<SEC-DOCUMENT>0001003297-11-000120.txt : 20110401
<SEC-HEADER>0001003297-11-000120.hdr.sgml : 20110401
<ACCEPTANCE-DATETIME>20110401160239
ACCESSION NUMBER:		0001003297-11-000120
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110328
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110401
DATE AS OF CHANGE:		20110401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALAMO GROUP INC
		CENTRAL INDEX KEY:			0000897077
		STANDARD INDUSTRIAL CLASSIFICATION:	FARM MACHINERY & EQUIPMENT [3523]
		IRS NUMBER:				741621248
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13854
		FILM NUMBER:		11731296

	BUSINESS ADDRESS:	
		STREET 1:		1627 E WALNUT
		CITY:			SEGUIN
		STATE:			TX
		ZIP:			78155
		BUSINESS PHONE:		8303791480

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 549
		STREET 2:		1627 EAST WALNUT
		CITY:			SEGUIN
		STATE:			TX
		ZIP:			78155
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>esalamo8k4-1.htm
<TEXT>
<html>

<head>
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<title>Alamo Group 8-K</title>


</head>

<body lang=EN-US>

<div style='page:Section1;'>

<hr color="#000000" size="3">

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<b>UNITED STATES</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<b>SECURITIES AND EXCHANGE
COMMISSION</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>Washington, D.C. 20549</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;</b></p>

<p style='margin-bottom:.0001pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">FORM 8-K</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>CURRENT REPORT</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>PURSUANT TO SECTION 13
OR 15(d) OF THE</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>SECURITIES EXCHANGE ACT
OF 1934</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>Date of Report (Date of
earliest event reported)<br>
March 28, 2011</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="5">Alamo Group Inc.<br>
</font>
</b><font size="3">(Exact name of
registrant as specified in its charter)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0 width=670
 style='width:100%;margin-left:-12.6pt;border-collapse:collapse'>
 <tr>
  <td width="33%" valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'><b>State of Delaware</b></p>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>(State or Other
  Jurisdiction</p>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>of Incorporation)</p>
  </td>
  <td width="34%" valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'><b>0-21220</b></p>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;(Commission file
  number)</p>
  </td>
  <td width="33%" valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;<b>74-1621248</b></p>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>(I.R.S. Employer</p>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>Identification No.)</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>1627 E. Walnut</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>Seguin, Texas 78155</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Address of Registrant&#146;s
principal executive offices, including zip code)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>(830) 379-1480</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-bottom:6.0pt;text-align:center;
line-height:8.0pt; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Registrant&#146;s telephone
number, including area code)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>N.A.</b> </p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-bottom:6.0pt;text-align:center;
line-height:8.0pt; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Former name or former
address, if changed since last report)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>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:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>
<font face="Wingdings">o </font><font face="Times New Roman">Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>
<font face="Wingdings">o </font><font face="Times New Roman">Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>
<font face="Wingdings">o </font><font face="Times New Roman">Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>
<font face="Wingdings">o </font><font face="Times New Roman">Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-top:5.0pt; margin-left:0in; margin-right:0in'><b>Item 1.01. Entry into a Material Definitive
Agreement.<br>
<br>
</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>On
March 28, 2011, Alamo Group Inc. (the &#147;Company&#148;) entered into the Eighth
Amendment of Amended and Restated Revolving Credit Agreement (the &#147;Eighth
Credit Agreement Amendment&#148;), by and among the Company, the lenders party
thereto and Bank of America, N.A. as administrative agent.&nbsp; The Eighth Credit
Agreement Amendment amends certain provisions of the Company&#146;s existing credit
facility to, among other things, (i) release the previously pledged security
interest in certain assets of the Company and its specified subsidiaries which
secured any indebtedness under the existing credit facility, (ii) extend the
termination date of the Company&#146;s credit facility to March 28, 2016, (iii)
reduce the aggregate commitments to $100,000,000, (iv) provide the Company the
option to request an increase in aggregate commitments under the existing
credit facility of up to $50,000,000, subject to the conditions set forth
therein (v) lower the applicable leverage ratio, subject to certain exceptions
and conditions, (vi) modify the limitation on capital expenditure, (vii) modify
the limitation on other indebtedness and (viii) decrease the applicable
interest margin for specified advances.&nbsp; </p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>The
above description of the Eighth Credit Agreement Amendment is qualified in its
entirety by reference to the Eighth Credit Agreement Amendment, which is filed
herewith as Exhibit 10.1 and is incorporated herein by reference.</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'><b>Item
9.01. Financial Statements and Exhibits.</b></p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>(d)<br>
<br>
</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table1">
	<tr>
		<td width="4%" valign="top">10.1</td>
		<td width="96%" valign="top">

