right to vote as a
Lender hereunder or under any of the other Loan Documents for purposes of
granting consents or waivers or for purposes of agreeing to amendments or
modifications to any of the Loan Documents or for purposes of making requests
to the Administrative Agent pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.02&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> to
the extent that such participation is beneficially owned by the Company or any
Affiliate of the Company, and the determination of the Required Lenders shall
for all purposes of this Agreement and the other Loan Documents be made without
regard to the interest of such transferor Lender in the Loans or L/C
Obligations to the extent of such participation. &#160;The provisions of this
paragraph shall not apply to an assignee Lender or participant which is also a
Lender on the Closing Date or to an assignee Lender or participant which has
disclosed to the other Lenders that it is an Affiliate of the Company and
which, following such disclosure, has been excepted from the provisions of this
paragraph in a writing signed by the Required Lenders determined without regard
to the interest of such assignee Lender or transferor Lender, to the extent of
such participation, in Loans or L/C Obligations.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notwithstanding
any provision herein to the contrary, if the Administrative Agent and the Company
acting together identify any ambiguity, omission, mistake, typographical error
or other defect in any provision of this Agreement or any other Loan Document
(including the schedules and exhibits thereto), then the Administrative Agent
and the Company shall be permitted to amend, modify or supplement such
provision to cure such ambiguity, omission, mistake, typographical error or
other defect, and such amendment shall become effective without any further
action or consent of any other party to this Agreement.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409945"></a><a name="_Toc525458899"></a><a name="_Toc525345399"></a><a name="_Toc256000104"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.02.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Notices; Effectiveness;
Electronic Communication</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Notices Generally</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Except in the case of notices and other communications
expressly permitted to be given by telephone (and except as provided in
subsection (b) below), all notices and other communications provided for herein
shall be in writing and shall be delivered by hand or overnight courier service,
mailed by certified or registered mail or sent by facsimile as follows, and all
notices and other communications expressly permitted hereunder to be given by
telephone shall be made to the applicable telephone number, as follows:</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">if to a Borrower, the Administrative
Agent, any L/C Issuer or the Swing Line Lender, to the address, facsimile
number, electronic mail address or telephone number specified for such Person
on </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Schedule 10.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">; and</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">if to any other Lender, to the address,
facsimile number, electronic mail address or telephone number specified in its
Administrative Questionnaire as provided to the Administrative Agent and the
Company (including, as appropriate, notices delivered solely to the Person
designated by a Lender on its Administrative Questionnaire then in effect for
the delivery of notices that may contain material non-public information
relating to the Borrower).</font></font></h4>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notices and
other communications sent by hand or overnight courier service, or mailed by
certified or registered mail, shall be deemed to have been given when received;
notices and other communications sent by facsimile shall be deemed to have been
given when sent (except that, if </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">100</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_109"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">not given during
normal business hours for the recipient, shall be deemed to have been given at
the opening of business on the next business day for the recipient). &#160;Notices and
other communications delivered through electronic communications to the extent
provided in subsection (b) below, shall be effective as provided in such
subsection (b).</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Electronic Communications</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Notices and other communications to the Lenders and the
L/C Issuers hereunder may be delivered or furnished by electronic communication
(including e-mail, FpML messaging and Internet or intranet websites) pursuant
to procedures approved by the Administrative Agent, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that the
foregoing shall not apply to notices to any Lender or any L/C Issuer pursuant
to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Article II</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> if such Lender or such L/C Issuer, as applicable, has notified
the Administrative Agent that it is incapable of receiving notices under such
Article by electronic communication. &#160;The Administrative Agent, the Swing Line
Lender, any L/C Issuer and each Borrower may, in its discretion, agree to
accept notices and other communications to it hereunder by electronic
communications pursuant to procedures approved by it, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that
approval of such procedures may be limited to particular notices or
communications.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Unless the
Administrative Agent and the Company otherwise agree, (i) notices and other
communications sent to an e-mail address shall be deemed received upon the
sender&#8217;s receipt of an acknowledgement from the intended recipient (such as by
the &#8220;return receipt requested&#8221; function, as available, return e-mail or other
written acknowledgement), and (ii) notices or communications posted to an
Internet or intranet website shall be deemed received upon the deemed receipt
by the intended recipient at its e-mail address as described in the foregoing
clause (i) of notification that such notice or communication is available and
identifying the website address therefor; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that, for both </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">clauses
(i)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, if such notice, email or other communication is not
sent during the normal business hours of the recipient, such notice, email or
communication shall be deemed to have been sent at the opening of business on
the next business day for the recipient.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">The Platform</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;THE PLATFORM IS PROVIDED &#8220;AS IS&#8221; AND &#8220;AS AVAILABLE.&#8221; THE
AGENT PARTIES (AS DEFINED BELOW) DO NOT WARRANT THE ACCURACY OR COMPLETENESS OF
THE BORROWER MATERIALS OR THE ADEQUACY OF THE PLATFORM, AND EXPRESSLY DISCLAIM
LIABILITY FOR ERRORS IN OR OMISSIONS FROM THE BORROWER MATERIALS. &#160;NO WARRANTY
OF ANY KIND, EXPRESS, IMPLIED OR STATUTORY, INCLUDING ANY WARRANTY OF
MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OF THIRD
PARTY RIGHTS OR FREEDOM FROM VIRUSES OR OTHER CODE DEFECTS, IS MADE BY ANY
AGENT PARTY IN CONNECTION WITH THE BORROWER MATERIALS OR THE PLATFORM. &#160;In no
event shall the Administrative Agent or any of its Related Parties
(collectively, the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Agent Parties</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) have any liability to any Borrower,
any Lender, any L/C Issuer or any other Person for losses, claims, damages,
liabilities or expenses of any kind (whether in tort, contract or otherwise)
arising out of any Borrower&#8217;s, any Loan Party&#8217;s or the Administrative Agent&#8217;s
transmission of Borrower Materials or notices through the Platform, any other
electronic platform or electronic messaging service, or the Internet.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">101</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_110"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Change of Address, Etc.</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> &#160;Each of the Borrowers, the Administrative Agent, the L/C
Issuers and the Swing Line Lender may change its address, facsimile or
telephone number for notices and other communications hereunder by notice to
the other parties hereto. &#160;Each other Lender may change its address, facsimile
or telephone number for notices and other communications hereunder by notice to
the Borrowers, the Administrative Agent, the L/C Issuers and the Swing Line
Lender. &#160;In addition, each Lender agrees to notify the Administrative Agent
from time to time to ensure that the Administrative Agent has on record (i) an
effective address, contact name, telephone number, facsimile number and
electronic mail address to which notices and other communications may be sent
and (ii) accurate wire instructions for such Lender. &#160;Furthermore, each Public
Lender agrees to cause at least one individual at or on behalf of such Public
Lender to at all times have selected the &#8220;Private Side Information&#8221; or similar
designation on the content declaration screen of the Platform in order to
enable such Public Lender or its delegate, in accordance with such Public Lender&#8217;s
compliance procedures and applicable Law, including United States Federal and
state securities Laws, to make reference to Borrower Materials that are not
made available through the &#8220;Public Side Information&#8221; portion of the Platform
and that may contain material non-public information with respect to the
Borrowers or its securities for purposes of United States Federal or state
securities laws.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Reliance by Administrative Agent,
L/C Issuers and Lenders</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The
Administrative Agent, the L/C Issuers and the Lenders, if acting in good faith
and without gross negligence or willful misconduct, shall be entitled to rely
and act upon any notices (including telephonic or electronic Committed Loan
Notices, Letter of Credit Applications and Swing Line Loan Notices) purportedly
given by or on behalf of any Borrower even if (i) such notices were not made in
a manner specified herein, were incomplete or were not preceded or followed by
any other form of notice specified herein, or (ii) the terms thereof, as
understood by the recipient, varied from any confirmation thereof. &#160;The
Borrowers shall indemnify the Administrative Agent, each L/C Issuer, each
Lender and the Related Parties of each of them from all losses, costs, expenses
and liabilities resulting from the reliance by such Person on each notice
purportedly given by or on behalf of any Borrower in the absence of bad faith,
gross negligence or willful misconduct. All telephonic notices to and other
telephonic communications with the Administrative Agent may be recorded by the
Administrative Agent, and the each of the parties hereto hereby consents to
such recording. </font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409946"></a><a name="_Toc525458900"></a><a name="_Toc525345400"></a><a name="_Toc256000105"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.03.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">No Waiver; Cumulative Remedies</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;No
failure by any Lender, any L/C Issuer or the Administrative Agent to exercise,
and no delay by any such Person in exercising, any right, remedy, power or
privilege hereunder or under any other Loan Document shall operate as a waiver
thereof; nor shall any single or partial exercise of any right, remedy, power
or privilege hereunder preclude any other or further exercise thereof or the
exercise of any other right, remedy, power or privilege. &#160;The rights, remedies,
powers and privileges herein provided, and provided under each other Loan
Document, are cumulative and not exclusive of any rights, remedies, powers and
privileges provided by law.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notwithstanding
anything to the contrary contained herein or in any other Loan Document, the
authority to enforce rights and remedies hereunder and under the other Loan
Documents against the Loan Parties or any of them shall be vested exclusively
in, and all actions and proceedings at law in connection with such enforcement
shall be instituted and maintained exclusively by, the Administrative Agent in
accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> for the benefit of all the Lenders and the </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">102</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_111"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C Issuers; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">however</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that the
foregoing shall not prohibit (a) the Administrative Agent from exercising on
its own behalf the rights and remedies that inure to its benefit (solely in its
capacity as Administrative Agent) hereunder and under the other Loan Documents,
(b) any L/C Issuer or the Swing Line Lender from exercising the rights and
remedies that inure to its benefit (solely in its capacity as L/C Issuer or
Swing Line Lender, as the case may be) hereunder and under the other Loan
Documents, (c) any Lender from exercising setoff rights in accordance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
10.08</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (subject to the terms of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">), or (d) any Lender from
filing proofs of claim or appearing and filing pleadings on its own behalf during
the pendency of a proceeding relative to any Loan Party under any Debtor Relief
Law; and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that if at any time there is no
Person acting as Administrative Agent hereunder and under the other Loan
Documents, then (i) the Required Lenders shall have the rights otherwise
ascribed to the Administrative Agent pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and (ii)
in addition to the matters set forth in clauses (b), (c) and (d) of the
preceding proviso and subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, any Lender may, with the
consent of the Required Lenders, enforce any rights and remedies available to
it and as authorized by the Required Lenders.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409947"></a><a name="_Toc525458901"></a><a name="_Toc525345401"></a><a name="_Toc256000106"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.04.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Expenses; Indemnity; Damage
Waiver</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Costs and Expenses</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Other than with respect to Taxes, which shall (except to
the extent they arise from a non-Tax claim hereunder) be governed solely by </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section
3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the Company shall pay or reimburse (i) all reasonable out-of-pocket
expenses incurred by the Administrative Agent (including the reasonable fees,
charges and disbursements of a single domestic firm and, if reasonably
requested by the Administrative Agent and approved by the Company, a single
foreign firm in each relevant jurisdiction, of counsel for the Administrative
Agent), in connection with the syndication of the credit facilities provided
for herein, the preparation, negotiation, execution, delivery and
administration of this Agreement and the other Loan Documents or any
amendments, modifications or waivers of the provisions hereof or thereof
(whether or not the transactions contemplated hereby or thereby shall be
consummated) and (ii) all out-of-pocket expenses incurred by the Administrative
Agent, the Lenders or any L/C Issuer (including the reasonable fees, charges
and disbursements of counsel for the Administrative Agent, the Lenders and any
L/C Issuer), in connection with the enforcement or protection of its rights (A)
in connection with this Agreement and the other Loan Documents, including its
rights under this Section, or (B) in connection with the Loans made or Letters
of Credit issued hereunder, including all such out-of-pocket expenses incurred
during any workout, restructuring or negotiations in respect of such Loans or
Letters of Credit.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indemnification by the Company</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Other than with respect to Taxes, which shall be
governed solely by </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the Company shall indemnify the
Administrative Agent (and any sub-agent thereof), and each Lender and each L/C
Issuer, and each Related Party of any of the foregoing Persons (each such
Person being called an &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Indemnitee</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) against, and hold each Indemnitee
harmless from, any and all losses, claims, damages, liabilities and related
expenses (including the reasonable fees, charges and disbursements of (A) a
single domestic firm and, if reasonably requested by the relevant Indemnitees
and approved by the Company (which approval shall not be unreasonably
withheld), a single foreign firm in each relevant jurisdiction, of counsel for
the Indemnitees, unless a conflict exists, in which case, reasonable fees and
expenses of reasonably necessary additional counsel for the affected
Indemnitee(s) shall be covered), incurred by any Indemnitee or asserted against
any Indemnitee by any Person </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">103</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_112"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(including any Borrower
or any other Loan Party) other than such Indemnitee and its Related Parties
arising out of, in connection with, or as a result of (i) the execution or
delivery of this Agreement, any other Loan Document or any agreement or
instrument contemplated hereby or thereby, the performance by the parties
hereto of their respective obligations hereunder or thereunder, the
consummation of the transactions contemplated hereby or thereby, or, in the
case of the Administrative Agent (and any sub-agent thereof) and its Related
Parties only, the administration of this Agreement and the other Loan
Documents, (ii) any Loan or Letter of Credit or the use or proposed use of the
proceeds therefrom (including any refusal by any L/C Issuer to honor a demand
for payment under a Letter of Credit if the documents presented in connection
with such demand do not strictly comply with the terms of such Letter of
Credit), (iii) any actual or alleged presence or release of Hazardous Materials
on or from any property owned or operated by any Borrower or any of its
Subsidiaries, or any Environmental Liability related in any way to any Borrower
or any of its Subsidiaries, or (iv) any actual or prospective claim,
litigation, investigation or proceeding relating to any of the foregoing,
whether based on contract, tort or any other theory, whether brought by a third
party or by the Company or any other Loan Party, and regardless of whether any
Indemnitee is a party thereto; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that such indemnity shall not,
as to any Indemnitee, be available to the extent that such losses, claims, damages,
liabilities or related expenses (x) are determined by a court of competent
jurisdiction by final and nonappealable judgment (or a settlement that
expressly addresses indemnification) to have resulted from the gross negligence
or willful misconduct of such Indemnitee, (y) result from a claim brought by
the Company or any other Loan Party against an Indemnitee for material breach
of such Indemnitee&#8217;s obligations hereunder or under any other Loan Document, if
the Company or such other Loan Party has obtained a final and nonappealable
judgment in its favor on such claim as determined by a court of competent
jurisdiction (or a settlement that expressly addresses indemnification) or (z)
arise from claims of any Lenders solely against one or more Lenders that have
not resulted from any misrepresentation, default or material breach of any of
the Loan Documents by the Loan Parties (except any such claims against the
Administrative Agent (in its capacity as the Administrative Agent) and the L/C
Issuers (in their respective capacities as L/C Issuers)). &#160;For purposes hereof,
a &#8220;Related Person&#8221; of an indemnified person means (i) if the indemnified person
is the Administrative Agent or any of its Related Parties, any of the
Administrative Agent and its Related Parties, (ii) if the indemnified person is
a Lender or any of its Related Parties, any of such Lender and its Related
Parties.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Reimbursement by Lenders</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;To the extent that the Company for any reason fails to
indefeasibly pay any amount required under subsection (a) or (b) of this
Section to be paid by it to the Administrative Agent (or any sub-agent
thereof), any L/C Issuer, the Swing Line Lender or any Related Party of any of
the foregoing, each Lender severally agrees to pay to the Administrative Agent
(or any such sub-agent), such L/C Issuer, the Swing Line Lender or such Related
Party, as the case may be, such Lender&#8217;s pro rata share (determined as of the
time that the applicable unreimbursed expense or indemnity payment is sought
based on each Lender&#8217;s share of the Total Credit Exposure at such time) of such
unpaid amount (including any such unpaid amount in respect of a claim asserted
by such Lender), such payment to be made severally among them based each Lender&#8217;s
Applicable Percentage (determined as of the time that the applicable
unreimbursed expense or indemnity payment is sought), </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that the
unreimbursed expense or indemnified loss, claim, damage, liability or related
expense, as the case may be, was incurred by or asserted against the
Administrative Agent (or any such sub-agent), such L/C Issuer or the Swing Line
Lender in its capacity as such, or against any Related </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">104</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_113"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Party
of any of the foregoing acting for the Administrative Agent (or any such
sub-agent), such L/C Issuer or the Swing Line Lender in connection with such
capacity. &#160;The obligations of the Lenders under this subsection (c) are subject
to the provisions of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.13(d)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.&nbsp;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Waiver of Consequential Damages,
Etc.</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> &#160;To the fullest extent permitted by applicable
law, no party hereto shall assert, and each party hereto hereby waives, and
acknowledges that no other Person shall have, any claim against any other
party, on any theory of liability, for special, indirect, consequential or
punitive damages (as opposed to direct or actual damages) arising out of, in
connection with, or as a result of, this Agreement, any other Loan Document or
any agreement or instrument contemplated hereby, the transactions contemplated
hereby or thereby, any Loan or Letter of Credit or the use of the proceeds
thereof provided, that, nothing in this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.04(d)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall relieve the
Company of any obligation it may have to indemnify an Indemnitee against any
special, indirect, consequential or punitive damages asserted against such
Indemnitee by a third party. &#160;No Indemnitee referred to in subsection (b) above
shall be liable for any damages arising from the use by unintended recipients
of any information or other materials distributed to such unintended recipients
by such Indemnitee through a Platform in connection with this Agreement or the
other Loan Documents or the transactions contemplated hereby or thereby other
than for direct or actual damages resulting from the gross negligence or
willful misconduct of such Indemnitee or any of its Related Persons as
determined by a final and nonappealable judgment of a court of competent
jurisdiction (or a settlement that expressly addresses indemnification).</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Payments</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;All amounts due under this Section shall be payable not
later than 30 days after submission of an invoice therefor.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Survival</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The agreements in this Section and the indemnity
provisions of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.02(e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> shall survive the resignation of the
Administrative Agent, the L/C Issuers and the Swing Line Lender, the
replacement of any Lender, the termination of the Aggregate Commitments and the
repayment, satisfaction or discharge of all the other Obligations.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409948"></a><a name="_Toc525458902"></a><a name="_Toc525345402"></a><a name="_Toc256000107"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.05.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Payments Set Aside</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;To the
extent that any payment by or on behalf of any Borrower is made to the
Administrative Agent, any L/C Issuer or any Lender, or the Administrative
Agent, any L/C Issuer or any Lender exercises its right of setoff, and such
payment or the proceeds of such setoff or any part thereof is subsequently
invalidated, declared to be fraudulent or preferential, set aside or required
(including pursuant to any settlement entered into by the Administrative Agent,
such L/C Issuer or such Lender in its discretion) to be repaid to a trustee,
receiver or any other party, in connection with any proceeding under any Debtor
Relief Law, then (a) to the extent of such recovery, the obligation or part
thereof originally intended to be satisfied shall be revived and continued in
full force and effect as if such payment had not been made or such setoff had
not occurred, and (b) each Lender and each L/C Issuer severally agrees to pay
to the Administrative Agent upon demand its applicable share (without
duplication) of any amount so recovered from or repaid by the Administrative
Agent, plus interest thereon from the date of such demand to the date such
payment is made at a rate per annum equal to the applicable Overnight Rate from
time to time in effect, in the applicable currency of such recovery or payment.
&#160;The obligations of the Lenders and the L/C Issuers under clause (b) of the
preceding sentence shall survive the payment in full of the Obligations and the
termination of this Agreement.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409949"></a><a name="_Toc525458903"></a><a name="_Toc525345403"></a><a name="_Toc256000108"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">105</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_114"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.06.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; &nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Successors and Assigns</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Successors and Assigns Generally</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The provisions of this Agreement shall be binding upon
and inure to the benefit of the parties hereto and their respective successors
and assigns permitted hereby, except that neither any Borrower nor any other
Loan Party may assign or otherwise transfer any of its rights or obligations
hereunder without the prior written consent of the Administrative Agent and
each Lender and no Lender may assign or otherwise transfer any of its rights or
obligations hereunder except (i) to an assignee in accordance with the
provisions of subsection (b) of this Section, (ii) by way of participation in
accordance with the provisions of subsection (d) of this Section, (iii) by way
of pledge or assignment of a security interest subject to the restrictions of
subsection (f) of this Section, or (iv) to an SPC in accordance with the
provisions of subsection (h) of this Section (and any other attempted
assignment or transfer by any party hereto shall be null and void). &#160;Nothing in
this Agreement, expressed or implied, shall be construed to confer upon any
Person (other than the parties hereto, their respective successors and assigns
permitted hereby, Participants to the extent provided in subsection (d) of this
Section and, to the extent expressly contemplated hereby, the Related Parties
of each of the Administrative Agent, the L/C Issuers and the Lenders) any legal
or equitable right, remedy or claim under or by reason of this Agreement.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Assignments by Lenders</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any Lender may at any time assign to one or more assignees
all or a portion of its rights and obligations under this Agreement (including
all or a portion of its Commitment and the Loans (including for purposes of
this subsection (b), participations in L/C Obligations and in Swing Line Loans)
at the time owing to it); </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that any such assignment shall be
subject to the following conditions:</font></font></h3>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Minimum Amounts</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">.</font></font></h4>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(A)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">in the case of an assignment of the
entire remaining amount of the assigning Lender&#8217;s Commitment and the Loans at
the time owing to it or in the case of an assignment to a Lender, an Affiliate
of a Lender or an Approved Fund, no minimum amount need be assigned; and</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(B)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">in any case not described in subsection
(b)(i)(A) of this Section, the aggregate amount of the Commitment (which for
this purpose includes Loans outstanding thereunder) or, if the Commitment is
not then in effect, the principal outstanding balance of the Loans of the
assigning Lender subject to each such assignment, determined as of the date the
Assignment and Assumption with respect to such assignment is delivered to the
Administrative Agent or, if &#8220;Trade Date&#8221; is specified in the Assignment and
Assumption, as of the Trade Date, shall not be less than $10,000,000 unless
each of the Administrative Agent and, so long as no Event of Default has
occurred and is continuing, the Company otherwise consents (each such consent
not to be unreasonably withheld or delayed);</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that concurrent assignments to members of an Assignee Group and concurrent
assignments from members of an Assignee Group to a single assignee (or to an
assignee and members of its Assignee Group) will be treated as a single
assignment for purposes of determining whether such minimum amount has been
met.</font></font></h5>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">106</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_115"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Proportionate Amounts</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Each partial assignment shall be made as an assignment
of a proportionate part of all the assigning Lender&#8217;s rights and obligations
under this Agreement with respect to the Loans or the Commitment assigned,
except that this clause (ii) shall not apply to the Swing Line Lender&#8217;s rights
and obligations in respect of Swing Line Loans;</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Required Consents</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;No consent shall be required for any assignment except
to the extent required by subsection (b)(i)(B) of this Section and, in
addition:</font></font></h4>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(A)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the consent of the Company (such
consent not to be unreasonably withheld or delayed) shall be required unless
(1) an Event of Default has occurred and is continuing at the time of such
assignment or (2) such assignment is to a Lender, an Affiliate of a Lender or
an Approved Fund; provided that the Company shall be deemed to have consented
to any such assignment unless it shall object thereto by written notice to the
Administrative Agent within five (5) Business Days after having received
written notice thereof;</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(B)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the consent of the Administrative Agent
(such consent not to be unreasonably withheld or delayed) shall be required if
such assignment is to a Person that is not a Lender, an Affiliate of such
Lender or an Approved Fund with respect to such Lender;</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(C)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the consent of each L/C Issuer (such
consent not to be unreasonably withheld or delayed) shall be required for any
assignment that increases the obligation of the assignee to participate in
exposure under one or more Letters of Credit (whether or not then outstanding);
and</font></font></h5>

<h5 style="border:none;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(D)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the consent of the Swing Line Lender
(such consent not to be unreasonably withheld or delayed) shall be required for
any assignment.</font></font></h5>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(iv)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Assignment and Assumption</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The parties to each assignment shall execute and deliver
to the Administrative Agent an Assignment and Assumption, together with a
processing and recordation fee in the amount of $3,500; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
that the Administrative Agent may, in its sole discretion, elect to waive such
processing and recordation fee in the case of any assignment. &#160;The assignee, if
it is not a Lender, shall deliver to the Administrative Agent an Administrative
Questionnaire (and the Administrative Agent shall promptly deliver a copy
thereof to the Company).</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(v)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No Assignment to Certain Persons</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;No such assignment shall be made (A) to any Borrower or
any of the Borrowers&#8217; Subsidiaries, (B) to any Defaulting Lender or any of its
Subsidiaries, or any Person who, upon becoming a Lender hereunder, would
constitute any of the foregoing Persons described in this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">clause (B)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, or
(C) to a natural Person (or a holding company, investment vehicle or trust for,
or owned and operated for the primary benefit of a natural Person).</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(vi)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Notes</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The assigning Lender shall deliver all Notes evidencing
the assigned interests to the Company or the Administrative Agent (and the
Administrative Agent shall deliver such Notes to the Company).</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;">&nbsp;</h4>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">107</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_116"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(vii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Qualifying Banks</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;In relation to any Borrower that is organized under the
law of Switzerland, the Administrative Agent and the Lenders shall ensure that
assignments or transfers may not be effected if after giving effect to such
assignments or transfers there would be more than 20 Lenders (including
participants and subparticipants) that are not Qualifying Banks in relation to
any such Borrower.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(viii)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">No Assignment Resulting in
Additional Indemnified Taxes</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;No such
assignment shall be made to any Person that would result in the imposition of
Indemnified Taxes in excess of the Indemnified Taxes that would be imposed in
the absence of such assignment.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(ix)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Certain Additional Payments</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;In connection with any assignment of rights and
obligations of any Defaulting Lender hereunder, no such assignment shall be
effective unless and until, in addition to the other conditions thereto set
forth herein, the parties to the assignment shall make such additional payments
to the Administrative Agent in an aggregate amount sufficient, upon distribution
thereof as appropriate (which may be outright payment, purchases by the
assignee of participations or subparticipations, or other compensating actions,
including funding, with the consent of the Company and the Administrative
Agent, the applicable pro rata share of Loans previously requested but not
funded by the Defaulting Lender, to each of which the applicable assignee and
assignor hereby irrevocably consent), to (x) pay and satisfy in full all
payment liabilities then owed by such Defaulting Lender to the Administrative
Agent, any L/C Issuer or any Lender hereunder (and interest accrued thereon)
and (y) acquire (and fund as appropriate) its full pro rata share of all Loans
and participations in Letters of Credit and Swing Line Loans in accordance with
its Applicable Percentage. &#160;Notwithstanding the foregoing, in the event that
any assignment of rights and obligations of any Defaulting Lender hereunder
shall become effective under applicable Law without compliance with the
provisions of this paragraph, then the assignee of such interest shall be
deemed to be a Defaulting Lender for all purposes of this Agreement until such
compliance occurs.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(x)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Costs and Fees</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any Affiliate or Approved Fund that is assigned any
portion of any Commitment or Loan hereunder will not charge the Borrowers any
fees or costs in connection with any funding obligations, including the funding
of Alternative Currencies, that are higher than those charged by the assigning
Lender. &#160;Nothing in this clause (x) shall otherwise be deemed to alter or affect
in any manner the Company&#8217;s reimbursement obligations under Article II in
respect of such assignee.</font></font></h4>

<h4 style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(xi)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Alternate Currencies</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;At all times prior to the occurrence of a Default or
Event of Default, any assignee hereunder shall certify upon acceptance of the
assignment that it will make available to the Borrowers all Alternate
Currencies specified in this Agreement on the terms and conditions set forth
herein.</font></font></h4>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subject to
acceptance and recording thereof by the Administrative Agent pursuant to
subsection (c) of this Section, from and after the effective date specified in
each Assignment and Assumption, the assignee thereunder shall be a party to
this Agreement and, to the extent of the interest assigned by such Assignment
and Assumption, have the rights and obligations of a </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">108</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_117"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lender
under this Agreement, and the assigning Lender thereunder shall, to the extent
of the interest assigned by such Assignment and Assumption, be released from
its obligations under this Agreement (and, in the case of an Assignment and
Assumption covering all of the assigning Lender&#8217;s rights and obligations under
this Agreement, such Lender shall cease to be a party hereto) but shall
continue to be subject to the obligations under and entitled to the benefits of
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.04&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> with respect
to facts and circumstances occurring prior to the effective date of such
assignment; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that except to the extent otherwise expressly
agreed by the affected parties, no assignment by a Defaulting Lender will
constitute a waiver or release of any claim of any party hereunder arising from
that Lender&#8217;s having been a Defaulting Lender. &#160;Upon request, each Borrower (at
its expense) shall execute and deliver a Note to the assignee Lender. &#160;Any
assignment or transfer by a Lender of rights or obligations under this
Agreement that does not comply with this subsection shall be treated for
purposes of this Agreement as a sale by such Lender of a participation in such
rights and obligations in accordance with subsection (d) of this Section.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Register</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The Administrative Agent, acting solely for this purpose
as an agent of the Borrowers (and such agency being solely for tax purposes),
shall maintain at the Administrative Agent&#8217;s Office a copy of each Assignment
and Assumption delivered to it )or the equivalent thereof in electronic form)
and a register for the recordation of the names and addresses of the Lenders,
and the Commitments of, and principal amounts (and stated interest) of the
Loans and L/C Obligations owing to, each Lender pursuant to the terms hereof
from time to time (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Register</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;). &#160;Upon its receipt of a duly
completed Assignment and Assumption executed by an assigning Lender and an
assignee, the processing and recordation fee referred to in subsection (b) of
this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.06</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> and any written consent to such assignment required
by subsection (b) of this </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.06</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, the Administrative Agent shall
accept such Assignment and Assumption and record the information contained
therein in the Register. &#160;The entries in the Register shall be conclusive,
absent demonstrable error, and the Borrowers, the Administrative Agent and the
Lenders shall treat each Person whose name is recorded in the Register pursuant
to the terms hereof as a Lender hereunder for all purposes of this Agreement. &#160;The
Register shall be available for inspection by the Borrowers and any Lender, at
any reasonable time and from time to time upon reasonable prior notice.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Participations</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any Lender may at any time, without the consent of, or
notice to, any Borrower, the Administrative Agent, the L/C Issuers or the Swing
Line Lender, sell participations to any Person (other than a natural Person, or
a holding company, investment vehicle or trust for, or owned and operated for
the primary benefit of a natural Person, a Defaulting Lender or the Company or
any of the Company&#8217;s Affiliates or Subsidiaries) (each, a &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Participant</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;)
in all or a portion of such Lender&#8217;s rights and/or obligations under this
Agreement (including all or a portion of its Commitment and/or the Loans
(including such Lender&#8217;s participations in L/C Obligations and/or Swing Line
Loans) owing to it); </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that (i) such Lender&#8217;s obligations under
this Agreement shall remain unchanged, (ii) such Lender shall remain solely
responsible to the other parties hereto for the performance of such obligations
and (iii) the Borrowers, the Administrative Agent, the Lenders and the L/C
Issuers shall continue to deal solely and directly with such Lender in
connection with such Lender&#8217;s rights and obligations under this Agreement. &#160;For
the avoidance of doubt, each Lender shall be responsible for the indemnity
under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.04(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> without regard to the existence of any
participation.</font></font></h3>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">109</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_118"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Any agreement or instrument pursuant to which a Lender
sells such a participation shall provide that such Lender shall retain the sole
right to enforce this Agreement and the other Loan Documents and to approve any
amendment, modification or waiver of any provision of this Agreement or the
other Loan Documents; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that such agreement or instrument may
provide that such Lender will not, without the consent of the Participant,
agree to any amendment, waiver or other modification described in clauses (a),
(b) or (c) of the first proviso to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that directly affects
such Participant (it being understood that (i) any vote to rescind any
acceleration made pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 8.02</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of amounts owing with respect
to the Loans and other Obligations and (ii) any modifications of the provisions
relating to amounts, timing or application of prepayments of Loans and other
Obligations shall not require the approval of such Participant). &#160;Subject to
subsection (e) of this Section, each Borrower agrees that each Participant
shall be entitled to the benefits of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.04&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.05&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
to the same extent (subject to the requirements in those sections, including
timely delivery of forms pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) as if it were a
Lender of the relevant Loan and had acquired its interest by assignment
pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">subsection (b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of this Section; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that such
Participant (A) agrees to be subject to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 3.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.13&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> as if it were an assignee under paragraph (b) of this Section
and (B) shall not be entitled to receive any greater payment under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections
3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, with respect to any participation, than the Lender
from whom it acquired the applicable participation would have been entitled to
receive, except, subject to subsection (e) of this Section, to the extent such
entitlement to receive a greater payment results from a Change in Law that
occurs after the Participant acquired the applicable participation. &#160;Each
Lender that sells a participation agrees, at the Borrowers&#8217; request and
expense, to use reasonable efforts to cooperate with the Borrowers to
effectuate the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 3.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> with respect to any
Participant. &#160;To the extent permitted by law, each Participant also shall be
entitled to the benefits of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.08</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> as though it were a Lender; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
that such Participant agrees to be subject to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.14</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> as though it
were a Lender. &#160;Each Lender that sells a participation shall, acting solely for
this purpose as an agent of the Borrower, maintain a register on which it
enters the name and address of each Participant and the principal amounts (and
stated interest) of each Participant&#8217;s interest in the Loans or other
obligations under the Loan Documents (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Participant Register</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;); </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
that no Lender shall have any obligation to disclose all or any portion of the
Participant Register (including the identity of any Participant or any
information relating to a Participant&#8217;s interest in any commitments, loans, letters
of credit or its other obligations under any Loan Document) to any Person
except to the extent that such disclosure is necessary to establish that such
commitment, loan, letter of credit or other obligation is in registered form
under Section 5f.103-1(c) of the United States Treasury Regulations. &#160;The
entries in the Participant Register shall be conclusive absent manifest error,
and such Lender shall treat each Person whose name is recorded in the
Participant Register as the owner of such participation for all purposes of
this Agreement notwithstanding any notice to the contrary. &#160;For the avoidance
of doubt, the Administrative Agent (in its capacity as Administrative Agent)
shall have no responsibility for maintaining a Participant Register.</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Limitations upon Participant Rights</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;A Participant shall not be entitled to receive any
greater payment under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">3.04&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> than the applicable
Lender would have been entitled to receive with respect to the participation
sold to such Participant, unless the sale of the participation to such
Participant is made with the Company&#8217;s prior written consent. &#160;A Participant
shall not be entitled to the benefits of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> unless the Company
is notified of </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">110</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_119"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the participation sold to such
Participant and such Participant agrees, for the benefit of the Borrowers, to
comply with </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01(e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> as though it were a Lender.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(f)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Certain Pledges</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Any Lender may at any time pledge or assign a security
interest in all or any portion of its rights under this Agreement (including
under its Note(s), if any) to secure obligations of such Lender, including any
pledge or assignment to secure obligations to a Federal Reserve Bank; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">
that no such pledge or assignment shall release such Lender from any of its
obligations hereunder or substitute any such pledgee or assignee for such
Lender as a party hereto.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(g)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Electronic Execution of Assignments</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;The words &#8220;execution,&#8221; &#8220;signed,&#8221; &#8220;signature,&#8221; and words
of like import in any Assignment and Assumption shall be deemed to include
electronic signatures, the electronic matching of assignment terms and contract
formations on electronic platforms approved by the Administrative Agent, or the
keeping of records in electronic form, each of which shall be of the same legal
effect, validity or enforceability as a manually executed signature, physical
delivery thereof or the use of a paper-based recordkeeping system, as the case
may be, to the extent and as provided for in any applicable law, including the
Federal Electronic Signatures in Global and National Commerce Act, the New York
State Electronic Signatures and Records Act, or any other similar state laws
based on the Uniform Electronic Transactions Act; provided that notwithstanding
anything contained herein to the contrary neither the Administrative Agent, any
L/C Issuer nor any Lender is under any obligation to agree to accept electronic
signatures in any form or in any format unless expressly agreed to by the
Administrative Agent, such L/C Issuer or such Lender pursuant to procedures
approved by it and provided further without limiting the foregoing, upon the
request of any party, any electronic signature shall be promptly followed by a
manually executed counterpart.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(h)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Special Purpose Funding Vehicles</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Subject to clause (vii) of subsection (b) above, any
Lender (a &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Granting Lender</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) may grant to a special purpose funding
vehicle identified as such in writing from time to time by the Granting Lender
to the Administrative Agent and the Company (an &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">SPC</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">&#8221;) the option to
provide all or any part of any Committed Loan that such Granting Lender would
otherwise be obligated to make pursuant to this Agreement;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> that
(i) nothing herein shall constitute a commitment by any SPC to fund any
Committed Loan, and (ii) such granting shall not relieve the Granting Lender of
any of its obligations under this Agreement, including, without limitation, its
obligation to fund a Loan if, for any reason, its SPC fails to fund any such
Loan. &#160;Each party hereto hereby agrees that (i) neither the grant to any SPC
nor the exercise by any SPC of such option shall increase the costs or expenses
or otherwise increase or change the obligations of the Borrowers under this
Agreement (including its obligations under </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">), (ii) no SPC
shall be liable for any indemnity or similar payment obligation under this
Agreement for which a Lender would be liable, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, however, that
the Granting Lender shall remain liable for such obligations, and (iii) the
Granting Lender shall for all purposes, including the approval of any
amendment, waiver or other modification of any provision of any Loan Document,
remain the lender of record hereunder. &#160;The making of a Committed Loan by an
SPC hereunder shall utilize the Commitment of the Granting Lender to the same
extent, and as if, such Committed Loan were made by such Granting Lender. &#160;In
furtherance of the foregoing, each party hereto hereby agrees (which agreement
shall survive the termination of this Agreement) that, prior to the date that
is one year </font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">111</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_120"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">and one day after the payment in full of
all outstanding commercial paper or other senior debt of any SPC, it will not
institute against, or join any other Person in instituting against, such SPC
any bankruptcy, reorganization, arrangement, insolvency, or liquidation
proceeding under the laws of the United States or any State thereof, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">,
however, that each Granting Lender hereby agrees to indemnify, save and hold
harmless each other party hereto for any loss, cost, damage or expense arising
out of its inability to institute such a proceeding against such SPC during
such period of forbearance. &#160;Without limiting the indemnification obligations
of any indemnifying Lender pursuant to this subsection, in the event that the
indemnifying Lender fails timely to compensate any Loan Party for such claim,
any Loans held by the relevant SPC shall, if requested by the Borrower, be
assigned promptly to the Granting Lender that administers the SPC and the
granting of rights pursuant to this subsection to such SPC shall be void. &#160;Notwithstanding
anything to the contrary contained herein, any SPC may (i) with notice to, but
without prior consent of the Company and the Administrative Agent and with the
payment of a processing fee in the amount of $3,500 (which processing fee may
be waived by the Administrative Agent in its sole discretion), assign all or
any portion of its right to receive payment with respect to any Committed Loan
to the Granting Lender and (ii) disclose on a confidential basis any non-public
information relating to its funding of Committed Loans to any rating agency,
commercial paper dealer or provider of any surety or guarantee or credit or
liquidity enhancement to such SPC.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(i)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Resignation as L/C Issuer or Swing
Line Lender after Assignment</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Subject to
clause (vii) of subsection (b) above, if at any time any L/C Issuer or the
Swing Line Lender assigns all of its Commitment and Loans pursuant to
subsection (b) above, such L/C Issuer or the Swing Line Lender may, (i) upon 30
days&#8217; notice to the Company and the Lenders, resign as L/C Issuer and/or (ii)
upon 30 days&#8217; notice to the Company, resign as Swing Line Lender. &#160;In the event
of any such resignation as L/C Issuer or the Swing Line Lender, the Company
shall be entitled to appoint from among the Lenders a successor L/C Issuer or
Swing Line Lender hereunder; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">provided</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">however</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, that no failure
by the Company to appoint any such successor shall affect the resignation of the
applicable L/C Issuer or the Swing Line Lender as L/C Issuer or Swing Line
Lender, as the case may be. &#160;If the applicable L/C Issuer resigns as a L/C
Issuer, it shall retain all the rights, powers, privileges and duties of an L/C
Issuer hereunder with respect to all its respective Letters of Credit
outstanding as of the effective date of its resignation as L/C Issuer and all
L/C Obligations with respect thereto (including the right to require the
Lenders to make Base Rate Committed Loans or fund risk participations in
Unreimbursed Amounts pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.04(e)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">). &#160;If the applicable
Swing Line Lender resigns as Swing Line Lender, it shall retain all the rights
and obligations of the Swing Line Lender provided for hereunder with respect to
Swing Line Loans made by it and outstanding as of the effective date of such
resignation, including the right to require the Lenders to make Base Rate
Committed Loans or fund risk participations in outstanding Swing Line Loans
pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 2.05(c)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;Upon the appointment of a successor L/C
Issuer and/or Swing Line Lender, (a) such successor shall succeed to and become
vested with all of the rights, powers, privileges and duties of the retiring
L/C Issuer or Swing Line Lender, as the case may be, and (b) the successor L/C
Issuer shall issue letters of credit in substitution for the applicable Letters
of Credit, if any, outstanding at the time of such succession or make other
arrangements reasonably satisfactory to the applicable retiring L/C Issuer to
effectively assume the obligations of the applicable retiring L/C Issuer with
respect to such Letters of Credit.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409950"></a><a name="_Toc525458904"></a><a name="_Toc525345404"></a><a name="_Toc256000109"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">112</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_121"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.07.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; &nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Treatment of Certain Information; Confidentiality</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Each of
the Administrative Agent, the Lenders and the L/C Issuers agrees on behalf of
itself and its Related Parties to maintain the confidentiality of the
Information (as defined below), except that Information may be disclosed (a) to
its Affiliates and to its and its Affiliates&#8217; respective partners, directors,
officers, employees, agents, trustees, advisors and representatives (it being
understood that the Persons to whom such disclosure is made will be informed of
the confidential nature of such Information and instructed to keep such
Information confidential and that the Administrative Agent, the relevant Lender
or the relevant L/C Issuer, as the case may be, shall be responsible to the
Loan Parties and their Affiliates for any failure by any such Persons who are
controlled Affiliates of the Administrative Agent, the relevant Lender or the
relevant L/C Issuer, as the case may be, to maintain the confidentiality of the
Information), (b) to the extent required or requested by any regulatory
authority purporting to have jurisdiction over such Person or its Related
Parties (including any self-regulatory authority, such as the National
Association of Insurance Commissioners), (c) to the extent required by applicable
laws or regulations or by any subpoena or similar legal process (provided that,
in the case of this clause (c) or the foregoing clause (b), the Administrative Agent,
such L/C Issuer or such Lender, as the case may be, shall disclose only the
information required and, to the extent permitted by applicable law and
regulation, shall notify the Company in writing of such disclosure and will use
its best efforts to send such written notice in advance of such disclosure, so
that the Company may seek a protective order or other appropriate remedy), (d)
to any other party hereto, (e) in connection with the exercise of any remedies
hereunder or under any other Loan Document or any action or proceeding relating
to this Agreement or any other Loan Document or the enforcement of rights
hereunder or thereunder, (f) subject to an agreement containing provisions
substantially the same as those of this Section, (i) to any assignee of or
Participant in, or any prospective assignee of or Participant in, any of its
rights and obligations under this Agreement or any Eligible Assignee invited to
be a Lender pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.16(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> or (ii) any actual or
prospective party (or its Related Parties) to any swap, derivative or other
transaction under which payments are to be made by reference to the Borrowers
and their obligations, this Agreement or payments hereunder, (g) on a
confidential basis to (i) any rating agency in connection with rating the
Borrowers or their Subsidiaries or the credit facilities provided hereunder or
(ii) the CUSIP Service Bureau or any similar agency in connection with the application,
issuance, publishing and monitoring of CUSIP numbers or other market
identifiers with respect to the credit facilities provided hereunder, (h) with
the consent of the Company or (i) to the extent such Information (x) becomes
publicly available other than as a result of a breach of this Section, (y)
becomes available to the Administrative Agent, any Lender, any L/C Issuer or
any of their respective Affiliates on a nonconfidential basis from a source
other than any Loan Party or any of its Affiliates (and other than a source
acting on its or their behalf), and not known by the Administrative Agent, such
Lender or such L/C Issuer to be in violation of confidentiality to any such
Loan Party or any of its Affiliates or </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(z) is
independently discovered or developed by a party hereto without utilizing any
Information received from the Borrower or violating the terms of this Section
10.07.&#160; In addition, the Administrative Agent, the L/C Issuers and the Lenders
may disclose the existence of this Agreement and information about this
Agreement to market data collectors, similar service providers to the lending
industry and service providers to the Administrative Agent, the L/C Issuers and
the Lenders in connection with the administration of this Agreement, the other
Loan Documents, and the Commitments</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">113</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_122"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes of this Section, &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Information</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means
all information supplied by or on behalf of the Company or any Subsidiary
pursuant to this Agreement or any other Loan Document or in anticipation or
preparation herefor or therefor, or obtained by the Administrative Agent, and any
Lenders or any L/C Issuers in the course of any review of the books and records
of any Loan Party, other than any such information that is available to the
Administrative Agent, any Lender or any L/C Issuer on a nonconfidential basis
prior to disclosure by the Company or any Subsidiary, without a duty of
confidentiality to any Loan Party or any of its Affiliates being violated.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each of the
Administrative Agent, the Lenders and the L/C Issuers acknowledges that (a) the
Information may include material non-public information concerning the Company
or a Subsidiary, as the case may be, (b) it has developed compliance procedures
regarding the use of material non-public information and (c) it will handle
such material non-public information in accordance with applicable Law,
including Federal and state securities Laws.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409951"></a><a name="_Toc525458905"></a><a name="_Toc525345405"></a><a name="_Toc256000110"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.08.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Right of Setoff</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If an
Event of Default shall have occurred and be continuing, each Lender and each
L/C Issuer is hereby authorized at any time and from time to time, to the
fullest extent permitted by applicable law, to set off and apply any and all
deposits (general or special, time or demand, provisional or final, in whatever
currency) at any time held and other obligations (in whatever currency) at any
time owing by such Lender to or for the credit or the account of any Borrower
or any other Loan Party against any and all of the obligations of such Borrower
or such Loan Party now or hereafter existing under this Agreement or any other
Loan Document to such Lender or such L/C Issuer or their respective Affiliates,
irrespective of whether or not such Lender, L/C Issuer or Affiliate shall have
made any demand under this Agreement or any other Loan Document and although
such obligations of such Borrower or such Loan Party may be contingent or
unmatured or are owed to a branch, office or Affiliate of such Lender or such
L/C Issuer different from the branch, office or Affiliate holding such deposit
or obligated on such indebtedness; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, that in the event that any
Defaulting Lender shall exercise any such right of setoff, (x) all amounts so
set off shall be paid over immediately to the Administrative Agent for further
application in accordance with the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 2.19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and,
pending such payment, shall be segregated by such Defaulting Lender from its
other funds and deemed held in trust for the benefit of the Administrative
Agent, the L/C Issuers and the Lenders, and (y) the Defaulting Lender shall
provide promptly to the Administrative Agent a statement describing in
reasonable detail the Obligations owing to such Defaulting Lender as to which
it exercised such right of setoff. &#160;The rights of each Lender, each L/C Issuer
and their respective Affiliates under this Section are in addition to other
rights and remedies (including other rights of setoff) that such Lender, such
L/C Issuer or their respective Affiliates may have. &#160;Each Lender and each L/C
Issuer agrees to notify the Company and the Administrative Agent promptly after
any such setoff and application, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that the failure to give such
notice shall not affect the validity of such setoff and application.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409952"></a><a name="_Toc525458906"></a><a name="_Toc525345406"></a><a name="_Toc256000111"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.09.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Interest Rate Limitation</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Notwithstanding
anything to the contrary contained in any Loan Document, the interest paid or
agreed to be paid under the Loan Documents shall not exceed the maximum rate of
non-usurious interest permitted by applicable Law (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Maximum Rate</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;). &#160;If
the Administrative Agent or any Lender shall receive interest in an amount that
exceeds the Maximum Rate, the excess interest shall be applied to the principal
of the Loans or, if it exceeds such unpaid principal, refunded to the Company. &#160;In
determining whether the </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">114</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_123"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">interest contracted for,
charged, or received by the Administrative Agent or a Lender exceeds the
Maximum Rate, such Person may, to the extent permitted by applicable Law, (a)
characterize any payment that is not principal as an expense, fee, or premium
rather than interest, (b) exclude voluntary prepayments and the effects
thereof, and (c) amortize, prorate, allocate, and spread in equal or unequal
parts the total amount of interest throughout the contemplated term of the
Obligations hereunder.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409953"></a><a name="_Toc525458907"></a><a name="_Toc525345407"></a><a name="_Toc256000112"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.10.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Counterparts; Integration;
Effectiveness</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;This
Agreement may be executed in counterparts (and by different parties hereto in
different counterparts), each of which shall constitute an original, but all of
which when taken together shall constitute a single contract. &#160;This Agreement,
the other Loan Documents and any separate letter agreements with respect to
fees payable to the Administrative Agent or any L/C Issuer constitute the
entire contract among the parties relating to the subject matter hereof and
supersede any and all previous agreements and understandings, oral or written,
relating to the subject matter hereof. &#160;Except as provided in </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 4.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
this Agreement shall become effective when it shall have been executed by the
Administrative Agent and when the Administrative Agent shall have received
counterparts hereof that, when taken together, bear the signatures of each of
the other parties hereto. &#160;Delivery of an executed counterpart of a signature
page of this Agreement by telecopy or other electronic imaging means (e.g. &#8220;pdf&#8221;
or &#8220;tif&#8221;) shall be effective as delivery of a manually executed counterpart of
this Agreement.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409954"></a><a name="_Toc525458908"></a><a name="_Toc525345408"></a><a name="_Toc256000113"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.11.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Survival of Representations and
Warranties</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;All
representations and warranties made hereunder and in any other Loan Document or
other document delivered pursuant hereto or thereto or in connection herewith
or therewith shall survive the execution and delivery hereof and thereof. &#160;Such
representations and warranties have been or will be relied upon by the
Administrative Agent and each Lender, regardless of any investigation made by
the Administrative Agent or any Lender or on their behalf and notwithstanding
that the Administrative Agent or any Lender may have had notice or knowledge of
any Default at the time of any Credit Extension, and, to the extent made, shall
continue in full force and effect as long as any Loan or any other Obligation
hereunder shall remain unpaid or unsatisfied or any Letter of Credit shall
remain outstanding.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409955"></a><a name="_Toc525458909"></a><a name="_Toc525345409"></a><a name="_Toc256000114"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.12.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Severability</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If any
provision of this Agreement or the other Loan Documents is held to be illegal,
invalid or unenforceable, (a) the legality, validity and enforceability of the
remaining provisions of this Agreement and the other Loan Documents shall not
be affected or impaired thereby and (b) the parties shall endeavor in good
faith negotiations to replace the illegal, invalid or unenforceable provisions
with valid provisions the economic effect of which comes as close as possible
to that of the illegal, invalid or unenforceable provisions. &#160;The invalidity of
a provision in a particular jurisdiction shall not invalidate or render
unenforceable such provision in any other jurisdiction. &#160;Without limiting the
foregoing provisions of this</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Section 10.12</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, if and to the extent that
the enforceability of any provisions in this Agreement relating to Defaulting
Lenders shall be limited by Debtor Relief Laws, as determined in good faith by
the Administrative Agent, any L/C Issuer or the Swing Line Lender, as
applicable, then such provisions shall be deemed to be in effect only to the
extent not so limited.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409956"></a><a name="_Toc525458910"></a><a name="_Toc525345410"></a><a name="_Toc256000115"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.13.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Replacement of Lenders</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If the
Borrowers are entitled to replace a Lender pursuant to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, or if any Lender is a Defaulting Lender or a Non-</font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">115</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_124"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consenting
Lender, then the Borrowers may, at their sole expense and effort, upon notice
to such Lender and the Administrative Agent, require such Lender to assign and delegate,
without recourse (in accordance with and subject to the restrictions contained
in, and consents required by, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">), all of its interests,
rights (other than its existing rights to payments pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 3.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.04</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) and obligations under this Agreement and the related Loan Documents
to an Eligible Assignee that shall assume such obligations (which assignee may
be another Lender, if a Lender accepts such assignment), provided that:</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">the Company shall have paid (or caused
a Subsidiary to pay) to the Administrative Agent the assignment fee specified
in </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 10.06(b)</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> (unless the Administrative Agent waives such fee);</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">such Lender shall have received payment
of an amount equal to 100% of the outstanding principal of its Loans and L/C
Advances, accrued interest thereon, accrued fees and all other amounts payable
to it hereunder and under the other Loan Documents (including any amounts under
</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.05</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">) from the assignee (to the extent of such outstanding
principal and accrued interest and fees) or the Company or applicable Subsidiary
(in the case of all other amounts);</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">in the case of any such assignment resulting
from a claim for compensation under</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> Section 3.04</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> or payments required to
be made pursuant to </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">Section 3.01</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">, such assignment will result in a
reduction in such compensation or payments thereafter;</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">such assignment does not conflict with
applicable Law; and</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(e)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">in the case of an assignment resulting
from a Lender becoming a Non-Consenting Lender, the applicable assignee shall
have consented to the applicable amendment, waiver or consent.</font></font></h3>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A Lender
shall not be required to make any such assignment or delegation if, prior
thereto, as a result of a waiver by such Lender or otherwise, the circumstances
entitling the Company to require such assignment and delegation cease to apply.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each
party hereto agrees that (a) an assignment required pursuant to this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
10.13</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> may be effected pursuant to an Assignment and Assumption executed by
the Borrower, the Administrative Agent and the assignee and (b) the Lender
required to make such assignment need not be a party thereto in order for such
assignment to be effective and shall be deemed to have consented to and be
bound by the terms thereof; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that, following the effectiveness
of any such assignment, the other parties to such assignment agree to execute
and deliver such documents necessary to evidence such assignment as reasonably
requested by the applicable Lender, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">provided</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">further&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> that any
such documents shall be without recourse to or warranty by the parties thereto.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notwithstanding
anything in this Section to the contrary, (i)&nbsp;any Lender that acts as an L/C
Issuer may not be replaced hereunder at any time it has any Letter of Credit
outstanding hereunder unless arrangements satisfactory to such Lender
(including the furnishing of a backstop standby letter of credit in form and
substance, and issued by an issuer, reasonably satisfactory to such L/C Issuer
or the depositing of cash collateral into a cash collateral account in amounts
and </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">116</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_125"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">pursuant to arrangements reasonably satisfactory
to such L/C Issuer) have been made with respect to such outstanding Letter of
Credit and (ii)&nbsp;the Lender that acts as the Administrative Agent may not
be replaced hereunder except in accordance with the terms of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section&nbsp;9.06</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409957"></a><a name="_Toc525458911"></a><a name="_Toc256000116"></a><a name="_Toc525345411"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.14.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Governing Law; Jurisdiction; Etc</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">.</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(a)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">GOVERNING LAW</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;THIS AGREEMENT AND THE OTHER LOAN DOCUMENTS AND ANY
CLAIMS, CONTROVERSY, DISPUTE OR CAUSE OF ACTION (WHETHER IN CONTRACT OR TORT OR
OTHERWISE) BASED UPON, ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY
OTHER LOAN DOCUMENT (EXCEPT, AS TO ANY OTHER LOAN DOCUMENT, AS EXPRESSLY SET
FORTH THEREIN) AND THE TRANSACTIONS CONTEMPLATED HEREBY AND THEREBY SHALL BE
GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW
YORK.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(b)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">SUBMISSION TO JURISDICTION</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;THE COMPANY AND EACH OTHER LOAN PARTY IRREVOCABLY AND
UNCONDITIONALLY AGREES THAT IT WILL NOT COMMENCE ANY ACTION, LITIGATION OR
PROCEEDING OF ANY KIND OR DESCRIPTION, WHETHER IN LAW OR EQUITY, WHETHER IN
CONTRACT OR IN TORT OR OTHERWISE, AGAINST THE ADMINISTRATIVE AGENT, ANY LENDER,
ANY L/C ISSUER, OR ANY RELATED PARTY OF THE FOREGOING IN ANY WAY RELATING TO
THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT OR THE TRANSACTIONS RELATING HERETO
OR THERETO, IN ANY FORUM OTHER THAN THE COURTS OF THE STATE OF NEW YORK SITTING
IN NEW YORK COUNTY AND OF THE UNITED STATES DISTRICT COURT OF THE SOUTHERN
DISTRICT OF NEW YORK, AND ANY APPELLATE COURT FROM ANY THEREOF, AND EACH OF THE
PARTIES HERETO IRREVOCABLY AND UNCONDITIONALLY SUBMITS TO THE JURISDICTION OF
SUCH COURTS AND AGREES THAT ALL CLAIMS IN RESPECT OF ANY SUCH ACTION,
LITIGATION OR PROCEEDING MAY BE HEARD AND DETERMINED IN SUCH NEW YORK STATE
COURT OR, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, IN SUCH FEDERAL
COURT. &#160;EACH OF THE PARTIES HERETO AGREES THAT A FINAL JUDGMENT IN ANY SUCH
ACTION, LITIGATION OR PROCEEDING SHALL BE CONCLUSIVE AND MAY BE ENFORCED IN
OTHER JURISDICTIONS BY SUIT ON THE JUDGMENT OR IN ANY OTHER MANNER PROVIDED BY
LAW. &#160;NOTHING IN THIS AGREEMENT OR IN ANY OTHER LOAN DOCUMENT SHALL AFFECT ANY
RIGHT THAT THE ADMINISTRATIVE AGENT, ANY LENDER OR ANY L/C ISSUER MAY OTHERWISE
HAVE TO BRING ANY ACTION OR PROCEEDING RELATING TO THIS AGREEMENT OR ANY OTHER
LOAN DOCUMENT AGAINST THE COMPANY OR ANY OTHER LOAN PARTY OR ITS PROPERTIES IN
THE COURTS OF ANY JURISDICTION.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(c)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">WAIVER OF VENUE</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;THE COMPANY AND EACH OTHER LOAN PARTY IRREVOCABLY AND
UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY
OBJECTION THAT IT MAY NOW OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY
ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OTHER
LOAN DOCUMENT IN ANY COURT REFERRED TO IN PARAGRAPH (B) OF THIS SECTION. &#160;</font></font></h3>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">117</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_126"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES, TO
THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, THE DEFENSE OF AN INCONVENIENT
FORUM TO THE MAINTENANCE OF SUCH ACTION OR PROCEEDING IN ANY SUCH COURT.</font></font></h3>