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-right:0in; margin-top:0in'>Eighth
Amendment of Amended and Restated Revolving Credit Agreement, dated as of March
28, 2011, among the Company, the lenders party thereto and Bank of America, N.A. as administrative agent.</p>

		</td>
	</tr>
</table>

<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

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style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=3 noshade color="#000000">

</div>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>SIGNATURES </p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-top:10.05pt;text-indent:24.5pt; margin-left:0in; margin-right:0in'>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 authorized
officer. </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="102%"
 style='width:102.08%'>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="49%" colspan=3 valign=top style='width:49.94%;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>Alamo
  Group Inc.</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>Date:
  April 1, 2011</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>By:</p>
  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="45%" valign=top style='width:45.9%;border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Robert H. George</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="45%" valign=top style='width:45.9%;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert
  H. George</p>
	<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vice-President,
  Secretary and Treasurer</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=3 width="100%" noshade color="#999999" align=center>

</div>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>EXHIBIT INDEX </b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="6%" valign=bottom style='width:6.6%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td width="84%" style='width:84.9%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td nowrap valign=bottom style='padding:0in 0in 0in 0in'>
  <div style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;border:medium none;
  padding:0in; margin-left:0in; margin-right:0in; margin-top:0in'><b>Exhibit&nbsp;No.</b></p>
  </div>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;</p>
  </td>
  <td nowrap valign=bottom style='padding:0in 0in 0in 0in'>
  <div style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center;border:medium none;
  padding:0in; margin-left:0in; margin-right:0in; margin-top:0in'><b>Description</b></p>
  </div>
  </td>
 </tr>
 <tr style='height:6.0pt'>
  <td style='padding:0in 0in 0in 0in;height:6.0pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
  <td colspan=2 style='padding:0in 0in 0in 0in;height:6.0pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td nowrap valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>10.1</p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>Eighth
  Amendment of Amended and Restated Revolving Credit Agreement, dated as of
  March 28, 2011, among the Company, the lenders party thereto and Bank of
  America, N.A. as administrative agent.</p>
  </td>
 </tr>
</table>

</div>

<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;font-family:Times New Roman;margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

</div>

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10-1.htm
<TEXT>
<html>

<head>
<!-- Document Prepared With IDEAxfiler Software-->
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<title>THIRD AMENDMENT OF REVOLVING CREDIT AGREEMENT</title>



</head>

<body lang=EN-US style='text-justify-trim:punctuation'>

<div style='page:Section1;'>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'><b>EIGHTH AMENDMENT
OF AMENDED AND RESTATED</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'><b>REVOLVING CREDIT
AGREEMENT</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>THIS EIGHTH
AMENDMENT OF AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT (this &#147;<b><i>Amendment</i></b>&#148;)
is entered into effective March 28, 2011, between ALAMO GROUP INC., a Delaware
corporation (&#147;<b><i>Borrower</i></b>&#148;), each of the banks or other lending
institutions that is a signatory to this Amendment (collectively, &#147;<b><i>Lenders</i></b>&#148;),
and BANK OF AMERICA, N.A., a national banking association, as Administrative
Agent (in such capacity, together with its successors and permitted assigns, &#147;<b><i>Administrative
Agent</i></b>&#148;).</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'><b><u>R</u></b><b> <u>E</u>
<u>C</u> <u>I</u> <u>T</u> <u>A</u> <u>L</u> <u>S</u></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Reference
is hereby made to that certain Amended and Restated Revolving Credit Agreement
dated as of August 25, 2004, by and among Borrower, Lenders, and Administrative
Agent (as renewed, extended, modified, and amended from time to time, the &#147;<b><i>Credit
Agreement</i></b>&#148;), providing for a revolving line of credit and a letter of
credit facility.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borrower
and each member of the Obligated Group previously pledged to Administrative
Agent, for the benefit of Administrative Agent and Lenders, a first priority
security interest in certain assets of Borrower and each member of the
Obligated Group in order to secure the Obligation.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borrower,
Administrative Agent, and lenders desire to amend the Credit Agreement to (a) release
the security interest referenced in Recital B above, (b) reduce the aggregate
Commitment to a maximum of $100,000,000, and (c) other changes as set forth in
this Amendment. </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
connection with the Credit Agreement, and in order to evidence Borrower&#146;s
obligations thereunder, Borrower executed and delivered to Lenders (a) a Second
Amended and Restated Revolving Credit Note dated May 7, 2007, payable to the
order of Bank of America, N.A. in the original principal amount of $40,000,000
(the &#147;<b><i>Existing</i></b> <b><i>BofA Note</i></b>&#148;), (b) a Revolving Credit
Note dated November 5, 2009, payable to the order of Wells Fargo Bank, National
Association in the original principal amount of $40,000,000 (the &#147;<b><i>Existing</i></b>
<b><i>Wells Note</i></b>&#148;), (c) a Second Amended and Restated Revolving Credit Note
dated May 7, 2007, payable to the order of Guaranty Bank in the original
principal amount of $25,000,000 (the &#147;<b><i>Existing</i></b> <b><i>Guaranty
Note</i></b>&#148;), and (d) a Revolving Credit Note dated May 7, 2007, payable to
the order of Co&#246;peratieve Centrale Raiffeisen-Boerenleenbank B.A.,
&quot;Rabobank Nederland&quot;, New York Branch in the original principal
amount of $20,000,000 (the &#147;<b><i>Existing Rabobank Note</i></b>&#148; the Existing
BofA Note, the Existing Wells Note, the Existing Guaranty Note, and the Existing
Rabobank Note are collectively, the &#147;<b><i>Original Notes</i></b>&#148; and
individually, an &#147;<b><i>Original Note</i></b>&#148;).</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Capitalized
terms used herein shall, unless otherwise indicated, have the respective
meanings set forth in the Credit Agreement.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>F.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borrower,
Lenders, and Administrative Agent desire to modify certain provisions contained
in the Credit Agreement, subject to the terms and conditions set forth herein.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>NOW, THEREFORE,
for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto agree as follows:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Amendments
to the Credit Agreement.&nbsp; </b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Paragraph
C.</i> </b>of the<b> </b>Recitals of the Credit Agreement is hereby deleted in
its entirety and replaced with the following:</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table1">
	<tr>
		<td width="10%">