<h3 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">(d)</font><font color=#010000 face="Times New Roman" style="font-size:7.0pt;font-weight:normal;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font></font><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">SERVICE OF PROCESS</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;EACH PARTY HERETO IRREVOCABLY CONSENTS TO SERVICE OF
PROCESS IN THE MANNER PROVIDED FOR NOTICES IN</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;"> SECTION 10.02</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;font-weight:normal;">. &#160;NOTHING IN
THIS AGREEMENT WILL AFFECT THE RIGHT OF ANY PARTY HERETO TO SERVE PROCESS IN
ANY OTHER MANNER PERMITTED BY APPLICABLE LAW.</font></font></h3>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409958"></a><a name="_Toc525458912"></a><a name="_Toc525345412"></a><a name="_Toc256000117"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.15.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Waiver of Jury Trial</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;EACH
PARTY HERETO HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY
APPLICABLE LAW, ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL
PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT
OR ANY OTHER LOAN DOCUMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY
(WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY). &#160;EACH PARTY HERETO (A)
CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PERSON HAS
REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PERSON WOULD NOT, IN THE
EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES
THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS
AGREEMENT AND THE OTHER LOAN DOCUMENTS BY, AMONG OTHER THINGS, THE MUTUAL
WAIVERS AND CERTIFICATIONS IN THIS SECTION.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409959"></a><a name="_Toc525458913"></a><a name="_Toc525345413"></a><a name="_Toc256000118"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.16.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">No Advisory or Fiduciary Responsibility</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;In
connection with all aspects of each transaction contemplated hereby, each
Borrower acknowledges and agrees, and acknowledges its Affiliates&#8217;
understanding, that:&#160; (i) the credit facilities provided for hereunder and any
related arranging or other services in connection therewith (including in
connection with any amendment, waiver or other modification hereof or of any
other Loan Document) are an arm&#8217;s-length commercial transaction between the
Borrowers and their respective Affiliates, on the one hand, and the
Administrative Agent, the Lead Arrangers, the L/C Issuers and the Lenders, on
the other hand, and the Borrowers are capable of evaluating and understanding
and understand and accept the terms, risks and conditions of the transactions
contemplated hereby and by the other Loan Documents (including any amendment,
waiver or other modification hereof or thereof); (ii) in connection with the
process leading to such transaction, the Administrative Agent, each Lead
Arranger, each L/C Issuer and each Lender is and has been acting solely as a
principal and is not the financial advisor, agent or fiduciary, for any of the
Borrowers or any of their respective Affiliates, stockholders, creditors or employees
or any other Person; (iii) neither the Administrative Agent, nor any Lead
Arranger nor any L/C Issuer nor any Lender has assumed or will assume an
advisory, agency or fiduciary responsibility in favor of any Borrower with
respect to any of the transactions contemplated hereby or the process leading
thereto, including with respect to any amendment, waiver or other modification
hereof or of any other Loan Document (irrespective of whether the
Administrative Agent, any Lead Arranger, any L/C Issuer or any Lender has
advised or is currently advising any of the Borrowers or their respective
Affiliates on other matters) and neither the Administrative Agent, nor any Lead
</font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">118</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_127"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Arranger nor any L/C Issuer nor any Lender has any
obligation to any of the Borrowers or their respective Affiliates with respect
to the transactions contemplated hereby except those obligations expressly set
forth herein and in the other Loan Documents; (iv) the Administrative Agent,
the Lead Arrangers, the L/C Issuers, the Lenders and their respective
Affiliates may be engaged in a broad range of transactions that involve
interests that differ from those of the Borrowers and their respective
Affiliates, and neither the Administrative Agent, nor any Lead Arranger nor any
L/C Issuer nor any Lender has any obligation to disclose any of such interests
by virtue of any advisory, agency or fiduciary relationship; and (v) the
Administrative Agent, the Lead Arrangers, the L/C Issuers and the Lenders have
not provided and will not provide any legal, accounting, regulatory or tax
advice with respect to any of the transactions contemplated hereby (including
any amendment, waiver or other modification hereof or of any other Loan
Document) and each Borrower has consulted its own legal, accounting, regulatory
and tax advisors to the extent it has deemed appropriate. &#160;Each Borrower hereby
waives and releases, to the fullest extent permitted by law, any claims that it
may have with respect to actions taken or omitted with respect to this
Agreement through the Closing Date against the Administrative Agent, the Lead
Arrangers, the L/C Issuers and the Lenders with respect to any breach or
alleged breach of agency or fiduciary duty in connection with any aspect of any
transaction contemplated hereby. </font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409960"></a><a name="_Toc525458914"></a><a name="_Toc525345414"></a><a name="_Toc256000119"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.17.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Electronic Execution of
Assignments and Certain Other Documents</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;The
words &#8220;execute,&#8221; &#8220;execution,&#8221; &#8220;signed,&#8221; &#8220;signature,&#8221; and words of like import
in or related to any document to be signed in connection with this Agreement
and the transactions contemplated hereby (including without limitation
Assignments and Assumptions, amendments or other modifications, Committed Loan
Notices, Swing Line Loan Notices, waivers and consents) shall be deemed to
include electronic signatures, the electronic matching of assignment terms and
contract formations on electronic platforms approved by the Administrative
Agent, or the keeping of records in electronic form, each of which shall be of
the same legal effect, validity or enforceability as a manually executed
signature or the use of a paper-based recordkeeping system, as the case may be,
to the extent and as provided for in any applicable law, including the Federal
Electronic Signatures in Global and National Commerce Act, the New York State
Electronic Signatures and Records Act, or any other similar state laws based on
the Uniform Electronic Transactions Act; provided that notwithstanding anything
contained herein to the contrary the Administrative Agent is under no
obligation to agree to accept electronic signatures in any form or in any
format unless expressly agreed to by the Administrative Agent pursuant to procedures
approved by it.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409961"></a><a name="_Toc525458915"></a><a name="_Toc525345415"></a><a name="_Toc256000120"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.18.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;
&nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">USA PATRIOT Act Notice</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Each
Lender that is subject to the Act (as hereinafter defined) and the
Administrative Agent (for itself and not on behalf of any Lender) hereby
notifies the Borrowers that pursuant to the requirements of the USA PATRIOT Act
(Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Act</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
it is required to obtain, verify and record information that identifies the
Borrowers, which information includes the name and address of each Borrower and
other information that will allow such Lender or the Administrative Agent, as
applicable, to identify such Borrower in accordance with the Act. &#160;Each
Borrower shall, promptly following a request by the Administrative Agent or any
Lender, provide all documentation and other information that the Administrative
Agent or such Lender requests in order to comply with its ongoing obligations
under applicable &#8220;know your customer&#8221; and anti-money laundering rules and
regulations, including the Act.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409962"></a><a name="_Toc525458916"></a><a name="_Toc525345416"></a><a name="_Toc256000121"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">119</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_128"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.19.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; &nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Judgment Currency</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;If, for
the purposes of obtaining judgment in any court, it is necessary to convert a
sum due hereunder or any other Loan Document in one currency into another
currency, the rate of exchange used shall be that at which in accordance with
normal banking procedures the Administrative Agent could purchase the first
currency with such other currency on the Business Day preceding that on which
final judgment is given. &#160;The obligation of each Borrower in respect of any
such sum due from it to the Administrative Agent or the Lenders hereunder or
under the other Loan Documents shall, notwithstanding any judgment in a
currency (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Judgment Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) other than that in which such sum is
denominated in accordance with the applicable provisions of this Agreement (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), be discharged only to the extent that on the
Business Day following receipt by the Administrative Agent of any sum adjudged
to be so due in the Judgment Currency, the Administrative Agent may in
accordance with normal banking procedures purchase the Agreement Currency with
the Judgment Currency. &#160;If the amount of the Agreement Currency so purchased is
less than the sum originally due to the Administrative Agent from any Borrower
in the Agreement Currency, such Borrower agrees, as a separate obligation and
notwithstanding any such judgment, to indemnify the Administrative Agent or the
Person to whom such obligation was owing against such loss. &#160;If the amount of
the Agreement Currency so purchased is greater than the sum originally due to
the Administrative Agent in such currency, the Administrative Agent agrees to
return the amount of any excess to such Borrower (or to any other Person who
may be entitled thereto under applicable law).</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409963"></a><a name="_Toc256000122"></a><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.20.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; &nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Acknowledgement and Consent to Bail-In of EEA Financial
Institutions</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;Solely
to the extent that any Lender or L/C Issuer that is an EEA Financial
Institution is a party to this Agreement and notwithstanding</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> anything to the contrary in any Loan Document or in any
other agreement, arrangement or understanding among any such parties, each
party hereto acknowledges that any liability of any Lender or L/C Issuer&#160; that
is an EEA Financial Institution arising under any Loan Document, to the extent
such liability is unsecured, may be subject to the Write-Down and Conversion
Powers of an EEA Resolution Authority and agrees and consents to, and
acknowledges and agrees to be bound by:</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
application of any Write-Down and Conversion Powers by an EEA Resolution
Authority to any such liabilities arising hereunder which may be payable to it
by any Lender or L/C Issuer that is an EEA Financial Institution; and</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
effects of any Bail-In Action on any such liability, including, if applicable:</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; a reduction in full or in part or cancellation
of any such liability;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; a conversion of all, or a portion of, such
liability into shares or other instruments of ownership in such EEA Financial
Institution, its parent undertaking, or a bridge institution that may be issued
to it or otherwise conferred on it, and that such shares or other instruments
of ownership will be accepted by it in lieu of any rights with respect to any
such liability under this Agreement or any other Loan Document; or</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160; the variation of the terms of such liability in
connection with the exercise of the Write-Down and Conversion Powers of any EEA
Resolution Authority.</font></font></p>

<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><a name="_Toc530409964"></a><a name="_Toc525458917"></a><a name="_Toc525345417"></a><a name="_Toc256000123"></a></h2>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">120</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_129"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<h2 style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" style="font-size:12.0pt;">10.21.</font></b><b><font color=#010000 face="Times New Roman" style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp; &nbsp;</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Existing Credit Agreement Superseded</font></b></font></h2>

<p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;On the
Closing Date, this Agreement shall supersede the Existing Credit Agreement in
its entirety, except as provided in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.21</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">. &#160;On the Closing
Date, (a) the rights and obligations of the parties evidenced by the Existing
Credit Agreement shall be evidenced by this Agreement and the other Loan
Documents and (b) the Existing Letters of Credit shall be deemed to have been
issued pursuant hereto, and from and after the Closing Date shall be deemed to
be Letters of Credit subject to and governed by the terms and conditions
hereof.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">121</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_130"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IN WITNESS WHEREOF</font></i></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the parties hereto have caused this Agreement to be duly
executed as of the date first above written.</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO, INC.</font></b></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Deborah Thomas&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Deborah
Thomas</font></font></p>

<p style="border:none;margin-bottom:24.0pt;margin-left:247.5pt;margin-right:0in;margin-top:0in;text-indent:-31.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160; Executive Vice President and Chief Financial
Officer</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO SA</font></b></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Nigel Hutton&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Nigel
Hutton</font></font></p>

<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160; General Manager</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_131"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF
AMERICA, N.A.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">a</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">s&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">d</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">min</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">i</font><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">strative </font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ge</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">n</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">t&nbsp;</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Maurice E. Washington&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Maurice E. Washington</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ti</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">t</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">l</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">e</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Vice President</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_132"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#313131 style="border:none;"><b><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AMERICA, N</font></b><b><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A.&nbsp;</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">a </font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">en</font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">d</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">er, </font><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#0F0F0F style="border:none;"><font color=#0F0F0F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I</font></font><font color=#313131 style="border:none;"><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ssuer and </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swin</font><font color=#676767 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">g </font><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Line Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#1F1F1F style="border:none;"><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">B</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">y</font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; </font><u><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
J. Casey Cosgrove&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; </font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">J. Casey Cosgrove</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ti</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">t</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">l</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">e</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_133"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIBANK,
N.A.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font></b><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as
</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">a </font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">en</font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">d</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">er
and </font><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#0F0F0F style="border:none;"><font color=#0F0F0F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I</font></font><font color=#313131 style="border:none;"><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ssuer </font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Carolyn Kee&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Carolyn Kee</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ti</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">t</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">l</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">e</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Vice President</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_134"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIZENS
BANK, N.A.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font></b><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">a </font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">en</font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">d</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">er and </font><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C&nbsp;</font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#0F0F0F style="border:none;"><font color=#0F0F0F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I</font></font><font color=#313131 style="border:none;"><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ssuer </font></font></p>

<p style="border:none;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Michael Makaitis&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Michael Makaitis</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ti</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">t</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">l</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">e</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Senior Vice
President</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_135"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">JPMORGAN CHASE BANK, N.A.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font></b><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">a </font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">en</font><font color=#1F1F1F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">d</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">er and </font><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">L/C </font><font color=#0F0F0F face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I</font><font color=#313131 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ssuer &nbsp;</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Peter Christensen&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name</font><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Peter Christensen</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ti</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">t</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">l</font></font><font color=#4B4B4D style="border:none;"><font color=#4B4B4D face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">e</font></font><font color=#212121 style="border:none;"><font color=#212121 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Vice President</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_136"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SUNTRUST BANK, </font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as a Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Steve Curran&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160;
Steve Curran</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160;
Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_137"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">MUFG BANK, LTD.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as a Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Henry Schwarz&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Henry
Schwarz</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160;
Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_138"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THE BANK OF NOVA SCOTIA</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as a Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Michael Grad&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Michael
Grad</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160;
Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_139"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SUMITOMO MITSUI BANKING
CORPORATION</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as a Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
James Weinstein&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; James
Weinstein</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160;
Managing Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_140"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. NEW YORK BRANCH</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as a
Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Brian Crowley&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Brian
Crowley</font></font></p>

<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160; Managing Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Veronica Incera&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Veronica
Incera</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160;
Managing Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_141"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AUSTRALIA AND NEW ZEALAND
BANKING GROUP LIMITED</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as a Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Robert Grillo&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Robert
Grillo</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160;
Director</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_142"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THE HUNTINGTON NATIONAL
BANK</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as a Lender</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/
Jared Shaner&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; Jared
Shaner</font></font></p>

<p style="border:none;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160;
Vice President</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Signature Page to Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_143"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 1.01</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing Letters of Credit</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Instrument Number</font></u></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=19% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Amount</font></u></font></p>
  </td>
 <td valign=top width=31% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Beneficiary</font></u></font></p>
  </td>
 <td valign=top width=23% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Expiry Date</font></u></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">0000000015</font></font></p>
  </td>
 <td valign=top width=19% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$600,000.00</font></font></p>
  </td>
 <td valign=top width=31% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Director of Rhode Island Workers&#8217; Compensation</font></font></p>
  </td>
 <td valign=top width=23% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">January 10, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=19% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=31% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=23% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">0000003485</font></font></p>
  </td>
 <td valign=top width=19% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$79,000.00</font></font></p>
  </td>
 <td valign=top width=31% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">The Travelers Indemnity Company</font></font></p>
  </td>
 <td valign=top width=23% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">February 1, 2019</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=Arial,sans-serif style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">68142931</font></font></p>
  </td>
 <td valign=top width=19% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$778,000</font></font></p>
  </td>
 <td valign=top width=31% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">ACE American Insurance Company</font></font></p>
  </td>
 <td valign=top width=23% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">August 31, 2019</font></font></p>
  </td>
 </tr>
</table></div>



<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_144"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 1.03</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Terms of Permitted Receivables Transactions</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Transaction
  Summary</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">:</font></font></p>
  </td>
 <td valign=top width=66% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">The Company
  may establish, directly or indirectly, one or more special purpose,
  bankruptcy remote corporations, limited liability companies, trusts or other
  entities (collectively, the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Receivables Company</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;">&#8221;) that will purchase,
  acquire by contribution, pledge or otherwise finance the acquisition of all
  or a designated portion of the trade account receivables, together with any
  assets, interests or rights related to such receivables (collectively, the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Receivables</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;">&#8221;),
  generated by the Company and its Subsidiaries. The purchases, contributions
  or financings of the Receivables by the Receivables Company will be financed
  in part by the creation of a receivables facility, with or without external
  credit enhancement, in which ownership interests in, or notes, commercial
  paper, certificates or other instruments secured by or representing, directly
  or indirectly, beneficial interests in the Receivables (such ownership
  interests, notes, commercial paper, certificates or instruments, the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Receivables
  Securities</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;">&#8221;) will be sold in one or more registered public offerings, private
  placements, other available capital markets transactions or other
  Receivables-based financing programs by the Receivables Company or another
  entity.</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Limited
  Recourse</font></u></font><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">:</font></font></p>
  </td>
 <td valign=top width=66% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">The transfer
  or pledge of Receivables by the Company and any applicable Subsidiaries to
  the Receivables Company will be made with limited recourse; </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">provided&nbsp;</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;">
  that the Company and any applicable Subsidiaries may be liable under the
  definitive documentation for the creation and issuance of the Receivables
  Securities (the &#8220;</font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Receivables Facility Documents</font></u><font face="Times New Roman,serif" style="font-size:12.0pt;">&#8221;) for customary
  recourse events, and in any event may be liable for (a) the breach of certain
  representations and warranties (consistent with similar financing transactions
  of this type) set forth therein, (b) the aggregate amount of any dilution
  with respect to any transferred or pledged Receivables, (c) its other
  agreements and obligations (consistent with similar financing transactions of
  this type) under the Receivables Facility Documents, (d) any obligations
  incurred in respect of any underwriting or placement agency agreements
  entered into in connection with the offering of the Receivables Securities,
  (e) its servicing obligations and (f) customary indemnification and
  repurchase provisions.</font></font></p>
  </td>
 </tr>
</table></div>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_145"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 2.01A</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><a name="_DV_M140"></a><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">COMMITMENTS<br>
AND APPLICABLE PERCENTAGES</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:5.4pt;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:3.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Lender</font></b></font></p>
  </td>
 <td valign=top width=24% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:3.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Commitment</font></b></font></p>
  </td>
 <td valign=top width=22% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:3.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Applicable Percentage</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Bank of
  America, N.A.</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$160,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">14.545454545%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Citibank,
  N.A.</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$160,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">14.545454545%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Citizens
  Bank, N.A.</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$160,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">14.545454545%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">JPMorgan
  Chase Bank, N.A. </font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$160,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">14.545454545%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">SunTrust
  Bank</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$100,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">9.090909091%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">MUFG Bank,
  Ltd.</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$100,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">9.090909091%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">The Bank of
  Nova Scotia</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$100,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">9.090909091%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Sumitomo
  Mitsui Banking Corporation </font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$40,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.636363636%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Banco Bilbao
  Vizcaya Argentaria, S.A. New York Branch</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$40,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.636363636%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Australia
  and New Zealand Banking Group Limited</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$40,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.636363636%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">The
  Huntington National Bank</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$40,000,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.636363636%</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr style="height:4.0pt;page-break-inside:avoid;">
  <td valign=top width=54% style="height:4.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Total</font></b></font></p>
  </td>
 <td valign=top width=24% style="height:4.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">$1,100,000,000</font></b></font></p>
  </td>
 <td valign=top width=22% style="height:4.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">100.000000000%</font></b></font></p>
  </td>
 </tr>
</table></div>



<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_146"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 2.01B</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">LETTER OF CREDIT COMMITMENTS</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:5.4pt;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:3.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Lender</font></b></font></p>
  </td>
 <td valign=top width=24% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:3.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Commitment</font></b></font></p>
  </td>
 <td valign=top width=22% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:3.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Applicable Percentage</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Bank of
  America, N.A.</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$18,750,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">25.000000000%</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Citibank,
  N.A.</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$18,750,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">25.000000000%</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Citizens
  Bank, N.A.</font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$18,750,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">25.000000000%</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">JPMorgan
  Chase Bank, N.A. </font></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$18,750,000</font></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">25.000000000%</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=54% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Total</font></b></font></p>
  </td>
 <td valign=top width=24% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">$75,000,000</font></b></font></p>
  </td>
 <td valign=top width=22% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">100.000000000%</font></b></font></p>
  </td>
 </tr>
</table></div>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_147"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 5.06(b)</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Litigation</font></u></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><a name="_DV_M141"></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">On or about
September 28, 2018, a putative securities class action complaint was filed
against the Company and certain of its officers and/or directors in the U.S.
District Court for the District of Rhode Island, on behalf of all purchasers of
the Company&#8217;s common stock between April 24, 2017 and October 23, 2017,
inclusive.&#160; The complaint alleges violations of Sections 10(b) and 20(a) of the
Securities Exchange Act of 1934, as amended, alleging that the Company
purportedly made materially false and misleading statements in connection with
the financial condition of Toys &quot;R&quot; Us, Inc. and its impact on the
Company, as well as the financial impact on the Company&#8217;s business of economic
conditions in the United Kingdom and Brazil.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_148"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 5.08</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ownership of Property; Liens</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">None.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><a name="_DV_M142"></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_149"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE
5.09</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Environmental Matters</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><a name="_DV_M143"></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">None.</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_150"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 5.10</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Taxes</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">None.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_151"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 5.12</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subsidiaries</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><a name="_DV_M144"></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Name of Subsidiary </font></u></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">State or Other Jurisdiction </font></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">of Incorporation or Organization</font></u></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Hasbro International, Inc.</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Delaware</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&#160; Hasbro Latin America Inc.</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Delaware</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Hasbro European Trading BV</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">The Netherlands</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Hasbro International Holdings, B.V.</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&#160;&#160;&#160; The Netherlands</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Hasbro S.A.</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Switzerland</font></font></p>
  </td>
 </tr>
</table></div>



<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_152"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 6.08</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Compliance with Laws</font></u></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">None</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></b></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_153"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 7.01(c)</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Liens for Taxes, Assessments or Governmental Charges</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">None.
</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_154"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE 7.02</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing Indebtedness</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Notes</font></u></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Principal Amount Outstanding</font></u></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.50% Notes due 2027</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$500,000,000</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">6.35% Notes due 2040</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$500,000,000</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">6.60% Debentures due 2028</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$109,895,000</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.15% Notes due 2021</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$300,000,000</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">5.10% Notes due 2044</font></font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$300,000,000</font></font></p>
  </td>
 </tr>
</table></div>



<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_155"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SCHEDULE <a name="_DV_M145"></a>10.02</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">administrative agent</font></u></b></font><font face="Times New Roman Bold,serif" style="border:none;"><b><u><font face="Times New Roman Bold,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">&#8217;</font></u></b></font><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">s OFFICE;<br>
certain ADDRESSES FOR NOTICES</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:12.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">COMPANY<br>
and DESIGNATED BORROWERS:</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">: </font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro,
Inc.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1011 Newport
Avenue </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pawtucket, RI
02861 </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention:
Deborah Thomas, Chief Financial Officer </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">With a copy
to</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro, Inc.,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">200
Narragansett Park Drive</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pawtucket, RI
02861</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention:
Mark Glenn, Senior Vice President and Treasurer</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">With a copy
to</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro, Inc.,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1011 Newport
Avenue</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pawtucket, RI
02861</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention:
Chief Legal Officer </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated
Borrower:</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro SA </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Rue Emile-Bo&#233;chat 31, </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=DE style="font-size:12.0pt;">CH - 2800 Del&#233;mont, </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=DE style="font-size:12.0pt;">Switzerland</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=DE style="font-size:12.0pt;"> <br>
</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=DE style="font-size:12.0pt;">Attention: General Manager</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=DE style="font-size:12.0pt;"> &nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">With a copy
to the Company at</font></i></font><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro, Inc.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">200
Narragansett Park Drive </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pawtucket,
Rhode Island 02861 </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention:
Mark Glenn, Senior Vice President and Treasurer</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">With a copy
to the Company at </font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro, Inc.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1011 Newport
Avenue </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pawtucket,
Rhode Island 02861</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention: </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Chief Legal Officer</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_156"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative Agent &amp; Swingline Lender Office:</font></u></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160; <br>
</font></b></font><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(For financial/loan activity &#8211;
advances, pay down, interest/fee billing and payments, rollovers,
rate-settings):</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">One
Independence Center </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">101 N Tryon St
Charlotte, NC 28255-0001</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention: Benjamin
Bugge</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Phone: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fax: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Electronic
Mail: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Remittance
Instructions</font></i></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Bank of
America, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">New York, NY</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ABA #: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Account #: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attn:
Corporate Credit Services</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ref: Hasbro,
Inc.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LC
Issuers&#8217; Offices:</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Bank of
America, N.A.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(For fee
payments due LC Issuer only and new LC requests and amendments):</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Trade
Operations</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1 Fleet Way</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Mail Code:
PA6-580-02-30</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Scranton, PA
18507</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention: Michael
Grizzanti</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telephone: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telecopier: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Electronic
Mail: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font style="border:none;"><i><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Remittance Instructions</font></u></i></font><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Bank of
America, N.A. Charlotte, NC</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ABA #: &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;New
York, NY</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Account #: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attn: Scranton
Standby</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ref: Hasbro,
Inc. &amp; LC #</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Citibank,
N.A.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Citibank
Delaware</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1615 Brett
Road</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">OPS III</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">New Castle, DE
19720</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attn: Agency
Operations</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Phone: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Fax: </font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_157"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Email: GlAgentOfficeOps@Citi.com</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Citizens
Bank, N.A.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Adnedina
Pehilj</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">20 Cabot Rd</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Medford MA
02155 </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telephone: &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;Facsimile:
</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">E-Mail
Address: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">JPMorgan
Chase Bank, N.A.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Chicago LC
Agency Closing Team </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10 S. Dearborn</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Floor L2</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Chicago IL
60603</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telephone: &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;Facsimile:
</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">E-Mail
Address: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Other
Notices as Administrative Agent:</font></u></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For
financial statements, compliance certificates, maturity extension and
commitment change notices, amendments, consents, vote taking, etc)</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2380
Performance Dr., Building C</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Richardson,
TX, 75082 </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Attention: Maurice
Washington&#8211;Agency Management Officer III- VP</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telephone: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Telecopier: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Electronic
Mail: </font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.0in right 6.0in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_158"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT A</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF
COMMITTED LOAN NOTICE</font></u></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date:&#160; ____________, ________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To:&#160;&#160;&#160;&#160;&#160;&#160; Bank of America, N.A., as Administrative Agent</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ladies and Gentlemen:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reference is made to that certain Amended and Restated
Revolving Credit Agreement, dated as of November 26, 2018 (as amended,
supplemented or otherwise modified in writing from time to time, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&#8221;
the terms defined therein being used herein as therein defined), among Hasbro,
Inc., a Rhode Island corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), Hasbro SA, a
corporation organized under the laws of Switzerland and wholly owned subsidiary
of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together with the Company,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders from time to time party thereto, Bank of
America, N.A., as Administrative Agent, L/C Issuer and Swing Line Lender, and
the other L/C Issuers party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The [Company] [Designated Borrower] hereby requests,
(select one):</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=56% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; _______&#160;
  A Borrowing of Committed Loans</font></font></p>
  </td>
 <td valign=top width=44% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:48.6pt;text-indent:-48.6pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">_______&#160; A conversion or continuation of Committed Loans</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On
_________________________ (a Business Day).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In
the amount of __________________________.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Comprised of
__________________________________________.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:157.5pt;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[Type
of Committed Loan requested]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In
the following currency:&#160; __________________________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; For
Eurocurrency Rate Loans:&#160; with an Interest Period of ______ months.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Except as specified in the attached
schedule, if any, the representations and warranties of the Borrowers set forth
in Article V of the Agreement (except for </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Sections 5.05(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and 5.06 of
the Agreement) are true and correct in all material respects (except that all
representations and warranties that are qualified by materiality are true and
correct in all respects) on and as of the date of Credit Extension requested
hereby, except to the extent such representations and warranties specifically
refer to an earlier date, in which case they are true and correct in all
material respects (or true and correct in all respects for any such representations
or warranties that are qualified by materiality)&#160; as of such earlier date.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[HASBRO, INC.] [HASBRO
SA]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_159"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT B</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF
SWING LINE LOAN NOTICE</font></u></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date:&#160; ____________, ________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To:&#160;&#160;&#160;&#160;&#160;&#160; Bank
of America, N.A., as Swing Line Lender<br>
Bank of America, N.A., as Administrative Agent</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ladies and Gentlemen:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reference is made to that certain
Amended and Restated Revolving Credit Agreement, dated as of November 26, 2018
(as amended, supplemented or otherwise modified in writing from time to time,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&#8221; the terms defined therein being used herein as therein
defined), among Hasbro, Inc., a Rhode Island corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
Hasbro SA, a corporation organized under the laws of Switzerland and wholly
owned subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together
with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders from time to time party
thereto, Bank of America, N.A., as Administrative Agent, L/C Issuer and Swing
Line Lender, and the other L/C/ Issuers party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The
undersigned hereby requests a Swing Line Loan:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On
___________________________ (a Business Day).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:1.0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In the amount of
$_______________________.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[HASBRO, INC.] [HASBRO
SA]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_160"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT C-1</font></i></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$ _______________</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF
[AMENDED AND RESTATED]</font></u></b></font><sup><a href="#_ftn1" name="_ftnref1"><sup><font style="border:none;"><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[1]</font></u></font></sup></font></sup></a></sup><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> NOTE</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FOR VALUE RECEIVED, the undersigned
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) hereby promises to pay to ___________________ or
registered assigns (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), in accordance with the provisions of
the Agreement (as hereinafter defined), the principal amount of $[</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">insert
Commitment Amount</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">] or, if less, the aggregate unpaid principal amount of
each Committed Loan from time to time made by the Lender to the Borrower under
that certain Amended and Restated Revolving Credit Agreement, dated as of
November 26, 2018 (as amended, supplemented or otherwise modified in writing
from time to time, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&#8221; the terms defined therein being used
herein as therein defined), among Hasbro, Inc., a Rhode Island corporation,
Hasbro SA, a corporation organized under the laws of Switzerland, the Lenders
from time to time party thereto, Bank of America, N.A., as Administrative
Agent, L/C Issuer and Swing Line Lender, and the other L/C Issuers party
thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Borrower promises to pay
interest on the unpaid principal amount of each Committed Loan made to the
Borrower from the date of such Loan until such principal amount is paid in full,
at such interest rates and at such times as provided in the Agreement.&#160; All
payments of principal and interest shall be made to the Administrative Agent
for the account of the Lender in the currency in which such Committed Loan was
denominated and in Same Day Funds at the Administrative Agent&#8217;s Office for such
currency.&#160; If any amount is not paid in full when due hereunder and an Event of
Default results therefrom, then, at the request of the Required Lenders (unless
such unpaid amount is the principal of any Loan, in which case such request
shall not be required) such unpaid amount shall thereafter bear interest, to be
paid upon demand computed at the per annum rate set forth in the Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[This Amended and Restated Note
(this &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Note</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) constitutes the amendment and restatement in its entirety
of the [Second Amended and Restated] Note, dated as of March 30, 2015, issued
by the Borrower in favor of the Lender (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Original Note</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), and this
Note is in substitution for and an amendment and replacement of the Original
Note.&#160; Nothing herein or in any other document shall be construed to constitute
payment of the Original Note.]<sup><a href="#_ftn2" name="_ftnref2"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn2" name="_ftnref2"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[2]&nbsp;</font></u></font></sup></sup></a></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This Note is one of the Notes
referred to in the Agreement, is entitled to the benefits thereof and may be
prepaid in whole or in part subject to the terms and conditions provided
therein.&#160; This Note is also entitled to the benefits of [the Company Guaranty
and]<sup><a href="#_ftn3" name="_ftnref3"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn3" name="_ftnref3"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[3]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
the Subsidiary Guaranty.&#160; Upon the occurrence and continuation of one or more
of the Events of Default specified in the Agreement, all amounts then remaining
unpaid on this Note may become, or may be declared to be, immediately due and
payable all as provided in the Agreement.&#160; Loans made by the Lender shall be
evidenced by one or more loan accounts or records maintained by the </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<hr align=left size=1 width="33%">
<div id=ftn1><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref1" name="_ftn1"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[1]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
in each Note being amended and restated.</font></font></p><font lang=EN-US>

</font></div>

<div id=ftn2><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref2" name="_ftn2"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[2]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
in each Note being amended and restated, with appropriate title and date
inserted.</font></font></p><font lang=EN-US>

</font></div>

<div id=ftn3><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref3" name="_ftn3"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[3]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
in Notes for Designated Borrower.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_161"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lender in the ordinary course of business.&#160; The Lender
may also attach schedules to this Note and endorse thereon the date, amount,
currency and maturity of its Loans and payments with respect thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Borrower, for itself, its
successors and assigns, hereby waives, to the maximum extent permitted by law,
diligence, presentment, protest and demand and notice of protest, demand,
dishonor and non-payment of this Note; provided that this paragraph shall not
affect the notice obligations of the Agent or any Lender as expressly set forth
in the Agreement.</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Remainder of page intentionally left
blank</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">]&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_162"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THIS [SECOND] [AMENDED AND
RESTATED]<sup><a href="#_ftn4" name="_ftnref4"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn4" name="_ftnref4"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[4]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
NOTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE
STATE OF NEW YORK</font><font color=red face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[HASBRO, INC.]</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">OR</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[HASBRO SA]</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<hr align=left size=1 width="33%">
<div id=ftn4><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref4" name="_ftn4"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[4]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
in each Note being amended and restated.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_163"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LOANS AND PAYMENTS WITH RESPECT THERETO</font></b></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=bottom width=12% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Date</font></b></font></p>
  </td>
 <td valign=bottom width=15% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Type of Loan Made</font></b></font></p>
  </td>
 <td valign=bottom width=14% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Currency and Amount of Loan Made</font></b></font></p>
  </td>
 <td valign=bottom width=13% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">End of Interest Period</font></b></font></p>
  </td>
 <td valign=bottom width=15% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Amount of Principal or Interest Paid This Date</font></b></font></p>
  </td>
 <td valign=bottom width=16% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Outstanding Principal Balance This Date</font></b></font></p>
  </td>
 <td valign=bottom width=15% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Notation Made By</font></b></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_164"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT C-2</font></i></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$ 50,000,000</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF
AMENDED AND RESTATED SWING LINE NOTE</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FOR VALUE RECEIVED, the undersigned
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) hereby promises to pay to BANK OF AMERICA, N.A., as
Swing Line Lender or registered assigns (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Swing Line</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
in accordance with the provisions of the Agreement (as hereinafter defined),
the principal amount of $50,000,000 or, if less, the aggregate unpaid principal
amount of each Swing Line Loan from time to time made by the Swing Line Lender
to the Borrower under that certain Amended and Restated Revolving Credit
Agreement, dated as of November 26, 2018 (as amended, supplemented or otherwise
modified in writing from time to time, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&#8221; the terms
defined therein being used herein as therein defined), among Hasbro, Inc., a
Rhode Island corporation, Hasbro SA, a corporation organized under the laws of
Switzerland, the Lenders from time to time party thereto, Bank of America,
N.A., as Administrative Agent, L/C Issuer and Swing Line Lender, and the other
L/C Issuers party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Borrower promises to pay
interest on the unpaid principal amount of each Swing Line Loan made to the
Borrower from the date of such Swing Line Loan until such principal amount is
paid in full, at such interest rates and at such times as provided in the
Agreement.&#160; All payments of principal and interest shall be made to the Swing
Line Lender for the account of the Swing Line Lender in Dollars and in Same Day
Funds at the Administrative Agent&#8217;s Office.&#160; If any amount is not paid in full when
due hereunder and an Event of Default results therefrom, then, at the request
of the Required Lenders (unless such unpaid amount is the principal of any
Swing Line Loan, in which case such request shall not be required) such unpaid
amount shall thereafter bear interest, to be paid upon demand computed at the
per annum rate set forth in the Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This Amended and Restated Swing
Line Note (this &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Note</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) constitutes the amendment and restatement in its
entirety of the Second Amended and Restated Swing Line Note, dated as of March
30, 2015, issued by the Borrower in favor of the Swing Line Lender (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Original&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Note</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), and this Note is in substitution for and an amendment and
replacement of the Original Note.&#160; Nothing herein or in any other document
shall be construed to constitute payment of the Original Note.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This Swing Line Note is one of the
Notes referred to in the Agreement, is entitled to the benefits thereof and may
be prepaid in whole or in part subject to the terms and conditions provided
therein.&#160; This Swing Line Note is also entitled to the benefits of [the Company
Guaranty and]<sup><a href="#_ftn5" name="_ftnref5"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn5" name="_ftnref5"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[5]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
the Subsidiary Guaranty.&#160; Upon the occurrence and continuation of one or more
of the Events of Default specified in the Agreement, all amounts then remaining
unpaid on this Swing Line Note may become, or may be declared to be,
immediately due and payable all as provided in the Agreement.&#160; Swing Line Loans
made by the Swing Line Lender shall be evidenced by one or more loan accounts
or records maintained by the Lender in the ordinary course of business.&#160; The
Swing Line Lender may also attach schedules to this Swing Line Note </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<hr align=left size=1 width="33%">
<div id=ftn5><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref5" name="_ftn5"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[5]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
in Notes for Designated Borrower.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_165"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and endorse thereon the date, amount, currency and
maturity of its Swing Line Loans and payments with respect thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Borrower, for itself, its
successors and assigns, hereby waives, to the maximum extent permitted by law,
diligence, presentment, protest and demand and notice of protest, demand,
dishonor and non-payment of this Swing Line Note; provided that this paragraph
shall not affect notice obligations of the Agent or any Lender as expressly set
forth in the Agreement.</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Remainder of page intentionally left
blank</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">]&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_166"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THIS
AMENDED AND RESTATED SWING LINE NOTE SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK</font><font color=red face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[HASBRO, INC.]</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">OR</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[HASBRO SA]</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_167"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SWING LINE LOANS AND PAYMENTS WITH RESPECT THERETO</font></b></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=bottom width=17% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Date</font></b></font></p>
  </td>
 <td valign=bottom width=17% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Amount of Swing Line Loan Made</font></b></font></p>
  </td>
 <td valign=bottom width=17% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">End of Interest Period</font></b></font></p>
  </td>
 <td valign=bottom width=16% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Amount of Principal or Interest Paid This Date</font></b></font></p>
  </td>
 <td valign=bottom width=16% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Outstanding Principal Balance This Date</font></b></font></p>
  </td>
 <td valign=bottom width=17% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Notation Made By</font></b></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_168"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT D</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO, INC.</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">COMPLIANCE
CERTIFICATE</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reference is made to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
6.02(a)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Amended and Restated Revolving Credit Agreement, dated as of
November 26, 2018 (as amended, supplemented or otherwise modified in writing
from time to time, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&#8221; the terms defined therein being used
herein as therein defined), among Hasbro, Inc., a Rhode Island corporation (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), Hasbro SA, a corporation organized under the laws of Switzerland
and wholly-owned subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;,
together with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders from time to
time party thereto, Bank of America, N.A., as Administrative Agent, L/C Issuer
and Swing Line Lender, and the other L/C Issuers party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I hereby certify that:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To the best of my knowledge, no Default or Event
of Default has occurred and is continuing.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Attached are true and correct calculations as of
[&#160;&#160;&#160; &#160;&#160;&#160;&#160;] showing compliance with </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 7.05</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; [The unaudited condensed consolidated balance
sheet of the Company and its Subsidiaries as of [__________], and the related
unaudited consolidated statements of operations and cash flows for the fiscal
quarter ended on that date (i) were prepared in accordance with GAAP and (ii)
present fairly in all material respects the financial condition of the Company
and its Subsidiaries as of such date and for the indicated period, subject, in
the case of clauses (i) and (ii), to the absence of footnotes and to normal
year-end audit adjustments.]<sup><a href="#_ftn6" name="_ftnref6"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn6" name="_ftnref6"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[6]&nbsp;</font></u></font></sup></sup></a></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<hr align=left size=1 width="33%">
<div id=ftn6><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref6" name="_ftn6"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[6]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Include
in certificate delivered in connection with the first three fiscal quarters.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_169"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IN
WITNESS WHEREOF, I have signed this Compliance Certificate as of this _____ day
of _________, 20____.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO, INC.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_170"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">COMPLIANCE CERTIFICATE WORKSHEET</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">As of [&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; , 20____]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section</font></u></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Calculation&nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-indent:-.75in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.05(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated Interest Coverage Ratio</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For the Measurement
Period ended on [______; 20___]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-indent:-.25in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A.&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Consolidated
EBITDA<br>
(Sum of Item A(1) plus Items A(2), A(3), A(4), A(5) and A(6) minus<br>
Item A(7)):</font></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1)&#160; Consolidated Operating Profit (or Loss)<br>
consolidated operating profit (or loss) identified as such on the Company&#8217;s
income statement for such period determined in accordance with GAAP:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-align:right;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2)&#160; depreciation and amortization of the Company and its
Subsidiaries for such period, to the extent deducted in calculating Item A(1),
determined in accordance with GAAP:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-align:right;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(3)&#160; other non-cash charges of the Company and its
Subsidiaries for such period, to the extent deducted in calculating Item A(1),
determined in accordance with GAAP:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-align:right;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(4)&#160; unusual and non-recurring losses of the Company and
its Subsidiaries for such period, to the extent deducted in calculating Item
A(1), determined in accordance with GAAP:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-align:right;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(5)&#160; fees and expenses incurred by the Company and its
Subsidiaries for acquisitions, dispositions, investments and debt or equity
issuances (whether or not successful) during such period, to the extent
deducted in calculating Item A(1), determined in accordance with GAAP:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(6)&#160; unusual, non-recurring or onetime cash expenses,
losses and charges (including restructuring, merger and integration charges) of
the Company and its Subsidiaries for such period, to the extent deducted in
calculating Item A(1), determined in accordance with GAAP<sup><a href="#_ftn7" name="_ftnref7"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn7" name="_ftnref7"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[7]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>