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'><font style="font-size: 8.0pt">A-241554.4 </font></p>

		</td>
		<td width="75%">&nbsp;</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Company has requested that Lenders make available under this facility
$100,000,000, and give the Company the option to expand the facility by
$50,000,000, in two separate tranches of $25,000,000 each, up to an aggregate
amount of $150,000,000, at the Company&#146;s election and pursuant to the terms of
this Agreement.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
1</i> </b>of the Credit Agreement is hereby amended to delete the definitions
of &#147;<b><u>Loan Documents</u></b>,&#148; &#147;<b><u>Permitted Acquisition</u></b>,&#148; &#147;<b><u>Revolving
Credit Notes</u></b>,&#148; and &#147;<b><u>Termination Date</u></b>&#148; in their entirety
and replace such definitions with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&#147;<b><u>Loan
Documents</u></b>&#148; means (a) this Loan Agreement, the Notes, the Letter of
Credit, each Guaranty Agreement, (b) all agreements, certificates, documents or
instruments in favor of Administrative Agent or Lenders ever delivered pursuant
to this Loan Agreement or otherwise delivered in connection with all or any
part of the Obligation, and (c) any and all future renewals, extensions,
restatements, reaffirmations, or amendments of, or supplements to, all or any
part of the foregoing.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&#147;<b><u>Permitted
Acquisition</u></b>&#148; means an Acquisition by the Company or any Consolidated
Subsidiary of the Company with respect to which each of the following
conditions shall have been satisfied:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the
consideration paid for any individual Acquisition shall be $50,000,000 or less,
<u>provided however</u> that, notwithstanding the limitation in this <u>clause
(a)</u>, the consideration paid for the Gradall Acquisition shall not exceed
$65,000,000;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; as
of the closing of such Acquisition, after giving effect to such Acquisition, no
Event of Default or Potential Default shall exist or occur as a result of, and
after giving effect to, such Acquisition; and</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; not
less than five (5) Business Days prior to the closing of any Acquisition,
Administrative Agent shall have received a certificate in the form of <u>Exhibit
Q</u> dated on or immediately prior to the date of the Acquisition, executed by
the President or a Vice President of the Company confirming that all
representations and warranties set forth in the Loan Documents continue to be
true and correct in all material respects immediately prior to and after giving
effect to the Acquisition and the transactions contemplated thereby, and, for
any Acquisition in which the total consideration is equal to or greater than $30,000,000,
certifying pro forma financial statements of the Company and its Consolidated
Subsidiaries demonstrating compliance with the covenant set forth in <u>Section
8.16</u> including in such calculation the Target Operating Cash Flow (as if
the business, assets or Person acquired had been acquired since the first (1st)
day of the period for which such pro forma financial statements are delivered
and had been managed and conducted in accordance with the Company&#146;s standard
business practices) for the prior four (4) fiscal quarters of the Company and
its Consolidated Subsidiaries.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&#147;<b><u>Revolving
Credit Notes</u></b>&#148; means collectively, (a) the Third Amended and Restated
Revolving Credit Notes dated March 28, 2011, executed by the Company,
substantially in the form of <u>Exhibit&nbsp;B</u> attached hereto, one payable
to each Lender, each in an amount equal to the Revolving Credit Commitment of
such Lender, all such notes as the same may be amended, supplemented, modified
or restated from time to time, evidencing the obligation of the Company to
repay the Revolving Credit Loan, and all renewals, modifications and extensions
thereof.</p>