<hr align=left size=1 width="33%">
<div id=ftn7><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref7" name="_ftn7"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[7]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">
Amounts under clause A(6) shall not exceed $150 million in any four consecutive
fiscal quarter period and $300 million over the term of the Credit Agreement.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_171"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(7)&#160; unusual and non-recurring
gains by the Company and its Subsidiaries for such period, to the extent
included in calculating Item A(1), determined in accordance with GAAP:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-indent:-.25in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">B.&#160; Consolidated Total Interest Expense for such period:</font></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:right;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-indent:-.25in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">C.&#160; Ratio of Item A to Item B:<br>
</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(Not to be less than </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.00:1.00 </font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">as
of the end of any fiscal quarter)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">_______:____</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-indent:-.75in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.05(b)&#160;&#160;&#160;&#160;&#160; Consolidated Total Leverage Ratio<br>
</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For the fiscal quarter ended [________
_____, 20____]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;margin-right:1.5in;margin-top:0in;page-break-after:avoid;text-indent:-.25in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">A.&#160; Consolidated Total Funded
Debt<br>
(Sum of Item A(1) </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Item A(2) </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Item A(3) </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Item
A(4) </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Item A(5) </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Item A(6) </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">plus&nbsp;</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Item A(7) </font></b><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">minus&nbsp;</font></u></b><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
Item A(8))</font></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1)&#160; Indebtedness relating to the borrowing of money or the
obtaining of credit</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2)&#160; Indebtedness relating to the deferred purchase price
of assets (other than trade payables incurred in the ordinary course of business):</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(3)&#160; Indebtedness in respect of any Synthetic Leases or any
Capitalized Leases:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(4)&#160; The face amount of all letters of credit outstanding:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(5)&#160; any Recourse Obligations:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(6)&#160; Aggregate amount of indebtedness of the type referred
to in Items A(1), A(2), A(3), A(4) and A(5) of another Person (other than the
Company or a Subsidiary thereof) guaranteed by the Company or any of its
Subsidiaries:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(7)&#160; Attributable Indebtedness:</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.0in;margin-right:99.0pt;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(8)&#160; Indebtedness under or in respect of any Permitted
Receivables Securitization Facility or amount under each of Items A(1), A(2),
A(3), A(4), A(5), A(6) and/or A(7) consisting of escrowed or pledged cash
proceeds which effectively secure such Indebtedness or the obligations of the
Company or any such Subsidiary under such Permitted Receivables Securitization
Facility:</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_172"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;margin-right:1.5in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">B.&#160; Consolidated EBITDA for the Reference Period then ended
(as set forth above):</font></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">$____________</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;margin-right:1.5in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">C.&#160; Ratio of Item A to Item B:<br>
</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(For any fiscal quarter referenced in the
table set forth below; not to exceed the ratio set forth opposite such fiscal
quarter in such table)</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:right;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">______ :&#160; ______</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:41.4pt;width:100%;">
 <tr>
  <td valign=bottom width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Fiscal Quarter</font></font></p>
  </td>
 <td valign=bottom width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Ratio<sup><a href="#_ftn8" name="_ftnref8"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn8" name="_ftnref8"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" style="font-size:12.0pt;">[8]&nbsp;</font></u></font></sup></sup></a></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">First, Second and Fourth fiscal quarters of any Fiscal
  Year</font></font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">3.50:1.00</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Third fiscal
  quarter of any Fiscal Year</font></font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">4.00:1.00</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:3.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:3.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<hr align=left size=1 width="33%">
<div id=ftn8><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref8" name="_ftn8"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[8]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> Upon
written notice to the Administrative Agent from the Company that an acquisition
with an aggregate consideration greater than or equal to $500,000,000 has been
consummated, then, notwithstanding the table above, the Company shall not
permit the Consolidated Total Leverage Ratio to exceed 4.00:1.00 for each of
the five consecutive fiscal quarters following the consummation of such
acquisition.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_173"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT E</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ASSIGNMENT
AND ASSUMPTION</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This Assignment and Assumption
(this &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignment and Assumption</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) is dated as of the Effective Date set
forth below and is entered into by and between the Assignor identified in item
1 below (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) and the Assignee identified in item 2 below
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;). [It is understood and agreed that the rights and
obligations of the Assignees hereunder are several and not joint.]<sup><a href="#_ftn9" name="_ftnref9"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn9" name="_ftnref9"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[9]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
Capitalized terms used but not defined herein shall have the meanings given to
them in the Credit Agreement identified below (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
receipt of a copy of which is hereby acknowledged by the Assignee.&#160; The
Standard Terms and Conditions set forth in Annex 1 attached hereto are hereby
agreed to and incorporated herein by reference and made a part of this
Assignment and Assumption as if set forth herein in full.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For an agreed consideration, the
Assignor hereby irrevocably sells and assigns to [the Assignee][the respective
Assignees], and [the][each] Assignee hereby irrevocably purchases and assumes
from the Assignor, subject to and in accordance with the Standard Terms and
Conditions and the Credit Agreement, as of the Effective Date inserted by the
Administrative Agent as contemplated below (i) all of the Assignor&#8217;s rights and
obligations in its capacity as a Lender under the Credit Agreement and any
other documents or instruments delivered pursuant thereto that represents the
amount and percentage interest identified below of all of such outstanding
rights and obligations of the Assignor under the respective facilities
identified below (including, without limitation, the Letters of Credit and the
Swing Line Loans included in such facilities) and (ii) to the extent permitted
to be assigned under applicable law, all claims, suits, causes of action and
any other right of the Assignor (in its capacity as a Lender) against any
Person, whether known or unknown, arising under or in connection with the
Credit Agreement, any other documents or instruments delivered pursuant thereto
or the loan transactions governed thereby or in any way based on or related to
any of the foregoing, including, but not limited to, contract claims, tort
claims, malpractice claims, statutory claims and all other claims at law or in
equity related to the rights and obligations sold and assigned pursuant to
clause (i) above (the rights and obligations sold and assigned by the Assignor
to the Assignee pursuant to clauses (i) and (ii) above being referred to herein
collectively as the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assigned Interest</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160; Each such sale and assignment
is without recourse to the Assignor and, except as expressly provided in this
Assignment and Assumption, without representation or warranty by the Assignor.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160;
____________________<br>
____________________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:1.5in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignee[s]</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; ____________________<br>
____________________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[for each Assignee, indicate [Affiliate][Approved Fund] of
[identify Lender]]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Hasbro, Inc., a Rhode Island
corporation and Hasbro SA, a </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<hr align=left size=1 width="33%">
<div id=ftn9><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref9" name="_ftn9"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[9]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Include
bracketed language if there are multiple Assignees.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_174"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative
Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Bank of America, N.A., as the administrative agent under the Credit
Agreement</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; Amended and Restated
Revolving Credit Agreement, dated as of November 26, 2018, among the Borrowers,
the Lenders from time to time party thereto, Bank of America, N.A., as
Administrative Agent, L/C Issuer, and Swing Line Lender, and the other L/C
Issuers party thereto</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assigned Interest[s]</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&nbsp;</font></font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=16% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Assignor</font></u></font></p>
  </td>
 <td valign=top width=16% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Assignee[s]</font></u></font><sup><a href="#_ftn10" name="_ftnref10"><sup><font style="border:none;"><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" style="font-size:12.0pt;">[10]</font></u></font></sup></font></sup></a></sup></p>
  </td>
 <td valign=top width=18% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Aggregate Amount of Commitment for all </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Lenders<sup><a href="#_ftn11" name="_ftnref11"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font></u><a href="#_ftn11" name="_ftnref11"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" style="font-size:12.0pt;">[11]&nbsp;</font></u></font></sup></sup></a></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=18% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Amount of Commitment </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Assigned&nbsp;</font></u></font></p>
  </td>
 <td valign=top width=18% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Percentage Assigned of </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Commitment<sup><a href="#_ftn12" name="_ftnref12"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font></u><a href="#_ftn12" name="_ftnref12"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" style="font-size:12.0pt;">[12]&nbsp;</font></u></font></sup></sup></a></font></p>
  </td>
 <td valign=top width=14% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">CUSIP </font><u><font face="Times New Roman,serif" style="font-size:12.0pt;">Number&nbsp;</font></u></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$____________</font></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$____________</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">____________%</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$____________</font></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$____________</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">____________%</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=16% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$____________</font></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">$____________</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">____________%</font></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[7.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Trade
Date:&#160; _________________]<sup><a href="#_ftn13" name="_ftnref13"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn13" name="_ftnref13"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[13]&nbsp;</font></u></font></sup></sup></a></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The effective date for this
Assignment and Assumption shall be ____________, 20____ (the &#8220;Effective Date&#8221;)
[TO BE INSERTED BY ADMINISTRATIVE AGENT IN ACCORDANCE WITH THE CREDIT AGREEMENT
AND WHICH SHALL BE THE EFFECTIVE DATE OF RECORDATION OF TRANSFER IN THE
REGISTER THEREFOR.]; provided, however, if the Assignee is not a U.S. Person as
defined in Section 7701(a)(30) of the Code for federal income tax purposes,
this Assignment and Assumption shall not be effective until the Company and the
Administrative Agent receive Internal Revenue Service Form W-8BENE (or W-8BEN,
as applicable) or Form W-8ECI or such other forms, certificate or other
evidence with respect to United State Federal income tax withholding matters,
in each case certifying as to such Assignee&#8217;s entitlement to total exemption
from withholding or deduction of taxes.</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Signatures appear on following page</font></i></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<hr align=left size=1 width="33%">
<div id=ftn10><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref10" name="_ftn10"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[10]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; List
each Assignee, as appropriate.</font></font></p><font lang=EN-US>

</font></div>

<div id=ftn11><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref11" name="_ftn11"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[11]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Amounts
in this column and in the column immediately to the right to be adjusted by the
counterparties to take into account any payments or prepayments made between
the Trade Date and the Effective Date.</font></font></p><font lang=EN-US>

</font></div>

<div id=ftn12><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref12" name="_ftn12"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[12]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Set
forth, to at least 9 decimals, as a percentage of the Commitment/Loans of all
Lenders thereunder.</font></font></p><font lang=EN-US>

</font></div>

<div id=ftn13><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref13" name="_ftn13"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[13]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To
be completed if the Assignor and the Assignee intend that the minimum
assignment amount is to be determined as of the Trade Date.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_175"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The terms set forth in this
Assignment and Assumption are hereby agreed to:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ASSIGNOR</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[NAME OF ASSIGNOR]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:239.75pt;margin-right:0in;margin-top:0in;text-indent:-23.75pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ASSIGNEE</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[NAME OF ASSIGNEE]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:239.75pt;margin-right:0in;margin-top:0in;text-indent:-23.75pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[Consented to
and]<sup><a href="#_ftn14" name="_ftnref14"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn14" name="_ftnref14"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[14]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
Accepted:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF
AMERICA, N.A., as</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative Agent</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:23.75pt;margin-right:0in;margin-top:0in;text-indent:-23.75pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[Consented
to:]<sup><a href="#_ftn15" name="_ftnref15"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn15" name="_ftnref15"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[15]&nbsp;</font></u></font></sup></sup></a></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO, INC., as Borrower</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:23.75pt;margin-right:0in;margin-top:0in;text-indent:-23.75pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<hr align=left size=1 width="33%">
<div id=ftn14><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref14" name="_ftn14"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[14]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To
be added only if the consent of the Administrative Agent is required by the
terms of the Credit Agreement.</font></font></p><font lang=EN-US>

</font></div>

<div id=ftn15><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref15" name="_ftn15"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[15]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To
be added only if the consent of the Company and/or other parties (e.g. Swing
Line Lender, L/C Issuers) is required by the terms of the Credit Agreement.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_176"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ANNEX 1
TO ASSIGNMENT AND ASSUMPTION</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">STANDARD
TERMS AND CONDITIONS FOR ASSIGNMENT AND ASSUMPTION</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representations and
Warranties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.1.&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Assignor (a) represents and warrants that (i) it is the legal and beneficial
owner of [the][[the relevant] Assigned Interest, (ii) [the][such] Assigned
Interest is free and clear of any lien, encumbrance or other adverse claim and
(iii) it has full power and authority, and has taken all action necessary, to
execute and deliver this Assignment and Assumption and to consummate the
transactions contemplated hereby; and (b) assumes no responsibility with
respect to (i) any statements, warranties or representations made in or in
connection with the Credit Agreement or any other Loan Document, (ii) the
execution, legality, validity, enforceability, genuineness, sufficiency or
value of the Loan Documents or any collateral thereunder, (iii) the financial
condition of the Borrower, any of its Subsidiaries or Affiliates or any other
Person obligated in respect of any Loan Document or (iv) the performance or
observance by any Borrower, any of their Subsidiaries or Affiliates or any
other Person of any of their respective obligations under any Loan Document.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.2.&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Assignee</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
[The][Each] Assignee (a) represents and warrants that (i) it has full power and
authority, and has taken all action necessary, to execute and deliver this
Assignment and Assumption and to consummate the transactions contemplated
hereby and to become a Lender under the Credit Agreement, (ii) it meets all the
requirements to be an assignee under</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Section 10.06(b)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(v)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(vii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(viii)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(xi)&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement (subject to such
consents, if any, as may be required under </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 10.06(b)(iii)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the
Credit Agreement), (iii) from and after the Effective Date, it shall be bound
by the provisions of the Credit Agreement as a Lender thereunder and, to the
extent of [the][the relevant] Assigned Interest, shall have the obligations of
a Lender thereunder, (iv) it is sophisticated with respect to decisions to
acquire assets of the type represented by [the][such] Assigned Interest and
either it, or the Person exercising discretion in making its decision to
acquire [the][such] Assigned Interest, is experienced in acquiring assets of
such type, (v) it has received a copy of the Credit Agreement, and has received
or has been accorded the opportunity to receive copies of the most recent
financial statements delivered pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 6.01</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> thereof, as
applicable, and such other documents and information as it deems appropriate to
make its own credit analysis and decision to enter into this Assignment and
Assumption and to purchase [the][such] Assigned Interest, (vi) it has,
independently and without reliance upon the Administrative Agent or any other
Lender and based on such documents and information as it has deemed
appropriate, made its own credit analysis and decision to enter into this Assignment
and Assumption and to purchase [the][such] Assigned Interest, and (vii) if it
is a Foreign Lender, attached hereto is any documentation required to be
delivered by it pursuant to the terms of the Credit Agreement, duly completed
and executed by [the][such] Assignee; and (b) agrees that (i) it will,
independently and without reliance upon the Administrative Agent, the Assignor
or any other Lender, and based on such documents and information as it shall
deem appropriate at the time, continue to make its own appraisal of and
investigation into the business, operations, property, financial and other
conditions and credit worthiness of the Loan Parties and its own credit
decisions in taking or not taking action under the Loan Documents, and (ii) it
will perform in accordance with their terms all of the obligations which by the
terms of the Loan Documents are required to be performed by it as a Lender.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_177"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Payments</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
From and after the Effective Date, the Administrative Agent shall make all
payments in respect of [the][each] Assigned Interest (including payments of
principal, interest, fees and other amounts) to the Assignor for amounts which
have accrued to but excluding the Effective Date and to [the][the relevant]
Assignee for amounts which have accrued from and after the Effective Date.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">General Provisions</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
This Assignment and Assumption shall be binding upon, and inure to the benefit
of, the parties hereto and their respective successors and assigns.&#160; This
Assignment and Assumption may be executed in any number of counterparts, which
together shall constitute one instrument.&#160; Delivery of an executed counterpart
of a signature page of this Assignment and Assumption by telecopy shall be
effective as delivery of a manually executed counterpart of this Assignment and
Assumption.&#160; This Assignment and Assumption shall be governed by, and construed
in accordance with, the law of the State of New York.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_178"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT
F</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AMENDED AND
RESTATED CONTINUING GUARANTY</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FOR VALUE RECEIVED, the sufficiency
of which is hereby acknowledged, and in consideration of extensions of credit
and/or financial accommodations from time to time made or granted under the
Credit Agreement (as defined below) to HASBRO SA (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
by BANK OF AMERICA, N.A. and its successors and permitted assigns and the other
lenders party to the Credit Agreement (collectively the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the
undersigned Guarantor (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guarantor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) hereby agrees as follows:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guaranty</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor hereby absolutely and unconditionally guarantees to the
Administrative Agent, for the benefit of the Administrative Agent and the
Lenders, as a guaranty of payment and not merely as a guaranty of collection,
prompt payment when due, whether at stated maturity, by required prepayment,
upon acceleration, demand or otherwise of any and all Obligations (as defined
in that certain Amended and Restated Revolving Credit Agreement, dated as of
November 26, 2018, among the Guarantor, the Designated Borrower, the Lenders
from time to time party thereto, Bank of America, N.A., as Administrative
Agent, L/C Issuer and Swing Line Lender, and the other L/C Issuers party
thereto (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)) of Hasbro SA (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro SA
Obligations</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160; All capitalized terms used herein without definition shall
have the meaning ascribed to such terms in the Credit Agreement.&#160; The
Administrative Agent&#8217;s and Lenders&#8217; books and records showing the amount of the
Hasbro SA Obligations shall be admissible in evidence in any action or
proceeding, and, absent demonstrable error, shall be prima facie evidence for
the purpose of establishing the amount of the Hasbro SA Obligations.&#160; To the
extent permitted by law, this Amended and Restated Continuing Guaranty (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
shall not be affected by the validity, regularity or enforceability of the
Hasbro SA Obligations against the Designated Borrower or any instrument or
agreement evidencing any Hasbro SA Obligations, or by the existence, validity,
enforceability, perfection, non-perfection or extent of any collateral
therefor, or by any fact or circumstance relating to the Hasbro SA Obligations
which might otherwise constitute a defense to the obligations of the Guarantor
under this Guaranty (other than a defense of payment or performance), and, to
the extent permitted by law, the Guarantor hereby irrevocably waives any
defenses it may now have or hereafter acquire in any way relating to any or all
of the foregoing (other than a defense of payment or performance).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Setoff or Deductions; Taxes; Payments</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Guarantor represents and warrants that it is
organized and resident in the United States of America.&#160; The Guarantor shall
make all payments hereunder in the manner set forth in Section 3.01 of the
Credit Agreement, as if such Section were applicable to payment by the
Guarantor hereunder.&#160; The obligations of the Guarantor under this paragraph
shall survive the payment in full of the Hasbro SA Obligations and termination
of this Guaranty.&#160; To the extent permitted by law, the obligations hereunder
shall not be affected by any acts of any legislative body or governmental
authority affecting the Designated Borrower (but not the Guarantor), including
but not limited to, any restrictions on the conversion of currency or
repatriation or control of funds or any total or partial expropriation of the
Designated Borrower&#8217;s property, or by economic, political, regulatory or other
events in the countries where the Designated Borrower is located.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_179"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Rights of the Administrative Agent and the Lenders</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Guarantor consents and agrees that the Administrative
Agent and Lenders may, to the extent permitted by law, at any time and from
time to time, without notice or demand, and without affecting the
enforceability or continuing effectiveness hereof:&#160; (a) amend, extend, renew,
compromise, discharge, accelerate or otherwise change the time for payment or
the terms of the Hasbro SA Obligations or any part thereof; (b) take, hold,
exchange, enforce, waive, release, fail to perfect, sell, or otherwise dispose
of any security for the payment of this Guaranty or any Hasbro SA Obligations;
(c) apply such security and direct the order or manner of sale thereof as the
Administrative Agent in its sole discretion may determine; and (d) release or
substitute one or more of any endorsers or other guarantors of any of the
Hasbro SA Obligations.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Certain Waivers</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; To
the extent permitted by law, the Guarantor waives (a) any defense arising by
reason of any disability or other defense of the Designated Borrower or any
other guarantor (other than a defense of payment or performance), or the
cessation from any cause whatsoever (including any act or omission of the
Administrative Agent or any Lender but excluding payment or performance) of the
liability of the Designated Borrower; (b) any defense based on any claim that
the Guarantor&#8217;s obligations exceed or are more burdensome than those of the
Designated Borrower; (c) any right to require the Administrative Agent or any
Lender to proceed against the Designated Borrower, proceed against or exhaust
any security for the Indebtedness, or pursue any other remedy in the
Administrative Agent&#8217;s or any Lender&#8217;s power whatsoever; (d) any benefit of and
any right to participate in any security now or hereafter held by the
Administrative Agent or any Lender; and (e) to the fullest extent permitted by law,
any and all other defenses or benefits that may be derived from or afforded by
applicable law limiting the liability of or exonerating guarantors or sureties
(other than a defense of payment or performance).&#160; The Guarantor expressly
waives, to the fullest extent permitted by law, all setoffs and counterclaims
and all presentments, demands for payment or performance, notices of nonpayment
or nonperformance, protests, notices of protest, notices of dishonor and all
other notices or demands of any kind or nature whatsoever with respect to the
Hasbro SA Obligations, and all notices of acceptance of this Guaranty or of the
existence, creation or incurrence of new or additional Hasbro SA Obligations,
except, in each case, for notices expressly required under the Credit
Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro SA Obligations Independent</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The obligations of the Guarantor hereunder are those of
primary obligor, and not merely as surety, and are independent of the Hasbro SA
Obligations and the obligations of any other guarantor, and a separate action
may be brought against the Guarantor to enforce this Guaranty whether or not
the Designated Borrower or any other person or entity is joined as a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subrogation</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor shall not exercise any right of subrogation, contribution, indemnity,
reimbursement or similar rights with respect to any payments it makes under
this Guaranty until all of the Hasbro SA Obligations and any amounts payable
under this Guaranty have been indefeasibly paid in full and any Commitments of
the Lenders are terminated.&#160; If any amounts are paid to the Guarantor in
violation of the foregoing limitation, then such amounts shall be held in trust
for the benefit of the Administrative Agent, for the benefit of the Lenders,
and shall forthwith be paid to the Administrative Agent to reduce the amount of
the Hasbro SA Obligations, whether matured or unmatured.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_180"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination; Reinstatement</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; This Guaranty is a continuing and irrevocable guaranty
of all Hasbro SA Obligations now or hereafter existing and shall remain in full
force and effect until all Commitments of the Lenders are terminated, no Letter
of Credit remains outstanding and the Loans and any other Hasbro SA Obligations
that are then accrued and payable have been paid in full.&#160; At such time as the
Loans, the L/C Borrowings and the other Hasbro SA Obligations then due and
owing shall have been paid in full, the Commitments have been terminated and no
Letters of Credit shall be outstanding, this Agreement and all obligations
(other than those expressly stated to survive termination) of the Guarantor
shall terminate, all without delivery of any instrument or performance of any
act by and party.&#160; At the request of the Guarantor following any such
termination, the Administrative Agent shall execute such documents as such
Guarantor shall reasonably request to evidence such termination.&#160;
Notwithstanding the foregoing, this Guaranty shall continue in full force and
effect or be revived, as the case may be, if any payment by or on behalf of the
Designated Borrower or the Guarantor is made, or the Administrative Agent or
any Lender exercises its right of setoff, in respect of the Hasbro SA
Obligations and such payment or the proceeds of such setoff or any part thereof
is subsequently invalidated, declared to be fraudulent or preferential, set
aside or required (including pursuant to any settlement entered into by the
Administrative Agent or any Lender in its discretion) to be repaid to a
trustee, receiver or any other party, in connection with any proceeding under
any Debtor Relief Laws, all as if such payment had not been made or such setoff
had not occurred and whether or not the Administrative Agent is in possession
of or has released this Guaranty and regardless of any prior revocation,
rescission, termination or reduction.&#160; The obligations of the Guarantor under
this paragraph shall survive termination of this Guaranty.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subordination</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor hereby subordinates the payment of all obligations and indebtedness
of the Designated Borrower owing to the Guarantor, whether now existing or
hereafter arising, including but not limited to any obligation of the
Designated Borrower to the Guarantor as subrogee of the Administrative Agent
and Lenders or resulting from the Guarantor&#8217;s performance under this Guaranty,
to the indefeasible payment in full in cash of all Hasbro SA Obligations.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Stay of Acceleration</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
In the event that acceleration of the time for payment of any of the Hasbro SA
Obligations is stayed, in connection with any case commenced by or against the
Designated Borrower under any Debtor Relief Laws, or otherwise, all such
amounts shall nonetheless be payable by the Guarantor immediately upon demand
by the Administrative Agent.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Expenses</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor shall pay on demand all reasonable out-of-pocket expenses (including
the reasonable fees, charges and disbursements of a single domestic firm and,
if reasonably requested by the Administrative Agent, a single foreign firm, of
counsel for the Administrative Agent and the Lenders, unless a conflict exists,
in which case, reasonable fees and expenses of reasonably necessary additional
counsel for the affected Lender(s) shall be covered) in any way relating to the
enforcement or protection of the Administrative Agent&#8217;s and the Lenders&#8217; rights
under this Guaranty, including any incurred during any &#8220;workout&#8221; or
restructuring in respect of the Hasbro SA Obligations.&#160; The obligations of the
Guarantor under this paragraph shall survive the payment in full of the Hasbro
SA Obligations and termination of this Guaranty.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_181"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">11.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Miscellaneous</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; No
provision of this Guaranty may be waived, amended, supplemented or modified,
except by a written instrument executed by the Administrative Agent and the
Guarantor.&#160; No failure by the Administrative Agent or any Lender to exercise,
and no delay in exercising, any right, remedy or power hereunder shall operate
as a waiver thereof; nor shall any single or partial exercise of any right,
remedy or power hereunder preclude any other or further exercise thereof or the
exercise of any other right, power or remedy.&#160; The remedies herein provided are
cumulative and not exclusive of any remedies provided by law or in equity.&#160; The
unenforceability or invalidity of any provision of this Guaranty shall not
affect the enforceability or validity of any other provision herein.&#160; Unless
otherwise agreed by the Administrative Agent and the Guarantor in writing, this
Guaranty is not intended to supersede or otherwise affect any other guaranty
now or hereafter given by the Guarantor for the benefit of the Administrative
Agent or any Lender or any term or provision thereof, other than any guaranty
given by the Guarantor pursuant to that certain Second Amended and Restated
Revolving Credit Agreement dated as of March 30, 2015, by and among the
Guarantor and Bank of America, N.A., as Administrative Agent for itself and the
other Lenders.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">12.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Condition of Designated Borrower</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Guarantor acknowledges and agrees that it has the
sole responsibility for, and has adequate means of, obtaining from the
Designated Borrower and any other guarantor such information concerning the
financial condition, business and operations of the Designated Borrower and any
such other guarantor as the Guarantor requires, and that the Administrative
Agent and Lenders have no duty, and the Guarantor is not relying on the
Administrative Agent or any Lender at any time, to disclose to the Guarantor
any information relating to the business, operations or financial condition of
the Designated Borrower or any other guarantor (the guarantor waiving any duty
on the part of the Administrative Agent and Lenders to disclose such
information and any defense relating to the failure to provide the same).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">13.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Setoff</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; If and to the
extent an Event of Default under Section 8.01(a) of the Credit Agreement has
occurred and is continuing, the Administrative Agent or any Lender may setoff
and charge from time to time any amount so due against any or all of the
Guarantor&#8217;s accounts or deposits with the Administrative Agent or any Lender.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">14.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representations and Warranties.&#160; </font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Guarantor represents and warrants that:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; (i) it is duly organized or formed, validly
existing and, as applicable, in good standing under the Laws of the
jurisdiction of its incorporation or organization except to the extent that
failure to do so would not reasonably be expected to have a Material Adverse
Effect and (ii) has all requisite power and authority to execute, deliver and
perform its obligations under this Guaranty;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; this Guaranty has been duly executed and
delivered by the Guarantor;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; this Guaranty constitutes a legal, valid and
binding obligation of the Guarantor, enforceable against the Guarantor in
accordance with its terms, except as enforceability may be limited by
applicable bankruptcy, insolvency, reorganization, moratorium or similar laws
affecting creditors&#8217; rights or remedies generally and by general principles of equity
and an implied covenant of good faith and fair dealing;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_182"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; the execution,
delivery and performance by the Guarantor of this Guaranty has been duly
authorized by all necessary corporate or other organizational action, and does
not and will not (i) contravene the terms of the Guarantor&#8217;s Organization
Documents or (ii) violate any Law or any order, injunction, writ or decree of
any Governmental Authority or any arbitral award to which the Guarantor or its
property is subject, except, in the case of clause (ii), to the extent such
violation would not reasonably be expected to have a Material Adverse Effect;
and</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; no approval, consent, exemption, authorization,
or other action by, or notice to, or filing with, any Governmental Authority or
any other Person is necessary or required in connection with the execution,
delivery or performance by, or enforcement against, any the Guarantor of this
Guaranty other than (i) those such as have been obtained or made and are in
full force and effect, (ii) any filings of this Guaranty or any other Loan
Document with the Securities and Exchange Commission required to be made after
the date hereof and (iii) such approvals, consents, exemptions, authorizations,
actions or notices the failure of which to obtain or make would not reasonably
be expected to have a Material Adverse Effect.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">15.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnification and Survival</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; Without limitation on any other obligations of the
Guarantor or remedies of the Administrative Agent and Lenders under this
Guaranty, the Guarantor shall, to the fullest extent permitted by law,
indemnify, defend and save and hold harmless the Administrative Agent and the
Lenders from and against any and all damages, losses, liabilities and expenses
(including the reasonable fees, charges and disbursements of a single domestic
firm and, if reasonably requested by the Administrative Agent and approved by
the Guarantor, a single foreign firm, of counsel for the Administrative Agent
and the Lenders, unless a conflict exists, in which case, reasonable fees and
expenses of reasonably necessary additional counsel for the affected Lender(s)
shall be covered) that may be suffered or incurred by the Administrative Agent
and Lenders in connection with or as a result of any failure of any Hasbro SA
Obligations to be the legal, valid and binding obligations of the Designated
Borrower enforceable against the Designated Borrower in accordance with their
terms to the extent the Company would be required to do so pursuant to Section
10.04(b) of the Credit Agreement.&#160; The obligations of the Guarantor under this
paragraph shall survive the payment in full of the Hasbro SA Obligations and
termination of this Guaranty.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">16.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Governing Law; Assignment; Jurisdiction; Notices</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; This Guaranty shall be governed by, and construed in
accordance with, the internal laws of the State of New York.&#160; This Guaranty
shall (a) bind the Guarantor and its successors and assigns, provided that the
Guarantor may not assign its rights or obligations under this Guaranty without
the prior written consent of the Administrative Agent (and any attempted
assignment without such consent shall be void), and (b) inure to the benefit of
the Administrative Agent and Lenders and their successors and assigns and the
Administrative Agent and Lenders may, without notice to the Guarantor and
without affecting the Guarantor&#8217;s obligations hereunder, assign, sell or grant
participations in the Hasbro SA Obligations and this Guaranty, in whole or in
part to the extent set forth in (and subject to the requirements of) Section
10.06 of the Credit Agreement.&#160; Each party hereto hereby irrevocably (i)
submits to the exclusive jurisdiction of the Courts of the State of New York
sitting in New York County and the United States District Court of the Southern
District of New York, and any Appellate Court from any thereof, in any action
or proceeding arising out of or relating </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_183"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">to this
Guaranty, and (ii) waives to the fullest extent permitted by law any defense
asserting an inconvenient forum in connection therewith.&#160; Each party hereto
irrevocably consents to service of process in the manner provided for notices
in Section 10.02 of the Credit Agreement.&#160; All notices and other communications
to the Guarantor under this Guaranty shall be in writing and shall be delivered
in accordance with Section 10.02 of the Credit Agreement to the Guarantor at
its address set forth below or at such other address as may be specified by the
Guarantor in a written notice delivered to the Administrative Agent.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">17.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">WAIVER OF JURY TRIAL; FINAL AGREEMENT.&#160; </font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TO THE EXTENT ALLOWED BY APPLICABLE LAW, THE GUARANTOR, THE
ADMINISTRATIVE AGENT AND EACH LENDER EACH IRREVOCABLY WAIVES TRIAL BY JURY WITH
RESPECT TO ANY ACTION, CLAIM, SUIT OR PROCEEDING ON, ARISING OUT OF OR RELATING
TO THIS GUARANTY OR THE OBLIGATIONS.&#160; THIS GUARANTY CONSTITUTES THE ENTIRE
CONTRACT AMONG THE PARTIES RELATING TO THE SUBJECT MATTER HEREOF AND SUPERSEDES
ANY AND ALL PREVIOUS AGREEMENTS AND UNDERSTANDINGS, ORAL OR WRITTEN, RELATING
TO THE SUBJECT MATTER HEREOF.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">18.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign Currency</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; If,
for the purposes of obtaining judgment in any court, it is necessary to convert
a sum due hereunder in one currency into another currency, the rate of exchange
used shall be that at which in accordance with normal banking procedures the
Administrative Agent could purchase the first currency with such other currency
on the Business Day preceding that on which final judgment is given.&#160; The
obligation of the Guarantor in respect of any such sum due from it to the
Administrative Agent or the Lenders hereunder shall, notwithstanding any
judgment in a currency (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Judgment Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) other than the
currencies in which the Hasbro SA Obligations are denominated or the currencies
payable hereunder (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Obligations Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), be discharged only to
the extent that on the Business Day following receipt by the Administrative
Agent of any sum adjudged to be so due in the Judgment Currency, the
Administrative Agent may in accordance with normal banking procedures purchase
the Obligations Currency with the Judgment Currency.&#160; If the amount of the
Obligations Currency so purchased is less than the sum originally due to the
Administrative Agent from the Guarantor in the Obligations Currency, the
Guarantor agrees, as a separate obligation and notwithstanding any such
judgment, to indemnify the Administrative Agent or the Person to whom such
obligation was owing against such loss.&#160; If the amount of the Obligations
Currency so purchased is greater than the sum originally due to the
Administrative Agent in such currency, the Administrative Agent agrees to
return the amount of any excess to the Guarantor (or to any other Person who
may be entitled thereto under applicable law).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">19.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Amendment and Restatement</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; On the Closing Date, this Guaranty shall supersede the Amended and
Restated Continuing Guaranty, dated as of March 30, 2015 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing
Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), by the Guarantor in favor of the Administrative Agent, for the
benefit of the Administrative Agent and the Lenders, in its entirety, except as
provided in this </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section 19</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; On the Closing Date, the rights and
obligations of the parties evidenced by the Existing Guaranty shall be
evidenced by this Guaranty and the other Loan Documents.</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Signature appears on following page</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.]&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_184"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Executed
this ___ day of __________, 20___.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO, INC</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Address:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreed and Acknowledged</font></i></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF AMERICA</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, N.A.,<br>
as Administrative Agent</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_185"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT
G</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[AMENDED AND
RESTATED]<sup><a href="#_ftn16" name="_ftnref16"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font></b><a href="#_ftn16" name="_ftnref16"><sup><sup><font face="Times New Roman,serif" style="border:none;"><b><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[16]&nbsp;</font></u></b></font></sup></sup></a><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
CONTINUING GUARANTY</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FOR VALUE RECEIVED, the sufficiency
of which is hereby acknowledged, and in consideration of extensions of credit
and/or financial accommodations from time to time made or granted under the
Credit Agreement (as defined below) to HASBRO, INC. (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) and
HASBRO SA (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;)
by BANK OF AMERICA, N.A. and its successors and permitted assigns and the other
lenders party to the Credit Agreement (collectively the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the
undersigned Guarantor (whether one or more the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guarantor</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, and if more
than one jointly and severally) hereby agrees as follows:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guaranty</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor hereby absolutely and unconditionally guarantees to the
Administrative Agent, for the benefit of the Administrative Agent and the
Lenders, as a guaranty of payment and not merely as a guaranty of collection,
prompt payment when due, whether at stated maturity, by required prepayment,
upon acceleration, demand or otherwise of any and all Obligations as defined in
that certain Amended and Restated Revolving Credit Agreement, dated as of
November 26, 2018, among the Borrowers, the Lenders from time to time party
thereto, Bank of America, N.A., as Administrative Agent, L/C Issuer and Swing
Line Lender, and the other L/C Issuers party thereto (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160;
All capitalized terms used herein without definition shall have the meaning
ascribed to such terms in the Credit Agreement.&#160; The Administrative Agent&#8217;s and
Lenders&#8217; books and records showing the amount of the Obligations shall be
admissible in evidence in any action or proceeding, and, absent demonstrable
error, shall be prima facie evidence for the purpose of establishing the amount
of the Obligations.&#160; To the extent permitted by law, this [Amended and
Restated]<sup><a href="#_ftn17" name="_ftnref17"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn17" name="_ftnref17"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[17]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
Continuing Guaranty (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) shall not be affected by the
validity, regularity or enforceability of the Obligations against any Borrower
or any instrument or agreement evidencing any Obligations, or by the existence,
validity, enforceability, perfection, non-perfection or extent of any
collateral therefor, or by any fact or circumstance relating to the Obligations
which might otherwise constitute a defense to the obligations of the Guarantor
under this Guaranty (other than a defense of payment or performance), and, to
the extent permitted by law, the Guarantor hereby irrevocably waives any
defenses it may now have or hereafter acquire in any way relating to any or all
of the foregoing (other than a defense of payment or performance).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">No Setoff or Deductions; Taxes; Payments</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Guarantor represents and warrants that it is
organized and resident in the United States of America.&#160; The Guarantor shall
make all payments hereunder in the manner set forth in Section 3.01 of the
Credit Agreement, as if such Section were applicable to payment by the
Guarantor hereunder.&#160; The obligations of the Guarantor under this paragraph
shall survive the payment in full of the Obligations and termination of this
Guaranty.&#160; To the extent permitted by law, the obligations hereunder shall not
be affected by any acts of any legislative body or governmental authority
affecting any Borrower (but not the Guarantor), including but not limited to,
any restrictions on the conversion of currency or repatriation or control of
funds or any total or partial expropriation of such </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<hr align=left size=1 width="33%">
<div id=ftn16><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref16" name="_ftn16"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[16]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"> &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
bracketed language in Amended and Restated Guaranty executed by Hasbro
International, Inc.</font></font></p><font lang=EN-US>