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		<p align="center">2</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&#147;<b><u>Termination
Date</u></b>&#148; means the earliest date on which any of the following events
occurs: (a) March 28, 2016; (b) the date that Required Lenders terminate their
commitment to lend hereunder, after the occurrence of an Event of Default; or
(c) such earlier date as may be agreed upon in writing by the Company and
Required Lenders.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
1</i> </b>of the Credit Agreement is hereby amended to delete the definitions
of &#147;<b><i>Collateral</i></b>&#148; and &#147;<b><i>Collateral Documents</i></b>&#148;.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
2.01(b)(i)</i></b> of the Credit Agreement is hereby deleted in its entirety
and replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Upon
notice to Administrative Agent (which shall promptly notify Lenders), the
Company may from time to time, request an increase in the Revolving Credit
Commitments of up to $50,000,000, resulting in an increased Revolving Credit
Commitments of up to $150,000,000, <u>provided that</u>, (A) each increase in
the Revolving Credit Commitments shall be in the minimum amount of $25,000,000,
(B) after giving effect to the increase in the Revolving Credit Commitments,
the Revolving Credit Commitments do not exceed $150,000,000, and (C) no
Potential Default or Event of Default exists. At the time of sending such
notice, the Company (in consultation with Administrative Agent) shall specify
the time period within which each Lender is requested to respond (which shall
in no event be less than ten (10) Business Days from the date of delivery of
such notice to Lenders). Each Lender shall notify Administrative Agent within
such time period whether or not it agrees to increase its Commitment, and, if
so, whether by an amount equal to, greater than, or less than its Pro Rata
Share of such requested increase. Any Lender not responding within such time
period shall be deemed to have declined to increase its Commitment.
Administrative Agent shall notify the Company and each Lender of Lenders&#146;
responses to each request made hereunder.&nbsp; To achieve the full amount of a
requested increase, the Company may also invite additional eligible assignees
to become Lenders. Any increase in the Revolving Credit Commitments must be
effected by an amendment that is executed in accordance with <u>Section 12.01</u><b><i>
</i></b>by the Company, Administrative Agent, and the one or more Lenders who
have agreed to increase their Commitments or by new Lenders who have agreed to
new Commitments in accordance with <u>Section 12.01</u>.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
2.02(a)(ii)(A)</i></b> of the Credit Agreement is hereby deleted in its
entirety and replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; subject
to <u>Section 2.02(b)(iii)</u>, the expiry date of such requested Letter of
Credit would occur more than one hundred eighty (180) days after the date of
issuance or last extension; or</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
2.05(d)</i></b> of the Credit Agreement is hereby deleted in its entirety and
replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

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		</td>
		<td width="75%">
		<p align="center">3</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