</font></div>

<div id=ftn17><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref17" name="_ftn17"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[17]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
bracketed language in Amended and Restated Guaranty executed by Hasbro
International, Inc.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_186"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrower&#8217;s
property, or by economic, political, regulatory or other events in the
countries where any Borrower is located.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Rights of the Administrative Agent and the Lenders</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Guarantor consents and agrees that the
Administrative Agent and Lenders may, to the extent permitted by law, at any
time and from time to time, without notice or demand, and without affecting the
enforceability or continuing effectiveness hereof:&#160; (a) amend, extend, renew,
compromise, discharge, accelerate or otherwise change the time for payment or
the terms of the Obligations or any part thereof; (b) take, hold, exchange,
enforce, waive, release, fail to perfect, sell, or otherwise dispose of any
security for the payment of this Guaranty or any Obligations; (c) apply such
security and direct the order or manner of sale thereof as the Administrative
Agent in its sole discretion may determine; and (d) release or substitute one
or more of any endorsers or other guarantors of any of the Obligations.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Certain Waivers</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; To
the extent permitted by law, the Guarantor waives (a) any defense arising by
reason of any disability or other defense of any Borrower or any other
guarantor (other than a defense of payment or performance), or the cessation
from any cause whatsoever (including any act or omission of the Administrative
Agent or any Lender but excluding payment or performance) of the liability of
any Borrower; (b) any defense based on any claim that the Guarantor&#8217;s
obligations exceed or are more burdensome than those of any Borrower; (c) any
right to require the Administrative Agent or any Lender to proceed against any
Borrower, proceed against or exhaust any security for the Indebtedness, or
pursue any other remedy in the Administrative Agent&#8217;s or any Lender&#8217;s power
whatsoever; (d) any benefit of and any right to participate in any security now
or hereafter held by the Administrative Agent or any Lender; and (e) to the
fullest extent permitted by law, any and all other defenses or benefits that
may be derived from or afforded by applicable law limiting the liability of or
exonerating guarantors or sureties (other than a defense of payment or
performance).&#160; The Guarantor expressly waives, to the fullest extent permitted
by law, all setoffs and counterclaims and all presentments, demands for payment
or performance, notices of nonpayment or nonperformance, protests, notices of
protest, notices of dishonor and all other notices or demands of any kind or
nature whatsoever with respect to the Obligations, and all notices of
acceptance of this Guaranty or of the existence, creation or incurrence of new
or additional Obligations, except, in each case, for notices expressly required
under the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Obligations Independent</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The obligations of the Guarantor hereunder are those of primary obligor, and
not merely as surety, and are independent of the Obligations and the
obligations of any other guarantor, and a separate action may be brought
against the Guarantor to enforce this Guaranty whether or not any Borrower or
any other person or entity is joined as a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subrogation</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor shall not exercise any right of subrogation, contribution, indemnity,
reimbursement or similar rights with respect to any payments it makes under
this Guaranty until all of the Obligations and any amounts payable under this
Guaranty have been indefeasibly paid in full and any Commitments of the Lenders
are terminated.&#160; If any amounts are paid to the Guarantor in violation of the
foregoing limitation, then such amounts shall be held in trust for the benefit
of the Administrative Agent, for the benefit of the Lenders, </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_187"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and shall forthwith be paid to the Administrative Agent
to reduce the amount of the Obligations, whether matured or unmatured.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Termination; Reinstatement</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; This Guaranty is a continuing and irrevocable guaranty
of all Obligations now or hereafter existing and shall remain in full force and
effect until all Commitments of the Lenders are terminated, no Letter of Credit
remains outstanding and the Loans and any other Obligations that are then
accrued and payable have been paid in full.&#160; At such time as the Loans, the L/C
Borrowings and the other Obligations then due and owing shall have been paid in
full, the Commitments have been terminated and no Letters of Credit shall be
outstanding, this Agreement and all obligations (other than those expressly
stated to survive termination) of the Guarantor shall terminate, all without
delivery of any instrument or performance of any act by and party.&#160; At the
request of the Guarantor following any such termination, the Administrative
Agent shall execute such documents as such Guarantor shall reasonably request
to evidence such termination.&#160; In connection with the sale or disposition of
all of the Capital Stock of any Guarantor permitted under the Credit Agreement,
such Guarantor shall be released from its guaranty hereunder, all obligations
of such Guarantor hereunder shall terminate, all without delivery of any
instrument or performance of any act by any party.&#160; At the request of the
Guarantor in connection with any such sale or other disposition, the
Administrative Agent shall execute such documents as such Guarantor shall
reasonably request to evidence such release and termination.&#160; Notwithstanding
the foregoing, this Guaranty shall continue in full force and effect or be
revived, as the case may be, if any payment by or on behalf of any Borrower or
the Guarantor is made, or the Administrative Agent or any Lender exercises its
right of setoff, in respect of the Obligations and such payment or the proceeds
of such setoff or any part thereof is subsequently invalidated, declared to be
fraudulent or preferential, set aside or required (including pursuant to any
settlement entered into by the Administrative Agent or any Lender in its
discretion) to be repaid to a trustee, receiver or any other party, in
connection with any proceeding under any Debtor Relief Laws, all as if such
payment had not been made or such setoff had not occurred and whether or not
the Administrative Agent is in possession of or has released this Guaranty and
regardless of any prior revocation, rescission, termination or reduction.&#160; The
obligations of the Guarantor under this paragraph shall survive termination of
this Guaranty.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subordination</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor hereby subordinates the payment of all obligations and indebtedness
of any Borrower owing to the Guarantor, whether now existing or hereafter
arising, including but not limited to any obligation of such Borrower to the
Guarantor as subrogee of the Administrative Agent and Lenders or resulting from
the Guarantor&#8217;s performance under this Guaranty, to the indefeasible payment in
full in cash of all Obligations.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Stay of Acceleration</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
In the event that acceleration of the time for payment of any of the
Obligations is stayed, in connection with any case commenced by or against any
Borrower under any Debtor Relief Laws, or otherwise, all such amounts shall
nonetheless be payable by the Guarantor immediately upon demand by the
Administrative Agent.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">10.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Expenses</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The
Guarantor shall pay on demand all reasonable out-of-pocket expenses (including
the reasonable fees, charges and disbursements of a single domestic firm and,
if reasonably requested by the Administrative Agent, a single foreign firm, of
counsel for the Administrative Agent and the Lenders, unless a conflict exists,
in which case, reasonable fees </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_188"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and expenses of
reasonably necessary additional counsel for the affected Lender(s) shall be
covered) in any way relating to the enforcement or protection of the
Administrative Agent&#8217;s and the Lenders&#8217; rights under this Guaranty, including
any incurred during any &#8220;workout&#8221; or restructuring in respect of the
Obligations.&#160; The obligations of the Guarantor under this paragraph shall
survive the payment in full of the Obligations and termination of this
Guaranty.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">11.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Miscellaneous</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; No
provision of this Guaranty may be waived, amended, supplemented or modified,
except by a written instrument executed by the Administrative Agent and the
Guarantor.&#160; No failure by the Administrative Agent or any Lender to exercise,
and no delay in exercising, any right, remedy or power hereunder shall operate
as a waiver thereof; nor shall any single or partial exercise of any right,
remedy or power hereunder preclude any other or further exercise thereof or the
exercise of any other right, power or remedy.&#160; The remedies herein provided are
cumulative and not exclusive of any remedies provided by law or in equity.&#160; The
unenforceability or invalidity of any provision of this Guaranty shall not
affect the enforceability or validity of any other provision herein.&#160; Unless otherwise
agreed by the Administrative Agent and the Guarantor in writing, this Guaranty
is not intended to supersede or otherwise affect any other guaranty now or
hereafter given by the Guarantor for the benefit of the Administrative Agent or
any Lender or any term or provision thereof other than that certain [Amended
and Restated]<sup><a href="#_ftn18" name="_ftnref18"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn18" name="_ftnref18"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[18]&nbsp;</font></u></font></sup></sup></a><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;
Continuing Guaranty, dated as of March 30, 2015, by the Guarantor in favor of
Bank of America, N.A., as Administrative Agent for itself and other Lenders.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">12.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Condition of Borrowers</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160;
The Guarantor acknowledges and agrees that it has the sole responsibility for,
and has adequate means of, obtaining from the Borrowers and any other guarantor
such information concerning the financial condition, business and operations of
the Borrowers and any such other guarantor as the Guarantor requires, and that
the Administrative Agent and Lenders have no duty, and the Guarantor is not
relying on the Administrative Agent or any Lender at any time, to disclose to
the Guarantor any information relating to the business, operations or financial
condition of the Borrowers or any other guarantor (the guarantor waiving any
duty on the part of the Administrative Agent and Lenders to disclose such
information and any defense relating to the failure to provide the same).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">13.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Setoff</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; If and to the
extent an Event of Default under Section 8.01(a) of the Credit Agreement has
occurred and is continuing, the Administrative Agent or any Lender may setoff
and charge from time to time any amount so due against any or all of the
Guarantor&#8217;s accounts or deposits with the Administrative Agent or any Lender.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">14.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Representations and Warranties</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; The Guarantor represents and warrants that:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; (i) it is duly organized or formed, validly
existing and, as applicable, in good standing under the Laws of the
jurisdiction of its incorporation or organization except to the extent that
failure to do so would not reasonably be expected to have a Material Adverse
Effect and (ii) has all requisite power and authority to execute, deliver and
perform its obligations under this Guaranty;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; this Guaranty has been duly executed and
delivered by the Guarantor;</font></font></p>


<hr align=left size=1 width="33%">
<div id=ftn18><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref18" name="_ftn18"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[18]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
bracketed language in Amended and Restated Guaranty executed by Hasbro
International, Inc.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_189"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; this Guaranty
constitutes a legal, valid and binding obligation of the Guarantor, enforceable
against the Guarantor in accordance with its terms, except as enforceability
may be limited by applicable bankruptcy, insolvency, reorganization, moratorium
or similar laws affecting creditors&#8217; rights or remedies generally and by
general principles of equity and an implied covenant of good faith and fair
dealing;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160; the execution, delivery and performance by the
Guarantor of this Guaranty has been duly authorized by all necessary corporate
or other organizational action, and does not and will not (i) contravene the
terms of the Guarantor&#8217;s Organization Documents or (ii) violate any Law or any
order, injunction, writ or decree of any Governmental Authority or any arbitral
award to which the Guarantor or its property is subject, except, in the case of
clause (ii), to the extent such violation would not reasonably be expected to
have a Material Adverse Effect; and</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160; no approval, consent, exemption, authorization,
or other action by, or notice to, or filing with, any Governmental Authority or
any other Person is necessary or required in connection with the execution,
delivery or performance by, or enforcement against, any the Guarantor of this
Guaranty other than (i) those such as have been obtained or made and are in
full force and effect, (ii) any filings of this Guaranty or any other Loan
Document with the Securities and Exchange Commission required to be made after
the date hereof and (iii) such approvals, consents, exemptions, authorizations,
actions or notices the failure of which to obtain or make would not reasonably
be expected to have a Material Adverse Effect.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">15.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Indemnification and Survival.&#160; </font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Without limitation on any other obligations of the
Guarantor or remedies of the Administrative Agent and Lenders under this
Guaranty, the Guarantor shall, to the fullest extent permitted by law,
indemnify, defend and save and hold harmless the Administrative Agent and the
Lenders from and against any and all damages, losses, liabilities and expenses
(including the reasonable fees, charges and disbursements of a single domestic
firm and, if reasonably requested by the Administrative Agent and approved by
the Company, a single foreign firm, of counsel for the Administrative Agent and
the Lenders, unless a conflict exists, in which case, reasonable fees and
expenses of reasonably necessary additional counsel for the affected Lender(s)
shall be covered) that may be suffered or incurred by the Administrative Agent
and Lenders in connection with or as a result of any failure of any Obligations
to be the legal, valid and binding obligations of each Borrower enforceable
against such Borrower in accordance with their terms to the extent the Company
would be required to do so pursuant to Section 10.04(b) of the Credit
Agreement.&#160; The obligations of the Guarantor under this paragraph shall survive
the payment in full of the Obligations and termination of this Guaranty.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">16.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Governing Law; Assignment; Jurisdiction; Notices</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; This Guaranty shall be governed by, and construed in
accordance with, the internal laws of the State of New York.&#160; This Guaranty
shall (a) bind the Guarantor and its successors and assigns, provided that the
Guarantor may not assign its rights or obligations under this Guaranty without
the prior written consent of the Administrative Agent (and any attempted
assignment without such consent shall be void), and (b) inure to the benefit of
the Administrative Agent and Lenders and their successors and assigns and the
Administrative Agent and Lenders may, without notice to the Guarantor and </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_190"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">without affecting the Guarantor&#8217;s obligations hereunder,
assign, sell or grant participations in the Obligations and this Guaranty, in
whole or in part to the extent set forth in (and subject to the requirements
of) Section 10.06 of the Credit Agreement.&#160; Each party hereto hereby
irrevocably (i) submits to the exclusive jurisdiction of the Courts of the
State of New York sitting in New York County and the United States District
Court of the Southern District of New York, and any Appellate Court from any
thereof, in any action or proceeding arising out of or relating to this
Guaranty, and (ii) waives to the fullest extent permitted by law any defense
asserting an inconvenient forum in connection therewith.&#160; Each party hereto
irrevocably consents to service of process in the manner provided for notices
in Section 10.02 of the Credit Agreement. &#160;All notices and other communications
to the Guarantor under this Guaranty shall be in writing and shall be delivered
in accordance with Section 10.02 of the Credit Agreement to the Guarantor at
its address set forth below or at such other address as may be specified by the
Guarantor in a written notice delivered to the Administrative Agent.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">17.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">WAIVER OF JURY TRIAL; FINAL AGREEMENT.&#160; </font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">TO THE EXTENT ALLOWED BY APPLICABLE LAW, THE GUARANTOR, THE
ADMINISTRATIVE AGENT AND EACH LENDER EACH IRREVOCABLY WAIVES TRIAL BY JURY WITH
RESPECT TO ANY ACTION, CLAIM, SUIT OR PROCEEDING ON, ARISING OUT OF OR RELATING
TO THIS GUARANTY OR THE OBLIGATIONS.&#160; THIS GUARANTY CONSTITUTES THE ENTIRE
CONTRACT AMONG THE PARTIES RELATING TO THE SUBJECT MATTER HEREOF AND SUPERSEDES
ANY AND ALL PREVIOUS AGREEMENTS AND UNDERSTANDINGS, ORAL OR WRITTEN, RELATING
TO THE SUBJECT MATTER HEREOF.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">18.&#160;&#160;&#160;&#160;&#160;&#160; </font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Foreign Currency</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; If,
for the purposes of obtaining judgment in any court, it is necessary to convert
a sum due hereunder in one currency into another currency, the rate of exchange
used shall be that at which in accordance with normal banking procedures the
Administrative Agent could purchase the first currency with such other currency
on the Business Day preceding that on which final judgment is given.&#160; The
obligation of the Guarantor in respect of any such sum due from it to the
Administrative Agent or the Lenders hereunder shall, notwithstanding any
judgment in a currency (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Judgment Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) other than the
currencies in which the Obligations are denominated or the currencies payable
hereunder (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Obligations Currency</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), be discharged only to the extent
that on the Business Day following receipt by the Administrative Agent of any
sum adjudged to be so due in the Judgment Currency, the Administrative Agent
may in accordance with normal banking procedures purchase the Obligations
Currency with the Judgment Currency.&#160; If the amount of the Obligations Currency
so purchased is less than the sum originally due to the Administrative Agent
from the Guarantor in the Obligations Currency, the Guarantor agrees, as a
separate obligation and notwithstanding any such judgment, to indemnify the
Administrative Agent or the Person to whom such obligation was owing against
such loss.&#160; If the amount of the Obligations Currency so purchased is greater
than the sum originally due to the Administrative Agent in such currency, the
Administrative Agent agrees to return the amount of any excess to the Guarantor
(or to any other Person who may be entitled thereto under applicable law).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">19.&#160;&#160;&#160;&#160;&#160;&#160; [</font></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Amendment and Restatement</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; On the Closing Date, this Guaranty shall supersede the Second Amended
and Restated Continuing Guaranty, dated as of March 30, 2015 (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Existing
Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), by the Guarantor in favor of the Administrative Agent, for the
benefit </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_191"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">of the Administrative Agent and the Lenders,
in its entirety, except as provided in this Section 19.&#160; On the Closing Date,
the rights and obligations of the parties evidenced by the Existing Guaranty
shall be evidenced by this Guaranty and the other Loan Documents.]<sup><a href="#_ftn19" name="_ftnref19"><sup><sup><font face="Times New Roman,serif" style="border:none;"></font></sup></sup></a></sup></font><a href="#_ftn19" name="_ftnref19"><sup><sup><font face="Times New Roman,serif" style="border:none;"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[19]&nbsp;</font></u></font></sup></sup></a></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[</font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Signature appears on following page</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.]&nbsp;</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<hr align=left size=1 width="33%">
<div id=ftn19><font lang=EN-US>

</font><p style="border:none;margin-bottom:10.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a href="#_ftnref19" name="_ftn19"><font style="vertical-align:super;"><font style="border:none;"><font style="vertical-align:none;"><font face="Times New Roman,serif" style="border:none;"><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;text-decoration:none;">[19]</font></font></font></font></font></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Insert
bracketed language in Amended and Restated Guaranty executed by Hasbro
International,Inc.</font></font></p><font lang=EN-US>

</font></div>

</hr>

<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_192"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Executed
this __ day of ____________, 201__.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:42.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">]&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.25in;margin-left:3.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:3.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Address:<br>
<br>
c/o Hasbro, Inc.<br>
1027 Newport Avenue<br>
Pawtucket, Rhode Island 02861-2500<br>
Attn:&#160; Treasurer<br>
Fax:&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Agreed and Acknowledged</font></i></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:<br>
<br>
</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF AMERICA, N.A.</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">,<br>
as Administrative Agent</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_193"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT
H</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF<br>
U.S. TAX COMPLIANCE CERTIFICATE<br>
</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(For Foreign Lenders That Are Not
Partnerships For U.S. Federal Income Tax Purposes)</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reference is made to that certain
Amended and Restated Revolving Credit Agreement, dated as of November 26, 2018
(as amended, supplemented or otherwise modified in writing from time to time,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), among Hasbro, Inc., a Rhode Island corporation
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), Hasbro SA, a corporation organized under the laws of
Switzerland and wholly owned subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated
Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders
from time to time party thereto, Bank of America, N.A., as Administrative
Agent, L/C Issuer and Swing Line Lender, and the other L/C Issuers party
thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pursuant to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.01(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement, the undersigned hereby certifies that (i)
it is the sole record and beneficial owner of the Loan(s) (as well as any
Note(s) evidencing such Loan(s)) in respect of which it is providing this
certificate, (ii) it is not a bank within the meaning of Section 881(c)(3)(A)
of the Code, (iii) it is not a ten percent shareholder of any Borrower within
the meaning of Section 871(h)(3)(B) of the Code and (iv) it is not a controlled
foreign corporation related to any Borrower as described in Section
881(c)(3)(C) of the Code.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The undersigned has furnished the
Administrative Agent and the Borrowers with a certificate of its non-U.S.
Person status on IRS Form W-8BENE (or W-8BEN, as applicable).&#160; By executing
this certificate, the undersigned agrees that (1) if the information provided
on this certificate changes, the undersigned shall promptly so inform the
Borrowers and the Administrative Agent, and (2) the undersigned shall have at
all times furnished the Borrowers and the Administrative Agent with a properly
completed and currently effective certificate in either the calendar year in
which each payment is to be made to the undersigned, or in either of the two
calendar years preceding such payments.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Unless otherwise defined herein,
terms defined in the Credit Agreement and used herein shall have the meanings
given to them in the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[NAME OF LENDER]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Title:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, 20[ ]</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">H-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S.
Tax Compliance Certificate </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_194"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT
H</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF<br>
U.S. TAX COMPLIANCE CERTIFICATE<br>
</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(For Foreign Participants That Are Not
Partnerships For U.S. Federal Income Tax Purposes)</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reference is made to that certain
Amended and Restated Revolving Credit Agreement, dated as of November 26, 2018
(as amended, supplemented or otherwise modified in writing from time to time,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), among Hasbro, Inc., a Rhode Island corporation
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), Hasbro SA, a corporation organized under the laws of
Switzerland and wholly owned subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated
Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders
from time to time party thereto, Bank of America, N.A., as Administrative
Agent, L/C Issuer and Swing Line Lender, and the other L/C Issuers party
thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pursuant to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.01(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement, the undersigned hereby certifies that (i)
it is the sole record and beneficial owner of the participation in respect of
which it is providing this certificate, (ii) it is not a bank within the
meaning of Section 881(c)(3)(A) of the Code, (iii) it is not a ten percent
shareholder of any Borrower within the meaning of Section 871(h)(3)(B) of the
Code, and (iv) it is not a controlled foreign corporation related to any
Borrower as described in Section 881(c)(3)(C) of the Code.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The undersigned has furnished its
participating Lender with a certificate of its non-U.S. Person status on IRS
Form W-8BENE (or W-8BEN, as applicable).&#160; By executing this certificate, the
undersigned agrees that (1) if the information provided on this certificate
changes, the undersigned shall promptly so inform such Lender in writing, and
(2) the undersigned shall have at all times furnished such Lender with a
properly completed and currently effective certificate in either the calendar
year in which each payment is to be made to the undersigned, or in either of
the two calendar years preceding such payments.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Unless otherwise defined herein,
terms defined in the Credit Agreement and used herein shall have the meanings
given to them in the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[NAME OF PARTICIPANT]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:22.5pt;margin-right:0in;margin-top:0in;text-indent:-22.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Title:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date: __________ _____, 20[ ]</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">H-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S.
Tax Compliance Certificate </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_195"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT H</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF<br>
U.S. TAX COMPLIANCE CERTIFICATE<br>
</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(For Foreign Participants That Are Partnerships
For U.S. Federal Income Tax Purposes)</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reference is made to that certain
Amended and Restated Revolving Credit Agreement, dated as of November 26, 2018
(as amended, supplemented or otherwise modified in writing from time to time,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), among Hasbro, Inc., a Rhode Island corporation
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), Hasbro SA, a corporation organized under the laws of
Switzerland and wholly owned subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated
Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders
from time to time party thereto, Bank of America, N.A., as Administrative
Agent, L/C Issuer and Swing Line Lender, and the other L/C Issuers party
thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pursuant to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.01(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement, the undersigned hereby certifies that (i)
it is the sole record owner of the participation in respect of which it is
providing this certificate, (ii) its direct or indirect partners/members are
the sole beneficial owners of such participation, (iii) with respect such
participation, neither the undersigned nor any of its direct or indirect
partners/members is a bank extending credit pursuant to a loan agreement
entered into in the ordinary course of its trade or business within the meaning
of Section 881(c)(3)(A) of the Code, (iv) none of its direct or indirect
partners/members is a ten percent shareholder of any Borrower within the
meaning of Section 871(h)(3)(B) of the Code and (v) none of its direct or
indirect partners/members is a controlled foreign corporation related to any
Borrower as described in Section 881(c)(3)(C) of the Code.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The undersigned has furnished its
participating Lender with IRS Form W-8IMY accompanied by one of the following
forms from each of its partners/members that is claiming the portfolio interest
exemption:&#160; (i) an IRS Form W-8BENE (or W-8BEN, as applicable) or (ii) an IRS
Form W-8IMY accompanied by an IRS Form W-8BENE (or W-8BEN, as applicable) from
each of such partner&#8217;s/member&#8217;s beneficial owners that is claiming the
portfolio interest exemption.&#160; By executing this certificate, the undersigned
agrees that (1) if the information provided on this certificate changes, the
undersigned shall promptly so inform such Lender and (2) the undersigned shall
have at all times furnished such Lender with a properly completed and currently
effective certificate in either the calendar year in which each payment is to
be made to the undersigned, or in either of the two calendar years preceding
such payments.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Unless otherwise defined herein,
terms defined in the Credit Agreement and used herein shall have the meanings
given to them in the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[NAME OF PARTICIPANT]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:22.5pt;margin-right:0in;margin-top:0in;text-indent:-22.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Title:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date: __________ _____, 20[ ]</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">H-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S.
Tax Compliance Certificate </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_196"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT
H</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM OF</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S. TAX COMPLIANCE CERTIFICATE<br>
</font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(For Foreign Lenders That Are Partnerships For U.S. Federal Income Tax
Purposes)</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Reference is made to that certain
Amended and Restated Revolving Credit Agreement, dated as of November 26, 2018
(as amended, supplemented or otherwise modified in writing from time to time,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), among Hasbro, Inc., a Rhode Island corporation
(the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), Hasbro SA, a corporation organized under the laws of
Switzerland and wholly owned subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated
Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders
from time to time party thereto, Bank of America, N.A., as Administrative Agent,
L/C Issuer and Swing Line Lender, and the other L/C Issuers party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pursuant to the provisions of </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
3.01(e)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement, the undersigned hereby certifies that (i)
it is the sole record owner of the Loan(s) (as well as any Note(s) evidencing
such Loan(s)) in respect of which it is providing this certificate, (ii) its
direct or indirect partners/members are the sole beneficial owners of such
Loan(s) (as well as any Note(s) evidencing such Loan(s)), (iii) with respect to
the extension of credit pursuant to this Credit Agreement or any other Loan
Document, neither the undersigned nor any of its direct or indirect
partners/members is a bank extending credit pursuant to a loan agreement
entered into in the ordinary course of its trade or business within the meaning
of Section 881(c)(3)(A) of the Code, (iv) none of its direct or indirect
partners/members is a ten percent shareholder of the Borrower within the
meaning of Section 871(h)(3)(B) of the Code and (v) none of its direct or
indirect partners/members is a controlled foreign corporation related to any
Borrower as described in Section 881(c)(3)(C) of the Code.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The undersigned has furnished the
Administrative Agent and the Borrowers with IRS Form W-8IMY accompanied by one
of the following forms from each of its partners/members that is claiming the
portfolio interest exemption:&#160; (i) an IRS Form W-8BENE (or W-8BEN, as
applicable) or (ii) an IRS Form W-8IMY accompanied by an IRS Form W-8BENE (or
W-8BEN, as applicable) from each of such partner&#8217;s/member&#8217;s beneficial owners
that is claiming the portfolio interest exemption.&#160; By executing this
certificate, the undersigned agrees that (1) if the information provided on
this certificate changes, the undersigned shall promptly so inform the
Borrowers and the Administrative Agent, and (2) the undersigned shall have at
all times furnished the Borrowers and the Administrative Agent with a properly
completed and currently effective certificate in either the calendar year in
which each payment is to be made to the undersigned, or in either of the two
calendar years preceding such payments.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:1.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Unless otherwise defined herein,
terms defined in the Credit Agreement and used herein shall have the meanings
given to them in the Credit Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[NAME OF LENDER]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:22.5pt;margin-right:0in;margin-top:0in;text-indent:-22.5pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160;
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Name:&nbsp;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Title:&#160; </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">H-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S.
Tax Compliance Certificate </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_197"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date: __________ _____, 20[ ]</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">H-</font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S.
Tax Compliance Certificate </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_198"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">November 26, 2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page </font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT I-1</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:42.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">November 26,</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To Each of the Lenders<br>
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Listed on Schedule I Attached Hereto</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Re:&#160; Hasbro, Inc.</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ladies and Gentlemen:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I am the Senior Vice President and
Chief Legal Officer of Hasbro, Inc., a Rhode Island corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
I am providing this opinion in connection with (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">a</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) the Amended and
Restated Revolving Credit Agreement, dated as of the date hereof (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit
Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), among the Company, Hasbro SA, a corporation organized under
the laws of Switzerland (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro SA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the several banks and other
financial institutions party thereto (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), Bank
of America, N.A., as administrative agent for the Lenders (in such capacity,
the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), swing line lender and L/C issuer, and the
other L/C issuers party thereto, amending and restating that certain Second
Amended and Restated Revolving Credit Agreement dated as of </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">March 30, 2015</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, by and
among the Borrowers, the Administrative Agent, </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and
certain other parties thereto</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">b</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) the
Notes issued on and dated today (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">c</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">)
the Amended and Restated Continuing Guaranty, dated as of the date hereof, made
by the Company in favor of the Administrative Agent (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
and (</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">d</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">) the Amended and Restated Continuing Guaranty, dated as of the
date hereof, made by Hasbro International, Inc., a Delaware corporation (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro
International</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), in favor of the Administrative Agent (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Subsidiary
Guaranty</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, and together with the Credit Agreement, the Notes and the
Company Guaranty, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Loan Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The opinions expressed below are
furnished to you pursuant to Section 4.01(a)(vi)(i) of the Credit Agreement.&#160;
Unless otherwise defined herein, terms defined in or defined by reference in
the Credit Agreement and used herein shall have the meanings assigned thereto
in the Credit Agreement.&#160; As used herein, the following terms shall have the
following meanings:&#160; The term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Loan Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the Company, Hasbro
SA and Hasbro International.&#160; The term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">U.S. Loan Parties</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the
Company and Hasbro International.&#160; The term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material Adverse Effect</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means (a) a material adverse effect on the business, assets, operations or
financial condition of the Company and its Subsidiaries, taken as a </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">whole; other than as a result of the imposition of, or
increase in, any tariffs or similar government imposed economic costs or
controls, that do not have, and could not reasonably be expected to have, a
disproportionate adverse effect on the Company and its Subsidiaries taken as a
whole, as compared to other similarly situated businesses operating in the same
areas of business and geographies as the Company and its Subsidiaries</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">; (b) a material adverse effect on the ability of the
Company individually or the Loan Parties and their Significant Subsidiaries
taken as a whole, to perform its or their respective </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_199"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">November 26, 2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page </font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Obligations
(as the case may be) under the Loan Documents; or (c) any material impairment
of (i) the validity, binding effect or enforceability of the Credit Agreement
or any of the other Loan Documents or (ii) the rights, remedies or benefits
available to the Administrative Agent or any Lender under the Loan Documents.&#160;
The term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">RIBCA</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; means the Rhode Island Business Corporation Act.&#160; The
term &#8220;DGCL&#8221; means the statutes codifed at 8 Del. C. &#167;&#167; 101-398 and known as the
Delaware General Corporation Law statute.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">In arriving at the opinions
expressed below, I, or one or more attorneys under my supervision, have
examined and relied on:&#160; (a) the originals, or copies certified or otherwise
identified to our satisfaction, of the Loan Documents, (b) the originals, or
copies certified or otherwise identified to our satisfaction, of such corporate
documents and records of each Loan Party and such other statements, instruments
and certificates of public officials, officers and representatives of the Loan
Parties and other Persons as I have deemed necessary or appropriate for the
purposes of this opinion.&#160; I have examined and relied as to factual matters
upon, and have assumed, without independent inquiry, the accuracy of, the
representations and warranties contained in or made pursuant to the Loan
Documents and other information contained in the documents, records,
statements, instruments and certificates referred to in clause (b) of the
preceding sentence.&#160; In addition, I, or one or more other attorneys in the
Company&#8217;s legal department under my direction, have made such investigations of
law as I have deemed appropriate as a basis for this opinion.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">In rendering the opinions expressed
below, I have assumed, with your permission, without independent investigation
or inquiry, (a) the authenticity and completeness of all documents submitted to
me as originals, (b) the genuineness of all signatures on all documents and the
legal competence of each individual executing any document, (c) the conformity
to authentic originals of all documents submitted to me as telecopied,
certified, conformed, photostatic or reproduced copies and the authenticity of
the originals of such latter documents, (d) the due authorization, execution
and delivery of each of the Loan Documents by all parties thereto other than
the U.S. Loan Parties, (e) the enforceability of each Loan Document against
each party thereto, (f) the valid existence and good standing of each party to
the Loan Documents (other than the U.S. Loan Parties) and (g) the corporate or
other power and authority of each party to the Loan Documents to enter into and
perform its obligations under the Loan Documents (other than the U.S. Loan
Parties).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Based upon and subject to the
foregoing and the assumptions, qualifications and limitations hereinafter set
forth, I am of the opinion that:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each of the U.S. Loan
Parties is validly existing and in good standing under the laws of its
jurisdiction of incorporation.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each of the U.S. Loan
Parties has the corporate power and authority to execute, deliver and perform
its obligations under the Loan Documents to which it is a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each of the U.S. Loan
Parties has taken all necessary corporate action to authorize the execution and
delivery of and performance of its obligations under the Loan Documents to which
it is a party.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_200"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">November 26, 2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page </font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each
Loan Document to which each of the U.S. Loan Parties is party has been duly executed
and delivered on behalf of each U.S. Loan Party party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except for (1) any
consents, authorizations, approvals, notices and filings that have been
obtained or made and are in full force and effect, or, in the case of filings
with the Securities and Exchange Commission, which will be made and (2) those
consents, authorizations, filings and other acts that, individually or in the
aggregate, if not made, obtained or done, would not to my knowledge have a
Material Adverse Effect, to my knowledge, no consent or authorization of,
approval by, notice to, or filing with, (a) any federal or, insofar as the
RIBCA is concerned, Rhode Island authority is required under federal law or the
RIBCA to be obtained or made by the Company in connection with the execution,
delivery or performance by the Company of the Loan Documents to which it is a
party, or (b) any federal or, insofar as the DGCL is concerned, Delaware
authority is required under federal law or the DGCL to be obtained or made by
Hasbro International in connection with the execution, delivery or performance
by Hasbro International of the Loan Documents to which it is a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; The execution
and delivery by each of the U.S. Loan Parties of the Loan Documents to which it
is a party will not (x) violate (i) the certificate of incorporation and
by-laws of such U.S. Loan Party, (ii) any existing federal law applicable to
such U.S. Loan Party or (a) with respect to the Company, any RIBCA provision applicable
to the Company or (b) with respect to Hasbro International, any DGCL provision
applicable to Hasbro International, that in my experience are generally
applicable to transactions of this type, (iii) to my knowledge, any existing
judgment, order or decree of any federal, Rhode Island (insofar as the RIBCA is
concerned) court or other governmental authority known to me to be binding upon
the Company or (iv) to my knowledge, any existing judgment, order or decree of
any federal, Delaware (insofar as the DGCL is concerned) court or other
governmental authority known to me to be binding upon Hasbro International,
except, in the case of clauses (ii) through (iv) for such violations that to my
knowledge would not have a Material Adverse Effect, or (y) to my knowledge,
will not result in, or require, the creation or imposition of any Lien (other
than under the Loan Documents) on any of its properties or revenues by
operation of any law, rule, regulation, judgment, order or decree referred to
in the preceding clause (x).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; The execution and
delivery by the Company of the Loan Documents to which it is a party will not
(x) violate any contract listed as an exhibit to the Company&#8217;s Annual Report on
Form 10-K for the year ended December 31, 2017 to which the Company is a party
(other than the Existing Credit Agreement) except for such violations that to
my knowledge would not have a Material Adverse Effect, or (y) result in, or </font></font><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">require, the creation or imposition of any Lien
(other than under the Loan Documents) on any of its properties or revenues
pursuant to any such contract.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To my knowledge, except
as set forth on </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule 5.06(b)</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement, there is no
action, suit or proceeding pending against the Company before any arbitrator,
court or other governmental authority, that would reasonably be expected to
have a Material Adverse Effect or that challenges the validity of the Loan
Documents.</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_201"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">November 26, 2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page </font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">My
opinions set forth above are subject to the effects of (i) bankruptcy,
insolvency, fraudulent conveyance, fraudulent transfer, reorganization and
moratorium laws and other similar laws relating to or affecting creditors&#8217;
rights or remedies generally,</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(ii)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">general equitable principles (whether considered in a
proceeding in equity or at law),</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(iii)</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">concepts of good faith, diligence, reasonableness and fair
dealing, and standards of materiality, and (iv) possible judicial action giving
effect to foreign laws or foreign governmental or judicial action affecting or
relating to the rights or remedies of creditors.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I express no opinion as to the
effect of, or compliance with, any federal or state laws regarding fraudulent
transfers or fraudulent conveyances or laws governing preferential transfers,
or provisions of state law restricting dividends, loans or other distributions
by a corporation to or for the benefit of its stockholders, or any federal or
state securities laws, rules or regulations.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I express no opinion as to the laws
of any jurisdiction other than the federal laws of the United States of America
and, to the extent relevant hereto, the RIBCA (with respect to the Company
only) or the DGCL (with respect to Hasbro International only), in each case
that in my experience are generally applicable to transactions of this type.&#160;
In particular (and without limiting the generality of the foregoing), I express
no opinion as to the laws of any country (other than the federal laws of the
United States of America) or as to the effect of such laws (whether limiting,
prohibitive or otherwise) on any of the rights or obligations of the U.S. Loan
Parties or of any other party to or beneficiary of any of the Loan Documents.&#160;
To the extent that any other laws govern any of the matters as to which I am
opining herein, I have assumed for the purposes of this opinion, with your
permission and without investigation, that such laws are identical to the state
laws of the State of Rhode Island, and I express no opinion as to whether such
assumption is reasonable or correct.&#160; I express no opinion herein with respect
to compliance by any of the Loan Parties with state securities or blue sky laws
or with any state securities anti-fraud laws.&#160; I have assumed, with your
permission, that the execution and delivery of each of the Loan Documents by
each of the parties thereto and the performance of their respective obligations
thereunder will not be illegal or unenforceable or violate any fundamental
public policy under, and that no such party has entered therein with the </font></font><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">intent of avoiding or a view to violating,
applicable law.&#160; I have also assumed that the Loan Documents and the
transactions contemplated thereby are not within the prohibitions of Section
406 of the Employee Retirement Income Security Act of 1974, as amended.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes of the opinion set
forth in paragraph 6 with respect to judgments, orders or decrees and the
opinion set forth in paragraph 7, I have not made any review, search or
investigation of electronic databases, public files, records or dockets of any
court, administrative or regulatory body, or any other independent
investigation.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The opinions expressed herein are
solely for your benefit in connection with the transactions contemplated by the
Credit Agreement and, without my prior consent, neither my opinions nor this
opinion letter may be disclosed to or relied upon by any other person.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This opinion letter is limited to
the matters stated and no opinion is implied or may be inferred beyond the
matters expressly stated herein</font></font><font color=black style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The opinions expressed herein are rendered only as of the
date hereof, and I assume no responsibility to advise you of facts,
circumstances, </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_202"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">events or developments which hereafter
may be brought to my attention and which may alter, affect or modify the
opinions expressed herein.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This opinion is being delivered to
the Lenders, the Administrative Agent and to any other party who may become a
&#8220;Lender&#8221; pursuant to the terms of the Credit Agreement, solely as the Lenders
under and in connection with the Credit Agreement, and may not be used by the
Administrative Agent or Lenders for any other purpose, nor may this opinion be
furnished to, quoted to, or relied upon by any other person for any other
purpose without our prior written consent</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;
provided, however, this opinion may be disclosed to but not relied upon by
regulatory authorities having jurisdiction over any of the addressees hereof or
their successors and assigns without our prior consent</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_203"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">November 26, 2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Page </font><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">6</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:24.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Very truly yours,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:24.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">_______________________________________</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Tarrant Sibley<br>
Senior Vice President and <br>
Chief Legal Officer</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS
170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-no-proof:yes;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_204"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule I</font></u></b></font><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
<br>
</font></b></font><font color=black style="border:none;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LENDERS</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF AMERICA, N.A</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIBANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIZENS BANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">JPMORGAN CHASE BANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SUNTRUST BANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">MUFG BANK, LTD.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THE BANK OF NOVA SCOTIA</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SUMITOMO MITSUI BANKING CORPORATION</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW YORK BRANCH</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THE HUNTINGTON NATIONAL BANK</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_205"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT I-2</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">November 26, 2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To Each of the Lenders<br>
</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Listed on Schedule I Attached Hereto</font></u></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Re:&#160; Hasbro SA</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ladies and Gentlemen:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I am the Senior
Vice President, Global Legal of Hasbro European Services, a branch of Hasbro
International, Inc., a Delaware corporation and indirect parent of Hasbro SA, a
Switzerland corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&#160; I am providing this opinion in
connection with (a) the Amended and Restated Revolving Credit Agreement, dated
as of the date hereof (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), among Hasbro, Inc. a
Rhode Island corporation (&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Hasbro</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Company, the several banks and
other financial institutions party thereto (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Lenders</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
Bank of America, N.A., as administrative agent for the Lenders (in such
capacity, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), swing line lender and L/C issuer,
and the other L/C issuers party thereto, and (b) the Notes issued on and dated
today (collectively, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Notes</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221; and, together with the Credit
Agreement, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Loan Documents</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;).&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The opinions
expressed below are furnished to you pursuant to Section 4.01(a)(vi)(ii) of the
Credit Agreement.&#160; Unless otherwise defined herein, terms defined in or defined
by reference in the Credit Agreement and used herein shall have the meanings
assigned thereto in the Credit Agreement.&#160; As used herein, the following terms
shall have the following meanings:&#160; The term &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Material Adverse Effect</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;
means (a) a material adverse effect on the business, assets, operations or
financial condition of Hasbro and its Subsidiaries, taken as a whole; other
than as a result of the imposition of, or increase in, any tariffs or similar
government imposed economic costs or controls, that do not have, and could not
reasonably be expected to have, a disproportionate adverse effect on Hasbro and
its Subsidiaries taken as a whole, as compared to other similarly situated
businesses operating in the same areas of business and geographies as Hasbro
and its Subsidiaries; (b) a material adverse effect on the ability of Hasbro
individually or the Loan Parties and their Significant Subsidiaries taken as a
whole, to perform its or their respective Obligations (as the case may be)
under the Loan Documents; or (c) any material impairment of (i) the validity,
binding effect or enforceability of the Credit Agreement or any of the other
Loan Documents or (ii) the rights, remedies or benefits available to the
Administrative Agent or any Lender under the Loan Documents.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">In arriving at
the opinions expressed below, I have examined and relied on (a) the originals,
or copies certified or otherwise identified to our satisfaction, of the Loan
Documents, (b) the originals, or copies certified or otherwise identified to
our satisfaction, of such corporate documents and records of the Company and
such other statements, instruments and certificates of public officials,
officers and representatives of the Company and other Persons as I have deemed
necessary or appropriate for the purposes of this opinion.&#160; I have examined and
relied as to factual matters upon, and have assumed, without </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;display:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_206"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">independent inquiry, the accuracy of, the
representations and warranties contained in or made pursuant to the Loan
Documents and other information contained in the documents, records,
statements, instruments and certificates referred to in clause (b) of the
preceding sentence.&#160; In addition, I have made such investigations of law as I
have deemed appropriate as a basis for this opinion.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">In rendering
the opinions expressed below, I have assumed, with your permission, without
independent investigation or inquiry, (a) the authenticity and completeness of
all documents submitted to me as originals, (b) the genuineness of all
signatures on all documents and the legal competence of each individual
executing any document, (c) the conformity to authentic originals of all
documents submitted to me as telecopied, certified, conformed, photostatic or
reproduced copies and the authenticity of the originals of such latter
documents, (d) the due authorization, execution and delivery of the Loan
Documents by all parties thereto other than the Company, (e) the enforceability
of each Loan Document against each party thereto, (f) the valid existence and
good standing of each party to the Loan Documents (other than the Company) and
(g) the corporate or other power and authority of each party to the Loan
Documents to enter into and perform its obligations under the Loan Documents
(other than the Company).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Based upon and
subject to the foregoing and the assumptions, qualifications and limitations
hereinafter set forth, I am of the opinion that:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XI.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Company is validly
existing and in good standing under the laws of its jurisdiction of
incorporation.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XII.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Company has the
corporate power and authority to execute, deliver and perform its obligations
under the Loan Documents to which it is a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XIII.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Company has taken
all necessary corporate action to authorize the execution and delivery of and
performance of its obligations under the Loan Documents to which it is a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XIV.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Each Loan Document has
been duly executed and delivered on behalf of the Company.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XV.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Except for (1) any
consents, authorizations, approvals, notices and filings that have been
obtained or made and are in full force and effect, and (2) those consents,
authorizations, filings and other acts that, individually or in the aggregate,
if not made, obtained or done, would not to my knowledge have a Material
Adverse Effect, to my knowledge, no consent or authorization of, approval by,
notice to, or filing with, any Swiss governmental authority is required under
Swiss law to be obtained or made by the Company in connection with the
execution, delivery or performance by the Company of the Loan Documents to
which it is a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XVI.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The execution and
delivery by the Company of the Loan Documents to which it is a party will not
(x) violate (i) the articles of association of the Company, (ii) any existing
Swiss law, rule or regulation applicable to the Company that in my experience
is generally applicable to transactions of this type or (iii) to my knowledge, </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;display:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_207"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">any existing judgment, order or decree of any Swiss
court or other governmental authority known to me to be binding upon the
Company except, in the case of clauses (ii) and (iii) for such violations that
to my knowledge would not have a Material Adverse Effect, or (y) to my
knowledge, will not result in, or require, the creation or imposition of any
Lien (other than under the Loan Documents) on any of its properties or revenues
by operation of any law, rule, regulation, judgment, order or decree referred
to in the preceding clause (x).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XVII.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To my knowledge, there
is no action, suit or proceeding pending against the Company before any Swiss
arbitrator, court or other governmental authority, that would reasonably be
expected to have a Material Adverse Effect or that challenges the validity of the
Loan Documents to which the Company is a party.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XVIII.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To my knowledge, the
agreement of the Company to the choice of law provisions set forth in the
Credit Agreement and the other Loan Documents will be recognized by the courts
of Switzerland.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font color=#010000 style="border:none;"><b><font color=#010000 face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Article XIX.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To my knowledge, a final
judgment against the Company in respect of the Credit Agreement or other Loan
Documents duly obtained in the competent courts of the State of New York or any
federal court sitting therein would be recognized and enforced in Switzerland
without re-trial or re-examination of the merits of the case.</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; *</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">I express no
opinion as to the laws of any jurisdiction other than Swiss law that in my
experience is generally applicable to transactions of this type.&#160; In particular
(and without limiting the generality of the foregoing), I express no opinion as
to the laws of any country (other than Switzerland) or as to the effect of such
laws (whether limiting, prohibitive or otherwise) on any of the rights or
obligations of any Loan Party or of any other party to or beneficiary of any of
the Loan Documents.&#160; To the extent that any other laws govern any of the
matters as to which I am opining herein, I have assumed for the purposes of
this opinion, with your permission and without investigation, that such laws
are identical to the laws of Switzerland, and I express no opinion as to
whether such assumption is reasonable or correct.&#160; I have assumed, with your
permission, that the execution and delivery of each of the Loan Documents by
each of the parties thereto and the performance of their respective obligations
thereunder will not be illegal or unenforceable or violate any fundamental
public policy under, and that no such party has entered therein with the intent
of avoiding or a view to violating, applicable law.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes of
the opinion set forth in paragraph 6 with respect to judgments, orders or
decrees and the opinion set forth in paragraph 7, I have not made any review,
search or investigation of electronic databases, public files, records or
dockets of any court, administrative or regulatory body, or any other
independent investigation.&#160; For purposes of the opinions set forth in paragraph
8 and 9 above, I have assumed that the choice of New York law as the governing
law of the Loan Documents has been made in good faith and is a valid and
binding selection which will be upheld by the courts of New York or any federal
court sitting therein as a matter of New York and federal law and all other
relevant laws (other than the laws of Switzerland).</font></font></p>