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<p align="right">&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin-top:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;font-family:"Times New Roman";text-indent:1.0in'><b>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Applicable
Margin</u>.</b><i> </i>As used in this Agreement and the other Loan Documents,
&#147;<b><u>Applicable Margin</u></b>&#148; means, as to the Loans, a rate per annum
determined for each fiscal quarter during the Company's Fiscal Year, beginning
with the quarter ending March 31, 2011, by reference to the Leverage Ratio as
of the end of the fiscal quarter (herein called the <b>&#147;<u>date of
determination</u></b>&#148;), as set forth in the most recent Compliance Certificate
received by Administrative Agent pursuant to <u>Section 8.01(d)</u> and the
type of Advance or Facility Fee, as applicable, as follows:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:1.5in;margin-bottom:0in;
margin-left:1.5in;margin-bottom:.0001pt;text-align:justify'><i>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><u>if</u></b>,
on any date of determination, the following is met:&nbsp; the <u>Leverage Ratio</u>
is equal to or less than 1.00 to 1.0, <b><u>then</u></b> the Applicable Margin
during the fiscal quarter following the date of determination, expressed as a
rate per annum, shall be 0.00% for <u>Prime Rate Advances</u>, 1.75% for <u>Eurodollar
Advances</u>, and 0.10% for the <u>Facility Fee</u>; and if not, then</i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:1.5in;margin-bottom:0in;
margin-left:1.5in;margin-bottom:.0001pt;text-align:justify'><i>(ii)</i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><i><u>if</u></i></b><i>,
on any date of determination, the following is met: the <u>Leverage Ratio</u>
is greater than 1.00 to 1.0 and less than or equal to 2.00 to 1.0, <b><u>then</u></b>
the Applicable Margin during the fiscal quarter following the date of
determination, expressed as a rate per annum, shall be 0.15% for <u>Prime Rate
Advances</u>, 2.25% for <u>Eurodollar Advances</u>, and 0.125% for the <u>Facility
Fee</u>; and if not, then. </i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:1.5in;margin-bottom:0in;
margin-left:1.5in;margin-bottom:.0001pt;text-align:justify'><i>(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><u>if</u></b>,
on any date of determination, the following is met: the <u>Leverage Ratio</u>
is greater than 2.00 to 1.0 and less than or equal to 3.00 to 1.0, <b><u>then</u></b>
the Applicable Margin during the fiscal quarter following the date of
determination, expressed as a rate per annum, shall be 0.25% for <u>Prime Rate
Advances</u>, 2.75% for <u>Eurodollar Advances</u>, and 0.25% for the <u>Facility
Fee</u>;</i> <i>and if not, then</i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'><i>&nbsp;</i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:1.5in;margin-bottom:0in;
margin-left:1.5in;margin-bottom:.0001pt;text-align:justify'><i>(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><u>if</u></b>,
on any date of determination, the following is met: the <u>Leverage Ratio</u>
is greater than 3.00 to 1.0, <b><u>then</u></b>, the Applicable Margin during
the fiscal quarter following the date of determination, expressed as a rate per
annum, shall be 0.30% for <u>Prime Rate Advances</u>, 3.25% for <u>Eurodollar
Advances</u>, and 0.375% for the <u>Facility Fee</u></i>.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'><i>&nbsp;</i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><i>For
Eurodollar Advances, the Applicable Margin for a Loan Year applies both to
(i)&nbsp;Advances made during the current Loan Year and (ii)&nbsp;Advances
outstanding during the current Loan Year that were made during a prior Loan
Year.</i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'><i>&nbsp;</i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><i>If
the interest rate changes hereunder because of a change in the Applicable
Margin, interest shall accrue at the changed rate beginning the first day of
the month&nbsp; after the earlier of the date on which the Company provides, or by
which it was required to provide, pursuant to <u>Section 8.01(d)</u> of this
Agreement, the financial information necessary to determine the Applicable
Margin.&nbsp; The Applicable Margin in effect from January 1, 2011 through the
delivery of the Compliance Certificate for the period ending March 31, 2011
shall be determined based upon the Pricing Level set forth in <b>clause (i)</b>
above.</i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b><b><i>Section
4.13</i></b> of the Credit Agreement is hereby deleted in its entirety and
replaced with the following::</p>

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		<td width="75%">
		<p align="center">4</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><b>4.13&nbsp;&nbsp;&nbsp;&nbsp; <u>Security</u>.</b>&nbsp;
The Obligation shall be unsecured.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
8.01(e)</i></b> of the Credit Agreement is hereby deleted in its entirety and
replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><b>(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Additional
Reports.&nbsp; </b>The Company shall cause its legal counsel to deliver to
Administrative Agent, within one hundred twenty (120) days after the end of
each calendar year, a letter summarizing the status of all material pending
litigation involving or affecting the Company or its Consolidated Subsidiaries
or any of their assets.&nbsp; The Company shall have satisfied the requirement set
forth in this clause (e) if it furnishes to Administrative Agent a letter
comparable to and consistent with that furnished by the Company&#146;s counsel to
the Company&#146;s outside auditors in response to an audit inquiry covering the
same calendar year.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
8.01(f)</i></b> of the Credit Agreement is hereby deleted in its entirety and
replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Permitted
Acquisitions</u>.</b>&nbsp; Not less than five (5) Business Days prior to the
closing of any Acquisition, the Company shall deliver to Administrative Agent
(i) a certificate in the form of Exhibit Q dated on or immediately prior to the
date of the Acquisition, executed by the President or a Vice President of the
Company confirming that all representations and warranties set forth in the
Loan Documents continue to be true and correct in all material respects
immediately prior to and after giving effect to the Acquisition and the
transactions contemplated thereby, and, for any Acquisition in which the total
consideration is equal to or greater than $30,000,000, certifying pro forma
financial statements of the Company and its Consolidated Subsidiaries
demonstrating compliance with the covenant set forth in <u>Section 8.16</u>
including in such calculation the Target Operating Cash Flow (as if the
business, assets or Person acquired had been acquired since the first (1st) day
of the period for which such pro forma financial statements are delivered and
had been managed and conducted in accordance with the Company&#146;s standard
business practices) for the prior four (4) fiscal quarters of the Company and
its Consolidated Subsidiaries and (ii) such additional information and
documentation reasonably requested by Administrative Agent and Lenders
regarding the Acquisition.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
8.16</i></b> of the Credit Agreement is hereby deleted in its entirety and
replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><b>8.16.&nbsp;&nbsp;&nbsp; <u>Leverage
Ratio</u>.</b>&nbsp; The Company, as of any date during the term hereof, shall
maintain a ratio of Consolidated Funded Debt to Operating Cash Flow (the &#147;<b><u>Leverage
Ratio</u></b>&#148;) not exceeding 3.00 to 1.00; <i>notwithstanding the foregoing</i>,
the Leverage Ratio may be as high as 3.75 to 1.00 for the period beginning on
the date Borrower consummates a Permitted Acquisition through and including the
date that is eighteen (18) months after such date (each such period an &#147;<b><u>Increased
Leverage Period</u></b>&#148;), in each case so long as the following conditions
precedent are satisfied:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; such
Increased Leverage Period is due solely to the effects of a Permitted
Acquisition; and</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