<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;display:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_208"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The opinions expressed herein are solely for your benefit
in connection with the transactions contemplated by the Credit Agreement and,
without my prior consent, neither my opinions nor this opinion letter may be
disclosed to or relied upon by any other person.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This opinion
letter is limited to the matters stated and no opinion is implied or may be
inferred beyond the matters expressly stated herein.&#160; The opinions expressed
herein are rendered only as of the date hereof, and I assume no responsibility
to advise you of facts, circumstances, events or developments which hereafter
may be brought to my attention and which may alter, affect or modify the
opinions expressed herein.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This opinion is
being delivered to the Lenders, the Administrative Agent and to any other party
who may become a &#8220;Lender&#8221; pursuant to the terms of the Credit Agreement, solely
as the Lenders under and in connection with the Credit Agreement, and may not
be used by the Administrative Agent or Lenders for any other purpose, nor may
this opinion be furnished to, quoted to, or relied upon by any other person for
any other purpose without our prior written consent; provided, however, this
opinion may be disclosed to but not relied upon by regulatory authorities
having jurisdiction over any of the addressees hereof or their successors and
assigns without our prior consent.</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:center;"><font style="border:none;display:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-no-proof:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4</font></font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="display:none;mso-hide:all;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"></font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_209"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:24.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Very truly yours,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;margin-right:0in;margin-top:24.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">___________________________<br>
<br>
Julia Runnacles<br>
Senior Vice President, </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Global Legal, Hasbro European Services, a branch of Hasbro
International, Inc.</font></font></p>

<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_210"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Schedule I</font></u></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">LENDERS</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF AMERICA, N.A</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIBANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CITIZENS BANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">JPMORGAN CHASE BANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SUNTRUST BANK, N.A.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">MUFG BANK, LTD.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THE BANK OF NOVA SCOTIA</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SUMITOMO MITSUI BANKING CORPORATION</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW YORK BRANCH</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">THE HUNTINGTON NATIONAL BANK</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_211"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT I-3</font></b></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:11.0pt;">November 26, 2018</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">To the Lenders
and the Agent party</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">to the Credit
Agreement referred to below </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">c/o Bank of
America, N.A., as Administrative Agent &#160;&#160;&#160;&#160;&#160;&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">214 N. Tryon
Street</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Charlotte, NC
28255</font></font></p>

<p style="border:none;margin:0in;margin-bottom:13.2pt;margin-left:0in;margin-right:0in;margin-top:13.2pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Ladies and
Gentlemen:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">We have acted as special counsel to Hasbro, Inc., a Rhode
Island corporation (the &#8220;Company&#8221;), Hasbro SA, a corporation organized under
the laws of Switzerland (the &#8220;Designated Borrower&#8221; and, together with the
Company, the &#8220;Borrowers&#8221; and individually, each a &#8220;Borrower&#8221;), and Hasbro
International, Inc., a Delaware corporation (the &#8220;Guarantor&#8221; and, together with
the Borrowers, the &#8220;Obligors&#8221; and individually, each an &#8220;Obligor&#8221;), in
connection with that certain Amended and Restated Revolving Credit Agreement of
even date herewith (the &#8220;Credit Agreement&#8221;), by and among the Borrowers, Bank
of America, N.A., as administrative agent (in such capacity, the &#8220;Agent&#8221;),
swing line lender and L/C issuer, each other L/C issuer party thereto and each
lender from time to time party thereto (collectively, the &#8220;Lenders&#8221; and
individually, each a &#8220;Lender&#8221;), amending and restating that certain Second
Amended and Restated Revolving Credit Agreement dated as of March 30, 2015, by
and among the Borrowers, the Agent, and certain other parties thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This opinion is being furnished pursuant to Section
4.01(a)(vi)(iii) of the Credit Agreement.&#160; Capitalized terms used herein and
not defined herein shall have the respective meanings given to such terms in
the Credit Agreement.&#160; In rendering the opinion expressed below, we have
examined:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">a.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Credit Agreement;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">b.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Amended and Restated Notes, of even date herewith, executed by the Borrowers in
favor of certain Lenders (the &#8220;Notes&#8221;); </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">c.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Amended and Restated Continuing Guaranty, of even date herewith, </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">made by the Company in favor of the Agent and the Lenders</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
(the &#8220;Company Guaranty&#8221;); </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">d.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the
Amended and Restated Continuing Guaranty, of even date herewith, </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">made by the Guarantor in favor of the Agent and the Lenders</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">
(the &#8220;Subsidiary Guaranty&#8221;); and</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">e.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; such
other documents, instruments and certificates (including, but not limited to,
certificates of public officials and officers of the Obligors) as we have
considered necessary for purposes of this opinion.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_212"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The documents described in
clauses (a) through (d) above are referred to herein, collectively, as the
&#8220;Loan Documents.&#8221; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">In rendering the opinion below, we have relied, as to all
questions of fact material to this opinion, upon certificates of officers of
the Obligors and other appropriate persons and upon the representations and
warranties of the Obligors and Lenders in the Loan Documents.&#160; We have not
conducted any independent investigation of, or attempted to verify independently,
such factual matters.&#160; We have not conducted a search of any computer or
electronic databases or the dockets of any court, administrative or regulatory
body or agency in any jurisdiction.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">In our examination of the foregoing documents, we have
assumed the genuineness of all signatures, the legal capacity and competence of
all individual signatories, the authenticity, completeness and accuracy of all
corporate records provided to us, the authenticity, completeness and accuracy
of all documents submitted to us as originals, the conformity to original
documents of all copies of documents submitted to us as copies, and the
authenticity, completeness and accuracy of the originals of such latter
documents.&#160; We have not reviewed the minute books of the Obligors.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes of this opinion, we have assumed that (i) the
Loan Documents and all other instruments executed and delivered in connection
therewith have been duly authorized, executed and delivered by all parties
thereto, and that all such parties have all requisite power and authority, and
have taken all action necessary, to execute and deliver, to perform their
obligations under and to effect the transactions contemplated by, the Loan
Documents and all other instruments executed and delivered in connection
therewith, and (ii) no consent, approval, authorization, declaration or filing
by or with any governmental commission, board or agency is required by any
party to the Loan Documents for the valid execution and delivery of, and
performance of their obligations under, such documents.&#160; Without limiting the
foregoing, for purposes of our opinions rendered below, we have assumed that
the execution, delivery and performance of the Loan Documents by all parties
thereto do not violate any law applicable to such party, do not violate such
party&#8217;s charter or other organizational documents and do not violate any
judgment, decree, order or award of any court, governmental body or
arbitrator.&#160; We have also assumed that each of the Loan Documents and all other
instruments executed and delivered in connection therewith is the valid and
binding obligation of each party thereto other than the Obligors and is
enforceable against such other parties in accordance with its respective
terms.&#160; We do not render any opinion as to the application of or compliance
with any federal or state law or regulation to the power, authority or
competence of any party to the Loan Documents.&#160; We understand that you are
relying on the opinions of (i) Tarrant Sibley, Esq., </font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Senior Vice President and Chief Legal Officer</font></font><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></i></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">of the Company, and
(ii) Julia Runnacles, Senior Vice President, Global Legal of Hasbro European
Services, a branch of Hasbro International, Inc., a Delaware corporation and
indirect parent of the Designated Borrower, in each case, with respect to
matters addressed therein.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><a name="_Hlk530391615"></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">We are opining herein solely as
to the state laws of the State of New York </font><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;</font></i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">and the federal laws of the
United States of America.&#160; We express no opinion as to applicability of any
other state law or other applicable law under conflict of law principles.&#160; We
express no opinion herein with respect to compliance by any of the Obligors
with state securities or blue sky laws or with any state or federal securities
anti-fraud laws. For the avoidance of doubt, we express no opinion on </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_213"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">any tax laws or tax matters,
whether federal, state, foreign or otherwise. We express no opinion as to the
tax good standing of any Obligor in any jurisdiction</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">We express no opinion with respect to any foreign laws,
including, without limitation, with respect to any Bail-In Legislation, and we
express no opinion as to the validity or enforceability of any Loan Document,
including, without limitation, the exercise of any remedies thereunder, under
the laws of any foreign jurisdiction.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">We express no opinion as to the enforceability of the
Agent&#8217;s or the Lenders&#8217; right of set-off against any deposit account of any
Obligor maintained at the Agent or the Lenders or their respective affiliates
to the extent that (a) the funds on deposit in said accounts have been accepted
by the Agent</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">or any Lender with an intent to apply such funds to a pre&#8209;existing
claim rather than to hold such funds subject to withdrawals in the ordinary
course, (b) the set&#8209;off is directed against checks held by the Agent or
any Lender for collection only and not for deposit, (c) the funds on deposit in
said accounts are in any manner special accounts which, by the express terms on
which they are created are made subject to the rights of a third party, (d) the
obligations against which any deposit account is set off are not due and
payable, or (e) the funds on deposit in the account are subject to a security
interest granted to the Agent or any Lender.&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Our opinion below is qualified to the extent that they may
be subject to or affected by (i) applicable bankruptcy, insolvency,
reorganization, receivership, moratorium, fraudulent conveyance, fraudulent
transfer or similar laws relating to or affecting the rights of creditors
generally, (ii) statutory or decisional law concerning recourse by creditors to
security in the absence of notice or hearing, (iii) duties and standards
imposed on creditors and parties to contracts, including, without limitation,
requirements of good faith, reasonableness and fair dealing, and (iv) general
principles of equity, including the availability of any equitable or specific
remedy, or the successful assertion of any equitable defense.&#160; We assume that
(i) there has been no mutual mistake of fact or misunderstanding, or fraud,
duress, or undue influence in connection with the negotiation, execution or
delivery of the Loan Documents, and (ii) there are and have been no agreements
or understandings among the parties, written or oral, and there is and has been
no usage of trade or course of prior dealing among the parties that would, in
either case, vary, supplement or qualify the terms of the Loan Documents.&#160; We
also express no opinion herein as to any provision of any Loan Document (a)
which may be deemed or construed to waive any right of any Obligor, (b) to the
effect that rights and remedies are not exclusive, or to the effect that every
right or remedy is cumulative and may be exercised in addition to or with any
other right or remedy and does not preclude recourse to one or more other
rights or remedies, (c) relating to the effect of invalidity or
unenforceability of any provision of a Loan Document on the validity or
enforceability of any other provision thereof, (d) requiring the payment of
penalties, consequential damages or liquidated damages, (e) which is in
violation of public policy,&#160; including, without limitation, any provision
relating to non-competition and non-solicitation or relating to indemnification
and contribution with respect to securities law matters, (f) purporting to
indemnify any person against his, her or its own negligence or intentional
misconduct or for conduct in violation of public policy, (g) relating to powers
of attorney or attorneys-in-fact, (h) which provides that the terms of any Loan
Document may not be waived or modified except in writing, (i) purporting to
establish evidentiary standards, (j) purporting to establish in advance
standards of commercial reasonableness, (k) providing for the appointment of the
Lenders or the Agent as attorney-in-fact for either Borrower, or (l) any waiver
of any right </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_214"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">of subrogation, indemnification or
reimbursement.&#160; We express no opinion as to any right, interest or obligation
solely as between the Agent and one or more Lenders or as among any Lenders.&#160; We
also express no opinion as to the enforceability of Section 10.05 of the Credit
Agreement.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Furthermore, we express no opinion as to the availability
of the remedy of specific performance or injunctive or other relief in equity
or self-help remedies upon any breach of any of the agreements, documents or
obligations referred to herein.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes of our opinion rendered below,</font></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> and without limiting any other comments and qualifications
set forth herein, insofar as they relate to the enforceability of the Company
Guaranty against the Company or the enforceability of the Subsidiary Guaranty
against the Guarantor, we have assumed that each of the Company and the
Guarantor has received reasonably equivalent value and fair consideration in
exchange for its obligations in the Company Guaranty and the Subsidiary
Guaranty, respectively, or undertakings in connection with the Company Guaranty
and the Subsidiary Guaranty, respectively, and that prior to and after
consummation of the transactions contemplated by the Loan Documents, neither
the Company nor the Guarantor is insolvent, rendered insolvent, left with
unreasonably small capital, or intends to or believes it will incur debts
beyond its ability to pay as they mature within the meaning of
11&nbsp;U.S.C.&nbsp;&#167;&nbsp;548 and New York Debtor and Creditor Law statute &#167;&#167;
270 </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">et&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">seq.&nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160; With respect to our opinion below, we have assumed
that the execution and delivery of the Loan Documents and consummation of the
transactions contemplated thereby are necessary or convenient to the conduct,
promotion, or attainment of the business of the Company under the Rhode Island
Business Corporation Act &#167; 7-1.2-302 and of the Guarantor under the Delaware
General Corporation Law statute &#167; 121(a).&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">For purposes of our opinion rendered below, we have assumed
that the facts and law governing the future performance by each Obligor of its
obligations under the Loan Documents will be identical to the facts and law
governing its performance on the date of this opinion.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Based upon and subject to the for<a name="_DV_C17"></a>egoing,
it is our opinion that:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">each of the Loan
Documents constitutes the valid and binding obligation of each of the Obligors
party thereto, enforceable against each such Obligor in accordance with its
respective terms. </font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This opinion is provided to you as a legal opinion only and
not as a guaranty or warranty of the matters discussed herein.&#160; This opinion is
based upon currently existing facts, statutes, rules, regulations and judicial
decisions, and is rendered as of the date hereof, and we disclaim any
obligation to advise the Agent or Lenders of any change in any of the foregoing
sources of law or subsequent developments in law or changes in facts or
circumstances which might affect any matters or opinions set forth herein.&#160;
Please note that we are opining only as to the matters expressly set forth
herein, and no opinion should be inferred as to any other matter.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">This opinion is being delivered to the Lenders, the Agent
and to any other party who becomes a &#8220;Lender&#8221; pursuant to the terms of the
Credit Agreement, solely as the Lenders under and in connection with the Credit
Agreement, and may not be used by the Agent or Lenders for any </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_215"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:0in;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><b><font style="mso-bidi-font-weight:normal;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></font></b></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">other purpose, nor may this opinion be furnished to,
quoted to, or relied upon by any other person for any other purpose without our
prior written consent; provided, however, this opinion may be disclosed to but
not relied upon by regulatory authorities having jurisdiction over any of the
addressees hereof or their successors and assigns without our prior consent</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Very truly yours,</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.5in;page-break-after:avoid;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Wilmer Cutler
Pickering<br>
Hale and Dorr LLP</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:&#160; ____________________________<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160; George W. Shuster, Jr., a Partner</font></font></p>

<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<font face="Times New Roman,serif" style="border:none;">
&nbsp;</font>




<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font style="mso-tab-count:1;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_216"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p align=right style="border:none;margin:0in;margin-bottom:12.0pt;text-align:right;"><font style="border:none;"><b><i><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT
J</font></i></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">INCREASE
SUPPLEMENT<br>
<br>
HASBRO, INC.</font></u></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">INCREASE SUPPLEMENT</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, dated as of ____, ___ , to the Amended and Restated
Revolving Credit Agreement, dated as of November 26, 2018 (as amended,
restated, supplemented or otherwise modified in writing from time to time, the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Credit Agreement</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">;&#8221; the terms defined therein being used herein as
therein defined), among Hasbro, Inc., a Rhode Island corporation (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Company</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;),
Hasbro SA, a corporation organized under the laws of Switzerland and wholly
owned subsidiary of the Company (the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Designated Borrower</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;, together
with the Company, the &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Borrowers</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), the Lenders from time to time party
thereto, Bank of America, N.A., as Administrative Agent (in such capacity, the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Administrative Agent</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;), L/C Issuer and Swing Line Lender, and the other
L/C Issuers party thereto.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement, the Company hereby proposes to increase (the
&#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Increase</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) the Aggregate Commitments from [$ _____] to [$_____].</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each of the following
Lenders (each, an &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Increasing Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) has been invited by the Company,
and has agreed, subject to the terms hereof, to increase its Commitment as
follows:</font></font></p>

<div align=center>

<table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=bottom width=50% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:27.7pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:13.75pt;">Name of
  Lender</font></u></b></font></p>
  </td>
 <td valign=top width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:27.7pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:13.75pt;">Commitment<br>
  </font></b><b><u><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:13.75pt;">(after giving effect hereto)</font></u></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:9.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:9.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.2pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.2pt;">$</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.95pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.95pt;">$</font></font></p>
  </td>
 </tr>
</table>


</div>


<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each of the following
Persons (each, a &#8220;</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Proposed Lender</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#8221;) has been invited by the Company, and
has agreed, subject to the terms hereof, to become a &#8220;Lender&#8221; under the Credit
Agreement with the Commitment set forth below:</font></font></p>

<div align=center>

<table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=bottom width=50% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:10.75pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.65pt;">Name of
  Proposed Lender</font></u></b></font></p>
  </td>
 <td valign=bottom width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:10.75pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.65pt;">Commitment</font></u></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:9.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:9.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.1pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:12.1pt;">$</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:13.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=50% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:13.0pt;">$</font></font></p>
  </td>
 </tr>
</table>


</div>


<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pursuant to </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Section
2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> of the Credit Agreement, by execution and delivery of this Increase
Supplement, together with the satisfaction of all of the requirements set forth
in</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> Section 2.16</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> (the date of such satisfaction being the Increase
Effective Date), (a) each of the Increasing Lenders shall have, on and as of
the Increase Effective Date, a Commitment equal to the amount set forth above
next to its name, and (b) each Proposed Lender as of the Increase Effective
Date shall be a party to the Credit Agreement as a &#8220;Lender&#8221; having the rights
and obligations of a Lender thereunder and under each of the other Loan
Documents, having a Commitment equal to the amount set forth above next to its
name.</font></font></p>


<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_217"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p align=right style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;text-align:right;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>


</DIV>
<p style="border:none;margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">IN
WITNESS WHEREOF</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, the parties hereto have
caused this </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">INCREASE SUPPLEMENT </font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">to be duly executed and delivered by
their proper and duly authorized officers as of the day and year first above
written.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO, INC</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">HASBRO, SA</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">BANK OF AMERICA,
N.A.</font></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">, as<br>
Administrative Agent</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Increasing
Lender</font></u></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:&#160; <br>
<br>
</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[INCREASING LENDER]</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:24.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;"><font style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">The Proposed
Lender</font></u></b></font><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">:<br>
<br>
</font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">[PROPOSED LENDER]</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:3.25in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By:</font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"><br>
Name:<br>
Title: </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>



<div><font lang=EN-US><br clear=all>

<hr align=left size=1 width="33%">

</font>&nbsp;

&nbsp;

&nbsp;

&nbsp;

&nbsp;

&nbsp;





&nbsp;

&nbsp;

&nbsp;

&nbsp;

&nbsp;

&nbsp;

&nbsp;



&nbsp;

&nbsp;

&nbsp;

</div>



<DIV bclFooter>


<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:center 3.25in right 6.5in;"><font style="border:none;mso-bidi-font-family:Times New Roman;mso-bidi-font-size:12.0pt;mso-fareast-font-family:Times New Roman;"><font face="Times New Roman,serif" lang=EN-US style="font-size:9.0pt;">ActiveUS 170689984v.4</font></font><font style="border:none;mso-bidi-font-family:Times New Roman;mso-fareast-font-family:Times New Roman;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2></BODY></HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