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		</td>
		<td width="75%">
		<p align="center">5</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

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<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the
Company must demonstrate a Leverage Ratio of not more than 3.00 to 1.00 for two
(2) full fiscal quarters immediately following the end of any Increased
Leverage Period.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>The
last Paragraph of <b><i>Section 9.01</i></b> of the Credit Agreement is hereby
deleted in its entirety and replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><u>Notwithstanding
the foregoing</u> and, specifically, the parenthetical exclusion contained in <u>subparagraph
(iv)</u> above, the Obligated Group, as a whole, or any member or combination
of members of the Obligated Group, may incur during the term of this
Commitment, new Indebtedness For Borrowed Money (including, without limitation,
purchase money Indebtedness) (the &#147;<b><u>Other Indebtedness</u></b>&#148;) not
exceeding $15,000,000, in the aggregate outstanding at any time.&nbsp; The foregoing
$15,000,000 aggregate limitation on Other Indebtedness during the term of this
Loan Agreement shall apply to the entire Obligated Group and shall be
calculated based on the aggregate dollar value of Other Indebtedness incurred
by all members of the Obligated Group, but shall not be double counted for
purposes of calculating the $15,000,000 limitation if two or more members of
the Obligated Group are primary obligors on the same Other Indebtedness.&nbsp; <u>Provided
however</u> that, should the Other Indebtedness exceed $7,500,000 in the
aggregate outstanding at any time and have a stated maturity of more than five
(5) years from the date of the incurrence of such Other Indebtedness, the
Company agrees that the Company shall negotiate in good faith with Agent and
Lenders to amend this Agreement to provide for a fixed charge coverage ratio
acceptable to Agent and Lenders.&nbsp; The foregoing restrictions on the incurrence
of Other Indebtedness shall not prohibit any Subsidiary that is not a member of
the Obligated Group from incurring Other Indebtedness, so long as no member of
the Obligated Group is a co-maker, surety or guarantor of that Other
Indebtedness (except for the $7,500,000 allowance) permitted above.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
9.12</i></b> of the Credit Agreement is hereby deleted in its entirety and
replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><b>9.12.&nbsp;&nbsp;&nbsp; <u>Limitation
on Capital Expenditures</u>.</b>&nbsp; <b>Except for Capital Expenditures for assets
acquired pursuant to a Permitted Acquisition,</b> the Obligated Group will not&nbsp;
incur, make, create, contract,&nbsp; assume, have outstanding, guarantee or
otherwise be or become liable, directly or indirectly, for, in the aggregate,
any Capital Expenditure exceeding $20,000,000 in any fiscal year.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Section
11.09</i></b> of the Credit Agreement is hereby deleted in its entirety and
replaced with the following:</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.5in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in'><b>11.09&nbsp;&nbsp; <u>Guaranty
Matters</u>.</b>&nbsp; The Lenders irrevocably authorize Administrative Agent, at
its option and in its discretion to release any Guarantor from its obligations
under the Guaranty if such Person ceases to be a Subsidiary as a result of a
transaction permitted hereunder.&nbsp; Upon request by Administrative Agent at any
time, the Required Lenders will confirm in writing Administrative Agent&#146;s
authority to release any Guarantor from its obligations under the Guaranty
pursuant to this Section 11.09.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Exhibit
J</i> </b>(and attached<b> <i>Schedule A</i> </b>thereto)<b> </b>are hereby
deleted in their entirety and replaced with <b><i>Exhibit J</i></b> (and
attached<b> <i>Schedule A</i></b>)<b> </b>attached hereto.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <i>Exhibit
R</i></b> to the<b> </b>Credit Agreement is hereby deleted in its entirety and
replaced with <b><i>Exhibit R</i></b> attached hereto.</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

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		</td>
		<td width="75%">
		<p align="center">6</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Notes.&nbsp;
</b>Borrower shall execute (a) a Third Amended and Restated Revolving Credit Note
dated March 28, 2011, payable to the order of Bank of America, N.A. in the
original principal amount of $35,000,000 (the &#147;<b><i>BofA Note</i></b>&#148;), (b) an
Amended and Restated Revolving Credit Note dated March 28, 2011, payable to the
order of Wells Fargo Bank, National Association in the original principal
amount of $32,000,000 (the &#147;<b><i>Wells Note</i></b>&#148;), (c) a Third Amended and
Restated Revolving Credit Note dated March 28, 2011, payable to the order of Compass
Bank, as successor in interest to Guaranty Bank, in the original principal
amount of $17,000,000 (the &#147;<b><i>Compass Note</i></b>&#148;), and (d) an Amended
and Restated Note dated March 31, 2011, payable to the order of Co&#246;peratieve
Centrale Raiffeisen-Boerenleenbank B.A., &quot;Rabobank Nederland&quot;, New
York Branch in the original principal amount of $16,000,000 (the &#147;<b><i>Rabobank
Note</i></b>&#148; the BofA Note, the Wells Note, the Compass Note, and the Rabobank
Note are collectively, the &#147;<b><i>Amended and Restated Notes</i></b>&#148; and
individually, an &#147;<b><i>Amended and Restated Note</i></b>&#148;) which Amended and
Restated Notes are in amendment, restatement, and decrease, and not extinguishment,
of the Original Notes.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Amendment
of Credit Agreement and Other Loan Documents.</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(a)</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
references in the Loan Documents to the Credit Agreement shall include
references to the Credit Agreement as modified and amended by this Amendment,
and as may, from time to time, be further modified, amended, restated,
extended, renewed, and/or increased.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(b)</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
references in the Loan Documents to any Original Note shall include references
to the Amended and Restated Notes as modified and amended by this Amendment,
and as may, from time to time, be further modified, amended, restated,
extended, renewed, and/or increased.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(c)</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any
and all of the terms and provisions of the Loan Documents are hereby amended
and modified wherever necessary, even though not specifically addressed herein,
so as to conform to the amendments and modifications set forth herein.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ratifications.</b>
Borrower (a) ratifies and confirms all provisions of the Loan Documents as
amended by this Amendment, (b) ratifies and confirms that all guaranties,
assurances, and Liens granted, conveyed, or assigned to Administrative Agent
for the benefit of Lenders under the Loan Documents are not released, reduced,
or otherwise adversely affected by this Amendment and continue to guarantee,
assure, and secure full payment and performance of the present and future
Obligation (except (i) to the extent specifically limited by the terms of such Guaranties,
assurances or Liens, or (ii) as otherwise permitted in this Amendment), and
(c)&nbsp;agrees to perform such acts and duly authorize, execute, acknowledge,
deliver, file, and record such additional documents, and certificates as
Administrative Agent and Lenders may reasonably request in order to create,
perfect, preserve, and protect those guaranties, assurances, and Liens.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

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		</td>
		<td width="75%">
		<p align="center">7</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";margin-right:.25in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

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style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Representations.</b>&nbsp;
Borrower represents and warrants to Administrative Agent and Lenders that as of
the date of this Amendment: (a)&nbsp;each of the items and documents listed on <b><i>Exhibit
A</i></b> (the &#147;<b><i>Amendment Documents</i></b>&#148;) have been duly authorized,
executed, and delivered by Borrower and each Guarantor, as applicable;
(b)&nbsp;no action of, or filing with (other than filing of financing
statements in connection with the Collateral), any Governmental Authority is
required to authorize, or is otherwise required in connection with, the
execution, delivery, and performance of the Amendment Documents by Borrower and
each Guarantor; (c)&nbsp;the Loan Documents, as amended by the Amendment
Documents, are valid and binding upon Borrower and each Guarantor and are
enforceable against Borrower and each Guarantor in accordance with their
respective terms, except as limited by debtor relief laws and general
principles of equity; (d)&nbsp;the execution, delivery, and performance by
Borrower and each Guarantor of the Amendment Documents does not require the
consent of any other Person and do not and will not constitute a violation of
any governmental requirement, order of any Governmental Authority, or material
agreements to which Borrower or any Guarantor is a party or by which Borrower
or any Guarantor is bound; (e)&nbsp;all representations and warranties in the
Credit Agreement are true and correct in all material respects on and as of the
date of this Amendment, except to the extent that (i) any of them speak to a
different specific date, or (ii) the facts on which any of them were based have
been changed by transactions contemplated or permitted by the Credit Agreement;
and (f) after giving effect to the Amendment Documents, no Potential Default or
Event of Default exists.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Conditions.</b>&nbsp;
This Amendment shall not be effective unless and until: </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(a)</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the
Administrative Agent shall have received fully executed originals of each of
the Amendment Documents, each acceptable to Administrative Agent in its sole
discretion;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(b)</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the
representations and warranties in this Amendment are true and correct in all
material respects on and as of the date of this Amendment, except to the extent
that (i) any of them speak to a different specific date, or (ii) the facts on
which any of them were based have been changed by transactions contemplated or
permitted by the Credit Agreement; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(c)</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borrower
shall have paid to Administrative Agent (i) for the account of each Lender, an
amendment fee in an amount equal to fifteen basis points (0.15%) times the
Commitment of such Lender after giving effect to this Amendment and (ii) all
other fees and expenses required to be paid by Borrower under the Loan Documents;
and</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>after
giving effect to this Amendment, no Potential Default or Event of Default
exist.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Continued
Effect.</b>&nbsp; Except to the extent amended hereby or by any documents executed
in connection herewith, all terms, provisions, and conditions of the Credit
Agreement and the other Loan Documents, and all documents executed in
connection therewith, shall continue in full force and effect and shall remain
enforceable and binding in accordance with their respective terms.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Release
of Liens.&nbsp; </b>Administrative Agent and Lenders hereby release the liens in the
Collateral granted by the Obligated Group to Administrative Agent, for the
benefit of Lenders, pursuant to the Collateral Documents (collectively, the &#147;<b><i>Security
Interests</i></b>&#148;).&nbsp; Administrative Agent and Lenders hereby authorize
Borrower to file UCC-3 termination statements in the appropriate jurisdictions
in order to terminate the Security Interests. </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Miscellaneous.</b>&nbsp;
Unless stated otherwise (a) the singular number includes the plural and <i>vice
versa</i> and words of any gender include each other gender, in each case, as
appropriate, (b) headings and captions may not be construed in interpreting
provisions, (c) this Amendment shall be construed -- and its performance
enforced -- under Texas law, (d) if any part of this Amendment is for any
reason found to be unenforceable, all other portions of it nevertheless remain
enforceable, and (e) this Amendment may be executed in any number of
counterparts with the same effect as if all signatories had signed the same
document, and all of those counterparts must be construed together to
constitute the same&nbsp;document.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Parties.
</b>&nbsp;This Amendment binds and inures to Borrower, Administrative Agent, and
each Lender and their respective successors and permitted assigns.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

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		</td>
		<td width="75%">
		<p align="center">8</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

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<hr size=2 width="100%" noshade color=navy align=center>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'><b>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ENTIRETIES.&nbsp; THE CREDIT AGREEMENT AND THE OTHER LOAN DOCUMENTS, AS
AMENDED BY THIS AMENDMENT, REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES
ABOUT THE SUBJECT MATTER OF THE CREDIT AGREEMENT AND MAY NOT BE CONTRADICTED BY
EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE
PARTIES.&nbsp; THERE ARE NO UNWRITTEN AGREEMENTS BETWEEN THE PARTIES.</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'><b><i>[Remainder of
Page Intentionally Left Blank;</i></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'><b><i>Signature Pages
to Follow.]</i></b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>

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		</td>
		<td width="75%">
		<p align="center">9</td>
		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">Eighth Amendment</font></b></td>
	</tr>
</table>

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<div style='page:Section2;'>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>EXECUTED as of
the day and year first mentioned.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

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<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;margin-right:0in; margin-top:0in'><b>ALAMO GROUP INC.</b>,</p>

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<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;margin-right:0in; margin-top:0in'>a Delaware corporation</p>

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<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify; margin-right:0in; margin-top:0in'>&nbsp;</p>

		</td>
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<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify; margin-right:0in; margin-top:0in'>&nbsp;</p>

		</td>
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<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify; margin-right:0in; margin-top:0in'>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/Robert
H. George</u></p>

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<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Robert H.
George</p>

		</td>
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		<td width="50%">&nbsp;</td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify;margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vice President</p>

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</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";text-align:justify'>&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Times New Roman";'><font style="font-size: 8.0pt">A-241554.4 </font></p>

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		<td width="15%">
		<p align="right"><font style="font-size: 8.0pt">&nbsp;</font><b><font style="font-size: 10.0pt">EXHIBIT
		R</font></b></td>
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